Form 20-F - Gerdau
Form 20-F - Gerdau
Form 20-F - Gerdau
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CARLOS JOÃO PETRY (63) has been working for the <strong>Gerdau</strong> Group since 1965. He became an executive officer<br />
in 1974 and was appointed to the Board of Directors in 1983. Under the new Corporate Governance structure he also<br />
became Senior Vice President of the <strong>Gerdau</strong> Executive Committee. He holds a degree in Philosophy from the Federal<br />
University of Rio Grande do Sul.<br />
ANDRÉ BIER JOHANNPETER (41) has been working for the <strong>Gerdau</strong> Group since 1980. He was recently given<br />
the position of Executive Vice President of the <strong>Gerdau</strong> Executive Committee, and is responsible for its North<br />
American operations and Information Technology processes. He holds a degree in Business Administration from the<br />
Pontifical Catholic University of Rio Grande do Sul.<br />
CLAUDIO JOHANNPETER (41) joined the Company in 1982. He became Executive Officer in 1997, and is<br />
currently an Executive Vice President of the <strong>Gerdau</strong> Executive Committee, responsible for the Ouro Branco mill and<br />
specialty steel, as well as for industrial processes in Brazil and abroad. He was awarded a degree in Metallurgical<br />
Engineering from the Federal University of Rio Grande do Sul in 1990.<br />
OSVALDO BURGOS SCHIRMER (54) joined the Company in 1986 and was named Financial Executive Officer<br />
in 1987. He has also been responsible for <strong>Gerdau</strong> Bank (Banco <strong>Gerdau</strong>) since 1994 and was recently promoted to the<br />
position of Executive Vice President of the <strong>Gerdau</strong> Executive Committee, while retaining the positions of CFO and<br />
Investor Relations Director of <strong>Gerdau</strong> S.A. He is also responsible for the South American operations of <strong>Gerdau</strong> S.A.<br />
Osvaldo Burgos Schirmer graduated in Business Administration from the Federal University of Rio Grande do Sul in<br />
1973, and holds an MBA from Illinois University. He has also held a position as a director at the Iochpe-Maxion<br />
Group, a holding company for companies in the auto parts and railroad equipment sectors.<br />
DOMINGOS SOMMA (60) joined the Company in 1980 and became an Executive Officer in 1988. He is currently<br />
the Executive Vice President of the <strong>Gerdau</strong> Executive Committee, responsible for the Group’s Brazilian Long Steel<br />
operations. He graduated in Economics from Mackenzie University in 1968.<br />
EXPEDITO LUZ (52) has been working for <strong>Gerdau</strong> since 1976 and, in 1989 became an Executive Officer of the<br />
Legal Department. He was appointed to the Board of Directors in <strong>20</strong>01 and under the new Corporate Governance<br />
structure he is now Secretary-General of the Board of Directors and the <strong>Gerdau</strong> Executive Committee. Expedito Luz<br />
graduated in Law from the Federal University of Rio Grande do Sul in 1975 and holds a Masters Degree in Law from<br />
the Columbia Law School in New York, in 1980.<br />
PAULO FERNANDO BINS DE VASCONCELLOS (59) joined the Company in 1972. In <strong>20</strong>02 he was appointed<br />
Executive Vice President of the <strong>Gerdau</strong> Executive Committee. In <strong>20</strong>03 he was transferred to North America as Vice<br />
President of North Eastern Steel Operations. He holds a degree in Metallurgical Engineering.<br />
FRANCESCO SAVÉRIO MERLINI (62) joined the Company in 1977 and became an Executive Officer in 1998.<br />
He graduated in Electromechanical Engineering from the Cuyo National University of Argentina in 1970.<br />
ELIAS PEDRO VIEIRA MANNA (49) joined the Company in 1988 and became an Executive Officer in <strong>20</strong>00. He<br />
graduated in Operational Mechanical Engineering, Mechanical Engineering and Civil Engineering, from the Pontifical<br />
Catholic University of Rio Grande do Sul in 1977, 1981 and 1982 respectively. He also received a Masters degree in<br />
Materials Engineering from the Federal University of Santa Catarina in 1982.<br />
Family relationship<br />
Jorge <strong>Gerdau</strong> Johannpeter, Germano Hugo <strong>Gerdau</strong> Johannpeter, Klaus <strong>Gerdau</strong> Johannpeter and Frederico<br />
Carlos <strong>Gerdau</strong> Johannpeter are brothers. André Bier Johannpeter is Jorge <strong>Gerdau</strong> Johannpeter’s son and Claudio<br />
Johannpeter is Klaus <strong>Gerdau</strong> Johannpeter’s son.<br />
Arrangements<br />
<strong>Gerdau</strong> has no agreement of any kind with shareholders, clients, suppliers or other parties regarding the<br />
election of its managers. There are no pending legal proceedings to which any Board Member or Executive Officer of<br />
the Company is a party against to the Company.<br />
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