Board of Directors

Board of Directors

Name Office Beginning of Mandate End of Mandate
Eric Macchione Monteiro da Fonseca President and Member of the Board of Directors and Member of the Audit Committee 12/2023 Ordinary Shareholder Meeting of 2026

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.

 

Antonio Silvio Juliani Board of Directors member 03/2024 Ordinary Shareholder Meeting of 2026

Mr. Antonio Juliani is a Reserve Officer of the Brazilian Air Force. In 1978, he began his career in commercial aviation. In 1980, he passed a public examination for VASP where he served as Commander, Instructor, and Checker. In 1990, he was appointed as Director of Operations and began the internationalization of VASP flights. In 1992, he started his career as an entrepreneur and founded Flash Courier, Ilog Express, and Jall Card.

Marcelo Sanchez Martins Member of the Board of Directors 12/2023 Ordinary Shareholder Meeting of 2026

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.

Sérgio Saraiva Castelo Branco de Pontes Independent member of the Board of Directors 12/2023 Ordinary Shareholder Meeting of 2026

Mr. Sérgio Saraiva Castelo Branco de Pontes graduated in Business Administration from UniCeub in Brasília, has an Executive MBA in Business Administration and Finance from FGV/COPPEAD/INSPER and specializations in Leadership for Executives and Competitive Strategy from Harvard Business School. He has over 30 years of experience in the Consumer Goods, Financial Services and Technology sectors, working in the areas of Innovation, Technology and Strategy. He served as CEO of Rappi, Executive Vice President of Cielo and had a long journey at Ambev, working in several areas and countries, reaching the position of People and Management Vice President. He also acts as a Board Member at Grupo Stefanini, Cassol Centerlar and as Consultant at Rappi.

Marcelo Adilson Tavarone Torresi Independent member of the Board of Directors and Member of the Audit Committee 12/2023 Ordinary Shareholder Meeting of 2026

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)