Executive Board, Boards and Committees

Bernardo Carvalho Lustosa Chief Executive Officer

Bernardo Lustosa is the Company’s CEO. He has already held the positions of CEO, VP of Financial Strategy, and COO at the Company. Bernardo Lustosa earned a degree in Statistics from Unicamp, a master’s degree in Business Economy with Finance emphasis from UCB-DF, and a Ph.D. in Business Administration from FGV-SP. He is a prominent entrepreneur of Endeavor, angel investor, and a certified entrepreneur by the Stanford University, in the USA, after completing the Stanford Executive Program 2019.

Mauro Back Vice Presidente of Compliance

Mauro Back is a Company Officer without portfolio. He previously held the positions of Statutory Executive Officer, VP of Compliance, VP of People Compliance and B2C, VP of People and Strategic Projects, VP of Corporate Management, and VP of Technology and Persons at the Company. At Unimed do Brasil, he held the positions of IT Superintendent (2007 to 2009) and IT Manager (2005 to 2007). He earned an MBA in Team Management from FGV ISAE, a graduate degree in Hydraulic Engineering, Higher Education Didactics from PUC-PR, a graduate degree in Economics, and a bachelor’s degree in Agronomy.

Renan Shigueo Ikemoto Investor Relations Officer

Renan Shigueo Ikemoto is the Company’s Chief Investor Relations Officer. Before that, he held the positions of Equity Analyst (2019 to 2021), Corporate Development Manager (2017 to 2019), and Investor Relations Analyst and Manager (2009 to 2017) at Santander Brasil. With 13 years of professional experience in the financial and banking sector, he learned about the entire journey of business partnerships and mergers and acquisitions, covering market mapping, company valuation, contract negotiation, and Due Diligence procedures. He also has extensive knowledge of the startup market through the implementation of the first Startup Acceleration Program of Banco Santander Brasil. He earned an MBA in Banking and Financial Support Services from Insper Education and Research Institute and Universidad de Cantabria, and a graduate degree in Business Administration from the Getúlio Vargas Foundation – FGV.

Alexandre Manhe de Oliveira Chief Financial Officer

Alexandre Manhe de Oliveira is the Company’s Chief Financial Officer and holds the position of Finance Superintendent at Clear Sale (2020 to date), a position previously held from January 2015 to June 2020. In his career, he was Executive Manager of Finance at Too Seguros, Risk Coordinator at Alelo Brasil (2013 to 2015), and also worked at Kroton and Itaú Unibanco. He earned a master’s degree in International Business Management from Université Grenoble Alpes, an MBA in Business Management from the Institute of Management Foundation, and a bachelor’s degree in Mathematics from UNICAMP.

Eduardo Ferraz de Campos Monaco Vice President of Delivery

Eduardo Monaco is a Company Officer without portfolio and holds the position of Vice President of Delivery (2019 to date). He is also a professor at the Institute of Management Foundation (2010 to date). In his career, he was Marketing and Sales Officer at the Dafiti Group (2018 to 2019), Executive Officer of Product, Marketing and Analytics at Minuto Seguros (2013 to 2018), and also worked at Lojas Riachuelo S.A., Grupo Pão de Açúcar, and C&A. He earned an MBA in Business Management from USP, a specialization degree in Motivation and Leadership, and in Negotiation from FGV. He also earned an undergraduate degree in Statistics from the State University of Campinas.

Pedro Paulo Chiamurela Chair

Pedro Chiamulera is the Chair of the Company’s Board of Directors. He was Chair of the Board of Directors of Clear Sale (since 2018), Chair and CEO of Clear Sale (2018), CEO of Clear Sale (2017 to 2018), Managing Director at Serviços em Sist. de Informação (1998).
Pedro Chiamurela earned an MBA in Marketing from the University of São Paulo, a master’s degree in Computer Science from the San Diego University in the USA, and participated in the Stanford Executive Program of the Stanford University.

Renato Kocubej Soriano Vice-Chair of the Board of Directors

Renato Kocubej Soriano is Vice-Chair of the Company’s Board of Directors. In addition, he is a Board member at R18/Airfluencers (2010 to date), and worked at Pizza Hut, Banco Fibra, Linear Distribuidora de Títulos e Valores Mobiliários S/C Ltda., Banco Francês e Brasileiro– Associated to Credit Lyonnais, BFB Corretora, and Banco Noroeste. He earned an undergraduate degree in Civil Engineering from the Polytechnical School of the University of São Paulo.

Monica de Carvalho Grespan Independent Board member

Monica de Carvalho Grespan is a member of the Company’s Board of Directors. She was also Media Manager at Salles D’Arcy (current Publicis Brazil, from 1997 to 2000), Executive Officer at Omnicom’s DDB Brazil (DM9DDB) – (2001 to 2014), and Business Director Brazil at Google (2014 to date). Monica Grespan has a degree in Marketing and Advertising and is currently pursuing a specialization in Agribusiness, Value Chains, and Consumers in Global Food Systems at the University of Adelaide, in addition to various certifications.

Marcel Vitor Santana dos Santos Board Member

Marcel Vitor Santos is a member of the Company’s Board of Directors. He is currently a partner at Innova Capital and a Board member at Zenklub (2020 to date) and Voxus (2018 to date). He was also a Board member at Sigga Technologies (2019 to 2021). Previously, he was a partner at Pacific Investimentos (2016 to 2019) and Executive at two companies invested by Rocket Internet (2015 to 2016). He started his career at BTG Pactual (2012 to 2015), working in the asset management and investment banking areas. Marcel Vitor Santos earned an undergraduate degree in Mechanical Engineering from the University of Brasília, and a certificate in the Industrial Engineering Course from Arts et Métiers Paristech, in France.

Arthur Joseph O’Keefe Independent Board member

Arthur Joseph O’Keefe is a member of the Company’s Board of Directors. He helps entrepreneurs build companies with state-of-the-art technology, having extensive experience in increasing value combined with consulting and resources in business development (M&A), culture building, and performance management for entrepreneurs building leading companies in Brazil and Latin America. He is a shareholder of Movile, the parent company of iFood, PlayKids, Zoop, and others, where he held the positions of Strategy Officer and M&A Director, and several other important positions. Arthur Joseph O’Keefe earned an MBA in General Management from the Harvard Business School, an undergraduate degree in Nuclear Engineering from the Nuclear Power School (NNPTC), and in Organizational Leadership from INSEAD. He also holds certifications such as Innovation and Leadership from the Stanford Graduate School of Business – Executive Education.

Anderson Roberto Godzikowski Independent Board member

Anderson Roberto Godzikowski is a member of the Company’s Board of Directors. He is also a Board member and member of the Investments Committee at AvanTI Private Equity Fund (2017 to date), a member of the Board of Directors at ARCA Mobility as a Service (2019 to date), founder of gonew.co (2018 to date), Managing Partner at GooDz Capital (2018 to date), columnist at Gazeta do Povo Investments (2019 to date), He is a Board member at Gauss Indústria e Comércio Autopeças (2019 to date), Independent Board member at Fohat (2020 to date), Visiting Professor at Fundação Dom Cabral (2019 to date), in addition to other positions that confirm his knowledge in governance, entrepreneurship of startups and SMEs, and innovation. Anderson Roberto Godzikowski earned a master’s degree in Corporate Governance and Sustainability from FGV/ISAE, a certificate as a Board of Directors member from the Dom Cabral Foundation and IBGC (Brazilian Institute of Corporate Governance). He holds a degree in Administration and MBAs in IT Management and Project Management (FGV), in addition to several certifications.

Fábio de Barros Pinheiro Independent Board member

Fábio de Barros Pinheiro is a member of the Company’s Board of Directors. He is also an Independent Member of the Board of Directors and Chair of the Audit Committee of Atakarejo (2021 to date), Independent Board Member and Chair of the Audit Committee, Member of the Capital Markets, Credit and Guarantees Sub-Committee, and Member of the Finance, Risk and Control Sub-Committee of BNDES, Finame and BNDES Participações S.A. (2020 to date), Independent Board Member and Chair of the Audit Committee of Companhia Paulista de Securitização (2018 to 2021), in addition to other positions that confirm his professional capacity. Fábio Pinheiro earned an MBA from the Indiana University (1990-1992) and an undergraduate degree in Electrical Engineering from the University of Brasilia (1978-1982).

Luciano Campanhã Member of the Committee (Sitting Member)

Luciano Campanhã is a member of the Audit and Risk Committee. He is also an Executive Officer at FATORA Auditoria, Finanças, Valuation e BI (2020 to date), and founding partner/CEO of Campanha Business Consulting (2015 to date). He was Director of Corporate Finance, M&A and Special Projects in South America, and HR Director of the Geosystems, Metrology and Mining division in South America (2014 to 2015). He earned an undergraduate degree in Economics from the FMU University Center, and in Controllership from the Sumaré Higher Educational Institute. He has also attended PEC in Human Resources Management at FGV.

Fábio de Barros Pinheiro Member of the Committee (Sitting Member)

Fábio de Barros Pinheiro is a member of the Company’s Board of Directors. He is also an Independent Member of the Board of Directors and Chair of the Audit Committee of Atakarejo (2021 to date), Independent Board Member and Chair of the Audit Committee, Member of the Capital Markets, Credit and Guarantees Sub-Committee, and Member of the Finance, Risk and Control Sub-Committee of BNDES, Finame and BNDES Participações S.A. (2020 to date), Independent Board Member and Chair of the Audit Committee of Companhia Paulista de Securitização (2018 to 2021), in addition to other positions that confirm his professional capacity. Fábio Pinheiro earned an MBA from the Indiana University (1990-1992) and an undergraduate degree in Electrical Engineering from the University of Brasilia (1978-1982).

Alexandre Mattos de Andrade Member of the Committee (Sitting Member)

Alexandre Mattos de Andrade is a member of the Company’s Audit and Risk Committee. He has experience as Managing Partner at BrasilFuturo (2017 to 2021), Consultant at the Government and Technology Center CAF – Andean Development Cooperation (2020), Governance and Investment Consultant at the International Development Bank (2017 to 2018), and other important positions that add up to 20 years of experience in strategic management and consulting services in several segments, such as companies, government, and multilateral institutions. He earned a degree in Administration from UFJF/FMS, a master’s degree in Finance from École de Management de Lyon, in France, and a master’s degree in Business Administration from COPPEAD/UFJF, in Rio de Janeiro.