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Tegma Gestao Logistica SA is a Brazil-based company engaged in the transportation sector. The Company is primarily involved in logistic services for the automotive industry. In addition, it provides transportation services for companies active in other areas, including fuel, agribusiness, pulp and paper, chemical, telecommunications and electronics industry. The Company also provides warehousing services. Additionally, the Company provides inspection services for imported vehicles. Through its subsidiary Direct Logistica Integrada SA, the Company offers courier services. As of December 31, 2011, the Company’s subsidiaries were Tegmax Comercio e Servicos Automotivos Ltda, TGI Comercio Atacadista de Pecas Automotivas Ltda, Tegma Cargas Especiais Ltda, Tegma Logistica Integrada SA, PDI Comercio e Industria e Servicos Ltda, Direct Logistica Integrada SA and Niyati Empreendimentos e Participacoes Ltda. On February 1, 2012, the Company completed the aquisition of LTD Transportes Ltda.
Name | Age | Since | Title |
---|---|---|---|
Mário Sérgio Moreira Franco | 62 | 2007 | Director |
Rubens Barletta | 73 | 2013 | Member of Fiscal Council |
Mauro Stacchini | - | 2013 | Member of Fiscal Council |
Fernando Luiz Schettino Moreira | 75 | 2007 | Director |
Décio Carbonari de Almeida | - | 2019 | Independent Director |
Orlando Machado | 64 | 2007 | Director |
Marco Tulio Clivati Padilha | - | - | Member of Fiscal Council |
Paulo Ernesto do Valle Baptista | - | 2007 | Alternate Director |
Otacílio José Coser Filho | - | - | Alternate Director |
Murilo César Lemos dos Santos Passos | 74 | 2007 | Independent Chairman |
Evandro Luiz Coser | 66 | 2007 | Vice Chairman of the Board of Directors |
Maria Bernadette Barbieri Coser de Orem | - | - | Alternate Director |
Francisco Creso Junqueira Franco Junior | - | 2007 | Alternate Director |
Mario Bardella | - | 2021 | Alternate Independent Director |
Vanessa Claro Lopes | 45 | 2021 | Alternate Independent Member |
José Alfredo de Freitas | - | 2022 | Alternate Director |
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