Councils, Board and Committees


As provided for in the Company’s Bylaws, the Board of Directors is composed of at least 5 (five) and at most 7 (seven) members, and the Annual Shareholders’ Meeting is responsible for establishing the number of members of the Board of Directors (observed the minimum and maximum numbers provided above) for each term of office.

The Company’s Bylaws require that at least 2 (two) members or 20% (twenty percent) of the members of the Board of Directors be independent members, as defined in the Novo Mercado Regulations, being also considered as independent the member elected by means of the faculty provided for in art. 141, paragraphs 4 and 5 of Law 6,404/76.

The term of office of the directors is unified, and its term is 2 (two) years, except in the event of vacancy of positions, in which, in the absence of an alternate, the Board of Directors will elect as many substitute directors as there are vacant positions, and the elected substitute directors will have their term of office ended at the next Annual General Meeting held.

The Chairman of the Board of Directors is elected by the majority of votes of the members of the Board of Directors, at the first meeting after the inauguration of the Board members

In addition to the duties established by the Bylaws, the Company’s Board of Directors has its operating rules defined in its Internal Regulations, approved on April 29, 2021, according to which the Board’s mission is to protect and enhance the Company’s assets, and must develop their functions in order to provide value creation for all shareholders, in addition to ensuring the Company’s social interest and compliance with its Bylaws.

Name Office Election Date End of Term
 Francisco Roman Lamas Mendez Villamil Chairman of the Board April 29, 2022 2024 AGM*

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.

 Alexander Maria Kloosterman Board member April 29, 2022 2024 AGM*

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.

 Sam Edward Abraham Bandel Board member April 29, 2022 2024 AGM*

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.

Monica Vidal Sanz Independent Board member April 29, 2022 2024 AGM*

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.

Alexandra Koelle Moore Mayorga Independent Board member May 11, 2023 2024 AGM*

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.

*Annual General Meeting that will resolves on the accounts for the 2023 fiscal year


According to Nexpe’ Bylaws, the Board of Executive Officers will be composed of 1 (one) or more members, elected and removed at any time by the Board of Directors, one being mandatorily designated as Chief Executive Officer and the others will have their designations and duties in accordance with established by the Board of Directors, with the exception of the duties of the Chief Executive Officer that were defined in paragraph 5 of article 15 of the Bylaws. The members of the Board of Executive Officers will have a term of office of 2 (two) years, reelection being permitted.

The Chief Executive Officer is responsible for: (a) submitting the annual work plans and budget, investment plans and new expansion programs of the Company and its subsidiaries for approval by the Board of Directors, promoting their execution under the approved terms; (b) formulate the Company’s operating strategies and guidelines, as well as establish the criteria for carrying out the resolutions of the General Meeting and the Board of Directors, with the participation of the other directors; (c) exercise supervision of all the Company’s activities; (d) coordinate and supervise the activities of the Executive Board, calling and presiding over its meetings; (e) exercise the other duties assigned to it by the Board of Directors; and (f) appoint the Director who shall replace him in his absences and temporary impediments.

The Chief Financial Oficer and Investor Relations Officer, as designated by the Board of Directors, is responsible for: (a) financial management of the Company; (b) management of the controllership, treasury and accounting areas; (c) execution of the guidelines determined by the Board of Directors; (d) coordination, administration, direction and supervision of the work of relations with the capital market, representation of the company with shareholders, investors, market analysts, the CVM, B3, the Central Bank of Brazil and other entities related to the activities developed in the capital markets, in Brazil and abroad, disclosure and communication, if applicable, of any material act or fact that occurred or related to the Company’s business, ensuring its wide and immediate dissemination, simultaneously in all markets in which such securities are admitted to trading, in addition to other duties defined by the Board of Directors; (e) provision of information to investors, in accordance with the applicable CVM and B3 regulations; and (f) keeping the Company’s registry updated, providing the necessary information, all in compliance with the applicable CVM and B3 regulations.

Name Office Election Date End of Term
Daniel Abramant Guerbatin CEO, CFO and IRO May 31, 2022 2024 AGM*

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.

*Annual General Meeting that will resolves on the accounts for the 2023 fiscal year


The Company has a non-permanent Fiscal Council, therefore, when installed, it will be composed of 3 (three) members and an equal number of alternates members, shareholders or not, elected by the General Meeting in which its operation was required.

The main attributions of the Fiscal Council are provided for in Law 6,404/76 and its role is to protect the interests of the Company by inspecting the actions of the administrators, appreciating various matters, filing complaints in relation to deviations and irregularities and accountability to shareholders through opinions.

At the Annual Shareholders’ Meeting held on April 29, 2022, the installation of the Fiscal Council was required by shareholders holding shares representing at least 2% (two percent) of the shares with voting rights issued by the Company. The members elected at this Meeting will serve a unified term of office of 1 (one) year that will end on the date of the Annual General Meeting of the Company to be held in 2023.

Name Office Election Date End of Term
João Marcos de Faro Mendes de Almeida Member May 11, 2023 2024 AGM*

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.


Anderson de Souza Marques Alternate member May 11, 2023 2024 AGM*

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.

Pedro Alvarenga D'Almeida Member May 11, 2023 2024 AGM*

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.

Marcelo Costa Lobo Alternate member May 11, 2023 2024 AGM*

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.

Luis Eduardo de Almeida Vidal Mangini Member May 11, 2023 2024 AGM*

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.

Flávio Correia Santos Alternate member May 11, 2023 *2024 AGM

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.

*Annual General Meeting that will resolves on the accounts for the 2023 fiscal year

Last update: May 16, 2023