Statutory Officers
| Name | Date of Birth | Date of election | Position |
|---|---|---|---|
| Adalmario Ghovatto Satheler do Couto | 06/09/1981 | 04/26/2018 | Investor Relations Officer (IRO) |
| Mr. Adalmario is the IRO 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. | |||
| Luiz Eduardo Sales Clavis | 06/26/1971 | 04/26/2019 | Officer |
| Mr. Luiz is the Commercial and Marketing Vice President since April 2018. Previously, between January 2017 and April 2018, he held the position of General Director of the company’s Consumer Health business unit. He joined the Company in 2012 as a Sales Executive of the former Consumer Division and became the President Director of this division between January and December 2016. Mr. Luiz studied civil engineering at Universidade Federal de Minas Gerais (UFMG) and holds MBAs by Fundação Getúlio Vargas, Kellogg and Ibmec. | |||
| Ramon Sanches Frutuoso Silva | 11/13/1987 | 02/24/2022 | Chief Financial Officer (CFO) |
| 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 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 | 04/28/2023 | Chairman of the Board of Directors | 10 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 | 04/28/2023 | Member of the Board of Directors | 17 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. | ||||
| Eliana Helena de Gregório Ambrosio Chimenti | 06/28/1962 | 04/28/2023 | Independent Member of the Board of Directors | 1 year |
| 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 | 04/28/2023 | Member of the Board of Directors | 17 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. | ||||
| Flair José Carrilho | 12/19/1947 | 04/28/2023 | Independent Member of the Board of Directors | 5 years |
| 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. | ||||
| Hugo Barreto Sodré Leal | 03/15/1976 | 04/28/2023 | Member of the Board of Directors | 5 years |
| 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. | ||||
| Luciana Cavalheiro Fleischner Alves de Queiroz | 06/05/1974 | 04/28/2023 | Member of the Board of Directors | 17 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. | ||||
| Maria Carolina Ferreira Lacerda | 08/21/1972 | 04/28/2023 | Independent Member of the Board of Directors | 8 years |
| 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. | ||||
| Mauro Gentile Rodrigues da Cunha | 11/06/1971 | 04/28/2023 | Independent Member of the Board of Directors | 1 year |
| 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). | ||||
Fiscal Council
| Name | Date of Birth | Date of election | Position |
|---|---|---|---|
| Edgard Massao Raffaelli | 03/11/1963 | 04/23/2024 | 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.). | |||
| Luiz Alexandre Tumolo | 02/04/1968 | 04/23/2024 | Alternate Member |
| Mr. Luiz is an alternate member of the Company’s Fiscal Council since 2016. He is an accountant graduate from Faculdades Metropolitanas Unidas de São Paulo and admitted to the Regional Accounting Council of São Paulo under the number 1SP175.079/O-5. He worked as an accountant at KPMG from 1987 to 1994 in the auditing area of medium and large companies. He is partner of Actual Consultoria Ltda. since 1995 and Actual Perícias Ltda. since 2005. He served as a judicial expert for the São Paulo Court of Justice, especially in civil courts, since 1995. | |||
| Marcelo Curti | 01/09/1962 | 04/23/2024 | 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. | |||
| Mauro Stacchini Junior | 02/20/1958 | 04/23/2024 | Sitting Member |
| Mr. Mauro is a sitting member of the Company’s Fiscal Council since 2016. He is an accountant graduate from Faculdade de Economia e Administração of the University of São Paulo (FEA-USP), having attended continuous education programs at Fundação Getúlio Vargas in Controllership and Marketing. Admitted to the Regional Accounting Council of São Paulo, he worked in tax consulting at Arthur Young Auditores Independentes, in the controlling area of Sandoz S.A. and as Financial Director of Datalógica Sistemas Ltda.. He is a partner of Actual Consultoria Ltda. since 1987 and Actual Perícias Ltda. since 2005. He has been a judicial expert for the São Paulo Court of Justice since the 1980s, especially in civil and tax. | |||
| Roberto Daniel Flesch | 08/07/1969 | 04/23/2024 | Sitting Member |
| Mr. Roberto Daniel is a sitting member of the Company’s Fiscal Council since 2016. He graduated from Faculdade de Economia e Administração of the University of São Paulo (FEA-USP) and holds a master’s degree in Business Administration from the São Paulo School of Management – Fundação Getúlio Vargas (EAESP-FGV). Mr. Roberto Daniel is Founding Partner and Managing Director of Agita Brasil Marketing Profissional and Executive Director of the Indústria de Chaves Gold Ltda.. | |||
| Rodrigo Aparecido Leme de Oliveira | 17/11/1983 | 04/23/2024 | Alternate Member |
| Mr. Rodrigo is an alternate member of the Company’s Fiscal Council since 2017. He is an accountant graduate from Universidade Anchieta, and a partner of Actual Contabilidade Ltda., being responsible for its operational area. He was the Accounting Manager of ACES Contabilidade Industrial Ltda. from 2007 to 2009, and Controller at Said do Brasil Ltda. from 2009 to 2014. | |||
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 April 23, 2024.