Management, Boards and Committees

Mr. Livio Kuze has a bachelor’s degree in Business Administration from FGV/EAESP – São Paulo School of Business Administration of Fundação Getúlio Vargas. Mr. Livio Kuze has specialization courses from INSEAD (Strategy and Leadership – 2012), University of Pennsylvania (Finance – 2012), and University of Chicago (Corporate Finance – 2014). Mr. Livio Kuze has worked at MOVER Participações, Vexia, CPFL Energia, Alpargatas S.A., MasterCard Advisors, Santista S.A., Unibanco, and A.T.Kearney. Mr. Livio Kuze is currently the CEO of InterCement Brasil S.A., and serves as an Executive Officer at Estreito Participações S.A., Barra Grande Participações S.A., Machadinho Participações S.A., COMICAN – Companhia de Mineração Candiota, EcoProcessa – Tratamento de Resíduos Ltda., and NeoGera Investimentos em Inovação Ltda. He is also a sitting Board member at Grupo CCR – Companhia de Concessões Rodoviárias, the General Director of InterCement Atividades Imobiliárias S.A., and the President of Instituto InterCement. He is also a member of the Board of Directors of Loma Negra Compañía Industrial Argentina Sociedad Anónima.

Mr. Armando da Silva earned a bachelor’s degree in Economic from the State University of Ponta Grossa in 1992, a specialization degree from FECAP in 1997, and an MBA from Fundação Dom Cabral, concluded in 2010. He also attended an extension course in Marketing at Kellogg School of Management in 2010. Mr. Armando da Silva works at InterCement Imobiliária S.A., InterCement Trading e Inversiones S.A., InterCement Trading e Inversiones Egipto, InterCement Trading e Inversiones Argentina, InterCement Portugal S.A., InterCement Financial Operations B.V., Estreito Participações S.A., Barra Grande Participações S.A., Machadinho Participações S.A., COMICAN – Companhia de Mineração Candiota, EcoProcessa – Tratamento de Resíduos Ltda., NeoGera Investimentos em Inovação Ltda., and InterCement Atividades Imobiliárias S.A.

Mr. Paulo Diniz is the Chair of the Company’s Board of Directors. Mr. Paulo Diniz earned a bachelor’s degree in Production Engineering from the Polytechnical University of São Paulo in 1980, a master’s degree in Business Administration (MBA) from IMD, in Switzerland, in 1985, and a specialization degree in Human Resources from Insead, in France, in 1994. Mr. Paulo Diniz held executive positions at Cosan, Bunge, Roche, TIM, Amyris Inc., and Carrier Corp., in Brazil, the USA, and Switzerland. Mr. Paulo Diniz is currently responsible for the Vice President Office of Finance and Investor Relations of InterCement Participações S.A., and is an executive officer at InterCement Portugal S.A. (previously Cimpor Cimentos de Portugal SGPS), and InterCement Imobiliária. Mr. Diniz is also a member of the Board of Directors of Loma Negra (in Argentina), InterCement Brasil S.A., and Instituto InterCement.

Mr. Luiz Augusto Klecz is a member of the Company’s Board of Directors. Mr. Luiz Klecz earned a bachelor’s degree in Law from the University of São Paulo in 1993. Mr. Luiz Klecz earned an MBA degree from the University of CEMA, in Buenos Aires, having concluded the course credits at Insper, in 2009. Mr. Luiz Klecz currently works as an administrator at InterCement Trading e Inversiones S.A., InterCement Trading e Inversiones Egipto S.A., InterCement Trading e Inversiones Argentina S.A., as Legal Corporate Officer at InterCement Participações S.A., and as a member of the Advisory Council at Instituto InterCement.

.

Mr. Livio Kuze has a bachelor’s degree in Business Administration from FGV/EAESP – São Paulo School of Business Administration of Fundação Getúlio Vargas. Mr. Livio Kuze has specialization courses from INSEAD (Strategy and Leadership – 2012), University of Pennsylvania (Finance – 2012), and University of Chicago (Corporate Finance – 2014). Mr. Livio Kuze has worked at MOVER Participações, Vexia, CPFL Energia, Alpargatas S.A., MasterCard Advisors, Santista S.A., Unibanco, and A.T.Kearney. Mr. Livio Kuze is currently the CEO of InterCement Brasil S.A., and serves as an Executive Officer at Estreito Participações S.A., Barra Grande Participações S.A., Machadinho Participações S.A., COMICAN – Companhia de Mineração Candiota, EcoProcessa – Tratamento de Resíduos Ltda., and NeoGera Investimentos em Inovação Ltda. He is also a sitting Board member at Grupo CCR – Companhia de Concessões Rodoviárias, the General Director of InterCement Atividades Imobiliárias S.A., and the President of Instituto InterCement. He is also a member of the Board of Directors of Loma Negra Compañía Industrial Argentina Sociedad Anónima.

.

.

.

.

.

.

.

.

.

.