Committees

Audit Statutory Committee

Name Position Years in the Board Term of Office
Marcílio Marques Moreira Board member 20 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.
Fiamma Zarife Board member 0 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.
Sidney Levy Board member 20 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.

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Compensation Statutory Committee

Name Position Years in the Board Term of Office
Henrique Bredda Board member 0 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 0 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.
Claudio Almeida Prado Board member 6 2 years
Mr. Claudio Almeida Prado 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.

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