BOARD OF DIRECTORS
Gesner Oliveira
Mr. Oliveira previously served as chief executive officer of Sabesp – Companhia de Saneamento Básico do Estado de São Paulo, one of the largest water companies in the world, and as president of the Brazilian Administrative Council of Economic Defense (CADE). He previously served as Brazil’s Secretary of Economic Monitoring at the Ministry of Finance and as the Undersecretary of Economic Policy. Mr. Oliveira currently sits on the boards of Braskem, Usiminas, Iguá Saneamento and Econservation. He holds a PhD in economics from the University of California Berkeley and was recently named Economist of the Year 2016 by the Brazilian Economists’ Association (OEB).
Hamilton Agle
Hamilton Agle is an active investor with over 25 years of experience in investment banking and infrastructure industries. Mr. Agle was executive vice-president at Andrade Gutierrez Group, and CEO of AG North America. He also served as an executive director at BTG Pactual, Bank of America Merrill Lynch and Citigroup. Previously, he worked at General Motors. Mr. Agle is currently a board member at Grupo TPC, one of the largest logistic operators in Brazil. Throughout his career, has participated as member of several entities, such as FIEB (Federação das Industrias da Bahia) and ANBID (Investment banking national association). Mr. Agle hold a Bachelor degree in Civil Engineer from Universidade Catolica do Salvador and an MBA from Thunderbird School of Global Management.–
Ricardo Pelúcio
Mr. Pelúcio is the Chief Executive Officer of Attend Ambiental, a São Paulo based environmental services company that provides wastewater treatment services, and former executive with Continental Grain and other agricultural commodity companies. He previously served on the board of several companies, including Attend Ambiental, UTR Resíduos, Aterro Dona Juana and Inter Rio Incorporadora. He also has extensive experience in Brazil’s agricultural commodity industry, having held various leadership positions for grain associations including ACICO (Portuguese Grain Association), ANEC (Brazilian Grain Association), and Cocereal (European Grain Confederation).
The Board welcomes communications from the Company’s shareholders, and it is the policy of the Company to facilitate communication from shareholders. The Board generally believes it is in the Company’s best interests that designated members of management speak on behalf of the Company. Shareholders and other interested parties wishing to communicate with the Board or with an individual Board member concerning the Company may do so by writing to the Board or to a particular Board member, by mailing or emailing such correspondence to:
ir@estre.com.br
+55 11 4673-4900
Please indicate in the email whether the communication is from a shareholder or other interested party.
