Management

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AUDIT COMMITTEE

Name	Position	Date of Possession	Term of office
João Cox	Audit Committee Coordinator	04/27/2020	04/27/2021
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).
Pedro Jaime Cervatti	Committee Member	04/27/2020	04/27/2021
Mr. Cervatti is a member of the board of directors and the chairman of the risk and audit committee of Grupo Boticário since 2014. In addition, he has been a member of the fiscal council of Aker Solutions/CSE since 2018, and member of the finance, risk and audit committee of Química Amparo/Ypê since 2018. Mr. Cervatti has also been a senior consultant in the accounting offices of Contabilizei Contabilidade e Contabilizei Tecnologia since 2017. He previously also served as a member of the advisory board AMCHAM – Paraná from 2011 to 2018. Mr. Cervatti started his career as an independent auditor in 1978 and in 1993 he became an audit partner at KPMG Auditores Independentes, being COO from 2011 to 2014, and where he remained until his retirement in 2014. Mr. Cervatti was also a professor of accounting in the MBA programs of IBMEC Curitiba, from 1996 to 2006, and IBMEC São Paulo in 2017. From 2006 to 2015, he was a professor in the MBA program at Estação Business School in Curitiba, where he taught financial accounting, as well as corporate governance and risk management. Mr. Cervatti is a certified member of the IBGC’s board of directors and fiscal council. He holds bachelor’s degrees in business administration and accounting from Faculdade Ítalo-Brasileira. He also holds a master’s degree in accounting from the Pontifícia Universidade Católica of São Paulo.
Roger de Barbosa Ingold	Committee Member	04/27/2020	04/27/2021
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.

STRATEGY COMMITTEE

PEOPLE COMMITTEE

Name	Position	Election Date	Term of office
Alberto Menache	People Committee Coordinator	04/27/2020	04/27/2021
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.
João Cox	Committee Member	04/27/2020	04/27/2021
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	Committee Member	04/27/2020	04/27/2021
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.

BOARD OF DIRECTORS

Name	Position	Date of Possession	Term of office
Nércio José Monteiro Fernandes	Chairman	04/30/2021	04/30/2022
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	04/30/2021	04/30/2022
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	04/30/2021	04/30/2022
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 Adamo Junior	Independent Member	04/30/2021	04/30/2022
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.
Roger de Barbosa Ingold	Independent Member	04/30/2021	04/30/2022
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	Effective member	04/30/2020	04/30/2021
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.
Marcelo Amaral Moraes	Effective member	04/30/2020	04/30/2021
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	Alternate member	04/30/2020	04/30/2021
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	Alternate member	04/30/2020	04/30/2021
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	Alternate member	04/30/2020	05/27/2021
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.

EXECUTIVE OFFICERS

Name	Position	Election Date	Term of office
Alberto Menache	Chief Executive Officer	04/16/2021	04/16/2023
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 Valcir Hansen	VP of Operations	04/16/2021	04/16/2023
Mr. Gilsinei Valcir 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	04/16/2021	04/16/2023
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	04/16/2021	04/16/2023
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.
Antonio Ramatis Fernandes Rodrigues	Chief Financial Officer and IRO	04/16/2021	04/16/2023
Ramatis has 30 years of professional experience focused on large retail companies such as Carrefour, Via Varejo, C&A and Grupo Pão de Açúcar and has extensive experience in the preparation and execution of strategic planning and evolution of corporate governance processes, including through the implementation of the Sarbanes-Oxley Act (SOX).
Dênis Nieto Piovezan	VP of Operations	04/16/2021	04/16/2023
Mr. Dênis holds an MBA from New York University – Stern Business School and a degree in Civil Engineering, with a master’s degree in Economics from FEA-USP. In addition, he has over 16 years of professional experience in large companies such as Banco Ibi, WalMart, Losango and Banco Brasil Plural.

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