Executive Board and Board of Directors

Anima’s Management is composed of a Board of Directors, with six to nine members, and any alternate members, if appointed by shareholders, who may or may not be Brazilian residents, elected by the Shareholders’ Meeting, of which at least 20.0% are independent members, under the terms of the Corporate Governance Regulation of the BM&FBOVESPA Novo Mercado, as well as an Executive Board with at least four members and at most six, who may or may not be shareholders, residents of Brazil, elected by the Board of Directors, with one Chief Executive Officer, one Chief Financial Officer, one Chief Operating Officer, one New Business Officer and one Investor Relations Officer, and the other members whose specific duties and titles will be defined by the Board of Directors, with the accumulation of positions allowed.

The Bylaws also provide for a non-permanent Audit Board. Once it has been installed, it will be composed of at least three and at most five members and their respective alternates.

Executive Board

The executive officers are responsible for the overall business performance and all of the necessary or appropriate acts, as well as the implementation of the resolutions of the Board of Directors.

Name Elected Position Held Election Date Term in Office
Marcelo Battistella Bueno Chief Executive Officer March 19, 2019 until 2021 ASM

Marcelo Battistella Bueno. Is one of our founders. He earned a degree in Law from the Largo So Francisco School of Law (USP), in So Paulo in 1996. He served as a managing partner of Santa F Portflios between January 1992 and November 1998 and later served as executive director of Virtual Case S.A. between February 1999 and May 2003. He also served as the administrative and financial director and executive vice-dean of the UNA University Center between May 2003 and May 2007. Mr. Bueno was the administrative and financial director of Minas Gerais Educao SA from June 2007 to October 2009, and executive vice president of the Instituto Mineiro de Educao e Cultura - IMEC from October 2011 to May 2013. He also served as Anima’s expansion and new businesses executive vice-president from October 2007 to May 2017 and, since August 2018 he serves as the Chief Executive Officer of the company.

Andr Tavares Andrade Chief Financial Officer March 19, 2019 until 2021 ASM

Andr Tavares Andrade. Earned a degree in Business Administration from the State University of Cear. He holds an Executive MBA in Corporate Finance from COPPEAD/UFRJ and an Executive MBA in Business Management from Fundao Dom Cabral. He completed the STC - Skills, Tools and Competences program of Northwestern University - Kellogg School of Management. He served as Regional Manager of the Microcredit Program of Banco do Nordeste do Brasil S.A. from September 2002 to December 2004. He was the Finance and Development Officer of Banco do Estado de Sergipe - BANESE from January 2005 to January 2007. From May 2001 to December 2010, he was the Chief Financial Officer of Grupo Tiradentes, where he led the accounts receivable, accounts payable, treasury and accounting areas. From January 2011 to November 2017, he served as Administrative and Financial Superintendent Director in the same Group, leading the Finance, HR and Infrastructure areas. He teaches Finance for Executives in post-secondary institutions and educational groups of Hoper Educao. He is also an economic commentator of Bom dia Sergipe newscast on TV Sergipe, a Rede Globo affiliate. He declares that, in the past five years, he did not have any criminal conviction, any CVM administrative conviction, or any final and unappealable convictions in the judicial or administrative level, which has either suspended or prohibited him from practicing any professional or legal commercial activity.

Atila Simoes da Cunha New Business Officer March 19, 2019 until 2021 ASM

Atila Simoes da Cunha. Earned a degree in Business Administration in University of So Paulo (USP) and concluded him master‘s degree in Business Administration at the Centro Universitrio Una in 2013. He worked in the independent auditing business at Arthur Andersen between February 1993 and August 2002. He held several management positions at UNA University Center between 2003 and 2016. In addition, he holds the position of director in the following companies: FACEB Educao Ltda., Brasil Educao SA, CESUC Educao Ltda. , IEDUC - Instituto de Educao e Cultura SA, Instituto Politcnico de Ensino Ltda., PGP - Posse Gesto Patrimonial SA, Sociedade Catalana de Educao Ltda., Una Gesto Patrimonial SA and VC Network Educao SA, all belonging to Grupo Anima. Atila has been acting as Vice President of Expansion in our Company since June 2017 and has been serving as a New Business Officer since March 19, 2019 to complement the mandate at April 24, 2019, as well as to resume, on the same date, a new mandate of 02 years to be concluded at the AGM to be held in 2021.He declares that, in the past five years, he did not have any criminal conviction, any CVM administrative conviction, or any final and unappealable convictions in the judicial or administrative level, which has either suspended or prohibited him from practicing any professional or legal commercial activity.

Marina Oehling Gelman Investor Relations Officer and Institutional Relations Officer March 19, 2019 until 2021 ASM

Marina Oehling Gelman. Earned a degree in Law from the Pontifical Catholic University of So Paulo in 1996. She holds a master’s degree in Capital Markets and Business Law from the Law School of Fundao Getulio Vargas in So Paulo in 2012, having received awards from the Brazilian Institute of Corporate Governance (IBGC) and ANBIMA for the research she conducted in the period. She was the Legal Officer of Companhia Melhoramentos de So Paulo until 2011. Since 2013, she has worked at Grupo Anima Educao, where she held the position of Deputy Legal Officer. She has also been the Institutional Relations Officer of the Group since 2016. On April 25, 2018, she was elected Statutory Officer of the Company. She was a member of the Executive Board of Companhia Melhoramentos de So Paulo until 2011. She declares that, in the past five years, she did not have any criminal conviction, any CVM administrative conviction, or any final and unappealable convictions in the judicial or administrative level, which has either suspended or prohibited her from practicing any professional or legal commercial activity.

Board of Directors

The Board of Directors is the decision-making body, responsible for establishing the business policies and guidelines, including the long-term strategy, and the control and supervision of the Company’s performance.

Name Elected Position Held Election Date Term in Office
Daniel Faccini Castanho Chairman (Board Member) April 25, 2019 until 2021 ASM

Daniel Faccini Castanho. Is one of our founders. He earned a degree in Business Administration from Fundao Getulio Vargas (FGV) in So Paulo in July 1997 and completed a continuing education course at the Harvard Business School in Boston in 1999. He gained experience working at companies such as Grfica Takano; Subway, where he served as the New Business Officer; and Banco Ita, where he served as a cost and budget analyst. He worked at Colgio Objetivo Sorocaba and was a professor at ESAMC Sorocaba. He was the founder of the e-business incubator Virtual Case, a partner in the Subway franchise in Sorocaba and the Varanda Grill restaurant in So Paulo. He served as the Chief Executive Officer of our Company until August 18, and currently as the Chairman of our Board of Directors.

Daniel Krepel Goldberg Vice President April 25, 2019 until 2021 ASM

Daniel Krepel Goldberg. He graduated in Law, from the University of So Paulo. He holds a master‘s degree from Harvard University and a doctorate degree from the University of So Paulo. From 2003 to 2006, he was the Secretariat of Economic Law of the Ministry of Justice. In February 2007, he joined Banco Morgan Stanley S.A., where he was CEO until July 2011. From July 2011 to January 2012, he was Non-Executive Chairman at the same Bank. In August 2011, he founded FKG Capital, a private investment company, in partnership with Farallon Capital Management. In November 2013, he sold control of FKG Capital to Farallon Capital Management LLC. FKG Capital was renamed Farallon Latin America Investimentos Ltda., where he is managing partner. Farallon is a global institutional asset management firm founded in 1986. Farallon manages equity capital for institutions, including college endowments, charitable foundations and pension plans, and for high net worth individuals. Mr. Goldberg has not held management positions in other publicly held companies. He declares that he has no criminal convictions, convictions in CVM administrative proceedings and/or any final and unappealable rulings at the administrative or judicial level over the last 5 years that have suspended or disqualified him from practicing any professional or commercial activity.

Maurcio Nogueira Escobar Board Member April 25, 2019 until 2021 ASM

Maurcio Nogueira Escobar. Is one of our founders. He earned a degree in Business Administration from Fundao Getulio Vargas (FGV) in So Paulo in 1997 and a Master’s degree in Marketing from FGV in 2002. He served as a Project Manager at Banco Real between May 1996 and September 2000. He also held the position of Managing Partner at Virtual Case between September 2000 and June 2003. He was the Corporate Affairs Officer at the UNA University Center between June 2003 and May 2006 and Vice-Rector at UNIMONTE between May 2006 and October 2007. Mr. Escobar also served as the Chief Operating Officer at our Company between October 2007 and September 2011, CEO of MGE from October 2011 to May 2012, and CEO and member of the Board of Directors at IMEC from March 2009 to October 2011 and from April 2009 to October 2011, respectively. In addition, he was the CEO of UNA from November 2011 to May 2012. He was also a member of our Board of Directors from January 2010 to July 2011. In 2013, Mr. Escobar became the CEO of HSM Educao, HSM do Brasil and HSM Marcas. He currently serves as the Chief Operating Officer at our Company.

Gabriel Ralston Correa Ribeiro Board Member April 19, 2019 until 2021 ASM

Gabriel Ralston to Correa Ribeiro. He graduated in Business Administration from Fundao Getlio Vargas (FGV) in 1997. He has more than ten years of experience at Procter & Gamble. He was director of financial planning for Latin America, based in Caracas, Venezuela, between 2006 and 2007. At P & G Brasil, he worked in several areas of the Finance Department (Internal Audit for Brazil, Argentina and Chile, financial manager for cleaning products, personnel, medicines and business development with clients). Led the integration of global acquisition finance areas by P & G of Wella and Gillette in Brazil. Mr. Ribeiro held the position of Chief Financial Officer of MGE from October 2009 to May 2012, was Chief Financial Officer from UNA from July 2009 to May 2012, as well as Chief Financial Officer at Unimonte from December 2009 to May of 2012 and Chief Financial Officer of VC from October 2009 to May 2012. He served as Chief Financial Officer of our Company from April 2012 to April 2018. He currently holds the position of Investor Relations Officer of our Company and is a member of the following Committees: Executive, M & A, Finance, People and Governance. In addition, he holds the position of Chief Financial Officer of HSM do Brasil, HSM Educao and HSM Marcas. In addition, he has been a member of the Board of Directors of Correa Ribeiro S.A. Comrcio e Indstria since April 2013.

Atonoaldo Grangeon Trancoso Neves Independent Board Member April 25, 2019 until 2021 ASM

Atonoaldo Grangeon Trancoso Neves. Mr. Neves has been the CEO of Azul Linhas Areas since 2014. Azul is one of the largest Brazilian companies, with 10,500 employees and revenue of R$6.7 billion in 2016, it transports around 22 million passengers per year. Mr. Neves was a consultant and a global partner at McKinsey, where he worked for 10 years. Recently, his consulting work was focused on aviation and infrastructure projects and corporate governance. He was appointed by the BNDES and the Civil Aviation Secretary as a member of the Board of Directors of Infraero between 2011 and 2012. He has executive experience in the construction sector, having served as Corporate Officer at Cyrela, where he was responsible for JVs, planning, back-office and people, and assembly engineer of electromechanical works at Odebrecht. He graduated in Engineering from the Polytechnic School of the University of So Paulo, holds an MBA from the University of Virginia Darden Graduate School of Business Administration and a master’s degree in Corporate Finance from the Pontifical Catholic University of Rio de Janeiro (PUC).

Marcelo Szekacs de Magalhes Independent Board Member April 25, 2019 until 2021 ASM

Marcelo Szekacs de Magalhes. Holds a degree in Economics from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ). He began his career in 2000 at Investidor Profissional, where he was an equity analyst for seven years and became a partner in 2004. He joined M Square as a partner and head of equity analysis in 2007. In 2011, he joined JGP, as a partner and manager at JGP Explorer FIC FIA, an equity fund launched in March 2011. He is currently co-manager of equity funds at JGP, being co-responsible for managing R$4.3 billion in assets (March 2017). He declares that, in the past five years, he did not have any criminal conviction, any CVM administrative conviction, or any final and unappealable convictions in the judicial or administrative level, which has either suspended or prohibited him from practicing any professional or legal commercial activity.

Silvio Jos Genesini Jnior Independent Board Member April 25, 2019 until 2021 ASM

Silvio Jos Genesini Jnior. Mr. Genesini began his career at the Banco do Estado de So Paulo - BANESPA, where he worked from 1972 to 1976. From 1976 to 1978 he served as Distribution and Logistics Engineer at Companhia Unio de Refinadores. He moved to Accenture in 1978, then Andersen Consulting, where he worked for 28 years, until 2004, and for most of his time worked as a Partner, developing projects and identifying new practices and new business areas, among which he dedicated himself telecommunications sector. Elaborated and implemented projects for the main processes of privatization of Telephony and, then, projects of start up of Internet and e-commerce. In 2004, he took over the Presidency of ORACLE of Brazil, where he remained until 2009, when he left to take over as Chairman of the Group the State of So Paulo. In the year 2014, he began to dedicate himself to Boards of Directors and Investments in start ups focused on Technology (Infracommerce, ZUP and Delinea). Currently, he participates in the following Councils: Grupo Algar, Cnova NV, Elemdia, CVC, Verzani & Sandrini. In addition, he is a member of the Innovation and Technology Steering Council of the City of So Paulo, a mentor of Endeavor, Councilor of Angels of Brazil, as well as a member of the Advisory Council of the NGO Gerando Falces. Silvio Genesini served as President of LIDE Tecnologia until July 2018, leading senior executives in the industry, as well as a member of Localfrio‘s Board of Directors between 2015 and 2017. He is a managing partner of ToF (Translating the Future), consulting in transformation organizational and leadership skills. Education: Bachelor, Production Engineering: Polytechnic School of the University of So Paulo, So Paulo, SP (1976).

Osvaldo Barbosa de Oliveira Independent Board Member April 25, 2019 until 2021 ASM

Osvaldo Barbosa de Oliveira. Osvaldo Barbosa de Oliveira is a founding partner of the Venture Capital Investment Fund, focused on Latin American technology startups with the capacity for globalization. Currently in process of capture. From 2011-2016 he served as Latin America Regional Director for LinkedIn. As CEO of LinkedIn Amrica Latina, he successfully started and grew operations in Brazil and LATAM. Leading an organization of 150 people, the user base increased from 6 million to 26 million, serving 2,000 corporate clients in three business lines: Talent, Marketing and Sales. led the strategy and corporate intelligence team of Braskem S / A. From 1989-2011 he worked at Microsoft as General Manager Consumer & Online - Brazil (2008 to 2011), Country Manager Online Services Group - Brazil (1999 to 2008), Marketing Director - Brazil (1996 to 1998), Internet Business Development Manager LATAM, (Ft. Lauderdale, USA) (1994 to 1996), Director of Sales and Marketing - Brazil (1992 to 1994), Business Networking Director - Brazil (1991 to 1992) and OEM Account Manager (1989 to 1991). He was a member of the Strategy Committee of the Consultative Council of Localiza and is a member of the Consultative Council of Instituto Singularidades. Education: Graduated in business administration from Fundao Getlio Vargas (SP); Course for Directors of Administration (class 65, IBGC, So Paulo - 2016); and Executive Program (Singularity University, Silicon Valley, CA - USA (2017).

Click here to access the Internal Regulations of the Board of Directors (portuguese only)

Advisory Committees

Name
ACADEMIC COMMITTEE

Coordinator: Daniel Faccini Castanho

Member: Maurcio Nogueira Escobar

Click here to access the Internal Regulations of the Academic Committee (portuguese only)

AUDIT, GOVERNANCE AND RISK MANAGEMENT COMMITTEE

Coordinator: Slvio Jos Genesini Jnior

Member: Antonoaldo G. Trancoso Neves

Member Specialist Accounting / Corporate: Edgar Jabbour

Click here to access the Internal Regulations of the Audit, Governance and Risk Management Committee (portuguese only)

FINANCE AND M&A COMMITTEE

Coordinator: Gabriel Ralston Correa Ribeiro

Member: Daniel Faccini Castanho

Member: Marcelo Battistella Bueno

Member: Marcelo Szekacs de Magalhes

Click here to access the Internal Regulations of the Finance and M&A Committee (portuguese only)

PEOPLE‘S COMMITTEE

Coordinator: Maurcio Nogueira Escobar

Member: Daniel Faccini Castanho

Member: Marcelo Battistella Bueno

Click here to access the Internal Regulations of the People‘s Committee (portuguese only)

DIGITAL TRANSFORMATION COMMITTEE

Coordinator: Osvaldo Barbosa de Oliveira

Member: Daniel Krepel Goldberg

Member: Gabriel Ralston Correa Ribeiro

Member: Maurcio Nogueira Escobar

Click here to access the Internal Regulations of the Digital Transformation Committee (portuguese only)

Fiscal Council

The executive officers are responsible for the overall business performance and all of the necessary or appropriate acts, as well as the implementation of the resolutions of the Board of Directors.

Name Elected Position Held Election Date Term in Office
Guillermo Oscar Braunbeck Fiscal Council April 25, 2019 until 2021 ASM

Guillermo Oscar Braunbeck. Holds a bachelor’s degree in Economics from Unicamp and a PhD in Controlling and Accounting from FEA/USP. He worked in the independent auditing field, at Arthur Andersen from 1994 to 2001 and was a risk manager at Votorantim Celulose e Papel S.A. (currently Fibria S.A.) from 2002 and 2005, where he was responsible from the corporate risk management program, internal audit and general ombudsman, in addition to leading several corporate projects such as compliance with Sarbanes-Oxley. He was Partner at Hirashima & Associados, from 2005 to 2009, where he led accounting and financial consulting services for corporate reorganizations and matters related to the International Financial Reporting Standards (IFRS). He was an alternate member of the Fiscal Council of Empresa Brasileira de Aeronutica S.A. (Embraer), from 2005 to 2010. He was also a project manager at the International Accounting Standards Board (IASB) in London, from 2011 to 2014, and was responsible for initiatives aimed at the consistent application of the International Financial Reporting Standards (IFRS). He participated in several high-quality financial reporting projects sponsored by the United Nations (UNCTAD), World Bank, Federal Accounting Council and the National Treasury, among other entities. He is currently a PhD professor at the Accounting and Actuarial Department of FEA/USP, a sitting member of the Accounting Pronouncements Committee (Comit de Pronunciamentos Contbeis - CPC) and financial officer of the Support Foundation to the Accounting Pronouncements Committee (Fundao de Apoio ao Comit de Pronunciamentos Contbeis - FACPC). He also works as a professor and consultant at the Fundao Instituto de Pesquisas Contbeis, Atuariais e Financeiras - FIPECAFI and as a fiscal advisor at other institutions. He was elected as a member of the Company’s Fiscal Council on 04/25/2019. Mr. Braunbeck declares that in the last 5 years, he has not been convicted of any crime or administrative proceeding with the CVM and has not received final rulings, in the judicial or administrative spheres, that suspend or disqualify him to practice legal or commercial activities.

Carla Alessandra Trematore Fiscal Council April 25, 2019 until 2021 ASM

Carla Alessandra Trematore. Holds a bachelor’s degree in Computer Sciences from Universidade Estadual Paulista - UNESP and Accounting from Pontifcia Universidade Catlica de Minas Gerais. She worked in the independent auditing filed, at Arthur Andersen, Deloitte, and Ernst & Young, from 1996 to 2010, and was and was internal audit manager at Confab, a Brazilian publicly-held company controlled by the Italian-Argentine group Techint/Tenaris. She was Partner at Hirashima & Associados, where she led accounting and financial consulting services in corporate reorganizations and served as a consultant to Fundao Instituto de Pesquisas Contbeis, Atuariais e Financeiras - FIPECAFI. She was an alternate member of the Fiscal Council of Empresa Brasileira de Aeronutica S.A. (Embraer), from 2007 to 2015. She is currently a Fiscal Councilat Companhia de Gs de So Paulo - Comgs andpresident of the audit committee of Caixa Econmica Federal . Her experience includes: auditing of financial statements of companies in various segments, in accordance with Brazilian and international accounting practices; audit of internal controls, in line with the Sarbanes-Oxley Act; due diligence processes for corporate M&As focusing on financial and accounting matters; advisory on corporate restructuring processes; IPO advisory (Brazil and overseas); planning of risk management and monitoring, execution and monitoring of corporate internal audit programs focused on risk; assessment and diagnosis of corporate fraud; and controlling. She was elected as a member of the Company’s Fiscal Council on 10/19/2018 and reelected on 04/25/2019. Mrs. Trematore declares that in the last 5 years, she has not been convicted of any crime or administrative proceeding with the CVM and has not received final rulings, in the judicial or administrative spheres, that suspend or disqualify her to practice legal or commercial activities.

Sandra Guida Fiscal Council April 25, 2019 until 2021 ASM

Sandra Guida. Is executive of the area of ​​compliance, lawyer, postgraduate in Business Economic Law by FGV LAW (SP). Certified by the SCCE (Society of Corporate, Compliance and Ethics), title CCEP-I (Corporate, Compliance and Ethics Professional - International). Certified in the ABP-W (Advanced Boardroom Program for Women), postgraduate MBA at Saint Paul Business School, with international extension at the London School of Economics and Political Science (LSE). Member of WCD (Women Corporate Direct), OAB and IBGC. Founding Member of the LEC (Legal, Ethical and Compliance School) Compliance Committee. Professor at FGV-BH and LEC. Acting in the areas of Governance, Compliance, Internal Controls and Risk Management in Financial Institutions such as Dresdner Bank AG, Citgroup, Banco Fibra, HSBC Bank and Banco Bradesco. His experience includes leadership and advice on all fronts in the implementation and monitoring of a Compliance Program, both in the Regulatory and in the Prevention of Money Laundering and Combating the Financing of Terrorism, Sanctions and Anti-Corruption Programs. His work reinforces ethics, transparency, compliance with, laws, regulations, self-regulation, code of ethical conduct, norms and internal policies. Some projects, results and achievements: a) Implementation of the "Global Standards Regulatory and Financial Crime Compliance Program" for HSBC Brazil in the Private Banking Segment; b) Active member of the Working Group for the construction of the Bradesco Compliance Book; c) Coordinator of the FEBRABAN Compliance Subcommittee; d) Indicated among the three names for the Best Compliance Practitioner Award in the Financial Market of 2017 e) Participation as lecturer of the International Compliance Congress of LEC 2018 and 2019. She was elected a member of the Fiscal Council of the Company on 04/25/2019 declares that in the last 5 years, the criminal conviction, the conviction in an administrative proceeding of the CVM and the final and unappealable conviction, in the judicial or administrative sphere, have not been subject to suspension or unfit for practice of legal professional or commercial activity.

Bruno Meirelles Salotti Fiscal Council April 25, 2019 until 2021 ASM

Bruno Meirelles Salotti. He is a member of the Fiscal Council of the Fundao Bunge and of the Fiscal Council of Via Varejo S.A. Mr. Bruno has an undergraduate degree, a master’s degree and a doctor’s degree in Accounting Sciences from FEA/USP. He is currently a Prof. Dr. of the Accounting and Actuarial Department of FEA/USP, Coordinator of the International Accounting Lab of FIPECAFI and Former Coordinator of the Accounting and Actuarial Undergraduate Degree at FEA/USP. He has a IFRS Certification issued by the Association of Chartered Certified Accountants (ACCA). He is a former member of CFC’s Working Group to analyze proposed amendments to IASB standards, Professor of several MBAs and Graduate Courses at FIPECAFI and of several in-company courses on IFRS for institutions such as the Brazilian Central Bank, Banco Ita, BNDES, Banco do Nordeste, Banco da Amaznia, ABBC, Petrobrs, Energias do Brasil, KPMG, Terco GT, Pinheiro Neto Adv, Bunge, Banco Fibra, Citibank, LinkLaters LLP, Algar, Furnas, Banco Bradesco, Porto Seguro, Fiat, CTEEP, among others. Provider of expert opinions in matters related to corporate and international accounting, previous professional experience as accounting auditor and analyst. Organizer and Co-author of the book "IFRS no Brasil: temas avanados abordados por meio de casos reais" (free translation: "IFRS in Brazil: advanced subjects addressed through actual cases"), edited by Ed. Atlas in 2015. Co-author of the "Fixed Assets" chapter of the book "Manual de Contabilidade Internacional - vol.2" (free translation: "International Accounting Manual - vol.2"), edited by Ed. Atlas in 2010. Co-author of 4 chapters of the book "Manual de Contabilidade Internacional" (free translation: "International Accounting Manual), released by Ed. Atlas in 2009 and reissued in 2010. Co-author of the chapter "Compliance: Brazil", of the book "The Governance, Risk, and Compliance Handbook: Technology, Finance, Environmental, and International Guidance and Best Practices", edited by Ed. John Wiley & Sons, 2008. Co-author of the book "Informao Contbil: estudos sobre a sua divulgao no Mercado de Capitais" (free translation: "Accounting Information: Studies on its Disclosure in the Capital Markets"), edited by Ed. Atlas, So Paulo, 2006. Co-author of the chapter "Corporate Governance", of the book "Mercado Financeiro - tpicos especiais" (free translation: "Financial Market - special topics"), edited by Ed. Atlas, So Paulo, 2006. Author and co-author of several articles published in congresses and journals of the accounting area. He was elected as an alternate member of the Fiscal Council of our company on April 25, 2019.

Reginaldo Pepe Ragucci Fiscal Council April 25, 2019 until 2021 ASM

Reginaldo Pepe Ragucci. He has a degree Accounting and Economics from Pontfica Universidade Catlica de So Paulo and a bachelor‘s degree in Tourism from Anhembi Morumbi. He has taken several other specialization courses in management, accounting and taxation. His career is focused on Controllership, Accounting, Finance and General Management in leading companies in the segments of capital goods, food and services. He worked as accounting manager of Grupo Villares from June 1973 to November 1993. He also worked as controller of J. Macdo Alimentos from December 1993 to August 2000. He was the planning manager of Copersucar S.A. from November 1999 to August 2000, responsible for the short- and long-term financial planning of the 58 cooperative plants that produce sugar and ethanol. He worked as Chief Financial Officer of InvestNews S.A. from September 2000 to June 2003, responsible for the management and finances of Portugal Telecom’s joint venture, operating in the online distribution of Gazeta Mercantil’s content. He was a partner at Simonaggio Percias Contbeis from July 2003 to August 2010, where he worked as a partner in the segment of technical support in accounting expert evidence in arbitration courts and administrative tax proceedings, as well as the partner responsible for information technology. Currently, he is a founding partner of Thot Accounting Intelligence, where he works assessing, diagnosing, structuring and implementing the management and control of support instruments, with the instrumental support of the accounting science, investigation and production of expert evidence in arbitration proceedings and quantification of contingencies and valuation of assets. He was a sitting member of the Fiscal Council of our company from October 19, 2018 to April 25, 2019. He was elected as an alternate member of the Fiscal Council of our company on April 25, 2019.

Luciana Doria Wilson Fiscal Council April 25, 2019 until 2021 ASM

Luciana Doria Wilson. She has a bachelor‘s degree in economics from Pontifcia Universidade Catlica (FEA-PUC), a master’s degree in finance from Escola de Negcios (BSP) and executive training degree in Corporate Leadership and Innovation from Stanford‘s Graduate School of Business (Stanford LEAD Graduate School of Business). She is currently a partner of Managrow and a member of the fiscal council of EzTec SA, Grupo Camil Alimentos SA e Grupo Fleury SA. Before that, she worked as Executive Officer of Saraiva. Doria has extensive experience in leading transactions in Private Equity, M&A, due diligence processes, pre-IPO, IPOs (NYSE and BOVESPA), pre- and post-merger integration, debt issuance, restructuring projects, corporate governance and risk assessment. Before joining Saraiva’s executive committee, Mrs. Doria was Head of Capital Markets at Gafisa (investee GP Investments), and strategist at brokerage and treasury at Banco Santander, Real Estate analyst at Bear Stearns, JP Morgan, HSBC and Ita Unibanco. Member of the DELL Women Entrepreneurs Network, Women Corporate Directors (WCD), Stanford Entrepreneurs and Investors, Conselho Regional de Economia (Regional Economic Council) and Stanford Women of Impact Network. She was elected as an alternate member of the Fiscal Council of our company on April 25, 2019.

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