Board, Executive Officers and Committees

Mr. Estevam serves as chairman of our board of directors and as our chief operations officer. He has been a member of our board of directors since 2004. He is also a founding partner of Agility Gestão de Frotas and investing partner at Nosso Atacarejo, a supermarket chain, among other investments. Mr. Estevam has a technical background in telecommunications and in technology management. In 1996, he moved to the city of São José dos Campos (São Paulo), where he developed computing, telecommunications and entrepreneurship skills.

Mr. Nogueira serves as a member of our board of directors and as a member of our board of executive officers. He is also our founder and executive officer, and currently a shareholder and executive officer of Nossa Fruta Brasil, among others. Mr. Nogueira has technical training in electronics, a course in radio TV and knowledge in radio frequency.

Financial Director, he has been a member of the Brisanet Group since 2007 and has over 13 years of professional experience. Throughout his career, Mr. Pinheiro served in various roles, including: warehouse coordinator, head of the imports department, analyst and financial manager responsible for financial planning, raising loans and financing, financial feasibility projects with BNDES and Bank of the Northeast of Brazil (Banco do Nordeste do Brasil). Mr. Pinheiro holds a degree in economic sciences from the State University of Rio Grande do Norte (Universidade Estadual do Rio Grande do Norte), a MBA in financial management, controllership and auditing from FGV, and a MBA in finance from the International Association of Continued Education (Associação Internacional de Educação Continuada), as well as in auditing and tax planning from FAS.

Mr. Queiroz serves as a member of our board of directors and as a member of our audit committee. Mr. Queiroz joined us in 2012, and is currently our executive controllership manager. Mr. Queiroz is also responsible for accounting, fiscal, tax management, including the administrative, human resources and union relations departments. He started his career in the customer service area, worked in the commercial area during 2013 and, in 2014, took on the project of internal accounting, which until then had been carried out by an external accounting firm. In parallel, Mr. Queiroz led the SAP Business One implementation project. Mr. Queiroz hold a degree in accounting from the State University of Rio Grande do Norte (Universidade Estadual do Rio Grande do Norte), is completing a specialization degree in auditing and tax planning from FAS, and is currently in the process of obtaining a MBA in financial management, controllership and auditing from FGV.

Business leader and member of the board of directors of a listed company, he has a unique combination of skills and knowledge in business management and technology, fueled by a strong entrepreneurial drive. With over 20 years of global experience, he has a proven and versatile track record in directing and implementing large-scale programs and projects in data management and governance, telecommunications ecosystems, BSS/OSS, Networks, IoT, and media and entertainment. Over the past 10 years, he has led large client engagements and participated in complex negotiations involving multi-million dollar business contracts. In recent years, at K2 View, he was responsible for the development of the Latin America region and the Sales area on the data management platform. She currently holds the position of Sales Director at Oracle.

Mr. Mattos Júnior serves as an independent member of our board of directors and as a member of our audit committee. He is a member of the board of directors at Cerâmica Portobello and sits on USIBRAS’ advisory committee. He is also a professor in the financial area in higher education institutions and private companies. Mr. Mattos Junior was a member of the board of directors of Companhia Industrial de Cimento Apodi, Terminal Portuário Cotegipe, Companhia de Água e Esgoto do Ceará – CAGECE and Hapvida. Mr. Mattos Júnior was part of the M. Dias Branco Group between 1995 and 2019, where he served as a vice-president of investments and controllership and as investor relations officer. Mr. Mattos Junior holds a law degree from the University of Fortaleza (Universidade de Fortaleza), which he obtained in 1998, and a master’s degree in business administration from Federal University of Rio de Janeiro (Universidade Federal do Rio de Janeiro), which he obtained in 1993.

Mr. Melo serves as an independent member of our board of directors and as a member of our human resources committee. He has also been the human resources and organization officer of Grupo Moura for the past nine years, having already worked in several areas of Baterias Moura, such as controllership, legal, tax and internal audit. Mr. Melo is the director of the Brazilian Human Resources Association (Associação Brasileira de Recursos Humanos), and a sponsor of the human resources committees and member of several other committees supporting the board of directors at Grupo Moura. He has over 30 years of professional experience and has joined us as a technographer in 1985 and went on to work in different areas and functions until becoming an officer eleven years ago. He is a mentor in the Endeavor project for business acceleration and executive director of Junior Achievement Pernambuco, or JAPE, a non-profit institution that works with entrepreneurial education. Mr. Melo holds a degree from the Accounting Sciences University (Faculdade de Ciências Contábeis) of Itapetininga (São Paulo), a master’s degree in controllership from Pontifical Catholic University of São Paulo (PUC-SP), a MBA in finance from the Brazilian Capital Markets Institute (Instituto Brasileiro de Mercado de Capitais), or IBMEC, and a specializations in tax law from Facinter, business economic law from FGV and people management from the University of São Paulo (Universidade de São Paulo).

Eliardo Vieira has a degree in Accounting Sciences from Universidade Presbiteriana Mackenzie (SP), attended Business Administration at Universidade Federal do Ceará, LLM in Business Law at IBMEC, MBA in Finance at FIA-USP and MBA in Organizational Challenges, Trends, Technology, China (ELOS): BMI – Blue Management Institute (SP). Eliardo worked as Audit Partner for 10 years, when he was the KPMG’s Market Leader for the North and Northeast region. He is currently a partner at Arêa Leão Consulting and serves on the Fiscal Council of Aéris (AERI3) and is Vice-President of IBEF-CE.

Mr. Eduardo Luiz Rota graduated in Economic Sciences at Centro Universitário Fundação Santo André, in 2000, he also graduated in Accounting at Trevisan Escola de Negócios, in 2007, and has specialization courses in Finance, Strategic Management and Corporate Governance at FGV. He worked for two years, from 2009 to 2011, as Partner-Director of Audit at BDO Trevisan, where he began his career as a Trainee in the 2000s, as Controller at Minerva S/A, from 2011 to 2013, and is currently a Partner responsible for the Business Consulting practice at VACC – Verdus Audit Consultoria Contabilidade, where he has worked since 2013. He has experience in committees and boards, being a member since 2020 of the Statutory Audit Committee of Aeris Energy S/A and since 2021 of the Statutory Audit Committee from TC Traders Club S/A.

Stephano Gomes Gabriel was part of the investment team at Leblon Equities for 5 years between 2015 and 2020, and at XP Asset between 2020 and 2022, returning to Leblon Equities as a partner in 2022. He accumulates experience in analysis and investments in various sectors: Software, Semiconductors , Retail, Education, Telecom, Capital goods, Real estate developers and others. He is responsible for covering Global Equities, Telecom and Software at Leblon Equities. He is a member of the Advisory Board of B4A Serviços de Tecnologia e Comércio S.A. Graduated in Electrical Engineering from Instituto Militar de Engenharia - IME, in 2016.

Mrs. Simone Caixeta is (Non-Statutory) People Director and has been a member of the Brisanet Group since September 2022. She has more than 20 years of professional experience and is graduated in Pedagogy from Universidade Católica de Brasília UCB/DF, with an MBA in Business Management from FGV and Specialization in Organizational Culture by Walking The Talk USA. She worked as Corporate Human Resources Manager at VALE/SA and SUZANO/SA, having worked in different areas, such as Sustainability, Community Relations, Administrative, Health and Safety and Human Resources, focusing on building his career in the HR area in Leadership and Culture Development. She has experience in the People area in the education, civil construction, pulp industry and mining segments, having worked in different states in Brazil, she worked for 11 years at Grupo Suzano, in the position of HR Manager, before joining Brisanet she was working as Corporate HR Manager at Vale S/A. Mrs. Simone Caixeta does not hold positions in other companies or organizations in the third sector. Mrs. Simone Caixeta has not been subject, in the last 5 years, to any criminal conviction, or conviction in CVM administrative proceedings and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, which has suspended her or disqualified for the practice of any professional or commercial activity, and declares that she is not considered a politically exposed person, pursuant to CVM Instruction No. 617, of December 5, 2019, as amended.

Mr. Estevam serves as our chief commercial officer. He is also a founding partner of Agility Gestão de Frotas and a shareholder of Nosso Atacarejo, a supermarket chain, among other investments. Mr. Estevam holds a degree in eletronic technology from Vale do Paraíba University (Universidade do Vale do Paraíba).

Luciana Paulo Ferreira is the Director of Investor Relations and has been a member of the Brisanet Group since March 2021. She has over 20 years of experience in the areas of management control, performance analysis, international debt and equity finance transactions, and representation/service to shareholders/investors, in addition to almost 10 years of experience in corporate and project finance and over 15 years of experience in coordinating and managing cross-functional teams. Graduated in Business Administration from UFRJ - Federal University of Rio de Janeiro, she earned a Master’s degree in Business Administration from COPPEAD. She was Director of Investor Relations at Cia Siderúrgica Nacional, Braskem, Odebrecht Óleo e Gás, Odebrecht Ambiental and Algar Telecom. She was a board member of IBRI - Brazilian Institute of Investor Relations from January 2010 to December 2013.