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. José Wilson de Souza Junior, the Company’s Chief Financial Officer and Investor Relations Officer, has 27 years of experience in the areas of Accounting, Tax, Financial and Budget Planning and Auditing. He worked as an independent auditor between 1996 and 2004 at Deloitte Touche Tohmatsu, taking on the role of accounting manager for the AES Brasil Group between 2004 and 2011. He was Controller Manager at Alupar Investimento S.A. between 2011 and 2013 and, subsequently, between 2013 and 2017, he was Corporate Controller Manager and Corporate Accounting Manager at Grupo Almeida Júnior S.A. He worked as Controller at Quantum Participações S.A. between 2017 and 2019 and as an associate consultant at Taticca Consultoria between 2020 and February 2021. He is currently a member of the Advisory Board of BN Papéis.
Mr. José Wilson de Souza Junior holds a degree in Accounting Sciences from Universidade São Judas Tadeu (2000), participated in the Finance Leadership Development Program – Darden School of Business, at the University of Virginia (2008) and has an MBA in Economic and Financial Management from Fundação Getúlio Vargas (2012).

Mr. Erolf Schotten has been the Company’s Operations Director since 2007 and serves as Managing Director of GoBS – OMP Racing. He has a degree in Computer Science from the University for the Development of the Alto Vale do Itajaí.

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. Carlos Frederico Galvão de Arruda, an independent member of the Company’s Board of Directors, holds a degree in Computer Science from the Catholic University of Pernambuco (1988), postgraduate degrees in Marketing (FGV – 1997/1998), Finance (IBMEC – 1994/1995) and Petroleum Engineering (UFRJ 2013/2014), as well as a Business MBA (Fundação Dom Cabral – 2005/2006). At IBGC, he completed the Board Member Training (2018) and People Committee (2022) courses. Since the beginning of 2022, Mr. Carlos Frederico Galvão de Arruda has been a partner at mobs2.com, a technology-based startup aimed at educating drivers and reducing fuel consumption in fleets.
At Unifique, he also sits on the Audit Committee. Mr. Carlos Frederico Galvão de Arruda served as CEO of CESAR (Centro de Estudos e Sistemas Avançados do Recife) from 1996 to 2006 and from 2018 to 2021. He was CEO of Pitang in 2005 and of WPD Soluções Integradas para Gestão da Saúde from 2006 to 2008. He was Executive Manager of R&D Partnerships at Oi S.A. in 2009 and 2010, also acting as manager of the NascenTI Investment Fund between 2010 and 2012. He was the Statutory Director of Operations at DELL EMC Brazil’s R&D Center between 2012 and 2017, and later Executive Director of Business and Marketing at Tempest Security Intelligence.
With experience in innovation and the third sector, Mr. Carlos Frederico Galvão de Arruda has been a member of the Boards of Directors of the COPPETEC Foundation, the UFRJ Technology Park, the Museum of Tomorrow, the Eldorado Institute, CESAR, Pitang and Oncase. He was also chairman of the Board of Directors of IDG (Instituto de Desenvolvimento e Gestão), which manages various facilities linked to the country’s culture sector. He is a member of the Advisory Boards of Timbaúba S/A and Virtueyes IoT Solutions.

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.