Mr. Santos is a Lawyer, holding degrees in Law (2007) and History (2002) from the University of Guarulhos. He has a specialization in Corporate Law from Getulio Vargas Foundation (FGV) (2013/2014) and further education in Environmental Law from ESA-OAB. Currently, he is pursuing a postgraduate degree in Corporate Law and Compliance at EPD. He has been working as a Corporate Governance consultant since 2001, providing consulting and advisory services in the administrative, financial, corporate, and tax areas, as well as serving on Administrative and Fiscal Boards. In recent years, Mr. Santos has acted as both a titular and substitute member of the Fiscal Councils in various companies, including Tafibrás Participações S.A., Paraná State Energy Company (Copel), Banco Nossa Caixa S.A., Drogasil S.A., Bicicletas Monark S.A., M&G Poliéster S.A., Santos Brasil S.A., Medial Saúde S.A., AES Tietê S.A., Têxtil Renauxview S.A, Guararapes Confecções S.A, Metalfrio Solutions S.A, among others. Currently, he serves as a Substitute Member of the Fiscal Councils for Rio Paranapanema S.A., Tarpon Investimentos S.A., Profarma Distribuidora de Produtos Farmacêuticos S.A., Guararapes Confecções S.A., Transmissora Aliança de Energia Elétrica S.A., and as a Titular Member of the Fiscal Councils for Valid Soluções S.A., Rio de Janeiro State Gas Distributor Company (CEG), and Rossi Residencial S.A (2018).
|
Mr. Pacheco holds a Bachelor’s degree in Law from the University of São Francisco – USF (1995). He has a postgraduate degree in Corporate Law and Compliance from the UniDBSCO Center University and the Paulista Law School – EPD (2020). He has specializations in Corporate Law from FGV (2008/2009), Financial Management from FGV (2010), and Controllership from FGV (2012), as well as Corporate Finance: Sustainable Investments and Financing from FGV (2023). He also served as the coordinator of the audit committee at CEB (2019/present), member of the audit committee at BANESE (2021/present), and internal member at Guararapes S.A. (2021/present). He acted as a board member at Rossi Residencial S.A. (2018/2023), chairman of the board at CEB Lajeado S.A. (2021/present), and board member at CEB (2015/2023). He held the position of full fiscal council member in companies such as Guararapes S.A. (2014/2015, 2018/2021), Vulcabras Azaleia S.A. (2018/2021), Profarma Distribuidora de Produtos Farmacêuticos S.A. (2017/2023), Transmissora Aliança de Energia Elétrica S.A. (2018/present), Têxtil Renauxview S.A. (2018/present), Tarpon Investimentos S.A. (2017/2019), and Triunfo Participações e Investimentos S.A. (2014/2015). Additionally, he held the position of substitute fiscal council member at Têxtil Renauxview S.A. (2014/2015) and served as full fiscal council member at Rossi Residencial S.A. (2013/2018), CEB (2013/2014), Duke Energy, Geração Paranapanema S.A. (2009/2013), AES Tietê S.A. (2009/2010), and Banco Pine S.A. (2008/2009). He also served as treasurer at the São Paulo State Bar Association subsection (2013/2015) and as secretary of the fiscal council at Anhanguera Educacional S.A. (2009) and M&G Poliéster S.A. (2007/2009).
|
Ms. Gimenez holds a degree in Economics, with specialization in Corporate Governance. Her primary focus has been serving as a Council Member for Publicly-Traded Companies since 2015, when she started to actively engage as both Regular and Substitute Fiscal Board Member of well-established companies in both public and private sectors. Currently, she serves as a Regular Fiscal Board Member for São Paulo State’s Basic Sanitation Utility Company (Sabesp), São Martinho S.A, WLM Participações e Comercio de Máquinas e Veículos S.A., and Minupar Participações S.A, as well as a Substitute Fiscal Board Member in Whirlpool S.A., Bicicletas Monark S.A., Pettenati Indústria Têxtil S.A., Tronox Pigmentos do Brasil S.A., Companhia de Ferro Ligas da Bahia (Ferbasa) and Banco Pine S.A. Ms. Gimenez was also associated with Solução Governança Corporativa e Consultoria Ltda and Jorge Lepeltier Consultores Associados from 2013 to 2019, where she managed financial and administrative coordination, providing business advisory services in corporate governance, especially in serving as Principal or Substitute Fiscal Council Member in Open and Closed Capital companies.
|