Mr. Fabiano Busnardo has been the Company’s Founder and CEO since 1997. He has a degree in Business Administration from the Regional University of Blumenau (FURB) and a post-graduate degree in Marketing from Univille. He took part in the Board Member Development Program at the Dom Cabral Foundation and has completed an ESG course at the Brazilian Institute of Corporate Governance (IBGC).

Mr. Luiz Bogo Junior holds a Law degree from the Regional University of Blumenau and a postgraduate degree in Civil Procedural Law (2016-2018) from Damásio Educacional, as well as a postgraduate degree in Finance and Controllership (2018-2019) from the Regional University of Blumenau.

He currently holds the positions of Chief Financial Officer, Investor Relations Officer, and Corporate Governance Officer of the Company. Previously, he served as Controller at Unifique Telecomunicações S.A. from May 2018 to August 2021, when he assumed the position of Corporate Governance Officer, a role he has held since then. Before joining Unifique Telecomunicações S.A., Mr. Luiz Bogo Junior worked as a lawyer.

Mr. Aldo Pasqualini holds a degree in Social Communication – Public Relations (2004) from Centro Universitário Leonardo da Vinci (UNIASSELVI) and a postgraduate degree in Institutional Communication and Marketing (2007). From 2005 to 2012, he worked as Communication and Marketing Coordinator at UNIASSELVI. From 2013 to 2022, he served as Communication and Marketing/Growth Hacking Manager at UNIASSELVI, and from 2022 to June 2023, he held the position of Growth Director at Vitru Education. Since July 2023, he has been with Unifique Telecomunicações S.A., where he currently serves as Director of Communication and Marketing.

Mrs. Cátia Carla Calliari holds a degree in Commercial Management (2011) from Faculdade Metropolitana de Blumenau (FAMEBLU), a postgraduate degree in Business Marketing (2015) from Uniasselvi, and has completed the PDD – Executive Development Program (2020) at Fundação Dom Cabral. She is currently pursuing a postgraduate degree in Business Management at Fundação Dom Cabral. From January 2005 to March 2014, she served as Regional Manager at DP Empresarial. Since April 2014, she has been the Human and Organizational Development Manager, and since December 2024, she has held the position of Director of People and Culture at the company.

Mr. Gabriel Assis Amâncio holds a degree in Computer Science (2003) from Universidade Federal de Itajubá – Minas Gerais (UNIFEI), as well as postgraduate degrees in Project Management (2007) and Business Management (2022), both from Fundação Getúlio Vargas (FGV). From January 2003 to January 2022, he worked in the industrial sector (WEG), where he started as a Trainee and progressed through various departments during his career, leading national and international projects with high-performance teams. His last position was IT Manager, reporting directly to the IT Director, responsible for Infrastructure, Collaboration, Information Security, Data Center, Cloud, and IT Systems. Since January 2022, he has been with Unifique Telecomunicações S.A. and currently serves as Director of Innovation and Digital Transformation.

Mrs. Luciana Tarsila Badelucci Carvalho is the Chairman and an independent member of the Company’s Board of Directors and graduated in Business Administration from PUC-SP (1991), with an MBA in Finance from the University of São Paulo-USP (2000) and certified as a Board Member by the Brazilian Institute of Corporate Governance-IBGC (2012).
Ms. Luciana Tarsila Badelucci Carvalho worked as a trainee and analyst at PriceWaterhouse between 1991 and 1993, and later worked as an analyst in the risk management area of several banks: The First National Bank of Boston, Deutsche Bank S.A. and Banco Sumitomo Brasileiro S.A. Between 1999 and 2009 she worked as Finance Lead at Accenture do Brasil, being responsible for Financial Planning and Analysis (FP&A) of the Telecommunications Unit in Latin America. Between 2009 and 2012 she was Director of Business Intelligence and CSC at Grupo Estado de São Paulo, having returned to Vivere, part of the Accenture do Brasil Group, as CFO between 2013 and 2015. She was General Director of Blue Tree Hotels from 2015 to 2017 and CEO of Delinea Tecnologia Educacional from 2017 to 2019. She is currently a member of the IBGC’s Board of Directors Committee and an Advisory Board Member of Yaman Tecnologia.

Mr. Luiz Carlos Passetti is an independent member of the Company’s Board of Directors, with a degree in Accounting from FACESP – Faculdade de Ciências Econômicas de São Paulo, and a specialization in Corporate Finance and Strategic Planning from FGV. He also completed the Strategic Leadership for Partners program at Harvard University, Cambridge, and is certified by the IBGC. He was Chairman of the Governance Board of EY South America and a member of the Governance Board of EY Americas and EY Global, as well as being the creator and Coordinator of the Corporate Governance Center of EY Brazil. He is currently a member of the Audit and Risk Committee of Natura & Co. and IBGC (Brazilian Institute of Corporate Governance).

Mr. Fabiano Busnardo has been the Company’s Founder and CEO since 1997. He has a degree in Business Administration from the Regional University of Blumenau (FURB) and a post-graduate degree in Marketing from Univille. He took part in the Board Member Development Program at the Dom Cabral Foundation and has completed an ESG course at the Brazilian Institute of Corporate Governance (IBGC).

Mr. Clever Mannes, a member of the Company’s Board of Directors, holds a degree in Electrical Engineering from FURB – Universidade Regional de Blumenau. He worked at the Company from 2000 to 2021 as Director of Infrastructure and, from May 11, 2021, to August 29, 2023, served as Vice-President of the Board of Directors.

O Sr. EROLF SCHOTTEN é Técnico em Informática formado pela Universidade para o Desenvolvimento do Alto Vale do Itajaí. O Sr. EROLF SCHOTTEN foi Diretor de Operações da Companhia entre os anos de 2007 e 2024.