Investor Relations

Management, Boards & Committees

Board of Directors

Date of Election: April 28th, 2023
Mandate: 2 years

Nome
Cargo
Tércio Borlenghi Junior
Chairman

Holds a law degree with specialization in business administration. He is a founding shareholder of the Ambipar Group, with experience in commercial, operational and administrative matters.

Guilherme Patini Borlenghi
Member

Mr. Guilherme Patini Borlenghi has vast experience working at Ambipar, having spent the last 13 (thirteen) years in various positions within the organization. Guilherme led strategic decisions relative to capital allocation and M&A, expanding and consolidating the position of Ambipar Response in the Brazilian market, and the entry and growth in global markets.

Fabricio Resende Fonseca
Member

Graduated in Biology and with a Master’s degree in Environmental Engineering from the Federal University of Espírito Santo, in mid-2005. He was co-founder of Control Ambiental Sustentabilidade e Meio Ambiente S.A, an environmental consultancy company, founded in 2008, precursor of Holding ControlPar, a company that controlled 6 operating companies developed to provide integrated environmental solutions. For 13 years he was responsible for the company’s commercial sector and new business development. In 2021, ControlPar became controlled by the Ambipar Group, assuming the Executive Board of Ambipar Response Environmental Services, being responsible for the company’s operations in Brazil, highlighting environmental projects and studies, waste management services, waste treatment effluents, dredging, bioengineering and remediation projects for contaminated areas, operating in the oil and gas, mining, steel, paper and pulp and ports and terminals sectors, being responsible for around 1,500 employees in the operation.

Osmar Alves Silva
Independent Member

Graduated in economics and accounting from Fundação Santo André, with a postgraduate degree in business management from Fundação Dom Cabral and an MBA in international finance, controllership and auditing from Fundação Getúlio Vargas. He has been a partner at Silva & Leonello Consultoria Empresarial Ltda., since May 2010. He served as CFO at Milenia Agrociências S.A., from April 2006 to April 2010; and held various positions in the BASF group, between January 1991 and March 2006.

Reginaldo Kazuhito Yamashita
Independent Member

Graduated in accounting from PUC-SP) and MBA in controllership and strategic management by integration at PUC-SP. He is a managing partner of Controllers Consultoria Contábil Ltda., since April 2020; and as controllership coordinator at Ability Tecnologia e Serviços S.A., since December 2019. He served as internal audit manager at Becton Dickinson Indústrias Cirúrgicas Ltda., between October 2016 and November 2017.

Executive Officers

Date of election: August 18th, 2021
Mandate: 3 years

Nome
Cargo
Fabricio Resende Fonseca
CEO

Graduated in Biology and with a Master’s degree in Environmental Engineering from the Federal University of Espírito Santo, in mid-2005. He was co-founder of Control Ambiental Sustentabilidade e Meio Ambiente S.A, an environmental consultancy company, founded in 2008, precursor of Holding ControlPar, a company that controlled 6 operating companies developed to provide integrated environmental solutions. For 13 years he was responsible for the company’s commercial sector and new business development. In 2021, ControlPar became controlled by the Ambipar Group, assuming the Executive Board of Ambipar Response Environmental Services, being responsible for the company’s operations in Brazil, highlighting environmental projects and studies, waste management services, waste treatment effluents, dredging, bioengineering and remediation projects for contaminated areas, operating in the oil and gas, mining, steel, paper and pulp and ports and terminals sectors, being responsible for around 1,500 employees in the operation.

Thiago da Costa Silva
CFO

Holds a bacherlor’s degree in accounting from the Salesian University Center of São Paulo and a graduate degree in strategic accounting management and international accounting from the Pontifical Catholic University of Campinas. He has extensive experience in accounting, tax, planning and finance. He has worked for us since 2014. Previously, he was a controllership consultant at Camargo Corrêa S.A., from 2012 to 2014, a senior accounting analyst at the Camargo Corrêa Group, from 2007 to 2012, and an accounting analyst at Dispan Indústria e Comércio Ltda., from 2003 to 2007.

Pedro Borges Petersen
IRO

Pedro Petersen previously worked at HPX, having participated at the listing of Ambipar Response in the NYSE. From 2017 to 2018, Mr. Petersen served as a private equity associate at Gávea Investimentos, where he oversaw investments in sectors such as fintech, malls, and utilities. Between 2013 and 2017, Mr. Petersen served as an investment analyst at Dynamo Administração de Recursos, a Brazilian public and private investment company. Between 2012 and 2013, Mr. Petersen worked at Vinci Partners. Mr. Petersen actively participated in the founding of Alice, an insurance health-tech company in Brazil. Mr. Petersen has a bachelor’s degree in economics from Pontifícia Universidade Católica do Rio de Janeiro  —  PUC/RJ and a master’s of science in engineering degree (MSE) in data science from the University of Pennsylvania.

Luciana Freire Barca Nascimento
Deputy Officer

Holds a degree in business administration from the University of São Paulo. She has been part of our management since 2012, acting as deputy director, assisting the Chief Executive Officer in her duties.

Isabel Cristina Monteiro Souza
Administrative Officer

Graduated in Human Sciences from the University of Guarulhos, with an MBA in Financial Management from FGV and in Taxation from the University of São Paulo.
She has worked at the Ambipar Group since 2000, with a solid career in the financial administrative area, with experience in team management, change management, project management and administrative and financial departments. Worked on the implementation and coordination of the Shared Services Center (SSC).

The Audit Committee

Date of election: March 28th, 2023
Mandate: 1 year

Nome
Cargo
Marco Antonio Zanini
Coordinator

Graduated in Accounting from the Pontifical University of Campinas and Bachelor of Law from Universidade Metodista de Piracicaba. Since 1986, he has worked at Zanini Audit Fisco Contábil, a company specialized in auditing, having also worked at Reratex Comercial e Imobiliária Ltda. from 2002 to 2012.

Reginaldo Kazuhito Yamashita
Effective Member

Graduated in accounting from PUC-SP) and MBA in controllership and strategic management by integration at PUC-SP. He is a managing partner of Controllers Consultoria Contábil Ltda., since April 2020; and as controllership coordinator at Ability Tecnologia e Serviços S.A., since December 2019. He served as internal audit manager at Becton Dickinson Indústrias Cirúrgicas Ltda., between October 2016 and November 2017.

Osmar Alves Silva
Effective Member

Graduated in economics and accounting from Fundação Santo André, with a postgraduate degree in business management from Fundação Dom Cabral and an MBA in international finance, controllership and auditing from Fundação Getúlio Vargas. He has been a partner at Silva & Leonello Consultoria Empresarial Ltda., since May 2010. He served as CFO at Milenia Agrociências S.A., from April 2006 to April 2010; and held various positions in the BASF group, between January 1991 and March 2006.