He is a lawyer graduated from the Facudade de Direito of the Universidade de São Paulo and a public administrator graduated from Fundação Getúlio Vargas. He is currently a member of the Board of Directors of the company, of Superbid Participações and Chairman of the Board of Directors of TRR Corretora de Seguros, where he was also CEO between 2018 and 2020. After 10 years at Banco BBA, where he was an executive partner, André was one of the co-founders of Estáter Assessoria Financeira in 2003, where he remains a partner, as well as participating as a co-investor in the companies of the Estáter Group. The companies listed above are not part of the Company’s economic group, nor are they controlled by a company shareholder who holds a stake, direct ou indirect, equal to or greater than 5% of the company’s share capital.

Since 2004 he helds the positions of Director of Clazari, a holding of the Zaffari Group; and Director of Belfare, a real estate investment company. Former member of the British Council of Start Ups in the fashion area, former Portfolio Manager at XP Investimentos. He holds an MBA from the London Business School. The companies listed above are not part of the Company’s economic group, nor are they controlled by a company shareholder who holds a stake, direct ou indirect, equal to or greater than 5% of the company’s share capital.

Graduated in Accounting Sciences and has MBA by Fundação Getúlio Vargas (FGVSP). He formed his professional carried in PwC, in which he performed for 31 years (1984 to 2015), out of which 12 years as audit manager and 12 years as Audit Director, at the offices in Ribeirão Preto, Campinas and São Paulo, performing with open and closed capital companies, in family business and multinationals. He has long-term experience in financial statements audit for several sectors companies, with emphasis in Agribusiness, Health, Engineering and Construction, taking part of audit staff in Public Share Offering (IPO). Still in PwC, he took part of the specialists staff for implementing IFRS in Brazil and in the experts staff in Engineering and Construction, which included Real State Incorporation companies. Clóvis is a member of the Fiscal Council of Aldeias Infantis SOS Brazil, partner at CPP Consulting in Corporate Governance and Accounting Services, and substitute member of Even Governance Committee, Integrity, Risks Management and Internal Controls.

He graduated in Civil Engineering from Fundação Álvares Penteado (FAAP) in December 2001 and took an MBA in business management from Fundação Getúlio Vargas (FGVSP) in July 2008. In December 2009, he joined Nova Milano Investimentos Ltda., an investment fund manager focused on equity, aiming at consolidating the area with active management, focused on the private credit market for the real estate market. He is currently a director at Nova Milano and participates in the investment committee of different managed funds and investee companies. Arruy has also been a member of the board of directors of the Vanguarda Agro S.A. (former Terra Santa Agro S.A) from October 2011 until April 2016. He is the CEO of Casa de Pedra Securitizadora S.A. since its foundation, in September 2018, and has also been a member of the investment committee at Grendene S.A. since its incorporation, in May 2019.

Marcelo Dzik has a degree in Civil Engineering from Universidade Presbiteriana Mackenzie and a postgraduate degree from Fundação Dom Cabral – Executive MBA and Kellog School of Management – Post – MBA Program. Marcelo joined as an intern and worked in several areas of the Company. On December 12, 2019, he has elected Statutory Officer, acting as Director of Incorporation in the Company, having been re-elected on December 16, 2021. On January 03, 2023 he has elected for the positions of Chief Financial Officer (“CFO”) and Investor Relations Officer (“IRO”) of the Company.

He started his career at Unibanco, where he worked through various areas and products, and in 2006 he got promoted to the position of manager of variable income funds. In 2009, he took over as manager at Brasil Warrant Gestão de Investimentos, with an average managed portfolio of R$650 million and, in 2017, he became a partner and manager at Kapitalo, with approximately R$1.5 billion under his management. Mr Marcelo Cabral Bernabé is also a member of the Independente Board of Directors and member of the Audit Committee of Melnick Desenvolvimento Imobiliário S.A.

He graduated in Civil Engineering from Fundação Álvares Penteado (FAAP) in December 2001 and took an MBA in business management from Fundação Getúlio Vargas (FGVSP) in July 2008. In December 2009, he joined Nova Milano Investimentos Ltda., an investment fund manager focused on equity, aiming at consolidating the area with active management, focused on the private credit market for the real estate market. He is currently a director at Nova Milano and participates in the investment committee of different managed funds and investee companies. Arruy has also been a member of the board of directors of the Vanguarda Agro S.A. (former Terra Santa Agro S.A) from October 2011 until April 2016. He is the CEO of Casa de Pedra Securitizadora S.A. since its foundation, in September 2018, and has also been a member of the investment committee at Grendene S.A. since its incorporation, in May 2019.

He is a lawyer graduated from the Facudade de Direito da Universidade de São Paulo and a public administrator graduated from Fundação Getúlio Vargas. He is currently a member of the Board of Directors of the company, of Superbid Participações and Chairman of the Board of Directors of TRR Corretora de Seguros, where he was also CEO between 2018 and 2020. After 10 years at Banco BBA, where he was an executive partner, André was one of the co-founders of Estáter Assessoria Financeira in 2003, where he remains a partner, as well as participating as a co-investor in the companies of the Estáter Group. The companies listed above are not part of the Company’s economic group, nor are they controlled by a company shareholder who holds a stake, direct ou indirect, equal to or greater than 5% of the company’s share capital.

Marcelo Dzik has a degree in Civil Engineering from Universidade Presbiteriana Mackenzie and a postgraduate degree from Fundação Dom Cabral – Executive MBA and Kellog School of Management – Post – MBA Program. Marcelo joined as an intern and worked in several areas of the Company. On December 12, 2019, he has elected Statutory Officer, acting as Director of Incorporation in the Company, having been re-elected on December 16, 2021. On January 03, 2023 he has elected for the positions of Chief Financial Officer (“CFO”) and Investor Relations Officer (“IRO”) of the Company.

Graduated at Pontifícia Universidade Católica de São Paulo (PUC-SP) in 1997, Thiago Sandim is specialized in Merger and Acquisitions and Private Equity. Among his regular clients are the foreign sovereign wealth funds and pension funds of large size, to which he renders consulting in investments in Brazil, besides rendering services to retail foreign companies that perform in the country (Falabella). He frequently provides services to important Brazilian companies as the Odebrecht group and BTG Pactual S.A Bank. He is visitor professor in Mastering course in Law at Insper – Institute of Teaching and Research, non-executive member of Construdecor S.A board of directors (right arm at Falabella Chilean group in Brazil) and legal council member of Sinduscon (Civil Construction Industry Union in the State of São Paulo). He also represents a foreign investors group with BTG Pactual partners since 2010.