Directors & Officers

Board of Directors

Board Members Position Election Date Term of Office
Antonio Luciano de Camargo Filho Chairman April 27, 2018 1 year
Antonio Luciano de Camargo Filho: Graduated in Business Administration from PUC-SP (Pontifícia Universidade Católica de São Paulo) and in Marketing from ESPM (Escola Superior de Propaganda e Marketing). Mr. Camargo Filho was a Systems Analyst at Bunge and Projects Manager at Ergondata until 1996. He participated in the downsizing projects at Loyds Bank in 1993 and in the structuring of the trading desk system at ABN Amro in 1997. Mr. Camargo Filho is Founding-partner of the Company in 1996 and currently Chairman and Chief Operations Officer.
Alberto Gaidys Junior Independent Director April 27, 2018 1 year
Alberto Gaidys Junior: Graduated in Production Engineering and Law from USP (Universidade de São Paulo), with postgraduation degree in Business Administration from FGV (Fundação Getulio Vargas) and in Economy and Mathematics from USP. He worked at Duratex and in the emerging markets department at Chase Manhattan Bank, was responsible for the treasury at Deutsche Bank and BankBoston in Brazil and for the area of Products and Services for Latin America at UBS Pactual Wealth Management. Mr. Gaidys is a Founding-partner at Wright Capital Asset Management. Mr. Gaidys holds the position of member of the Company‘s Board since 2005.
Bernardo Francisco Pereira Gomes Director April 27, 2018 1 year
Bernardo Francisco Pereira Gomes: Graduated in Electrical Engineering from POLI-USP (Escola Politécnica - Universidade de São Paulo) and in Business Administration from Universidade Presbiteriana Mackenzie. Mr. Gomes worked as Project Manager at Lloyds Bank until 1996, consolidating his experience in the IT and financial industries. He conducted the first downsizing project at that bank in 1993 and participated in the trading desk system of JP Morgan in 1996, and was also a CETIP consultant of CETIP in 1997 and 1999. He is Founding-partner of the Company in 1996 and current Chief Executive Officer.
Claudio Almeida Prado Independent Director April 27, 2018 1 year
Claudio Almeida Prado: Graduated and Master in Computer Engineering from Polytechnic School of the University of São Paulo (USP), with executive certification in Management and Leadership from MIT - Massachusetts Institute of Technology, has been working in the Information Technology area for about 25 years. Mr. Prado began his career at at the Integration Systems Laboratory at USP, was CEO of Pulso Tecnologia (company acquired by the Company in 2005 that developed the first internet banking solution in Brazil), held several executive positions at Banco ABN Amro Real, was Executive Director of Produban and Isban (technology companies of Santander Group), CIO at Santander Group and Deutsche Bank in Brazil. He was a member of the Board of Directors of Fonet, a member of Febraban Technology Committee, CTO and COO of Grupo Abril and CEO of Total Express. He is currently member os the Board of Directors of Valid and Executive Director of Operations Support at Fleury.
Rodrigo Heilberg Independent Director April 27, 2018 1 year
Rodrigo Heilberg: Bachelor‘s degree in Materials Engineering from Polytechnic School of the University of São Paulo (USP), with postgraduation Certificate in Business Administration - CBA from Ibmec (Instituto Brasileiro de Mercado de Capitais). He was CFO and member of the Board of Directors at Scalina S.A. and member of the Audit Committee at Ideal Invest S.A.. Mr. Heilberg is a Founding-partner and CIO at HIX Capital.

Executive Officers

Executive Team Position Election Date Term of Office
Bernardo Francisco Pereira Gomes Chief Executive Officer April 27, 2018 1 year
Bernardo Francisco Pereira Gomes: Graduated in Electrical Engineering from POLI-USP (Escola Politécnica - Universidade de São Paulo) and in Business Administration from Universidade Presbiteriana Mackenzie. Mr. Gomes worked as Project Manager at Lloyds Bank until 1996, consolidating his experience in the IT and financial industries. He conducted the first downsizing project at that bank in 1993 and participated in the trading desk system of JP Morgan in 1996, and was also a CETIP consultant of CETIP in 1997 and 1999. He is Founding-partner of the Company in 1996 and current Chief Executive Officer.
Antonio Luciano de Camargo Filho Chief Operations Officer April 27, 2018 1 year
Antonio Luciano de Camargo Filho: Graduated in Business Administration from PUC -SP - Pontifical Catholic University of São Paulo and in Marketing from ESPM - School of Advertising & amp; Marketing. Mr. Camargo Filho was Systems Analyst at Bunge Group and Project Manager at Ergondata until 1996. He participated in the Lloyds downsizing projects the Bank in 1993 and the structure of ABN Amro operating table system in 1997. Mr. Camargo son was the Company‘s founding Partner in 1996 and holds the positions of Chairman of the Board of Directors and Chief Operating Officer.
Paulo de Tarso Pescatori Dutra Chief Commercial Officer April 27, 2018 1 year
Paulo de Tarso Pescatori Dutra: Graduated in Mathematics from UNESP (Universidade Estadual Paulista), master of Computer Ciênce from USP (Universidade de São Paulo) and has a MBA in Executive Management from BBS (Brazilian Business School). Mr. Dutra worked as a Project Manager at Wild West Software, was a Systems Manager at Banco Garantia and Partner and CEO at Netage. Mr. Dutra joined the Company in 2005 and is Chief Comercial Officer.
Fabrini de Carvalho Fontes Chief Financial Officer April 27, 2018 1 year
Fabrini de Carvalho Fontes: Graduated in Accounting from USP (Universidade de São Paulo) and has a MBE from FGV (Fundação Getulio Vargas) and Master in strategic management by Insper. He worked in audit and consulting at Deloitte Touche Tohmatsu, where he was responsible for projects in various sectors including due diligences and M&A advisory. Mr. Fabrini joined the Company in 2010 as Controller, and is currently Chief Financial Officer since 2012.
Thiago Almeida Ribeiro da Rocha Investor Relations Officer April 27, 2018 1 year
Thiago Almeida Ribeiro da Rocha: holds a graduate degree in Business Administration from University of São Paulo (USP) and a Master’s Degree in Business Administration with emphasis on finance from the same institution. He started his career at BM&FBOVESPA in the issuers’ development department, where he participated in the creation of the Bovespa Mais, prospected companies and analyzed going public processes. He worked in the Growth/Buyout department at Stratus Group, developing investment and disinvestment projects related to the funds managed by the firm and monitoring invested companies, including the Company. He joined the Company in 2012, was responsible for making the Company public and for the initial public offering. He holds the position of Investor Relations Officer since 2013.