Institutional Presentation
July 2023
Development of one of the largest business groups in Brazil
2
Other | JSP | Free Float |
Holding | ||
15.5% | 57.4% | 27.1% |
1956
ESTABLISHMENT
Solid Culture and Values as the pillars of business development and long-termperpetuity
BUSINESS | |||||||
RESTRUCTURING | |||||||
DIVERSIFICATION | Independent companies with | ||||||
Creation of business units with | dedicated management and | ||||||
compensation aligned to the goals | |||||||
independent management | |||||||
and objectives of each business | |||||||
Development of the largest portfolio | |||||||
of logistics services in the country, | |||||||
serving CUSTOMERS and creating | 2015 | ||||||
commercial alliances in ESSENTIAL | |||||||
SECTORS of the economy | |||||||
1980s/90s | 2010 | Other | Free Float | ||||
14.5% | 55.1% | 30.0% | |||||
IPO
Strengthening our capital structure and governance Sustainable development
and new avenues for growth
66 | |
2020 | + |
YEARS
CORPORATE
RESTRUCTURING
ESTABLISHMENT OF SIMPAR
Culture, Values, and unique management model ensure agility in the execution of
strategic plans for a continuous cycle of TRANSFORMATION with value creation
4
SIMPAR: controls, directs and supports the execution of the business plans of its independent companies
IPO in 2010
13 years in Novo Mercado
JSP | Consolidated - 1Q23 LTM | ||||
Free Float | Other | ||||
Simões Family Holding | R$ 27.0 bn | | | Net Revenue | ||
Company | |||||
27.1% | 57.4% | 15.5% | | | ||
R$ 7.5 bn | EBITDA |
R$ 689 mn | Net Income
22.1% | 71.9% | 34.8% | 65.0% | 30.7% | 60.1% | 79.4% | 100.0% | 100.0% | 100.0% | |||
Integrated portfolio of logistic | Second largest car rental and | Leader in the rental and sale | One of the largest car | |||
services and leader in road | fleet management and | of trucks, machinery and | dealership groups in Brazil with | |||
logistics in Brazil | outsourcing company in Brazil | equipment in Brazil | the largest portfolio of brands | |||
+20 thousand | +213 thousand | +45 thousand | 26 brands | |
trucks, machinery and | Vehicles | trucks, machinery and | ||
equipment | equipment | 84 stores | ||
+1.3 thousand | 243 RAC stores | 60 dealerships | 17 municipalities | |
customers | ||||
+16 sectors | 90 used-vehicle stores | +3 k employees | +3 k employees | |
+1 million m² | 12 months | 21 months | 15 | 16 | |
storage area | (Average age RAC and GTF) | |||
7 countries | +5 k employees | 11 | 3 | |
+27 k employees | 3 | 3 | ||
Infrastructure, sanitation and services concessions
Ciclus: +3.6 mn tons of
waste treated in 1Q23 LTM
CS Ports: +1.2 mn tons handled in 1Q23 UDM
+450 employees
Bank that contributes to the development of the SIMPAR group's ecosystem
R$ 510 mn
credit portfolio
43 thousand
digital accounts
+R$ 2.5 bn/year
processed transactions
+R$ 1.2 bn/year
freight payment
+80 employees
Logistics and mobility services
for the public sector and
mixed-economy companies
+39 clients
+65 contracts
+5.3 thousand
fleet
+2 mn/year
passengers transported
+3 k employees
5
Solid corporate governance
Board of directors and independent management of each company ensure execution of strategic planning and achievement of targets
Qualified and highly experienced executives | Boards of Directors |
CEO
FERNANDO ANTONIO
SIMÕES
CFO and | Executive VP of | People and | Controllership | Risk Management, | Legal Officer | Communication |
IRO | Planning and | |||||
Culture | Compliance and Audit | VINICIUS JOSE | and Marketing | |||
DENYS MARC | Management | |||||
JULIANA SIMÕES | SAMIR FERREIRA | ERIKA EGGERS | ZIVIERI RALIO | PAULA PEDRÃO | ||
FERREZ | ANTONIO BARRETO | |||||
CEO | CEO | CEO | CEO | CEO | CEO | Executive Director |
RAMON | GUSTAVO | GUSTAVO | JOÃO | PAULO ROGERIO | ||
VACANT | GUILHERME DIAS | |||||
ALCARAZ | MOSCATELLI | COUTO | BOSCO | CAFFARELLI | ||
PORTS | ||||||
MARCOS TOURINHO | ||||||
GRÂOS PIAUÍ | ||||||
WILTON NEIVA | ||||||
CFO | CFO | CFO | CFO | CFO | CFO | |
GUILHERME | PEDRO | ADRIANO | ANSELMO | FELIPE | ANTONIO | CICLUS |
SAMPAIO | ALMEIDA | ORTEGA | TOLENTINO | FRANCISCHINELLI | CAVALCANTI | |
ADRIANA FELIPETTO |
SIMPAR's administrators | SIMPAR's administrators | SIMPAR's administrators | SIMPAR's administrators | |||||||||||
Adalberto | Fernando A. | Fernando A. | Fernando A. | Denys | Antonio | Fernando A. | Denys | Antonio | Fernando A. | Adalberto | Denys | |||
Simões Filho | Simões | Simões | Ferrez | Barreto | Simões | Ferrez | Barreto | Simões | Calil | Ferrez | ||||
Calil | ||||||||||||||
(Deputy | (Board | (Chairman) | (Board Member) (Board Member) | (Chairman) (Board Member) | (Board Member) | (Chairman) | (Board Member) (Board Member) | |||||||
(Chairman) | ||||||||||||||
Chairman) | Member) | |||||||||||||
Independent Members | Independent Members | Independent Members | Independent Members | |||||||||||
Álvaro Novis | Paulo | Gilberto Xandó | Sylvia Leão | Paulo | Maria Fernanda | Marcelo José | Augusto | |||||||
Kakinoff | Kakinoff | dos Santos Teixeira | ||||||||||||
(Independent) | (Independent) | (Independent) | Ferreira e Silva | Marques da Cruz | ||||||||||
(Independent) | (Independent) | (Independent) | ||||||||||||
(Independent) | (Independent) | |||||||||||||
GOVERNANCE | 2009 | 2015 | 2023 |
Listed Companies - Novo Mercado
0 1 4
Boards
0 1 4
Committees
0 1 19
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Disclaimer
Simpar SA published this content on 05 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2023 19:57:04 UTC.