Management

Management

Executive-Officers of the company, responsible, mainly, for the day-to-day administration of the company and for the implementation of the general policies and guidelines established by the Board of Directors.

Name Position Election Date Term of Office
Fabiano Busnardo Chief Executive Officer 5/11/2021 1 year
José Wilson de Souza Junior Chief Financial Officer and Investor Relations 5/11/2021 1 year
Erolf Schotten Director of Operations 5/11/2021 1 year
Fabiano Busnardo

Mr. Fabiano Busnardo is the Company’s founder and Chief Executive Officer since 1997. He holds a bachelor’s degree in Business from Universidade Regional de Blumenau – FURB and a postgraduate degree in Marketing fromUniville, Development of Counselors by the Dom Cabral Foundation and ESGby IBGC – Instituto Brasileiro de Governança Corporativa.

José Wilson de Souza Junior

Mr. José Wilson de Souza Junior, the company’s Chief Financial Officer and director of Investor Relations, has 24 years of experience in the areas of Accounting, Tax, Financial and Budgetary Planning and Auditing. He worked as an independent auditor between 1996 and 2004 at Deloitte Touche Tohmatsu, assuming the position of Accounting Manager of Grupo AES Brasil between 2004 and 2011. He was controller manager at Alupar Investimento S. A. between 2011 and 2013 and, subsequently, during the period from 2013 to 2017, he was Corporate Controller Manager and Corporate Accounting Manager at Grupo Almeida Júnior S. A. He served as Controller of Quantum Participações S. A. between 2017 and 2019 and as Associate Consultant of Taticca Consultoria between 2020 and February 2021.

Mr. José Wilson de Souza Junior holds a degree in Accounting from Universidade São Judas Tadeu (2000), participated in the Finance Leadership Development Program – Darden School of Business, at the University of Virginia (2008) and holds an MBA in economic and financial management of companies from Fundação Getúlio Vargas (2012).

Erolf Schotten

Mr. Erolf Schotten has been the company’s Chief Operating Officer since 2007 and also serves as Managing Director of GoBS – OMP Racing. He is a computer technician graduated from the University for the development of the upper Itajaí Valley.

Board of Directors

Name Position Election Date Term of Office
Luciana Tarsila Badelucci Carvalho Chairman and Independent Member 5/11/2021 Until ASM 2022
Clever Mannes Vice Chairman and Member 5/11/2021 Until ASM 2022
Carlos Frederico Galvão de Arruda Independent Members 5/11/2021 Until ASM 2022
Luiz Carlos Passetti Independent Members 5/11/2021 Until ASM 2022
Fabiano Busnardo Member 5/11/2021 Until ASM 2022