Stock DXCO3 DEXCO S.A.
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Governance Dexco S.A.

Equities

DXCO3

BRDXCOACNOR8

Forest & Wood Products

Market Closed - Sao Paulo
Other stock markets
 04:07:44 2025-01-14 pm EST 		5-day change 1st Jan Change
5.890 BRL -0.17% Intraday chart for Dexco S.A. -2.32% -1.17%
Jan. 03 Dexco S.A.(BOVESPA:DXCO3) dropped from Brazil IBRX Index CI
Nov. 07 Dexco S.A., Q3 2024 Earnings Call, Nov 07, 2024

Executive Committee: Dexco S.A.

Manager
Positions heldSince
Antonio Joaquim de Oliveira

Antonio Joaquim de Oliveira

65 year

Chief Executive Officer 2013-06-24
Public Communications Contact -
Daniel Lopes Franco

Daniel Lopes Franco

45 year

Chief Tech/Sci/R&D Officer 2019-05-31
Glizia Maria do Prado

Glizia Maria do Prado

46 year

Human Resources Officer 2015-11-30
Semeraro Neto Francisco Augusto

Semeraro Neto Francisco Augusto

41 year

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

Marina Crocomo

45 year

Sales & Marketing 2020-12-31

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

Director
CommitteesSince
Alfredo Egydio Setubal

Alfredo Egydio Setubal

66 year

HR Committee
Governance Committee
Nominating Committee
Juliana Rozenbaum Munemori

Juliana Rozenbaum Munemori

48 year

Audit Committee
Governance Committee 2019-12-08
HR Committee 2019-12-08
Finance Committee
Audit Committee Chair
Rodolfo Villela Marino

Rodolfo Villela Marino

49 year

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

Márcio Fróes Torres

57 year

HR Committee Chair 2020-09-30
Governance Committee Chair 2020-09-30
Nominating Committee Chair 2020-09-30
Andréa Seibel Cid Ferreira

Andréa Seibel Cid Ferreira

48 year

HR Committee
Governance Committee
Nominating Committee
Alfredo Egydio Arruda Villela Filho

Alfredo Egydio Arruda Villela Filho

55 year

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

Helio Seibel

72 year

Finance Committee Chair 2021-11-30
Roberto Egydio Setubal

Roberto Egydio Setubal

62 year

Finance Committee
Marcos Campos Bicudo

Marcos Campos Bicudo

61 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
Raul Calfat
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
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
Natasha Utescher
Public Communications Contact 2020-09-30 -
Felipe Saraiva
Felipe Saraiva
Public Communications Contact 2017-01-31 2019-01-31
Marcelo Koji Tahara
Marcelo Koji Tahara
Chief Tech/Sci/R&D Officer - 2019-01-10
Bruno Basile Antonaccio
Bruno Basile Antonaccio
Sales & Marketing - 2018-12-31
Henri Penchas
Henri Penchas
Director/Board Member 2013-06-24 2016-03-31
President 2009-07-31 2013-06-24
Paulo Setubal Neto
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
Maria Julieta Pinto Rodrigues
Human Resources Officer 2013-10-31 -
Francisco Amauri Olsen
Francisco Amauri Olsen
Director/Board Member 2013-03-31 -
Independent Dir/Board Member 2013-03-31 -
Monica Ramos Pinto
Monica Ramos Pinto
Human Resources Officer 2012-02-29 -
Álvaro Antonio Cardoso de Souza
Álvaro Antonio Cardoso de Souza
Director/Board Member 2011-03-31 -
Independent Dir/Board Member 2011-03-31 -
Rogério Ziviani
Rogério Ziviani
Director/Board Member 2010-08-02 2010-12-31
Fábio Schvartsman
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
Pedro Pullen Parente
Director/Board Member 2010-08-02 -
Roberto Szachnowicz
Roberto Szachnowicz
Corporate Officer/Principal 2010-08-02 -
Alcides Lopes Tápias
Alcides Lopes Tápias
Director/Board Member 2009-04-27 -
Kátia Martins Costa
Kátia Martins Costa
Director/Board Member 2009-03-31 -
Flávio Marassi Donatelli
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 -
Fernando Marques Oliveira
Fernando Marques Oliveira
Director/Board Member 2008-12-31 -
Paulo César Maróstica
Paulo César Maróstica
Corporate Officer/Principal 2011-02-15 -
Alexandre Coelho Neto do Nascimento
Alexandre Coelho Neto do Nascimento
Corporate Officer/Principal 2010-08-02 -
Salo Davi Seibel
Salo Davi Seibel
Chief Executive Officer 1991-12-31 2008-03-31
Chairman 1999-03-31 -
Antonio Massinelli
Antonio Massinelli
General Counsel 2010-08-03 -
Corporate Officer/Principal 2010-08-02 2010-08-03
Renato Aguiar Coelho
Renato Aguiar Coelho
Corporate Officer/Principal 1985-12-31 -
Flávio Dias Soares
Flávio Dias Soares
Corporate Officer/Principal 2010-08-03 2011-02-15
Sales & Marketing 2011-02-15 -
Raul Penteado de Oliveira Neto
Raul Penteado de Oliveira Neto
Corporate Officer/Principal 2010-08-03 -
Jairo Cupertino
Jairo Cupertino
Director/Board Member 2010-09-26 -
Ricardo Villela Marino
Ricardo Villela Marino
Director/Board Member - -
Tarcila Reis Correa Ursini
Tarcila Reis Correa Ursini
Director/Board Member - -
Jose Marcos de Freitas
Jose Marcos de Freitas
Corporate Officer/Principal - -
Carlos Alberto Tenorio Nobre
Carlos Alberto Tenorio Nobre
Director/Board Member - -
João Batista Sevilha
João Batista Sevilha
Comptroller/Controller/Auditor - -
Reynaldo Ferreira Benitez
Reynaldo Ferreira Benitez
Corporate Officer/Principal - -
Walter Mendes de Oliveira Filho
Walter Mendes de Oliveira Filho
Director/Board Member - -
Ana Lúcia de Mattos Barretto Villela
Ana Lúcia de Mattos Barretto Villela
Director/Board Member - -
Plinio Do Amaral Pinheiro
Plinio Do Amaral Pinheiro
Public Communications Contact 2009-12-21 -
Guilherme Setubal Souza e Silva
Guilherme Setubal Souza e Silva
Public Communications Contact - -
Alvaro Penteado de Castro
Alvaro Penteado de Castro
Public Communications Contact 2010-08-04 -
Carlos Roberto Zanelato
Carlos Roberto Zanelato
Corporate Secretary - -
Flávio César Maia Luz
Flávio César Maia Luz
Corporate Officer/Principal - -
Alberto Gaidys
Alberto Gaidys
Corporate Officer/Principal - -
Laerte Setubal
Laerte Setubal
Chairman 2009-10-07 -

Age distribution of managers

Parity Men Women

Male 10
Female 4

Of which Executive Committee

Male 3
Female 2

Of which Directors

Male 7
Female 2
ESG MSCI
AA

ESG

Environment
Social
Governance
Controversy

Company Profile

Logo Dexco S.A.
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
2025-02-09 - Q4 2024 Earnings Release (Projected)
More about the company

Departures of Key Persons

Laerte Setubal
-
Laerte Setubal

Chairman

2009-10-07 -

Salo Davi Seibel
-
Salo Davi Seibel

Chief Executive Officer

1991-12-31 2008-03-31

Paulo Setubal Neto
-
Paulo Setubal Neto

Chief Executive Officer

1990-12-31 2009-03-31

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