| Marcelo Adilson Tavarone Torresi |
President of the Board of Directors and Member of the Audit Committee |
04/2025 |
Ordinary Shareholder Meeting of 2027 |
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)
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| Marcelo Sanchez Martins |
Member of the Board of Directors |
04/2025 |
Ordinary Shareholder Meeting of 2027 |
Mr. Marcelo Martins graduated in Electrical Engineering from UNICAMP with tenure at the Karlsruhe Institute of Technology (KIT) in Germany and holds an MBA from Harvard Business School. With over 25 years of experience in Technology, Private Equity, and Capital Markets in Brazil, the United States, and Europe, Marcelo has worked at Goldman Sachs, GP Investimentos, and Axiom Capital.
Mr Martins was a founding partner and board member of Spring Wireless (a company invested in by Softbank, Intel Capital, and Goldman Sachs). Over the past 12 years, has served as the Managing Partner and co-founder of Jive Investments, participating in investment committees and investment management in the Special Situations area.
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| Eduardo Gomes Fernandes |
Member of the Board of Directors |
03/2026 |
Until the next extraordinary general meeting |
Mr. Eduardo Gomes holds a degree in Chemical Engineering from Faculdade de Engenharia Industrial – FEI, having been recognized as the top student of his class in 1997, and completed the Board Member Development Program (PDC) at Fundação Dom Cabral – FDC in 2025.
He serves as shareholder and board member of several companies, most notably Grupo Saceem S.A. – the largest construction and infrastructure group in Uruguay –, RCRambiental – Brazil’s leader in pre-consumer reverse logistics –, Costa Urbana Shopping, Rutas del Litoral, GVC (Grupo Via Central) and ARNET S.A., among others. He served as Vice-President of Corporate Services at Grupo Saceem from 2008 to 2025, during which he led the company’s transformation into a regional infrastructure group with revenues of USD 400 million per year and participation in 5 PPPs with a total capex of approximately USD 2 billion. He has been CEO of RCRambiental since 2009, where he led 18-fold growth over 18 years. He previously served as Director of New Business at Neocorp and Grupo Telsul, Deputy Director at Nextel do Brasil, and Senior Strategic Consultant at DiamondCluster International (now Oliver Wyman), with a focus on telecom and internet across Latin America.
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| Guilherme Rodrigues Alves Juliani |
Member of the Board of Directors |
04/2025 |
Ordinary Shareholder Meeting of 2027 |
Mr. Juliani has a solid background in logistics, operations and innovations. He has a degree in business administration from PUC-RJ, a postgraduate degree in Transport Management from Fundação Dom Cabral and extension courses from Harvard, Oxford and INSEAD. Over the last 17 years he has been CEO of the Move3 Group.
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| Armando Marchesan Neto |
Member of the Board of Directors |
04/2025 |
Ordinary Shareholder Meeting of 2027 |
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