Management

He holds a degree in Physics from the Federal University of the State of Rio Grande do Sul (UFRGS), a postgraduate degree in Monetary Economics from FRE/RS and a Master’s degree in Administration, with an emphasis on Finance, from UFRGS. He has over 50 years of experience in management and finance. He 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 areas of finance and corporate governance. He has also served as a consultant to Boards of Directors in the implementation of Audit and Risk Management Committees. He served as a full member of the Audit Committees of Dataprev and Eletropaulo and on the Fiscal Council of AES Tiete Energia S.A and 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 Board Member of CADAM – Caulim da Amazônia S.A, a full member of the Statutory Audit Committee of the Board of Directors of BB Seguridade, a full Fiscal Council Member of JBS S.A. and a full Fiscal Council Member of OUROFINO Saúde Animal.

Bachelor of Science in Accounting from the Federal University of the State of Rio Grande do Sul (UFRGS), with a specialization in IFRS – FIPECAFI/USP. He worked at KPMG Auditores Independentes for 38 years, serving publicly traded companies (national and multinational groups) and family groups, including financial institutions, automotive, petrochemical and retail industries. He was the leading partner of Audit and Markets and Clients in the Southern Region. His experience includes work in the areas of accounting auditing, tax law, cost systems, controllership, internal audit and compliance, risk management, structuring of internal controls and advisory in acquisitions and mergers. He is currently a Fiscal Advisor of the Caldeira Institute (Porto Alegre), Chairman of the Board of Directors of IBEF-RS, Director of the Floresta Cultural Institute and Fiscal Advisor of the Centenário Fund.

Businessman, Business Administrator, Mediator, Speaker and Consultant in the Area of ​​Corporate Governance, graduated in Business Administration from EAESP – FGV in 1972, with specialization in Advanced Management from Fundação Dom Cabral and INSEAD – Fontainebleau – France in 1991; in Entrepreneurship from Babson College – Boston – USA in 2004; in Corporate Governance – Corporate Governance Board Leadership – TOT – Training of Trainers at IFC – IBGC in 2009, 2011, 2013 and 2016; He was a co-founder of IBGC – Brazilian Institute of Corporate Governance in 1995 and continues to be active in several of its committees. Board Member Certified by IBGC in 2013. He serves on the Boards of Directors of several companies and non-profit organizations. He is an associate member of IBEF – Brazilian Institute of Financial Executives and FBN – Family Business Network. He was the CEO, shareholder and member of the Board of Directors of Metal Leve SA for 20 years, and Chairman of the Brazilian Securities and Exchange Commission (CVM) in 1992, responsible during his term for the pioneering launch of Aracruz ADRs on the New York Stock Exchange. For 5 years, from 2002 to 2007, he was coordinator in São Paulo of the PDA of the Family Business Center of FDC – Fundação Dom Cabral. He was co-author of the book “A tamanho Humana da Governação Corporativa” (The Human Dimension of Corporate Governance), by Herbert Steinberg (Ed. Gente, 2003) and has written several articles for magazines and newspapers. He was Coordinator and Co-author of the IBGC’s Booklet of Good Corporate Governance Practices for Closed-Capital Companies, launched in December 2014 in São Paulo and January 2015 in Lisbon, Portugal. He was also co-author of the IBGC notebook “The Role of the Board in the Strategy of Organizations” launched in November 2017.

Graduated in Mechanical Engineering, with an Executive MBA from INSEAD-France, specialization in marketing (Kellogg School of Management – ​​Northwestern University – USA), and in People Management (INSEAD-France), he was CEO of Kepler Weber S.A., Condor S.A., Medabil S.A. and Rigesa Ltda. He was a Board Member of several companies and is currently a Board Member of Companhia Habitasul de Participações, Irani Papel e Embalagem S.A., Alliage S.A., Oleoplan S.A., Mover S.A. and Intercement Participações S.A. He is a member of YPO, and Coordinator of the Trendsinnovation Board Member Program at INOVA BUSINESS SCHOOL.

Civil Engineer, graduated from the Polytechnic School of the University of São Paulo. Currently a member of the Advisory Board of ABStartups and the Amazon People Institute and the Strategy and Innovation Committee of IBGC. Advisory Board Member of the Innovation Council – BANCO ABC BRASIL (January 2023 – January 2025); Chairman of the Board of Directors of Ventiur Investimentos em Novos Negócios S.A. (May 2022 – September 2023); Fleximedical (January 2021 – March 2024); Trackmob (November 2020 – September 2024); 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 the Global Subsidiaries Group (GSG) Brazil and Senior Credit Officer of Corporate and Investment Banking (February 2010 – December 2013). Certifications and Specializations: Sustainability and Climate Community – IBGC (2024 – present); Virtuous Leadership Program – Virtuous Company (2024); BIN – Business Impact Network – Saint; Paul Business School (2024 – present); CEO Now – CEO Now Immersion – Management Transformation Immersion – Experience Club (2022); CCA – Certification for Board Members – IBGC (2021); ESG – How to Rethink and Innovate Business – IBGC (2021); C2i – Innovation Board Member Certification – Gonew School (2020); Diversity on Boards 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 Business School (Alumni) (2018); and Challenging Board Members in Germany – ESMT Berlin (2018).

Businessman, Business Administrator, Mediator, Speaker and Consultant in the Area of ​​Corporate Governance, graduated in Business Administration from EAESP – FGV in 1972, with specialization in Advanced Management from Fundação Dom Cabral and INSEAD – Fontainebleau – France in 1991; in Entrepreneurship from Babson College – Boston – USA in 2004; in Corporate Governance – Corporate Governance Board Leadership – TOT – Training of Trainers at IFC – IBGC in 2009, 2011, 2013 and 2016; He was a co-founder of IBGC – Brazilian Institute of Corporate Governance in 1995 and continues to be active in several of its committees. Board Member Certified by IBGC in 2013. He serves on the Boards of Directors of several companies and non-profit organizations. He is an associate member of IBEF – Brazilian Institute of Financial Executives and FBN – Family Business Network. He was the CEO, shareholder and member of the Board of Directors of Metal Leve SA for 20 years, and Chairman of the Brazilian Securities and Exchange Commission (CVM) in 1992, responsible during his term for the pioneering launch of Aracruz ADRs on the New York Stock Exchange. For 5 years, from 2002 to 2007, he was coordinator in São Paulo of the PDA of the Family Business Center of FDC – Fundação Dom Cabral. He was co-author of the book “A tamanho Humana da Governação Corporativa” (The Human Dimension of Corporate Governance), by Herbert Steinberg (Ed. Gente, 2003) and has written several articles for magazines and newspapers. He was Coordinator and Co-author of the IBGC’s Booklet of Good Corporate Governance Practices for Closed-Capital Companies, launched in December 2014 in São Paulo and January 2015 in Lisbon, Portugal. He was also co-author of the IBGC notebook “The Role of the Board in the Strategy of Organizations” launched in November 2017.

Graduated in Mechanical Engineering, with an Executive MBA from INSEAD-France, specialization in marketing (Kellogg School of Management – ​​Northwestern University – USA), and in People Management (INSEAD-France), he was CEO of Kepler Weber S.A., Condor S.A., Medabil S.A. and Rigesa Ltda. He was a Board Member of several companies and is currently a Board Member of Companhia Habitasul de Participações, Irani Papel e Embalagem S.A., Alliage S.A., Oleoplan S.A., Mover S.A. and Intercement Participações S.A. He is a member of YPO, and Coordinator of the Trendsinnovation Board Member Program at INOVA BUSINESS SCHOOL.

Civil Engineer, graduated from the Polytechnic School of the University of São Paulo. Currently a member of the Advisory Board of ABStartups and the Amazon People Institute and the Strategy and Innovation Committee of IBGC. Advisory Board Member of the Innovation Council – BANCO ABC BRASIL (January 2023 – January 2025); Chairman of the Board of Directors of Ventiur Investimentos em Novos Negócios S.A. (May 2022 – September 2023); Fleximedical (January 2021 – March 2024); Trackmob (November 2020 – September 2024); 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 the Global Subsidiaries Group (GSG) Brazil and Senior Credit Officer of Corporate and Investment Banking (February 2010 – December 2013). Certifications and Specializations: Sustainability and Climate Community – IBGC (2024 – present); Virtuous Leadership Program – Virtuous Company (2024); BIN – Business Impact Network – Saint; Paul Business School (2024 – present); CEO Now – CEO Now Immersion – Management Transformation Immersion – Experience Club (2022); CCA – Certification for Board Members – IBGC (2021); ESG – How to Rethink and Innovate Business – IBGC (2021); C2i – Innovation Board Member Certification – Gonew School (2020); Diversity on Boards 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 Business School (Alumni) (2018); and Challenging Board Members in Germany – ESMT Berlin (2018).

Businessman, Business Administrator, Mediator, Speaker and Consultant in the Area of ​​Corporate Governance, graduated in Business Administration from EAESP – FGV in 1972, with specialization in Advanced Management from Fundação Dom Cabral and INSEAD – Fontainebleau – France in 1991; in Entrepreneurship from Babson College – Boston – USA in 2004; in Corporate Governance – Corporate Governance Board Leadership – TOT – Training of Trainers at IFC – IBGC in 2009, 2011, 2013 and 2016; He was a co-founder of IBGC – Brazilian Institute of Corporate Governance in 1995 and continues to be active in several of its committees. Board Member Certified by IBGC in 2013. He serves on the Boards of Directors of several companies and non-profit organizations. He is an associate member of IBEF – Brazilian Institute of Financial Executives and FBN – Family Business Network. He was the CEO, shareholder and member of the Board of Directors of Metal Leve SA for 20 years, and Chairman of the Brazilian Securities and Exchange Commission (CVM) in 1992, responsible during his term for the pioneering launch of Aracruz ADRs on the New York Stock Exchange. For 5 years, from 2002 to 2007, he was coordinator in São Paulo of the PDA of the Family Business Center of FDC – Fundação Dom Cabral. He was co-author of the book “A tamanho Humana da Governação Corporativa” (The Human Dimension of Corporate Governance), by Herbert Steinberg (Ed. Gente, 2003) and has written several articles for magazines and newspapers. He was Coordinator and Co-author of the IBGC’s Booklet of Good Corporate Governance Practices for Closed-Capital Companies, launched in December 2014 in São Paulo and January 2015 in Lisbon, Portugal. He was also co-author of the IBGC notebook “The Role of the Board in the Strategy of Organizations” launched in November 2017.

Lawyer since 2006, registered with the OAB/SC under no. 22,082 and in the OAB/SP under no. 357,544, Bachelor of Laws from the University of Vale do Itajaí – UNIVALI/2003, MBA in Tax Law from the Getúlio Vargas Foundation/2004, Postgraduate in Civil Law and Civil Procedure from BB&G Sociedade de Ensino/2006, Postgraduate in Business Law from the University of West Santa Catarina – UNOESC/2008, MBA in Business Management from the Getúlio Vargas Foundation/2011, Training in the Legal Department Management Course from the Institute of Legal Education and Research INSPER/2019, Counselor of the OAB/SC Joaçaba Sub-section in the 2013/2015, 2016/2018, and 2019/2020 administrations, Legal Director of the Santa Catarina Movement for Management Excellence 2020/2022, 2022/2024, Lawyer at Irani Papel e Embalagem S.A. (2007/2013), Legal Manager at Irani Papel e Embalagem S.A. (since 2013), Legal and Compliance Manager at Irani Papel e Embalagem S.A. (since 2020). 22,082 and at OAB/SP under no. 357,544, Bachelor of Laws from the University of Vale do Itajaí – UNIVALI/2003, MBA in Tax Law from Fundação Getúlio Vargas/2004, Postgraduate Degree in Civil Law and Civil Procedure from BB&G Sociedade de Ensino/2006, Postgraduate Degree in Business Law from Universidade do Oeste de Santa Catarina – UNOESC/2008, MBA in Business Management from Fundação Getúlio Vargas/2011, Training in Department Management Course Legal from the Institute of Legal Education and Research INSPER / 2019, Training in Governance Officer from the Brazilian Institute of Corporate Governance IBGC / 2024, Training in the Data Intelligence Course for Executives from the Institute of Legal Education and Research INSPER / 2025, Counselor of the OAB / SC Sub-section of Joaçaba in the 2013/2015, 2016/2018, and 2019/2020 administrations, Legal Director of the Santa Catarina Movement for Excellence Management 2020/2022, 2022/2024 and 2024/2026, Lawyer at the company Irani Papel e Embalagem S.A. (2007/2013), Legal Manager at the company Irani Papel e Embalagem S.A. (since 2013), Legal and Compliance Manager at the company Irani Papel e Embalagem S.A. (since 2020).

Accountant, graduated in Accounting Sciences from UNOESC – University of Western Santa Catarina. Postgraduate degree in Finance (UNOESC), Business Management from Fundação Getúlio Vargas (FGV) and Professional Master’s degree from the School of Administration of UFRGS in Porto Alegre. He started at the company Irani Papel e Embalagem S.A., in Porto Alegre, RS. in 2002 in the Controllership area, working for over 10 years as Manager of the area. He served as Director at the companies Companhia Habitasul de Participações, Habitasul Empreendimentos Imobiliários Ltda., JI Negócios Imobiliários Ltda., JI Administração Hoteleira Ltda., Jurerê Empreendimentos Imobiliários e Serviços Ltda., Resort Empreendimentos Imobiliários Ltda., from 2019 to 2025. Previously, he served as Superintendent of Strategy and Management, being elected Director of People, Strategy and Management of Irani Papel e Embalagem S.A. in December 2017.

Business Administrator, graduated from the State University of Ponta Grossa (UEPG), holds an MBA from the Questrom School of Business at Boston University, an Executive MBA from the University of São Paulo (FIA USP) and a postgraduate degree in public administration from the Getúlio Vargas Foundation (EBAP FGV). Previously, he worked in the strategic consulting area at Roland Berger Strategy Consultant and as an executive at Banco do Brasil S.A. He has worked in the pulp and paper sector since 2004, when he joined Irani Papel e Embalagem S.A.. He served for 6 years as Marketing and Sales Director and 7 years as Paper and Packaging Business Director and Operations Director. In July 2017, he was elected CEO of Irani Papel e Embalagem S.A. and, on April 11, 2019, he was elected CEO of Companhia Habitasul de Participações. At the subsidiaries HGE – Geração de Energia Suscentável S.A. and Irani Soluções Para E-Commerce LTDA., he has held the positions of board member and director, respectively, since 2017. At the wholly owned subsidiary Habitasul Florestal S.A., he has held the positions of board member and director since 2017. He is also a board member of Empapel – Brazilian Association of Paper Packaging and of Ibá – Brazilian Tree Industry.

Bachelor of Science in Accounting from the Pontifical Catholic University of Rio Grande do Sul (PUC-RS), with an MBA in Controllership from the University of Vale dos Sinos (Unisinos), Strategic and Economic Business Management from the Getúlio Vargas Foundation (FGV-RS) and an Executive MBA in Finance in progress at Insper-SP. Professional with 23 years of experience in Finance, Auditing, Compliance, Risk Management and Corporate Investigations, working in medium and large companies, including multinational companies. Currently responsible for managing the Internal Audit area at Irani, focused on delivering the Internal Audit strategic plan and working in partnership with the business areas, advising on Financial, Operational, Compliance, Risk and investigation issues.