Management

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BOARD OF DIRECTORS

Name	Position	Date of Possession	Term of office
Lia Machado de Matos	Chairwoman	07/01/2021	06/30/2023
She is responsible for designing the Stone’s strategy and leading the implementation of key strategic projects. She was responsible for the development of the Hub Strategy in 2015 and for the migration process subsequent to the Elavon acquisition in 2016. Prior to joining Stone Co., she served as a Family Office Director for Varbra between 2012 and 2016. Between 2006 and 2012, she served in several positions at McKinsey & Company in Brazil, including as an Associate Partner, where she was responsible for strategy, M&A and organizational projects of several Brazilian and global companies. Mrs. Matos received a bachelor’s degree in physics from the Universidade Federal do Rio de Janeiro in 1998, a PhD in physics and electrical engineering from the Massachusetts Institute of Technology in 2005 and was a teaching assistant and research fellow at the Massachusetts Institute of Technology between 1999 and 2005.
Thiago dos Santos Piau	Vice Chairman	07/01/2021	06/30/2023
Prior to 2017, he was Stone´s Chief Operations Officer and prior to 2016, he was Stone´s Chief Financial Officer. He is a partner at ACP Investment Ltd. – Arpex Capital, where he was responsible for the definition of the business strategy, investment structuring, merger and acquisition transactions and oversees the management of portfolio companies. In 2011, he founded Paggtaxi, a company that facilitated the payment of taxi rides through a mobile app and credit card machines, where he served as a partner until 2013. Mr. Piau conducted studies in mechanical engineering at Universidade Federal do Rio de Janeiro from 2007 to 2011 and participated in the Key Executive Program at Harvard Business School in 2013. He also participated in the Owner President Manager Program at Harvard Business School in 2018.
Marcelo Bastianello Baldin	Member	07/01/2021	06/30/2023
Prior to joining Stone Co., he served in various capacities at PricewaterhouseCoopers for over a decade between 2004 and 2017, most recently as a partner responsible for the financial risk management practice. Mr. Baldin received a bachelor’s degree in Business Administration from the Fundação Getulio Vargas in 2004 and a Master of Science degree in quantitative finance from the London Business School in 2011.
João Adamo Junior	Independent Member	07/01/2021	06/30/2023
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	07/01/2021	06/30/2023
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	05/27/2021	04/30/2022
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	05/27/2021	04/30/2022
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.
Arthur Henrique da Silva Alcântara Bezerra	Effective member	05/27/2021	04/30/2022
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.
Sergio Tuffy Sayeg	Alternate member	05/27/2021	04/30/2022
Graduated in business administration and postgraduate in capital market by Faculdade de Economia, Administração e Contabilidade da Universidade de São Paulo. MBA professor, 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 S.A. (alternate, 2018 – current), EcoRodovias Infraestrutura e Logística S.A. (2018 – current), CSU CardSystem S.A. (2008 – 2016, 2018 – current), Enauta Participações S.A. (2014 – 2019, current) and Companhia de Saneamento de Minas Gerais – COPASA MG (2018 – current). Member of the Statutory Audit Committees of São Paulo Turismo SA and Companhia de Engenharia de Tráfego (2018 – current). Specialized member of the Audit Committee of Banco GMAC S.A./Chevrolet Financial Services (2012 – 2018). 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.
Ademir José Scarpin	Alternate member	05/27/2021	04/30/2022
Member of the Fiscal Council of JHSF Participações S.A. He also holds a barchelor´s degree in business administration by FGV – Fundação Getúlio Vargas – SP, and a barchelor´s degree in accounting by Faculdade de Ciências Contábeis Paulo Eiró. He is an independent member of Hypera’s (formerly Hypermarcas) Statutory Audit Committee, and also serves as a member of the Fiscal Council at Investco, Transnordestina Logística and Esporte Clube Pinheiros, and as an Alternate Member at Camil. He served as an Advisory Board member at Shark-Tratores Group and as Chief Executive Officer of Companhia Metalúrgica Prada. He was a member of the Statutory Audit Committee of JHSF Participações S.A., Financial and Controllership Director at Engeform Construções e Comércio, Brasil Telecom and Grupo Vicunha. Mr. Scarpin started his career as an auditor at PWC.
João Odair Brunozi	Alternate member	05/27/2021	04/30/2022
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.

EXECUTIVE OFFICERS

Name	Position	Election Date	Term of office
Thiago dos Santos Piau	Chief Executive Officer	07/01/2021	06/30/2024
Prior to 2017, he was Stone´s Chief Operations Officer and prior to 2016, he was Stone´s Chief Financial Officer. He is a partner at ACP Investment Ltd. – Arpex Capital, where he was responsible for the definition of the business strategy, investment structuring, merger and acquisition transactions and oversees the management of portfolio companies. In 2011, he founded Paggtaxi, a company that facilitated the payment of taxi rides through a mobile app and credit card machines, where he served as a partner until 2013. Mr. Piau conducted studies in mechanical engineering at Universidade Federal do Rio de Janeiro from 2007 to 2011 and participated in the Key Executive Program at Harvard Business School in 2013. He also participated in the Owner President Manager Program at Harvard Business School in 2018.
Rafael Martins Pereira	Investor Relations Officer	07/01/2021	06/30/2024
Prior to joining Stone Co., from 2012 to 2016 he served as an analyst and financial advisor for 3G Capital Group, providing support to the Board of companies such as Lojas Americanas S.A., B2W Companhia Digital S.A., Anheuser Busch InBev SA/NV, São Carlos Empreendimentos e Participacões S.A. and Restaurant Brands International Inc., in connection with new investments, mergers and acquisitions, strategic planning, compensation, budget planning, among others. Prior to that, he served as an investment banking analyst at Goldman Sachs from 2010 to 2012. Mr. Martins was also the founder of Exotic Cafés, where he served as a director until 2010. Between 2005 and 2006 he was an associate at the Barbosa de Souza Advogados law firm and he previously worked at the General Consulate of Canada in São Paulo. Mr. Martins received a law degree from Universidade de São Paulo in 2008 and a bachelor’s degree in Business Administration from Fundação Getúlio Vargas in 2010.
Daniel Karrer da Cruz	Executive without Specific Assignment	07/01/2021	06/30/2024
Daniel Karrer is a Production Engineer, graduated from UFRJ – Federal University of Rio de Janeiro. He holds a master’s degree in engineering from COPPE/UFRJ and a doctorate in business administration from COPPEAD/UFRJ. He was the founder and Managing Partner of Elogroup for 12 years, having developed consulting projects in strategy, operations, and digitization in large companies in Brazil and abroad. Since 2019, he has been at StoneCo, leading people and management issues. Since June 2020, he has been dedicated to leading software initiatives within StoneCo.
Breno Werneck Maximiano	Executive without Specific Assignment	07/01/2021	06/30/2024
Breno began his career in the financial market at Divitia Investimentos, a new fund manager focused on developing the corporate credit market through private credit investment funds. In 2015 he joined Stone Pagamentos, at the beginning of the acquittal operation. He went through several areas between Customer Relations, M&A, Institutional Relations, and Projects. In 2017 he became a partner when he led the front of projects and was responsible for theintegration and launch of more than 8 flags of Meal Card, Food, Debit, and Credit in Stone machines. Opened the first reserve account of a payment institution within the Central Bank of Brazil, integrating Stone into the core of SPB paving the way for the launch of the Stone PJ Account and migrated the entire business of card settlement from the company to the centralized payment chamber. Breno holds a degree in Economics from the Getúlio Vargas Foundation in Rio de Janeiro. He is now a partner at StoneCo and an Officer of the Banking Unit.
Gilsinei Valcir Hansen	Executive without Specific Assignment	07/01/2021	06/30/2024
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 an Executive Board member.
Jean Carlo Klaumann	Executive without Specific Assignment	07/01/2021	06/30/2024
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 is an Executive Board member.

AUDIT COMMITTEE

Name	Position	Date of Possession	Term of office
João Adamo Junior	Audit Committee Coordinator	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.
Pedro Jaime Cervatti	Committee Member	04/30/2021	04/30/2022
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	04/30/2021	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.

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