AMENDMENT TO FORM 6-K
Table of Contents

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 6-K/A

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Report Of Foreign Private Issuer

Pursuant To Rule 13a-16 Or 15d-16 Of

The Securities Exchange Act Of 1934

For the month of March, 2019

Commission File Number: 001-14950

ULTRAPAR HOLDINGS INC.

(Translation of Registrant’s Name into English)

 

 

Avenida Brigadeiro Luis Antonio, 1343, 9º Andar

São Paulo, SP, Brazil 01317-910

(Address of Principal Executive Offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F             X            

   Form 40-F                           

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

 

Yes                           

    No             X            

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

 

Yes                           

    No             X            

Table of Contents

EXPLANATORY NOTE

Ultrapar Participações S.A. re-filed Exhibit V of the Shareholders’ Meeting Manual filed on March 12th, 2019 in order to improve the information about the candidates’ professional experiences.

Table of Contents

ULTRAPAR HOLDINGS INC.

TABLE OF CONTENTS

 

ITEM

 

1.

   

Shareholders’ Meeting Manual – Exhibit V – Items 12.5 to 12.10 of the Reference Form

Table of Contents

EXHIBIT V—ITEMS 12.5 TO 12.10 OF THE REFERENCE FORM

 

12.

Annual General Shareholders’ Meeting and Management

 

12.5.

Information about the candidates for the Board of Directors and the Fiscal Council indicated or supported by the management

Board of Directors

 

Name

    Date of
birth		    Profession    CPF/ME    Elective position to be
held		    Expected
election
and
investiture
date		    Term
of
office		    Other
positions
held in
the
issuer		    Was
elected
by the
controller		    Consecutive
terms

Alexandre Gonçalves Silva

    03/06/1945    Engineer    022.153.817-87    Board of Directors
(Effective—independent)		    04/10/2019    Until
2021
AGM		    Indicated
in the
table
below		    No    3

Jorge Marques de Toledo Camargo

    04/28/1954    Geologist    114.400.151-04    Board of Directors
(Effective—Independent)		    04/10/2019    Until
2021
AGM		    —    No    3

José Maurício Pereira Coelho

    08/04/1966    Accountant    853.535.907-91    Board of Directors
(Effective—Independent)		    04/10/2019    Until
2021
AGM		    —    No    3

Lucio de Castro Andrade Filho

    04/01/1945    Engineer    061.094.708-72    Board of Directors
(Effective)		    04/10/2019    Until
2021
AGM		    Indicated
in the
table
below		    No    19

Nildemar Secches

    11/24/1948    Engineer    589.461.528-34    Board of Directors
(Effective—Independent)		    04/10/2019    Until
2021
AGM		    Indicated
in the
table
below		    No    14

Flavia Buarque de Almeida

    08/04/1967    Business
Executive		    149.008.838-59    Board of Directors
(Effective—Independent)		    04/10/2019    Until
2021
AGM		    —    No    0

Joaquim Pedro Monteiro de Carvalho Collor de Mello

    08/01/1978    Business
Executive		    085.081.467-79    Board of Directors
(Effective—Independent)		    04/10/2019    Until
2021
AGM		    —    No    0

Pedro Wongtschowski

    04/24/1946    Engineer    385.585.058-53    Board of Directors
(Effective)		    04/10/2019    Until
2021
AGM		    Indicated
in the
table
below		    No    4

José Galló

    09/11/1951    Business
Executive		    032.767.670-15    Board of Directors
(Effective—Independent)		    04/10/2019    Until
2021
AGM		    —    No    0

Ana Paula Vescovi Vitali Janes

    04/08/1969    Economist    862.654.587-87    Board of Directors
(Effective—Independent)		    04/10/2019    Until
2021
AGM		    —    No    0

Table of Contents

Fiscal Council

 

Name

    Date of
birth		    Profession    CPF/ME    Elective
position
to be held		    Expected
election
and
investiture
date		    Term
of
office		    Other
positions
held in
the
issuer		    Was
elected by
the
controller
Parte
inferior do
formulário		    Consecutive
terms

Marcelo Amaral Moraes

    07/10/1967    Economist    929.390.077-72    Member
of Fiscal
Council
(Effective)		    04/10/2019    Until
2020
AGM		    —    No    0

Márcio Augustus Ribeiro

    12/27/1954    Engineer    006.211.088-80    Member
of Fiscal
Council
(Effective)		    04/10/2019    Until
2020
AGM		    —    No    12

Geraldo Toffanello

    10/12/1950    Accountant    075.257.060-72    Member
of Fiscal
Council
(Effective)		    04/10/2019    Until
2020
AGM		    —    No    2

Pedro Ozires Predeus

    05/04/1944    Accountant    005.474.508-00    Member
of Fiscal
Council
(Alternate)		    04/10/2019    Until
2020
AGM		    —    No    14

William Bezerra Cavalcanti Filho

    10/26/1956    Economist    530.627.607-53    Member
of Fiscal
Council
(Alternate)		    04/10/2019    Until
2020
AGM		    —    No    1

Paulo Cesar Pascotini

    07/20/1959    Accountant    246.904.300-04    Member
of Fiscal
Council
(Alternate)		    04/10/2019    Until
2020
AGM		    —    No    5

All members now appointed to the Fiscal Council are considered independent members, pursuant to article 162 and paragraphs of the Brazilian Corporate Law.

Table of Contents
i.

Main professional experience over the last 5 years

Board of Directors

Alexandre Gonçalves Silva

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

Ultrapar Participações S.A.

   

• Member of the Board of Directors (2015 – current)

 

• Member of the People and Organization Committee (2015 – current)

    Holding engaged in specialized distribution and retail, specialty chemicals and storage for liquid bulk.    Yes

Embraer S.A.

   

• Chairman of the Board of Directors (2011 – current)

 

• Member of the Strategy Committee (2011 – current)

    Publicly traded company manufacturing of aircrafts industry.    No

Votorantim Cimentos S.A.

    • Member of the Board of Directors (2016 – current)    Company in the cement manufacturing industry    No

Companhia Nitro Química Brasileira S.A.

    • Member of the Board of Directors (2012 – current)    Company in the manufacturing nitrocellulose industry.    No

Rio Galeão

    • Member of the Board of Directors (2019 – current)    Operation and maintenance of Tom Jobim Airport.    No

Fibria Celulose S.A.

    • Member of the Board of Directors (2009 – 2019)    Company in the pulp and paper industry.    No

Tecsis – Tecnologia e Sistemas Avançados S.A.

    • Member of the Board of Directors (2013 – 2016)    Company engaged in the production of blades for wind energy generation.    No

Jorge Marques de Toledo Camargo

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

Ultrapar Participações S.A.

    • Member of the Board of Directors (2015 – current)    Holding engaged in specialized distribution and retail, specialty chemicals and storage for liquid bulk    Yes

Prumo Logística S.A.

    • Member of the Board of Directors and of the Strategy Committee (2014 – current)    Logistics infrastructure company    No

Odebrecht S.A.

    • Member of the Board of Directors (2018 – current)    Company engaged in logistic segment    No

Instituto Brasileiro de Petróleo, Gás e Biocombustíveis – IBP

   

• President (2015 – 2018)

 

• Member of the Board of Directors (2010 – current)

    Organization to promote the oil industry    No

CEBRI – Centro Brasileiro de Relações Internacionais

    Member of the Board of Trustees (2018 – current)    Brazilian international relation think tank    No

Nexans Brasil S.A.

    • Member of the Strategic Board (2014 – current)    Electric appliances manufacturer    No

McKinsey & Comp, Inc. Brasil

    • Senior Consultant (2012 – current)    Consulting company    No

Mills Estruturas e Serviços de Engenharia S.A.

    • Member of the Board of Directors (2011 – 2017)    Brazilian specialized engineering services company    No

Karoon Petróleo e Gás S.A.

    • Consultant to the Board of Directors (2011 – 2016)    Company engaged in the exploration and production of oil and gas, focused in South America    No

Statoil do Brasil Ltda.

    • Senior Consultant (2010 – 2014)    Company engaged in the exploration and production of oil and gas    No

Energy Ventures

    • Member of the Advisory Board and Managing Partner (2010 – 2015)    Venture capital fund focused on investments in new technologies for the oil industry    No

Table of Contents

José Maurício Pereira Coelho

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled by
a shareholder that holds a direct or
indirect stake equal to or greater
than 5%

Ultrapar Participações S.A.

    • Member of the Board of Directors (2015 – current)    Holding engaged in specialized distribution and retail, specialty chemicals and storage for liquid bulk    Yes

Banco do Brasil S.A.

   

• Executive Vice President of Financial Management and Investor Relations (2015 – 2017)

 

• Chief Financial Officer (2012 – 2015)

 

• Capital Markets Officer (2009 – 2012)

    Financial institution    No

BB Seguridade Participações S.A.

   

• Chief Executive Officer (2017 – 2018)

 

• Member of the Board of Directors (2015 – 2018)

    Financial institution    No

Previ – Caixa de Previdência dos Funcionários do Banco do Brasil

    • Chief Executive Officer (2018 – current)    Management Fund    No

Celpe – Companhia Energética de Pernambuco (Grupo Neoenergia)

    • Member of the Board of Directors (2009 – 2014)    Public utility company in Pernambuco    No

ABRAPP – Associação Brasileira das Entidades Fechadas de Previdência Complementar

    • Member of the Advisory Board (2018 – current)    Representative of Private Closed Pension Funds Entities    No

IRB – Instituto Brasileiro de Resseguros

    • Member of the Board of Directors (2017 – current)    Reinsurance    No

BB Securities LLC, NY

    • Member of the Board of Directors (2012 – 2015)    Financial institution    No

BB Securities Limited, London

    • Member of the Board of Directors (2012 – 2015)    Financial institution    No

Banco do Brasil Aktiengesellschaft (BB AG), in Austria

    • Member of the Board of Directors (2012 – 2015)    Financial institution    No

BB Securities Asia Pte. Ltda., in Singapure

    • Member of the Board of Directors (2012 – 2015)    Financial institution    No

Cielo S.A.

    • Member of the Board of Directors (2012 – current)    Merchant acquiring and payment processing company in Latin America    No

Cosern – Companhia de Energia do Rio Grande do Norte (Grupo Neoenergia)

    • Member of the Board of Directors (2009 – 2014)    Public utility company in Rio Grande do Norte    No

Coelba – Companhia de Eletricidade do Estado da Bahia (Grupo Neoenergia)

    • Member of the Board of Directors (2009 – 2014)    Public utility company in Bahia    No

Confederação Nacional das Empresas de Seguros Gerais

    • Board Member (2017 – 2018)    Association representing companies involved in General Insurance Industry    No

Mapfre BB SH2 Participações S.A.

    • Member of the Board of Directors (2017 – 2018)    Insurance Segment    No

Mapfre BB SH1 Participações S.A.

    • Member of the Board of Directors (2017 – 2018)    Insurance Segment    No

Brasilprev Seguros e Previdência S.A.

    • Member of the Board of Directors (2017 – 2018)    Insurance and Pension Segment    No

Lucio de Castro Andrade Filho

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

Ultrapar Participações S.A.

   

• Vice-chairman of the Board of Directors (1998 – current)

 

• Member of the People and Organization Committee (2017 – current)

    Holding engaged in specialized distribution and retail, specialty chemicals and storage for liquid bulk    Yes

Ultra S.A. Participações

   

• Officer (1982 – current)

 

• Member of the Board of Directors (1982 – 2018)

    Holding that owns 22% of Ultrapar’s capital    Yes

 

Table of Contents

Nildemar Secches

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled by
a shareholder that holds a direct or
indirect stake equal to or greater
than 5%

Ultrapar Participações S.A.

   

• Member of the Board of Directors (2002 – current)

 

• Member of the People and Organization Committee (2011 – current)

    Holding engaged in specialized distribution and retail, specialty chemicals and storage for liquid bulk    Yes

Itaú Unibanco Holding S.A.

    • Member of the Board of Directors (2012 – 2017)    Financial institution    No

Weg S.A.

    • Member of the Board of Directors (1997 – current)
    Manufacturing and trading of engines, electrical equipment and coatings    No

Suzano Papel e Celulose S.A.

    • Member of the Board of Directors (2008 – current)    Cellulose and paper industry    No

Grupo Iochpe-Maxion

    • Member of the Board of Directors (2004 – current)    Industrial holding    No

Pedro Wongtschowski

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled by
a shareholder that holds a direct or
indirect stake equal to or greater
than 5%

Ultrapar Participações S.A.

   

• Chairman of the Board of Directors (2018 – current)

 

• Member of the Board of Directors (2013 – current)

 

• Member of the People and Organization Committee (2015 – current)

    Holding engaged in specialized distribution and retail, specialty chemicals and storage for liquid bulk    Yes

Ultra S.A. Participações

   

• Officer (current)

 

• Member of the Board of Directors (until 2018)

    Holding that owns 22% of Ultrapar’s capital    Yes

Embraer S.A.

    • Member of the Board of Directors (2015 – current)    Publicly traded company engaged in the manufacturing of aircrafts    No

Votorantim S.A.

    • Member of the Board of Directors (2017 – current)    Investment Portfolio Manager    No

CTC – Centro de Tecnologia Canavieira

    • Member of the Board of Directors (2015 – current)    World’s main center for the development and integration of disruptive technologies of the sugar-energy industry    No

Fundação de Amparo à Pesquisa do Estado de São Paulo – FAPESP

    • Member of Board of Trustees (2015 – current)    São Paulo development agency promoting scientific and technological research    No

EMBRAPII – Empresa Brasileira de Pesquisa e Inovação Industrial

    • Chairman of the Board of Directors (2013 – current)    Organization to promote and foster the implementation of research, development and innovation projects in the industrial sector through the cooperation with technological research institutions, under the signing of a contract with the Ministry of Science, Technology and Innovation as a supervisory body, and with the Ministry of Education    No

ANPEI – Associação Nacional de Pesquisa e Desenvolvimento das Empresas Inovadoras

    • Chairman of the Board of Trustees (2013 – current)    Entity representing innovative companies in Brazil    No

IEDI – Instituto de Estudos para o Desenvolvimento Industrial

    • Chairman (2015 – current)    Private institute for studies on the national industry and development    No

CNC – Conselho Nacional de Ciência e Tecnologia da Presidência da República do Brasil

    • Member of the Board (2017 – current)    Advisory body to the President of Brazil for the formulation, implementation and evaluation of the National Science, Technology and Innovation Policy    No

FEBRABAN – Federação Brasileira dos Bancos

    • Member of the Advisory Board (2018 – current)    Contributes to economic, social and sustainable development of Brazil    No

Table of Contents

Flavia Buarque de Almeida

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

Península Capital S.A.

    • Managing Partner (2013 – current)    Company specialized in investments    No

O3 Gestão de Recursos Ltda.

    • Executive Officer (current)    Company specialized in investments    No

BRF S.A.

    • Member of the Board of Directors (current)    Company in the food industry    No

Groupe Carrefour S.A.

    • Member of the Board of Directors (current)    Company in the retail industry    No

W2W E-Commerce de Vinhos S.A.

    • Member of the Board of Directors (current)    Company in the retail industry    No

GAEC Educação S.A.

    • Member of the Board of Directors (current)    Company in the education industry    No

Lojas Renner S.A.

    • Member of the Board of Directors (2011 – 2016)    Company in the retail industry    No

FB&RL Holding de Participação Ltda.

    Partner (current)    Company specialized in investments    No

Joaquim Pedro Monteiro de Carvalho Collor de Mello

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

Monteiro Aranha S.A.

    • Investor Relations Officer and Alternate Member of the Board of Directors (current)    Participation in other companies    No

Klabin S.A.

    • Member of the Board of Directors (current)    Company engaged in industrial and commercial exploitation    No

Gestora de Recursos Charles River

    • Executive Officer and Member of the Board of Directors (current)    Management Resources    No

Organização Arnon de Mello

    • Executive Officer    Media Conglomerate    No

José Galló

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

Lojas Renner S.A.

   

• Chief Executive Officer (1999 – current)

• Member of the Board of Directors (1998 – current)

    Company in the retail segment    No

Localiza Rent a Car S.A.

    • Member of the Board of Directors (current)    Company in the rent a car and fleet management segment    No

Itaú Unibanco Holding S.A.

    • Member of the Board of Directors (current)    Financial Institution    No

Instituto do Desenvolvimento do Varejo

    • Member of the Board of Directors (current)    Association engaged in the development of the retail segment    No

Câmara de Dirigentes Lojistas de Porto Alegre

    • Vice Chairman (current)    Association engaged in the development of the retail market of Porto Alegre    No

Endeavor Brasil

    • Representative to Rio Grande do Sul (current)    Non-Profit Organization    No

SLC Agrícola S.A.

    • Member of the Board of Directors (2007 – 2016)    Agriculture commodities    No

Table of Contents

Ana Paula Vitali Janes Vescovi

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

Caixa Econômica Federal

    • Chairman of the Board of Directors (2017 – 2019)    Financial institution    No

Federative Republic of Brazil

    • Executive secretary of the Finance Ministry (2018)    Executive Branch of Brazil    No

Federative Republic of Brazil

    • Secretary of the National Treasury (2016)    Executive Branch of Brazil    No

Centrais Elétricas Brasileiras – Eletrobrás

    • Member of the Board of Directors (2016 – 2017)    Electric Energy    No

IRB – Instituto Brasileiro de Resseguros

    • Member of the Board of Directors (2016 – 2017)    Reinsurance    No

Fiscal Council

Effective members

Marcelo Amaral Moraes

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

Vale S.A.

    • President of the Fiscal Council (2004 – current)    Company in the mining industry    No

CPFL Energia S.A.

    • Member of the Fiscal Council (2017 – current)    Company engaged on electric energy production    No

Linx S.A.

    • Member of the Fiscal Council (2018 – current)    Company in the software and retail management industry    No

Gol Linhas Aéreas Inteligentes S.A.

    • President of the Fiscal Council (2018 – current)    Company in the aviation segment    No

Odebrecht Previdência

    • Observing Member of the Risk and Investment Committee (2018 – current)    Entity of Complementary Pension    No

Aceco TI S.A.

    • President of the Fiscal Council (2016 – 2018)    Company in the data centers industry    No

Eternit S.A.

    • Member of the Board of Directors (2016 – 2018)    Company in the roofing industry    No

Capital Dynamics

    • Executive Officer (2012 – 2015)    Private Asset Management Company    No

 

Table of Contents

Geraldo Toffanello

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

Ultrapar Participações S.A.

    • Member of the Fiscal Council (2017 – current)    Holding engaged in specialized distribution and retail, specialty chemicals and storage for liquid bulk    Yes

Gerdau S.A.

   

• Accounting Officer (1998 – 2012)

 

• Accounting process owner (1998 – 2012)

 

• Member of the Fiscal Council (2015 – current)

    Steel industry    No

Metalúrgica Gerdau S.A.

    • Member of the Fiscal Council (2014 – current)    Steel industry    No

Dimed S.A. Distribuidora de Medicamentos

    • Member of the Fiscal Council (2013 – 2015)    Publicly listed company dedicated to retail pharmacy    No

Puras FO

    • Member of the Board of Directors (2013 – 2015)    Office dedicated to the management of investments and assets    No

Luzes do Mundo Ltda.

    • Founder    Company focused on lighting products – decorative and technical, representing renowned international brands    No

William Bezerra Cavalcanti Filho

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

Ultrapar Participações S.A.

    • Member of the Fiscal Council (2018 – current)    Holding engaged in specialized distribution and retail, specialty chemicals and storage for liquid bulk    Yes

QGEP – Queiroz Galvão – Exploração e Produção S.A.

    • Alternate Member of the Fiscal Council (2014 – current)    Company engaged in the exploration and production of oil and gas    No

CPFL Energia S.A.

    • President of the Fiscal Council (2013 – current)    Company engaged in the electric energy sector    No

General Shopping S.A.

    • Member of the Fiscal Council (2014 – current)    Company engaged in management, planning and trading of shopping centers    No

Log-In S.A.

    • Member of the Fiscal Council (2014 – current)    Development and business management for business benefits card    No

Norte Energia S.A.

    • Alternate member of the Fiscal Council (2018 – current)    Company engaged in the electric energy segment    No

 

Table of Contents

Alternative members

Márcio Augustus Ribeiro

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

Ultrapar Participações S.A.

    • Alternate member of the Fiscal Council (2007 – current)    Holding engaged in specialized distribution and retail, specialty chemicals and storage for liquid bulk    Yes

Paulo Cesar Pascotini

 

Company

    Position    Main activity of the company    Company is part of the issuer’s economic group or is controlled by a shareholder that holds a direct or indirect stake equal to or greater than 5%

Ultrapar Participações S.A.

    • Alternate member of the Fiscal Council (2014 – current)    Holding engaged in specialized distribution and retail, specialty chemicals and storage for liquid bulk.    Yes

Instituto Brasileiro de Governança Corporativa

    • Member of the Board of Directors (2018)    Development of Corporate Governance in Brazil.    No

Instituto Brasileiro de Governança Corporativa

    • Member of the Fiscal Council (2018)    Development of Corporate Governance in Brazil.    No

Banco do Brasil S.A.

    • Executive Manager (2009 – 2012)    Financial institution    No

Pedro Ozires Predeus

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

Ultrapar Participações S.A.

    • Alternate member of the Fiscal Council (2005 – current)    Holding engaged in specialized distribution and retail, specialty chemicals and storage for liquid bulk    Yes

Grupo Iochpe-Maxion

    • Member of the Audit Committee (2005 – 2013)    Industrial holding    No

PriceWaterhouseCoopers (PWC)

    • Retired partner (2004)    Audit    No

Associação Brasileira das Companhias Abertas – ABRASCA

    • ABRASCA Award Reviewer Best Annual Report – 4th year – since 2014    Non-profit association for the defense of publicly held companies    No

Alma Clínica de Doenças Nervosas S/S Ltda.

    • Administrative and Finance Officer (2013 – current)    Family owned medical clinic    No

Table of Contents
ii.

All management positions currently held in other companies or Third Sector organizations

Board of Directors

Alexandre Gonçalves Silva

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

American Chamber of Commerce for Brazil (AMCHAM)

    • Counselor (2003 – current)    Commercial Association    No

Lucio de Castro Andrade Filho

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

Associação Arte Despertar

    • Member of the Consultative Council (2005 – currrent)    Education    No

Flavia Buarque de Almeida

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

Instituto Península

    • Board member    Education nonprofit organization    No

DRCLAS Brasil – David Rockefeller Center of Latin American Studies

    • Board member    Education nonprofit organization    No

LAVCA – Association for Private Capital Investment in Latin America

    • Board member    Nonprofit organization    No

Fiscal Council

Geraldo Toffanello

 

Company    Position    Main activity of the company    Company is part of the issuer’s
economic group or is controlled
by a shareholder that holds a
direct or indirect stake equal to
or greater than 5%

ONG Parceiros Voluntários

    • Vice-Chairman    NGO dedicated to the qualification of people and institutions, through social technologies and volunteering    No

Casa Menino Jesus de Praga

    • Member of the Board of Directors    Institution to support the needy children with multiple disabilities    No

 

Table of Contents
n.

Events occurred over the last 5 years, related to:

 

i.

any criminal sentence

 

ii.

any judgment in administrative proceeding by CVM and the penalties applied

 

iii.

any final and unappealable judgment, at legal or administrative level, which has suspended or disqualified the candidate in connection with the performance of any professional or business activity

The Members of the Board of Directors and Fiscal Council informed the Company that there were no criminal conviction in CVM administrative proceeding or any other legal or administrative conviction that has suspended their ability or unqualified them to perform any professional or business activity.

 

12.6.

Percentage of participation in meetings held in the last term

Board of Directors

 

Effective member

    Number of
meetings held by
the Board of
Directors from
May/17 to
March/19		      % of participation
of the effective
member in the
meetings		  

Alexandre Gonçalves Silva

      21        87,5%  

Jorge Marques de Toledo Camargo

      24        100%  

José Maurício Pereira Coelho

      24        100%  

Lucio de Castro Andrade Filho

      23        95,83%  

Nildemar Secches

      22        91,66%  

Pedro Wongtschowski

      24        100%  

Mr. Joaquim Pedro Monteiro de Carvalho Collor de Mello, Mr. José Galló, Mrs. Ana Paula Vitali Janes Vescovi and Mrs. Flávia Buarque de Almeida were no longer effective members of the Board of Directors during the mentioned period.

Fiscal Council

 

Effective member

    Number of
meetings held by
the Board of
Directors from
April/18 to
March/19		      % of participation
of the effective
member in the
meetings		  

Geraldo Toffanello

      14        100%  

William Bezerra Cavalcanti Filho

      14        100%  

Mr. Marcelo Amaral Moraes was not an effective member of the Fiscal Council during the mentioned period.

 

12.7.

Information about the members of statutory committees, the audit committee, the risk committee, the finance committee and the compensation committee, even if such committees or structures are not established by the Bylaws

Mr. Pedro Wongtschowski, Alexandre Gonçalves Silva, Lucio de Castro Andrade Filho e Nildemar Secches effective Members of the Company’s Board of Directors and candidates for re-election to their positions currently compose the People and Compensation Committee. Considering that they also serve as members of the Board of Directors, information on such members is already described in items 12.5 and 12.6.

The other candidates appointed for the Board of Directors hold no position in any other body or committee of the Company or its subsidiaries.

 

Table of Contents
12.8.

Percentage of participation of the members of statutory committees, the audit committee, the risk committee, the finance committee and the compensation committee, in the meetings held by the respective body in the same period, which occurred after tenure in office

People and Organization Committee

 

Effective member

    Number of meetings held by
the People and
Organization Committee
from May/17 e March/19		      % of participation
of the effective
member in the
meetings		  

Pedro Wongtschowski

      14        100%  

Alexandre Gonçalves Silva

      10        100%  

Lucio de Castro Andrade Filho

      14        90,9%  

Nildemar Secches

      14        100%  

 

12.9.

Material relationship, stable union or family relationship up to the second degree between:

 

a.

the Company’s officers and directors:

None.

 

b.

(i) the Company’s officers and directors and (ii) the officers and directors of any of the Company’s subsidiaries, whether direct or indirect

None.

 

c.

(i) the Company’s or its subsidiaries’ officers and directors, whether direct or indirect and (ii) the Company’s direct or indirect controlling shareholders

Not applicable.

 

d.

(i) the Company’s officers and directors and (ii) the officers and directors of any of the Company’s controlling shareholders, whether direct or indirect

None.

 

12.10.

Subordination, service rendering or control relationships kept, over the last 3 fiscal years, between the Company’s management and:

 

a.

any of the Company’s direct or indirect subsidiaries, except those in which the issuer holds, directly or indirectly, the entire share capital

None.

 

b.

any of the Company’s direct or indirect controlling shareholders

None.

 

c.

if material, any supplier, customer, debtor or creditor of the Company, its subsidiary or controlling shareholders or the subsidiaries of any of the foregoing

None.

Table of Contents

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: March 19, 2019

 

ULTRAPAR HOLDINGS INC.
By:   /s/ Andre Pires de Oliveira Dias
 

Name: Andre Pires de Oliveira Dias

Title: Chief Financial and Investor Relations Officer

(Shareholders’ Meeting Manual – Exhibit V – Items 12.5 to 12.10 of the Reference Form)