THE TEAM'S BACKGROUND IS ROOTED IN GLOBAL FINANCIAL INSTITUTIONS.


General Management

Wilbert Sanchez

  • Founder at TCP and responsible for General Management
  • CEO in the restructuring process of several companies, such as Leolar, Daslu, Minuano Alimentos, Duchen e Grupo Porcão
  • Principal Investments Director at Merrill Lynch, leading the following transactions: Marfrig, HPDA, Central Puerto, Tequila Herradura and Farmacity
  • M&A at Merrill Lynch in NY, HK and India
  • Graduated with honours in Mathematics and Economics from UCLA (University of California – Los Angeles) and graduated from the TIP Programme at Hebrew University in Jerusalem

OPERATIONAL RESTRUCTURING

Leonardo Ferronato

  • Responsible for performance improvement
  • Controller of the restructuring of Grupo Leolar, Daslu and Grupo Porcão
  • Responsible for the Performance Improvement of Grupo Mercúrio and Transmodal
  • Strong experience in retail, transportation, agro food and agribusiness in general
  • Specialist in administrative / financial and corporate areas, particularly distressed companies
  • Experience with budgets and costs, analysis and prediction of results, cash flow, internal audit
  • Managed areas of up to 50 people including accounting, tax, HR, DP and IT
  • Graduated in Business Administration and studying
  • MBA in Financial Management, Controllership and Audit in FGV

Marlon Oliveira

  • Leolar Financial Manager and Internal Audit Manager
  • Internal auditor from IIA Brazil
  • Graduated in Accounting Sciences from Universidade Norte do Paraná
  • Graduated in Environmental Management from Universidade Leonardo da Vinci
 

FINANCIAL RESTRUTURING

Fabio Flores

  • Responsible for Financial Restructuring
  • CFO of Leolar, CRO of the debt of Dulcini, among others
  • Former CEO of Biotimber Ltda (energy forests), led the funding of US $ 20M from IFC and $ 100M of Private Equity
  • Associate in Angra Partners; He was a member of the Metro board of Rio de Janeiro and Telemig Celular and served in the restructuring of Brazil Railways, Kepler Weber and Sauipe
  • PE associate at Baring Partners LLC
  • Graduated and Post-Graduated in Business Administration from FGV (EAESP - São Paulo)

Fabiana Bolgenhagem

  • Worked at the Controlling, Accounting and Financial areas at Cia Minuano de Alimentos, SA Recrusul, Cabilog Group with ERP implementation
  • Degree in Accounting
  • Expertise in Tax Area
  • Postgraduate in Accounting and Finance

Allan Trapani

  • Experience in turnaround and interim management of underperformance companies
  • Specialist in planning and management of financial resources, negotiation and structuring of solutions for indebtedness
  • Was CRO of a retail company, in external financing of USD 18M
  • Was CFO in the restructuring of Transmodal and the Porcão Group, and Controller in Riocard, where he led the management of BRL 600M
  • Acted in debt renegotiations of BRL 770M, with several financial creditors
  • MBA in Controllership and Finance from UFF and certificate in Turnaround and Judicial Recovery from INSPER
  • Post Graduate in Corporate Finance and Controlling from UFF and certified in Turnaround and Judicial Recovery from INSPER - Member of TMA Brasil

CAPITAL RAISING AND M&A

Ricardo Jacomassi

  • Responsible for investments and economic studies
  • Experience in the development of national, international and automotive economic analysis, M&A, corporate finance, valuation and turnaround
  • Elaboration of political analysis and tax legislation
  • Government Relations and Advisory Board
 
 

New Business Developement

Bruce Glazier

  • Responsible for New Business Development
  • Ex CRO of Dulcini, a leading domestic producer of liquid sugar
  • Ex CRO of Teka, Íntegra Medical and Magazine Express (Abril Group). Debt negotiation and capital raising at Belagrícola, Cosipar, Usipar, Agrícola Alvorada, Martelli, Tradeagro, Sta Amália, Usinas Leão, Mendo Sampaio, Petribu and Santo Antônio
  • Ex CFO - water and waste water of Suez Group in Brazil
  • 10 years at Singer & Friedlander in Madrid, London, New York and São Paulo
  • Fixed income market trader at the Industrial Bank of Japan (now Mizuho) in London
  • Graduated in Economics from Northwestern University of Chicago; Masters in Finance from London Business School and INSPER / TMA certificate in Business Turnaround

Operational Management

Gimena Galván

  • Works as Business Manager in the overall management and controllership in the administrative and financial areas
  • Worked as Coordinator, responsible for managing the publication area and Senior Assistant of the "Latin American Centre for the Development and Promotion of Scriptures" for the Spanish-speaking market in the Bible Society of Brazil
  • Expertise in organizing events and workshops abroad

Consulting Board

Karan Madan

  • Diretor de trading de renda fixa para América Latina no Barclays: responsável pela análise de risco trading de câmbio, crédito e derivativos. Responsável pela estratégia de atuação do Barclays na América Latina. Membro global do EM Management
  • Diretor de Mercados Globais no Deutsche Bank (Diretor responsável pelo trading de renda fixa)
  • Diretor de Trading e Moedas Global & América Latina no Merrill Lynch
  • Especialista em risco global, análise estratégica, gestão de produtos e clientes. Ampla experiência nos mercados da América Latina, incluindo derivativos, crédito, cambio, sales, estruturação, varejo e trading.

Eduardo Aguinaga

  • Atual Sócio controlador da Tendtudo, um dos maiores varejistas de produtos para casa e construção do Brasil, com receita de ~R$700mm em 2013
  • Anteriormente, Eduardo Aguinaga foi sócio do fundo de private equity TCW Alternative Investments. Atuou também em posições executivas no Citigroup e no Bank of Boston, além de ter participado na fundação da Comissão de Valores Mobiliários
  • Entre 1982-86 foi CFO da St. Joe Minerals Corp. no Brasil e sócio do Banco SRL

John Burges

  • Executivo com experiência em empresas listadas e privadas, onde foi CEO e conselheiro, com destaque para setores de energia, recursos naturais e crédito
  • Atual CEO da mineradora Canadense Northern Freegold, John Burges possui ampla experiência em bancos de investimento e mercado de capitais, tendo atuado no Deutsche Bank, Merrill Lynch e Knight Capital em M&A e operações de dívidas e equity
  • Foi responsável pelos negócios de energia do banco Merrill Lynch e gestor de PE com foco em energia
  • Anteriormente foi presidente do conselho e sócio de um operador de gás natural com ~450MW de capacidade instalada

James Cleary

  • Atual CEO da JBS-Australia
  • Foi sócio diretor da TCP e assessor de M&A para o grupo Marfrig, onde também atuou como CFO
  • Antes disso, foi CEO e CFO da Pampeano Alimentos e auditor da Coopers & Lybrand (EUA)
  • Foi também trainee de contabilidade na O’Connor Lavin Murphy, Irlanda
  • James Cleary é Membro do Instituto de Contadores Certificados da Irlanda