Directors, Executive Officers and Committees

Mr. João Carlos Mansur has a bachelor’s degree in accounting sciences (with active CRC) and an MBA in Corporate Finance and Administration. Portfolio and Securities Administrator and Independent Management and Tax Advisor certified by the Brazilian Institute of Corporate Governance (IBGC). He has more than 33 years of experience in FP&A, having served as a senior executive in companies such as PriceWaterhouseCoopers (PWC), Monsanto, Tishman Speyer Properties, Trump Realty Brazil and WTorre Arenas (Allianz Parque). He is an advisor to BLUM – Cia Securitizadora de Créditos S/A and Lux ​​Intl. In the last 5 years, Mr. João Carlos Mansur (i) acts as Chief Executive Officer of REAG, a fund administrator that holds more than 5% of the Company’s share capital, and (ii) has not exercised any positions and/or functions in the Company and in companies of its economic group.

Mr. Leonardo Soares Grapeia has a degree in Business Administration from UMC – Universidade Mogi das Cruzes (2017), an Executive Development Program at Negotiation from HSM Educação (2013), an Executive MBA from Insper (2017), a Professional Master’s Degree in Management for Competitiveness from FGV EAESP (2020), Deep – Digital Executive Education, General Manager from IESE Business School (2021) and Cerificate Digital Transformation from MIT (2023). Mr. Leonardo has extensive experience in the market as an executive, with solid and successful experience in the implementation, merger and management of Businesses with direct responsibility for the P&L and strong knowledge of due diligence processes, startups, sales and post-acquisition integrations, in addition to broad experience in leading the areas of Products, Commercial, New Business, Operations and Digital Transformation, working on diversifying the sales channel, developing and managing products and digital innovation. He served as Executive Product Manager at Banco Digio – Grupo Elopar (2017-2018), as Head of New Business BU at TOO Seguros of the BTG Pactual Group (2018-2019), as Executive Director (2019-2021) and as CEO ( 2022-current) at QISTA C.F.I. He currently serves as a Member of the Board of Directors of NIO Digital+ and as Director responsible for Strategic Planning at ACREFI (National Association of Credit, Financing and Investment Institutions) and as Coordinator of the ABBC PF Commission.

Civil Engineer, graduated from PUC RJ with postgraduate degrees from IAG, FGV and Harvard Business School. Mr. Claudio Kawa Hermolin is a professional with 29 years of experience in the real estate market in various leadership roles in companies of engineering, incorporation and intermediation, such as Even, PDG and Brasil Brokers, as well as in class entities, such as ADEMI RJ, Secovi SP, Sinduscon RJ and CBIC. Today performing the role of Country Manager of eXp Brasil, as well as Advisor to Morar Construtora e Incorporadora and Primaz Corporte. He also works as an advisor and angel investor in Proptechs and Construtechs.

Mr. Luis Paulo Resende Camisasca is Managing Director and innovation leader at Alvarez & Marsal Brasil in São Paulo. He has 20 years of experience in several countries, such as Brazil, Italy, Mozambique, Spain, Argentina and Chile, having worked in Ventures, Digital Platforms, Consumer Goods, Oil&Gas, Industrial Gases, and Retail. He was Commercial Vice President of a fashion retail company, with 72 stores nationally and revenue of R$ 500 million, and led the revenue front in a multinational Industrial and Medicinal Gases, in South America applying pricing sales methodologies force performance and sizing in a region with revenues of R$600 million. The initiatives under his leadership totaled R$36 million in annual EBITDA improvements. He was Revenue Director at the largest producer and distributor of packaged ethanol in the country, focused on B2B (Food, Beverage, Chemical) and B2C (Supermarket Chains, Wholesale) sales. He was responsible for the plan that resulted in an increase in gross margin by 12% in three months. Before joining A&M, he occupied managerial positions in the Commercial area of ​​the fourth largest oil company in the world, the French Total, working in Marketing Management for Mozambique, and later Italy. Camisasca completed the Technology Acceleration and Digital Platforms course at MIT, and a Master in Marketing at EADA Barcelona. In the last 5 years, Mr. Luis Paulo Resende Camisasca has not held any positions and/or functions in the Company and in companies in its economic group, nor in companies controlled by a shareholder of the Company who holds direct or indirect participation, equal to or greater than 5% of the Company’s share capital.

Mr. Carlos Eduardo Benitez, is CEO of BMP. He is an entrepreneur with extensive experience in the credit market. After an early career working as a financial market executive working at Banco Mercantil de São Paulo, Banco Francês e Brasileiro, Banco Safra and Cotia Trading, in 1999 he decided to undertake a career in the web world, and since then he has been involved with the financial technology market when launched the first online vehicle financing platform in Brazil, Credicarro.com.br. In 2009 he founded BMP, a reference financial institution in the Banking and Credit as a Service market, being the solution that drives more than 80 fintechs, 150 FIDCs, the largest online retail platforms, large companies and even traditional banks, moving more of R$20 billion in credit operations and more than R$400 billion in banking transactions by 2023. BMP developed a hybrid end-to-end operation system meeting the entire demand of a business chain through a core proprietary banker. Acting as a customer partner, BMP changed the relationship between a financial institution and the market. Carlos is an economist graduated from PUC/SP with a specialization in business from the University of California UCLA.

Mr. Leonardo Luis Meneses Pereira is a executive with over 25 years of experience in the areas of finance, controlling and planning (FP&A). He worked in companies from different sectors, such as Unimed-Rio, Supervia and Aspen Pharma. As Director of Alvarez & Marsal, he led business performance improvement processes throughout Brazil. Before joining REAG as Leader of the Special Situations Area, he was Statutory Director of NPL Brasil Gestão de Ativos Financeiros. Economist graduated from the Federal University of Rio de Janeiro (UFRJ). MBA in Corporate Finance from PUC-RJ.

Ms. Fabiana Franco graduated in Business Administration from FEA-USP and lawyer from PUC-SP. She has 27 years of professional experience in the financial, administrative, controlling and compliance areas. She has worked in companies from different segments in management positions, managing large teams and being actively responsible for the strategic planning process and generating results. She began his career at KPMG, with stints at Dixie Toga (currently Bemis Company, Inc), Felsberg Advogados, Brazilian Finance & Real Estate and REAG Investimentos.

Mr. Thiago Souza Gramari was Director of Corporate Venture Capital and Venture Capital and responsible for the Startup Investment Fund at the consultancy Alvarez & Marsal. He has more than 18 years of professional experience working in different sectors within Banks, Investment Banks and Consulting. Mr. Thiago is a specialist in acceleration and investments in startups and has solid knowledge in Business Valuation and economic scenarios. Coordinated the Banco do Brasil Innovation Program with a focus on Corporate Venture Capital (relationships and investment in startups), developed the Corporate Governance and Investor Relations of the Brokers that Banco do Brasil has abroad (New York/Miami, London and Singapore ). He also held the position of Equity Research (Sell Side) responsible for analyzing companies listed on B3 and participated in company IPO processes (Initial Public Offering – IPO). He has the CNPI Investment Certification – APIMEC National Investment Professional Certificate. Thiago graduated in Economics at the Pontifical Catholic University of São Paulo – PUC SP, specialized in Economics applied to Management at Universidade Presbiteriana Mackenzie, and completed an MBA in Private Equity, Venture Capital and Investment in Startups at Fundação Getúlio Vargas – FGV.

Ms. Iêda Aparecida Patricio Novais is a fiscal council 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.

Ms. Lucia Maria Guimarães Cavalcanti is a consultive counselor at the Social Observatory of Brazil and an independent board member 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.