ROBERTO FALDINI
Is currently member of the Company’s Audit Committee, businessman, business administrator, mediator, speaker and consultant in corporate governance, graduated in Business Administration from EAESP – FGV in 1972, with specialization in Advanced Management at Fundação Dom Cabral and INSEAD – Fontainebleau – France in 1991; in Entrepreneurship at Babson College – Boston – USA in 2004; in Corporate Governance – Corporate Governance Board Leadership – TOT – Training of Trainers at IFC – IBGC in 2009, 2011, 2013 and 2016. He was co-founder of IBGC – Instituto Brasileiro de Governança Corporativa in 1995 and remains active in several of its commissions. Board of Directors Certified by IBGC in 2013. Participates in Boards of Directors of several companies and non-profit organizations. He is an associate member of IBEF – Instituto Brasileiro dos Executivos Financeiros and FBN – Family Business Network. For 20 years he was executive officer, shareholder and member of the Board of Metal Leve SA, and Chairman of CVM – Comissão de Valores Mobiliários in 1992, responsible at the time of his mandate for the pioneering launch of Aracruz’s ADRs on the New York Stock Exchange. He was coordinator for 5 years, from 2002 to 2007, in São Paulo, of the PDA of the Núcleo das Empresas familiares of FDC – Fundação Dom Cabral. He co-authored the book “A dimensão Humana da Governação Corporativa”, by Herbert Steinberg (Ed.Gente, 2003) and wrote several articles for magazines and newspapers. He was coordinator and co-author of the Caderno de Boas Práticas de Governança Corporativa para Empresas de Capital Fechado issued by IBGC in December, 2014, in SP and on January, 2015, in Lisbon, Portugal. He was also co-author of the IBGC guidebook “O papel do Conselho na Estratégia das Organizações” issued in November, 2017.