Mr. Francisco Roman Lamas Mendez Villamil started his career at the Barclays Bank, in Madrid, further working at Lek Partnership, in London and Milan. He was an Executive Officer and partner of the consulting firm McKinsey & Company for approximately 11 years, having handled in projects in the retail, media, IT, telecommunications and finances segments. He also worked at Agrolimen, in Madrid, until became Senior Advisor at Cerberus Capital in 2013. Since then, he has been CEO at Haya Real Estate, in Spain, Executive Officer at Home Decor, in the United Kingdom, and CRO at AVON Brasil. He has a degree in Business Administration from ICADE Madrid, and an MBA from the INSEAD Business School in 1995.

Mr. Alexander has extensive experience as a senior executive in large companies, with a focus on financial institutions, working in several countries including Brazil in 1992, having on this occasion held the position of President of Banco Holandes Unidos SA. Currently, as one of his attributions, he holds the position of Investment Director at Cerberus Global Investments since February 2020. He holds a Master Degree of Law with a specialization in Civil Law in the Netherlands, in addition to other certificates and specializations.

Mr. Sam Edward Abraham Bandel holds the Senior Vice President of Cerberus Capital Management. Prior to that, he worked at Arias Resource Capital Management, Hudson Clean Energy Partners and J.P. Morgan Securities. He has a degree in Computing Engineering from the University of Pennsylvania, and an MBA in Finances and Entrepreneurship from The Wharton School, University of Pennsylvania.

Ms. Monica Sanz is Co-founder and Managing Director at Lattice Capital Partners, company specializing in venture capital investments. Before founding Lattice Capital Partners has worked in companies such as MVS Global Consulting Services, Arcano USA, Andino Capital and JP Morgan. She holds a bachelor‘s degree in economics and business administration from the Colegio Universitario de Estudios Financieros of Madrid, owning Investment Management Program at the London Business School and Executive program in Social Entrepreneurship at Stanford Business School. Still participating in several Advice such as Independent Board Member, Member of the Board of Advisors, Member of the Board of Trustees, Member of the Board of Directors.

Mrs. Alexandra Moore holds a degree in Political Science and International Relations from the University of St. Louis (Spain) and holds a postgraduate degree in Public Relations from Comillas University, ICADE. Mrs. Alexandra is a founding partner of Grupo Albión and acts as a director of the Group, being responsible for managing all clients in the corporate and financial communications area. She has extensive experience in financial markets advisory, corporate and financial communications, including special situations/crisis communications.

Mr. Guerbatin is a production engineer with an MBA in Real Estate Business Management from FGV (Rio de Janeiro), in addition to has specializations related to the New Economy and Corporate Governance. With an entrepreneurial profile and ability to identify and develop new businesses, Mr. Guerbatin has 20 years of experience in the corporate market, with the last 10 years dedicated exclusively to the real estate, with professional stints at Shell, Desideratum, Even and Calçada.

Mr. João Almeida is an economist with a postgraduate degree in corporate finance from Universidade Cândido Mendes, he worked as a senior manager at Banco Crefisul/Citibank, Banco BBA Creditanstalt, Banco ABC Brasil and Latinvest Asset Management, having held in recent years the position of Managing Partner at MMJ maturity.

Mr. Anderson de Souza Marques holds a degree in Accounting from Universidade Salgado de Oliveira (2005), an Executive MBA from COPPEAD – UFRJ (2006) and is certified as a fiscal advisor by the IBGC. He has been Regional Controller for Latin America since March 2021 for Dover Fueling Solutions Brazil. He has 25 years of professional experience, of which 11 years at PwC and 14 years as a senior executive at Afton Chemical, Carioca Christiani-Nilsen Engenharia and Banco Modal S.A. Currently, he also holds the position of coordinator of the Fiscal Council of Cogna Educação S.A.

Mr. Pedro Alvarenga is an economist graduated from the State University of Rio de Janeiro – UERJ with a postgraduate degree and an extension course in Finance and Economics from FGV and COPPEAD – UFRJ, with more than 15 years of experience built up in the financial area of ​​large companies from publicly traded as Estácio Participações S.A. (Yduqs), Oi S.A., Contax Participações S.A. (Liq), Brasil Brokers Participações S.A. (Nexpe) and Bemobi Mobile Tech S.A. and CSU S.A., having held executive positions in recent years including Chief Financial Officer, Investor Relations and M&A of these Companies, leading areas and projects related to FP&A, strategic planning, controlling, operational and financial restructuring, process review and development of new systems/automations, structuring of IR programs, structuring new businesses (including startups), fundraising and mergers and acquisitions. He currently holds the position of Investor Relations Officer of CSU S.A. and founder of Alvar Consulting a finance consulting focused in business transformation.

Mr. Marcelo Lobo is an administrator graduated from the Federal University of Rio de Janeiro – UFRJ and an accountant graduated from UNESA. He holds an MBA in Management and Finance from Fundação Getúlio Vargas (FGV) and a Master’s in International Financial Management from the Université de Bordeaux. Finance and Strategic Planning Executive with solid experience in the FMCG and Retail sectors in companies such as The Coca-Cola Company, Way Design, he was CFO of Strategic Planning Duty Free Americas and is currently CFO of NoMoo Plant Based.

Mr. Luis Mangini is a civil engineer graduated from Universidade Paulista, with a postgraduate degree in Environmental Engineering from FAAP and an MBA from FGV. He has worked as Director of Engineering at companies such as BKO Engenharia e Construções Ltda., Construtora Tenda S.A, Gafisa S.A and was Director of Real Estate at GP Investimentos Ltda. fund operation focused on Real Estate.

Mr. Flávio Santos holds a degree in accounting from Faculdade Moraes Junior – RJ (1999), an MBA in Controllership and Finance from UFF-RJ (2002), an Executive MBA in Finance from IBMEC – RJ (2014) and a Masters in Local Development from Unisuam – RJ (2019). He has more than 20 years of experience in the Financial area with a focus on controllership, accounting, finance and auditing in large national and multinational companies in the industrial, educational, financial sectors and expertise in Big Four consulting. Mr. Flávio has already served as audit manager at Price water house Coopers (PwC), controllership manager at Itaú-Unibanco, controllership manager at Unisuam and financial and regional manager at Supergas bras, among other experiences. He currently holds the position of finance and accounting manager at B Braun Laboratories.

Mr. Bruno Lopes Torres holds a degree in Accounting Sciences from Universidade Estadual do Rio de Janeiro – UERJ (1997), an MBA in Corporate Finance from IBMEC (2002), and an International Certification in Ethics and Compliance from the Argentine Association of Ethics and Compliance. He works as Accounting and Tax Manager since January 2023 at Nexpe Participações S.A. He has over 20 years of professional experience, of which 7 years were at PwC as external auditor and 15 years as Administrative and Financial Manager at Odebrecht Engenharia e Construção, including 10 years of International experience in Latin American countries.

Ms. Monica Sanz is Co-founder and Managing Director at Lattice Capital Partners, company specializing in venture capital investments. Before founding Lattice Capital Partners has worked in companies such as MVS Global Consulting Services, Arcano USA, Andino Capital and JP Morgan. She holds a bachelor‘s degree in economics and business administration from the Colegio Universitario de Estudios Financieros of Madrid, owning Investment Management Program at the London Business School and Executive program in Social Entrepreneurship at Stanford Business School. Still participating in several Advice such as Independent Board Member, Member of the Board of Advisors, Member of the Board of Trustees, Member of the Board of Directors.

Ms. Yuka Akasaka holds a bachelor’s degree in Business Administration, a graduate degree in Logistics, and a Master’s degree in Transportation Engineering from the Universidade Federal do Rio de Janeiro (UFRJ). She also holds a post-graduate Logistics and Supply Chain Management degree from the Massachusetts Institute of Technology (MIT). She acted for over 10 years as a consultant in operations and project management and currently holds the position of Product Manager at Nexpe Participações S.A.