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.