MOTIVA INFRAESTRUTURA DE MOBILIDADE S.A.

Gobernanza Motiva Infraestrutura de Mobilidade S.A.

MOTV3

BRMOTVACNOR7

Carreteras y vías férreas

Mercado cerrado - Sao Paulo Otros sitios de cotización 22:05:58 09/07/2026			Variación 5 días	Varia. 1 de enero.
14,67 ^BRL	+1,45 %		+0,27 %	-2,59 %

30/04	Motiva Infraestrutura de Mobilidade S.A., Q1 2026 Earnings Call, Apr 30, 2026
30/04	Motiva Infraestrutura de Mobilidade S.A. presenta sus resultados financieros del primer trimestre finalizado el 31 de marzo de 2026	CI

Comité Ejecutivo: Motiva Infraestrutura de Mobilidade S.A.

Director

Funciones ocupadasDesde

Miguel Nuno Simões Nunes Ferreira Setas

55 años

Chief Executive Officer

24/04/2023

Pedro Sutter

56 años

Comptroller/Controller/Auditor	-
Compliance Officer	20/12/2018

Waldo Edwin Perez Leskovar

58 años

Director of Finance/CFO	06/01/2020
Investor Relations Contact	06/01/2020

Roberto Penna Chaves Neto

54 años

General Counsel

01/07/2019

Luiz André Mello Thomé de Souza

Human Resources Officer

Composición del Consejo de Administración: Motiva Infraestrutura de Mobilidade S.A.

Administrador

ComitésDesde

Ana Maria Marcondes Penido Sant'Anna

70 años

Audit Committee	22/04/2019
Finance Committee	22/04/2019
HR Committee	22/04/2019
Governance Committee	22/04/2019

João Henrique Batista de Souza Schmidt

47 años

HR Committee	17/06/2025
Governance Committee	17/06/2025

Vicente Furletti Assis

51 años

HR Committee	01/05/2021
Governance Committee	01/05/2021

Eduardo Bunker Gentil

71 años

Executive Committee

01/01/2016

Roberto Egydio Setúbal

71 años

Compensation Committee Chair

José Guimarães Monforte

79 años

Director/Board Member

19/04/2023

Adalberto de Moraes Schettert

78 años

Director/Board Member

16/06/2023

Claudio Borin Guedes Palaia

51 años

Director/Board Member

16/06/2023

Eliane Aleixo Lustosa

63 años

Director/Board Member	09/04/2020
Independent Dir/Board Member	09/04/2020

Luiz Carlos Cavalcanti Dutra

62 años

Director/Board Member

22/04/2019

Mateus Gomes Ferreira

45 años

Director/Board Member

Últimos Nombramientos: Motiva Infraestrutura de Mobilidade S.A.

14/11

Reestructuración corporativa en Brasil tras el salto del CFO de Cosan a Motiva

Más noticias

Antiguos Directivos y Administradores: Motiva Infraestrutura de Mobilidade S.A.

Insider

Funciones ocupadas

DesdeHasta

Gustavo Marques Lopes

Corporate Officer/Principal

29/10/2020

01/06/2023

Wilson Nélio Brumer

Director/Board Member

19/04/2023

Eduardo de Toledo

Corporate Officer/Principal

01/11/2018

01/10/2020

Marco Antônio Souza Cauduro

Chief Executive Officer

12/06/2020

Leonardo Porciúncula Gomes Pereira

Director/Board Member	09/04/2020	-
Independent Dir/Board Member	09/04/2020	-

Daniel Kuratomi

Public Communications Contact

01/03/2020

Paulo Yukio Fukuzaki

Corporate Officer/Principal

30/11/2010

30/01/2020

Arthur Piotto Filho

Director/Board Member	13/09/2010	01/12/2010
Director of Finance/CFO	13/09/2010	19/12/2019
Investor Relations Contact	01/01/1999	19/12/2019

Luis Cláudio Rapparini Soares

Director/Board Member

02/05/2019

Fernando Luiz Aguiar Filho

Director/Board Member

22/04/2019

Ana Dolores Moura Carneiro de Novaes

Director/Board Member	01/05/2002	01/01/2019
Independent Dir/Board Member	01/05/2002	01/01/2012

Flávio Mendes Aidar

Director/Board Member

01/04/2018

Wilson Nélio Brumer

Director/Board Member	11/04/2017	-
Independent Dir/Board Member	11/04/2017	-

Ricardo Coutinho de Sena

Director/Board Member	01/06/2000	01/07/2015
Director/Board Member	01/01/2000	-
Chairman	01/01/2000	-

Murilo César Lemos dos Santos Passos

Chairman

16/04/2015

Ana Carla Santana

Corporate Officer/Principal

01/01/2015

Francisco de Assis Nunes Bulhões

Public Communications Contact	01/09/2013	-
Sales & Marketing	01/09/2013	15/04/2016

Emerson de Almeida

Director/Board Member

02/08/2012

Luiz Alberto Colonna Rosman

Director/Board Member	13/04/2012	-
Independent Dir/Board Member	09/04/2020	-

Paulo Roberto Reckziegel Guedes

Director/Board Member

16/02/2011

Fernando Augusto Camargo de Arruda Botelho

Director/Board Member

16/02/2011

José Braz Cioffi

Corporate Officer/Principal

30/11/2010

Caroline Bispo

Human Resources Officer

01/08/2010

Henrique Sutton de Sousa Neves

Director/Board Member

23/08/2010

Marcus Rodrigo de Senna

General Counsel

23/08/2010

Luis Augusto Nesbitt Rebelo da Silva

Corporate Officer/Principal

23/08/2010

Ítalo Roppa

Corporate Officer/Principal

23/08/2010

Antônio Linhares da Cunha

Corporate Officer/Principal

23/08/2010

Francisco Caprino Neto

Director/Board Member	01/12/2010	-
Corporate Officer/Principal	23/08/2010	01/12/2010

Márcio José Batista

Director/Board Member	13/09/2010	30/11/2010
Corporate Officer/Principal	30/11/2010	-
President	13/09/2010	30/11/2010

Leonardo Couto Vianna

Chief Executive Officer	20/07/2018	-
Corporate Officer/Principal	23/08/2010	20/07/2018

Renato Torres de Faria

Director/Board Member

01/03/2002

Paulo de Tarso de Camargo Opice

Director/Board Member

07/06/2000

Renato Alves Vale

Chief Executive Officer

30/04/1999

Libano Miranda Barroso

Director of Finance/CFO	-	-
Investor Relations Contact	-	-

Valdemar Jorge Martins Mendes

Director/Board Member

23/08/2010

Marcus Macedo

Public Communications Contact

23/08/2010

Roberto Meira de Almeida Barreto

Chief Executive Officer

Livio Hagime Kuze

Director/Board Member

Eliane Aleixo L. de Andrade

Director/Board Member	-	-
Independent Dir/Board Member	-	-

José Antônio Miguel Neto

Director/Board Member

Danilo Cabrera

Public Communications Contact

23/08/2010

Eduardo Borges de Andrade

Director/Board Member	-	-
Chairman	23/08/2010	-

Gilberto Audelino Correa

Director/Board Member

23/08/2010

João Afonso Ramalho Sopas Pereira Bento

Director/Board Member

23/08/2010

Luiz Aníbal de Lima Fernandes

Director/Board Member

Marina Mattaraia

Public Communications Contact

25/08/2010

Flávia Godoy

Public Communications Contact

António José Lopes Nunes de Sousa

Director/Board Member

16/03/2011

Ricardo Alves Ferreira Froes

Public Communications Contact

10/08/2009

José Florêncio Rodrigues Neto

Director/Board Member

Luiz Roberto Ortiz Nascimento

Director/Board Member

Luiz Carlos Vieira da Silva

Director/Board Member	15/04/2014	-
Independent Dir/Board Member	15/04/2014	-

Albrecht Curt Reuter Domenech

Director/Board Member

Newton Sérgio de Souza

President

11/02/2011

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	17
Mujer	1

De los cuales Comité Ejecutivo

Hombre	5
Mujer	0

De los cuales Directores

Hombre	10
Mujer	1

Revisiones

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

Motiva Infraestrutura de Mobilidade SA, anteriormente CCR SA, es un holding con sede en Brasil. Opera a través de sus filiales, dedicadas principalmente al sector de la gestión de infraestructuras. La empresa se centra en la prestación de servicios relacionados con concesiones de autopistas, movilidad urbana y gestión aeroportuaria. Las actividades de Motiva incluyen la gestión y el mantenimiento de una red de autopistas, aeropuertos y servicios de transporte de pasajeros, entre los que se incluyen el metro, el tren, el tranvía y los transbordadores. Las operaciones de la empresa se extienden por los estados de São Paulo, Río de Janeiro, Mato Grosso do Sul, Bahía, Rio Grande do Sul y Santa Catarina. Entre las filiales de Motiva se encuentran Concessionaria Catarinense de Rodovias S.A., CIIS - Companhia de Investimentos em Infraestrutura e Serviços, así como Concessionaria das Linhas 5 e 17 do Metro de São Paulo S.A.

Empleados

16.000

Sector

Carreteras y vías férreas

Agenda

Publicación de resultados - Q2 2026

Más información sobre la empresa