Board of Directors, Management and Committees

Management

Name Office
Gilbert Victor Minionis Delia CEO

Graduated in Chemical Engineering from Rutgers Univeristy. Gilbert served for 18 years at Dupont, and his last position at the company was as President of Dupont Venezuela and South American Vice President of Dupont Coatings. He also served as CEO of Infosat (satellite and terrestrial network telecommunications company), Vice-President of Corimon (the largest private group in the chemical industry in Venezuela), CEO of Tecnosal Venezuela, CEO of Telecomunicaciones Bantel, and in 2000 was CEO of NetUno (company providing service to the Company in Venezuela). Since 2015, Gilbert has served as the Company’s CEO.

Admission date: 08/13/2020

Karlis Jonatan Kruklis CFO and Investor Relations Director

Graduated in Administration from FAE – Catholic Faculty of Administration and Economics, Karlis is also a post-graduate in finance. From 1995 to 1999, he held the position of Financial Manager at Electrolux do Brasil S.A., where he was among other functions, responsible for coordinating the company’s first bond issue in the European market, with a value of 40 million dollars in Eurobond. From 1999 to 2001, he held the same role as Financial Manager, but at Comgás (Shell do Brasil), having made several changes in the company (implementation of a training and recycling program for the teams, negotiation of the company’s restructuring program, structuring of financing project with the BNDES, with the objective of an expansion program), as well as being responsible for the first issuance of securities (commercial papers) of the company after privatization. From 2001 to 2008, he held the position of CFO at GVT S.A. During this period, he was responsible for structuring the recent financial areas created in the company, in addition to being responsible for the company’s planning strategy in the short and long term. In addition, he led the company’s IPO process, including preparing the prospectus and conducting the roadshow, which raised R $ 1.1 billion during the process. From 2008 to 2019, he served as President and CEO of Ouro Verde Locação e Serviços SA, where he was responsible for the company’s restructuring (which awarded the company, in 2012, the company of the year award in its segment by Valor Econômico), among other activities such as the sale of the company to the Canadian investment fund Brookfield, which moved USD 550 billion in several countries and the preparation of the company for the IPO, with the conduct of the non-deal roadshow with Brazilian and foreign investors. He currently holds the position of CFO and Investor Relations Officer of the Company.

Admission date: 08/14/2020

Marcus Vinicius Varotti Diretor M&A e Business Development

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: -

Board of Directors

Board of Directors

Name Office
Andre Bhatia Chairman

Andre graduated from Cornell University, with a double degree in Computer Science and Economics. Andre is also a master in economics at Columbia University. He currently holds the position on the Company’s Board of Directors and, in the past, has held positions on the boards of directors of Fairway Media Group, Fiesta Mart and GBarbossa Comercial, all companies that were or are part of the portfolio of investment funds sponsored by ACON Investments . Andre worked in Merrill Lynch’s Investment Banking division, focused on M&A operations and Corporate Finance. Subsequently, he joined Newbridge Latin America, an affiliate of the Texas Pacific Group, where he was responsible for capturing and executing private equity transactions. In 2000, Andre joined ACON Investments, where he currently holds the position of Managing Partner.

Admission date: 08/13/2020

Rodrigo Galvão Board Member

With a BA in Economics from the Massachusetts Institute of Technology – MIT, Rodrigo began his professional career at Merrill Lynch Bank in New York. From 1998 to 2011, Rodrigo worked at Merrill Lynch Global Private Equity in São Paulo and London, where he was promoted to Managing Director. In the following two years, he joined the 3i Group as a Partner, in São Paulo. He also served as a member of the board of directors of Buscapé, Euromedic and Integrated Dental Holdings and participated in private equity investments in Debenhams, Dominet Bank, Juncadella Prosegur, Procomp and Rexel. In 2014, Rodrigo joined ACON Investments, where he is a Partner, and serves on the Company’s board of directors.

Admission date: 08/13/2020

Emiliano Bochnia Machado Board Member

Emiliano holds a BA in Civil Engineering from the UTP in Curitiba, Paraná. Emiliano also holds a master’s degree from Cornell University. Before joining ACON Investments, Mr. Machado was an Associate at Credit Suisse’s Latin America Investment Banking Group in New York. Prior to that, Mr. Machado was an Associate at FM & Co., A cross-border mergers and acquisitions consultancy boutique in New York. Mr. Machado previously worked at MTN Capital Partners, a private equity firm in New York, as well as in the main investment division of the FUNBEP pension fund in Brazil. Since 2009, Emiliano has worked at ACON Investments, and currently holds the position of Director, in addition to serving on the Board of Directors of the Company and Dori Alimentos, both companies in a portfolio of funds sponsored by ACON Investments

Admission date: 08/13/2020

Leonardo Porciúncula Gomes Pereira Independent Board Member

MBA from the University of Warwick and graduated in Engineering and Economics from UFRJ and Candido Mendes respectively. He was President of CVM from November 2012 until July 2017. At CVM, he led the design of a ten-year strategic plan (Vision 2023) and the implementation of some significant changes in corporate governance (GC) for capital market participants a to make it more resilient and in line with global standards. He was a member of the Board of the International Organization of Securities Commissions (IOSCO), represented Brazil on the Financial Stability Board and was one of the seven members of the IFRS Monitoring Board. Before CVM, he was Executive VP of Gol Linhas Aéreas where he was responsible, among other things, for Smiles – Loyalty Program. He also worked for companies in other sectors of the economy such as telecommunications, media, agribusiness and banks. In addition to Brazil, he lived and worked in Asia, Latin America, the United States and Europe. After leaving CVM, he was Visiting Senior Fellow in the International Financial Systems program, Harvard Law School during the second half of 2017, with corporate governance and negotiation as his main focus. He was coordinator of Vale’s Independent Support and Repair Committee formed after Brumadinho. He was also part of the Independent Expert Oversight Advisory Committee (IEOAC) of the World Health Organization (Switzerland). Today he is an effective member of the Credit Guarantee Fund (FGC) and serves as a member of the Board of Directors of CCR and Smiles, companies also listed on B3’s Novo Mercado. He is a member of the Audit Committee of these two companies and coordinates the Risk and Reputation Committee of CCR.).

Admission date: 08/13/2020

Roberto de Oliveira Lima Independent Board Member

With a BA in Public Administration from Fundação Getúlio Vargas since 1974, Roberto still has a specialization in Business Administration with an emphasis in Accounting and Financial Administration (1977 to 1979), Post-Graduation in Finance and Strategic Planning from Institut Superieur des Affairs, Jouy in Jonas, in France and Value Creation in course at the International Company at the University of Texas at Austin in 1997. In 1975, he joined Saint Globain SA, where he held the final position, in 1977, as Data Processing Manager at Companhia Metalúrgica Barbará. Since then, he has acquired more than 40 years of experience in executive functions at companies such as Saint Gobain, Rhodia, Accor, Citigroup, Vivo, Publicis and Natura. In addition to executive functions, he has served on boards of directors since the 1980s, at companies such as Accor Brasil, Edenred in France, Grupo Pão de Açúcar, Rodobens, Telefônica Brasil, and Natura. He is currently a member of the board of directors of RNI Negócios Imobiliários AS and AES Tietê AS in São Paulo, Naspers in South Africa and Prosus in the Netherlands.

Admission date: 09/15/2020

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

Audit Committee

Name Office
João Alberto da Silva Neto Independent Committee Member

Bachelor’s and postgraduate studies at the Universidade Federal do Rio Grande do Sul, in Accounting and Management Accounting. He has a specialization in Leadership Management at Fundação Dom Cabral. 30 years of experience at KPMG Auditores Independentes (16 as a partner, the last 8 years as a leader in the Northeast and North of Brazil). Founding partner of Minerva Consultoria Ltda in August 2019. He is an Independent Member of the Audit Committee of other companies listed on B3.

Admission date: 08/14/2020

João Alberto da Silva Neto Independent Committee Member

Audit partner of a multinational company for 10 years, where he served as responsible for work in national and international companies, responsible for the IPO of companies in Brazil and USA. It was a commercial leader for the North and Northeast. He is currently a business consultant and tax advisor qualified by IBGC, Vice President of IBEF-CE. He studied Business Administration at Universidade Federal do Ceará and graduated in Accounting from Universidade Presbiteriana Mackenzie (SP). MBA in Finance from FIA – USP and MBA in Organizational Challenges, Trends, Technology, China (ELOS) from BMI – Blue Management Institute (SP) in 2017. He attends LLM in Business Law at IBMEC.

Admission date: 08/14/2020

Leonardo P Gomes Pereira Independent Committee Member

Since 2019, Leonardo has been working, through his company Trolltunga Soluções, analyzing and building solutions for corporate issues. He is also an advisor in open and closed companies. Recent work includes the coordination of Vale’s Independent Support and Repair Committee, formed after Brumadinho and participation in the Independent Expert Oversight Advisory Committee (IEOAC) of the World Health Organization (Switzerland). MBA from the University of Warwick, Engineer (UFRJ) and economist (UCM), he took postgraduate courses at Columbia University, IMD, Wharton and AOTS. He was Visiting Fellow in the International Financial Systems program, Harvard Law School during the fall semester of 2017. He was president of CVM from 2012 to 2017. He also served as Executive VP of Gol, Executive Director of NET and at Citibank in the corporate area in different continents, industries and business environments.

Admission date: 09/18/2020