Statutory Officers
| Name | Date of Birth | Date of election | Position |
|---|---|---|---|
| Adalmario Ghovatto Satheler do Couto | 06/09/1981 | 04/26/2018 | Officer |
| Mr. Adalmario is the Innovation and Business Development Officer of Hypera Pharma. Before joining the Company in 2016, Mr. Adalmario worked as Portfolio Manager in New York for more than 10 years, having worked previously for companies such as Brasilpar and HSBC Bank in Brazil. Mr. Adalmario holds a bachelor degree in Business Administration from Fundação Getúlio Vargas (FGV-SP) and is a CFA charter holder from the CFA Institute. | |||
| Breno Toledo Pires de Oliveira | 10/03/1975 | 04/26/2018 | Chief Executive Officer (CEO) |
| Mr. Breno currently holds the positions of Chief Executive Officer (CEO), member of the Ethics Committee and member of the Strategy and Management Committee of the Company since 2018. Mr. Breno holds a bachelor’s degree from Fundação Getúlio Vargas and an MBA from the University of Chicago. He started his career at Banco Bozano, Simonsen in 1997 and since then has held various positions in the financial area, including asset management and investment analysis. He started working for Hypera Pharma in 2008 as Financial Planning Officer. | |||
| Juliana Aguinaga Damião Salem | 01/16/1984 | 04/28/2022 | Officer |
| Ms. Juliana Aguinaga Damião Salem joined the Company in 2008 as senior lawyer, responsible for the corporate, mergers and acquisitions and regulatory areas, participating in more than 25 acquisitions and divestments carried out by the Company. Since 2013 she became responsible for the Company’s legal department, including the corporate, intellectual property, civil, labor, environmental and real estate areas, among others. She has actively participated since 2016 in the implementation of the Company’s new Integrity Program, including the disclosure of the code of conduct and other Company policies. She currently holds the position of Executive Director of the Legal Department. She began her career in 2001 in the capital markets and mergers and acquisitions area at Machado, Meyer, Sendaz e Ópice Advogados, where she remained until 2008, before joining the Company. Ms. Juliana Aguinaga Damião Salem has a law degree from Universidade Cândido Mendes and has been a member of the Brazilian Bar Association since then. | |||
| Rafael Vito Batista | 10/31/1985 | 01/28/2025 | Officer |
| Mr. Rafael Vito Batista holds a bachelor’s degree in engineering from Centro Universitário do Instituto Mauá de Tecnologia with an MBA from Fundação Getúlio Vargas and has over twelve years of professional experience in the financial market, having worked for renowned banks such as Banco Santander and Banco Votorantim. | |||
| Ramon Sanches Frutuoso Silva | 11/13/1987 | 02/24/2022 | Chief Financial Officer (CFO) and IRO |
| Mr. Ramon Sanches Frutuoso Silva holds a degree in Production Engineering from Escola Politécnica da Universidade de São Paulo and currently holds the position of CFO and Investor Relations Officer (IRO) at the Company. Mr. Ramon has been with the Company since 2013, and acted since 2019 as the group’s Finance and Project Director, having previously led areas of strategic projects, M&A, sales planning (S&OP) and portfolio management. | |||
Board of Directors
| Name | Date of Birth | Date of election | Position | Period since the 1st Election |
|---|---|---|---|---|
| Álvaro Stainfeld Link | 07/29/1970 | 04/25/2025 | Chairman of the Board of Directors | 11 years |
| Mr. Álvaro is the Chairman of Hypera, having acted as member of the Board of Directors since 2014. He is currently member of the Board of Directors of Universo Online S.A and officer at MC Capital Group. He held several positions at Goldman Sachs & Co, including the position of Vice President of Investment Banking in New York, participating in various mergers and acquisitions, debt and equity issuances. Mr. Álvaro graduated in accounting from Universidad de la Republica, Uruguay. He holds an MBA from the Graduate School of Business, at Stanford University. | ||||
| Bernardo Malpica Hernández | 01/27/1966 | 04/25/2025 | Member of the Board of Directors | 18 years |
| Mr. Bernardo is member of the Company’s Board of Directors since 2007 and partner in Praemia, SC, a Mexican investment bank, since 2004. From 2001 to 2003, he was responsible for mergers and acquisitions at ING Bank, Mexico. Prior to joining the group, he served as financial advisor at Artikos, an ecommerce joint venture between Banamex and Commerce One, between 2000 and 2001. From 1996 to 2000, he served as an Investment Banking Officer at the Serfin Exchange Operator offerings. Mr. Bernardo holds a bachelor’s degree in Business Administration from Universidad Iberoamericana and a MBA from Kellogg Graduate School of Management at Northwestern University. | ||||
| Cláudio Ermirio de Moraes | 09/15/1964 | 04/25/2025 | Member of the Board of Directors | – years |
| Mr. Cláudio holds a degree in Chemical Engineering from Fundação Armando Alvares Penteado. He currently serves as Vice Chairman of the Board of Directors of Votorantim S.A. and Chairman of the Board of Directors of Citrosuco. Previously, he served as Vice Chairman of the Board of Directors of Nexa Resources (NYSE: NEXA) and Votorantim Finanças S.A., as well as Chief Executive Officer of Citrovita Agroindustrial Ltda. | ||||
| Eliana Helena de Gregório Ambrosio Chimenti | 06/28/1962 | 04/25/2025 | Independent Member of the Board of Directors | 2 years |
| Ms. Eliana has been a member of the Board of Directors since 2023, holds a law degree from the Universidade de São Paulo and a continuing education degree from Fundação Getúlio Vargas. She practices Corporate Law with a focus on public company regulation, mainly in corporate governance and mergers and acquisitions. Currently, she is a partner at the law firm “Machado, Meyer, Sendacz e Ópice Advogados”, where she works since 2001 in the capital markets area, having acted in the last years in several themes such as public offerings of distribution of shares and debt securities. | ||||
| Esteban Malpica Fomperosa | 07/16/1949 | 04/25/2025 | Member of the Board of Directors | 18 years |
| Mr. Esteban has been member of the Company’s Board of Directors since 2007 and partner in Praemia, SC, a Mexican investment bank, since 2004. Mr. Esteban is currently member of the Board of Directors of important companies in Mexico, such as El Puerto de Liverpool, S.A.B. de C.V.; Kimberly Clark of Mexico, S.A.B. de C.V.; and Empresas ICA, S.A.B. de C.V.. Between 1995 and 2001, he was Executive Vice-President of the Banamex – Accival S.A. de C.V. Financial Group. From 1992 to 1995 he was the Vice-President of the Mexican Stock Exchange and Chairman of the Board of Directors of Mexico Equity & Income Fund. From 1978 to 1995 he worked for Acciones y Valores de México, as securities broker, as General Officer, Corporate Finance Officer, Stock Analysis Officer and Sales Officer. Mr. Esteban graduated in 1971 in accounting from Universidad Iberoamericana of Mexico City, and later completed an MBA at University of Notre Dame in 1974. | ||||
| João Alves de Queiroz Filho | 10/27/1952 | 04/25/2025 | Member of the Board of Directors | – years |
| Mr. João Alves de Queiroz Filho founded Arisco with his father in 1969 and served as its Chief Executive Officer and Chairman of the Board of Directors for over 20 years. He is the founder of Hypera and initiated the Company’s operations in December 2001 when he acquired Prátika Industrial Ltda., the owner of the Assolan brand, operating in the hygiene and cleaning market. He served as Chairman of the Board of Directors of Hypera until 2018, contributing to the definition of acquisition and divestment strategies, as well as the consolidation and strengthening of Hypera in the pharmaceutical market. | ||||
| João Henrique Batista de Souza Schmidt | 02/16/1979 | 04/25/2025 | Member of the Board of Directors | – years |
| Mr. João graduated in Business Administration from Fundação Getulio Vargas (FGV/SP) and Chief Executive Officer of Votorantim S.A. since March 2020. Currently, he is the Chairman of the Board of Directors of Banco BV, CCR, and Auren, and a member of the Board of Directors of 23S Capital. He is also a member of the Board of Directors of Amcham – the American Chamber of Commerce for Brazil and FCLT Global (Focusing Capital on the Long Term), as well as a member of the Chairman’s International Advisory Council of the Americas Society / Council of the Americas. He began his career at Votorantim in 2014 as Corporate Development Director. Prior to joining Votorantim, he was a Managing Director in the Investment Banking division at Goldman Sachs. He previously served as a member of the Board of Directors of Fibria (NYSE: FBR), Votorantim Energia, Citrosuco, Votorantim Siderurgia, and Nexa Resources (NYSE: Nexa), and as Chairman of the Board of Directors of CESP – Companhia Energética de São Paulo (B3: CESP6). | ||||
| Luciana Cavalheiro Fleischner Alves de Queiroz | 06/05/1974 | 04/25/2025 | Member of the Board of Directors | 18 years |
| Ms. Luciana is member of the Company’s Board of Directors since 2007. She Graduated in Food Engineering from Escola de Engenharia Mauá, she began her career in 1996 as a food engineer at Arisco and participated in its sale to Best Foods in 2000. She worked in areas such as finance, planning, product marketing, mergers and acquisitions at Goldman Sachs, Arisco, Best Foods and Unilever. She is currently a director in the investment area at LCM Partners and Stan Incorporadora. | ||||
| Mauro Gentile Rodrigues da Cunha | 11/06/1971 | 04/25/2025 | Independent Member of the Board of Directors | 2 years |
| Mr. Cunha is an independent director with more than 27 years of experience in capital markets and corporate governance. He was the CEO of the Associação de Investidores no Mercado de Capitais – AMEC (“the Capital Markets Investors’ Association”) between 2012 and 2019. In the that capacity, he led an organization of 60 institutional investors with app. USD 150 billion under management in Brazilian equities, aiming to improve capital markets and shareholder rights. Before that, he has worked for 18 years in several asset management companies, such as Opus, Mauá, Bradesco Templeton, Investidor Profissional, Banco Pactual, Morgan Stanley Asset Management and Deutsche Morgan Grenfell, among others. He has also served as a director (2003-2009) and Chairman of the Board of IBGC (2007-2009) – one of the largest corporate governance institutes in the world. Mr. Cunha has been serving as a member of boards of directors or supervisory boards in Brazilian companies since 1999. In 2013 he became the first independent director nominated by minority investors in Petrobras. Between 2019 and 2020 he served as Chairman of the Board of Caixa Economica Federal. Previous engagements include Vale, brMalls, Totvs, Eletrobras, Usiminas, CESP, Mahle Metal Leve, among others. He is currently a board member of Embraer (member of the Audit Committee), AES Brasil (member of the Sustainability Committee), Hypera Pharma and Klabin. Mr. Cunha holds a Bachelor’s degree in Economics from PUC-Rio an MBA from the University of Chicago Booth School of Business. He is certified by the NACD (NACD.DC), CFA Institute (CFA since 1997), IBGC (CCA+/CC+), Anbima (CGA), and Apimec (CNPI). | ||||
| Rachel de Oliveira Maia | 01/30/1971 | 04/25/2025 | Independent Member of the Board of Directors | – years |
| Ms. Rachel de Oliveira Maia holds a degree in Accounting from FMU and has completed executive education programs at Harvard Business School, Fundação Dom Cabral, and the University of Victoria. She has over 20 years of leadership experience in the private sector, having served as CEO of Lacoste Brazil, Pandora Brazil, and Tiffany & Co. Brazil. Founder of RM Consulting, Rachel also created Instituto Capacita-me, an initiative focused on training and employability. She has served on the Boards of Directors of Banco do Brasil, Vale S.A., Grupo Soma, CVC Corp, and Grupo GPA. | ||||
Fiscal Council
| Name | Date of Birth | Date of election | Position |
|---|---|---|---|
| Adjarbas Guerra Neto | 06/01/1976 | 04/25/2025 | Sitting Member |
| Mr. Adjarbas Guerra Neto holds a certification as an Experienced Audit Committee Member issued by the Brazilian Institute of Corporate Governance (IBGC) and has over 28 years of professional experience in independent auditing, controllership, compliance, risk and crisis management, internal controls (SOX), and forensic investigations. He holds a Master’s degree in Finance and Controllership from PUC/SP, an MBA in Capital Markets from FEA/USP, and a specialization in Corporate Governance: Effectiveness and Accountability in the Boardroom from Kellogg. He currently serves on the Audit and Risk Committees of DEXCO S.A. and ALGAR S.A., as well as the Fiscal Councils of Embraer S.A. and Banco Votorantim S.A. He previously served on audit committees and boards of companies such as Votorantim Cimentos, Veracel Celulose, and Fibria Celulose. | |||
| Edgard Massao Raffaelli | 03/11/1963 | 04/25/2025 | Alternate Member |
| Mr. Edgard is an alternate member of the Company’s Fiscal Council since 2013. He is a Public Administrator from EAESP-FGV. In 1988, he began his career as a Trainee at Banco Safra S.A., where he worked for over 20 years in the areas of controllership (APC, International Controllership and Planning and Investment Management-Telecom) and corporate governance (Secretary of the Executive Committee). He was a professor at FOC-FAEC (Oswaldo Cruz College of Economics, Management and Accounting Sciences) between 2003 and 2007. He is a founding partner of Rio Branco Consultores Associados, which, since 2010, provides economic and financial consulting services to companies. He is a member of the Fiscal Councils of the following companies: Hypera S.A., Rio Paranapanema Energia S.A., Construtora Adolpho Lindenberg S.A. and Whirlpool S.A.). | |||
| Everson Zaczuk Bassinello | 07/27/1976 | 04/25/2025 | Alternate Member |
| Mr. Everson Zaczuk Bassinello has over 20 years of experience in Governance, Risk, and Compliance, with senior-level involvement and reporting to Boards of Directors and CEOs. He currently serves as an independent member of the Related Party Transactions and Risk & Internal Controls Committees at SABESP, and as advisor to the Board of UISA Bioenergia on matters related to internal audit, controls, and risk management. Until 2024, he was Chair of the Compliance Committee at Cetrel and served as global head (COO + CRO + CAE) of Risk Management, Internal Controls, Compliance, and Internal Audit at Braskem. | |||
| Marcelo Curti | 01/09/1962 | 04/25/2025 | Sitting Member |
| Mr. Marcelo is a sitting member of the Company’s Fiscal Council since 2013. He is an Economist graduated from Fundação Armando Álvares Penteado (FAAP) in 1985, with a post-graduate degree in business administration from Fundação Escola de Comércio Álvares Penteado (FECAP) in 1986. He is Managing Partner of Rio Branco Consultores Associados. He worked at Grupo Safra from 1981 to 2008, when he held the position of Statutory Director. Currently, besides Hypera, he is a member of the Fiscal Council of the following companies: Cosan, Rumo, Comgás, CTG Paranapanema, Whirpool, Construtora Adolpho Lindenberg, Vicunha Aços, Vicunha Steel and Elizabeth S.A.. | |||
| Valdir Augusto Assunção | 06/28/1963 | 04/25/2025 | Alternate Member |
| Mr. Valdir has over 35 years of experience in auditing financial statements and internal controls of national and multinational companies of various sizes, including 21 years as a Partner at PricewaterhouseCoopers Auditores Independentes (PwC), 7 years as CEO of PwC’s operations in the interior of the State of São Paulo, and 3 years as a Member of the Board of Directors of PwC Brazil. He has extensive knowledge in Governance, Compliance, Due Diligence, IPOs, as well as BR GAAP, IFRS, US GAAP, and the U.S. Sarbanes-Oxley Act (SOx). Since 2020, he has been serving as a member of Audit Committees, People Committees, and Fiscal Councils of both public and private companies, including listed and non-listed companies. He holds a Bachelor’s degree in Accounting and is a Certified Public Accountant registered with the Regional Accounting Council (CRC). He is also a registered Independent Auditor with the Brazilian Institute of Independent Auditors (IBRACON), the Brazilian Securities and Exchange Commission (CVM), and the Central Bank of Brazil (BACEN). He holds a Fiscal Council Member Certification from the Brazilian Institute of Corporate Governance (IBGC) and an international accounting certification (IFRS) from the Association of Chartered Certified Accountants (ACCA). | |||
| Valdir Renato Coscodai | 04/01/1962 | 04/25/2025 | Sitting Member |
| Mr. Valdir holds degrees in Accounting and Mathematics from the Catholic Universities of Pernambuco and São Paulo, an MBA in Finance from Ibmec, and is a certified Board Member by the Brazilian Institute of Corporate Governance (IBGC). From 2021 to 2023, he served as Chairman of Ibracon – the Brazilian Institute of Independent Auditors – and was an ex officio member of its Board of Directors. During the same period, he was also Chairman of the Board of Trustees of the Fundação de Apoio ao Comitê de Pronunciamentos Contábeis (FACPC). Previously, from 2010 to 2015, he served as a Board Member and Latin America representative at the International Auditing and Assurance Standards Board (IAASB) in New York, which sets international auditing, quality control, and related services standards. Between 1984 and 2024, he worked in external auditing, having been a Partner at PwC responsible for auditing services for national and international publicly traded companies and serving as Assurance Risk and Quality Leader. He is the author of several articles on auditing and co-author and coordinator of the book series Manual de Contabilidade – IFRS – CPC. | |||
Statutory Audit Committee
| Name | Date of Birth | Date of election | Position |
|---|---|---|---|
| Ademir José Scarpin | 03/02/1951 | 03/14/2024 | Member of the Committee |
| Mr. Ademir is member of the Statutory Audit Committee since 2016. He holds a degree from Fundação Getúlio Vargas (FGV) and in accounting from Faculdade de Ciências Contábeis Paulo Eiró, he worked as Financial Officer at Engeform Construções e Comércio Ltda., Controller Director of Telecom S.A. and Vicunha Group. Currently, Mr. Ademir is also member of the Fiscal Council of Tiisa Infraestrutura e Investimentos S.A., Investco S.A., Transnordestina Logística S.A. and Esporte Clube Pinheiros, as well as member of the Statutory Audit Committee of JHSF Participações S.A.. | |||
| Hugo Barreto Sodré Leal | 03/15/1976 | 03/14/2024 | Committee Coordinator |
| Mr. Hugo is member of the Company’s Board of Directors and member of the Statutory Audit Committee since 2019. He holds a bachelor’s degree in law from the School of Law of Universidade Federal da Bahia (UFBA), is a specialist in Tax Law from the Instituto Brasileiro de Estudos Tributários (IBET), Master of Tax Law from Pontifícia Universidade Católica de São Paulo (PUC-SP) and Master of International Tax Law from the New York University School of Law (NYU). Since 2011, Mr. Hugo is partner at Cescon, Barrieu, Flesch & Barreto Sociedade de Advogados. | |||
| João Martinez Fortes Junior | 04/14/1962 | 03/14/2024 | Member of the Committee |
| Mr. João is member of the Statutory Audit Committee since 2016. He holds a bachelor’s degree in accounting and a post-graduate degree in financial management from Fundação Getúlio Vargas (FGV) and he is currently partner and member of the Board of Directors of Taxweb S.A., as well as a member of the Board of Directors and the Investment Committee of Cassis Capital Private Equity, alternate member of the Board of Directors of Raia Drogasil S.A. and member of the Fiscal Council of Coteminas S.A., Springs S.A. and Santanese S.A.. | |||
| Maria Carolina Ferreira Lacerda | 08/21/1972 | 03/14/2024 | Member of the Committee |
| Mrs. Maria Carolina is an independent member of the Company’s Board of Directors since 2017 and member of the Statutory Audit Committee since 2019. An economist graduate from Faculdade de Economia e Administração of the Universidade of São Paulo (FEA-USP) with specialization in capital markets from École Supérieure de Commerce de Rouen and MBA from Columbia University, having also concluded the course for Directors from IBGC. She has worked for more than 20 years at financial institutions such as UBS, Merrill Lynch, Deutsche Bank, Unibanco, Bear Stearns and ING Barings in capital markets, credit and mergers and acquisitions. She was director of Anbima – Associação Brasileira das Entidades dos Mercados Financeiros e de Capitais, representative of CNF – Confederação Nacional das Instituições Financeiras and member of the Advisory Board of the BM&FBovespa Listing Chamber. | |||
Strategy Committee
| Name | Date of Birth | Date of election | Position | |
|---|---|---|---|---|
| Bernardo Malpica Hernández | 01/27/1966 | 03/14/2024 | Committee Coordinator | |
| Mr. Bernardo is member of the Company’s Board of Directors since 2007 and partner in Praemia, SC, a Mexican investment bank, since 2004. From 2001 to 2003, he was responsible for mergers and acquisitions at ING Bank, Mexico. Prior to joining the group, he served as financial advisor at Artikos, an ecommerce joint venture between Banamex and Commerce One, between 2000 and 2001. From 1996 to 2000, he served as an Investment Banking Officer at the Serfin Exchange Operator offerings. Mr. Bernardo holds a bachelor’s degree in Business Administration from Universidad Iberoamericana and a MBA from Kellogg Graduate School of Management at Northwestern University. | ||||
| Álvaro Stainfeld Link | 07/29/1970 | 03/14/2024 | Member of the Committee | |
| Mr. Álvaro is the Chairman of Hypera, having acted as member of the Board of Directors since 2014. He is currently member of the Board of Directors of Universo Online S.A and officer at MC Capital Group. He held several positions at Goldman Sachs & Co, including the position of Vice President of Investment Banking in New York, participating in various mergers and acquisitions, debt and equity issuances. Mr. Álvaro graduated in accounting from Universidad de la Republica, Uruguay. He holds an MBA from the Graduate School of Business, at Stanford University. | ||||
| Flair José Carrilho | 12/19/1947 | 03/14/2024 | Member of the Committee | |
| Mr. Flair is an independent member of the Company’s Board of Directors since 2019. Also, he is head of the Department of Gastroenterology at the Medical School of the University of São Paulo (FMUSP – Faculdade de Medicina da Universidade de São Paulo), head professor at the University of São Paulo (USP – Universidade de São Paulo) and head of the Subject of Clinical Gastroenterology at the Department of Gastroenterology at FMUSP and head of the Division of Gastroenterology and Clinical Hepatology at Hospital das Clínicas of FMUSP. Mr. Flair graduated in Medicine from Universidade Estadual de Londrina (1973), completed his medical residency in Gastroenterology at Universidad Autonoma de Barcelona, was a research fellow in Hepatology at Universidad de Barcelona, holds a Master’s degree in Clinical Gastroenterology from the University of São Paulo (USP, 1987) and a PhD in Clinical Gastroenterology from the Univeristy of São Paulo (USP, 1993). He was President of the Steering Council of the Central Institute of Hospital das Clínicas in the period of 2006-2014. | ||||
| Luciana Cavalheiro Fleischner Alves de Queiroz | 06/05/1974 | 03/14/2024 | Member of the Committee | |
| Ms. Luciana is member of the Company’s Board of Directors since 2007. She Graduated in Food Engineering from Escola de Engenharia Mauá, she began her career in 1996 as a food engineer at Arisco and participated in its sale to Best Foods in 2000. She worked in areas such as finance, planning, product marketing, mergers and acquisitions at Goldman Sachs, Arisco, Best Foods and Unilever. She is currently a director in the investment area at LCM Partners and Stan Incorporadora. | ||||
People Committee
| Name | Date of Birth | Date of election | Position | |
|---|---|---|---|---|
| Maria Carolina Ferreira Lacerda | 08/21/1972 | 03/14/2024 | Committee Coordinator | |
| Mrs. Maria Carolina is an independent member of the Company’s Board of Directors since 2017 and member of the Statutory Audit Committee since 2019. An economist graduate from Faculdade de Economia e Administração of the Universidade of São Paulo (FEA-USP) with specialization in capital markets from École Supérieure de Commerce de Rouen and MBA from Columbia University, having also concluded the course for Directors from IBGC. She has worked for more than 20 years at financial institutions such as UBS, Merrill Lynch, Deutsche Bank, Unibanco, Bear Stearns and ING Barings in capital markets, credit and mergers and acquisitions. She was director of Anbima – Associação Brasileira das Entidades dos Mercados Financeiros e de Capitais, representative of CNF – Confederação Nacional das Instituições Financeiras and member of the Advisory Board of the BM&FBovespa Listing Chamber. | ||||
| Luciana Cavalheiro Fleischner Alves de Queiroz | 06/05/1974 | 03/14/2024 | Member of the Committee | |
| Ms. Luciana is member of the Company’s Board of Directors since 2007. She Graduated in Food Engineering from Escola de Engenharia Mauá, she began her career in 1996 as a food engineer at Arisco and participated in its sale to Best Foods in 2000. She worked in areas such as finance, planning, product marketing, mergers and acquisitions at Goldman Sachs, Arisco, Best Foods and Unilever. She is currently a director in the investment area at LCM Partners and Stan Incorporadora. | ||||
| Álvaro Stainfeld Link | 07/29/1970 | 03/14/2024 | Member of the Committee | |
| Mr. Álvaro is the Chairman of Hypera, having acted as member of the Board of Directors since 2014. He is currently member of the Board of Directors of Universo Online S.A and officer at MC Capital Group. He held several positions at Goldman Sachs & Co, including the position of Vice President of Investment Banking in New York, participating in various mergers and acquisitions, debt and equity issuances. Mr. Álvaro graduated in accounting from Universidad de la Republica, Uruguay. He holds an MBA from the Graduate School of Business, at Stanford University. | ||||
Sustainability and Governance Committee
| Name | Date of Birth | Date of election | Position | |
|---|---|---|---|---|
| Álvaro Stainfeld Link | 07/29/1970 | 03/14/2024 | Committee Coordinator | |
| Mr. Álvaro is the Chairman of Hypera, having acted as member of the Board of Directors since 2014. He is currently member of the Board of Directors of Universo Online S.A and officer at MC Capital Group. He held several positions at Goldman Sachs & Co, including the position of Vice President of Investment Banking in New York, participating in various mergers and acquisitions, debt and equity issuances. Mr. Álvaro graduated in accounting from Universidad de la Republica, Uruguay. He holds an MBA from the Graduate School of Business, at Stanford University. | ||||
| Hugo Barreto Sodré Leal | 03/15/1976 | 03/14/2024 | Member of the Committee | |
| Mr. Hugo is member of the Company’s Board of Directors and member of the Statutory Audit Committee since 2019. He holds a bachelor’s degree in law from the School of Law of Universidade Federal da Bahia (UFBA), is a specialist in Tax Law from the Instituto Brasileiro de Estudos Tributários (IBET), Master of Tax Law from Pontifícia Universidade Católica de São Paulo (PUC-SP) and Master of International Tax Law from the New York University School of Law (NYU). Since 2011, Mr. Hugo is partner at Cescon, Barrieu, Flesch & Barreto Sociedade de Advogados. | ||||
| Eliana Helena de Gregório Ambrosio Chimenti | 06/28/1962 | 03/14/2024 | Member of the Committee | |
| Ms. Eliana has been a member of the Board of Directors since 2023, holds a law degree from the Universidade de São Paulo and a continuing education degree from Fundação Getúlio Vargas. She practices Corporate Law with a focus on public company regulation, mainly in corporate governance and mergers and acquisitions. Currently, she is a partner at the law firm “Machado, Meyer, Sendacz e Ópice Advogados”, where she works since 2001 in the capital markets area, having acted in the last years in several themes such as public offerings of distribution of shares and debt securities. | ||||
| Mauro Gentile Rodrigues da Cunha | 11/06/1971 | 03/14/2024 | Member of the Committee | |
| Mr. Cunha is an independent director with more than 27 years of experience in capital markets and corporate governance. He was the CEO of the Associação de Investidores no Mercado de Capitais – AMEC (“the Capital Markets Investors’ Association”) between 2012 and 2019. In the that capacity, he led an organization of 60 institutional investors with app. USD 150 billion under management in Brazilian equities, aiming to improve capital markets and shareholder rights. Before that, he has worked for 18 years in several asset management companies, such as Opus, Mauá, Bradesco Templeton, Investidor Profissional, Banco Pactual, Morgan Stanley Asset Management and Deutsche Morgan Grenfell, among others. He has also served as a director (2003-2009) and Chairman of the Board of IBGC (2007-2009) – one of the largest corporate governance institutes in the world. Mr. Cunha has been serving as a member of boards of directors or supervisory boards in Brazilian companies since 1999. In 2013 he became the first independent director nominated by minority investors in Petrobras. Between 2019 and 2020 he served as Chairman of the Board of Caixa Economica Federal. Previous engagements include Vale, brMalls, Totvs, Eletrobras, Usiminas, CESP, Mahle Metal Leve, among others. He is currently a board member of Embraer (member of the Audit Committee), AES Brasil (member of the Sustainability Committee), Hypera Pharma and Klabin. Mr. Cunha holds a Bachelor’s degree in Economics from PUC-Rio an MBA from the University of Chicago Booth School of Business. He is certified by the NACD (NACD.DC), CFA Institute (CFA since 1997), IBGC (CCA+/CC+), Anbima (CGA), and Apimec (CNPI). | ||||
Last updated on May 9, 2025.