Management

Board of Directors

Name Position Election
Gustavo Fleichman Independent Director - Chairman of the Board 04/30/2020

He is a lawyer with 30 years of professional experience. He has a degree in law and graduate degrees in tax law and business management. He has held legal/executive positions in telecommunications, oil and fuel companies, and served as their representative in workers unions and industry associations. He has served as Secretary General and Vice President - Legal of Telefônica in Brazil, Chief Legal Officer at Telemar/Oi, Vice President - Legal of Shell Brasil SA and General Legal Manager at Cia Brasileira de Petróleo Ipiranga. He was an associate at the law firm Bulhões Pedreira, Bulhões de Carvalho. In June 2011 he founded his own law firm, Fleichman Sociedade de Advogados, in São Paulo, which focuses on providing legal and strategic assistance to companies in diverse sectors, such as telecommunications, insurance, real estate development, shipping, provision of services and industry in general. As for industry associations, he was Chief Legal Officer of the Telecommunication Companies Union (Sinditelebrasil) when it was founded. At the Fuel Distributors Union (SINDICOM), as Vice President - Legal, he employed intensive efforts to combat illegal fuel trade. He was a director of the Rio de Janeiro and São Paulo Chapters of the Brazilian Bar Association.

Mauro Antônio Cerchiari Director - Vice Chairman of the Board 04/30/2020

Graduated in Economics from the University of São Paulo with Master Degree in Business Administration from PUC-SP. MBA at Columbia University - USA and Fundação Dom Cabral / Insead - France. More than 20 years‘ experience in companies in the pulp and paper sectors such as Champion Papel e Celulose / International Paper in management positions in the areas of finance / strategic development / sales and general management, with active participation in M&A of companies in the sector (Fibria Celulose / Inpacel / Stora Enso). CEO of Brasil Ecodiesel S/A and managing partner of a company related to agribusiness. Vice-President of class entities such as Bracelpa (Association of pulp and paper producers), ABTCP (Technical Association of the sector) and FIESP.

Fernando Perez Ruiz Independent Director 04/30/2020

Executive with 20 years of experience in the financial and capital markets. He worked at Bradesco in the stock exchange area, structuring, originating and executing several capital market operations such as takeover bids, IPOs, block trades and privatization processes. In 2003, he joined Interamericana Ltda. as a consultant responsible for the area of financial structuring and family office management. In 2004, he participated in the formation of Aggrego Consultores acting as partner responsible for M&A, funding and business development for local and foreign clients. As a financial advisor, he coordinated several transactions and funding. In financial advisory terms, he coordinated the sale of Locomotiva (Alpargatas) to Brasfanta Group, acquisition of Serasa by Experian Plc., Acquisition of Interactiva Brasil by Grupo IMI Plc., among other transactions. Member of the Advisory Board of the Brazilian Institute of Certification and Monitoring - IBRACEM, ANCORD Autonomous Investment Agent, holds a degree in Business Administration from PUC-SP, Law from Mackenzie University and specialization in negotiation.

Márcio Adolpho Girão Barros Quixadá Independent Director 04/30/2020

He is a full member of Quixadá Advogados Associados law firm. He was Corporate Controlling Manager at Paranapanema S/A Ind. Mining and Construction, from 1988 to 1991. He previously served as the Audit Manager at Pricewaterhouse Auditores Independente from 1984 to 1987, having joined Pricewaterhouse in 1976. Graduated in Accounting from the Pontifícia Universidade Católica de São Paulo (PUC) and Law School from Universidade Paulista (UNIP), with specialization in Financial Management from Fundação Getúlio Vargas (FGV) and attended the Making Corporate Boards More Effective Program at Harvard Business School.

Rodrigo Menders Pinto Independent Director 04/30/2020

Graduated in Civil Engineering from the Federal University of Minas Gerais (UFMG), with specialization in Finance from Fundação Getúlio Vargas (FGV) and Global MBA from IBMEC. He has been a finance, mergers and acquisitions (M&A) and capital markets consultant for Sumitomo Corporation S/A since 2018. He was responsible for the investment and M&A area at Codemig - Cia. Development of the State of Minas Gerais from 2017 to 2018. He served as Financial Director of Mineração Usiminas S/A from 2012 to 2017 and General Manager at Usiminas - Usinas Siderurgicas de Minas Gerais S/A from 2008 to 2012. From 2006 to 2008, he served as Superintendent of Banco Bonsucesso S/A. He was a member of the team that created and managed Banco Simples S/A, a retail bank supported by a credit card platform, from 2003 to 2006.

André Felipe Rosado França Director 04/30/2020

André França, has more than 20 years of professional experience, the executive holds a degree in Economics from UFRJ and a post-graduate degree in Capital Markets from PUC-RIO. França began his career as Credit Analyst at SR Rating and Financial Analyst in the area of control and management of EMBRAER. He was Operations Manager at Contax in the development of the collection sector and led finance projects as Manager at Accenture. In addition, he served as CFO at VOKI S.A. (joint venture between Telefónica, Intel Capital and IdeiasNet). Since 2010, the executive has been in leadership positions in companies in the service sector, highlighting the last four years as General Manager of AVIT Gestão and WRR Investimentos SA, in charge of companies in the industrial maintenance and facilities services sector.

Statutory Board

Name Position
André Felipe Rosado França Chief Executive Officer

André França, has more than 20 years of professional experience, the executive holds a degree in Economics from UFRJ and a post-graduate degree in Capital Markets from PUC-RIO. França began his career as Credit Analyst at SR Rating and Financial Analyst in the area of control and management of EMBRAER. He was Operations Manager at Contax in the development of the collection sector and led finance projects as Manager at Accenture. In addition, he served as CFO at VOKI S.A. (joint venture between Telefónica, Intel Capital and IdeiasNet). Since 2010, the executive has been in leadership positions in companies in the service sector, highlighting the last four years as General Manager of AVIT Gestão and WRR Investimentos SA, in charge of companies in the industrial maintenance and facilities services sector.

Luciano Bressan Chief Financial and Investor Relations Officer

Luciano Bressan, has 20 years of experience in the financial area, developing his career in the Telecom and Services markets. He has worked in different positions in Grupo Telefónica‘s corporate finance, leading teams in Financial Management and Control, Derivatives, Risk Management, Planning and Structured Operations in Brazil and Spain. For 6 years, he was CFO of Telefónica Factoring do Brasil (joint venture of Telefónica, Bradesco, La Caixa and BBVA). Since 2014 he has been a CFO at Avit Gestão S.A. and WRR Investimentos S.A., responsible for the financial area of industrial maintenance and facilities companies. Graduated in Business Administration from FGV EAESP and MBA from Universidad Antonio de Nebrija, Madrid, Spain.

Fiscal Council

Name Position Election
José Armando Lins Figueira Effective Member 04/30/2020

José Armando Lins Figueira.

Marcelo Yugue Effective Member 04/30/2020

Marcelo Yugue.

Rafael Muller Gonçalves dos Santos Effective Member 04/30/2020

Rafael Muller Gonçalves dos Santos.

Ailton Antonio Corrêa Leite Alternate Member 04/30/2020

Ailton Antonio Corrêa Leite.

Danilo Higasi Sales Alternate Member 04/30/2020

Danilo Higasi Sales

José Francisco Santos Quintanilha Alternate Member 04/30/2020

José Francisco Santos Quintanilha