Audit Committee

Audit Committee

Name Office Beginning of Mandate End of Mandate
Eric Macchione Monteiro da Fonseca Member of the Audit Committee and President and Member of the Board of Directors 12/2023 Ordinary Shareholder Meeting of 2025

Mr. Fonseca earned an MBA with honors from Columbia University and holds a bachelor’s degree in Engineering from Mauá – School of Engineering.

Before joining Newfoundland Capital, Mr. Eric worked as Co-Portfolio Manager for Latin America at Sandell Asset Management. Prior to that, Mr. Eric served as Vice President at Unibanco Securities NY – Equities Desk and also held the position of Associate in the Investment Banking Division of Unibanco Brazil from 2002 to 2005. Before joining Unibanco, Mr. Eric worked as a Logistics Analyst at BASF Brazil.

 

Marcelo Adilson Tavarone Torresi Member of the Audit Committee and Independent member of the Board of Directors 12/2023 Ordinary Shareholder Meeting of 2025

Mr. Marcelo Toresi graduated in Engineering from the USP, with expertise in Strategic Management, Strategic Financial Management, Strategic Human Resources Management, Strategic Operations and Logistics Management, and Strategic Marketing Management from the FGV. Mr. Marcelo is the General Director of Torresi & Associates, member of the Boards of Directors of Banco Pan, Paranapanema, and Rossi Residencial, member of the Fiscal Council of Bombril. He has held the position of Director at Pilotage Investimentos, CEO at Banco Paulista, SOCOPA, and Banco Pecúnia, and Director at Silex Business Consulting. Additionally, he has worked as an assistant professor at BSP – Business School São Paulo and at LARC – Laboratory of Architecture and Computer Networks at USP (University of São Paulo)

Luiz Henrique N. Wargaftig Member of the Audit Committee 08/2024 Ordinary Shareholder Meeting of 2025

Mr. Luiz Henrique has a degree in Business Administration from USP. He has more than 20 years of experience in business analysis, corporate finance, leadership in M&A processes, business development and capital allocation. He worked in consultancy for 10 years. After consulting, he worked in investment banking (oriented towards M&A). Over the last 10 years, he has worked as a business developer, investing more than R$1 billion in several private projects and also in public concessions.