Management

BOARD OF DIRECTORS

Guilherme Goulart Pacheco - Chairman

Election date: 08.21.2020 / Expiration date: 08.2021

Guilherme started as an entrepreneur at the age of 18 and was the co-founder of Bondfaro, in 1999. In 2006, after Bondfaro merged into Buscapé, he joined the board of directors of the new company. In 2007, he was co-founder of Mundi and, in 2009, of Mosaico Ventures, a company specialized in technology investments with a portfolio of companies in the e-commerce, games, travel and finance (“fintech”) segments. Mr. Pacheco worked at Gazzeus Games and also served as a member of the board of directors of companies such as CSU CardSystem and Construtora Tenda, as well as of private companies, such as Kinoplex. He holds a bachelors’ degree in economics and an MBA, both from PUC-RJ.

José Guilherme Milek Pierotti - Board Member

Election date: 08.21.2020 / Expiration date: 08.2021

José Guilherme holds a bachelor’s degree in business administration from IBMEC-RJ and an MBA in retailing from Instituto COPPEAD-UFRJ. Mr. Pierotti started his professional career as an entrepreneur in the internet market in 1999. He was the founder of Bondfaro, where he served as financial and commercial officer. He has extensive experience in Management and Merger and Acquisition of internet and mall companies, and was part of Shopping Nova América. His first project was the launch of the price comparison site BondFaro, where he served as financial and commercial director. In 2006, Bondfaro merged with its main competitor, Buscapé, and José Guilherme became the commercial officer of both companies. In 2010 he built, this time with Grupo Globo, an internet company portfolio via the holding Mosaico Ventures. In this period, he was co-founder of two companies – Mundi, a travel search engine website, later sold to Kayak in 2017, and Zoom – an e-commerce platform. In 2010, he purchased and founded two online gaming companies, Gazzag and Gazzeus, forming one of the largest Brazilian on-line gaming companies (Gazeus Games). He also invested in Percycle, an on-line retail advertising platform, which was sold in 2017 to Lynx S.A.

Roberto Wagner Ferreira Malta - Board Member

Election date: 08.21.2020 / Expiration date: 08.2021

Roberto holds a bachelors’ degree in computer science and engineering from UCLA.
He started his career focusing on technology and internet projects and has founded several companies, including Domain Internet (1996), Bondfaro (1999), Mundi Viagens (2008) and Zoom (2010), always as Technology Director. He is also a founder of Mosaico Ventures (2009), a company specialized in technology investments.

David dos Santos Peixoto – Independent Board Member

Election date: 08.21.2020 / Expiration date: 08. 2021

David holds a bachelors’ degree in law from the University of São Paulo and participated in a student exchange program at Yale University. Mr. Peixoto has been financial director and vice president of business development at Arco Educação since March 2014, which company listed its securities on Nasdaq in 2018. He is also a co-founder of the NGO Primeira Chance.

Laura Tourinho Jaguaribe – Independent Board Member

Election date: 08.21.2020 / Expiration date: 08. 2021

Laura holds a bachelors’ degree in business administration from PUC-Rio, and a post-graduate degree in administration from the same institution. During her 15 years of experience, she worked in corporations and family groups focusing on strategy, investments and governance. Since 2016, she has been a partner and officer responsible for the Private Equity area of O3 Gestão de Recursos Ltda and heads the Responsible Investment Committee of Peninsula Participações. She is currently a member of the board of directors of Passei Direto S.A. and of Vitamina Holding SpA. From 2018 to 2019, she was a member of the board of directors of GAEC Educação S.A. Laura headed the corporate strategy and intelligence team at Braskem SA from 2013 to 2016 and acted as a manager in the Monitor Group strategic consultancy from 2007 to 2013.

EXECUTIVE OFFICERS

Thiago Colares Flores – CEO

Election date: 08.21.2020 / Expiration date: 08. 2021

Thiago holds a bachelor’s degree in business administration from ESPM and an MBA in marketing from UFF. Mr. Flores developed his career in digital marketing focusing on new business development and management of on-line media, having worked in companies such as Mundi, Shoptime.com (from 2003 to 2005), Buscapé/Bondfaro (2005 to 2007), and Magazine Luiza (2008 a 2009). He has been serving as our chief executive officer since 2014.

Tiago Rosenberger Duarte – CFO

Election date: 08.21.2020 / Expiration date: 08. 2021

Tiago holds a bachelor’s degree in business administration from UNESA and an MBA in controlling from Fundação Getúlio Vargas. Tiago developed his career mainly in the technology segment, having worked in companies such as Companhia Brasileira de Multimidia (2005 to 2009), Vertotech do Brasil (2010 to 2012), and Oi S.A (2012 to 2013). He has been working with us since 2013 and has been serving as our chief financial officer since 2015. He also serves Operations Officer, responsible for the relationship and quality processes with users and customers.

Rita de Cássia Gonçalves da Cunha de Lemos – Media and Comercial Director

Election date: 08.21.2020 / Expiration date: 08. 2021

Rita holds a bachelor’s degree in social communication from UNESA and developed her career in digital marketing, focusing on performance media and sales, having worked in companies such as Buscapé and Bondfaro (from 2006 to 2008), Match.com (from 2008 to 2011), at our company (from 2011 to 2016) and PasseiDireto.com (from 2016 to 2017), in the last one as head of marketing, leading the launch of products in the Brazilian market as well as its positioning and growth strategy. Since January 2018, Rita has been working with us as media and commercial officer, and she is responsible for our investment and traffic acquisition strategy, as well as sales and retailer relationships.

Fernando Tavares de Campos – Investor Relations Director

Election date: 10.14.2020 / Expiration date: 10.14.2021

Fernando holds a bachelor’s degree in economics from the Universidade de São Paulo (USP) and an MBA from the University of Michigan. He developed his career in financing and investor relations, having worked in companies such as CSN – Companhia Siderúrgica Nacional (2010 to 2013), Braskem (2013 to 2015), Gafisa (2017 and 2018) and B3 (2018 to September 2020) as a senior manager of investor relations. Fernando has been leading communications with the market and regulators, having more than ten years of experience working at companies listed on Brazilian and foreign stock exchanges.

Miguel Rezende da Silva – Director

Election date: 08.21.2020 / Expiration date: 08. 2021

Miguel holds a degree in computer engineering from PUC-Rio. Mr. Silva developed his career in software system construction, having worked in companies such as Milestone (currently denominated Affero Lab, from 2005 to 2007) and Webb (currently denominated Nimbi, from 2009 to 2010), as software engineer and technical leader. Since May 2010, Mr. Silva has been one of our executive officers.

AUDIT COMMITTEE

José Carlos Ramalhete Dias – Member

Election date: 08.21.2020 / Expiration date: 08. 2021

Mr. Dias holds a bachelor’s degree in accounting from UFRJ, and a specialization in CPC and IFRS from FACC – UFRJ. Mr. Dias is a professional qualified with the Federal Accounting Board – CFC. He developed his career in the accounting segment, having worked mainly in outsourcing accounting processes for medium and large companies, focusing on producing financial statements and management and shareholders report, having worked in companies such as Mazars Brazil (from 2008 to 2012) and Grant Thornton Brazil (from 2012 to 2015), in leadership positions, responsible for structuring and developing outsourcing accounting services. Since March 2015, Mr. Dias has been a partner at BPO Innova Brazil, heading the accounting, technological innovation and continuous process improvement departments. Since 2018, he has been an independent member of an international alliance of accounting, consultancy and legal firms, Geneva Group International – GGI, one of the ten largest international alliances in the segment.

Glaucio Cunha Barros – Member

Election date: 01.11.2020 / Expiration date: 01.2021

Gláucio holds a bachelor’s degree in business administration from Fundação Armando Álvares Penteado in São Paulo, an MBA in controllership from the Universidade de São Paulo and an MBA from Fundação Getúlio Vargas. Mr. Barros began his career at KPMG as an external auditor, reviewing internal processes and financial statements of several national and international companies and some public companies. Then he started his career as a finance executive, working in industrial companies and in the technology segment. He served for five years as CFO of Sony Brazil, being responsible for the areas of finance, budget planning, tax, legal, HR and IT. He developed governance projects at Fastshop and Digitron between 2006 and 2008. In 2008, he assumed the position of financial officer at Hughes Telecomunicações where he implemented integrated systems (ERP) and led the capture of credit lines for the implementation of Telecommunication Hubs for cell phone companies. In 2012 he became the leader in finance at NCR Automação Comercial S.A., a joint venture between NCR Corporation and Scopus Tecnologia (a Bradesco Group company), being responsible for mergers and acquisitions.

David dos Santos Peixoto – Member

Election date: 10.14.2020 / Expiration date: 10.2021

See Board of Directors