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
 

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