董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Nercio Jose Monteiro Fernandes | 男 | Chairman | 56 | 未披露 | 未持股 | 2019-06-27 |
| Alon Dayan | 男 | Director | 58 | 未披露 | 未持股 | 2019-06-27 |
| Joao Cox | 男 | Director | 56 | 未披露 | 未持股 | 2019-06-27 |
| Roger de Barbosa Ingold | 男 | Director | 61 | 未披露 | 未持股 | 2019-06-27 |
| Alberto Menache | 男 | Chief Executive Officer and Vice-Chairman | 46 | 未披露 | 未持股 | 2019-06-27 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Pedro Holmes Monteiro Moreira | 男 | Vice-President of Finance and Investor Relations Officer | 47 | 未披露 | 未持股 | 2019-06-27 |
| Jean Carlo Klaumann | 男 | Vice-President of Linx Digital | 44 | 未披露 | 未持股 | 2019-06-27 |
| Gilsinei Valcir Hansen | 男 | Vice-President of Linx Core | 46 | 未披露 | 未持股 | 2019-06-27 |
| Flavio Mambreu Menezes | 男 | Vice-President of Marketing and Human Resources | 48 | 未披露 | 未持股 | 2019-06-27 |
| Andelaney Carvalho dos Santos | 男 | Vice-President of Research and Development | 52 | 未披露 | 未持股 | 2019-06-27 |
| Alberto Menache | 男 | Chief Executive Officer and Vice-Chairman | 46 | 未披露 | 未持股 | 2019-06-27 |
董事简历
中英对照 | 中文 | 英文- Nercio Jose Monteiro Fernandes
-
Nercio Jose Monteiro Fernandes是我们的董事会主席或董事。他于1985年创立Linx Group，直到2016年6月，他一直担任LinxS.A.研究与开发副总裁，并担任我们的董事会成员，Fernandes先生为我们提供创新建议。
Nercio Jose Monteiro Fernandes is the chairman of our board or directors. He founded the Linx Group in 1985 and, until June 2016 was vice-president of research and development of Linx S.A. In addition to serving on our board of directors, Mr. Fernandes advises us on innovation. - Nercio Jose Monteiro Fernandes是我们的董事会主席或董事。他于1985年创立Linx Group，直到2016年6月，他一直担任LinxS.A.研究与开发副总裁，并担任我们的董事会成员，Fernandes先生为我们提供创新建议。
- Nercio Jose Monteiro Fernandes is the chairman of our board or directors. He founded the Linx Group in 1985 and, until June 2016 was vice-president of research and development of Linx S.A. In addition to serving on our board of directors, Mr. Fernandes advises us on innovation.
- Alon Dayan
-
Alon Dayan是我们董事会的成员。Dayan先生拥有22年的技术经验，曾是Investronica do Brasil Comercio e Sistemas Ltda.的创始人之一，该公司为纺织行业提供技术解决方案。他于1990年加入我们，担任Linx Sistemas公司的合伙人，并一直担任其董事。目前，Dayan先生持有Fundacao Armando Alvares Penteado的电气工程学位和计算机科学专业学位。Dayan先生是Alberto Menache的姐夫，他也是我们董事会的成员。
Alon Dayan is a member of our board of directors. Mr. Dayan has 22 years of experience in technology, having been one of the founders of Investronica do Brasil Comercio e Sistemas Ltda., a company that provided technological solutions to the textile industry. He joined us in 1990 as a partner at Linx Sistemas and has been its director since then. Currently, Mr. Dayan holds a degree in electrical engineering and a specialization in computer science from Fundacao Armando Alvares Penteado. Mr. Dayan is the brother-in-law of Alberto Menache, who is also a member of our board of directors. - Alon Dayan是我们董事会的成员。Dayan先生拥有22年的技术经验，曾是Investronica do Brasil Comercio e Sistemas Ltda.的创始人之一，该公司为纺织行业提供技术解决方案。他于1990年加入我们，担任Linx Sistemas公司的合伙人，并一直担任其董事。目前，Dayan先生持有Fundacao Armando Alvares Penteado的电气工程学位和计算机科学专业学位。Dayan先生是Alberto Menache的姐夫，他也是我们董事会的成员。
- Alon Dayan is a member of our board of directors. Mr. Dayan has 22 years of experience in technology, having been one of the founders of Investronica do Brasil Comercio e Sistemas Ltda., a company that provided technological solutions to the textile industry. He joined us in 1990 as a partner at Linx Sistemas and has been its director since then. Currently, Mr. Dayan holds a degree in electrical engineering and a specialization in computer science from Fundacao Armando Alvares Penteado. Mr. Dayan is the brother-in-law of Alberto Menache, who is also a member of our board of directors.
- Joao Cox
-
Joao Cox是我们董事会的独立成员。他管理Cox Investments and Advisory公司（精品咨询和投资公司）。此前，他曾担任Claro S.A.的首席执行官、Conselho de Recursos do Sistema Financeiro Nacional（CRSFN）、Associacao Brasileira das Companhias Abertas（Abrasca）、Instituto Brasileiro de Relacoes com Investores（IBRI）的董事会成员。Cox先生目前任职于the Universidade Estacio de SA和Embraer等公司的董事会。
Joao Cox is an independent member of our board of directors. He manages Cox Investments and Advisory, a boutique consulting and investment firm. Previously, he was the Chief Executive Officer of Claro S.A. and member of the board of directors of Conselho de Recursos do Sistema Financeiro Nacional, or CRSFN, Associacao Brasileira das Companhias Abertas, or ABRASCA, and Instituto Brasileiro de Relacoes com Investidores, or IBRI. Mr. Cox currently serves on the boards of directors of the Universidade Estacio de Sa and Embraer, among others. - Joao Cox是我们董事会的独立成员。他管理Cox Investments and Advisory公司（精品咨询和投资公司）。此前，他曾担任Claro S.A.的首席执行官、Conselho de Recursos do Sistema Financeiro Nacional（CRSFN）、Associacao Brasileira das Companhias Abertas（Abrasca）、Instituto Brasileiro de Relacoes com Investores（IBRI）的董事会成员。Cox先生目前任职于the Universidade Estacio de SA和Embraer等公司的董事会。
- Joao Cox is an independent member of our board of directors. He manages Cox Investments and Advisory, a boutique consulting and investment firm. Previously, he was the Chief Executive Officer of Claro S.A. and member of the board of directors of Conselho de Recursos do Sistema Financeiro Nacional, or CRSFN, Associacao Brasileira das Companhias Abertas, or ABRASCA, and Instituto Brasileiro de Relacoes com Investidores, or IBRI. Mr. Cox currently serves on the boards of directors of the Universidade Estacio de Sa and Embraer, among others.
- Roger de Barbosa Ingold
-
Roger de Barbosa Ingold是我们董事会的独立成员。他于1982年开始任职Accenture公司，并于1991年被提拔为合伙人，并于2000年被提拔为巴西和拉丁美洲董事。Ingold先生拥有圣保罗理工大学（Escola Politecnica da Universidade de Sao Paulo）或USP的工程学位，以及Instituto Brasileiro de Mercado de Capitais或IBMEC的金融工商管理硕士学位。
Roger de Barbosa Ingold is an independent member of our board of directors. He began working at Accenture in 1982 and in 1991 he was promoted to partner and in 2000 to Director of Brazil and Latin America. Mr. Ingold holds a degree in engineering from the Escola Politecnica da Universidade de Sao Paulo, or USP, and an MBA in finance from Instituto Brasileiro de Mercado de Capitais, or IBMEC. - Roger de Barbosa Ingold是我们董事会的独立成员。他于1982年开始任职Accenture公司，并于1991年被提拔为合伙人，并于2000年被提拔为巴西和拉丁美洲董事。Ingold先生拥有圣保罗理工大学（Escola Politecnica da Universidade de Sao Paulo）或USP的工程学位，以及Instituto Brasileiro de Mercado de Capitais或IBMEC的金融工商管理硕士学位。
- Roger de Barbosa Ingold is an independent member of our board of directors. He began working at Accenture in 1982 and in 1991 he was promoted to partner and in 2000 to Director of Brazil and Latin America. Mr. Ingold holds a degree in engineering from the Escola Politecnica da Universidade de Sao Paulo, or USP, and an MBA in finance from Instituto Brasileiro de Mercado de Capitais, or IBMEC.
- Alberto Menache
-
Alberto Menache是我们的董事会成员，自2018年8月以来一直担任该职位。目前，他是LinxS.A.（Linx）的副董事长兼首席执行官，他自2013年11月以来一直担任该职位。在成为副董事长兼首席执行官之前，Menache先生曾在Linx担任销售、市场营销、人力资源、IT和财务方面的管理职位。
Alberto Menache is a member of our board of directors, a position he has held since August 2018. Currently, he is the vice chairman and chief executive officer of Linx S.A., or Linx, a position he has held since November 2013. Prior to becoming vice chairman and chief executive officer, Mr. Menache held management positions at Linx in sales, marketing, human resources, IT and finance. - Alberto Menache是我们的董事会成员，自2018年8月以来一直担任该职位。目前，他是LinxS.A.（Linx）的副董事长兼首席执行官，他自2013年11月以来一直担任该职位。在成为副董事长兼首席执行官之前，Menache先生曾在Linx担任销售、市场营销、人力资源、IT和财务方面的管理职位。
- Alberto Menache is a member of our board of directors, a position he has held since August 2018. Currently, he is the vice chairman and chief executive officer of Linx S.A., or Linx, a position he has held since November 2013. Prior to becoming vice chairman and chief executive officer, Mr. Menache held management positions at Linx in sales, marketing, human resources, IT and finance.
高管简历
中英对照 | 中文 | 英文- Pedro Holmes Monteiro Moreira
Pedro Holmes Monteiro Moreira是我们的财务副总裁和投资者关系官。他在Cnova、Wal-Mart、C&A和Ambev等大型公司有着超过23年的工作经验，在会计、法律、税务企业规划、损失预防、风险管理和财政等领域有着丰富的经验。Moreira先生于2017年加入LINX Group，并持有Pontificia Universidade Catolica de Sao Paulo管理学位和纽约大学MBA学位。
Pedro Holmes Monteiro Moreira is our Vice-President of Finance and Investor Relations Officer. He has more than 23 years of experience working in large companies such as Cnova, Wal-Mart, C&A and Ambev and has vast experience in the areas of accounting, legal, tax corporate planning, loss prevention, risk management and treasury. Mr. Moreira joined the Linx Group in 2017 and holds a degree in management from Pontificia Universidade Catolica de Sao Paulo and an MBA from New York University.- Pedro Holmes Monteiro Moreira是我们的财务副总裁和投资者关系官。他在Cnova、Wal-Mart、C&A和Ambev等大型公司有着超过23年的工作经验，在会计、法律、税务企业规划、损失预防、风险管理和财政等领域有着丰富的经验。Moreira先生于2017年加入LINX Group，并持有Pontificia Universidade Catolica de Sao Paulo管理学位和纽约大学MBA学位。
- Pedro Holmes Monteiro Moreira is our Vice-President of Finance and Investor Relations Officer. He has more than 23 years of experience working in large companies such as Cnova, Wal-Mart, C&A and Ambev and has vast experience in the areas of accounting, legal, tax corporate planning, loss prevention, risk management and treasury. Mr. Moreira joined the Linx Group in 2017 and holds a degree in management from Pontificia Universidade Catolica de Sao Paulo and an MBA from New York University.
- Jean Carlo Klaumann
Jean Carlo Klaumann是我们的运营副总裁。他在ERP行业有着14年的经验，曾任职于IFS、PeopleSoft Inc.和TOTVS S.A.等公司。Klaumann先生于2011年开始在Linx Group工作。他持有市场营销学位和工商管理研究生学位。
Jean Carlo Klaumann is our Vice-President of Operations. He has 14 years of experience in the ERP industry, having worked for companies such as IFS, PeopleSoft Inc. and TOTVS S.A. Mr. Klaumann began working at the Linx Group in 2011. He holds a degree in marketing and a graduate degree in business administration.- Jean Carlo Klaumann是我们的运营副总裁。他在ERP行业有着14年的经验，曾任职于IFS、PeopleSoft Inc.和TOTVS S.A.等公司。Klaumann先生于2011年开始在Linx Group工作。他持有市场营销学位和工商管理研究生学位。
- Jean Carlo Klaumann is our Vice-President of Operations. He has 14 years of experience in the ERP industry, having worked for companies such as IFS, PeopleSoft Inc. and TOTVS S.A. Mr. Klaumann began working at the Linx Group in 2011. He holds a degree in marketing and a graduate degree in business administration.
- Gilsinei Valcir Hansen
Gilsinei Valcir Hansen是我们研究与开发的副总裁。他在软件行业拥有超过25年的经验，在研究与开发方面有着丰富的经验，曾在Datasul和ToTV S.A.等公司工作。Hansen先生拥有the Universidade da Regiao de Joinville的工商管理学位和生产工程与营销研究生学位。他也持有the Universidade do Desenvolvimento do Estado de Santa Catarina的营销和传播工商管理硕士学位。
Gilsinei Valcir Hansen is our Vice-President of Research and Development. He has more than 25 years of experience in the software sector and has vast experience in research and development, having worked at companies such as Datasul and TOTVS S.A. Mr. Hansen holds degree in business administration and graduate degrees in production engineering and marketing from the Universidade da Regiao de Joinville. He also holds MBA in marketing and communication from the Universidade do Desenvolvimento do Estado de Santa Catarina.- Gilsinei Valcir Hansen是我们研究与开发的副总裁。他在软件行业拥有超过25年的经验，在研究与开发方面有着丰富的经验，曾在Datasul和ToTV S.A.等公司工作。Hansen先生拥有the Universidade da Regiao de Joinville的工商管理学位和生产工程与营销研究生学位。他也持有the Universidade do Desenvolvimento do Estado de Santa Catarina的营销和传播工商管理硕士学位。
- Gilsinei Valcir Hansen is our Vice-President of Research and Development. He has more than 25 years of experience in the software sector and has vast experience in research and development, having worked at companies such as Datasul and TOTVS S.A. Mr. Hansen holds degree in business administration and graduate degrees in production engineering and marketing from the Universidade da Regiao de Joinville. He also holds MBA in marketing and communication from the Universidade do Desenvolvimento do Estado de Santa Catarina.
- Flavio Mambreu Menezes
Flavio Mambreu Menezes是我们的营销和人力资源副总裁。他此前曾任职我们的子公司Linx Sistemas公司6年以上，并持有USP的海军工程学位，以及Fundacao Dom Cabral的工商管理硕士学位。
Flavio Mambreu Menezes is our Vice-President of Marketing and Human Resources. He previously worked at our subsidiary Linx Sistemas for over six years and holds a degree in naval engineering from USP and an MBA from Fundacao Dom Cabral.- Flavio Mambreu Menezes是我们的营销和人力资源副总裁。他此前曾任职我们的子公司Linx Sistemas公司6年以上，并持有USP的海军工程学位，以及Fundacao Dom Cabral的工商管理硕士学位。
- Flavio Mambreu Menezes is our Vice-President of Marketing and Human Resources. He previously worked at our subsidiary Linx Sistemas for over six years and holds a degree in naval engineering from USP and an MBA from Fundacao Dom Cabral.
- Andelaney Carvalho dos Santos
Andelaney Carvalho dos Santos是我们研究与开发的副总裁。他在Pao de Acucar Group、BRFS.A.、Carrefour S.A.和Lafargeholcim Ltd.等公司担任高级执行官有30多年的经验。Santos先生拥有Fundacao Getulio Vargas，或FGV的执行工商管理硕士学位，并在Institucao Insper和麻省理工学院完成了几个专业课程。
Andelaney Carvalho dos Santos is our Vice-President of Research and Development. He has over 30 years of experience as a senior executive at companies including the Pao de Acucar Group, BRF S.A., Carrefour S.A. and LafargeHolcim Ltd. Mr. Santos holds an Executive MBA from Fundacao Getulio Vargas, or FGV, and has completed several specialization courses at Institucao Insper and the Massachusetts Institute of Technology.- Andelaney Carvalho dos Santos是我们研究与开发的副总裁。他在Pao de Acucar Group、BRFS.A.、Carrefour S.A.和Lafargeholcim Ltd.等公司担任高级执行官有30多年的经验。Santos先生拥有Fundacao Getulio Vargas，或FGV的执行工商管理硕士学位，并在Institucao Insper和麻省理工学院完成了几个专业课程。
- Andelaney Carvalho dos Santos is our Vice-President of Research and Development. He has over 30 years of experience as a senior executive at companies including the Pao de Acucar Group, BRF S.A., Carrefour S.A. and LafargeHolcim Ltd. Mr. Santos holds an Executive MBA from Fundacao Getulio Vargas, or FGV, and has completed several specialization courses at Institucao Insper and the Massachusetts Institute of Technology.
- Alberto Menache
Alberto Menache是我们的董事会成员，自2018年8月以来一直担任该职位。目前，他是LinxS.A.（Linx）的副董事长兼首席执行官，他自2013年11月以来一直担任该职位。在成为副董事长兼首席执行官之前，Menache先生曾在Linx担任销售、市场营销、人力资源、IT和财务方面的管理职位。
Alberto Menache is a member of our board of directors, a position he has held since August 2018. Currently, he is the vice chairman and chief executive officer of Linx S.A., or Linx, a position he has held since November 2013. Prior to becoming vice chairman and chief executive officer, Mr. Menache held management positions at Linx in sales, marketing, human resources, IT and finance.- Alberto Menache是我们的董事会成员，自2018年8月以来一直担任该职位。目前，他是LinxS.A.（Linx）的副董事长兼首席执行官，他自2013年11月以来一直担任该职位。在成为副董事长兼首席执行官之前，Menache先生曾在Linx担任销售、市场营销、人力资源、IT和财务方面的管理职位。
- Alberto Menache is a member of our board of directors, a position he has held since August 2018. Currently, he is the vice chairman and chief executive officer of Linx S.A., or Linx, a position he has held since November 2013. Prior to becoming vice chairman and chief executive officer, Mr. Menache held management positions at Linx in sales, marketing, human resources, IT and finance.