Board of Directors, Management and Committees

Management

Name Office
Denis Marcel Ferreira CEO

Denis started his career as a management consultant at Accenture, Gemini Consulting and Siemens Telecommunications. He currently has more than 20 years of senior management experience in the telecom sector and was the Head of Residential Solutions at TIM Brasil, while working at TIM Live, a business unit that provides fixed ultra-broadband, mobile residential broadband and telephony services, At TIM Live conducted all aspects of marketing, sales, operations, finance and planning, organically growing revenues and customer base substantially over his four-year tenure.

Denis Ferreira holds an MBA from SDA Bocconi School of Management, Specialization in Business Administration (CEAG) from Fundação Getúlio Vargas/Escola de Administração de Empresas de São Paulo and a BS in Computer Science from the Universidade de São Paulo Campus de São Carlos.

Admission date: 01/17/2022

Marcus Vinicius Varotti M&A, Business Development and Investor Relations Director

Graduated in Finance and Accounting from Cedarville University, Marcus worked, at the beginning of his career, at Credit Suisse in New York and London. In 2000, he joined Newbridge Latin America (private equity fund affiliated with TPG Capital, with investments in Mexico, Brazil and Argentina), where he was responsible for supervising the company’s investment portfolio. During his time at Newbridge, Marcus advised Indigo Partners in reviewing investment opportunities in Latin America. In 2010, he joined Acon Investments as Director.Since 2015, he has been the Company’s M&A and Business Development Director.

Admission date: 01/17/2022

Board of Directors

Board of Directors

Name Office
Yingjie Zhou Chairman

Admission date: -

Denis Marcel Ferreira Board Member

Denis started his career as a management consultant at Accenture, Gemini Consulting and Siemens Telecommunications. He currently has more than 20 years of senior management experience in the telecom sector and was the Head of Residential Solutions at TIM Brasil, while working at TIM Live, a business unit that provides fixed ultra-broadband, mobile residential broadband and telephony services, At TIM Live conducted all aspects of marketing, sales, operations, finance and planning, organically growing revenues and customer base substantially over his four-year tenure.

Denis Ferreira holds an MBA from SDA Bocconi School of Management, Specialization in Business Administration (CEAG) from Fundação Getúlio Vargas/Escola de Administração de Empresas de São Paulo and a BS in Computer Science from the Universidade de São Paulo Campus de São Carlos.

Admission date: 01/17/2022

Raghav Nayar Board Member

Admission date: -

Ricardo Rodriguez Board Member

Admission date: -

Committee

Risks, Governance and Compliance Committee

Name Office
Carlos Sebastião Fernandes Vieira Dauer Sitting Member

Since February 2020, Dauer has been the Company’s Controller. Graduated in Accounting from Wyden Brasil, he worked for 12 years at KPMG Auditores Independentes, with last position held as Accounting Audit Manager. He served for 3 years as Manager of Governance Services in the Internal Audit, Risks and Compliance area in the Northeast region. Dauer also held the position of Senior Manager at BDO Auditores Independentes for 2 years before assuming his current role at the Company.

Admission date: 10/07/2020

Diego Matos Marinho Sitting Member

Graduated in Law from the Universidade Federal do Rio Grande do Norte (UFRN), with a postgraduate degree in Labor Law and Process from AMATRA / ESMAT and in Civil Law and Civil Procedure from UFRN. In addition, he also holds a degree in Tecnologia em Comércio Exterior pelo Instituto Federal de Educação, Ciência e Tecnologia do Rio Grande do Norte (IFRN). With over 13 years of experience in the Telecom industry, he was responsible for the creation, installation, operation and development of Cabo Telecom’s Legal-Regulatory Department in June 2009. Since 2015, with the acquisition of Cabo Telecom by the Acon Investments Investment Fund , holds the position of Chief Legal Officer of Triple Play Group companies, actively participating both in the M&A processes that are being carried out in Brazil and in advising, monitoring and representing the administrative and judicial demands that involve the Group’s Telecom operations, especially in the areas of telecommunications, tax, labor, consumer and corporate

Admission date: 10/07/2020

Decio Frederico Bueno Feijó Sitting Member

Since 2015, Décio Frederico Bueno Feijó has served as the Company’s Chief Technology Officer (CTO). Graduated in Electrical Engineering and specialization in Production Engineering from the Federal University of Rio Grande do Norte. In addition, Décio served for 15 years as an Engineering Manager at Cabo Telecom, a Group company.

Admission date: 10/07/2020