|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Date of
|
|
Term of
|
|
Number of Consecutive
|
Name
|
|
Date of Birth
|
|
Management body
|
|
election
|
|
office
|
|
Terms
|
|
|
|
|
|
|
|
|
Elected by
|
|
Percentage of meeting
|
|
|
|
|
|
|
|
|
the
|
|
attendance
|
Individual Taxpayer
|
|
|
|
|
|
Date of
|
|
controlling
|
|
|
Registry (CPF)
|
|
Profession
|
|
Elected as
|
|
Investiture
|
|
shareholder
|
|
|
Other positions and roles held at
|
|
|
|
|
|
|
|
|
|
|
the issuer
|
|
|
|
Description of other position /
role
|
|
|
|
|
|
|
Main professional experiences in the last five years:
(i) Embraer S.A.: Member of the Board of Directors, since 2011. Companys Main Business Activity: Aeronautics.
(ii) Estácio Participações S.A.: Member of the Board of Directors, from 2010 to 2018 and Chairman of the Board of Directors, from 2016 to
2018. Companys Main Business Activity: Education.
(iii) Linx S.A.: Member of the Board of Directors, since 2015. Companys Main Business
Activity: Software.
(iv) OTP: Member of the Board of Directors, from 2015 to 2018. Companys Main Business Activity: Road, airport and port
concessions.
(v) Cox Investments & Advisory: Partner, since 2005. Companys Main Business Activity: Investments and consulting.
(vi) Braskem S.A.: Member of the Board of Directors, since 2016. Companys Main Business Activity: Manufacturing of petrochemical products.
(vii) Petrobras S.A.: Member of the Board of Directors, from 2019 to April 2021. Companys Main Business Activity: Exploration and distribution of oil
and oil byproducts.
(viii) Vivara S.A.: Chairman of the Board of Directors, since 2019. Companys Main Business Activity: Industrialization and
commercialization of jewelry.
(ix) Qualicorp S.A.: Member of the Board of Directors, from 2019 to April 2020. Companys Main Business Activity: Sale
of health plans.
(x) TIM S.A. and TIM Participações S.A.: Chairman of the Board of Directors, from 2018 to 2019. Companys Main
Business Activity: Telecommunication services.
Management positions held in other companies or third sector organizations: Mr. João Cox Neto
does not hold management positions in other companies or third sector organizations.
Education: Bachelors degree in Economics from Universidade
Federal Bahia, obtained in 1983. Post-graduate degree in Economics from Université du Québec à Montreal and the College of Petroleum Studies of Oxford University.
The Company declares that it is not aware of any of the following events that may have occurred in the last five years: (i) any criminal conviction, even
if not yet final and unappealable, with an indication of the stage of the proceeding; (ii) any adverse judgment under administrative proceedings with the CVM and penalties applied, even if not yet final and unappealable, indicating whether the
relevant proceeding is pending appeal with the Appeal Board of the Brazilian Financial System; (iii) any final and unappealable judicial or administrative judgment that suspended or disqualified him to exercise any professional or business
activity.
Mr. João Cox Neto declared to the Company that he is an independent member, in accordance with the independence criteria defined in
the Novo Mercado Regulations.
Mr. João Cox Neto declared to the Company that he is not a politically exposed person as defined in the
applicable regulation.
Maria Letícia de
Freitas Costa - 050.932.788-58
Main professional experiences in the last five years:
(i) Embraer S.A.: Member of the Board of Directors, since 2017. Companys Main Business Activity: Aeronautics.
(ii) Prada Assessoria Empresarial Ltda.: Partner, since 2010. Companys Main Business Activity: Consulting.
(iii) Localiza S.A.: Member of the Board of Directors, since 2009. Companys Main Business Activity: Car rental.
(iv) Totvs S.A.: Member of the Board of Directors, since 2017. Companys Main Business Activity: Software.
(v) RBS Mídia: Member of the Board of Directors, from 2016 to 2018. Companys Main Business Activity: Media.
(vi) BrasilSeg and Mapfre Participações: Member of the Board of Directors, since 2015. Companys Main Business Activity: Insurance.
(vii) Mapfre S.A.: Member of the Board of Directors, since 2015. Companys Main Business Activity: Insurance.
(viii) Martins S.A.: Member of the Board of Directors, from 2014 to 2020, Companys Main Business Activity: Wholesale.
(ix) Votorantim Cimentos: Member of the Audit Committee, from 2018 to 2019. Companys Main Business Activity: Cement.
(x) Marcopolo: Member of the Board of Directors, from 2012 to 2016. Companys Main Business Activity: Bus builder.
60