Board, Executive Management and Committees

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.

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.

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.

Mr. Alexandre Milani de Oliveira Campos holds a Bachelor’s degree in Business Administration from Fundação Getulio Vargas (FGV-SP) and an MBA in Finance and Economics from FEA-USP. He served as Partner and Head of Private Equity at NEO Investimentos from August 2017 to July 2026, where he chaired the Investment Committees of Funds II and III and served as a board member of portfolio companies, including Alloha Telecom, Marelli, and Verzani & Sandrini.

Previously, he accumulated 16 years of executive experience at companies backed by GP Investments, serving as Chief Executive Officer, Chief Commercial Officer and Chief Financial Officer of Allis Participações S.A., Chief Financial Officer of Fogo de Chão Holdings, and Executive Vice President of ALL – América Latina Logística S.A..

He also served as Board Member and Vice Chairman of the Board of Directors of Unipar Carbocloro S.A., a publicly traded company listed on B3. He began his career at Citibank and ING Investment Management, where he worked as an equity portfolio manager.

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.

After three decades at IBM, working across various areas in both Brazil and the United States, her main areas of expertise include technology and innovation, sales and marketing strategies, channel management, business ecosystems, and multicultural corporate environments, all with a focus on driving business results.

She has experience in corporate governance and applied artificial intelligence in executive management, and at Saint Paul Escola de Negócios, she is the Director of the Artificial Intelligence Program for Executives. Currently, she serves as a board member at IBEF-SP, Interplayers, SAS Brasil, and Instituto Ser Mais, as well as a member of the Fundraising Committee at Plan International Brasil. Founder of ByAZ, she works as a business matchmaker, mentor, and angel investor in women-founded startups.

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.

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.

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.

Mr. Hamiltom Baez holds a Bachelor’s degree in Metallurgical Engineering and an MBA with a focus on Finance from American University, Washington, DC. With over 28 years of experience, he is a senior executive with a solid track record in multinational and local companies, operating in sectors such as Financial Markets, Technology, Pharmaceuticals, Agribusiness, among others. Mr. Baez has extensive expertise in sales strategies, product development, high-performance team management, and high-impact negotiations. Throughout his career, he has held prominent positions at Serasa Experian and Moody’s Analytics as Commercial and Sales Director

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.

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.

Frederico Oliveira de Castro holds a Bachelor’s degree in Business Administration from the University of São Paulo (USP – FEA Ribeirão Preto), completed in 2007. He is a Founding Partner at Mirante Investimentos, where he has been active since 2016 in asset management across the Asset Management, Wealth Management and Real Estate segments. He has extensive experience in corporate governance and currently serves on corporate boards, including as a Fiscal Council Member of HBR Realty, as well as a member of advisory boards of companies operating in the energy and education sectors.

Pedro Moreira is a Partner and Investment Analyst at Trilha Investimentos. Previously, he worked as a consultant in the Corporate Finance practice at Deloitte and in the management and administration of illiquid investments for pension funds at BNY Mellon. He holds a Bachelor’s degree in Economics from Fluminense Federal University and is a CFA charterholder.

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 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 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.