Management

Mr. Carlos Gil is a thoracic oncologist and PhD from the Free University of Amsterdam. He serves as President of the Oncoclínicas Institute and has experience in the Research Coordination of the National Cancer Institute (INCA), Coordination of the National Network for the Development of Anticancer Drugs (REDEFAC/Ministry of Health, at ANVISA, as a member of the Scientific Committee, and as a member of the International Affairs Committee of the AACR – American Association for Cancer Research, Member of the Career Development and Fellowship Committee and of the Bylaws Committee of the International Association for the Research and Treatment of Lung Cancer (IASLC), Board Member in Brazil of the International Network for Cancer Treatment and Research (INCTR) Board Member of the Americas Health Foundation (AHF) Winner of the American Society of Clinical Oncology (ASCO) Partners in Progress Award.

Mr. Marco Aurélio Barreto is a business administrator and executive with an MBA from MIT Sloan School of Management and a degree in Administration and Finance from Fundação Getulio Vargas (FGV). He is a founding partner of Tauá Partners, a consulting firm specializing in corporate restructuring, interim management, and capital market transactions, working on operational and financial reorganization projects and fundraising for companies of different sizes. He is also the founder and partner of NACENA Music studio, focused on music production. Throughout his career, he has worked in financial and investment institutions, including Unibanco, Banco Patrimônio, and JP Morgan, focusing on capital markets. He was also a partner and founder of consulting and restructuring firms such as Íntegra Associados, IVIX Value Creation, and RK Partners, in addition to being a partner and board member of Hopi Hari S.A. His career is marked by experience in management, corporate restructuring, investments, and value creation in corporate and capital market environments.

Mr. Antonio Claudio Buchaul is an economist with a degree from PUC-RJ, an Executive MBA from Coppead/UFRJ, and a CFP certification and registration as a Securities Consultant with the CVM (Brazilian Securities and Exchange Commission). He is a senior executive in the financial market with extensive experience in international banks, having worked at Itaú Unibanco, Santander, and Citibank, with a strong focus on corporate finance, financial markets, and relationship management with corporate and institutional clients. Currently, he is a Managing Partner at Jaú Investimentos, a consulting firm focused on investments for individuals, high-net-worth families, and companies. Previously, he was Managing Partner of Davos Financial Partnership. Throughout his career, he held leadership positions at Citibank, where he was responsible for business platforms and corporate portfolio management, in addition to having held prominent roles at Santander and Itaú Unibanco, focusing on credit, structuring operations, and relationship management with large clients.

Mr. Marcelo Curti is an economist, having earned his degree from Fundação Armando Álvares Penteado – São Paulo (FAAP) in 1985, and a postgraduate degree in Business Administration from Fundação Escola de Comércio Álvares Penteado (FECAP) in 1986. He is a founding partner of Rio Branco Consultores Associados Ltda. and MAIOL Assessoria em Gestão Empresarial Ltda. He worked at the Safra Group from 1981 to 2008, where he held the position of Statutory Officer of Banco Safra and Banco J. Safra, served as a member of Statutory Committees of Safra Group companies, and chaired the Board of Directors of BCP Telecomunicações (currently Claro). He currently serves as a member of the Fiscal Council of the following companies: Rio Paranapanema Energia S.A. (since 2009), Hypera S.A. (since 2013), Rumo S.A. (since 2017), Comgás S.A. (since 2018), Whirlpool S.A. (since 2018), and Raízen S.A. (since 2025).

Mr. Paulo Belem is a production engineer graduated from the Federal Fluminense University (UFF) and holds an Executive MBA from Fundação Dom Cabral. He is a finance executive with experience in the Energy, Logistics, and Infrastructure sectors, working in capital structure, financial operations, operational efficiency, and governance. He served as Chief Financial Officer (CFO) of Comgás, responsible for the financial cycle and liaison with the Board of Directors. He stood out in debt restructuring, with significant fundraising and improvements in the debt profile and cost, as well as advancements in governance and risk management. Previously, he worked at Rumo S.A. as Director of Corporate Finance and Head of Treasury, leading strategic financial areas, with emphasis on value generation in tax initiatives and significant fundraising. He also held leadership positions at Comgás, Cosan, and Moove. He has been recognized throughout his career, including being named a “Top 20 Prospective CFO of the Year” by Assetz Recruitment in 2023.

Mr. Mateus Bandeira holds a degree in Computer Science from the Catholic University of Pelotas. He holds a postgraduate degree in Finance from FGV and in Systems Management from UFRGS, with an MBA from The Wharton School, University of Pennsylvania, an OPM (Owners/President Management) Program from Harvard Business School, and a Program for the Development of Technical and Executive Positions in Public Administration from the Instituto para Reconstrução Industrial. Mr. Mateus Bandeira currently serves as Chairman of the Board of Directors of CVC Corp. He is a member of the Boards of Directors of Vibra Energia, Sabesp, and Intelbras. He was a member of the Board of Directors of Marcopolo and Oi, where he also served as Coordinator of the People Committee and member of the Operations Committee, and served as CEO of Oi. In 2024, he was Chairman of the Board of Directors of Serede and Tahto, both members of the Oi Group.

Mr. Raul Rosenthal holds an MSc in Production Engineering from the University of Birmingham (United Kingdom) and from COPPE at the Federal University of Rio de Janeiro (UFRJ), as well as a PhD from the School of Economics and Management of the University of São Paulo (USP) and a Ph.D. in Production Engineering – Financial Modeling from the University of Birmingham (United Kingdom). He currently serves as Managing Partner of M2 Participações Ltda. and as a member of the Boards of Directors of Banco Sofisa S.A., Eldorado Brasil Celulose S.A., Coimex Participações S.A., and NUMUS (Banking as a Service – BaaS).

Mr. Ademar Vidal Neto is a former partner at Trindade Sociedade de Advogados, holds a doctorate in Commercial Law from the University of São Paulo (USP), and a master’s degree in Procedural Law from the State University of Rio de Janeiro. He specializes in highly complex corporate litigation, working in judicial, arbitration, and mediation settings.

Mr. Marcelo Curti is an economist, having earned his degree from Fundação Armando Álvares Penteado – São Paulo (FAAP) in 1985, and a postgraduate degree in Business Administration from Fundação Escola de Comércio Álvares Penteado (FECAP) in 1986. He is a founding partner of Rio Branco Consultores Associados Ltda. and MAIOL Assessoria em Gestão Empresarial Ltda. He worked at the Safra Group from 1981 to 2008, where he held the position of Statutory Officer of Banco Safra and Banco J. Safra, served as a member of Statutory Committees of Safra Group companies, and chaired the Board of Directors of BCP Telecomunicações (currently Claro). He currently serves as a member of the Fiscal Council of the following companies: Rio Paranapanema Energia S.A. (since 2009), Hypera S.A. (since 2013), Rumo S.A. (since 2017), Comgás S.A. (since 2018), Whirlpool S.A. (since 2018), and Raízen S.A. (since 2025).

Mr. Felipe holds a Master’s degree in Business Administration from EBAPE/FGV-RJ, a Bachelor’s degree in Mechanical Engineering from UFRJ, and a postgraduate degree in Finance from IAG/PUC-Rio. He completed the Advanced Management Program offered by the Institut Européen d’Administration des Affaires (INSEAD) and Fundação Dom Cabral in 2011, attended the Mergers and Acquisitions course at FGV-SP in 2013, and participated in a Technical Journey to Silicon Valley through IBGC in August 2018. He has experience in executive positions in multinational private companies, notably at the North American company Harsco Metals, where he was Vice President for South America, and at Marte Engenharia, a company of the Canadian group SNC Lavalin, where he served as General Director of the electrical energy unit in Brazil. He is a Certified Board Member and a Certified Audit Committee Member by the Brazilian Institute of Corporate Governance (IBGC), completed the IBGC’s Board Member Training course in 2013, and is a member of the IBGC’s Risk Committee.

Mr. Reginaldo is a Member of the Accounting Pronouncements Committee (CPC) – the body that formulates Brazilian accounting standards – since its foundation, in 2005, until April 2024. He was one of the authors of the Brazilian Code of Corporate Governance – Public Companies (incorporated into CVM Instruction 586). Member of the following Boards Members: Board Member of Mahle Metal Leve S.A. (since June 2017), Board Member of Sanepar – Cia. de Saneamento do Paraná (since April 2022) and current effective member of the Fiscal Council member of following companies: Rumo S.A. (since April 2019), Embraer S.A. (since April 2023), Banrisul – Banco do Estado do Rio Grande do Sul (elected in April 2021).

Mr. Edgard Massao Raffaelli holds a degree in Business Administration from EAESP-FGV and works in the areas of controllership, finance, and corporate governance, with extensive experience in the financial and business sectors. He began his career at Banco Safra, where he worked for over 20 years in the areas of controllership, planning, investment management, and corporate governance, also serving as a professor at FOC-FAEC. Subsequently, he was a founding partner of Rio Branco Consultores Associados, a company focused on economic and financial consulting. Currently, he is a member of the Fiscal Councils of several companies, including Rio Paranapanema Energia, Construtora Adolpho Lindenberg, Hypera S.A., and Whirlpool S.A. He has also served on the fiscal councils of companies such as Cosan and Jalles Machado, among others.

Mr. Luis Felipe Schiriak is a Fiscal Advisor at Eldorado Celulose S.A., a Board Member at Paper Excellence Brasil, Chairman of the Board of Directors of IBEF (Brazilian Institute of Financial Executives), and CFO of Laboratório Eurofarma S.A.