Nelson Kaufman

Graduated in Civil Engineering from Mackenzie University in 1977, Nelson Kaufman is the founder and current majority shareholder of Vivara, with more than 60 years of experience in the jewelry market. Nelson is not considered a politically exposed person, in accordance with the definition provided for in the applicable regulations.

Marina Kaufman Bueno Netto

Mrs. Marina has a degree in Business Administration at Armando Alvares Penteado Foundation (FAAP) and a postgraduate degree in retail management at FGV. She worked at Grupo Vivara for over almost twenty years, having worked in various areas, leading structural projects related to people development, store operation, product, and marketing.

Carolina Lacerda

With 25 years of experience in financial institutions such as UBS, Merrill Lynch, Deutsche Bank, Unibanco and Bear Stearns, Carolina Lacerda has worked for 9 years as a Board Member and member of Statutory Audit, People, Related Parties and ESG committees in large Brazilian corporations such as Banco do Brasil Seguridade, Pagbank Pagseguro, CTG Brasil, IHS Towers, Rumo Logistica, Hypera Pharma.

She was previously director of Anbima, representative of CNF – National Confederation of Financial Institutions and member of the Advisory Council of the BM&FBovespa Listing Chamber.

Carolina is currently a mentor for the IBGC Board Diversity Program and Member of the Board of Directors of SemperFEA, an independent endowment fund of the Faculty of Economics and Administration of the University of São Paulo (FEA-USP) and the Columbia Alumni Association Brazil.

Carolina is an economist graduated from FEA-USP (1994) with an MBA from Columbia University (1999). She has a certification for Board Members from IBGC, “Corporate Directors Certificate” from Harvard Business School, executive training in “Digital Transformation” from the Massachusetts Institute of Technology (MIT) and “International Corporate Directors Certificate” from INSEAD.

None of the companies above belong to the economic group of the Company or are controlled by a shareholder of the Company who holds, directly or indirectly, a participation equal to or greater than 5% (five percent) in the Company.

Luiz Alberto Quinta

With over 30 years of experience in retail and shopping center management, Luiz Quinta has been serving for 11 years as a Board Member and a member of Statutory Audit Committees and Investment Committees of publicly traded companies such as BRMALLS (BRML3), ALLOS (ALOS3), and Grupo SBF (SBFG3). In 2023, he obtained certification as a Board Member and Audit Committee member by the IBGC.

He has previously served as Executive Director at Multiplan and BRMALLS and is currently a Partner and CEO of L’Occitane Au Brésil franchises in Rio de Janeiro.

Luiz Quinta is an Electrical Engineer and holds an MBA in Business Administration from IBMEC – Rio de Janeiro (2001) and a degree in Business Management from FGV – Rio de Janeiro, with an extension at the University of California, Irvine (2005). In 2009, he completed the Executive Education Program at the University of Pennsylvania – Wharton.

Silvio Genesini

Silvio Genesini is a corporate board member, investor, and mentor of startups and innovative companies. He was the president of Grupo Estado, Oracle Brazil, and managing partner at Accenture.