Councils and Committees

Board and Management

Election Date: 04/19/2016
Expiring Period: 2 years

Décio da Silva Chairman  

Member Elected in 2008

Educational Background

  • 1978 – Bachelor of Mechanical Engineering – Universidade Federal de SC/UFSC
  • 1980 – Graduate Degree in Business Administration – Escola Superior de Administração e Gerência – ESAG – Joinville/SC

Professional Experience

Within WEG Group:

  • 1979 to 1979 – Quality Control Assistant
  • 1980 to 1980 – Head of the Quality Control Area
  • 1980 to 1982 – Manager of the Manufacturing Department
  • 1982 to 1985 – Manager of the Electromechanical Department
  • 1985 to 1986 – Chief Production Officer
  • 1986 to 1988 – Chief Regional Officer WEG (SP)
  • 1988 to 1989 – Chief Sales Officer
  • 1989 to 2007 – Chief Executive Officer
  • Since 2008 – Chairman of the Board of Directors

Other Professional Experience:

  • Chairman of the Board of Directors of Oxford S.A.
  • Chairman of the Board of Directores of WPA Participações e Serviços S.A.
  • Officer of WPA Participações e Serviços S.A.
Nildemar Secches Vice-Chairman (Independent)  

Member elected in 1997

Educational Background

  • Bachelor of Mechanical Engineering – USP, São Carlos
  • Graduate Degree in Finance – PUC, Rio de Janeiro
  • PhD in Economics – Unicamp, Campinas

Professional Experience

Within WEG Group:

  • Former Chairman of the Board of Directors
  • Since 2010 – Vice-Chairman

With Other Publicly Listed Companies:

  • Member of the Board of Directors of Ultrapar Participações S/A.
  • Member of the Board of Directors of Iochpe Maxion S/A.
  • Member of the Board of Directors of Suzano Papel e Celulose S.A.
  • Member of the Board of Directors of Itaú-Unibanco
Martin Werninghaus Member  

Member Elected in 2006

Educational Background

  • 1983 – Bachelor of Economics – Fundação Educacional e Regional de Joinville/SC
  • 1987 – Graduate Degree in Business Administration – Escola Superior de Administração e Gerência – ESAG

Professional Experience

Within WEG Group:

  • 1984 to 1986 – Head of the Sales Support Area
  • 1986 to 1988 – Sales Manager – WEG Transformadores
  • 1988 to 1991 – Chief Regional Officer of WEG S.A. – SP
  • 1991 to 1998 – Chief Operating Officer of WEG Transformadores
  • 1998 to 2002 – Chief Production Officer of WEG Motores
  • 2002 to 2004 – Chief Operating Officer of WEG Euro (Portugal)
  • 2004 to 2006 – Chief Operating Officer of WEG Química
  • Since 2006 – Member of the Board of Directors

Other Professional Experience:

  • Member of the Board of Directors of WPA Participações e Serviços S.A.
Sérgio Luiz Silva Schwartz Member  

Member Elected in 2015

Educational Background

  • 1990 – Bachelor of Accounting Sciences – Universidade Regional de Joinville/SC
  • 1994 – Graduate Degree in Managerial Practices – UDESC
  • 1999 – MBA in Executive Team Management – FGV
  • 2003 – MBA in Business Logistics – FGV

Professional Experience

Within WEG Group:

  • 1991 to 1993 – Manager of the Supply Department
  • 1993 to 2002 – Manager of the Sales Planning Department
  • 2002 to 2004 – Chief Logistics Officer
  • 2004 to 2007 – Chief Operating Officer
  • 2007 to 2010 – Vice-Chief Executive Officer and International Officer
  • 2010 to 2015 – Deputy Chief Executive Officer and CFO
  • Currently – Member of the Board of Directors

Other Professional Experience:

  • Member of the Board of Directors of WPA Participações e Serviços S.A.
  • Member of the Board of Directors of Iochpe Maxion S.A.
Dan Ioschpe Member (Independent)  

Member Elected in 2012

Educational Background

  • Bachelor of Journalism – Universidade Federal do Rio Grande do Sul (UFRGS)
  • Graduate Degree in Marketing – Escola Superior de Propaganda e Marketing de São Paulo (ESPM)
  • Masters in Business Administration at Amos Tuck School, Dartmouth College (USA)

Professional Experience

Within WEG Group:

  • Since 2012 – Member of the Board of Directors.

With Other Companies (previously):

  • Marketing Department – RBS
  • Sales and Marketing Area – Iochpe-Maxion S.A.
  • Summer Internship – Procter e Gamble (Chile)
  • New Business Development Area – Iochpe-Maxion S.A.
  • Chief Operating Officer of the Agricultural Machine Division – Iochpe-Maxion S.A.
  • Chief Executive Officer – AGCO do Brasil.
  • Chief Operating Officer – Iochpe-Maxion S.A.
  • Chief Executive Officer – Iochpe-Maxion S.A.

With Other Companies (current):

  • Chairmain of the Board of Directors of Iochpe-Maxion S.A.
  • Member of the Board of Directors of Profarma S.A.
  • Member of the Board of Directors of Largo Resources Ltd.
Miguel Normando Abdalla Saad Member (Independent)  

Member Elected in 2017

Educational Background

  • Since 2017 – Member of the Board of Directors

Professional Experience

Within WEG Group:

  • Project Engineer – Proenge – Projetos e Serviços de Engenharia Ltda.
  • Enterprises Department Manager – CESP S.A.
  • Vice-President – CPFL Energia S.A.
  • CEO – CPFL Energias Renováveis S.A.

With Other Companies (current):

  • Owner – Miguel Saad Engenharia e Consultoria Eireli
Umberto Gobbato Member  

Member Elected in 2015

Educational Background

  • 1974 – Electronic Engineering, Universidade Federal do Rio Grande do Sul
  • 1984 – Graduate Degree in Industrial Automation, Universidade de Brasília
  • 1998 – MBA Executive STC– Fundação Dom Cabral/J. L. Kellog Graduate School of Management

Professional Experience

Within WEG Group:

  • 1991 to March/2015 – Managing Director –  Weg Automation Business Unit
  • Since April/2015 – Member of the Board of Directors

Current Fiscal Council Structure of WEG S.A

Election Date: 04/25/2017
Expiring Period: 1 year

Alidor Lueders Member  

Educational Background

  • 1972 – Bachelor degree Law – FURB – Blumenau/SC
  • 1987 – Business Administration Especialization – ESAG
  • 1992 – Advanced Management Program (PGA) – France CTE e INSEAD – The European Institute of Business Administration
  • 2000 – MBA in Business Management

Professional Experience

Within WEG Group:​​​​​​​

  • 1971 a 1979 – Department Manager- Audit, Legal and IT Departments
  • 1979 a 2010 – CFO, Administrative and Investor Relations Officer
  • Was also Corporate Secretary, Controller and WEG Transformadores Managing Director

In Other Publicly Listed Companies (previously):​​​​​​​

  • Board Member at Hidráulica Industrial S.A. “HISA”
  • Board Member at Lunender Têxtil Ltda
  • Chairman of the Board at Dudalina S.A.
  • Board Member at Zen S.A.
  • Member of Fiscal Council at Marisol S.A.
  • Member of Fiscal Council at Fras-Le S.A.

Other Experiences (currently):​​​​​​​

  • Chairman of the Advisory Board at M. Abuhab Participações S.A. / NeoGrid Software S.A.
  • Chairman of the Advisory Board at Grupo Priority
  • Vice-Chairman of the Board at Frigorífico Riosulense – Pamplona
  • Board Member at Tuper S.A.
  • Board Member at Dancor S.A.
  • Advisory Board Member at Lunender Têxtil Ltda
  • Advisory Board Member at Zanotti S.A.
  • Advisory Board Member at Altenburg Ind. Têxtil Ltda
  • Managing Partner at DPL Assessoria Empresarial Ltda
Vanderlei Dominguez da Rosa Member  

Educational Background

  • Bachelor of Accounting Sciences – Universidade Federal do Rio Grande do Sul
  • Graduate Degree in Capital Market – Universidade Federal do Rio Grande do Sul
  • Graduate Degree in Costs Accounting –  Pontifícia Universidade Católica do Rio Grande do Sul

Professional Experience

Further Professional Experience (currently):​​​​​​​

  • Member of the Supervisory Board of Odontoprev S.A.
  • Member of the Supervisory Board of Triunfo Part. e Investimentos S.A.
  • Member of the Supervisory Board of Sanepar
  • Member of the Supervisory Board of Tecnisa S.A.
  • Member of the Supervisory Board of Padtec S.A.
  • Member of the Supervisory Board of IdeiasNet S.A.
  • Member of the Supervisory Board of Centrais Elétricas do Pará S.A.
  • Member of the Supervisory Board of Equatorial Energia S.A.
Paulo Cesar Simplicio da Silva Member  

Educational Background

  • Bachelor of Business Administration – SOBEU-Soc. Barramansense Ensino Superior
  • MBA in Marketing – PUC/RJ
  • MBA in Finance – IBMEC/PR
  • MBA International Executive – AMANA-KEY Desenvolvimento e Educação
  • MBA in Corporate Governance – USP

Professional Experience (previously)

  • Officer of Banco do Brasil
  • Member of the Supervisory of COSERN
  • Member of the Supervisory of CPFL
  • Member of the Supervisory of INEPAR
  • Member of the Supervisory of Brasilseg
  • Member of the Board of Directors of COBRA
  • Member of the Board of Directors of INEPAR
  • Member of the Board of Directors of Brasilcap Capitalização

Professional Experience (currently)

  • Member of the Supervisory of COELBA
Ilário Bruch Alternate Member  

Educational Background

  • Bachelor of Finance Administration
  • Graduate Degree in Accounting Services Quality Management

Professional Experience

With Other Publicly Listed Companies

  • Member of the Supervisory Board of Marisol S.A.

Other Professional Experience​​​​​​​

  • Accountant and Administrative Manager of Menegotti Indústrias Metalúrgicas Ltda.
  • Managing Partner and Accountant of Bruch Contabilidade e Assessoria S/C Ltda.
Paulo Roberto Franceschi Alternate Member  

Educational Background

  • Bachelor of Science in Accounting – Foundation for Social Studies
  • Bachelor of Economics – FAE Business School

Professional Experience

In Other Publicly Listed Companies (previously):​​​​​​​

  • Member of Fiscal Council at Kepler Weber S.A.
  • Member of Fiscal Council at Redentor Energia S.A.
  • Member of Fiscal Council at Siderquimica S.A.
  • Member of Fiscal Council at Positivo Informatica S.A.
  • Member of Fiscal Council at Bematech S.A.
  • Member of Fiscal Council at CELPE

Other Experiences (currently):

  • Managing Partner of Auditoria e Controle – Auditores Independentes
  • Member of Fiscal Council at BB Seguridade Participações S.A.
  • Member of Fiscal Council at Banco do Brasil S.A.
  • Member of Fiscal Council at Equatorial Energia S.A.
  • Member of Fiscal Council at Triunfo Participações e Investimentos S.A.
  • Member of Fiscal Council at CELPA
  • Member of Fiscal Council at Tecnisa S.A.
Aramis Sa de Andrade Alternate Member  

Educational Background

  • Bachelor of Economics – UFAC
  • Bachelor degree Law – UFAC
  • Civil Law and Civil Procedure Especialization – Universidade Estácio de Sá/RJ
  • MBA in Excecutive Development and General Education – USP/FIA
  • Management Legal Services – FGV-Law
  • Project Analysis – IPEA
  • Corporate Governance – FIPECAFI
  • Best Corporate Governance Practices – IBGC
  • Banking and Financial System in Global Market – The University of Chicago Booth School of Business
  • Executive Program “Banco do Brasil Digital Business Transformation” – MIT- Massachusetts Institute of Technology
  • Operational Efficiency, Responsability and Sustayble Business – UN/UPeace-NY

Professional Experience

Professional Experience (previously)

  • Member of the Executive Board of Banco do Brasil
  • Manager  in the Strategic Architec and IT Governance Unit of Banco do Brasil
  • Member of the Audit Committee of BB Tecnologia e Serviços
  • Member of the Board of Directors of Sebrae/Acre

Professional Experience (currently)​​​​​​​

  • Member of the Board of Directors of BB-Previdência
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