Governance Dexco S.A.

DXCO3

BRDXCOACNOR8

Forest & Wood Products

Market Closed - Sao Paulo Other stock markets 04:07:00 2026-02-09 pm EST			5-day change	1st Jan Change
5.670 ^BRL	+1.43%		-1.05%	+13.40%

Jan. 29	SAP's 2026 cloud forecasts disappoint, shares endure biggest daily loss since 2020	RE
Jan. 20	Brazil's Dexco signs contract to sell standing timber	RE

Executive Committee: Dexco S.A.

Manager

Positions heldSince

Daniel Lopes Franco

46 year

Chief Tech/Sci/R&D Officer

2019-05-31

Glizia Maria do Prado

47 year

Human Resources Officer

2015-11-30

Semeraro Neto Francisco Augusto

42 year

Chief Administrative Officer	2022-12-31
Director of Finance/CFO	2022-12-31
Investor Relations Contact	2022-12-31

Marina Crocomo

46 year

Sales & Marketing

2020-12-31

Composition of the Board of Directors: Dexco S.A.

Director

CommitteesSince

Alfredo Egydio Setubal

67 year

HR Committee
Governance Committee
Nominating Committee

Juliana Rozenbaum Munemori

49 year

Audit Committee
HR Committee	2019-12-08
Governance Committee	2019-12-08
Finance Committee
Audit Committee Chair

Rodolfo Villela Marino

50 year

HR Committee	2017-08-31
Governance Committee	2020-04-30
Nominating Committee	2020-04-30
Audit Committee	2017-08-31

Márcio Fróes Torres

58 year

HR Committee Chair	2020-09-30
Governance Committee Chair	2020-09-30
Nominating Committee Chair	2020-09-30

Andréa Seibel Cid Ferreira

49 year

HR Committee
Governance Committee
Nominating Committee

Alfredo Egydio Arruda Villela Filho

56 year

HR Committee	2010-08-04
Governance Committee	2010-08-03
Nominating Committee	2010-08-03

Helio Seibel

73 year

Finance Committee Chair

2021-11-30

Roberto Egydio Setubal

63 year

Finance Committee

Marcos Campos Bicudo

62 year

Director/Board Member	2023-06-22
Independent Dir/Board Member	2023-06-22

Former Officers and Directors: Dexco S.A.

Insider

Positions held

SinceUntil

Antonio Joaquim de Oliveira

Chief Executive Officer	2013-06-24	2025-03-31
Public Communications Contact	-	2025-03-31
Corporate Officer/Principal	1986-07-31	2013-06-24
President	2013-06-24	2017-05-31

Raul Calfat

Director/Board Member	2015-04-30	2023-03-31
Independent Dir/Board Member	2015-04-30	2023-03-31

Carlos Henrique Pinto Haddad

Chief Administrative Officer	2020-04-30	2022-12-31
Director of Finance/CFO	2020-04-30	2022-12-31
Investor Relations Contact	2017-03-31	2022-12-31

Natasha Utescher

Public Communications Contact

2020-09-30

Felipe Saraiva

Public Communications Contact

2017-01-31

2019-01-31

Marcelo Koji Tahara

Chief Tech/Sci/R&D Officer

2019-01-10

Bruno Basile Antonaccio

Sales & Marketing

2018-12-31

Henri Penchas

Director/Board Member	2013-06-24	2016-03-31
President	2009-07-31	2013-06-24

Paulo Setubal Neto

Director/Board Member	1990-11-30	2015-03-31
Chief Executive Officer	1990-12-31	2009-03-31

Maria Julieta Pinto Rodrigues

Human Resources Officer

2013-10-31

Francisco Amauri Olsen

Director/Board Member	2013-03-31	-
Independent Dir/Board Member	2013-03-31	-

Monica Ramos Pinto

Human Resources Officer

2012-02-29

Álvaro Antonio Cardoso de Souza

Director/Board Member	2011-03-31	-
Independent Dir/Board Member	2011-03-31	-

Rogério Ziviani

Director/Board Member

2010-08-02

2010-12-31

Fábio Schvartsman

Director/Board Member	2010-08-03	-
Independent Dir/Board Member	2010-04-30	-
Director/Board Member	-	-
Corporate Officer/Principal	1976-01-31	1985-03-31

Pedro Pullen Parente

Director/Board Member

2010-08-02

Roberto Szachnowicz

Corporate Officer/Principal

2010-08-02

Alcides Lopes Tápias

Director/Board Member

2009-04-27

Flávio Marassi Donatelli

Chief Administrative Officer	2010-08-03	2011-02-14
Director of Finance/CFO	2010-08-03	-
Investor Relations Contact	2009-03-31	-
Corporate Secretary	2009-03-31	-

Kátia Martins Costa

Director/Board Member

2009-03-31

Fernando Marques Oliveira

Director/Board Member

2008-12-31

Paulo César Maróstica

Corporate Officer/Principal

2011-02-15

Alexandre Coelho Neto do Nascimento

Corporate Officer/Principal

2010-08-02

Salo Davi Seibel

Chief Executive Officer	1991-12-31	2008-03-31
Chairman	1999-03-31	-

Antonio Massinelli

General Counsel	2010-08-03	-
Corporate Officer/Principal	2010-08-02	2010-08-03

Renato Aguiar Coelho

Corporate Officer/Principal

1985-12-31

Flávio Dias Soares

Corporate Officer/Principal	2010-08-03	2011-02-15
Sales & Marketing	2011-02-15	-

Raul Penteado de Oliveira Neto

Corporate Officer/Principal

2010-08-03

Jairo Cupertino

Director/Board Member

2010-09-26

Ricardo Villela Marino

Director/Board Member

Tarcila Reis Correa Ursini

Director/Board Member

Jose Marcos de Freitas

Corporate Officer/Principal

Carlos Alberto Tenorio Nobre

Director/Board Member

João Batista Sevilha

Comptroller/Controller/Auditor

Reynaldo Ferreira Benitez

Corporate Officer/Principal

Walter Mendes de Oliveira Filho

Director/Board Member

Ana Lúcia de Mattos Barretto Villela

Director/Board Member

Plinio Do Amaral Pinheiro

Public Communications Contact

2009-12-21

Guilherme Setubal Souza e Silva

Public Communications Contact

Alvaro Penteado de Castro

Public Communications Contact

2010-08-04

Carlos Roberto Zanelato

Corporate Secretary

Flávio César Maia Luz

Corporate Officer/Principal

Alberto Gaidys

Corporate Officer/Principal

Laerte Setubal

Chairman

2009-10-07

Age distribution of managers

Parity Men Women

Male	9
Female	4

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	7
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Dexco SA, formerly known as Duratex SA, is a Brazil-based company primarily engaged in the manufacture of wood panels. The Company operates in three business segments: Wood, Deca and Ceramic Tiles. The Wood division is responsible for the production of hardboard; medium density particle (MDP) panels; medium, high and super density fiberboard (MDF, HDF and SDF) panels; laminate flooring, named Durafloor, and components for the furniture industry. The Deca division focuses on the production of sanitary ceramic and metal products under Deca and Hydra brand names. The Ceramic Tiles division produces polished porcelain tiles, special coatings and other tiles under Ceusa and Portinari brand names. The Company operates industrial plants and commercial branches in Brazil, Colombia, Peru and the United States, among others.

Employees

14,228

Sector

Forest & Wood Products

Calendar

2026-02-09 - Q4 2025 Earnings Release (Projected)

More about the company