Mr. João is an economist with a specialization in petrochemical economics from the University of Oxford, UK. He has a solid career as an executive, having worked as CEO of Telemig Celular and CEO of Claro, among other prominent positions. Mr. João has an extensive experience as board member of several companies, such as Tim Brasil, where he is the Chairman of the Board, Tim Participações, Embraer, Linx, Braskem, Qualicorp, Eldorado and Petrobrás.

Key Contributions for the Company: Fincance and Corporate Governance.

Mrs. Anna has a degree in Marketing from ESPM, with a graduate degree in business administration focused on finance from Fundação Getúlio Vargas (FGV). She has extensive experience in her area, working in companies such as Unilever, Natura, Swarovski and L’Occitane. Between 2013 and 2016, Mrs. Anna worked as an operating partner of Advent International Private Fund. From 2015 to 2019, she worked as managing director of Samsonite’s South and Latin America, responsible for rebuilding the operations in Brazil, Argentina and Uruguay.

Key Contributions for the Company: Retail Strategy, Marketing and Operation.

Mr. Fábio has a degree in civil engineering and a master’s degree from Universidade Federal do Rio de Janeiro (UFRJ). He is an executive with over 20 years of international experience in sales, marketing and general management positions. He was appointed Managing Director of Google Brazil in February 2011 where he currently works as CEO. Former VP of Marketing at BellSouth LATAM, coordinating 11 countries. Former CEO of the main Brazilian directory company (Listel) for 2 years. He has 10 years of experience in marketing and sales in US multinationals of consumer goods (Gillette, Quaker). In addition, he worked for 3 years in marketing financial services (Citibank).

Key Contributions for the Company: Digital Strategy, Omnichannel and Innovation.

Mr. Márcio has a degree in Business Administration from Mackenzie and an MBA in Administration from Thunderbird School. He worked as CEO of Etna. He worked as CEO of Vivara Group for over 15 years. Mr. Márcio Monteiro Kaufman holds positions in other companies or third sector organizations.

Key Contributions for the Company: Entrepreneurship, Management and Business Vision.

With a degree in Business Administration from Fundação Armando Alvares Penteado (FAAP), he is an executive with vast experience in retail, developing the management in areas of strategic planning, commercial, operations, logistics and marketing. With a career of over 20 years, he has worked in the companies Alpargatas and Banco Itaú. From 2007 to 2019, he worked as an executive officer at Etna, a company under common control of the Company. In addition, Mr. Paulo works as executive officer of Conipa, a Company’s subsidiary, since 2016.

With a degree in business administration from Ibmec and an MBA in finance from Insper, Mr. Otavio has developed his career in finance, focusing on strategic and financial planning and investor relations, working at companies such as Volkswagen, MAN Latin America, Brazil Pharma (2014 to 2016) and Netshoes (2016 to June 2019), in the last two as Chief Financial and Investor Relations Officer, leading multiple IPOs and restructuring processes during his nearly 10 years of experience in listed retail companies in Brazil and abroad. Since June 2019, Mr. Otavio works at Vivara as CFO, Investor Relations and Strategic Planning Officer.

Executive with a degree in Business Administration from FAAP. Currently, she is responsible for Marketing at Vivara Group, having worked in the Human Resources and Store Operations departments between 2014 and 2018.