Executive Officers, Board of Directors and Fiscal Council

Diretoria e Conselho de Administração

Diretoria e Conselho de Administração

EXECUTIVE OFFICERS
Name Position Date of Possession Term of office
Alberto Menache Chief Executive Officer 05/02/2017 05/02/2019

Mr. Alberto Menache joined us in 1991 as a trainee, and then took on management roles in sales, marketing, human resources, IT and finance, to finally reach the position of chief executive officer. Mr. Menache is also currently a member of our board of directors and the chief executive officer.

Gilsinei Valci Hansen VP of Research and Development 05/02/2017 05/02/2019

Mr. Gilsinei Valci Hansen graduated in business administration, with a graduate degree in production engineering and marketing. Mr. Gilsinei‘s degree in business administration with a specialization / MBA in Marketing & Communication at the University of Joinville Region.Mr. Gilsinei acts in the software industry for over 25 years and has extensive experience in research and development, having worked for companies such as Datasul and Totvs. Currently, Mr. Gilsinei is the Executive Board member.

Jean Carlo Klaumann VP of Operations 05/02/2017 05/02/2019

Mr. Jean Carlo Klaumann graduated in marketing and post-graduated in business management. He worked 13 years in the technology industry with ERP at companies as IFS, PeopleSoft e TOTVS, and joined Linx in 2011. Currently, Mr. Klaumann is the vice president of operations of Linx.

Flávio Mambreu Menezes VP of Marketing and Human Resources 05/02/2017 05/02/2019

Mr. Flávio Menezes graduated in naval engineering and MBA in business administration from Fundação Dom Cabral. Mr. Flavio works for the subsidiary of the company Linx Sistemas e Consultoria Ltda. (“Linx”) for over 6 years.

Pedro Holmes Monteiro Moreira Chief Financial Officer and IRO 10/16/2017 05/02/2019

Mr. Moreira has 23 years of professional experience in large companies such as Cnova, Wal-Mart, C&A and Ambev and has an extensive experience in Accounting, Controlling, Legal, Loss Prevention, Planning, Risk, Tax, and Treasury.

BOARD OF DIRECTORS
Name Position Date of Possession Term of office
Nércio José Monteiro Fernandes Chairman 04/07/2017 A.G.M. 2019
Mr. Nercio Monteiro Fernandes founded Linx in 1985 and until June 2016 was the vice president of research and development of the Company. Today is dedicated to the position of Chairman of the Board of Directors and acts as advisor to the Company for innovation issues.
Alberto Menache Vice Chairman 04/07/2017 A.G.M. 2019
Mr. Alberto Menache joined us in 1991 as a trainee, and then took on management roles in sales, marketing, human resources, IT and finance, to finally reach the position of chief executive officer. Mr. Menache is also currently a member of our board of directors, an executive of Linx Sistemas, a director of Linx Telecomunicações Ltda., or Linx Telecomunicações, and a director of Linx Serviços de Gerenciamento.
Alon Dayan Member 04/07/2017 A.G.M. 2019
Mr. Alon Dayan graduated with a degree in electric engineering and a specialization in computer science from Fundação Armando Alvares Penteado. Mr. Dayan has 22 years of experience in technology, having been one of the founders of the now defunct Investrônica do Brasil Comércio e Sistemas Ltda., a company that provided technological solutions to the textile industry. He joined us in 1990 as a partner at Linx Sistemas and has been its director since then. Currently, Mr. Dayan is a member of our board of directors.
João Cox Independent Member 04/07/2017 A.G.M. 2019
João Cox holds a BSc. degree in Economics from Universidade Federal da Bahia and has attended to graduate studies in Economics at the Université du Quebec à Montreal and at the Oxford University’s College of Petroleum Studies program. Mr. Cox runs Cox Investments & Advisory a boutique that acts in two major areas: advisory and investments. From August 2006 till August 2010 he acted as President and CEO of Claro S.A., at that time, the second largest cellphone operator in Brazil. Mr. Cox has also been member of the Board of Directors of some companies like Universidade Estácio de Sá (the third largest education group in the world by market cap) and Embraer S.A. (the third largest air crafter producer in the world). He was a member of the Board of the CRSFN – Conselho de Recursos do Sistema Financeiro Nacional (National Financial System Appeal Court), ABRASCA (Brazilian Association of Public Companies), IBRI (Brazilian Institute for Investor Relations) and at the Fórum de Líderes Empresariais (Entrepreneurial National Leaders Forum).
Roger de Barbosa Ingold Independent Member 04/07/2017 A.G.M. 2019
Mr. Roger graduated in Engineering at the Polytechnic School of the University of São Paulo and an MBA in Finance from IBMEC. Mr. Ingold joined Accenture in 1982 and has acted strongly in the Retail areas and Consumer. In 1991 he was promoted to partner, and in 2004 President of Brazil and Latin America, a position he held until December 2014.
Fiscal Council
Name Position Date of Possession Term of office
Flavio Cesar Maia Luz Engineer 04/16/18 04/16/18
Mr. Flavio Cesar Maia Luz graduated in Civil Engineering from the Escola Politécnica – USP in 1973, with specialization in Business Administration from FGV in 1978, specialization in Applied Economics by FGV in 1981, Corporate Finance at Havard Business School in 1986, Marketing Strategy by Stanford University in 1990, Negotiation by California University – Berkeley in 2004 and Mergers and Acquisitions by Wharton Business School in 2007. He is the Managing Partner of Doing Business Consultoria Empresarial Ltda. since 2010 in the Corporate Governance and Finance area. He was Vice-Chairman of the Board of Directors of Eletropaulo Metropolitana Eletricidade de São Paulo S.A. between 1999 and 2001, Vice-Chairman of the Board of Directors of Light S.A. Chairman of the Supervisory Board of Ultrapar Participações S.A., holding company since 2005, member of the Board of Directiors of Ser Educacional, company of the educational sector, since 2010 and of the Senior Solution.
João Adamo Junior Lawyer 04/16/18 04/16/18
Mr. João Adamo Junior graduated in Law from the Faculdade de Direito do Largo São Francisco, in Business Administration from FGV-EAESP. Member of the Executive and Investment Committee of Cadence Gestora de Recursos. He was vice president of structured products at Banco Fenícia, from 1993 to 1997; Head of structured products at Deutsche Bank from 1997 to 2000; Founder of Deutsche Bank’s Maxblue DTVM joint venture with Banco do Brasil where he was the CEO; He was deputy head of the wealth management platform at UBS São Paulo from 2003 to 2007, in 2006 he also was a senior executive in the integration of Banco Pactual with the UBS global platform and in 2007 as executive director of Vision Brazil Investments; Mr. João was a director and member of the executive committee of Mainstay Asset Management and a member of Net’s fiscal council between 2012 and 2013. He was founding partner of More Invest Resource Manager.
Marcelo Amaral Moraes Economist 04/16/18 04/16/18
Mr. Marcelo Amaral Moraes graduated in Economics from the Universidade Federal do Rio de Janeiro – UFRJ in 1991, an MBA in Business Administration from COPPEAD at UFRJ in 1993, a post-graduate degree in Corporate Law and Arbitration from Fundação Getúlio Vargas in 2003. Effective Member from Vale (since April 2004) and currently Chairman of the Fiscal Council of Vale SA and Aceco TI (until 2018), Member of the Board of Directors of Eternit SA (since April 2016) and Executive Director of Capital Dynamics Investimentos Ltda. (from January 2012 to April 2015), private equity manager.
João Odair Brunozi Accountant 04/16/18 04/16/18
Executive with more than 30 years of experience in large corporations, working for more than 23 years at Aços Villares and more than 8 years at Gerdau Group. Member of the Fiscal Council of Riogaleão – Tom Jobim International Airport since dec/2017.
Sergio Tuffy Sayeg Business Administrator 04/16/18 04/16/18
Graduated in business administration and postgraduate in capital market by Faculdade de Economia, Administração e Contabilidade da Universidade de São Paulo. Professor in MBA, postgraduate and executive education courses at Fundação Instituto de Administração – FIA, Ibmec, Insper and financial and capital market entities. Qualified with “Certification for Directors of Board by Experience” and “Certification for Fiscal Counsel for Experience” by IBGC – Brazilian Institute of Corporate Governance, “CNPI – National Certification of Investment Professionals” by APIMEC – Association of Investment Analysts and Investment Professionals of the Capital Markets and “ANBIMA Professional Certification – Series 20”. Since 1976, he has been working in the financial, capital and corporate markets, working as executive and director of Unibanco, Banco London Multiplic, Banco Safra, DTVM Seller, Banco Fibra, Dresdner Asset Management, São Paulo Stock Exchange, SABESP – Cia. of Basic Sanitation of the State of São Paulo and FIRB – Financial Investor Relations. Member of the Fiscal Council of Linx SA (alternate, 2018), CSU CardSystem SA (2008 – 2016, 2018), QGEP Participações SA (2014 – 2018), EcoRodovias Infraestrutura e Logística SA (2018) and Companhia de Saneamento de Minas Gerais – COPASA MG (2018). Specialized member of the Audit Committee of Banco GMAC S.A./Chevrolet Financial Services (2012 – current). Member of the Board of Directors for Investimentos e Participações em Infraestrutura S.A. – INVEPAR (2017). Tax Advisor of Eldorado Brasil Celulose S.A. (2017), of Providência Indústria e Comércio (2012 – 2015), Marfrig Global Foods S.A. (2010 and 2012) and CR Almeida S.A. Engenharia e Construções (2011 – 2015). Board Member (2007 – 2009) of Lojas Salfer S.A. Member of the Audit Committee Institute of KPMG, the EY Board Members Program and the Commissions for Communication and Capital Markets and the Community of Certified Counselors of the IBGC. Member of the Board of Directors (2003 – 2008) and vice-president of the International Commission of IBRI – Brazilian Institute of Investor Relations.
Arthur Henrique da Silva Alcântara Bezerra Business Administrator 04/16/18 04/16/18
Mr. Arthur is graduated in Business Administration from Universidade Presbiteriana Mackenzie, with an Executive MBA from ESPM / Florida International University, he was a Country Manager of Berlitz Training Solutions (1997 to 2006 and from 2015) and Executive Director of Abril Educação SA (2006 to 2015) and also, he is a member of the Executive Advisory Board of Fundação Dom Cabral.