Board, Executive Officers and Committees

Born in the town of Pereiro, in the interior of Ceará, he had a remarkable intuition for business from an early age. In 1996, he moved to São José dos Campos (SP), where he developed his skills in IT, telecommunications and entrepreneurship. In 2004, he joined the company's board of directors. Since then, João has contributed to technological decisions, infrastructure expansion and other strategic issues that have brought the company to a level of prominence in its segment. João Paulo is currently Managing Partner of Brisanet Group Operations and a member of the Board of Directors. He is also a founding partner of Agility Gestão de Frotas and a partner-investor in the Nosso Atacarejo supermarket chain, among other investments. He has a technical degree in telecommunications and a technology degree in administration.

José Roberto Nogueira was born in Pereiro, in the interior of the state of Ceará. From an early age, he promoted innovation in the face of adversity. When he left the Northeast, the self-taught man went to São José dos Campos (SP) to find the knowledge and capital to start his career in entrepreneurship. During his time in the city, he was able to fulfill his great dream of working at Embraer, where he acquired skills and competencies. Thanks to his remarkable ability to move forward with different projects simultaneously, in 1990 he founded Windstar Informática and started some activities in the northeast in partnership with his brothers and partners. In 1996, after leaving Embraer, he began to carry out the first tests on what would become Brisanet Telecomunicações, a project that began operating in 1998 in his hometown. Enthusiastic about the transformative power of connectivity, Roberto, along with his managing partners, Jordão Estevam and João Paulo Estevam, continue to overcome paradigms by bringing quality connectivity from the countryside to the major capitals of the Northeast. More than two decades since it was founded, Brisanet has established itself as one of the fastest-growing internet operators in the telecommunications market. Founder, Managing Partner, CEO and member of the Board of Directors of the Brisanet Group, the entrepreneur is also Managing Partner of Nossa Fruta Brasil, among other investments. He has a technical degree in electronics, a course in radio TV and advanced knowledge of radio frequency, having visited several countries abroad, including those with economic aspects (United States, China, France, Italy, Dubai and Argentina), as well as taking part in numerous congresses, seminars and meetings in Brazil and abroad, involving the agro-industry, telecommunications, IT, electromechanics and renewable energy sectors, acting as a speaker at some of them. He was involved in the development, implementation and operation of the first radio internet project in Brazil, as well as the development, manufacture and sale of satellite dishes for satellite TV and radio internet reception. He has also worked on the development of electronic solutions for various monitoring systems; the development of equipment for conventional energy stability, renewable energy solutions (solar and wind) and the development and construction of telecommunications network infrastructure: backbone, backholl, and spectrum sharing management (radio frequency) in the last mile.

Finance Director, he has been a member of the Brisanet Group since 2007. Romário has over 13 years' professional experience and is also a member of the Brisanet Group's Board of Directors. He has a degree in Economics from UERN/RN, an MBA in Financial Management, Controllership and Auditing from FGV, an MBA in Finance from AIEC, and Auditing and Tax Planning from FAS. Throughout his career, he has worked in various roles in the Brisanet Group, such as: Warehouse Coordinator, Head of the Import Department, Financial Analyst and Manager responsible for financial planning, raising loans and financing, financial viability projects with BNDES, BNB, having also coordinated the preparation of the project for the issuance of incentivized debentures approved by the Ministry of Communications, in addition to acting in the management of the Legal Department. He joined the company as a Warehouse Assistant, where he worked in various areas and functions until he took up his current position.

Born in São Miguel city, of Rio Grande do Norte, João Paulo de Araújo is the Director of Controllership and has been with the Brisanet Group since 2012. He is responsible for accounting, fiscal and tax management, as well as administration, the personnel department and union relations. João began his career in the customer service area, moved to the commercial area in 2013 and in 2014 took on the project of internalizing accounting, which until then had been carried out by an external accounting firm. At the same time, he led the SAP Business One implementation project, where both projects went into production at the end of 2015. He led the external accounting audits that began in 2015, which have been carried out by the Big Four since 2018. Led the ERP migration project to the SAP HANA S4 version in 2019. A member of the Brisanet Group's Board of Directors, he has a degree in Accounting Sciences from the State University of Rio Grande do Norte; a specialization in Auditing and Tax Planning from FAS, where he is in the final stages of obtaining his degree; and is taking the last course of his MBA in Financial Management, Controllership and Auditing from the Getúlio Vargas Foundation.

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

Moacy de Freitas was born in Recife, Pernambuco, and has been People and Organization Director of the Moura Group for twelve years. Moacy has over 30 years' professional experience and graduated from the Itapetininga/SP School of Accounting Sciences, with a Master's degree in Controllership from PUC-SP, an MBA in Finance from IBMEC, as well as specializations in Tax Law from Facinter, Business Economic Law from FGV and People Management from FIA/USP. He has worked in various areas of Baterias Moura, such as Controllership, Legal, Tax and Internal Audit. He joined the company as a mechanic in 1985 and worked in various areas and functions until taking on the role of Director eleven years ago. He has extensive experience in structuring corporate governance and management, succession processes, succession and estate planning. He acts as a mentor in the Endeavor business acceleration project and Executive Director of JAPE (Junior Achievement Pernambuco), a non-profit institution that works in entrepreneurial education. He is a board member of ABRH-PE, as well as being the sponsor of the people committees and a member of various other committees supporting the Board of Directors at the Moura Group.

Mr. Silvio Antunes, a member of the Company's Board of Directors, has over 20 years' experience in the telecommunications and information technology sectors. He is currently Head of Partnerships and Business at Revo Energia, where he is responsible for commercial strategy and developing strategic partnerships to expand the solutions portfolio. Previously, Mr. Silvio served as Vice President of Corporate Business at Vivo, where he worked for almost 8 years, and as Head of Utilities at Everis (now NTT Data) in Brazil. He has a degree in Business Administration and Systems Analysis and specializations in Strategic Business Management from the Getúlio Vargas Foundation (FGV), New Business Management from the Massachusetts Institute of Technology (MIT) and Leadership from the Telefónica University in Barcelona. In addition to his executive duties, he sits on boards and mentors startups on a voluntary basis. Mr. Silvio declares that: (i) he has not been subject, in the last five years, to a criminal conviction, a conviction in an administrative proceeding by the CVM, the Central Bank of Brazil or the Superintendence of Private Insurance and a final and unappealable conviction, in the judicial or administrative sphere, which has suspended or disabled him from practicing professional or commercial activity; and (ii) he is not considered a politically exposed person, under the terms of CVM Resolution 50/21.

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

João Alberto da Silva Neto has extensive professional experience in the auditing and consulting sector, working for companies of various sizes and segments. He began his career at KPMG in 1988 and was promoted to partner in 2006, when he expanded operations in the Northeast. He was later a director and manager. He is a founding partner of Minerva Consultoria and acts as a board member for companies such as Equatorial Energia and Hapvida. He has a solid background in Accounting and specializations in management and auditing.

Ms. Simone Caixeta is the (Non-Statutory) Director of People and has been part of the Brisanet Group since September 2022. She has more than 20 years of professional experience and holds a degree in Pedagogy from the Catholic University of Brasília UCB/DF, an MBA in Business Management from FGV and a Specialization in Organizational Culture from Walking The Talk USA. She worked as Corporate Human Resources Manager at VALE/SA and SUZANO/SA, working in different areas such as Sustainability, Community Relations, Administration, Health and Safety and Human Resources, focusing her career in HR on Leadership Development and Culture. She has experience in the People area in the education, civil construction, pulp and mining industries, having worked in different states in Brazil. She worked for 11 years at the Suzano Group, in the position of HR Manager, and before joining Brisanet she was working as Corporate HR Manager at Vale S/A.

Professional with expertise in call center management and customer service, with a focus on optimizing call flows, managing teams, gamifying operators and monitoring indicators. Extensive experience in implementing integrated customer service systems, transactional and relational NPS, quality monitoring, ombudsman and internal complaints channels. Consistently working to improve the customer experience, increase satisfaction and build customer loyalty through after-sales strategies.

Jordão Estevam was born in Pereiro (Ceará) and has a degree in Electronics Technology from UNIVAP (SP). An assiduous observer of everyday events, his entrepreneurial history began at an early age, when he was just 12 years old, in the rural area of his town. At 15, he moved to São José dos Campos (SP), where he came into contact with the technological world and began his career as a notorious negotiator. Jordão is currently a partner and commercial director of the Brisanet Group, as well as a founding partner of Agility Gestão de Frotas, a partner-investor in the Nosso Atacarejo supermarket chain, among other investments, thus playing a fundamental role in qualifying the company's commercial guidelines.

Ms. Luciana Paulo Ferreira is Director of Investor Relations and has been a member of the Brisanet Group since March 2021. She has more than 20 years' experience in the areas of management control, performance analysis, international debt and equity financial operations and shareholder/investor representation/service, as well as almost 10 years' experience in corporate and project finance and more than 15 years' experience in coordinating and managing cross-functional teams. She graduated in Business Administration from the Federal University of Rio de Janeiro (UFRJ) and has a Master's degree in Business Administration from COPPEAD. She was Investor Relations Director at Cia Siderúrgica Nacional, Braskem, Odebrecht Óleo e Gás, Odebrecht Ambiental and Algar Telecom. She was a board member of the Brazilian Institute of Investor Relations (IBRI) from January 2010 to December 2013.

Brisanet Group's Information Technology Director, Julierme Arrais, has a consolidated career in the area, with over 25 years' experience in leadership positions, with a special focus on innovation and digital transformation. Previously, he held the position of Director of CX Solutions at Discover, as well as having made significant contributions to renowned companies such as CantuStore and Netshoes. In his academic curriculum, Julierme has a bachelor's degree in Computer Science from the Catholic University of Pernambuco (Unicap), as well as specializations in Project Management, Finance, Investments and Gastronomy from renowned Brazilian institutions.

Mrs. Gadelha has a bachelor’s degree in chemical engineering from Universidade Federal do Rio de Janeiro (UFRJ) and a master’s degree in business administration from Rensselaer Polytechnic Institute. She is a CFA charterholder (Chartered Financial Analyst Certification) and a certified board member and audit committee member by Instituto Brasileiro de Governança Corporativa (IBGC). Mrs. Gadelha has 20 years of experience in the field of Finance, mainly in Investor Relations and Strategic Planning, having worked at Vale S.A., from 2002 to 2010, Mills Estruturas e Serviços de Engenharia S.A., from 2010 to 2015, and Springs Global Participações S.A., from 2015 to 2023, and at Enauta Participações S.A. in 2023. Mrs. Gadelha was an alternate member of the Fiscal Council of RD Saúde S.A. from 2020 to April 2024. Currently, Alessandra is vice-president of the Board of Directors of IBRI – Brazilian Institute of Investor Relations, member of the Fiscal Council of the Instituto da Providência, and president of the Advisory Board of the Instituto Cultura Urbana. Ms. Alessandra's alternate is Mr. Peter Edward Cortes Marsden Wilson.

Amândio Ferreira dos Santos is an administrator and businessman with an outstanding track record in the real estate and accounting sectors in Ceará. He is the managing partner of Rah Empreendimentos Imobiliários, which operates in the construction and development sector, and is also the director and partner of Secran Contabilidade e Serviços Paralegais, a reference in accounting and business advice. A strong leader in the accounting world, he chaired the Ceará Regional Accounting Council (CRC-CE) for four years, helping to strengthen the profession in the state. He also served as fiscal president of Fortaleza Esporte Clube. Mr. Amândio's alternate is Mr. Ananias Rebouças Brito.

Gustavo Duailibe Pinheiro Gouveia Soares is a businessman from Ceará with a solid track record in the accounting sector, accumulating over 30 years of experience. Founder and director of SECRAN Assessoria & Consultoria Contábil, he leads the organization with a focus on excellence, responsibility and innovation in offering accounting, tax and labour solutions. With a strong presence in the area of condominium management in Fortaleza, Mr. Gustavo actively contributes to the professionalization and development of this activity. His participation in non-profit institutions further strengthens his commitment to the community and to social progress in the region. Mr. Gustavo's alternate is Mr. Olavo Brasil Magalhães.