Management

He earned a teaching degree in Physics from the Federal University of Rio Grande do Sul (UFRGS), a graduate degree in Monetary Economics from FRE/RS and a master’s degree in Business Administration with emphasis on Finance from UFRGS. He has over 50 years of experience in management and finance, was an employee of Banco do Brasil and a professor of Corporate Finance at UFRGS. He is the author and co-author of several publications in the Finance and Corporate Governance areas, having worked as an advisor to Boards of Directors in the implementation of audit and risk management committees. He was also a sitting member of the Audit Committee of Data Prev and Eletropaulo and the Fiscal Council of AES Tiete Energia S.A., AES Tietê S.A., Marfrig S.A., Gerdau S.A., Eletropaulo, Marcopolo S.A., RGE-Rio Grande Energia and Seara Alimentos. He is currently a member of the Board of Directors of CADAM – Caulim da Amazônia S.A., a sitting member of the Statutory Audit Committee of the Board of Directors of BB Seguridade, a siting member of the Fiscal Council of JBS S.A. and a sitting member of the Fiscal Council of OUROFINO Saúde Animal

He earned a bachelor’s degree in Accounting the Federal University of Rio Grande do Sul (UFRGS) and a specialization degree in IFRS – FIPECAFI/USP. He worked at KPMG Auditores Independentes for 38 years, serving publicly held companies (national and multinational groups) and family businesses, including financial institutions, automotive industries, petrochemical companies and retail. He was a lead audit partner for markets and clients in the South region. His experience covers the areas of accounting auditing, tax law, cost systems, controllership, internal audit and compliance, risk management, structuring of internal controls and advisory in M&A. He is currently a member of the Fiscal Council of the Caldeira Institute (Porto Alegre), Chair of the Board of Directors of IBEF- RS, Director of Instituto Cultural Floresta (Cultural Forest Institute) and a member of the Fiscal Council of Fundo Centenário.

He is independent member of the Board of Directors of the Company. He is an Entrepreneur, Business Administrator, Mediator, Lecturer and Consultant in Corporate Governance. He earned a bachelor’s degree in Business Administration from EAESP – FGV in 1972 and specialization degrees in Advanced Management from Fundação Dom Cabral and INSEAD – Fontainebleau – France 1991; Entrepreneurship from Babson College – Boston – U.S.A. in 2004; Corporate Governance – Corporate Governance Board Leadership; and TOT – Training of Trainers from IFC – IBGC in 2009, 2011, 2013 and 2016. He was a co-founder of the Brazilian Institute of Corporate Governance (IBGC) in 1995 and continues to work on several of its committees. He has been a Board member certified by the IBGC since 2013. He a member of the Board of Directors of several companies and non-profit organizations. He is an associate member of the Brazilian Institute of Financial Executives (IBEF) and the Family Business Network (FBN). For 20 years, he was an Executive Officer, shareholder and member of the Board of Directors of Metal Leve S.A.; the Chair of the Brazilian Securities and Exchange Commission (CVM) in 1992, being responsible for the pioneering launch of Aracruz ADRs on the New York Stock Exchange. Between 2002 and 2007, he was the Coordinator of the Shareholder Development Partnership (PDA) of the Center for Family Businesses of Fundação Dom Cabral (FDC). He is a Co-author of the book “A Dimensão Humana da Governaça Corporativa” (The Human Dimension of Corporate Governance) by Herbert Steinberg (Ed. Gente, 2003) and wrote several articles for magazines and newspaper. He was the Coordinator and Co-author of “Caderno de Boas Práticas de Governança Corporativa para Empresas de Capital Fechado” (Booklet of Good Corporate Governance Practices for Privately Held Companies) published by the IBGC in December 2014 in SP and in January 2015 in Lisbon, Portugal. He is also Co-author of the IBGC booklet “O Papel do Conselho na Estratégia das Organizações” (The Role of the Board of Directors in the Strategy of Organizations), published in November 2017.

He earned a bachelor’s degree in Mechanical Engineering and specialization degrees in Marketing (Kellogg School of Management – Northwestern University – EEUU) and General Management (INSEAD-France). He was the Chief Executive Officer of Kepler Weber S.A., Condor S.A. and Medabil S.A., as well as Vice Chief Executive Officer of Rigesa Ltda. He was a member of the Board of Directors of several companies and is currently a member of the Board of Directors of Companhia Habitasul de Participações, Irani Papel e Embalagem S.A., Lwart Participações e Empreendimentos Ltda., Kemin South America, Alliage S.A. and GG Participações S.A. He is a member of YPO, the Industrial Marketing Institute and the Future Advisory Board, as well as the Coordinator of the TrendsInnovation Advisor Program of INOVA BUSINESS SCHOOL.

Civil Engineer, graduated from the Polytechnic School of the University of São Paulo. Member of the Board of Directors of Ventiur Investimentos em Novos Negócios S.A. (May 2022 – present); Advisory Board Member of the Innovation Council–BANCO ABC BRASIL (January 2023 – present); Fleximedical (January 2021 – present); Trackmob (November 2020 – present); Deutsche Bank S/A (February 2014 – March 2017); Executive Director (Statutory) of Global Transaction Banking (GTB)Brasil and GTB Latin America; Banco Citibank S/A (January 1988 – December 2013); Director of Global Subsidiaries Group (GSG) Brazil and Senior Credit Officer of Corporate and Investment Banking (February 2010 – December 2013) . Certifications and Specializations: CEO Now – Management Transformation Immersion – Experience Club (2022); CCA – Board Member Certification – IBGC (2021); ESG – How to Rethink and Innovate Business – IBGC (2021); C2i – Innovation Counselor Certification – Gonew School (2020); Board Diversity Mentoring Program – WCD*, IBGC*, IFC, B3 and Spencer Stuart (2020); MasterClass Governance & New Economy – Gonew School (2019); Post MBA – Advanced Boardroom Program for Women – Saint Paul Escola de Negócios (Alumni) (2018); and Challenging Board Members in Germany – ESMT Berlin (2018).

He is independent member of the Board of Directors of the Company. He is an Entrepreneur, Business Administrator, Mediator, Lecturer and Consultant in Corporate Governance. He earned a bachelor’s degree in Business Administration from EAESP – FGV in 1972 and specialization degrees in Advanced Management from Fundação Dom Cabral and INSEAD – Fontainebleau – France 1991; Entrepreneurship from Babson College – Boston – U.S.A. in 2004; Corporate Governance – Corporate Governance Board Leadership; and TOT – Training of Trainers from IFC – IBGC in 2009, 2011, 2013 and 2016. He was a co-founder of the Brazilian Institute of Corporate Governance (IBGC) in 1995 and continues to work on several of its committees. He has been a Board member certified by the IBGC since 2013. He a member of the Board of Directors of several companies and non-profit organizations. He is an associate member of the Brazilian Institute of Financial Executives (IBEF) and the Family Business Network (FBN). For 20 years, he was an Executive Officer, shareholder and member of the Board of Directors of Metal Leve S.A.; the Chair of the Brazilian Securities and Exchange Commission (CVM) in 1992, being responsible for the pioneering launch of Aracruz ADRs on the New York Stock Exchange. Between 2002 and 2007, he was the Coordinator of the Shareholder Development Partnership (PDA) of the Center for Family Businesses of Fundação Dom Cabral (FDC). He is a Co-author of the book “A Dimensão Humana da Governaça Corporativa” (The Human Dimension of Corporate Governance) by Herbert Steinberg (Ed. Gente, 2003) and wrote several articles for magazines and newspaper. He was the Coordinator and Co-author of “Caderno de Boas Práticas de Governança Corporativa para Empresas de Capital Fechado” (Booklet of Good Corporate Governance Practices for Privately Held Companies) published by the IBGC in December 2014 in SP and in January 2015 in Lisbon, Portugal. He is also Co-author of the IBGC booklet “O Papel do Conselho na Estratégia das Organizações” (The Role of the Board of Directors in the Strategy of Organizations), published in November 2017.

He earned a bachelor’s degree in Mechanical Engineering and specialization degrees in Marketing (Kellogg School of Management – Northwestern University – EEUU) and General Management (INSEAD-France). He was the Chief Executive Officer of Kepler Weber S.A., Condor S.A. and Medabil S.A., as well as Vice Chief Executive Officer of Rigesa Ltda. He was a member of the Board of Directors of several companies and is currently a member of the Board of Directors of Companhia Habitasul de Participações, Irani Papel e Embalagem S.A., Lwart Participações e Empreendimentos Ltda., Kemin South America, Alliage S.A. and GG Participações S.A. He is a member of YPO, the Industrial Marketing Institute and the Future Advisory Board, as well as the Coordinator of the TrendsInnovation Advisor Program of INOVA BUSINESS SCHOOL.

Civil Engineer, graduated from the Polytechnic School of the University of São Paulo. Member of the Board of Directors of Ventiur Investimentos em Novos Negócios S.A. (May 2022 – present); Advisory Board Member of the Innovation Council–BANCO ABC BRASIL (January 2023 – present); Fleximedical (January 2021 – present); Trackmob (November 2020 – present); Deutsche Bank S/A (February 2014 – March 2017); Executive Director (Statutory) of Global Transaction Banking (GTB)Brasil and GTB Latin America; Banco Citibank S/A (January 1988 – December 2013); Director of Global Subsidiaries Group (GSG) Brazil and Senior Credit Officer of Corporate and Investment Banking (February 2010 – December 2013) . Certifications and Specializations: CEO Now – Management Transformation Immersion – Experience Club (2022); CCA – Board Member Certification – IBGC (2021); ESG – How to Rethink and Innovate Business – IBGC (2021); C2i – Innovation Counselor Certification – Gonew School (2020); Board Diversity Mentoring Program – WCD*, IBGC*, IFC, B3 and Spencer Stuart (2020); MasterClass Governance & New Economy – Gonew School (2019); Post MBA – Advanced Boardroom Program for Women – Saint Paul Escola de Negócios (Alumni) (2018); and Challenging Board Members in Germany – ESMT Berlin (2018).

He is independent member of the Board of Directors of the Company. He is an Entrepreneur, Business Administrator, Mediator, Lecturer and Consultant in Corporate Governance. He earned a bachelor’s degree in Business Administration from EAESP – FGV in 1972 and specialization degrees in Advanced Management from Fundação Dom Cabral and INSEAD – Fontainebleau – France 1991; Entrepreneurship from Babson College – Boston – U.S.A. in 2004; Corporate Governance – Corporate Governance Board Leadership; and TOT – Training of Trainers from IFC – IBGC in 2009, 2011, 2013 and 2016. He was a co-founder of the Brazilian Institute of Corporate Governance (IBGC) in 1995 and continues to work on several of its committees. He has been a Board member certified by the IBGC since 2013. He a member of the Board of Directors of several companies and non-profit organizations. He is an associate member of the Brazilian Institute of Financial Executives (IBEF) and the Family Business Network (FBN). For 20 years, he was an Executive Officer, shareholder and member of the Board of Directors of Metal Leve S.A.; the Chair of the Brazilian Securities and Exchange Commission (CVM) in 1992, being responsible for the pioneering launch of Aracruz ADRs on the New York Stock Exchange. Between 2002 and 2007, he was the Coordinator of the Shareholder Development Partnership (PDA) of the Center for Family Businesses of Fundação Dom Cabral (FDC). He is a Co-author of the book “A Dimensão Humana da Governaça Corporativa” (The Human Dimension of Corporate Governance) by Herbert Steinberg (Ed. Gente, 2003) and wrote several articles for magazines and newspaper. He was the Coordinator and Co-author of “Caderno de Boas Práticas de Governança Corporativa para Empresas de Capital Fechado” (Booklet of Good Corporate Governance Practices for Privately Held Companies) published by the IBGC in December 2014 in SP and in January 2015 in Lisbon, Portugal. He is also Co-author of the IBGC booklet “O Papel do Conselho na Estratégia das Organizações” (The Role of the Board of Directors in the Strategy of Organizations), published in November 2017.

She has been a lawyer since 2006, registered with the Santa Catarina Bar Association (OAB/SC) under number 22.082 and with the São Paulo Bar Association (OAB/SP) under number 357.544. She earned a bachelor’s degree in Law from Universidade do Vale do Itajaí – UNIVALI/2003, an MBA from Tax Law from Fundação Getúlio Vargas/2004, a graduate degree in Civil Law and Civil Procedure Law from BB&G Sociedade de Ensino/2006, a graduate degree in Business Law from Fundação Getúlio Vargas/2011, in addition to having completed a Program in Legal Department Management from the Institute of Legal Education and Research of INSPER/2019. She has held the following positions: Board member of OAB/SC in the Joaçaba sub-section in the 2013/2015, 2016/2018 and 2019/2020 terms; Chief Legal Officer of the Santa Catarina Movement for Excellence in the 2020/2021 term; lawyer at Irani Papel e Embalagem S.A. (2007/2013); Legal Manager Irani Papel e Embalagem S.A. (since 2013); and Legal and Compliance officer of Irani Papel e Embalagem S.A. (since 2020).

He earned a bachelor’s degree in Accounting, a graduate degree in Finance from UNOESC – Universidade do Oeste de Santa Catarina, an MBA in Business Management from Fundação Getúlio Vargas (FGV) and a professional master’s degree from the School of Business Administration of UFRGS, Porto Alegre.
In 2002, he joined Irani, where he held the positions of Supervisor and Controllership Manager for more than 10 years. He took office as Strategy and Management Superintendent in 2014 and was appointed People, Strategy and Management Officer in 2017. He has also held the same position at the Habitasul Group, Irani’s parent company, since April 30, 2019.

He earned a bachelor’s degree in Business Administration from the State University of Ponta Grossa, an MBA from Boston University – Questrom School of Management, an Executive MBA from the University of São Paulo and a graduate degree in Public Administration from Fundação Getúlio Vargas (EBAP/FGV). Previously, he worked in strategic consulting at Roland Berger Strategy Consultants and the financial sector at Banco do Brasil. He has been working in the sector since 2004, when he joined Irani as Marketing and Sales Officer, a position he held for six years. He held the positions of Paper and Packaging Business Officer and Chief Operating Officer for seven years. In July 2017, he was appointed Chief Executive Officer of Irani Papel e Embalagem S.A. Sérgio has also been the Chief Executive Officer of the Habitasul Group, Irani’s parent company, since 2019.

She’s earned a bachelor in Accounting from the Pontifical Catholic University of Rio Grande do Sul (PUC-RS), with an MBA in Controlling from the University of Vale dos Sinos (Unisinos) and Strategic and Economic Business Management from Fundação Getúlio Vargas (FGV-RS). Professional with 20 years of experience in Finance, Auditing, Compliance, Risk Management and Corporate Investigations working in medium and large companies including Multinational Companies. Currently responsible for the management of Irani’s Internal Audit area focused on delivering the Internal Audit strategic plan and working in partnership with the business areas advising on Financial, Operational, Compliance, Risks and investigations issues.