Management and Board of Directors

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.

Dennis Herszkowicz VP 10/16/2017 05/02/2019

Mr. Dennis Herszkowicz graduated with a degree in advertising and marketing from the School of Advertising and Marketing. Mr. Herszkowicz has 18 years of experience in the technology industry, having worked for companies such as Unilever and Credicard and having founded Gibraltar.com. He has also held the position of general director of the Brazilian branch of DeRemate.com. Mr. Herszkowicz joined the Linx Group in 2003, serving as managing director of our Linx CAD/CAM business unit, chief financial officer and investor relations officer of Linx. Currently, Mr. Herszkowicz is the vice president of the Company focused on the expansion into new markets.

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.