Bedrijfsvoering Ultrapar Participacoes S.A.

Aandelen

UGPA3

BRUGPAACNOR8

Olie- en gasraffinage en marketing

Beurs gesloten - Sao Paulo 22:07:35 14-02-2025 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
17,35 BRL +8,17% Intraday-grafiek van Ultrapar Participacoes S.A. +7,83% +9,26%

Uitvoerend comité: Ultrapar Participacoes S.A.

Bedrijfsleider
Beklede functiesVan
Marcos Marinho Lutz

Marcos Marinho Lutz

54 jaar

Chief Executive Officer 01-01-2022
Rodrigo de Almeida Pizzinatto

Rodrigo de Almeida Pizzinatto

Director of Finance/CFO 01-10-2020
Investor Relations Contact 01-10-2020

Samenstelling van de raad van bestuur: Ultrapar Participacoes S.A.

Directeur
RadenVan
Jorge Marques de Toledo Camargo

Jorge Marques de Toledo Camargo

70 jaar

Chairman 01-04-2023
Independent Dir/Board Member 01-04-2015
Marcelo Faria de Lima

Marcelo Faria de Lima

63 jaar

Audit Committee 19-04-2023
Finance Committee
Nominating Committee
Marcos Marinho Lutz

Marcos Marinho Lutz

54 jaar

Compensation Committee 25-06-2019
HR Committee
Flavia Buarque de Almeida

Flavia Buarque de Almeida

57 jaar

Governance Committee 12-04-2017
HR Committee Chair 01-04-2019
Francisco de Sá Neto

Francisco de Sá Neto

59 jaar

HR Committee 19-04-2023
Ana Paula Vitali Janes Vescovi

Ana Paula Vitali Janes Vescovi

55 jaar

Audit Committee 01-07-2019
Peter Paul Lourenço Estermann

Peter Paul Lourenço Estermann

67 jaar

Director/Board Member 19-04-2023
Fábio Venturelli

Fábio Venturelli

59 jaar

Director/Board Member 19-04-2023
Independent Dir/Board Member 19-04-2023
José Maurício Pereira Coelho

José Maurício Pereira Coelho

58 jaar

Director/Board Member 01-04-2015
Independent Dir/Board Member 01-04-2015

Voormalige zaakvoerders en bestuurders: Ultrapar Participacoes S.A.

Insider
Beklede functies
VanTot
Frederico Curado
Frederico Curado
Director/Board Member 01-01-2022 01-04-2023
Chief Executive Officer 21-06-2017 01-01-2022
Otávio Lopes Castello Branco Neto
Otávio Lopes Castello Branco Neto
Director/Board Member 01-04-2021 -
Independent Dir/Board Member 01-04-2021 -
Jose Luiz Alqueres
Jose Luiz Alqueres
Director/Board Member 01-04-2021 -
Independent Dir/Board Member 01-04-2021 -
Alexandre Gonçalves da Silva
Alexandre Gonçalves da Silva
Director/Board Member 01-04-2015 01-01-2021
Independent Dir/Board Member 01-04-2015 01-01-2021
André Pires de Oliveira Dias
André Pires de Oliveira Dias
Director of Finance/CFO 20-07-2015 16-09-2020
Investor Relations Contact 20-07-2015 16-09-2020
Alexandre Teixeira de Assumpção Saigh
Alexandre Teixeira de Assumpção Saigh
Director/Board Member 14-04-2021 -
Alexandre Saigh
Alexandre Saigh
Director/Board Member 01-09-2020 -
Nildemar Secches
Nildemar Secches
Director/Board Member 01-01-2002 01-01-2020
Carlos Tadeu da Costa Fraga
Carlos Tadeu da Costa Fraga
Director/Board Member 01-04-2015 01-05-2019
Independent Dir/Board Member 01-04-2015 01-05-2019
Joaquim Pedro Monteiro de Carvalho Collor
Joaquim Pedro Monteiro de Carvalho Collor
Director/Board Member 01-04-2019 -
José Galló
José Galló
Director/Board Member 01-04-2019 -
Independent Dir/Board Member 01-04-2019 -
Rafael Presilli
Rafael Presilli
Corporate Officer/Principal 01-01-2018 -
Thilo Helmut Georg Mannhardt
Thilo Helmut Georg Mannhardt
Director/Board Member 14-04-2011 01-01-2012
Chief Executive Officer 01-01-2013 01-01-2017
Director/Board Member 01-01-2011 01-01-2018
Chief Executive Officer 01-01-2011 01-01-2018
André Covre
André Covre
Director of Finance/CFO 01-01-2003 20-07-2015
Investor Relations Contact 29-03-2011 20-07-2015
Ivan de Souza Monteiro
Ivan de Souza Monteiro
Director/Board Member 01-03-2013 01-02-2015
Independent Dir/Board Member 01-03-2013 01-02-2015
Pedro Wongtschowski
Pedro Wongtschowski
Director/Board Member 01-01-1997 01-01-2007
Chief Executive Officer 01-01-2007 01-12-2012
President 01-01-2007 01-12-2012
Chairman 02-05-2018 -
Luiz Carlos Teixeira
Luiz Carlos Teixeira
Director/Board Member 11-05-2010 -
Eduardo de Toledo
Eduardo de Toledo
Director/Board Member 01-01-1987 01-01-2008
Fábio Schvartsman
Fábio Schvartsman
Director of Finance/CFO - 01-04-2007
Investor Relations Contact - -
Corporate Officer/Principal 01-01-2000 01-01-2007
Flávio César Maia Luz
Flávio César Maia Luz
Chairman 01-01-2005 -
Olavo Egydio Monteiro de Carvalho
Olavo Egydio Monteiro de Carvalho
Director/Board Member 01-12-2002 -
Independent Dir/Board Member 01-12-2002 -
Renato Ochman
Renato Ochman
Director/Board Member 01-04-2011 -
Independent Dir/Board Member 01-04-2001 -
Maristela Seiler
Maristela Seiler
Corporate Officer/Principal 01-07-2000 -
Marcello de Simone
Marcello de Simone
Corporate Officer/Principal 01-01-1999 -
Paulo Vieira Belotti
Paulo Vieira Belotti
Director/Board Member 15-04-2010 -
Independent Dir/Board Member 01-10-1998 -
Ana Maria Levy Villela Igel
Ana Maria Levy Villela Igel
Director/Board Member 15-04-2010 -
Lucio de Castro Andrade Filjo
Lucio de Castro Andrade Filjo
Director/Board Member 01-01-1998 -
Maristela Akemi Utumi Seiler
Maristela Akemi Utumi Seiler
Public Communications Contact 15-02-2011 -
Cynthia May Hobbs Pinho
Cynthia May Hobbs Pinho
Director/Board Member - -
José Francisco Gouvêa Vieira
José Francisco Gouvêa Vieira
Director/Board Member - -
Paulo Guilherme Aguiar Cunha
Paulo Guilherme Aguiar Cunha
Director/Board Member 02-05-2018 -
Chairman 15-04-2010 02-05-2018

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 12
Vrouw 2

Waarvan leden van het uitvoerend comité

Man 2
Vrouw 0

Waarvan bestuurders

Man 7
Vrouw 2

Herzieningen

Herziening omzet 1 jaar
-
Herziening omzet 4 maanden
-
Herziening omzet 1 maanden
-
Herziening WPA 1 jaar
-
Herziening WPA 4 maanden
-
ESG MSCI
A

ESG

StockField.ESG : Environnement
StockField.ESG : Social
StockField.ESG : Gouvernance
StockField.ESG : Polémique
ESG: ethische controverses
-
ESG: controverses inzake mensenrechten
-
ESG: controverses belastingsubsidies
-
StockField.ESG : Conforme à la finance Islamique
-
Logo Ultrapar Participacoes S.A.
Ultrapar Participações S.A. is gespecialiseerd in gasdistributie. De netto-omzet (inclusief intragroep) kan als volgt per activiteit worden uitgesplitst: - distributie van brandstoffen en smeermiddelen (81,4%; Ipiranga): activiteit die eind 2020 verzekerd is via een netwerk van 7.090 servicestations in Brazilië; - distributie van vloeibaar petroleumgas (9,1%; Ultragaz); - vervaardiging van chemische producten (6,4%; Oxiteno): ethyleenoxide, alcoholvetten, specialiteiten, enz; - distributie van farmaceutische producten (2,4%; Extrafarma); - logistieke diensten (0,6%; Ultracargo): vooral transport- en opslagdiensten; - overige (0,1%). Brazilië is goed voor 97,7% van de netto-omzet.
Werknemers
9.929
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Paulo Guilherme Aguiar Cunha
-
Paulo Guilherme Aguiar Cunha

Chairman

15-04-2010 02-05-2018

Flávio César Maia Luz
-
Flávio César Maia Luz

Chairman

01-01-2005 -

Pedro Wongtschowski
-
Pedro Wongtschowski

Chief Executive Officer

01-01-2007 01-12-2012

Thilo Helmut Georg Mannhardt
-
Thilo Helmut Georg Mannhardt

Chief Executive Officer

01-01-2013 01-01-2017

Frederico Curado
-
Frederico Curado

Chief Executive Officer

21-06-2017 01-01-2022