Investors Relations IR
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Board of Directors, Management and Committees

Board of Directors

Name Election Date End of Term
Edward James Feder Chairman of the Board May 2021 2 years

Edward James Feder holds a bachelor’s degree in economics, is a Member of the Board of Directors of Elgin S.A. and a director of the Sindicato dos Fabricantes de Material Elétrico e Eletrônico de São Paulo (SINAEES-SP).

He declares that: (i) has not been liable, in the last five years, to criminal sentence, condemnation in administrative proceedings of CVM and final judicial or administrative decision that has suspended or disqualified him for professional or commercial activity; and (ii) is not considered a politically exposed person, under the terms of ICVM 617/2019.

Eduardo Shakir Carone Vice-Chairman of the Board May 2021 2 years

Eduardo Shakir Carone is a partner at Nexto Investments, a proprietary Private Equity and Venture Capital investment firm, and Founder and CEO of Atlas Governance, a technology company providing governance portals for the Latin American market. He also serves on the board of directors or advisory board of four other companies. No one of them is affiliated with the Company. Eduardo Shakir Carone is Vice President and an independent member of the Company’s Board of Directors, elected according to the independence criteria established in article 16, paragraph one, of the B3 Novo Mercado Regulation and in the Bylaws.

He declares that: (i) has not been liable, in the last five years, to criminal sentence, condemnation in administrative proceedings of CVM and final judicial or administrative decision that has suspended or disqualified him for professional or commercial activity; and (ii) is not considered a politically exposed person, under the terms of ICVM 617/2019.

Renato Feder Member May 2021 2 years

Renato Feder was co-CEO of the Company from 2003 until May 18, 2018, when he began to hold the positions of Vice President Director and Chair of the Board of Directors. He worked at Serasa, initially as a Trainee and later as a Manager. He was professor of Economics, Engineering and Microeconomics at Universidade Mackenzie. He holds a bachelor’s degree in Business Administration from FGV and a master’s degree from USP. Since January 1, 2019, Renato Feder has acted as Paraná’s Secretary of Education, which does not legally prevent him from holding a position on the Board of Directors.

He declares that: (i) has not been liable, in the last five years, to criminal sentence, condemnation in administrative proceedings of CVM and final judicial or administrative decision that has suspended or disqualified him for professional or commercial activity; and (ii) is not considered a politically exposed person, under the terms of ICVM 617/2019.

Tomas Henrique Fuchs Independent Member May 2021 2 years

Tomas Henrique Fuchs holds a bachelor’s degree in Business Administration with a specialization at Harvard University in the OPM (Owner and President Management) course. He is also a certified member of the Brazilian Institute of Corporate Governance (IBGC). He is CEO of Datora Telecom, Chair of the Board of Datora Participações S.A. and TelComp – Associação Brasileira das Operadoras Competitivas and member of the Board of Directors of Museu da Imaginação. In addition, he acted as Chair of the Board of Directors of Datora Mobile Telecomunicações S.A. until December 2019. Tomas Henrique Fuchs is an independent member of the Company’s Board of Directors, elected according to the independence criteria established in article 16, paragraph one, of the B3 Novo Mercado Regulation and in the Bylaws.

He declares that: (i) has not been liable, in the last five years, to criminal sentence, condemnation in administrative proceedings of CVM and final judicial or administrative decision that has suspended or disqualified him for professional or commercial activity; and (ii) is not considered a politically exposed person, under the terms of ICVM 617/2019.

Alexandre Ostrowiecki Member May 2021 2 years

Alexandre Ostrowiecki was co-CEO of the Company from 2003 until May 18, 2018, when he began to hold the positions of Chief Executive Officer and Member of the Board of Directors. He previously worked in the finance department of Unilever and later in the strategy department of Accenture. He holds a bachelor’s degree in Business Administration from FGV, an MBA from Insper, and OPM from Harvard University.

He declares that: (i) has not been liable, in the last five years, to criminal sentence, condemnation in administrative proceedings of CVM and final judicial or administrative decision that has suspended or disqualified him for professional or commercial activity; and (ii) is not considered a politically exposed person, under the terms of ICVM 617/2019.

Board of Executive Officers

Name Election Date End of Term
Alexandre Ostrowiecki Chief Executive Office May 2021 2 years

Alexandre Ostrowiecki was co-CEO of the Company from 2003 until May 18, 2018, when he began to hold the positions of Chief Executive Officer and Member of the Board of Directors. He previously worked in the finance department of Unilever and later in the strategy department of Accenture. He holds a bachelor’s degree in Business Administration from FGV, an MBA from Insper, and OPM from Harvard University.

He declares that: (i) has not been liable, in the last five years, to criminal sentence, condemnation in administrative proceedings of CVM and final judicial or administrative decision that has suspended or disqualified him for professional or commercial activity; and (ii) is not considered a politically exposed person, under the terms of ICVM 617/2019.

André Poroger Products Officer May 2021 2 years

André Poroger is, since May 18, 2018, the Company’s Chief Product Officer, and has acted as the head of the Company’s Product Development area since 2003. He previously worked at Atwood Richards in the Foreign Trade area and later in the Products and Business area of Editora Abril and Maestro. André holds a bachelor’s degree in Business Administration from FAAP and an MBA in Finance from FGV.

He declares that: (i) has not been liable, in the last five years, to criminal sentence, condemnation in administrative proceedings of CVM and final judicial or administrative decision that has suspended or disqualified him for professional or commercial activity; and (ii) is not considered a politically exposed person, under the terms of ICVM 617/2019.

Eder da Silva Grande Chief Financial Officer May 2021 2 years

Eder da Silva Grande is the Company’s Chief Financial Officer since 2012. He has 22 years of experience in the areas of Finance, Controlling, and Internal and External Auditing. He previously worked for large national and multinational companies such as Itautec, Parmalat, Ducoco, Copagaz, and Deloitte. He holds a bachelor’s degree in Economics from USJT, an MBA in Finance from FGV, and an MBA in Controller from Fipecafi.

He declares that: (i) has not been liable, in the last five years, to criminal sentence, condemnation in administrative proceedings of CVM and final judicial or administrative decision that has suspended or disqualified him for professional or commercial activity; and (ii) is not considered a politically exposed person, under the terms of ICVM 617/2019.

Ricardo Rosanova Garcia Investor Relations Office May 2021 2 years

Ricardo Rosanova Garcia is the Company’s Investor Relations Officer since 2021 and Technical Director of the Brazilian Institute of Investor Relations. He has broad experience in the IR area, having previously worked for several publicly traded companies such as Itaú-Unibanco, MAHLE Metal Leve, Paraná Banco, Helbor, and Smiles. He acted as Vice President of the Brazilian Institute of Investor Relations for the three-year period 2015-2017. He is a certified Level 2 Investor Relations professional, and majored in business administration at ESPM/SP and PUC/SP.

He declares that: (i) has not been liable, in the last five years, to criminal sentence, condemnation in administrative proceedings of CVM and final judicial or administrative decision that has suspended or disqualified him for professional or commercial activity; and (ii) is not considered a politically exposed person, under the terms of ICVM 617/2019.

Audit Committee

Name Election Date End of Term
Marcos Edson Pinto Rodrigues Membro Qualificado/ Coordenador May 2021 2 years

Marcos Edson Pinto Rodrigues has held C-Level positions in companies in the Healthcare, Recycling, Strategic Consulting, Construction, Retail, Technology, and BPO sectors, in Brazil and abroad, having served as Chief Executive Officer – CEO, in two situations (Healthcare and Recycling). He holds a bachelor’s degree in Business Administration, a post-graduate degree in Industrial Administration – USP – POLI, MBA in Business Management – FGV – University of California.

He declares that: (i) has not been liable, in the last five years, to criminal sentence, condemnation in administrative proceedings of CVM and final judicial or administrative decision that has suspended or disqualified him for professional or commercial activity; and (ii) is not considered a politically exposed person, under the terms of ICVM 617/2019.

Eduardo Shakir Carone Membro Efetivo May 2021 2 years

Eduardo Shakir Carone is a partner at Nexto Investments, a proprietary Private Equity and Venture Capital investment firm, and Founder and CEO of Atlas Governance, a technology company providing governance portals for the Latin American market. He also serves on the board of directors or advisory board of four other companies. No one of them is affiliated with the Company. Eduardo Shakir Carone is Vice President and an independent member of the Company’s Board of Directors, elected according to the independence criteria established in article 16, paragraph one, of the B3 Novo Mercado Regulation and in the Bylaws.

He declares that: (i) has not been liable, in the last five years, to criminal sentence, condemnation in administrative proceedings of CVM and final judicial or administrative decision that has suspended or disqualified him for professional or commercial activity; and (ii) is not considered a politically exposed person, under the terms of ICVM 617/2019.

Olavo Fortes Campos Rodrigues Junior Membro Efetivo May 2021 2 years

Olavo Fortes Campos Rodrigues Junior initiated his career at Arthur Andersen in the auditing and consulting areas. He has professional experience in the management of service, industry and retail companies, and has worked as a Director at Carrefour, Pepsi-Cola Bottling Company, and Alcoa Brazil. At Alcoa Argentina, Grupo Siciliano and Grupo Papaiz, he served as CEO.

He declares that: (i) has not been liable, in the last five years, to criminal sentence, condemnation in administrative proceedings of CVM and final judicial or administrative decision that has suspended or disqualified him for professional or commercial activity; and (ii) is not considered a politically exposed person, under the terms of ICVM 617/2019.