Frasle Mobility's New Positioning and Randoncorp Investments slide image

Frasle Mobility's New Positioning and Randoncorp Investments

Executive Committee The Executive Committee (COMEX) is a non-statutory body, which in 2022 consisted of the CEO (Chief Executive Officer), the CFO (Chief Financial Officer), the CTO (Chief Transformation Officer) and three Superintendent Directors from the Trailers, Auto Parts and Motion Control verticals, with no fixed term of office. In 2023, the Executive Committee went through changes, with the addition of the Superintendent Director of the Advanced Technology vertical, Cesar Augusto Ferreira, and the new designation of the 2022 Superintendent Directors, who will become COOS of their respective verticals. The COMEX has the task of analyzing the operations and direct management of the Company and its subsidiaries and, when appropriate, submit the issues for the Board of Directors' resolution. N V From left to right, Anderson Pontalti, Daniel M. Ely, Paulo Prignolato, Sérgio L. Carvalho, Sandro A. Trentin and Ricardo Escoboza, constitute the Executive Committee. Composition on 12/31/2022 Sérgio L. Carvalho Paulo Prignolato Daniel M. Ely Anderson Pontalti Sandro A. Trentin Chief Executive Officer (CEO) Chief Financial Officer (CFO and IRO) Chief Transformation Officer (CTO) Superintendent Director - Frasle Mobility Ricardo Escoboza Superintendent Director - Trailers Superintendent Director - Auto Parts 42
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