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.
João Adamo Junior Effective member 04/30/2020 04/30/2021
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 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 04/30/2021
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.