Executive Board, Board of Directors and Committees

Executive Board, Board of Directors and Committees

Board of Directors

The Board of Directors shall have at least five and at most nine members, of which 20% must be independent board members, pursuant to the Regulations of B3’s Novo Mercado. The term of office of the board members is of two years and they can be reelected.

The ordinary meetings are held every quarter and, extraordinarily, whenever necessary.

Internal Charter of the Board of Directors

Name Position Election Term of Office
João Cox Neto Chairman 2019 ASM 2021 ASM

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.

José Ernesto Beni Bolonha Vice President 2019 ASM 2021 ASM

Mr. José Ernesto has a bachelor’s degree, license and graduate degree in Psychology and Business Administration from Pontifícia Universidade (PUC) in Sao Paulo, Universidade Mackenzie in Sao Paulo, Bowling Green State University in Ohio, USA and University of Kalamazoo in Michigan, USA. Mr. José Ernesto is also founder and CEO of “Ethos Desenvolvimento Humano e Organizacional”, author, consultant and national and international lecturer in Developmental Psychology applied to Administration and Education. Mr. José Ernesto created and coordinated organizational development programs focused on family business succession, mergers and acquisitions, strategic planning and building top management teams. Additionally, Mr. José Ernesto is a board member of Instituto de Estudos do Futuro (USP/PUC/Unicamp), board member of the Global Citizenship Education Network, board member of CIES (UN, WHO), board member of Teatro de Tábuas, board member of Colégio Santa Cruz, member of the examining board of IBMEC/SP and board member of Arezzo Indústria e Comércio S.A.

Anna Andrea Votta Alves Chaia Member 2019 ASM 2021 ASM

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.

Fábio Coelho Member 2019 ASM 2021 ASM

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).

Márcio Monteiro Kaufman Member 2019 ASM 2021 ASM

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 has been working as CEO of Vivara Group for over 15 years. Mr. Márcio Monteiro Kaufman holds positions in other companies or third sector organizations

Executive Board

The Executive Board shall have at least four and at most ten members, shareholders or not, elected and dismissed at any time by the Board of Directors. The executive officers can hold more than one position.

The Board currently has six members:

Name Position Election Term of Office
Márcio Monteiro Kaufman CEO 2019 ASM 2021 ASM

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 has been working as CEO of Vivara Group for over 15 years.

Otavio Chacon do Amaral Lyra CFO and Investor Relations Officer 2019 ASM 2021 ASM

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.

Paulo Kruglensky VP of Operations 2019 ASM 2021 ASM

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.

Marina Kaufman Bueno Netto VP of Marketing 2019 ASM 2021 ASM

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.

Carla Rosana Sgrott Sauer Human Resources Officer 2019 ASM 2021 ASM

She has over 20 years of experience in Human Resources. Throughout her career, she worked at Banco Nacional/Unibanco and Sodex. From 2013 to 2017, she worked as VP of Human Resources at HEINEKEN. She is currently Human Resources Officer at Vivara Group.

SUPPORT AND MONITORING COMMITTEES

Audit, Risk and Finance Committee

Internal Charter of Audit, Risk and Finance Committee

Simone Vilmsons Chairman 2021 ASM
João Cox Neto Member 2021 ASM
Fábio José Silva Coelho Member 2021 ASM

People, Culture and Governance Committee

Internal Charter of People, Culture and Governance Committee

Carla Rosana Sgrott Sauer Chairman 2021 ASM
Anna Andrea Votta Alves Chaia Member 2021 ASM
José Ernesto Beni Bolonha Member 2021 ASM