Form 6-K
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 May, 2010
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:
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Form 20-F
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X
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Form 40-F
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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):
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Yes
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No
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X
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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):
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Yes
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No
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X
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Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
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Yes
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No
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X
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If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
ULTRAPAR HOLDINGS INC.
TABLE OF CONTENTS
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ITEM
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1.
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Items 12.6-12.10 of Annual Form (“Formulário de Referência”)
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Item 1
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ULTRAPAR PARTICIPAÇÕES S.A.
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Publicly Traded Company
CNPJ nº 33.256.439/0001- 39
NIRE 35.300.109.724
In compliance with the information required by article 10 of CVM Instruction nr 481/2009, Ultrapar Participações S.A. (“Ultrapar” or “Company”) presents below the information required in items 12.6 to 12.10 of its annual form (“Formulário de Referência”).
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12.6.
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Information about the members of the Board of Directors and management
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Board of Directors
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Name
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Age
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Profession
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CPF
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Elective position held
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Election and investiture date
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Term of office
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Other positions held in the issuer
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Elected by the controlling shareholder
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||||||||
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Paulo Guilherme Aguiar Cunha
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70
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Engineer
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008.255.498-68
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Member of the Board of Directors
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4/28/10
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Until 2011 AGM
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-
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Yes
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||||||||
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Lucio de Castro Andrade Filho
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65
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Engineer
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061.094.708-72
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Member of the Board of Directors
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4/28/10
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Until 2011 AGM
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-
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Yes
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||||||||
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Ana Maria Levy Villela Igel
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67
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Translator and interpreter
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513.400.208-82
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Member of the Board of Directors
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4/28/10
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Until 2011 AGM
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-
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Yes
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||||||||
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Renato Ochman
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50
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Lawyer
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375.739.690-15
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Member of the Board of Directors
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4/28/10
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Until 2011 AGM
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-
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No
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||||||||
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Nildemar Secches
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61
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Engineer
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589.461.528-34
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Member of the Board of Directors
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4/28/10
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Until 2011 AGM
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-
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Yes
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||||||||
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Paulo Vieira Belotti
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77
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Engineer
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001.388.357-72
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Member of the Board of Directors
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4/28/10
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Until 2011 AGM
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-
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Yes
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||||||||
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Olavo Egydio Monteiro de
Carvalho
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68
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Engineer
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007.260.107-82
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Member of the Board of Directors
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4/28/10
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Until 2011 AGM
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-
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Yes
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||||||||
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Luis Carlos Teixeira
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62
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Adman
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048.344.108-20
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Member of the Board of Directors
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4/28/10
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Until 2011 AGM
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-
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No
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||||||||
Officers
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Name
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Age
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Profession
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CPF
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Elective position held
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Election and investiture date
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Term of office
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Other positions held in the issuer
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Elected by the controlling shareholder
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||||||||
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Pedro Wongtschowski
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64
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Engineer
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385.585.058-53
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Chief Executive Officer
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5/5/10
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Until 2011 AGM
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Director of
subsidiaries
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No
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||||||||
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André Covre
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39
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Business
administrator
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130.335.108-09
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Chief Financial and Investor Relations Officer
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5/5/10
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Until 2011 AGM
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Director of
subsidiaries
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No
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João Benjamin Parolin
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51
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Engineer
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029.320.368-74
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Officer
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5/5/10
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Until 2011 AGM
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Director of
subsidiaries
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No
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Pedro Jorge Filho
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56
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Engineer
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822.913.308-53
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Officer
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5/5/10
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Until 2011 AGM
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Director of
subsidiaries
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No
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Leocadio de Almeida Antunes Filho
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59
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Economist
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206.129.230-53
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Officer
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5/5/10
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Until 2011 AGM
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Director of
subsidiaries
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No
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Ricardo Isaac Catran
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55
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Engineer
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597.657.207-34
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Officer
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5/5/10
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Until 2011 AGM
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Director of
subsidiaries
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No
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||||||||
Fiscal Council
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Name
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Age
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Profession
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CPF
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Elective position held
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Election and investiture date
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Term of office
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Other positions held in the issuer
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Elected by the controlling shareholder
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||||||||
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Wolfgang Eberhard Rohrbach
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69
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Economist
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016.771.448-15
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Member of
Fiscal Council
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4/28/10
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Until 2011 AGM
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-
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No
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Antonio Carlos Ramos Pereira
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57
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Teacher
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129.516.926-68
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Member of
Fiscal Council
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4/28/10
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Until 2011 AGM
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-
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No
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Flavio César Maia Luz
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58
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Engineer
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636.622.138-34
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Member of
Fiscal Council
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4/28/10
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Until 2011 AGM
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-
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Yes
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Mario Probst
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56
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Business
administrator
and accountant
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029.415.318-74
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Member of
Fiscal Council
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4/28/10
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Until 2011 AGM
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-
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Yes
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Raul Murgel Braga
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85
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Lawyer
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004.612.707-06
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Member of Fiscal Council
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4/28/10
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Until 2011 AGM
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-
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Yes
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Tânia Maria Camilo
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48
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Lawyer
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726.204.557-15
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Alternate member of Fiscal Council
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4/28/10
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Until 2011 AGM
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-
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No
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Sérgio Paulo Silva
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66
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Bank employee
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011.664.506-78
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Alternate member of Fiscal Council
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4/28/10
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Until 2011 AGM
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-
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No
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Márcio Augustus Ribeiro
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55
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Engineer
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006.211.088-80
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Alternate member of Fiscal Council
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4/28/10
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Until 2011 AGM
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-
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Yes
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Katuyoshi Utiyama
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68
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Engineer
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065.361.828-04
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Alternate member of Fiscal Council
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4/28/10
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Until 2011 AGM
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-
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Yes
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Pedro Ozires Predeus
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66
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Accountant
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005.474.508-00
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Alternate member of Fiscal Council
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4/28/10
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Until 2011 AGM
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-
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Yes
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||||||||
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12.7.
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Information about the members of statutory committees, the audit committee, the risk committee, the finance committee and the remuneration committee, even if such committees or structures are not established by the Bylaws
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Not applicable.
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12.8.
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Information about the management and members of the Fiscal Council, providing:
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a.
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Résumé
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i.
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Main professional experience over the last 5 years:
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Board of Directors
Paulo Guilherme Aguiar Cunha
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Company
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Position
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Main activity of the company
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Ultrapar Participações S.A.
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· Chief Executive Officer (1981-2006)
· Chairman of the Board of Directors (1998-current)
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Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
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Ultra S.A. – Participações
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· Chairman of the Board of Directors (1999-current)
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Controlling shareholder of Ultrapar
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ABIQUIM – Associação Brasileira da Indústria Química
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· Vice-President (1983-2006)
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Chemical industry association
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FIESP – Federação das Indústrias do Estado de São Paulo
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· Member of the Superior Council of Economy (1986-current)
· Member of the Consultative Council of Industry (1999-current)
· Member of the Strategic Superior Council (2008-current)
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Association for economic and industrial sectors
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Monteiro Aranha S.A.
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· Member of the Board of Directors (1997-current)
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Holding company with shareholding position higher than 5% of the Company’s common shares
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Insper – IBMEC São Paulo
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· Board member of the Consultative Council (1999-current)
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Education
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IPT– Instituto de Pesquisas Tecnológicas
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· Member of the Board (2000-2006)
· Member of the Board (2007-current)
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Technological research institute
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PUC – RJ
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· Member of the Development Board (2004-current)
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Education
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IEDI – Instituto de Estudos para o Desenvolvimento Industrial
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· Founder and member of the Board of Directors (1990-current)
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Education
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Lucio de Castro Andrade Filho
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Company
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Position
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Main activity of the company
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Ultrapar Participações S.A.
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· Vice-President (1982-2006)
· Vice-chairman of the Board of Directors (1998-current)
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Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
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Ultra S.A. – Participações
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· Officer (1982-2010)
· Member of the Board of Directors (1982-current)
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Controlling shareholder of Ultrapar
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Ultragaz Participações Ltda.
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· Officer (1994-2007)
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Holding (part of the Company’s economic group)
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Ultracargo – Operações Logísticas e Participações Ltda
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· Officer (1997-2007)
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Holding (part of the Company’s economic group)
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Oxiteno Nordeste S.A – Indústria e Comércio
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· Member of the Board of Directors (1997-2007)
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Chemical industry (part of the Company’s economic group)
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Terminal Químico de Aratu S.A. – Tequimar
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· Member of the Board of Directors (1988-2007, elected Chairman in 2006)
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Storage for liquid bulk cargo (part of the Company’s economic group)
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Associação Arte Despertar
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· Board member of the Consultative Council (2005-2009)
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Education
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Green Capital
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· Board member of the Consultative Council (2009-current)
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Management of private equity funds
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Ana Maria Levy Villela Igel
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Company
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Position
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Main activity of the company
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Ultrapar Participações S.A.
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· Member of the Board of Directors (1999-current)
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Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
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Ultra S.A. – Participações
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· Member of the Board of Directors (1988-current)
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Controlling shareholder of Ultrapar
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Associação Bi Cultural Alumni
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· Counselor and Vice-President (1991-2007)
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Education
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Ação Comunitária do Brasil
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· President (2006-2009)
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Education and Culture
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Renato Ochman
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Company
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Position
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Main activity of the company
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Ultrapar Participações S.A.
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· Member of the Board of Directors (2001-current)
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Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
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Grendene S.A.
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· Member of the Board of Directors (2004-current)
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Synthetic footwear company
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Ochman, Real Amadeo Advogados Associados
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· Partner
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Law firm
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GVLaw/Fundação Getulio Vargas/SP
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· Visiting Professor
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Education
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Escola Graduada de São Paulo – Graded School
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· Member of the Board
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Education
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Ordem dos Advogados do Brasil , in the states of São Paulo and Rio Grande do Sul
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· Member
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The Brazilian Lawyers Association
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Nildemar Secches
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Company
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Position
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Main activity of the company
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Ultrapar Participações S.A.
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· Member of the Board of Directors (2002-current)
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Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
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Empresas Perdigão (current Brasil Foods S.A.)
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· Chief Executive Officer (1995-2008)
· Chairman of the Board of Directors (2007-current)
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Food industry
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Weg S.A.
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· Member of the Board of Directors (1997-current, and Chairman of the Board of Directors from October 2004 to April 2008)
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Manufacturing and trading of engines, electrical equipment and coatings
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Suzano Papel e Celulose
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· Member of the Board of Directors (2008-current)
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Pulp and paper industry
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Grupo Iochpe-Maxion Holding Industrial
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· Member of the Board of Directors (2004-2010)
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Industrial holding
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Paulo Vieira Belotti
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Company
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Position
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Main activity of the company
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Ultrapar Participações S.A.
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· Member of the Board of Directors (1998-current)
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Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
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Olavo Egydio Monteiro de Carvalho
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Company
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Position
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Main activity of the company
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Ultrapar Participações S.A.
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· Member of the Board of Directors (2002-current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
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Associação Comercial do Rio de Janeiro
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· President (2005-2009)
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Trade association
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Conselho Empresarial Rio 2016
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· President of the Board (2007-current)
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Leadership among businesspeople to raise funds and support the election of Rio de Janeiro as the host city of 2016 Olympic games
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Monteiro Aranha S.A.
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· Chairman of the Board of Directors (1996-current)
|
Holding company with shareholding position higher than 5% of the Company’s common shares
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Geociclo Biotecnologia S.A.
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· Chairman of the Board of Directors (current)
|
Company dedicated to environmental solutions for the treatment of organic and minerals wastes, producing organic fertilizers
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Conselho Municipal de Desenvolvimento - COMUDES
|
· Member of the Board (2009-current)
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Institution focused on the discussion and the improvement of projects that aim at the economic and social development of the city of Rio de Janeiro and on the monitoring of the implementation of these projects
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Klabin S.A.
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· Member of the Board of Directors (1979-current)
|
Production, export and recycling of paper
|
Luis Carlos Teixeira
|
Company
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Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
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· Member of the Board of Directors (2008-current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
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Companhia Brasileira de Petróleo Ipiranga
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· Member of the Board of Directors (2007)
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Fuel distribution (part of the Company’s economic group)
|
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Bunge S.A.
|
· Member of the Fiscal Council (2004-2006)
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Food segment
|
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Universidade dos Trabalhadores da América Latina – Caracas – Venezuela
|
· Instructor (1991-current)
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Education
|
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Federação dos Bancários dos Estados de São Paulo e Mato Grosso do Sul
|
· Counselor (2004-current)
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State bank employees association
|
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Central Latino Americana de Trabalhadores – CLAT
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· Member of the Consultative Council (2004-current)
|
Trade union organization
|
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Sindicato dos Bancários de Ribeirão Preto e Região
|
· Officer (2006-current)
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Bank employees union
|
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Fundo de pensão dos
funcionários do Banco do Brasil – PREVI
|
· Member of the Board of Directors (2006-current)
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Pension plan entity for employees of Banco do Brasil
|
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Federação Latinoamericana dos Trabalhadores Bancários
|
· Member of the Board of Directors (2007-current)
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National bank employees association
|
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Instituto de Promoção Social – IPROS
|
· Member of the Fiscal Council (2007-current)
|
Social assistance organization
|
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União Geral de Trabalhadores – UGT
|
· Banking sector Director (2007-current)
|
Workers association
|
Officers
Pedro Wongtschowski
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· Chief Executive Officer (2007-current)
· Member of the Board of Directors (current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
Ultra S.A. - Participações
|
· Officer (current)
|
Controlling shareholder of Ultrapar
|
|
Ultraprev
|
· Member of the Board of Directors (1989-2006)
|
Pension Fund for Ultrapar employees
|
|
Oxiteno S.A. Indústria e Comércio
|
· Officer (1992-2006)
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Chemical industry (part of the Company’s economic group)
|
|
Oxiteno Nordeste S.A. – Indústria e Comércio
|
· Officer (1992-2006)
|
Chemical industry (part of the Company’s economic group)
|
|
Cia. Ultragaz S.A.
|
· Member of the Board of Directors (current)
|
LPG distribution (part of the Company’s economic group)
|
|
Bahiana Distribuidora de Gás Ltda.
|
· Officer (current)
|
LPG distribution (part of the Company’s economic group)
|
|
Ultracargo Operações Logísticas e Participações S.A.
|
· Chief Executive Officer (current)
|
Holding (part of the Company’s economic group)
|
|
Terminal Químico de Aratu S.A. - Tequimar
|
· Chairman of the Board of Directors (current)
|
Storage for liquid bulk cargo (part of the Company’s economic group)
|
|
Melamina Ultra S.A. – Indústria Química
|
· Chairman of the Board of Directors (current)
· Officer (current)
|
Chemical industry (part of the Company’s economic group)
|
|
Ipiranga Produtos de Petróleo S.A.
|
· Member of the Board of Directors (current)
|
Fuel distribution (part of the Company’s economic group)
|
|
Imaven Imóveis Ltda.
|
· Officer (current)
|
Real estate company for Ultrapar’s assets (part of the Company’s economic group)
|
|
ABEQ – Associação Brasileira de Engenharia Química
|
· Member of the Board (current)
|
Chemical engineering association
|
|
ABIQUIM – Associação Brasileira da Indústria Química
|
· Vice-President of the Board of Directors (current)
|
Chemical industry association
|
|
APLA – Associação
Química e Petroquímica Latino Americana
|
· Vice-President (current)
|
Chemical and petrochemical industry association
|
André Covre
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· Chief Financial and Investor Relations Officer (2007-current)
· Corporate Planning and Investor Relations Director (2003-2007)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
Cia. Ultragaz S.A.
|
· Member of the Board of Directors (current)
|
LPG distribution (part of the Company’s economic group)
|
|
Ultracargo Operações Logísticas e Participações S.A.
|
· Officer (current)
|
Holding (part of the Company’s economic group)
|
|
Terminal Químico de Aratu S.A. - Tequimar
|
· Member of the Board of Directors (current)
|
Storage for liquid bulk cargo (part of the Company’s economic group)
|
|
Oxiteno Nordeste S.A. – Indústria e Comércio
|
· Member of the Board of Directors (current)
|
Chemical industry (part of the Company’s economic group)
|
|
Melamina Ultra S.A. – Indústria Química
|
· Member of the Board of Directors (current)
|
Chemical industry (part of the Company’s economic group)
|
|
Ipiranga Produtos de Petróleo S.A.
|
· Member of the Board of Directors (current)
|
Fuel distribution (part of the Company’s economic group)
|
|
Imaven Imóveis Ltda.
|
· Officer (current)
|
Real estate company for Ultrapar’s assets (part of the Company’s economic group)
|
|
Latin
American Corporate Governance Roundtable’s Companies Circle
|
· Chairman (2008-current)
|
Study group sponsored by the Organization for Economic Co-operation and Development – OECD, with cooperation from the International Finance Corporation – IFC and BM&FBovespa, aiming at developing corporate governance in Latin America
|
João Benjamin Parolin
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· Officer (2007- current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
Oxiteno S.A. Indústria e Comércio
|
· Officer (current)
|
Chemical industry (part of the Company’s economic group)
|
|
Oxiteno Nordeste S.A. – Indústria e Comércio
|
· Member of the Board of Directors (current)
· Officer (current)
|
Chemical industry (part of the Company’s economic group)
|
|
Cia. Ultragaz S.A.
|
· Member of the Board of Directors (current)
|
LPG distribution (part of the Company’s economic group)
|
|
Terminal Químico de Aratu S.A. - Tequimar
|
· Member of the Board of Directors (current)
|
Storage for liquid bulk cargo (part of the Company’s economic group)
|
|
Oleoquímica Indústria e Comércio de Produtos Químicos
|
· Officer (current)
|
Chemical industry (part of the Company’s economic group)
|
|
Imaven Imóveis Ltda.
|
· Officer (current)
|
Real estate company for Ultrapar’s assets (part of the Company’s economic group)
|
Pedro Jorge Filho
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· Officer (2005- current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
Sindicato Nacional das Empresas Distribuidoras de Gás Liquefeito de Petróleo
|
· Officer (current)
|
LPG distributors trade association
|
|
AIGLP – Associación Iberoamericana de Gás Licuado de Petróleo
|
· Officer (current)
|
Trade association
|
|
World LP Gás Association – Paris – FR
|
· Vice-President (current)
|
LPG distributors world association
|
|
Bahiana Distribuidora de Gás Ltda.
|
· Officer (current)
|
LPG distribution (part of the Company’s economic group)
|
|
Utingás Armazenadora de Gás S.A.
|
· Officer (current)
|
Storage services provider (part of the Company’s economic group)
|
|
Cia.Ultragaz S.A.
|
· Officer
· Member of the Board of Directors (current)
|
LPG distribution (part of the Company’s economic group)
|
|
Imaven Imóveis Ltda.
|
· Officer (current)
|
Real estate company for Ultrapar’s assets (part of the Company’s economic group)
|
|
Plenogás Distribuidora de Gás S.A.
|
· Officer (current)
|
Related part of the Company’s economic group
|
|
Metalúrgica Plus S.A.
|
· Officer (current)
|
Related part of the Company’s economic group
|
|
Terminal Químico de Aratu S.A. – Tequimar
|
· Member of the Board of Directors (current)
|
Storage for liquid bulk cargo (part of the Company’s economic group)
|
|
Oxiteno Nordeste S.A. Indústria e Comércio
|
· Member of the Board of Directors (current)
|
Chemical industry (part of the Company’s economic group)
|
Leocadio de Almeida Antunes Filho
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· Officer (2008-current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
Ipiranga Produtos de Petróleo S.A.
|
· Officer (current)
|
Fuel distribution (part of the Company’s economic group)
|
|
Ipiranga Logística Ltda.
|
· Officer (current)
|
Fuel distribution (part of the Company’s economic group)
|
|
Isa-Sul Administração e Participações Ltda.
|
· Officer (current)
|
Fuel distribution (part of the Company’s economic group)
|
|
Centro de Conveniências Milenium Ltda.
|
· Officer (current)
|
Fuel distribution (part of the Company’s economic group)
|
|
Comercial Farroupilha Ltda.
|
· Officer (current)
|
Fuel distribution (part of the Company’s economic group)
|
|
Tropical Transportes Ipiranga Ltda.
|
· Officer (current)
|
Fuel distribution (part of the Company’s economic group)
|
|
Sociedade Anônima Galena-Signal
|
· Officer (current)
|
Fuel distribution (part of the Company’s economic group)
|
|
Conveniências Ipiranga Norte Ltda.
|
· Officer (current)
|
Fuel distribution (part of the Company’s economic group)
|
|
Ipiranga Imobiliária Ltda.
|
· Officer (current)
|
Fuel distribution (part of the Company’s economic group)
|
|
AM/PM Comestíveis Ltda.
|
· Officer (current)
|
Fuel distribution (part of the company’s economic group)
|
|
Cia. Ultragaz S.A.
|
· Member of the Board of Directors (current)
|
LPG distribution (part of the Company’s economic group) |
|
Terminal Químico de Aratu S.A. – Tequimar
|
· Member of the Board of Directors (current)
|
Storage for liquid bulk cargo (part of the Company’s economic group)
|
|
Sindicato Nacional das Empresas Distribuidoras de Combustíveis e de Lubrificantes
|
· Vice-President (current)
|
Fuel distributors trade association
|
Ricardo Issac Catran
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· Officer (current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
Ultracargo – Operações Logísticas e Participações Ltda
|
· Officer (2008-current)
· Officer (current)
|
Holding (part of the Company’s economic group)
|
|
Terminal Químico de Aratu S.A. – Tequimar
|
· Officer (2003-2006)
|
Storage for liquid bulk cargo (part of the Company’s economic group)
|
|
Transultra – Armazenamento e Transporte Especializado Ltda.
|
· Officer (current)
|
Storage and transportation (part of the Company’s economic group)
|
|
Petrolog Serviços e Armazéns Gerais Ltda.
|
· Officer (current)
|
Storage and logistics (part of the Company’s economic group)
|
Fiscal Council
Effective (non-alternate) members
Wolfgang Eberhard Rohrbach
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· Member of the Fiscal Council (2005-current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
Monteiro Aranha S.A.
|
· Investment controller
|
Holding company with shareholding position higher than 5% of the Company’s common shares
|
|
Klabin S.A.
|
· Member of the Fiscal Council (1980-current)
|
Production, export and recycling of paper
|
Antonio Carlos Ramos Pereira
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· Member of the Fiscal Council (current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
Câmara Municipal de Belo Horizonte
|
· Alderman (2003-2008)
|
Government
|
|
PBH/Compur
|
· Member of the Board of Directors (2005-2007)
· Alternate member of the Board of Directors (2008)
|
Council of the city of Belo Horizonte (in the state of Minas Gerais) for Urban Policy
|
Flavio César Maia Luz
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· President of the Fiscal Council (2005-current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
Cofra Latin America – Grupo C&A
|
· Corporate and Financial Vice-president (2001-current)
|
Apparel segment – retail
|
|
Banco Ibi S.A.
|
· Chief Executive Officer (2009)
|
Multiple bank with authorization to operate with the commercial and credit portfolios, finance and investment
|
|
Redevco do Brasil
|
· Chief Executive Officer (2006-2007)
|
Real estate company with businesses in the allotment, residential buildings, commercial complexes and malls segments
|
Mario Probst
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· Member of the Fiscal Council (2005-current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
Odontoprev S.A.
|
· Member of the Fiscal Council (current)
|
Publicly traded company that provides dental plans
|
|
Gafisa S.A.
|
· Secretary of the Audit Committee
|
Publicly traded company involved in the real estate sector
|
|
Banco Ibi S.A.
|
· Alternate member of the Fiscal Council (current)
|
Multiple bank with authorization to operate with the commercial and credit portfolios, finance and investment
|
|
Companhia Brasileira de Distribuição
|
· Member of the Fiscal Council (current)
|
Publicly traded company in the retail sector
|
|
KPMG Auditores Independentes
|
· Partner, currently retired
|
Auditing
|
Raul Murgel Braga
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· Member of the Fiscal Council (2005-current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
Globex Utilidades S.A.
|
· President of the Fiscal Council (until 2005)
|
Publicly traded company with retail activities
|
|
-
|
· Lawyer
|
-
|
Alternate members
Tânia Maria Camilo
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· Alternate member of the Fiscal Council (2006-current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
Monteiro Aranha S.A.
|
· Legal manager (1991-current)
|
Holding company with shareholding position higher than 5% of the Company’s common shares
|
|
Klabin S.A.
|
· Alternate member of the Fiscal Council (2006-current)
|
Production, export and recycling of paper
|
|
Fundação São Joaquim de Assistência Social
|
· Member of the Consultative Council (2008-current)
|
Nonprofit social assistance organization
|
Sérgio Paulo Silva
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· Alternate member of the Fiscal Council (current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
CPFL Energia S.A.
|
· Member of the Fiscal Council (2003-2005)
|
Company that operates in the electricity distribution segment
|
|
Usiminas S.A.
|
· Alternate member of the Fiscal Council
|
Publicly traded company that operates in steel sector
|
|
Banco Popular do Brasil
|
· Alternate member of the Fiscal Council
|
Financial institution aiming at low income people
|
|
Comitê de Solidariedade dos funcionários do Banco do Brasil
|
· Member of the Board (1998-current)
|
Social assistance organization
|
|
Cooperforte Ltda.
|
· Manager (1998-current)
|
Savings and mutual credit cooperative of the employees of Federal Public Financial Institutions
|
|
IBGC – Instituto Brasileiro de Governança Corporativa
|
· Partner
|
Organization dedicated to promoting corporate governance in Brazil
|
|
CASSI – Caixa de Assistência dos Funcionários do Banco do Brasil
|
· Member of the Board
|
Nonprofit organization that manages health plans
|
Márcio Augustus Ribeiro
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· Alternate member of the Fiscal Council (2007-current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
Frigorífico Prieto Ltda
|
· Administration and finance director (2008-current)
|
Food segment
|
|
Sobral Invicta S.A.
|
· Administration and finance director (2002-2008)
|
House wares
|
Katuyoshi Utiyama
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· Alternate member of the Fiscal Council (2005-current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
-
|
· Management consultant
|
-
|
Pedro Ozires Predeus
|
Company
|
Position
|
Main activity of the company
|
|
Ultrapar Participações S.A.
|
· Alternate member of the Fiscal Council (2005-current)
|
Company engaged in fuel distribution, production of chemicals and logistics services for liquid bulk cargo
|
|
Grupo Iochpe-Maxion
|
· Member of the Audit Committee
|
Industrial holding
|
|
PriceWaterhouseCoopers
|
· Retired partner
|
Audit
|
|
Aços Villares from Grupo Gerdau
|
· Member of the Fiscal Council
|
Publicly traded company that operates in steel sector
|
|
Total Alimentos
|
· Member of the Fiscal Council
|
Food segment
|
|
-
|
· Member of Deliberative and Fiscal Council
|
Religious and social assistance organization
|
|
ii.
|
management positions, currently of formerly held, in publicly traded companies
|
Board of Directors
Paulo Guilherme Aguiar Cunha
|
|
-
|
Ultrapar Participações S.A. - Chief Executive Officer, President of the Board of Directors
|
|
|
-
|
Monteiro Aranha S.A. - Member of the Board of Directors
|
|
|
-
|
Melamina Ultra S.A. - Officer
|
|
|
-
|
Oxiteno S.A. Indústria e Comércio - Officer, Chief Executive Officer
|
|
|
-
|
Oxiteno Nordeste S.A. Indústria e Comércio - Officer, Chief Executive Officer
|
|
|
-
|
BNDES Participações S.A. (BNDESPAR) - Member of the Board of Directors
|
|
|
-
|
COPENE – Petroquímica do Nordeste S.A. - Member of the Board of Directors
|
|
|
-
|
CSN - Cia Siderúrgica Nacional - Member of the Board of Directors
|
Lucio de Castro Andrade Filho
|
|
-
|
Ultrapar Participações S.A. - Vice-President, Vice-chairman of the Board of Directors
|
|
|
-
|
Oxiteno S.A. Indústria e Comércio - Alternate member of the Board of Directors, Member of the Board of Directors
|
|
|
-
|
Oxiteno Nordeste S.A. Indústria e Comércio - Alternate member of the Board of Directors, Member of the Board of Directors
|
|
-
|
Ultraquímica Participações S.A. - Vice-chairman of the Board of Directors
|
|
|
-
|
Terminal Químico de Aratu S.A. - Tequimar - Member of the Board of Directors, Chairman of the Board of Directors
|
Ana Maria Levy Villela Igel
|
|
-
|
Ultrapar Participações S.A. - Member of the Board of Directors
|
Renato Ochman
|
|
-
|
Ultrapar Participações S.A. - Member of the Board of Directors
|
|
|
-
|
Grendene S.A. - Member of the Board of Directors
|
Nildemar Secches
|
|
-
|
Ultrapar Participações S.A. - Member of the Board of Directors
|
|
|
-
|
Empresas Perdigão (current Brasil Foods S.A.) - Chief Executive Officer, Chairman of the Board of Directors
|
|
|
-
|
Weg S.A. - Member of the Board of Directors
|
|
|
-
|
Suzano Papel e Celulose S.A. - Member of the Board of Directors
|
|
|
-
|
Grupo Iochpe-Maxion Holding Industrial - Corporate Director and Member of the Board of Directors
|
Paulo Vieira Belotti
|
|
-
|
Ultrapar Participações S.A. - Member of the Board of Directors
|
|
|
-
|
Petrobras Distribuidora S.A. - President
|
|
|
-
|
Petroquisa - Petrobras Química S.A. - President
|
|
|
-
|
Petróleo Brasileiro S.A. (Petrobras) - Officer
|
|
|
-
|
Nordon Indústrias Metalúrgicas S.A. - Member of the Board of Directors
|
|
|
-
|
Oxiteno S.A. Indústria e Comércio - Member of the Board of Directors
|
|
|
-
|
Oxiteno Nordeste S.A. Indústria e Comércio - Member of the Board of Directors
|
Olavo Egydio Monteiro de Carvalho
|
|
-
|
Ultrapar Participações S.A.- Member of the Board of Directors
|
|
|
-
|
Klabin S.A. - Member of the Board of Directors
|
|
|
-
|
Monteiro Aranha S.A - Chairman of the Board of Directors
|
|
-
|
Ericsson Telecomunicações S.A - Chairman of the Board of Directors
|
|
|
-
|
Matel Tecnologia de Teleinformática S.A. (MATEC) - Chairman of the Board of Directors
|
|
|
-
|
Oxiteno S.A. Indústria e Comércio - Member of the Board of Directors
|
|
|
-
|
Oxiteno Nordeste S.A. Indústria e Comércio - Member of the Board of Directors
|
Luis Carlos Teixeira
|
|
-
|
Ultrapar Participações S.A.- Member of the Board of Directors
|
|
|
-
|
Bunge S.A. - Member of the Fiscal Council
|
|
|
-
|
Companhia Brasileira de Petróleo Ipiranga - Member of the Board of Directors
|
|
|
-
|
Banco do Brasil - Trade union Auditor, Coordinator /Instructor, Technical assistant
|
Officers
Pedro Wongtschowski
|
|
-
|
Ultrapar Participações S.A. - Officer, Chief Executive Officer
|
|
|
-
|
Ultraquímica Participações S.A. - Officer, Member of the Board of Directors
|
|
|
-
|
Oxiteno S.A. Indústria e Comércio - Officer
|
|
|
-
|
Oxiteno Nordeste S.A. Indústria e Comércio - Officer, Member of the Board of Directors
|
|
|
-
|
Terminal Químico de Aratu S.A. – Tequimar - Member of the Board of Directors
|
|
|
-
|
Companhia Brasileira de Petróleo Ipiranga - President of the Board of Directors
|
|
|
-
|
Cia Ultragaz S.A. - Member of the Board of Directors
|
André Covre
|
|
-
|
Ultrapar Participações S.A. - Chief Financial and Investor Relations Officer, Corporate Planning and Investor Relations Director
|
|
|
-
|
Cia.Ultragaz S.A. - Member of the Board of Directors
|
|
|
-
|
Terminal Químico de Aratu S.A. – Tequimar - Member of the Board of Directors
|
|
|
-
|
Companhia Brasileira de Petróleo Ipiranga - Member of the Board of Directors
|
|
|
-
|
Oxiteno Nordeste S.A. Indústria e Comércio - Member of the Board of Directors
|
|
|
-
|
ABN AMRO Capital (Netherlands) - Officer
|
|
|
-
|
Pepsi Cola Engarrafadora (Brazil) - Treasury manager
|
João Benjamin Parolin
|
|
-
|
Ultrapar Participações S.A. - Officer
|
|
|
-
|
Oxiteno S.A Indústria e Comércio - Officer, Sales Director
|
|
|
-
|
Oxiteno Nordeste S.A. Indústria e Comércio - Officer, Member of the Board of Directors
|
|
|
-
|
Cia. Ultragaz S.A. - Member of the Board of Directors
|
|
|
-
|
Terminal Químico de Aratu S.A. – Tequimar - Member of the Board of Directors
|
Pedro Jorge Filho
|
|
-
|
Ultrapar Participações S.A. - Officer
|
|
|
-
|
Utingás Armazenadora S.A. - Officer
|
|
|
-
|
Cia.Ultragaz S.A. - Officer, Member of the Board of Directors
|
|
|
-
|
Plenogás Distribuidora de Gás S.A. - Officer
|
|
|
-
|
Metalúrgica Plus S.A. - Officer
|
|
|
-
|
Terminal Químico de Aratu S.A. – Tequimar - Member of the Board of Directors
|
|
|
-
|
Oxiteno Nordeste S.A. Indústria e Comércio - Member of the Board of Directors
|
Leocadio de Almeida Antunes Filho
|
|
-
|
Ultrapar Participações S.A. - Officer
|
|
|
-
|
Fertisul S.A. - Sales Director
|
|
|
-
|
Ipiranga Serrana Fertilizantes S.A. - Officer
|
|
|
-
|
Companhia Brasileira de Petróleo Ipiranga - Officer
|
|
|
-
|
Cia. Ultragaz S.A. - Member of the Board of Directors
|
|
|
-
|
Terminal Químico de Aratu S.A. – Tequimar - Member of the Board of Directors
|
Ricardo Isaac Catran
|
|
-
|
Ultrapar Participações S.A. - Officer
|
|
|
-
|
Terminal Químico de Aratu S.A. – Tequimar - Sales Director
|
Fiscal Council
Wolfgang Eberhard Rohrbach
|
|
-
|
Ultrapar Participações S.A. - Member of the Fiscal Council
|
|
|
-
|
Klabin S.A.- Member of the Fiscal Council
|
|
|
-
|
Monteiro Aranha S.A. - Investment Controller
|
|
|
-
|
Oxiteno S.A. Indústria e Comércio - Member of the Fiscal Council
|
Antonio Carlos Ramos Pereira
|
|
-
|
Ultrapar Participações S.A. - Member of the Fiscal Council
|
Flavio César Maia Luz
|
|
-
|
Ultrapar Participações S.A. - Member of the Fiscal Council
|
|
|
-
|
Eletropaulo S.A. - Executive Officer, Vice-president of the Board of Directors
|
|
|
-
|
Duratex S.A. - Vice-President
|
Mario Probst
|
|
-
|
Ultrapar Participações S.A. - Member of the Fiscal Council
|
|
|
-
|
Gafisa S.A. - Secretary of the Audit Committee
|
|
|
-
|
Banco Ibi S.A. - Alternate member of the Fiscal Council
|
|
|
-
|
Odontoprev S.A. - Member of the Fiscal Council
|
|
|
-
|
Companhia Brasileira de Distribuição - Member of the Fiscal Council
|
Raul Murgel Braga
|
|
-
|
Ultrapar Participações S.A. - Member of the Fiscal Council
|
|
|
-
|
Globex Utilidades S.A. - President of the Fiscal Council
|
|
|
-
|
Oxiteno S.A. Indústria e Comércio - Member of the Board of Directors
|
Alternate members of the Fiscal Council
Tânia Maria Camilo
|
|
-
|
Ultrapar Participações S.A.- Alternate member of the Fiscal Council
|
|
|
-
|
Klabin S.A. - Alternate member of the Fiscal Council
|
|
|
-
|
Monteiro Aranha S.A. - Legal manager
|
Sérgio Paulo Silva
|
|
-
|
Ultrapar Participações S.A.- Alternate member of the Fiscal Council
|
|
|
-
|
CPFL Energia S.A. - Member of the Fiscal Council
|
|
|
-
|
Usiminas S.A. - Alternate member of the Fiscal Council
|
Márcio Augustus Ribeiro
|
|
-
|
Ultrapar Participações S.A. - Alternate member of the Fiscal Council
|
|
|
-
|
Sobral Invicta S.A. - Administration and finance director
|
Katuyoshi Utiyama
|
|
-
|
Ultrapar Participações S.A. - Alternate member of the Fiscal Council , executive positions
|
Pedro Ozires Predeus
|
|
-
|
Ultrapar Participações S.A. - Alternate member of the Fiscal Council
|
|
|
-
|
Grupo Iochpe-Maxion - Member of the Audit Committee
|
|
|
-
|
Aços Villares from Grupo Gerdau - Member of the Fiscal Council
|
|
b.
|
Events which have occurred over the last 5 years, related to:
|
|
i.
|
any criminal sentence
|
|
ii.
|
any sentence in administrative proceeding by CVM and the penalties applied
|
|
iii.
|
any final and unappealable sentence, at legal or administrative level, which has suspended or disqualified the candidate in connection with the performance of any professional or business activity
|
Management and members of Fiscal Council informed the Company that there were no criminal sentences, in administrative proceeding by CVM or any other legal or administrative sentence that has suspended their ability or unqualified them to perform any professional or business activity.
|
12.9.
|
Marital relationship, stable union or family relationship up to the second degree between:
|
|
a.
|
the Company’s officers and directors
|
Not applicable.
|
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
|
Not applicable.
|
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
|
Family relationships between the Company’s or its subsidiaries’ officers and directors, whether direct or indirect, and the Company’s direct or indirect controlling shareholders are shown below:
Paulo Guilherme Aguiar Cunha
|
Name
|
Family
relationship
|
Company's name
|
||
|
Ana Paula de Queiroz Cunha
|
Daughter
|
Ultra S.A. Participações shareholder
|
||
|
Pedro Augusto de Queiroz Cunha
|
Son
|
Ultra S.A. Participações shareholder
|
||
|
Guilherme de Queiroz Cunha
|
Son
|
Ultra S.A. Participações shareholder
|
||
|
Eduardo Queiroz Cunha
|
Son
|
Ultra S.A. Participações shareholder
|
||
Lucio de Castro Andrade Filho
|
Name
|
Family
relationship
|
Company's name
|
||
|
Ana Maria Levy Villela Igel
|
Mother-in-law
|
Ultra S.A. Participações shareholder
|
||
|
Joyce Igel de Castro Andrade
|
Wife
|
Ultra S.A. Participações shareholder
|
||
|
Roberto de Castro Andrade
|
Son
|
Ultra S.A. Participações shareholder
|
||
|
Betina de Castro Andrade Gasparian
|
Daughter
|
Ultra S.A. Participações shareholder
|
||
|
Rogério Igel
|
Brother-in-law
|
Ultra S.A. Participações shareholder
|
||
|
Márcia Igel Joppert
|
Sister-in-law
|
Ultra S.A. Participações shareholder
|
||
|
Fábio Igel
|
Brother-in-law
|
Ultra S.A. Participações shareholder
|
Ana Maria Levy Villela Igel
|
Name
|
Family
relationship
|
Company's name
|
||
|
Lucio de Castro Andrade Filho
|
Son-in-law
|
Ultra S.A. Participações shareholder
|
||
|
Fábio Igel
|
Son
|
Ultra S.A. Participações shareholder
|
||
|
Márcia Igel Joppert
|
Stepdaughter
|
Ultra S.A. Participações shareholder
|
||
|
Rogério Igel
|
Stepson
|
Ultra S.A. Participações shareholder
|
||
|
Joyce Igel de Castro Andrade
|
Stepdaughter
|
Ultra S.A. Participações shareholder
|
||
|
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
|
Not applicable.
|
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
|
The member of the Board of Directors Paulo Vieira Belotti provided consulting services to the subsidiaries Oxiteno S.A. Indústria e Comércio and Oxiteno Nordeste S.A. Indústria e Comércio in the last 3 fiscal years.
Ultrapar’s officers are also directors in some Company’s subsidiaries. See “Item 12.8.a.i. Information about the management and members of the Fiscal Council” for more information.
|
b.
|
any of the Company’s direct or indirect controlling shareholders
|
The members of the Board of Directors Paulo Guilherme Aguiar Cunha, Lucio de Castro Andrade Filho and Ana Maria Levy Villela Igel and the Company’s Chief Executive Officer, Pedro Wongtschowski, are shareholders of Ultra S.A. Participações, Ultrapar’s controlling shareholder.
Mr. Pedro Wongtschowski is Ultra S.A. Participações’ Director.
|
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
|
Not applicable.
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: May 10, 2010
|
ULTRAPAR HOLDINGS INC.
|
||||
|
By:
|
/s/ André Covre | |||
| Name: |
André Covre
|
|||
| Title: |
Chief Financial and Investor Relations Officer
|
|||