Roger Michaelis

Roger Michaelis

Member of the Board of Directors
1959 (Brazil and Germany)

Studied business administration at the University of
São Paulo, post-graduate degree in management and strategy at Krupp Foundation, Munich (Germany), and Babson College (USA)

Board Member since 2012

Committees //  Member of the Audit Committee

Corporate Governance //  Independent member

Professional background, career //  Various positions at Osram Group (1988–2012), ultimately as CEO at Osram Brazil and Head of Human Resources in Latin America (2009–2012); before CFO at Osram subsidiaries in India and Brazil; Partner and Director of Verocap Consulting, São Paulo, Brazil (since 2012)

Other activities of governing bodies in listed corporations //  –

Further professional activities and functions //  Managing Director and owner of Verocap; Chairman of the Board of Directors of Paulista Business Imp. Exp. Materials Elétricos S/A São Paulo; Chairman of the Advisory Board of Bentonit União  Ltd. São Paulo; CEO and Member of the Board of Directors of Celena Participações e Marketing S/A (all Brazil)