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Management

Board of Directors

The Board of Directors will comprise, at least, three (3), and, at most, ten (10), members, resident in Brazil or not, elected and removable by the General Meeting, and will serve for an unified term of office of three (3) years, reelection being permitted.

Name Office Election¹ Term¹
Christine Cabau Woehrel Chairwoman 04/24/2025 2 years

Christine Cabau Woehrel began her career in the maritime transport sector in 1987, when she joined CMA CGM. From Line Manager to Member of the Executive Committee, her career at CMA CGM also included managing several shipping/export line groups, including the Asia-Mediterranean and Asia-Middle East regions. In 2011, Christine Cabau Woehrel briefly left the CMA CGM group to start a consulting business focused on maritime transport issues. In 2012, she was appointed, by presidential decree, as CEO of the Port of Dunkirk. Two years later, she was appointed CEO of France’s largest port, Marseille Fos. In March 2019, Christine Cabau Woehrel returned to CMA CGM, reporting directly to Rodolphe Saadé, as Executive Vice President of Group Operations and Assets. She is responsible for the ship fleet, terminals, and energy departments, as well as operations.
Ramon Fernandez Vice-President 04/24/2025 2 years

Ramon Fernandez has been the Chief Financial Officer of the CMA CGM Group since April 2023. Previously, he worked at Orange for 9 years, from 2014 to 2023, as Executive Vice President, responsible for the company’s financial performance and development. From 2009 to 2014, he served as Director General of the French Treasury, during which time he also chaired the Paris Club and acted as Governor of the African Development Bank and Alternate Governor of the World Bank. He worked as Chief of Staff at the French Ministry of Labor from 2008 to 2009 and as Economic Advisor to the President of France from 2007 to 2008. Ramon Fernandez is also a board member of AXA, the Fondation Nationale des Sciences Politiques (National Foundation for Political Science), and the Jean Monnet Institute. He graduated from Sciences Po and ENA (École Nationale d’Administration).
Nicolas Reynard full member 04/24/2025 2 years

Nicolas Reynard worked at Société Générale Bank for 9 years as an Equity Derivatives Trader, from 2007 to 2015. He joined CMA CGM in 2015. Currently, he holds the positions of Strategy Director at CMA CGM (since 2025), M&A Director of CMA CGM’s Media Division (since 2024), and Managing Director of Merit France (since 2024). He holds a degree in engineering from École Polytechnique, a master’s in engineering from École Polytechnique, and a master’s in applied mathematics and statistics from ENSAE (École Nationale de la Statistique et de l’Administration Économique, in Paris).
Emmanuel Delachambre full member 01/06/2026 2 years

Emmanuel Delachambre graduated in Finance from EDHEC Business School. He has held several senior leadership positions in the overland transport and logistics sector, notably serving as CEO of Eurocargorail/Deutsche Bahn from 2009 to 2013 and as Chairman and CEO France of GEFCO from 2017 to 2020. In 2023, he was appointed Vice-President of CCIS and Intermodal. One year later, in September 2024, he became Senior Vice President and Managing Director of CMA Terminals Holding.

¹ The Board of Directors is elected at the Annual Shareholder’s Meeting.

Statutory Board

The Executive Board will be comprised by no less than 2 (two) and no more than 5 (five) members, who may or may not be shareholders, and elected by the Board of Directors. The Executive Board is competent to exercise the acts of corporate management.

Name Office Election¹ Term¹
Antonio Carlos Duarte Sepúlveda Chief Executive Officer and Operations Officer 05/22/2024 2 years

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 05/22/2024 2 years

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 practiced law for five years and, subsequently, migrated to the private equity industry, where he worked at Opportunity Asset Management from 2011 to 2016. From 2013 to 2018, was a member of the Board of Directors of Santos Brasil, having been elected, in October, 2016, to the position of Economic-Financial and Investor Relations Officer, which he was reelected in 2018.
Ricardo dos Santos Buteri Chief Commercial Officer 05/22/2024 2 years

Hold’s a bachelor’s degree in Business Administration with emphasis in Human Resources from Nelson Abel de Almeida Institute, a post-graduation degree in International Commerce from Federal University of Espírito Santos and MBA in Business Management with emphasis in Logistics from Getúlio Vargas Foundation – FGV/Strong in Santos. He has vast experience in the logistics and port sectors, having served on the executive boards of Cotia Trading, Terminal Marítimo Ultrafertil and Grupo Bravante and, for the last four years, as Chief Operations Officer (COO) of Wine.com.br, where he oversaw Door-to-Door Imports, Procurement, Logistics, B2B/B2C Distribution and Customer Relations.

¹ The Statutory Board is elected at the Directors’ Board Meeting.