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Directors, Executive Officers and Committees

Board of Directors

Andrea Di Sarno Neto Chairman

Election date: Apr 15, 2021 / End of term: 2023 ASM

Mr. Andrea Di Sarno Neto is a partner and leads Galapagos Capital’s structuring and liquid assets area. He was an associate partner at BTG Pactual S.A. between 2011 and 2019, acting as leader in the merchant banking department, while serving as member of board of directors of several companies. Before joining BTG Pactual S.A., he was a structuring analyst at Credit Suisse, being responsible for financing, financial advisory and capital market transactions in different industries. Mr. Andrea Di Sarno Neto holds a Law degree from the São Paulo Law School of Fundação Getúlio Vargas (FGV) and a degree in Economics from the Universidade de São Paulo (USP).

Eduardo Orlando L’Hotellier Vice-Chairman

Election date: Feb 26, 2021 / End of term: 2023 ASM

Mr. Eduardo Orlando L’Hotellier graduated in Computer Engineering in 2008, from Instituto Militar de Engenharia (IME), having concomitantly studied Business Administration at Universidade Federal do Rio de Janeiro (UFRJ) (not finished). In the last year of his graduation, he took a post-graduation course in Finance at COPPEAD. During his undergraduate studies, he attended internships related to technology and business at Milestone (currently AfferoLab), Accenture, and Bain&Capital. In 2009, he started his professional career as a Business Analyst at McKinsey&Company, followed by a position in M&A at Angra Partners. Late in 2010, while working at Angra Partners, he started a prototype that gave birth to GetNinjas when he realized how difficult it was for customers to find reliable service providers. In March 2011, at the age of 27, he started to dedicate himself exclusively to GetNinjas and, in September 2011, he completed the process of GetNinjas’ first investment by Monashees Capital and Kaszek Ventures, legitimizing the Company and assuming the position of chief executive officer, which he has held ever since.

Ariel Lambrecht Independent Member

Election date: Apr 15, 2021 / End of term: 2023 ASM

Mr. Ariel Lambrecht created Ebah, together with his colleague from the Mechatronics Engineering course at the Polytechnic School of USP, Renato Freitas. Ebah was a social network for students and teachers to share study materials. The business won an entrepreneurship award at Poli, reaching more than 4 million registered users and more than 200 thousand shared documents. In 2019, Ebah was acquired by the Italian company Docsity. After graduating, Mr. Ariel Lambrecht worked for four years at Google in Ireland and took advantage of what he learned to set up an online marketing consultancy and help companies improve their position on the search engine. He was a founder of 99 and Yellow and currently is an angel investor and mentor at several startups in Latin America and enjoys helping entrepreneurs create products that are focused on the customer and create great impact.

Cynthia May Hobbs Pinho Member

Election date: Feb 26, 2021 / End of term: Feb 2023

Ms. Cynthia May Hobbs Pinho holds a degree in chemical engineering from the Federal University of Rio de Janeiro, an MBA from Zurich University and an Advanced Management Program degree from the European Institute of Business Administration. She is an executive with thirty (30) years of experience in the Financial Administrative and Business areas, with companies in different industries. She has served in C-Level positions in publicly traded, as well as family-controlled companies. Ms. Cynthia May Hobbs Pinho worked as an Officer for Grupo Ultra, Sagatiba, Dasa, Schneider Electric, CPFL and Fundação Renova. She has extensive experience in publicly traded companies, is a Brazilian Institute of Corporate Governance-, or IBGC-, certified tax advisor and has three years of experience as a board member of Observatório Social do Brasil and Sagatiba.

Gregory Louis Reider Independent Member

Election date: Feb 26, 2021 / End of term: 2023 ASM

Mr. Gregory Reider is the Managing Partner of R6 Capital II LLC. He is the Chairman of the board of directors of Sequoia Transportes e Logística S.A., chairman of the board of directors of Lojas União 1A99 S.A. and board member of Pet Center Comércio e Participações S.A. From 2012-2020, he was the Principal at Warburg Pincus LLC. Previously, he led private at BR Partners, and worked at Och-Ziff Capital Management. Gregory Reider graduated cum laude in Economics from Yale University.

Lucas Barcelos Vargas Independent Member

Election date: Oct 7, 2021 / End of term: 2022 ASM

Mr. Lucas Vargas is partner and CEO of Nomad, fintech that democratizes access to Brazilians to the global financial market, member of the Board of Directors of MPD Engenharia and investor in startups. Lucas led the sale of 100% of the shares of Grupo ZAP, real estate marketplace, in October 2020 to OLX and previously, Lucas had worked for companies such as Groupon, Cyrela, Santander and Bain & Company. Lucas holds an MBA from Harvard University. He holds a degree in Business Administration from the Federal University of Rio de Janeiro (UFRJ) and also in Telecommunications Engineering from the Military Institute of Engineering (IME).

Sandya Aparecida da Silva Coelho Member

Election date: Apr 15, 2021 / End of term: 2023 ASM

Ms. Sandya Aparecida da Silva Coelho our non-statutory communication and business development officer and leads initiatives to broadcast our business, in addition to establishing new business with major brands. Among the projects she has worked on are the partnerships agreement with Saint Gobain, Diageo, Colgate Palmolive, Rappi, Cielo, Senai, GPA, Microsoft and others. With over 15 years of experience in the field, she worked as a marketing and communications manager for DynAdmic in Latin America and as a communications and public relations manager for Hill + Knownton Strategies for technology global companies and the digital market, such as Yahoo, Lenovo, SanDisk, CA Tecnologies, Informatica Corporation, ZTE, in addition to other previous experiences in the area. She has a degree in Social Communication and Journalism and an MBA with a focus on Digital Marketing from Fundação Getúlio Vargas (FGV).

Executive Officers

Eduardo Orlando L’Hotellier CEO and IRO

Election date: Feb 26, 2021 / End of term: Feb 2023

Mr. Eduardo Orlando L’Hotellier graduated in Computer Engineering in 2008, from Instituto Militar de Engenharia (IME), having concomitantly studied Business Administration at Universidade Federal do Rio de Janeiro (UFRJ) (not finished). In the last year of his graduation, he took a post-graduation course in Finance at COPPEAD. During his undergraduate studies, he attended internships related to technology and business at Milestone (currently AfferoLab), Accenture, and Bain&Capital. In 2009, he started his professional career as a Business Analyst at McKinsey&Company, followed by a position in M&A at Angra Partners. Late in 2010, while working at Angra Partners, he started a prototype that gave birth to GetNinjas when he realized how difficult it was for customers to find reliable service providers. In March 2011, at the age of 27, he started to dedicate himself exclusively to GetNinjas and, in September 2011, he completed the process of GetNinjas’ first investment by Monashees Capital and Kaszek Ventures, legitimizing the Company and assuming the position of chief executive officer, which he has held ever since.

Cynthia May Hobbs Pinho CFO

Election date: Feb 26, 2021 / End of term: Feb 2023

Ms. Cynthia May Hobbs Pinho holds a degree in chemical engineering from the Federal University of Rio de Janeiro, an MBA from Zurich University and an Advanced Management Program degree from the European Institute of Business Administration. She is an executive with thirty (30) years of experience in the Financial Administrative and Business areas, with companies in different industries. She has served in C-Level positions in publicly traded, as well as family-controlled companies. Ms. Cynthia May Hobbs Pinho worked as an Officer for Grupo Ultra, Sagatiba, Dasa, Schneider Electric, CPFL and Fundação Renova. She has extensive experience in publicly traded companies, is a Brazilian Institute of Corporate Governance-, or IBGC-, certified tax advisor and has three years of experience as a board member of Observatório Social do Brasil and Sagatiba.

Audit Committee

Gregory Louis Reider Member

Election date: Feb 26, 2021 / End of term: Feb 2023

Mr. Gregory Reider is the Managing Partner of R6 Capital II LLC. He is the Chairman of the board of directors of Sequoia Transportes e Logística S.A., chairman of the board of directors of Lojas União 1A99 S.A. and board member of Pet Center Comércio e Participações S.A. From 2012-2020, he was the Principal at Warburg Pincus LLC. Previously, he led private at BR Partners, and worked at Och-Ziff Capital Management. Gregory Reider graduated cum laude in Economics from Yale University.

Iêda Aparecida Patricio Novais Member

Election date: Apr 19, 2021 / End of term: Apr 2023

Ms. Iêda Aparecida Patricio Novais is a board member, fiscal member and member of audit committees certified by the IBGC. She has 20 years of experience in councils in private companies, public and associations. She is expert in the areas of audit, risk management, strategic planning and strategic people management (focused on succession and pipeline). She is currently an independent member of the board of directors and coordinator of the statutory audit committee of the Companhia de Habitacional e Urbano de Desenvolvimento do Estado de São Paulo (and vice president of the board of directors and coordinator of the policy committee of the IBGC. Ms. Iêda Aparecida Patricio Novais holds a Communications degree from USP and has participated in several executive programs. She is an expert professor at the Laboratory of Architecture and Computer Networks from USP.

Lucia Maria Guimarães Cavalcanti Member

Election date: Apr 19, 2021 / End of term: Apr 2023

Ms. Lucia Maria Guimarães Cavalcanti is a consultative counselor at the Social Observatory of Brazil and an independent counselor certified by the IBGC. She has an executive career built in large companies in the industrial and service segments in the areas of finance and controls, managerial experience in multinational financial institutions and has participated regularly, for the period of seven years, in meetings of boards of directors as chief executive officer. She worked for five years as financial planning manager for the Indústria Petroquímica Rio Polímero S.A. and as financial director, from 2008 to 2016, managing the controllership, treasury, labor relations and IT areas in companies of different segments, such as Supervia Concessionária de Transporte Ferroviário S.A., a railway transport concessionaire, Apolo Tubos e Equipamentos S.A., a metallurgical company belonging to the Peixoto de Castro group, as well as the leading company in the supply of compressed natural gas, Neogas do Brasil S.A. Ms. Lucia Maria Guimarães Cavalcanti is currently associated with Women Corporate Directors and the IBGC.