Management

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 and Executive Director of the Company.

Ygor Alessandro de Moura was elected on 11/09/20 with a term of office of 2 years, ending at the AGM of 2022.

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 and CEO of the Company.

Paulo José Iász de Morais was elected on 11/09/20 with a term of office of 2 years, ending at the AGM of 2022.

Ricardo Moor Whitaker de Assumpção (MEMBER)

He graduated in business management from Fundação Getúlio Vargas (FGV). Ricardo served in the Investment Banking division at J.P. Morgan in Brazil and in New York, and is currently a partner at Vinci Partners, where he serves as an Officer in the area of ​​Mergers & Acquisitions, in addition to being a member of the Company’s Board of Directors

Ricardo Moor Whitaker de Assumpção was elected on 11/09/20 with a term of office of 2 years, ending at the AGM of 2022.

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.

José Carlos Semenzato was elected on 11/09/20 with a term of office of 2 years, ending at the AGM of 2022.

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.

Farah Deeba Khan was elected on 11/09/20 with a term of office of 2 years, ending at the AGM of 2022.

Tallis Regence Coelho Gomes (INDEPENDENT MEMBER)

He graduated in Social Communication and Marketing from ESPM, and is certified in Financial Management, Accounting and Finance by Insper. He started his career at Unilever, acting as a marketing analyst and account manager. He founded the company Techsamurai in 2010 and was a digital marketing manager at Ortobom. He founded the company eGenius, in addition to Easy Taxi, where he served as CEO. He is currently CEO of SINGU, a company he also founded in 2015, in addition to being president of Gestão 4.0. The criterion for determining independence is that of the Novo Mercado Listing Regulation, according to the guidelines of Official Letter 618/2017-DRE of B3.

Tallis Regence Coelho Gomes was elected on 11/09/20 with a term of office of 2 years, ending at the AGM of 2022.

Anna Chaia (INDEPENDENT MEMBER)

Ms Chaia has been a Member of the Board of Directors and Compensation Committee of Vivara since 2019 and Burger King/Popeyes since January 2020. She has served as the Chief Executive Officer at Samsonite Mercosul for the past 4 years, where she developed and implemented an aggressive expansion plan in Brazil, Argentina, and Uruguay. With 30 years of experience, she has a long history with global companies. Ms. Chaia was also L’Occitane CEO and was responsible for the growth of the French company in Brazil. This included the creation of the brand L’Occitane au Brésil, which currently is exported to more than 10 countries. She also demonstrated excellent performances with focus on innovation at Natura, Whirlpool Corporation, Unilever and American Express. Since 2019, she has served as Endeavor Mentor for start-up companies in South America and she is also member of the Advisory Panel which selects potential companies to join the Scale up Program. Ms. Chaia has a degree in Marketing from Escola Superior de Propaganda e Marketing – ESPM, with postgraduate degree in Business Administration from Fundação Getúlio Vargas (FGV). She has a specialization in General Management from Harvard Business School and in Corporate Governance from Columbia University.

Anna Chaia was elected on 01/07/21 with a term of office of 2 years, ending at the AGM of 2022.

Board of Executive Officers

Paulo José Iász de Morais (CEO)

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 and CEO of the Company.

Paulo José Iász de Morais was elected on 11/09/20 with a term of office of 2 years, ending at the Board of Directors Meeting subsequent to the AGM of 2022.

Leonardo Moreira Dias Correa (CFO AND IRO)

He graduated in Economics from the Federal University of Rio de Janeiro in 1999 and has an MBA in Business Management from Insper. He has over 20 years of experience in the financial area, having worked at GP Investments and also at companies such as Mondeléz, Johnson & Johnson and Raia Drogasil, where he served in the areas of Financial Planning, Investor Relations and Treasury. He currently holds the position of Chief Financial Officer of the Company, being recently appointed as Investor Relations Officer of the Company.

Leonardo Moreira Dias Correa was elected on 11/09/20 with a term of office of 2 years, ending at the Board of Directors Meeting subsequent to the AGM of 2022.

Ygor Alessandro de Moura (DIRECTOR)

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 and Executive Director of the Company.

Ygor Alessandro de Moura was elected on 11/09/20 with a term of office of 2 years, ending at the Board of Directors Meeting subsequent to the AGM of 2022.

Barbara de Carvalho Fortes (Chief Strategy and New Business Officer)

Bárbara Fortes is a career executive in Beauty, Cosmetics and Consumer Goods with previous experience in multinational leaders in the segment such as Natura, L’Occitane and L’Oreal, having led important projects in growth and greenfield operations in Brazil and Latin America. She has experience in Strategy, Management, Mergers and Acquisitions, International Business Development, Global Brand Management, Beauty, Cosmetics and Luxury Markets, Digital Marketing, Omnichannel Retail, Financial Planning, Controllership and Treasury. Barbara is an economist graduated from IBMEC, with a postgraduate degree from McGill University, mentor to women executives and entrepreneurs, volunteer and occasional speaker.

Fernanda Milred (Espaçolaser Franchise Director)

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.

Mariana Gama Costabile Mattar was elected on 05/24/21 with a term of office of 2 years, ending at the Board of Directors Meeting subsequent to the AGM of 2022.

Helen Maeda (CIO)

At Espaçolaser for 3 years, she has worked in companies in the financial sector and in consulting for 17 years (of which more than 15 at Accenture do Brasil), focusing on transformational projects of processes and systems, aimed at large companies in the Industry and Retail sector, managing large implementation programs and experience in projects abroad.

Her professional experience includes implementing Business Shared Services, implementing technological resources and creating the IT area for a new Business Unit, implementing processes and systems for BI, CRM, Loyalty, among others.

Graduated in Business Administration from Faculdade de São Paulo, with a postgraduate degree in Systems Analysis from Universidade Presbiteriana Mackenzie and an MBA in Strategic Management of Information Technology from Fundação Getúlio Vargas

Thayssa Moura (Operations Director)

Experience of over 7 years at Espaçolaser, being responsible for the commercial area in the expansion of the brand until 2017. For 11 years working with technology solutions for Retail, and following the industry trend. Was present for 2 years at the NRF, the world’s largest trade fair for trends and retail technology.

Andreza Santana (Marketing Director)

Graduated in Advertising from PUC Campinas with an MBA in Sales and Marketing from ESPM, Andreza Santana has been following a solid upward career in 20 years in Marketing, Digital Media and Innovation in large companies such as Electrolux, Vivo, Natura and Submarino.com, acting as Marketing Director at Espaçolaser since January 2021. Andreza is also the creator and partner of an unprecedented project in the world, in partnership with her mother, deaf since birth, “Cozinhando em Libras”, the first program in LIBRAS with narration in Portuguese.

Audit Committee

Érica Almeida (CHAIRMAN)

Érica holds a law degree from UNESP and a postgraduate degree in business and economics law from FGV. She worked for 18 years at Deloitte, focusing on M&A and taxes. She was a franchisee of Espaçolaser from 2017 to 2019 and a minority partner until 2020.

Érica Almeida was elected on 01/07/21 with a term of office of 2 years, ending at the Board of Directors Meeting subsequent to the AGM of 2022.

Tallis Regence Coelho Gomes (MEMBER)

He graduated in Social Communication and Marketing from ESPM, and is certified in Financial Management, Accounting and Finance by Insper. He started his career at Unilever, acting as a marketing analyst and account manager. He founded the company Techsamurai in 2010 and was a digital marketing manager at Ortobom. He founded the company eGenius, in addition to Easy Taxi, where he served as CEO. He is currently CEO of SINGU, a company he also founded in 2015, in addition to being president of Gestão 4.0. The criterion for determining independence is that of the Novo Mercado Listing Regulation, according to the guidelines of Official Letter 618/2017-DRE of B3.

Tallis Regence Coelho Gomes was elected on 11/09/20 with a term of office of 2 years, ending at the Board of Directors Meeting subsequent to the AGM of 2022.

Francisco Javier Molto Martinez (MEMBER)

Javier is an industrial mechanical engineer and has an MBA with extensive experience in finance and engineering, having worked in Europe, the Americas and Asia. Academic researcher, Javier was also a candidate for Chartered Financial Analyst (CFA) having passed all 3 exams. He is currently a private equity adviser in Latin America for L Catterton.

Javier Molto was elected on 04/06/21 with a term of office of 2 years, ending at the Board of Directors Meeting subsequent to the AGM of 2022.

Fiscal Council

Evelyn Veloso Trindade (MEMBER)

Ms. Evelyn Veloso Trindade has a bachelor’s degree in Accounting from the State University of Rio de Janeiro, with an MBA in Business Management from IBMEC-Rio. Evelyn has more than 12 years of experience in service companies, in the real estate and tourism sectors, in financial restructuring and business scenarios. Evelyn also has a strong experience in the routines and services of Listed Companies, being responsible for areas such as: Financial Planning, Controllership, Treasury, Accounting, Tax, Personnel and Supplies. Evelyn also supports the Business areas, focusing on results, participation in development projects, tax planning, systems implementation, tax optimization and reorganization of financial processes.

Helena Turola de Araujo Penna (ALTERNATE MEMBER)

Ms. Helena Turola de Araujo Penna is a specialist in electronic commerce, with 20 years of experience in retail companies such as Saraiva, Lojas Americanas and Nova Pontocom (Ponto Frio, Extra and Casas Bahia). She served as member of the Fiscal Council for Lojas Renner and currently serves on the Board of Directors of Enjoei and Fiscal Council of Instituto Clima e Sociedade and BR Malls. She started her career at Banco Icatu as an analyst in the retail segment. Economist by PUC-RJ (1995).

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.

Fernando Tadeu Perez (ALTERNATE MEMBER)

Mr. Fernando Tadeu Perez is a partner at FPerez – Performance for People, a business consultancy focused on leveraging the performance of organizations by mobilizing employees, aligning human capital with business strategies, always keeping in mind their sustainability. He was Vice President of Human Resources at Volkswagen South America (a company in the automotive sector) for 8 years and Executive Director of HR at the Itaú Conglomerate (a publicly traded company in the financial sector) for 7 years, with national and international experience in mergers and acquisitions, cultural changes, people management, labor relations and union negotiations. Additionally, Mr. Fernando has been a member of Tecnisa’s Board of Directors since 2016. Mr. Fernando holds a degree in Business Administration with an MBA from INSEAD – European Institute of Business Administration.

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.

Marcelo Meth (ALTERNATE MEMBER)

Mr. Marcelo Meth graduated in Economics from Universidade Cândido Mendes in 1983, in Accounting from Universidade Santa Úrsula in 1991 and in Law from Universidade Paulista in 2004. He specialized in Business Administration with an Emphasis in Controllership – Faculdade de Economia São Luis (SP) and MBA at USP, specialization in IFRS, ended in 2016. He started his career as a trainee in the Internal Audit of the Rio de Janeiro Stock Exchange, reaching the position of controller in the holdings of some companies, among which: Grupo Garantia, GP Investimentos, Ambev, Lojas Americanas, and São Carlos Empreendimentos Imobiliários, among others, and was also a managing partner at RB Capital. He served as managing partner of the company Soldo Serviços de Contabilidade Ltda. between 2001 and 2009, providing consultancy in the accounting, tax, financial and administrative areas for several companies and having as main clients: São Carlos Empreendimentos Imobiliários, GP Investimentos and Investment Holdings at Lojas Americanas and AmBev, among others. He was a managing partner of companies at Grupo RB Capital (an independent company that develops innovative solutions in the capital market). He served as a member of the Fiscal Council of Hopi Hari, Member of the Fiscal Council of Centrais Elétricas do Maranhão – Cemar SA (a company in the energy generation and distribution segment) and Alternate Member of the Fiscal Council of Lojas Americanas SA (a company in the retail business). He is currently a partner at 2M Consultoria Contábil e Tributária.

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