Board of Directors, Management and Committees

Board of Executive Officers

Valid’s Board of Executive Officers its responsible for business administration of the company and for the implementation of the general policies and goals established by the Board of Directors, which elects the officers for a two-year term, with the possibility of reelection and dismissal.

Ivan Luiz Murias dos Santos

CEO and CFO/IRO (interim)

Anos na Valid

2

Mandato até

1st BDM after OSM of 2024

Mr. Ivan Luiz Murias dos Santos has a degree in Business Administration from FEA / USP with specialization courses in Finance and Retail at George Washington University, Rotman School of Management and Ashridge Business School. With passages at Citibank and Deutsche Bank at the beginning of his career, Ivan Murias started his professional career of 21 years in retail at C&A in 1999, where he held several positions, culminating with his participation in the start-up of C&A China as Director of Sales and Operations in 2006.After returning to Brazil, he worked at the groups BRMalls (2007), Wal-Mart (2008), and Iguatemi Shopping Centers (2010 to 2012). He served as General Director of Retail and as Director of Franchising and Formatting Channels at Grupo Boticário (2012 to 2017), having coordinated the implementation of the Direct Sales channel and the new brands, Quem disse, Berenisse? and The Beauty Box.
From 2018 to 2020, he served as CEO of Tok & Stok, having led the entire logistics and digital transformation of the company, preparing it for it´s IPO
He is not a member of the management of any other company under the same control of the Company and, in the last five years, he has no criminal conviction, conviction in CVM’s administrative proceeding or final conviction, in the judicial or administrative sphere, that suspended or disqualified the practice of professional or commercial activities.

Daniela Sorroche Belisario da Silva

People and Culture Director

Anos na Valid

0

Mandato até

1st BDM after OSM of 2024

Mrs. Daniela Sorroche Belisario da Silva has a degree in Business Administration, an MBA in Business Management at FGV and a certification in Leading Change and Organizational Renewal at Stanford University. Specialized in culture development, she developed her career in different environments such as Itaú, Nubank and GE, among others. He actively participated in environments undergoing high digital transformation.
She is not a member of the management of any other company under the same control of the Company and, in the last five years, she has no criminal conviction, conviction in CVM’s administrative proceeding or final conviction, in the judicial or administrative sphere, that suspended or disqualified the practice of professional or commercial activities.

Ilson Bressan

Sales & Marketing Director

Anos na Valid

2

Mandato até

1st BDM after OSM of 2024

Mr. Ilson Bressan has a degree in Foreign Trade from UNISINOS (RS), has an MBA in Marketing from ESPM and has more than 20 years of professional experience in Marketing, Sales and Operations, in addition to experiences in the retail, pharmaceutical, food and public sector. In 2020 he joined Valid as Director responsible for de Sales and MArketing area, taking over in 2021 as Statutory Director, continuing to act as responsible for the Company’s Sales and Marketing area.
He is not a member of the management of any other company under the same control of the Company and, in the last five years, he has no criminal conviction, conviction in CVM’s administrative proceeding or final conviction, in the judicial or administrative sphere, that suspended or disqualified the practice of professional or commercial activities.

Board of Directors

Valid’s Board of Directors is composed of six members, five of which are independent and one of them is the chairman. This group’s principles are to maintain the company focused on its strategy, evaluate the market and competitors, collaborate with the company‘s growth and preserve the shareholders‘ interests.

Sidney Levy

Chairman

Anos na Valid

22

Mandato até

2 years

Mr. Sidney Levy graduated in Industrial Engineering from the Federal University of Rio de Janeiro (UFRJ), attended the Master Degree in Engineering from COPPE-RJ, and concluded the  PED at the Institute of Management Development in Lausanne, Switzerland. From 1994 to 2011 was CEO of Valid SA, where since 2011 is the Chairman of the Board. Between 1992 and 1994 was CEO of DLR Lerchundi in Spain. Worked at Thomas de La Rue in many leadership positions in Brazil and England from 1981 and 1991. From 2005 to 2007 was Chairman of the Board of Directors of the American Chamber of Commerce for Brazil, Rio de Janeiro. From 2013 to 2016 served as CEO of Rio2016, Organising Committee of the Olympic and Paralympic Games of Rio de Janeiro.Honored with Medalha do Pacificador by the Brazilian Army. Currently serves as Chairman of the Board of Directors at Valid SA( vlid3), independent member of the Board of Directors at Instituto Hermes Pardini SA.(pard3), and at SER Educacional SA ( seer3).

Claudio Almeida Prado

Board member

Anos na Valid

8

Mandato até

2 years

Mr. Claudio is an Electronic Engineer and Master in Computer Science, both by Escola Politécnica da Universidade de São Paulo, and he has been working in the Information Technology area for about 25 years. Claudio started his career as a researcher at the Laboratory of Integrable Systems at USP. He founded Pulso Tecnologia in 1989, a company that operates security solutions for the banking area (and developed the country’s first Internet Banking solution in 1994). He headed, from 2005 to 2011, all areas of support for Innovation and Software Development for direct and indirect channels of Banco ABN Real and (after) Grupo Santander, where he was CIO during the last 3 years. After having been a member of Deutsche Bank (2011/12) and in Grupo Abril (2012/16), he currently holds the position of Executive Officer of Grupo Fleury S.A. He routinely teaches and specializes in graduate courses in Information Technology and its use in collaboration and mobility networks. He was the Coordinator of Febraban’s Technology Group, leading the mobile payment research. Former member of the Board of Directors of Pulso and Fonet.

Henrique Bredda

Board member

Anos na Valid

2

Mandato até

2 years

Mr. Henrique Bredda is a founding partner and variable income manager at Alaska Investments since 2015. Since 2017, he has been a member of the board of directors of Marcopolo S.A. Since 2016 he has been a member of the fiscal council of Log-In Logística Intermodal S.A. He was a partner of Venturestar Capital Management from 2013 to 2015 and a partner of Skipper Investimentos, where he worked as an analyst and variable income manager from 2010 to 2013. Analyst of variable income in Ashmore Brasil from 2009 to 2010. Worked at FVF Participações, from 2008 to 2009, as an equity analyst. From 2005 to 2008, he worked for the Spinnaker Capital Group, where he covered Latin American shares. He was also a credit analyst at Unibanco from 2003 to 2004 and worked in financial consulting in 2002. He has a degree in Naval and Oceanic Engineering (Escola Politécnica da Universidade de São Paulo).

Guilherme Affonso Ferreira

Board member

Anos na Valid

2

Mandato até

2 years

Mr. Guilherme Affonso has three different degrees from three different institutions: Production Engineering (Escola Politécnica da Universidade de São Paulo); Economics and Politics (Macalester College in Minneapolis/USA); Beef Cattle in the Tropics (James Cook University in Townsville/Australia). He is currently a member of the Board of Directors and Chairman of the Audit and Finance Committee of Arezzo, member of the Board of Directors and Compensation Committee of Sulamérica, member of the Board of Directors and Compensation and Governance Committees of B3, member of the Board of Directors of T4F, Chairman of the Board of Directors and of the Governance Committee of Bahema. He has also been a Board Member of Petrobrás, Pão de Açucar, Coldex Frigor, Correa Ribeiro, Unibanco, Unibanco Holdings, Tavex, Eternit and Gafisa.

Fiamma Zarife

Board member

Anos na Valid

2

Mandato até

2 years

Mrs. Fiamma Zarife has a degree in Advertising and Propaganda (UFF) and a degree in Public Relations (UERJ); she has a graduate degree in Marketing (PUC-RJ) and specialization degrees from Singularity University, MIT, Columbia Business School and Wharton School. She started his career at Petrobras Distribuidora in 1994. Between 1995 and 1999, she worked at Banco Boavista, where she coordinated the development of Internet Banking at the institution. In 1999, she joined ATL – Algar Telecom Leste and started a 15-year journey in telecommunications, working for TIMnet (2001), Oi (2001-2008), Claro (2008-2012) and Samsung (2013-2014). During this period, she worked in the areas of Value-Added Service and Innovation, responsible for launching solutions such as SMS, Mobile TV, Mobile Banking, Mobile Advertising and Broadband. At Samsung, she envisioned Samsung Ocean, fostering the training developers and the creation of startups. She currently holds the position of Managing Director of Twitter in Brazil, where she is responsible for developing the company’s business strategy in Brazil, coordinating its operations with brands, advertising agencies and content partners.

Fiscal Council

Valid’s Fiscal Council is a non-permanent body and may be installed by decision of the Shareholders’ Meeting or upon shareholders’ request, with the main duty of analyzing the Company’s Financial Statements. In 2012, the Company did not install a Fiscal Council. At the Extraordinary and Ordinary Shareholders‘ Meeting, the installation of the Fiscal Council was confirmed, upon request of shareholders representing more than 2% of the capital stock, pursuant to CVM Instruction 324 of January 19, 2000.

William Cordeiro (Sitting Member)

Fiscal Council Member

Anos na Valid

04/20/2022

Mandato até

1 year

Mr. William Cordeiro is a founding partner and variable income analyst at Alaska Investments since 2015. In 2014, he was a variable income analyst at Venturestar Capital Management. Since 2017, he has held fiscal positions with Marcopolo S.A. and with Randon S.A. Implementos e Participações. Since 2016, he works as an alternate member of the Fiscal Council of Log-In Logística Intermodal S.A. He also held the position of alternate member on the Fiscal Council of Rumo S.A. and Celesc S.A. He has a degree in Production Engineering (Universidade Federal de São Carlos).

Rodrigo Abud (Alternate Member)

Fiscal Council Member

Anos na Valid

04/20/2022

Mandato até

1 year

Mr. Rodrigo Abud is a founding partner and business analyst at Alaska Investments since 2015. He has a degree in Business Management (Insper) and began his career in 2004 as a consultant at Nexia Villas Rodil. In 2005, he worked at Maxi Color and was founder and investment adviser at Proa Investimentos, where he worked until 2009. Then worked to the companies Advis and LAPB Gestão de Recursos.

Regis Lemos de Abreu (Sitting Member)

Fiscal Council Member

Anos na Valid

04/20/2022

Mandato até

1 year

Mr. Regis Lemos de Abreu Filho is the Managing Partner of Tagus Investimentos and the manager responsible for its credit and stock funds. He worked as Senior Partner and CIO of Mercatto/Bozano Investimentos’ net funds for 15 years and was elected top Specialist Manager by Guia Exame (2006) and top Equity Fund Manager (2007). Regis begun his career in 1991 at Banco BMG. Between 1992 and 1996, he worked at MontrealBank and SRL, always in the investment’s management area. From 1996 to 2000, he worked for Banco Bozano, Simonsen as an investment manager in the Asset Management area and, subsequently, as the executive responsible for the management and analysis teams of the Bank’s own share portfolio, where he remained until Banco Bozano, Simonsen was sold to Banco Santander. Between 2000 and 2001, he was Head of Investment Management for Santander Brasil Asset Management (SBAM). Regis is currently vice-president of the Capital Market Investors Association (Amec). He was a member of Anbima’s Executive Board from 2007 to 2014. He holds a bachelor’s degree in Economics (UCAM – RJ).

Paulo Roberto Franceschi (Alternate Member)

Fiscal Council Member

Anos na Valid

04/20/2022

Mandato até

1 year

Mr. Paulo Roberto graduated in Accounting Sciences from the Social Studies Foundation of Paraná and graduated in Economic Sciences from FAE Business School. Mr. Paulo is a senior partner at AUDICONTROL Auditoria and Control, independent audit office and consultancy in the accounting and tax areas, since 1995.Have served as a member of the Fiscal Councils since 2004, he is currently a full member of the Fiscal Council of Triunfo Participações e Investimentos S.A., Centrais Elétricas do Pará S.A., Companhia Energética do Maranhão, Companhia Energética de São Paulo, State Electricity Distribution Company and
Paraná Sanitation Company. In the last five years, there have not been any criminal convictions, any convictions in administrative authority of the CVM, nor any final and unappealable conviction that has suspended or disqualified from the practice of professional or commercial activity by any of the members of the Administration of Company.

Vanderlei da Rosa (Sitting Member)

Fiscal Council Member

Anos na Valid

04/20/2022

Mandato até

1 year

Mr. Vanderlei has a degree in Accounting (Universidade Federal do Rio Grande do Sul) and specialization degrees in Capital Markets (Universidade Federal do Rio Grande do Sul) and Cost Accounting (Pontifícia Universidade Católica do Rio Grande do Sul). He has been a member of Fiscal Councils since 2000, and is currently a member of the Fiscal Council of Odontoprev S.A., Weg S.A., Equatorial Energia S.A., Centrais Elétricas do Pará S.A., Companhia Energética do Maranhão and Triunfo Participações e Investimentos S.A. He was a partner at HB Audit – Auditores Independentes S/S until July 2016, where he worked for over 25 years.

Murici dos Santos (Alternate Member)

Fiscal Council Member

Anos na Valid

04/20/2022

Mandato até

1 year

Mr. Murici dos Santos is a lawyer, with a degree in Law (2007) and History (2002) both from Universidade de Guarulhos. He has a specialization degree in Corporate Law from FGV (2013/2014) and an update on Environmental Law from ESA-OAB. Chairman of the Prerogatives Committee and member of the Ethics Committee of the Brazilian Bar Association, Subsection 290 – Mairiporã/SP and Coordinator of Escola Superior da Advocacia (ESA), Subsection 290, Mairiporã/SP. He has been working as a corporate governance consultant since 2001, providing advisory and consulting services in the administrative, financial, corporate, tax and management areas in Boards of Directors and Fiscal Councils, working in the last years as a member of the Board of Directors and alternate member of the Fiscal Council of the companies: Tafibrás Participações S.A., Companhia Paranaense de Energia S.A, do Banco Nossa Caixa S.A.; Drogasil S.A.; Bicicletas Monark S.A.; M&G Poliéster S.A.; Santos Brasil S.A.; Medial Saúde S.A.; AES Tietê S.A., Têxtil Renauxview S.A; Guararapes Confecções S.A; Metalfrio Solutions S.A, among others. Currently, Mr. Murici dos Santos is an alternate member of the fiscal council of Rio Paranapanema S.A. (2014/2018), Tarpon Investimentos S.A (2016/2018); Profarma Distribuidora de produtos Farmacêuticos S.A. (2017/2018) Guararapes Confecções S.A (2018), Transmissora Aliança de Energia Elétrica S.A. (2018) and sitting member of the Fiscal Council of Valid Soluções S.A (2015/2018); Companhia Distribuidora de Gás do Rio de Janeiro – CEG (2017/2018) and Rossi Residencial S.A (2018).

Audit Statutory Committee

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Marcílio Marques Moreira

Committee member

Anos na Valid

22

Mandato até

2 years

Mr. Marcílio Marques holds a bachelor’s degree in Diplomacy from the Rio Branco Institution, in law from the State University of Rio de Janeiro (UERJ) and master’s degree in political sciences from the Georgetown University, Washington, D.C. Mr. Marques has an extensive experience in the private and public sectors and he was the 3rd Secretary of the Ministry of Foreign Affairs (1954-1957) at the Brazilian Embassy in Washington, D.C. (1957-1963), at the Cabinet of the Ministry of Treasury (1963) and at the International Operations Department of the Brazilian Development Bank (BNDES) (1963-1965). Mr. Marques was the vice president at COPEG – Companhia Progresso do Estado da Guanabara (1965-1968) and president of CODESCO – Community Development Company – State Government of Guanabara (1968). Subsequently, he was Assistant Professor at UERJ (1968-1998), vice chairman and member of the Board of Directors at Unibanco (1968-1986), Minister of the State of Economy, Treasury and Planning (1991 -1992), Senior International Consultant at Merrill Lynch & Co. (1994-2005), president of the Trade Association of Rio de Janeiro (2001-2005) and member of the Board of Directors at BRASILPAR, PREVER, NOVOTEL, Club Mediterranée, IBM, Coca-Cola, R.J.Reynolds, Hoechst, GE, Textron and Embratel. Currently, Mr. Moreira is a managing partner at Conjuntura e Contexto – Consultoria Empresarial, member of the Public Ethical Commission of the Presidency of Republic, member of the Board of Directors at Sendas Distribuidora e da Cia. Cataguazes-Leopoldina, advisory council member at Marsh & McLennan Group of Companies and member of the Board of Directors at Valid S.A.

Guilherme Affonso Ferreira

Committee Chair

Anos na Valid

1st term

Mandato até

2 years

Mr. Guilherme Affonso has three different degrees from three different institutions: Production Engineering (Escola Politécnica da Universidade de São Paulo); Economics and Politics (Macalester College in Minneapolis/USA); Beef Cattle in the Tropics (James Cook University in Townsville/Australia). He is currently a member of the Board of Directors and Chairman of the Audit and Finance Committee of Arezzo, member of the Board of Directors and Compensation Committee of Sulamérica, member of the Board of Directors and Compensation and Governance Committees of B3, member of the Board of Directors of T4F, Chairman of the Board of Directors and of the Governance Committee of Bahema. He has also been a Board Member of Petrobrás, Pão de Açucar, Coldex Frigor, Correa Ribeiro, Unibanco, Unibanco Holdings, Tavex, Eternit and Gafisa.

Sidney Levy

Committee member

Anos na Valid

22

Mandato até

2 years

Mr. Sidney Levy has a degree in Production Engineering (Universidade Federal do Rio de Janeiro – UFRJ), has a Master’s Degree in Engineering (Coordination of Graduate Programs in Engineering – COPPE-RJ) and a Specialization in Management (Institute of Management Development em Lausanne – Switzerland). He held the position of CEO of Valid S.A. from 1994 to 2011, when he became Chairman of the Board of Directors. From 1992 to 1994 he was the CEO of DLR Lerchundi in Spain. He worked at Thomas de La Rue in Brazil and England from 1981 to 1991. He was the Chairman of the American Chamber of Commerce of Rio de Janeiro between 2005 and 2007. He was a member of the Board of Directors of several companies between 2007 and 2012. He was the Managing Director of Rio2016, Organizing Committee of the Olympic and Paralympic Games from 2013 to 2016. Bestowed with the Medal of Peacemaker by the Brazilian Army. He is currently Chairman of the Board of Directors of Valid S.A., an independent member of the Board of Directors of Instituto Hermes Pardini S.A., and Chairman of the Board of Directors of the philanthropic organization Instituto Reditus.

Compensation Statutory Committee

Click here for the Compensation Statutory Committee Regiment*

Henrique Bredda

Committee Chair

Anos na Valid

1st term

Mandato até

2 years

Mr. Henrique Bredda is a founding partner and variable income manager at Alaska Investments since 2015. Since 2017, he has been a member of the board of directors of Marcopolo S.A. Since 2016 he has been a member of the fiscal council of Log-In Logística Intermodal S.A. He was a partner of Venturestar Capital Management from 2013 to 2015 and a partner of Skipper Investimentos, where he worked as an analyst and variable income manager from 2010 to 2013. Analyst of variable income in Ashmore Brasil from 2009 to 2010. Worked at FVF Participações, from 2008 to 2009, as an equity analyst. From 2005 to 2008, he worked for the Spinnaker Capital Group, where he covered Latin American shares. He was also a credit analyst at Unibanco from 2003 to 2004 and worked in financial consulting in 2002. He has a degree in Naval and Oceanic Engineering (Escola Politécnica da Universidade de São Paulo).

Sidney Levy

Committee member

Anos na Valid

22

Mandato até

2 years

Mr. Sidney Levy has a degree in Production Engineering (Universidade Federal do Rio de Janeiro – UFRJ), has a Master’s Degree in Engineering (Coordination of Graduate Programs in Engineering – COPPE-RJ) and a Specialization in Management (Institute of Management Development em Lausanne – Switzerland). He held the position of CEO of Valid S.A. from 1994 to 2011, when he became Chairman of the Board of Directors. From 1992 to 1994 he was the CEO of DLR Lerchundi in Spain. He worked at Thomas de La Rue in Brazil and England from 1981 to 1991. He was the Chairman of the American Chamber of Commerce of Rio de Janeiro between 2005 and 2007. He was a member of the Board of Directors of several companies between 2007 and 2012. He was the Managing Director of Rio2016, Organizing Committee of the Olympic and Paralympic Games from 2013 to 2016. Bestowed with the Medal of Peacemaker by the Brazilian Army. He is currently Chairman of the Board of Directors of Valid S.A., an independent member of the Board of Directors of Instituto Hermes Pardini S.A., and Chairman of the Board of Directors of the philanthropic organization Instituto Reditus.

Fiamma Zarife

Committee member

Anos na Valid

1st term

Mandato até

2 years

Mrs. Fiamma Zarife has a degree in Advertising and Propaganda (UFF) and a degree in Public Relations (UERJ); she has a graduate degree in Marketing (PUC-RJ) and specialization degrees from Singularity University, MIT, Columbia Business School and Wharton School. She started his career at Petrobras Distribuidora in 1994. Between 1995 and 1999, she worked at Banco Boavista, where she coordinated the development of Internet Banking at the institution. In 1999, she joined ATL – Algar Telecom Leste and started a 15-year journey in telecommunications, working for TIMnet (2001), Oi (2001-2008), Claro (2008-2012) and Samsung (2013-2014). During this period, she worked in the areas of Value-Added Service and Innovation, responsible for launching solutions such as SMS, Mobile TV, Mobile Banking, Mobile Advertising and Broadband. At Samsung, she envisioned Samsung Ocean, fostering the training developers and the creation of startups. She currently holds the position of Managing Director of Twitter in Brazil, where she is responsible for developing the company’s business strategy in Brazil, coordinating its operations with brands, advertising agencies and content partners.

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