Management

Board of Executive Officers

The Executive Officers make up Biosev‘s executive body, which carries out all the company‘s management actions.

Under the company‘s Bylaws, the Board of Executive Officers may be composed of at least 3 and no more than 8 members, who shall be appointed: Chief Executive Officer, Chief Financial Officer, Director of Investor Relations, Chief Operating Officer, and Officers without a specific designation Any director may accumulate functions of another position of the Board of Executive Officers, observing the legal limits. Currently, the Board of Executive Officers has 4 members.

Name Position Date of Election Ending of Term
Juan José Blanchard Chief Executive Officer 08/09/2018 BDM after the GSM that decides on the accounts for the fiscal year ended 03/03/2019
Gustavo Lopes Theodozio Chief Financial and Investor Relations Officer 08/09/2018 BDM after the GSM that decides on the accounts for the fiscal year ended 03/03/2019
Daniela Agnes Luci Gragnoli Aragão Lamoglia Legal Officer 08/09/2018 BDM after the GSM that decides on the accounts for the fiscal year ended 03/03/2019
Ricardo Lopes Chief Operating Officer 08/09/2018 BDM after the GSM that decides on the accounts for the fiscal year ended 03/03/2019

 

The Board of Directors is the company‘s joint decision-making body and is responsible for establishing its policies and general guidelines, including long-term strategy, the control and monitoring of its performance, and overseeing the management of the directors.

Under the Bylaws, the Board of Directors may be composed of at least 5 and no more than 9 members elected by the General Assembly with a unified term of two years and reelection being permitted. At least 20% of the members on the Board of Directors shall be Independent Board Members, as defined in the Listing Regulations of Novo Mercado in B3 S.A. - Brasil, Bolsa, Balcão. Currently, the Board of Directors has 8 members.

Name Position Date of Election Ending of Term
Patrick Julien Treuer Chairman of the Board 07/31/2018 OGSM 2020
Michael Andrew Gorrell Vice-Chairman of the Board 07/31/2018 OGSM 2020
Adrian Gustavo Isman Board Member 07/31/2018 OGSM 2020
André Roth Board Member 07/31/2018 OGSM 2020
Federico Adrian Cerisoli Board Member 07/31/2018 OGSM 2020
Neil Roxburgh Balfour Independent Board Member 07/31/2018 OGSM 2020
Philippe Jean Henri Delleure Independent Board Member 07/31/2018 OGSM 2020
Ricardo Barbosa Leonardos Independent Board Member 07/31/2018 OGSM 2020

 

According to the Brazilian Corporation Law, the Fiscal Council is an independent body of management and external audit. The primary responsibility of the Fiscal Council is to oversee the actions of the executive officers and analyze the company‘s financial statements and then report on their findings to the shareholders of Biosev. The Company‘s Fiscal Council does not have permanent operations and can be set up in any fiscal year if there is a request by shareholders.

Currently Biosev does not have a Fiscal Council.

 

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