Statutory Board of Officers

Santos Brasil Participações’ officers are the legal representatives of the Company and are responsible for its day-today management. The Executive Officers carry out the policies, guidelines and activities related to the Company’s corporate purpose using the means necessary to make sure the decisions and guidelines set by the Board of Directors are faithfully observed.

Pursuant to Santos Brasil Participações’ bylaws, the Company must have up to five officers, all elected by the board of directors for a two-year term, being reelection permitted. Any officer may be removed by the board of directors before the expiration of his/her term.

Presently, the Board consists of: (i) Chief Executive Officer; (ii) Chief Financial and Investor Relations Officer; (iii) Chief Commercial Officer and (iv) Chief Operating Officer.

Under Brazilian Corporate Law, officers must reside in Brazil and are not required to be shareholders of the company. In addition, up to one third of or board of directors may be comprised of officers.

Name Position Term Expires
Antônio Carlos Duarte Sepúlveda Chief Executive Officer ASM of 2018
Antônio Carlos Duarte Sepúlveda. Mr. Sepúlveda holds a degree in Civil Engineering from the Federal University of Bahia and an MBA from Saint Joseph’s University in Philadelphia. He has been working in the port sector since 1992 and in Santos Brasil since 2000. Mr. Sepúlveda was Chief Operating Officer of the Company from 2002 to March 2010, when he became Chief Executive Officer.
Daniel Pedreira Dorea Chief Financial Officer and Investor Relations Officer ASM of 2018
Daniel Pedreira Dorea. Holds a bachelor’s degree in Business Administration from the Federal University of Bahia, a bachelor’s degree in Law from the Catholic University of Salvador, and a post-graduation degree in Tax Law from IBET (Brazilian Institute of Tax Studies). He is a member of the ABCI Institute (Brazilian International Trade Scholars), headquartered in Washington, D.C. Mr. Dorea participated in the Commercial Policy Training Program promoted by the Brazilian Embassy in Washington, D.C., EUA, in 2008. He worked at Opportunity Private Equity Gestora from 2011 to 2016. Mr. Dorea joined Santos Brasil in October 2016 as CFO and IRO.
Marcos Magalhães Tourinho Chief Commercial Officer ASM of 2018
Marcos Magalhães Tourinho. Holds a bachelor’s degree in Business Administration from Salvador University, a post-graduation degree in Finance from McGill University and an MBA in Finance from HPU University. Has been working in Santos Brasil since October 2006, starting its career in the Company as Investor Relations Officer. In 2012, he became the Port Operations Commercial Director and since 2014 is also Logistics Commercial Director.
Marlos da Silva Tavares Chief Operating Officer ASM of 2018
Marlos da Silva Tavares. Holds bachelor’s degree both in Business Administration and Accounting, besides being a 6-sigma green belt from PMI International. He has more than 15 years of experience in the shipping industry, having held executive positions – operational and commercial – in the A.P. Moller-Maersk Group, Lachmann Group and, more recently, in the Libra Group. He joined Santos Brasil in May 2017 as COO.

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