Carla Alessandra Trematore

Independent Board Member

Mrs. Carla holds a bachelor’s degree in Computer Science from the Universidade Estadual Paulista – UNESP and in Accounting Sciences from the Pontifical Catholic University of Minas Gerais – PUC Minas. She worked at the independent audit firms Arthur Andersen, Deloitte and EY between 1996 and 2010. She was a partner at Hirashima & Associados, where she led accounting and financial consulting services, and served as a consultant for the Fundação Instituto de Pesquisas Contábeis, Actuarial e Financeira- FIPECAFI. From July 2014 to August 2017, she held the position of controller in electricity generation companies. She was chairman of the Audit Committee of Caixa Econômica Federal and Board Member of BRB – Banco de Brasília. She is currently a member of the Board of Directors of BR Partners and of fiscal councils and audit committees.

Luiz Henrique Souza Lobo

Mr. Luiz Henrique holds a bachelor’s degree in Civil Engineering and Production from Pontifícia Universidade Católica (PUC) – Rio de Janeiro. He holds an MBA in Finance from IBMEC and FIA. He has extensive experience in the segment, having worked in several financial institutions in the risk and compliance areas. He also served as a member of the independent Risk Committee of Caixa Econômica Federal.

Marcelo Nóbrega da Costa

Partner, Executive Director & CFO

Mr. Marcelo holds a bachelor’s degree in Mechanical Engineering – Aeronautics from Instituto Tecnológico de Aeronáutica. He holds a master’s degree in Mathematical Modeling Applied to Finance from FEA / IME – USP. Mr. Marcelo has extensive experience in the segment of financial institutions. He is currently director of the Issuer and BR Partners Banco de Investimento S.A., responsible for the Sales & Trading area of Fixed Income and Derivatives (since 2013). Previously, he was responsible for the Fixed Income and Derivatives Sales area at Banco Espírito Santo (BES) in Brazil (2006-2012).

Eduardo Bunker Gentil

Independent Board Member

Mr. Eduardo holds a BA in History and Economics from Princeton University and an MBA with a specialization in finance from New York University. He served as Director of JP Morgan (1983-1994) in Brazil and New York, Director of Goldman Sachs responsible for the bank’s first office in Brazil (1994-2001), Director of BNDES responsible for BNDESPAR (2001-2002), President of Visa do Brasil (2003-2007), Director of Credit Suisse (2007-2008), and Director of Unibanco and Banco Itaú (2008-2010). In 2010, he joined Prof. John Davis at Cambridge Family Enterprise Group, , a position he still holds today. In addition, he was a member of the statutory boards of Klabin and Globocabo (2001), Ecorodovias (2009-2012), Visa Vale, and Chairman of the Visanet board of directors (2004-2007). He was an advisor to RBS in the years 2014-2015. He is also a board member of Evora (since 2015), SLC Logemann (since 2016) and Fastshop (since 2013), in addition to the Graduate School of São Paulo (2000-2005). In 2015, he became a member of the Family Business Governance Committee at IBGC.

Jairo Eduardo Loureiro Filho

Chairman of the Board

Mr. Jairo holds a bachelor’s degree in Business Administration from FundaçãoGetúlio Vargas and an MBA from Wharton School of Business at the University of Pennsylvania. He has extensive experience in the segment of financial institutions, with an emphasis on financial advice. Mr. Jairo was part of the founding team of Grupo BR Partners (2009). He holds the position of director in several subsidiaries of the economic group and currently a member of the Board of Directors. Previously, he served as co-head (2009) and as Managing Director (2007-2009) of Citi Investment Bank in Brazil. Mr. Jairo held the position of Vice President at Goldman Sachs Investment Bank (2000-2007) and served at Salomon Brothers in New York (1996-2000). Mr. Jairo does not hold management positions in other companies or organizations in the third sector.

Ricardo Fleury Cavalcanti de Albuquerque Lacerda

Board Member

Mr. Ricardo holds a bachelor’s degree in Business Administration, a postgraduate degree in Finance from FundaçãoGetúlio Vargas, and a master’s in finance from Columbia University. He has extensive experience in the segment of financial institutions, with an emphasis on financial advice. As founder of the BR Partners Group (2009), Mr. Ricardo holds the position of CEO in several subsidiaries of the economic group. He has been a member of the Board of Directors since 2009. Previously, he served as Head of the Citi Investment Bank in Brazil (2005-2009) and Latin America (2007-2009). He held the positions of Chief Executive Officer in Brazil (2001-2005) and Vice President of the Investment Bank in New York (1996-2001) at Goldman Sachs Investment Bank. Mr. Ricardo does not hold management positions in other companies or third sector organizations.