Directors & Officers

Board of Directors

Director	Position	Election and Term of Office	Date of birth
Rodrigo Heilberg	Chairman, Independent	24 Apr. 2019, 1 year	17 Nov. 1984
Mr. Heilberg has a 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.
Antonio Luciano de Camargo Filho	Member	24 Apr. 2019, 1 year	01 Apr. 1964
Mr. Camargo Filho is 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.
Bernardo Francisco Pereira Gomes	Member	24 Apr. 2019, 1 year	07 Dec. 1963
Mr. Gomes is 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	24 Apr. 2019, 1 year	28 Feb. 1964
Mr. Prado is 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.
Edson Marqueto Rigonatti	Independent	24 Apr. 2019, 1 year	11 Oct. 1970
Partners of Astella Investimentos and serves on the boards of Omie, Digital Results, Bompracredito and Clicksign. He is an enthusiast of talented people and extraordinary ideas. He was a partner of Cicerone Capital, Vice President of Lucent Technologies and worked for many years in the family retail business. Graduated in Columbia Business School.
João Carlos Bolonha	Independent	24 Apr. 2019, 1 year	03 Aug. 1980
Mr. Bolonha is Responsible for Google Cloud in Latin America, Sales and Operations. With more than 21 years of experience in Technology Industry, prior to Google, he worked at Microsoft, was Director at Micro Focus, and then a Developer at Borland. Dedicated his entire career to technology and software development, with roles in R&D, Professional Services, Marketing and Sales, always pationed by every transformation enabled by emerging technologies.
Roberto Dagnoni	Independent	24 Apr. 2019, 1 year	07 Aug. 1977
Mr. Dagnoni is graduated in Accounting from FAE - Faculdade de Administração e Economia and extension courses at IMD, Insead and IBGC. He is a specialist in corporate innovation and venture capital investor, Board Member of IRB-Brasil Resseguros S.A., Alper Consultoria e Corretora de Seguros S.A., Sinqia S.A., alternate member of the Board of Trustees of Fundação CERTI. He has held the positions of Executive Vice-President of B3 S.A. - Brasil Bolsa Balcão and of CETIP S.A. - Mercados Organizados. He was also an investor and Director of Sascar Tecnologia e Rastreamento.

Executive Officers

Officer	Position	Election and Term of Office	Date of birth
Bernardo Francisco Pereira Gomes	CEO	24 Apr. 2019, 1 year	07 Dec. 1963
Mr. Gomes is 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	Vice President of Operations	24 Apr. 2019, 1 year	01 Apr. 1964
Mr. Camargo Filho is 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.
Fabrini de Carvalho Fontes	CFO	24 Apr. 2019, 1 year	09 May 1985
Mr. Fontes is 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.
Paulo de Tarso Pescatori Dutra	Officer (no designation)	24 Apr. 2019, 1 year	06 Sep. 1964
Mr. Dutra is 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.
Thiago Almeida Ribeiro da Rocha	IR Officer	24 Apr. 2019, 1 year	18 Sep. 1985
Mr. 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.