Institutional Presentation
January 2023
1
One of the fastest growing groups in Brazil with value creation
Gross Revenue CAGR of 31% in the last 5 years | Shareholder return of 28% p.a. in the last 5 years Control, direct and, if necessary, support the business plans
Free Other²
Float
22.1% 6.0%
71.9%
Integrated portfolio of logistics
services and leader in road
logistics in Brazil
+17,600 assets
Trucks, machinery and
equipment
+1,300 customers
+1 million sqm
Warehousing area
7 countries
Footprint
+16 Sectors
Diversification
Free Other¹
Float
34.8% 0.2%
65.0%
Second largest car rental and fleet management company in Brazil
+212,700
Vehicles
228
RAC Stores
87
Seminovos Stores
9 months | 19 months
Fleet age RAC and GTF
+1.1 million
New customers 9M22
Free Float | JSP | Other | |||||||||||||||
Simões' Family Holding | |||||||||||||||||
27.1% | 57.4% | 15.5% | |||||||||||||||
Free | Other¹ | ||||||||||||||||
Float | |||||||||||||||||
30.7% | 0.8% | ||||||||||||||||
68.5% | 72.8% | 100.0% | 100.0% | 100.0% | |||||||||||||
4 | |||||||||||||||||
Leader in the rental and sale of | One of the largest car dealership | Bank that contributes to the | Logistic and mobility services to | ||||||||||||||
Infrastructure, sanitation and | |||||||||||||||||
trucks, machinery and | groups in Brazil with the largest | development of the SIMPAR | state-owned and mixed- | ||||||||||||||
service concessions | |||||||||||||||||
equipment in Brazil | portfolio of brands | group ecosystem | ownership companies | ||||||||||||||
+38,600 | +73 | ||||||||||||||||
Stores | |||||||||||||||||
Trucks, machinery and | |||||||||||||||||
equipment | 16 | ||||||||||||||||
41 | Cities | ||||||||||||||||
Dealerships | |||||||||||||||||
25 | |||||||||||||||||
5 | Brands | ||||||||||||||||
28% p.a.
in the last 5 years
Notes: (1) Shares directly held by individuals in the Simões Family, Directors and Treasury Shares; (2) Shares directly held by individuals in the Simões Family, Directors, Treasury Shares and JSP Holding | 3 |
Governance
Strategic planning defined by the Boards of Directors and executed by experienced and
committed people
Qualified and highly experienced executives
Solid corporate governance
CEO
FERNANDO ANTONIO SIMÕES
BOARDS OF DIRECTORS | GOVERNANCE |
Executive VP of | Executive VP of | People and | Risk Management, | Legal Officer | Communication | |||||||||||||||
Corporate Finance | Planning and | Controller | Compliance and Audit | and Sustainability | ||||||||||||||||
Culture Director | VINICIUS JOSÉ | |||||||||||||||||||
and IRO | Management | SAMIR FERREIRA | Director | Director | ||||||||||||||||
JULIANA SIMÕES | ZIVIERI RALIO | |||||||||||||||||||
DENYS FERREZ | ANTONIO BARRETO | ERIKA EGGERS | PAULA PEDRÃO | |||||||||||||||||
Adalberto | Fernando A. | Fernando A. | Álvaro | Augusto |
Calil | Simões Filho | Simões | Novis | Marques da Cruz |
(Chairman) | (Vice-Chairman) | (Board Member) | (Independent) | (Independent) |
Fernando A. | Denys | Antonio | Gilberto | Sylvia |
Simões | Ferrez | Barreto | Xandó | Leão |
(Chairman) | (Board Member) | (Board Member) | (Independent) | (Independent) |
2009 2015 1Q22
Listed Companies - Novo Mercado
0 1 4
BOARDS OF DIRECTORS
CEO
RAMON
ALCARAZ
CFO
GUILHERME
SAMPAIO
CEO
RENATO
FRANKLIN
CFO
EDMAR NETO
CEO
GUSTAVO
COUTO
CFO
GUSTAVO
MOSCATELLI
CEO
JOÃO
BOSCO
CFO
ANSELMO
TOLENTINO
CEO
PAULO ROGERIO
CAFFARELLI
CFO
FELIPE
FRANCISCHINELLI
CEO
ALESSANDRO
SOLDI
CFO
ANTONIO
CAVALCANTI
CEO
VACANT
PORTS
MARCOS TOURINHO
HIGHWAYS
ANTONIO PROTTA
CICLUS
ADRIANA FELIPETTO
Fernando A. | Denys | Antonio | Paulo | José Mauro |
Simões | Ferrez | Barreto | Kakinoff | Depes Lorga |
(Chairman) | (Board Member) | (Board Member) | (Independent) | (Independent) |
Fernando A. | Adalberto | Denys | Marcelo José | Ricardo |
Simões | Calil | Ferrez | Ferreira e Silva | Florence |
(Chairman) | (Board Member) | (Board Member) | (Independent) | (Independent) |
SIMPAR's management team | Independent Members |
0 1 4
COMMITTEES
0 1 19
4
Business transformation track record
Results evolution based on the quality of our strategic planning and discipline in execution
¹
2
Notes: (1) LTM; (2) Net Debt over annualized EBITDA in 3Q22, which shows the implicit leverage in current levels of cash generation | 5 |
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Simpar SA published this content on 17 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2023 18:59:03 UTC.