Board of Directors, Management and Committees

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.

Mr. Rafael Moraes Ziggiatti has a BA degree from FAAP and an MBA from Thunderbird School of Global Management. He has
experienced different financial and business challenges in a few technology companies with global footprint such
as: EDS, HP, CGI, Red Hat and Zup.

Mr. Leandro Castro has a Master’s degree in Creative Economy Management from ESPM and several Executive Courses focused on Marketing, Innovation and Digital Business. He has experienced different challenges and is enthusiastic about startups and digital transformation. He has experience in sales, marketing, e-gov, team building, economics and sustainable growth, creating experience in technology in large businesses and companies such as: Peixe Urbano, iFood, Ambev, Woba, Delivery Center, among others.

Mrs. Heloisa Sirota graduated in law from USP, postgraduate degree in criminal law and criminal procedure from Fadisp. Certified in Advanced Compliance for CISI. With 20 years of career, 10 of them focused on compliance.

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).

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).

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.

Giuliano Silvio Dedini has a degree in Economics from the Federal University of Paraná (UFPR) and a master’s degree in Economics and Finance from the São Paulo School of Economics of Fundação Getúlio Vargas (EESP/FGV). He is a partner and Management Director at 4UM Investimentos, responsible for net variable income strategies and Venture Capital strategies. From 2014 to 2016 he was a stock analyst at JMalucelli Investimentos and from 2011 to 2013 an independent auditor at Deloitte Touche Tohmatsu in Curitiba. He has the CFA Certification from the CFA Institute and the ANBIMA – CGA Managers Certification. He is an independent member of the Board of Directors of Unicasa Indústria de Móveis, and a member of the Investment Committee of Cnseg.

Luiz Carlos Miyadaira Ribeiro Jr is a licensed professor at the University of Brasília, has a Master’s degree in Computer Science from the Federal University of São Carlos (UFSCar) and a PhD in Digital Systems from the USP Polytechnic School. In the last 10 years he led digital transformation projects in the Federal Government, founder and director of the Departments of Digital Public Services and Channels and Digital Identity at the Ministry of Economy, and was one of the creators and leaders of GOV.BR, a platform that helped Brazil to be recognized by the World Bank as the second country with the highest maturity in Digital Government in the world, measured in the GovTech Maturity Index 2022.

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).

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.

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).

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.

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.

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).

Giuliano Silvio Dedini has a degree in Economics from the Federal University of Paraná (UFPR) and a master’s degree in Economics and Finance from the São Paulo School of Economics of Fundação Getúlio Vargas (EESP/FGV). He is a partner and Management Director at 4UM Investimentos, responsible for net variable income strategies and Venture Capital strategies. From 2014 to 2016 he was a stock analyst at JMalucelli Investimentos and from 2011 to 2013 an independent auditor at Deloitte Touche Tohmatsu in Curitiba. He has the CFA Certification from the CFA Institute and the ANBIMA – CGA Managers Certification. He is an independent member of the Board of Directors of Unicasa Indústria de Móveis, and a member of the Investment Committee of Cnseg.

Luiz Carlos Miyadaira Ribeiro Jr is a licensed professor at the University of Brasília, has a Master’s degree in Computer Science from the Federal University of São Carlos (UFSCar) and a PhD in Digital Systems from the USP Polytechnic School. In the last 10 years he led digital transformation projects in the Federal Government, founder and director of the Departments of Digital Public Services and Channels and Digital Identity at the Ministry of Economy, and was one of the creators and leaders of GOV.BR, a platform that helped Brazil to be recognized by the World Bank as the second country with the highest maturity in Digital Government in the world, measured in the GovTech Maturity Index 2022.

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.

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).

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.

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.