Board, Executive Management and Committees

Board of Directors

Ygor Alessandro de Moura (Chairman)

He graduated in medicine from the University of Alfenas, with a residency in medical radiology from IRHPA and a postgraduate degree in dermatology and aesthetics from Ibrape. He founded the Company in 2004 and is currently Chairman of the Board of Directors of the Company.

Paulo José Iász de Morais (Member)

He holds a Law degree from the University of São Paulo (USP) in 1991, as well as a post-graduate degree from the Classic University of Lisbon – Institute of European Studies, in Community Law. He specialized in Brazilian Antitrust Law, by the São Paulo Lawyers Institute (IASP) and in Economic Criminal Law. He founded the Company in 2004, was Treasurer Director of OAB / Pinheiros in the 2007/2009 management and was a member of the LIDE 2013/2015 Management Committee. He is currently a member of the Board of Directors of the Company.

Fabio de Barros Pinheiro (Independent Member)

Graduated in Electrical Engineering from the University of Brasília (Brasília, DF) in 1982 and an MBA from Indiana University (Indiana – USA) in 1992. Fábio de Barros Pinheiro is an Independent Member of the Board of Directors of Lojas Renner, an Independent Member of the Board of Management of Banco Pan S.A. since 2013, Chairman of the Board of Directors of Itsseg Seguros Inteligentes S.A. since January 2016 and Independent Member of the Board of CPSEC (Cia Paulista de Securitização). He has been an independent member of the Board of Directors and a member of the BNDES’ CAUD since April 2020. He was an independent member of the Board of Directors of Galvani Indústria, Comércio e Serviços S.A., of Estre Ambiental Inc. and Chairman of the Boards of Grupo Diletto and Eneva S.A. He was Managing Director of Banco UBS Pactual S.A. He was an Independent Member of the Board of Directors of Laticínio São Vicente de Minas S.A. from 2013 to 2018.

José Carlos Semenzato (Member)

Member of the Company’s Board of Directors. Founding entrepreneur of the network of computer schools Microlins and other franchise chains, such as the Instituto Embellezze and OdontoCompany. He is a founding partner of SMZTO Holding de Franquias Setoriais and currently has 12 invested brands that total more than 2,500 franchises in different sectors. Finally, he is also a judge on the Shark Tank Brazil program on Sony Channel for two seasons.

Farah Deeba Khan (Member)

Ms. Khan is a partner at L Catterton, focused on Latin America. She started her career at the firm focused on North American growth equity and buyout investments. Prior to joining L Catterton, Ms. Khan was a Vice President at Sandler Capital Management where she focused on growth equity, leveraged buyouts and financings of middle market companies. Prior to Sandler, Ms. Khan worked at Apax Partners, a global private equity firm where she focused on growth capital and leveraged buyouts in the retail and consumer product sectors. Prior to Apax, she worked in the Investment Banking Division of Goldman Sachs, where she focused on corporate finance and M&A coverage of retail, media and technology companied based in both New York and Menlo Park. Ms. Khan is a graduate of Mount Holyoke College with a Bachelors degree in Economics and Mathematics. She received a Masters in Business Administration from the Stanford University Graduate School of Business. She currently serves on the Board of Directors of the Company, as well as several other Board appointments.

Sylvia de Souza Leão Wanderley (Independent Member)

Sylvia has more than 30 years of experience in the retail market, having worked at Walmart Brasil, Grupo Pão de Açúcar and Carrefour, where she held positions of Vice President in the areas of Marketing, Sales, Operations and Human Resources. He also served as Vice President of Marketing and Innovation at BRF. She is currently: (i) Director and Coordinator of the People and Compensation Committee at TOTVS S.A.; (ii) Member of the Board of SODIMAC Brasil, a Grupo Falabella company; (iii) Member of the Board of Directors, leader of the People Committee and member of the Strategy, Sustainability and Audit and Risk Committees of RaiaDrogasil S.A.; (iv) Member of the Board of Directors and of the People, Culture and Governance Committee of Vivara Participações S.A.; (v) member of the Board of Directors and Coordinator of the Strategy, Innovation and Sustainability Committee of the Baumgart Group; and (vi) member of the Board of Directors and leader of the People and Organizational Development Committee of Química Amparo Ltda (YPE).

Francisco Javier Molto Martinez (Member)

Francisco Javier is a Principal at L Catterton since 2020 and has been part of the L Catterton investment team since 2014. He is an industrial mechanical engineer and a Chartered Financial Analyst (CFA) with an MBA and extensive experience in finance and engineering, having worked in Europe, Americas, and Asia.

Julio Andres Babecki (Member)

Julio holds a degree in Business Administration from Universidad Pontificia Comillas in Madrid, graduated in 1990. He has been a partner at L Catterton since 2008, based in Spain until 2016 and in New York since 2016. Currently, he is a member of the Board of Directors of the following companies: OdontoCompany, Laboratório da Mulher Femme, and Cantu in Brazil, Grupo MYT and Bem and Frank in Mexico, and Grupo Alas in Argentina.

Board of Executive Officers

Magali Rogéria de Moura Leite (CEO, CFO and IRO)

Magali Leite has a multidisciplinary career as a finance executive in companies with diverse corporate and capital structures, both domestic and multinational. She has expertise in high-growth theses, turnaround situations, mergers and acquisitions, diversified transactions, financial restructuring, and complex financial operations. She is responsible for implementing profound business restructuring through strategic alliances, numerous M&A transactions, leading expansion theses, accelerated growth, business restructuring, solving complex problems, and maximizing results with a focus on long-term performance improvement by adapting structures to the highly transformative environment that her sectors face. She has extensive executive experience in the telecommunications, healthcare, energy, media, publishing, and service sectors, leading all finance subsystems, as well as other operational and administrative areas.

Fernanda Milred (Operations Vice President | Owned and Franchised)

A food engineer from PUC/PR and UTC/Compiegne – France, Fernanda has over 20 years of experience in the commercial area of major brands such as Starbucks, Expand and SMZTO.

Since the beginning of 2015, she has been working on the commercial expansion of Espaçolaser, where, in addition to maintaining the Company’s growth as a franchise, she also dedicates her efforts to expanding the group’s new brand, Estudioface.

Mariana Gama Costabile Mattar (Director of People, ESG, Performance and Culture)

Mariana is a psychologist graduated from Universidade Santa Úrsula in Rio de Janeiro, with MBA in Management and Human Resources at IAG PUC Rio. She has more than 20 years of experience in the Human Resources area having gone through all the sub-processes in the personnel area. Mariana has experience in companies from different sectors such as Amil, Accenture, Icatu Seguros, Inbrands and Track&Field.

 

Daniela Komatsu (Director - CIO)

Mrs. Daniela Komatsu is an Information Technology executive with over 24 years of experience in management positions in large companies, including technology multinationals such as IBM and Accenture. In her previous position, she served as Head of the Systems and Projects Area at Grupo Fleury, being the main executive responsible for the Business Partners, Project Managers and Systems Specialists teams. Computer Engineer from PUCCAMP, she started her career at IBM, in the consulting division, as a specialist in the SAP platform.

Bruno Neves Siqueira (Growth Marketing Director)

Graduated in Marketing & Advertising (PUC-SP), MBA (University of São Paulo) with certification in Digital Marketing at Columbia Business School. Career developed in Marketing & Trade Marketing, with more than 20 years of experience in CPG industries (Colgate-Palmolive & Kimberly-Clark) with a track record of accomplishments developing and executing marketing strategies. Has local and international experience in Brazil, Europe, US and Colombia leading multicultural and diverse teams focused on market share turnaround, brand building, team restructuring, Go-to-Market, pricing strategies and revenue growth management initiatives , in-store execution, product innovation, e-commerce, sales funnel structuring and lead generation.

Audit Committee

Fábio de Barros Pinheiro (Coordinator)

Graduated in Electrical Engineering from the University of Brasília (Brasília, DF) in 1982 and an MBA from Indiana University (Indiana – USA) in 1992. Fábio de Barros Pinheiro is an Independent Member of the Board of Directors of Lojas Renner, an Independent Member of the Board of Management of Banco Pan S.A. since 2013, Chairman of the Board of Directors of Itsseg Seguros Inteligentes S.A. since January 2016 and Independent Member of the Board of CPSEC (Cia Paulista de Securitização). He has been an independent member of the Board of Directors and a member of the BNDES’ CAUD since April 2020. He was an independent member of the Board of Directors of Galvani Indústria, Comércio e Serviços S.A., of Estre Ambiental Inc. and Chairman of the Boards of Grupo Diletto and Eneva S.A. He was Managing Director of Banco UBS Pactual S.A. He was an Independent Member of the Board of Directors of Laticínio São Vicente de Minas S.A. from 2013 to 2018.

Sylvia de Souza Leão Wanderley (Member)

Sylvia has more than 30 years of experience in the retail market, having worked at Walmart Brasil, Grupo Pão de Açúcar and Carrefour, where she held positions of Vice President in the areas of Marketing, Sales, Operations and Human Resources. He also served as Vice President of Marketing and Innovation at BRF. She is currently: (i) Director and Coordinator of the People and Compensation Committee at TOTVS S.A.; (ii) Member of the Board of SODIMAC Brasil, a Grupo Falabella company; (iii) Member of the Board of Directors, leader of the People Committee and member of the Strategy, Sustainability and Audit and Risk Committees of RaiaDrogasil S.A.; (iv) Member of the Board of Directors and of the People, Culture and Governance Committee of Vivara Participações S.A.; (v) member of the Board of Directors and Coordinator of the Strategy, Innovation and Sustainability Committee of the Baumgart Group; and (vi) member of the Board of Directors and leader of the People and Organizational Development Committee of Química Amparo Ltda (YPE).

Adriana Caetano (Member)

Adriana holds a degree in Business Administration and Accounting, specialist in IFRS from FIPECAFI and Master in Accounting from FECAP. She is a member of the Audit Committee of Track&Field, Iguatemi S.A., Association for Assistance to Disabled Children (AACD), was a member of Suzano S.A. and acts as coordinator of Petlove’s audit committee. In addition, she is a member of the Finance and Sustainability Committee of the Brazilian Institute of Corporate Governance (IBGC).

She is a partner in a consultancy, served as an advisor to the Institute of Independent Auditors of Brazil (Ibracon) and was partner-director of the Department of Practices Professionals and Risk Management at KPMG.

Fiscal Council

Eduardo de la Peña (Member)

Mr. Eduardo de la Peña has a degree in Administration from PUC-RJ and an MBA from the University of Michigan. Eduardo has worked in the capital markets in Brazil since 1994, always in the equity segment. Founding shareholder of Alis Investimentos, he also served as Managing Director at Credit Suisse Brasil – Head ECM between 2018 and 2022. From April 2017 to May 2018 he served as Executive Director at BTG Pactual also in the ECM area. Before that, he had stints at Banco Brasil Plural, Itau Asset Management and Banco Modal.

Sandra Gebara Boni (Membro Suplente)

Ms. Sandra graduated in Law from the Pontifical Catholic University of São Paulo in 1993 and has an MBA in Business Management and in Diffuse and Collective Rights. She has extensive experience in major retail companies such as Grupo Pão de Açucar, Carrefour Brasil, and Via Varejo. Currently, she works as Legal and Compliance Director at Grupo ORPEA Brasil. Except as provided above, Ms. Sandra does not hold management positions in other companies or third sector organizations.

André Coji (Member)

Mr. André Coji has a degree in Business Administration from FGV-SP and in Law from Faculdade de Direito São Francisco, with certification by IBGC. Mr. André is a multi-family office manager, with experience in financial administration and controllership, acting as Director in Private Banking and in Family Equity Management. Since January 2019, Mr. André has held the position of Director of the Israeli Federation. He is also a member of the Fiscal Council of Companhia Siderúrgica Nacional – CSN (company in the industrial sector) since 2018; member of the Board of Directors and the Independent Committee of Related Parties of Smiles Fidelidade S.A. (company in the loyalty and benefits sector); member of the Fiscal Council of Via Varejo S.A. (company in the retail sector); Chairman of the Fiscal Council of Tecnisa S.A. (a company in the real estate sector); and member of the Fiscal Council of B3 S.A. – Brasil, Bolsa, Balcão.

Glades Chuery Ferreira Guedes (Alternate Member)

Ms. Glades is a specialist in auditing, consulting, and technology, with over 15 years of experience in BIG4 companies such as Deloitte, BDO, Grant Thornton, and Taticca Allinial. She has served as a Fiscal Counselor for the Brazilian Baptist Convention and the Baptist Convention of the State of São Paulo, as well as serving as a board member for technology startups in energy efficiency, health and wellness, education, logistics, and fintechs. She holds a degree in Accounting from FECAP and a degree in Administration from UNIP. Except as provided above, Ms. Glades does not hold management positions in other companies or third sector organizations.

Mário Shingaki (Member)

Master in Accounting/Controllership, lawyer, accountant and Bachelor of Business Administration. Founding partner of Vaz, Barreto, Shingaki & Oioli Advogados (www.vbso.com.br), a firm specializing in tax, capital markets, corporate, agribusiness and litigation. He was a manager in external audit, manager of tax planning in investment banking and tax consultancy in a corporate law firm. Member of Fiscal Councils. Professor in MBA and postgraduate programs at Instituto Saint Paul in the subject “Tax Management” and at FGV-SP in the subject of succession planning. He is the author of the book “Tax Management for Individuals and Legal Entities” – Ed. Saint Paul, 9th. Edition (2016). He is co-author of the book “Personal Financial Planning and Heritage Management” – 2nd. ed. 2018. He is a member of the board of drafting and reviewing questions of certification programs (CFP) of the Brazilian Institute of Certification of Financial Professionals.

Edna Sousa de Holanda (Alternate Member)

Ms. Edna is an economist with 25 years of experience in the financial and capital market sector, having worked in the areas of credit and stock exchange. In the last 15 years, she has worked with companies, preparing them in aspects related to Governance and Sustainability, for raising capital in the most appropriate way and with lower cost of raising. She has a post-graduate degree in Business Economics, specializing in Financial Administration from the School of Administration of the University of São Paulo (FEA/USP), completed the Director Training Program at IBGC – Brazilian Institute of Corporate Governance and the Advanced Boardroom Program for Women at Saint Paul. She worked at B3 for 13 years in the Companies Prospecting area, responsible for the relationship between B3 and non-listed issuers on the stock exchange. Since January 2018, she has been a partner at ACE Governance, a consultancy specialized in transforming the relationship between companies and the capital market in Brazil.

People, Culture and Governance Committee

Paulo José Iász de Morais (Coordinator)

He holds a Law degree from the University of São Paulo (USP) in 1991, as well as a post-graduate degree from the Classic University of Lisbon – Institute of European Studies, in Community Law. He specialized in Brazilian Antitrust Law, by the São Paulo Lawyers Institute (IASP) and in Economic Criminal Law. He founded the Company in 2004, was Treasurer Director of OAB / Pinheiros in the 2007/2009 management and was a member of the LIDE 2013/2015 Management Committee. He is currently a member of the Board of Directors of the Company.

Lauro José Melloni Gomes Chacon (Member)

Lauro José Melloni Gomes Chacon was elected on 09/19/22 with a term of office until the first meeting of the Board of Directors that takes place after the 2023 AGM.

Mariana Gama Costabile Mattar (Member)

Mariana is a psychologist graduated from Universidade Santa Úrsula in Rio de Janeiro, with MBA in Management and Human Resources at IAG PUC Rio. She has more than 20 years of experience in the Human Resources area having gone through all the sub-processes in the personnel area. Mariana has experience in companies from different sectors such as Amil, Accenture, Icatu Seguros, Inbrands and Track&Field.

Julio Andres Babecki (Member)

Julio Andres Babecki was elected on 09/19/22 with a term of office until the first meeting of the Board of Directors that takes place after the 2023 AGM.

Sylvia de Souza Leão Wanderley (Member)

Sylvia has more than 30 years of experience in the retail market, having worked at Walmart Brasil, Grupo Pão de Açúcar and Carrefour, where she held positions of Vice President in the areas of Marketing, Sales, Operations and Human Resources. He also served as Vice President of Marketing and Innovation at BRF. She is currently: (i) Director and Coordinator of the People and Compensation Committee at TOTVS S.A.; (ii) Member of the Board of SODIMAC Brasil, a Grupo Falabella company; (iii) Member of the Board of Directors, leader of the People Committee and member of the Strategy, Sustainability and Audit and Risk Committees of RaiaDrogasil S.A.; (iv) Member of the Board of Directors and of the People, Culture and Governance Committee of Vivara Participações S.A.; (v) member of the Board of Directors and Coordinator of the Strategy, Innovation and Sustainability Committee of the Baumgart Group; and (vi) member of the Board of Directors and leader of the People and Organizational Development Committee of Química Amparo Ltda (YPE).

Ethics Committee

Mariana Gama Costabile Mattar (Director of People, ESG, Performance and Culture)

Mariana is a psychologist graduated from Universidade Santa Úrsula in Rio de Janeiro, with MBA in Management and Human Resources at IAG PUC Rio. She has more than 20 years of experience in the Human Resources area having gone through all the sub-processes in the personnel area. Mariana has experience in companies from different sectors such as Amil, Accenture, Icatu Seguros, Inbrands and Track&Field.

Ana Beatriz Tiago Alves (Legal Director)

Ms. Ana Beatriz has over 20 years of experience in the Legal and Compliance areas of large multinational and national companies, with extensive knowledge in the areas of corporate governance and compliance, especially in matters related to the CVM (Brazilian Securities and Exchange Commission), anti-corruption, money laundering and counter-terrorism, data protection, as well as in strategic and operational risk mapping and control. She holds a degree in Law from Candido Mendes University, RJ, with extensions in American Law and Business Law from Fundação Getulio Vargas, and she is certified by the Society of Corporate Compliance and Ethics (SCCE).

Daniela Komatsu (CIO)

Mrs. Daniela Komatsu is an Information Technology executive with over 24 years of experience in management positions in large companies, including technology multinational corporations such as IBM and Accenture. In her previous role, she served as the Head of Systems and Projects at Grupo Fleury, where she was the key executive responsible for the Business Partners, Project Managers, and Systems Specialists teams. She graduated with a degree in Computer Engineering from PUCCAMP and began her career at IBM in the consulting division, specializing in the SAP platform.

Antonio Carlos Marques de Oliveira (Controller)

Mr. Antonio holds a degree in Accounting with an MBA in Finance and Business Management. He has over 30 years of experience in the accounting field. He has served as the Director of Controller at Raia Drogasil, where he also oversaw the management of the Finance, Internal Audit, Internal Controls, Risk Management, and Loss Prevention departments.

Douglas Martins Schiavinato (Member)

Mr. Douglas has a degree in Business Administration and a Postgraduate degree in Project Management. With over 15 years of experience in leadership roles, he has been directly involved in process improvement initiatives in the organizations he has worked for.

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