董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Dan Ioschpe | 男 | Director | 52 | 未披露 | 未持股 | 2019-04-30 |
| Richard Steere Aldrich Junior | 男 | Director | 72 | 未披露 | 未持股 | 2019-04-30 |
| Vasco Augusto Pinto Fonseca Dias Junior | 男 | Director | 63 | 未披露 | 未持股 | 2019-04-30 |
| Rubens Ometto Silveira Mello | 男 | Director | 69 | 未披露 | 未持股 | 2019-04-30 |
| Marcelo Eduardo Martins | 男 | Director,Chief Financial Officer,Investor Relations Officer | 53 | 未披露 | 未持股 | 2019-04-30 |
| Marcos Marinho Lutz | 男 | Director,Chief Executive Officer | 50 | 未披露 | 未持股 | 2019-04-30 |
| Pedro Isamu Mizutani | 男 | Director | 60 | 未披露 | 未持股 | 2019-04-30 |
| Marcelo de Souza Scarcela Portela | 男 | Director,General Counsel | 57 | 未披露 | 未持股 | 2019-04-30 |
| Jose Alexandre Scheinkman | 男 | Director | 71 | 未披露 | 未持股 | 2019-04-30 |
| Burkhard Otto Cordes | 男 | Director,Risk Officer and Board | 44 | 未披露 | 未持股 | 2019-04-30 |
| Mailson Ferreira da Nobrega | 男 | Director | 77 | 未披露 | 未持股 | 2019-04-30 |
| Roberto de Rezende Barbosa | 男 | Director | 69 | 未披露 | 未持股 | 2019-04-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Marcelo Eduardo Martins | 男 | Director,Chief Financial Officer,Investor Relations Officer | 53 | 未披露 | 未持股 | 2019-04-30 |
| Marcos Marinho Lutz | 男 | Director,Chief Executive Officer | 50 | 未披露 | 未持股 | 2019-04-30 |
| Marcelo de Souza Scarcela Portela | 男 | Director,General Counsel | 57 | 未披露 | 未持股 | 2019-04-30 |
| Burkhard Otto Cordes | 男 | Director,Risk Officer and Board | 44 | 未披露 | 未持股 | 2019-04-30 |
董事简历
中英对照 | 中文 | 英文- Dan Ioschpe
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Dan Ioschpe.Ioschpe毕业于the Federal University of Rio Grande do Sul，持有工商管理学士学位；持有the Escola Superior de Propaganda e Marketing硕士学位以及the Tuck School of Business at Dartmouth College （美国）工商管理硕士学位。他于1986年加入Iochpe-Maxion，一直任职到1996年6月担任巴西AGCO总裁为止。他于1998年1月回到Iochpe-Maxion，同年成为首席执行官。他担任首席执行官职位到2014年3月，与此同时成为Iochpe-Maxion董事长。自2020年5月以来，他是巴西航空工业公司S.A.董事会的独立成员，也是战略委员会的成员。
Dan Ioschpe is a member of Cosan S.A.'s board of directors since 2014. He graduated from the Federal University of Rio Grande do Sul with a bachelor's degree in Business Administration, and also has a postgraduate degree from the Escola Superior de Propaganda e Marketing as well as a masters' degree in business administration MBA from the Tuck School of Business at Dartmouth College (in the United States). He joined Iochpe-Maxion in 1986 where he held several positions until June 1996 when he left to take the presidency of AGCO in Brazil. He returned to Iochpe-Maxion in January 1998 becoming chief executive officer in the same year. He remained chief executive officer until March 2014 when he became chairman of the board of directors of Iochpe-Maxion. - Dan Ioschpe.Ioschpe毕业于the Federal University of Rio Grande do Sul，持有工商管理学士学位；持有the Escola Superior de Propaganda e Marketing硕士学位以及the Tuck School of Business at Dartmouth College （美国）工商管理硕士学位。他于1986年加入Iochpe-Maxion，一直任职到1996年6月担任巴西AGCO总裁为止。他于1998年1月回到Iochpe-Maxion，同年成为首席执行官。他担任首席执行官职位到2014年3月，与此同时成为Iochpe-Maxion董事长。自2020年5月以来，他是巴西航空工业公司S.A.董事会的独立成员，也是战略委员会的成员。
- Dan Ioschpe is a member of Cosan S.A.'s board of directors since 2014. He graduated from the Federal University of Rio Grande do Sul with a bachelor's degree in Business Administration, and also has a postgraduate degree from the Escola Superior de Propaganda e Marketing as well as a masters' degree in business administration MBA from the Tuck School of Business at Dartmouth College (in the United States). He joined Iochpe-Maxion in 1986 where he held several positions until June 1996 when he left to take the presidency of AGCO in Brazil. He returned to Iochpe-Maxion in January 1998 becoming chief executive officer in the same year. He remained chief executive officer until March 2014 when he became chairman of the board of directors of Iochpe-Maxion.
- Richard Steere Aldrich Junior
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Richard Steere Aldrich Junior于1970年毕业于布朗大学（Brown University），1975年毕业于范德堡大学法学院（Vanderbilt University School of Law），1975年加入Shearman&Sterling LLP担任合伙人，1984年成为合伙人，一直担任到2009年。从2009年到2016年，他曾担任Skadden，Arps，Slate，Meagher&Flom LLP的合伙人。在他的职业生涯中，他一直参与巴西和美国的发行、并购、债务重组和公共和私人融资交易。
Richard Steere Aldrich Junior graduated in the United States from Brown University -1970 and from Vanderbilt University School of Law -1975 In 1975 he joined Shearman & Sterling LLP as an associate, where he later became a partner, in 1984 a position in which he served until 2009. From 2009 to 2016 he was a partner at Skadden, Arps, Slate, Meagher & Flom LLP. Over the course of his career, he has been involved in offerings, mergers and acquisitions, debt restructurings and public and private financing transactions in Brazil and the United States. - Richard Steere Aldrich Junior于1970年毕业于布朗大学（Brown University），1975年毕业于范德堡大学法学院（Vanderbilt University School of Law），1975年加入Shearman&Sterling LLP担任合伙人，1984年成为合伙人，一直担任到2009年。从2009年到2016年，他曾担任Skadden，Arps，Slate，Meagher&Flom LLP的合伙人。在他的职业生涯中，他一直参与巴西和美国的发行、并购、债务重组和公共和私人融资交易。
- Richard Steere Aldrich Junior graduated in the United States from Brown University -1970 and from Vanderbilt University School of Law -1975 In 1975 he joined Shearman & Sterling LLP as an associate, where he later became a partner, in 1984 a position in which he served until 2009. From 2009 to 2016 he was a partner at Skadden, Arps, Slate, Meagher & Flom LLP. Over the course of his career, he has been involved in offerings, mergers and acquisitions, debt restructurings and public and private financing transactions in Brazil and the United States.
- Vasco Augusto Pinto Fonseca Dias Junior
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Vasco Augusto Pinto Fonseca Dias Junior拥有里约热内卢天主教大学的系统工程学士学位，并在同一所大学获得研究生学位。他于1979年作为实习生加入Shell Group，后来成为分析师和系统主管。2000年12月，他离开Shell Group，担任Companhia Siderurgica Nacional-CSN的执行官。他于2005年回到Shell Group，担任拉丁美洲总裁。他也曾担任Ra Zen S.A.的首席执行官（从2011年Cosan公司和Shell公司的合资企业成立到2016年3月）。
Vasco Augusto Pinto Fonseca Dias Junior holds a bachelor's degree in systems engineering from the Pontifical Catholic University of Rio de Janeiro and earned a graduate degree from the same university. He joined the Shell Group as an intern in 1979 and later became analyst and head of systems. In December 2000 he left the Shell Group to serve as Executive Officer at Companhia Siderurgica Nacional - CSN. He returned to the Shell Group in 2005 as President for Latin America. He also served as the chief executive officer of Raízen S.A. from 2011 at the time of the joint venture between Cosan and Shell until March 2016. - Vasco Augusto Pinto Fonseca Dias Junior拥有里约热内卢天主教大学的系统工程学士学位，并在同一所大学获得研究生学位。他于1979年作为实习生加入Shell Group，后来成为分析师和系统主管。2000年12月，他离开Shell Group，担任Companhia Siderurgica Nacional-CSN的执行官。他于2005年回到Shell Group，担任拉丁美洲总裁。他也曾担任Ra Zen S.A.的首席执行官（从2011年Cosan公司和Shell公司的合资企业成立到2016年3月）。
- Vasco Augusto Pinto Fonseca Dias Junior holds a bachelor's degree in systems engineering from the Pontifical Catholic University of Rio de Janeiro and earned a graduate degree from the same university. He joined the Shell Group as an intern in 1979 and later became analyst and head of systems. In December 2000 he left the Shell Group to serve as Executive Officer at Companhia Siderurgica Nacional - CSN. He returned to the Shell Group in 2005 as President for Latin America. He also served as the chief executive officer of Raízen S.A. from 2011 at the time of the joint venture between Cosan and Shell until March 2016.
- Rubens Ometto Silveira Mello
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Rubens Ometto Silveira Mello，Mello先生是Cosan Limited的董事兼首席执行官。他也是Cosan S.A董事会主席。他1972年获得圣保罗大学机械工程学位。 Mello 先生对于大型企业管理有着20多年的经验。1980年以来，他也担任Costa Pinto S.A.的总经理和董事会主席，1980年以来，担任Pedro Ometto S.A. Administrao e Participaes的副总裁，1998年以来担任Cosan Operadora Portuaria S.A.的董事，2001年到FBA被 Corona收购，担任FBA的董事会主席，他目前是Cosan S.A., Comgas and Raizen董事会主席。他也曾担任 UNICA，圣保罗州立Sugarcane Agroindustry协会的董事。在加入Cosan之前，Mello先生1971年到1973年担任UNIBANCO执行委员会的顾问，1973年到1980年担任Industrias Votorantim S.A.首席财务官。
Rubens Ometto Silveira Mello is Cosan Limited chairman. He holds a degree in mechanical engineering from the Escola Politecnica of the University of Sao Paulo -1972 Mr. Mello has more than 40 years of experience in the management of large companies. He has also served as general director and chairman of the board of directors of Costa Pinto S.A. since 1980 and officer and chairman of the board of directors of Aguassanta Participaes S.A., since 2001. Currently, Mr. Mello is the chairman of the boards of Cosan S.A., Comgas, Rumo, Cosan Logistica S.A., Raizen, Radar and Moove. He is also one of the founders of UNICA, the Sugarcane Agroindustry Association of the State of Sao Paulo UNICA-Uniao da Agroindustria Canavieira do Estado de Sao Paulo. Prior to joining Cosan, Mr. Mello worked from 1971 to 1973 as an advisor to the board of executive officers of UNIBANCO Unio de Bancos Brasileiros S.A., and from 1973 to 1980 as chief financial officer of Industrias Votorantim S.A. - Rubens Ometto Silveira Mello，Mello先生是Cosan Limited的董事兼首席执行官。他也是Cosan S.A董事会主席。他1972年获得圣保罗大学机械工程学位。 Mello 先生对于大型企业管理有着20多年的经验。1980年以来，他也担任Costa Pinto S.A.的总经理和董事会主席，1980年以来，担任Pedro Ometto S.A. Administrao e Participaes的副总裁，1998年以来担任Cosan Operadora Portuaria S.A.的董事，2001年到FBA被 Corona收购，担任FBA的董事会主席，他目前是Cosan S.A., Comgas and Raizen董事会主席。他也曾担任 UNICA，圣保罗州立Sugarcane Agroindustry协会的董事。在加入Cosan之前，Mello先生1971年到1973年担任UNIBANCO执行委员会的顾问，1973年到1980年担任Industrias Votorantim S.A.首席财务官。
- Rubens Ometto Silveira Mello is Cosan Limited chairman. He holds a degree in mechanical engineering from the Escola Politecnica of the University of Sao Paulo -1972 Mr. Mello has more than 40 years of experience in the management of large companies. He has also served as general director and chairman of the board of directors of Costa Pinto S.A. since 1980 and officer and chairman of the board of directors of Aguassanta Participaes S.A., since 2001. Currently, Mr. Mello is the chairman of the boards of Cosan S.A., Comgas, Rumo, Cosan Logistica S.A., Raizen, Radar and Moove. He is also one of the founders of UNICA, the Sugarcane Agroindustry Association of the State of Sao Paulo UNICA-Uniao da Agroindustria Canavieira do Estado de Sao Paulo. Prior to joining Cosan, Mr. Mello worked from 1971 to 1973 as an advisor to the board of executive officers of UNIBANCO Unio de Bancos Brasileiros S.A., and from 1973 to 1980 as chief financial officer of Industrias Votorantim S.A.
- Marcelo Eduardo Martins
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Marcelo Eduardo Martins，Martins先生2009年3月23日以来担任我们董事会成员。Martins先生也曾担任财务和投资者关系的高管。他的责任包括确定收购机会和实施收购以及工位未来可能有战略利益的商业开发活动。2007年7月，Martins先生被任命为Aguassanta Participaes S.A的执行官。在加入Cosan集团之前，Martins先生2003年7月至2007年7月，，担任Votorantim Cimentos的首席财务官和商业开发高管，在那之前，担任纽约花旗集团所罗门美邦拉丁美洲固定收益的负责人。他在资本市场拥有丰富的经验，在花旗银行（1989年他在那里作为实习生开始了自己的职业生涯），Unibanco，瑞银和FleetBoston工作过。他拥有Getlio Vargas Foundation，商业管理学位，主修金融。
Marcelo Eduardo Martins is a member of our board of directors and our chief executive officer. He has been a member of Cosan’s board of directors since 2015 and a member of Cosan Logística’s board of directors since 2014. He is also Cosan S.A.’s and Cosan Logística’s chief executive officer. Mr. Lutz holds a naval engineering degree from Escola Politecnica of the University of São Paulo and a master’s degree in business administration from Kellogg Graduate School of Management, Northwestern University. From 2002 to 2006 Mr. Lutz was the executive director of infrastructure and energy at CSN SID and a board member of MRS Logística, CFN Railways, and Itá Energetica. Before that, Mr. Lutz was the chief operating officer at Ultracargo S.A., the logistics affiliate of the Ultra Group. - Marcelo Eduardo Martins，Martins先生2009年3月23日以来担任我们董事会成员。Martins先生也曾担任财务和投资者关系的高管。他的责任包括确定收购机会和实施收购以及工位未来可能有战略利益的商业开发活动。2007年7月，Martins先生被任命为Aguassanta Participaes S.A的执行官。在加入Cosan集团之前，Martins先生2003年7月至2007年7月，，担任Votorantim Cimentos的首席财务官和商业开发高管，在那之前，担任纽约花旗集团所罗门美邦拉丁美洲固定收益的负责人。他在资本市场拥有丰富的经验，在花旗银行（1989年他在那里作为实习生开始了自己的职业生涯），Unibanco，瑞银和FleetBoston工作过。他拥有Getlio Vargas Foundation，商业管理学位，主修金融。
- Marcelo Eduardo Martins is a member of our board of directors and our chief executive officer. He has been a member of Cosan’s board of directors since 2015 and a member of Cosan Logística’s board of directors since 2014. He is also Cosan S.A.’s and Cosan Logística’s chief executive officer. Mr. Lutz holds a naval engineering degree from Escola Politecnica of the University of São Paulo and a master’s degree in business administration from Kellogg Graduate School of Management, Northwestern University. From 2002 to 2006 Mr. Lutz was the executive director of infrastructure and energy at CSN SID and a board member of MRS Logística, CFN Railways, and Itá Energetica. Before that, Mr. Lutz was the chief operating officer at Ultracargo S.A., the logistics affiliate of the Ultra Group.
- Marcos Marinho Lutz
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Marcos Marinho Lutz.，Lutz先生是我们董事会成员，我们的首席商务官。2009年11月以来，他担任Cosan S.A.的首席执行官，2006年以来担任首席商务馆。Lutz先生拥有 Escola Politécnica of the University of So Paulo海军工程学位和西北大学Kellogg管理学院工商管理专业硕士学位。2002年到2006年，Lutz先生是CSN SID基础设施和能源部门的执行董事，以及MRS Logistica，CFN铁路和Iá Energética董事会成员。在那之前，Lutz先生曾是 Ultracargo S.A.，Ultra集团附属物理的首席运营官。
Marcos Marinho Lutz has been a member of our board of directors since 2007 of Cosan Logística S.A.’s board of directors since 2015 and of Rumo’s board of directors since 2017. He is an economist and was Brazil’s Minister of Finance from 1988 to 1990. He was previously Technical Consultant and Chief of Project Analysis Department at Banco do Brasil; Coordination Chief of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He performed as the chief executive officer of the European Brazilian Bank-EUROBRAZ, in London. Mr. Nobrega is also member of the board of directors of the following companies: Grendene S.A., Rodobens Negocios Imobiliários S.A. and Fertilizantes Heringer S.A. - Marcos Marinho Lutz.，Lutz先生是我们董事会成员，我们的首席商务官。2009年11月以来，他担任Cosan S.A.的首席执行官，2006年以来担任首席商务馆。Lutz先生拥有 Escola Politécnica of the University of So Paulo海军工程学位和西北大学Kellogg管理学院工商管理专业硕士学位。2002年到2006年，Lutz先生是CSN SID基础设施和能源部门的执行董事，以及MRS Logistica，CFN铁路和Iá Energética董事会成员。在那之前，Lutz先生曾是 Ultracargo S.A.，Ultra集团附属物理的首席运营官。
- Marcos Marinho Lutz has been a member of our board of directors since 2007 of Cosan Logística S.A.’s board of directors since 2015 and of Rumo’s board of directors since 2017. He is an economist and was Brazil’s Minister of Finance from 1988 to 1990. He was previously Technical Consultant and Chief of Project Analysis Department at Banco do Brasil; Coordination Chief of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He performed as the chief executive officer of the European Brazilian Bank-EUROBRAZ, in London. Mr. Nobrega is also member of the board of directors of the following companies: Grendene S.A., Rodobens Negocios Imobiliários S.A. and Fertilizantes Heringer S.A.
- Pedro Isamu Mizutani
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Pedro Isamu Mizutani，Mizutani先生2007年以来担任我们董事会成员。2000年以来，他担任 Cosan S.A.董事会成员。2001年以来，他担任 Cosan S.A.管理董事， Cosan 首席运营官到2011年7月。目前，Mizutani先生担任Raízen的首席运营官。1982年，Mizutani先生获得圣保罗 Escola Politécnica 大学的生产工程学位 ，1986年获得UNIMEP金融研究生学位，2001年获得工商管理硕士学位和俄亥俄大学进修学位。Mizutani先生在乙醇和糖行业的公司金融和行政方面拥有20多年的经验。1983年到1987年，他也担任Usina Costa Pinto S.A.的规划董事，1987年到1988年担任财务管理，1988年到1990年担任行政和财务董事。1990年到2001年，他担任集团的行政和财务董事。
Pedro Isamu Mizutani has been a member of our board directors since 2007. Currently Mr. Mizutani is Raízen’s Officer. Mr. Mizutani holds a production-engineering degree from the Escola Politecnica of the University of São Paulo -1982 a postgraduate degree in finance from UNIMEP-Universidade Metodista de Piracicaba -1986 and a master’s degree in business management from FGV-Fundacão Getulio Vargas, São Paulo, with an extension degree from Ohio University -2001 Mr. Mizutani has more than 30 years of experience in finance and administration with companies in the ethanol and sugar industries. He also served as a planning director of Usina Costa Pinto S.A. from 1983 to 1987 as financial manager from 1987 to 1988 and as administrative and financial director from 1988 to 1990. From 1990 to 2001 he acted as administrative and financial director of the group. - Pedro Isamu Mizutani，Mizutani先生2007年以来担任我们董事会成员。2000年以来，他担任 Cosan S.A.董事会成员。2001年以来，他担任 Cosan S.A.管理董事， Cosan 首席运营官到2011年7月。目前，Mizutani先生担任Raízen的首席运营官。1982年，Mizutani先生获得圣保罗 Escola Politécnica 大学的生产工程学位 ，1986年获得UNIMEP金融研究生学位，2001年获得工商管理硕士学位和俄亥俄大学进修学位。Mizutani先生在乙醇和糖行业的公司金融和行政方面拥有20多年的经验。1983年到1987年，他也担任Usina Costa Pinto S.A.的规划董事，1987年到1988年担任财务管理，1988年到1990年担任行政和财务董事。1990年到2001年，他担任集团的行政和财务董事。
- Pedro Isamu Mizutani has been a member of our board directors since 2007. Currently Mr. Mizutani is Raízen’s Officer. Mr. Mizutani holds a production-engineering degree from the Escola Politecnica of the University of São Paulo -1982 a postgraduate degree in finance from UNIMEP-Universidade Metodista de Piracicaba -1986 and a master’s degree in business management from FGV-Fundacão Getulio Vargas, São Paulo, with an extension degree from Ohio University -2001 Mr. Mizutani has more than 30 years of experience in finance and administration with companies in the ethanol and sugar industries. He also served as a planning director of Usina Costa Pinto S.A. from 1983 to 1987 as financial manager from 1987 to 1988 and as administrative and financial director from 1988 to 1990. From 1990 to 2001 he acted as administrative and financial director of the group.
- Marcelo de Souza Scarcela Portela
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Marcelo de Souza Scarcela Portela.，Portela先生是我们的董事会成员，也是Cosan S.A.的法务副总裁和董事会的成员。他1983年获得Faculdade de Direito da Universidade de So Paulo法学院的法学学位，1988年完成了Faculdade de Direito da Universidade de So Paulo研究生学院和1990年在加拿大蒙特利尔麦吉尔大学法学院学业。
Marcelo de Souza Scarcela Portela is a member of our board of directors and the legal vice president and officer of Cosan S.A. and Cosan Logística. Mr. Portela is also a member of the board of directors of Rumo, Comgás and Cosan Logística. He holds a law degree from Faculdade de Direito da Universidade de São Paulo -1983 and completed graduate studies in commercial law from Faculdade de Direito da Universidade de São Paulo -1988 and McGill University Law School -1990 in Montreal, QC, Canada. - Marcelo de Souza Scarcela Portela.，Portela先生是我们的董事会成员，也是Cosan S.A.的法务副总裁和董事会的成员。他1983年获得Faculdade de Direito da Universidade de So Paulo法学院的法学学位，1988年完成了Faculdade de Direito da Universidade de So Paulo研究生学院和1990年在加拿大蒙特利尔麦吉尔大学法学院学业。
- Marcelo de Souza Scarcela Portela is a member of our board of directors and the legal vice president and officer of Cosan S.A. and Cosan Logística. Mr. Portela is also a member of the board of directors of Rumo, Comgás and Cosan Logística. He holds a law degree from Faculdade de Direito da Universidade de São Paulo -1983 and completed graduate studies in commercial law from Faculdade de Direito da Universidade de São Paulo -1988 and McGill University Law School -1990 in Montreal, QC, Canada.
- Jose Alexandre Scheinkman
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Jose Alexandre Scheinkman，Scheinkman先生是我们董事会成员。他是普林斯顿大学经济学讲座教授。他1969年获得里约热内卢联邦州立大学的经济学专业学士，1973年获得硕士学位，1974年获得罗彻斯特大学经济学博士学位，1976年获得巴西Instituto de Matem&ática Pura e Aplicada数学专业硕士学位。Scheinkman先生是美国人文学院的研究员，社会经济研究员，拥有Paris-Dauphine大学荣誉博士学位。2002年，他是法国克莱蒙弗朗大学教授（法国）。Scheinkman教授是欧洲地区法国（巴黎）金融研究所科研理事会的成员，IBMEC学术委员会的成员。之前，他曾是Alvin H. Baum杰出贡献教授，芝加哥大学经济经济学负责人， Goldman, Sachs战略集团的副总裁，Political Economy杂志的联合编辑，Sloan基金会的经济顾问小组成员。
Jose Alexandre Scheinkman is a member of our board of directors. He is a Columbia University Professor Charles and Lynn Zhang Professor of Economics and the Theodore A. Wells ’29 Professor of Economics (Emeritus) at Princeton University. He holds a bachelor’s degree in economics from the Federal University of Rio de Janeiro -1969 a Master’s -1973 and Ph.D. -1974 in economics from the University of Rochester, as well as a Master’s degree in Mathematics from the Institute of Pure and Applied Mathematics (Brazil - 1970). He is a member of several research groups and associations, including the National Bureau of Economic Research and the Cambridge Endowment for Research in Finance. He was awarded the title of doctor honoris causa by the Universite Paris-Dauphine in 2001. He sits on the Scientific Council of the Europlace Institute of Finance (Paris), on the National Academy of Sciences, on the American Finance Association and in the Academic Council of INSPER. He was previously Vice-President for Financial Strategies of Goldman, Sachs & Co., a member of Axion Investments from 2003 to 2013 co-editor of the Journal of Political Economy and a member of the economic advisory group for the Sloan Foundation. - Jose Alexandre Scheinkman，Scheinkman先生是我们董事会成员。他是普林斯顿大学经济学讲座教授。他1969年获得里约热内卢联邦州立大学的经济学专业学士，1973年获得硕士学位，1974年获得罗彻斯特大学经济学博士学位，1976年获得巴西Instituto de Matem&ática Pura e Aplicada数学专业硕士学位。Scheinkman先生是美国人文学院的研究员，社会经济研究员，拥有Paris-Dauphine大学荣誉博士学位。2002年，他是法国克莱蒙弗朗大学教授（法国）。Scheinkman教授是欧洲地区法国（巴黎）金融研究所科研理事会的成员，IBMEC学术委员会的成员。之前，他曾是Alvin H. Baum杰出贡献教授，芝加哥大学经济经济学负责人， Goldman, Sachs战略集团的副总裁，Political Economy杂志的联合编辑，Sloan基金会的经济顾问小组成员。
- Jose Alexandre Scheinkman is a member of our board of directors. He is a Columbia University Professor Charles and Lynn Zhang Professor of Economics and the Theodore A. Wells ’29 Professor of Economics (Emeritus) at Princeton University. He holds a bachelor’s degree in economics from the Federal University of Rio de Janeiro -1969 a Master’s -1973 and Ph.D. -1974 in economics from the University of Rochester, as well as a Master’s degree in Mathematics from the Institute of Pure and Applied Mathematics (Brazil - 1970). He is a member of several research groups and associations, including the National Bureau of Economic Research and the Cambridge Endowment for Research in Finance. He was awarded the title of doctor honoris causa by the Universite Paris-Dauphine in 2001. He sits on the Scientific Council of the Europlace Institute of Finance (Paris), on the National Academy of Sciences, on the American Finance Association and in the Academic Council of INSPER. He was previously Vice-President for Financial Strategies of Goldman, Sachs & Co., a member of Axion Investments from 2003 to 2013 co-editor of the Journal of Political Economy and a member of the economic advisory group for the Sloan Foundation.
- Burkhard Otto Cordes
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Burkhard Otto Cordes，Cordes先生2008年以来担任我们董事会成员，2005年担任Cosan S.A.董事会成员。他1997年毕业于工商管理学院，2001年他获得IBMEC-SP金融专业硕士学位。Cordes先生在金融市场行业工作。他在Banco BBM S.A.，一家Grupo Mariani拥有的公司，在那里，他在商业事业部工作，专注于企业和中间市场细分。在担任他目前职位之前，他在巴西IBM的金融事业部工作。Cordes先生是Mello先生的女婿。
Burkhard Otto Cordes has been a member of our board of directors since 2008 and of Cosan S.A.’s board of directors since 2005. He holds a degree in business administration from Fundação Armando Álvares Penteado -1997 and a master’s degree in finance from IBMEC-SP -2001 Mr. Cordes has worked in financial markets at Banco BBM S.A., a company owned by Grupo Mariani, where he worked at its commercial division focusing corporate and middle market segments. Before holding his current position, he had worked at IBM Brasil in its financial division. Mr. Cordes is Mr. Mello’s son-in-law. - Burkhard Otto Cordes，Cordes先生2008年以来担任我们董事会成员，2005年担任Cosan S.A.董事会成员。他1997年毕业于工商管理学院，2001年他获得IBMEC-SP金融专业硕士学位。Cordes先生在金融市场行业工作。他在Banco BBM S.A.，一家Grupo Mariani拥有的公司，在那里，他在商业事业部工作，专注于企业和中间市场细分。在担任他目前职位之前，他在巴西IBM的金融事业部工作。Cordes先生是Mello先生的女婿。
- Burkhard Otto Cordes has been a member of our board of directors since 2008 and of Cosan S.A.’s board of directors since 2005. He holds a degree in business administration from Fundação Armando Álvares Penteado -1997 and a master’s degree in finance from IBMEC-SP -2001 Mr. Cordes has worked in financial markets at Banco BBM S.A., a company owned by Grupo Mariani, where he worked at its commercial division focusing corporate and middle market segments. Before holding his current position, he had worked at IBM Brasil in its financial division. Mr. Cordes is Mr. Mello’s son-in-law.
- Mailson Ferreira da Nobrega
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Mailson Ferreira da Nobrega，Nobrega先生2007年11月以来担任我们董事会成员和Cosan S.A董事会成员。1988年到1990年，他是经济学家和巴西财政部长。他以前是Banco do Brasil技术顾问和首席项目分析师；也是工商部门财务问题首席分析师，以及财政部的秘书长。他曾担任位于伦敦的欧洲地区和巴西地区EUROBRAZ的首席执行官。Nobrega先生也是以下公司的董事会成员：Abyara Planejamento Imobilicios，CSU Cardsystem S.A.，，Grendene S.A.，Portobello S.A，Rodobens Negócios Imobiliários S.A，TIM Participa es S.A.和 Veracel Celulose S.A.。
Mailson Ferreira da Nobrega was a member of our board of directors and of Cosan S.A.’s board of directors from March 23 2009 until December 12 2017 and member of Cosan Logística’s board of directors from April 30 2015 until April 5 2018. Mr. Martins also holds the position of chief financial officer and investor relations officer of the Company. His duties include identifying acquisition opportunities and implementing takeovers as well as business development activities for which the company may have strategic interest in the future. In July 2007 Mr. Martins was appointed as an executive officer of Aguassanta Participações S.A. Prior to joining the Cosan Group, Mr. Martins was the Chief Financial and Business Development Officer of Votorantim Cimentos between July 2003 and July 2007 and, prior to that, head of Latin American Fixed Income at Salomon Smith Barney Citigroup in New York. He has significant experience in capital markets, having worked at Citibank (where he began his career as a trainee in 1989), Unibanco, UBS and FleetBoston. He has a degree in business administration from the Getulio Vargas Foundation. - Mailson Ferreira da Nobrega，Nobrega先生2007年11月以来担任我们董事会成员和Cosan S.A董事会成员。1988年到1990年，他是经济学家和巴西财政部长。他以前是Banco do Brasil技术顾问和首席项目分析师；也是工商部门财务问题首席分析师，以及财政部的秘书长。他曾担任位于伦敦的欧洲地区和巴西地区EUROBRAZ的首席执行官。Nobrega先生也是以下公司的董事会成员：Abyara Planejamento Imobilicios，CSU Cardsystem S.A.，，Grendene S.A.，Portobello S.A，Rodobens Negócios Imobiliários S.A，TIM Participa es S.A.和 Veracel Celulose S.A.。
- Mailson Ferreira da Nobrega was a member of our board of directors and of Cosan S.A.’s board of directors from March 23 2009 until December 12 2017 and member of Cosan Logística’s board of directors from April 30 2015 until April 5 2018. Mr. Martins also holds the position of chief financial officer and investor relations officer of the Company. His duties include identifying acquisition opportunities and implementing takeovers as well as business development activities for which the company may have strategic interest in the future. In July 2007 Mr. Martins was appointed as an executive officer of Aguassanta Participações S.A. Prior to joining the Cosan Group, Mr. Martins was the Chief Financial and Business Development Officer of Votorantim Cimentos between July 2003 and July 2007 and, prior to that, head of Latin American Fixed Income at Salomon Smith Barney Citigroup in New York. He has significant experience in capital markets, having worked at Citibank (where he began his career as a trainee in 1989), Unibanco, UBS and FleetBoston. He has a degree in business administration from the Getulio Vargas Foundation.
- Roberto de Rezende Barbosa
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Roberto de Rezende Barbosa，2009年起，他担任Cosan的董事会成员。他出生于1950年6月26的圣保罗，曾在Halles Bank和Dacon代理商担任练习生，开始家族生意。他拥有商学和工业学位，曾担任Grupo Nova América的首席执行官，目前是CTC - Centro de Tecnologia Canavieira的首席执行官和董事会成员以及SCA - Sociedade Corretora de álcool, IEDI - Institute of Industrial Development Studies和UNICA - the Federation of Sugarcane Industries of Sao Paulo State的董事会成员。
Roberto de Rezende Barbosa worked as a trainee at Halles Bank and the Dacon dealership, assuming the family business in 1975. He was the chief executive officer of Grupo Nova America and is currently a board member at UNICA - the Federation of Sugarcane Industries of São Paulo State. - Roberto de Rezende Barbosa，2009年起，他担任Cosan的董事会成员。他出生于1950年6月26的圣保罗，曾在Halles Bank和Dacon代理商担任练习生，开始家族生意。他拥有商学和工业学位，曾担任Grupo Nova América的首席执行官，目前是CTC - Centro de Tecnologia Canavieira的首席执行官和董事会成员以及SCA - Sociedade Corretora de álcool, IEDI - Institute of Industrial Development Studies和UNICA - the Federation of Sugarcane Industries of Sao Paulo State的董事会成员。
- Roberto de Rezende Barbosa worked as a trainee at Halles Bank and the Dacon dealership, assuming the family business in 1975. He was the chief executive officer of Grupo Nova America and is currently a board member at UNICA - the Federation of Sugarcane Industries of São Paulo State.
高管简历
中英对照 | 中文 | 英文- Marcelo Eduardo Martins
Marcelo Eduardo Martins，Martins先生2009年3月23日以来担任我们董事会成员。Martins先生也曾担任财务和投资者关系的高管。他的责任包括确定收购机会和实施收购以及工位未来可能有战略利益的商业开发活动。2007年7月，Martins先生被任命为Aguassanta Participaes S.A的执行官。在加入Cosan集团之前，Martins先生2003年7月至2007年7月，，担任Votorantim Cimentos的首席财务官和商业开发高管，在那之前，担任纽约花旗集团所罗门美邦拉丁美洲固定收益的负责人。他在资本市场拥有丰富的经验，在花旗银行（1989年他在那里作为实习生开始了自己的职业生涯），Unibanco，瑞银和FleetBoston工作过。他拥有Getlio Vargas Foundation，商业管理学位，主修金融。
Marcelo Eduardo Martins is a member of our board of directors and our chief executive officer. He has been a member of Cosan’s board of directors since 2015 and a member of Cosan Logística’s board of directors since 2014. He is also Cosan S.A.’s and Cosan Logística’s chief executive officer. Mr. Lutz holds a naval engineering degree from Escola Politecnica of the University of São Paulo and a master’s degree in business administration from Kellogg Graduate School of Management, Northwestern University. From 2002 to 2006 Mr. Lutz was the executive director of infrastructure and energy at CSN SID and a board member of MRS Logística, CFN Railways, and Itá Energetica. Before that, Mr. Lutz was the chief operating officer at Ultracargo S.A., the logistics affiliate of the Ultra Group.- Marcelo Eduardo Martins，Martins先生2009年3月23日以来担任我们董事会成员。Martins先生也曾担任财务和投资者关系的高管。他的责任包括确定收购机会和实施收购以及工位未来可能有战略利益的商业开发活动。2007年7月，Martins先生被任命为Aguassanta Participaes S.A的执行官。在加入Cosan集团之前，Martins先生2003年7月至2007年7月，，担任Votorantim Cimentos的首席财务官和商业开发高管，在那之前，担任纽约花旗集团所罗门美邦拉丁美洲固定收益的负责人。他在资本市场拥有丰富的经验，在花旗银行（1989年他在那里作为实习生开始了自己的职业生涯），Unibanco，瑞银和FleetBoston工作过。他拥有Getlio Vargas Foundation，商业管理学位，主修金融。
- Marcelo Eduardo Martins is a member of our board of directors and our chief executive officer. He has been a member of Cosan’s board of directors since 2015 and a member of Cosan Logística’s board of directors since 2014. He is also Cosan S.A.’s and Cosan Logística’s chief executive officer. Mr. Lutz holds a naval engineering degree from Escola Politecnica of the University of São Paulo and a master’s degree in business administration from Kellogg Graduate School of Management, Northwestern University. From 2002 to 2006 Mr. Lutz was the executive director of infrastructure and energy at CSN SID and a board member of MRS Logística, CFN Railways, and Itá Energetica. Before that, Mr. Lutz was the chief operating officer at Ultracargo S.A., the logistics affiliate of the Ultra Group.
- Marcos Marinho Lutz
Marcos Marinho Lutz.，Lutz先生是我们董事会成员，我们的首席商务官。2009年11月以来，他担任Cosan S.A.的首席执行官，2006年以来担任首席商务馆。Lutz先生拥有 Escola Politécnica of the University of So Paulo海军工程学位和西北大学Kellogg管理学院工商管理专业硕士学位。2002年到2006年，Lutz先生是CSN SID基础设施和能源部门的执行董事，以及MRS Logistica，CFN铁路和Iá Energética董事会成员。在那之前，Lutz先生曾是 Ultracargo S.A.，Ultra集团附属物理的首席运营官。
Marcos Marinho Lutz has been a member of our board of directors since 2007 of Cosan Logística S.A.’s board of directors since 2015 and of Rumo’s board of directors since 2017. He is an economist and was Brazil’s Minister of Finance from 1988 to 1990. He was previously Technical Consultant and Chief of Project Analysis Department at Banco do Brasil; Coordination Chief of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He performed as the chief executive officer of the European Brazilian Bank-EUROBRAZ, in London. Mr. Nobrega is also member of the board of directors of the following companies: Grendene S.A., Rodobens Negocios Imobiliários S.A. and Fertilizantes Heringer S.A.- Marcos Marinho Lutz.，Lutz先生是我们董事会成员，我们的首席商务官。2009年11月以来，他担任Cosan S.A.的首席执行官，2006年以来担任首席商务馆。Lutz先生拥有 Escola Politécnica of the University of So Paulo海军工程学位和西北大学Kellogg管理学院工商管理专业硕士学位。2002年到2006年，Lutz先生是CSN SID基础设施和能源部门的执行董事，以及MRS Logistica，CFN铁路和Iá Energética董事会成员。在那之前，Lutz先生曾是 Ultracargo S.A.，Ultra集团附属物理的首席运营官。
- Marcos Marinho Lutz has been a member of our board of directors since 2007 of Cosan Logística S.A.’s board of directors since 2015 and of Rumo’s board of directors since 2017. He is an economist and was Brazil’s Minister of Finance from 1988 to 1990. He was previously Technical Consultant and Chief of Project Analysis Department at Banco do Brasil; Coordination Chief of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He performed as the chief executive officer of the European Brazilian Bank-EUROBRAZ, in London. Mr. Nobrega is also member of the board of directors of the following companies: Grendene S.A., Rodobens Negocios Imobiliários S.A. and Fertilizantes Heringer S.A.
- Marcelo de Souza Scarcela Portela
Marcelo de Souza Scarcela Portela.，Portela先生是我们的董事会成员，也是Cosan S.A.的法务副总裁和董事会的成员。他1983年获得Faculdade de Direito da Universidade de So Paulo法学院的法学学位，1988年完成了Faculdade de Direito da Universidade de So Paulo研究生学院和1990年在加拿大蒙特利尔麦吉尔大学法学院学业。
Marcelo de Souza Scarcela Portela is a member of our board of directors and the legal vice president and officer of Cosan S.A. and Cosan Logística. Mr. Portela is also a member of the board of directors of Rumo, Comgás and Cosan Logística. He holds a law degree from Faculdade de Direito da Universidade de São Paulo -1983 and completed graduate studies in commercial law from Faculdade de Direito da Universidade de São Paulo -1988 and McGill University Law School -1990 in Montreal, QC, Canada.- Marcelo de Souza Scarcela Portela.，Portela先生是我们的董事会成员，也是Cosan S.A.的法务副总裁和董事会的成员。他1983年获得Faculdade de Direito da Universidade de So Paulo法学院的法学学位，1988年完成了Faculdade de Direito da Universidade de So Paulo研究生学院和1990年在加拿大蒙特利尔麦吉尔大学法学院学业。
- Marcelo de Souza Scarcela Portela is a member of our board of directors and the legal vice president and officer of Cosan S.A. and Cosan Logística. Mr. Portela is also a member of the board of directors of Rumo, Comgás and Cosan Logística. He holds a law degree from Faculdade de Direito da Universidade de São Paulo -1983 and completed graduate studies in commercial law from Faculdade de Direito da Universidade de São Paulo -1988 and McGill University Law School -1990 in Montreal, QC, Canada.
- Burkhard Otto Cordes
Burkhard Otto Cordes，Cordes先生2008年以来担任我们董事会成员，2005年担任Cosan S.A.董事会成员。他1997年毕业于工商管理学院，2001年他获得IBMEC-SP金融专业硕士学位。Cordes先生在金融市场行业工作。他在Banco BBM S.A.，一家Grupo Mariani拥有的公司，在那里，他在商业事业部工作，专注于企业和中间市场细分。在担任他目前职位之前，他在巴西IBM的金融事业部工作。Cordes先生是Mello先生的女婿。
Burkhard Otto Cordes has been a member of our board of directors since 2008 and of Cosan S.A.’s board of directors since 2005. He holds a degree in business administration from Fundação Armando Álvares Penteado -1997 and a master’s degree in finance from IBMEC-SP -2001 Mr. Cordes has worked in financial markets at Banco BBM S.A., a company owned by Grupo Mariani, where he worked at its commercial division focusing corporate and middle market segments. Before holding his current position, he had worked at IBM Brasil in its financial division. Mr. Cordes is Mr. Mello’s son-in-law.- Burkhard Otto Cordes，Cordes先生2008年以来担任我们董事会成员，2005年担任Cosan S.A.董事会成员。他1997年毕业于工商管理学院，2001年他获得IBMEC-SP金融专业硕士学位。Cordes先生在金融市场行业工作。他在Banco BBM S.A.，一家Grupo Mariani拥有的公司，在那里，他在商业事业部工作，专注于企业和中间市场细分。在担任他目前职位之前，他在巴西IBM的金融事业部工作。Cordes先生是Mello先生的女婿。
- Burkhard Otto Cordes has been a member of our board of directors since 2008 and of Cosan S.A.’s board of directors since 2005. He holds a degree in business administration from Fundação Armando Álvares Penteado -1997 and a master’s degree in finance from IBMEC-SP -2001 Mr. Cordes has worked in financial markets at Banco BBM S.A., a company owned by Grupo Mariani, where he worked at its commercial division focusing corporate and middle market segments. Before holding his current position, he had worked at IBM Brasil in its financial division. Mr. Cordes is Mr. Mello’s son-in-law.