Juan Pablo Zucchini |
Independent Chairman |
April 26, 2024 |
AGM/2026 |
Graduated in Economics from the Catholic University of Argentina, MBA in Business Administration from the Austral University - IAE. Chairman of the Company's Board of Directors since 4/18/2018 and member of this Board since September 2017, according to the definition of Independent Director of B3's Novo Mercado Regulation, a position he combines with that of member of the People and Governance Committee and, until April 26, 2019, of Coordinator of the Company's Strategy Committee. Managing Partner of Advent International, with 26 years of experience in private equity, having led several transactions. Currently focuses on investments in the education and health service sectors in Latin America. Before joining Advent International, he worked for 3 years at Grupo Perez Compac, where he worked on several privatization projects in Argentina, especially in the energy, oil and gas sectors. He was a member of the Board of Directors of Faculdade da Serra Gaúcha and Kroton Educacional, a publicly-traded company in the education sector.
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Thamila Cefali Zaher |
Independent Vice-Chairman |
April 26, 2024 |
AGM/2026 |
Ms. Thamila Cefali Zaher holds a degree in law and administration from Centro Universitário UniSEB, a postgraduate degree in Strategic Business Management from Fundação Getúlio Vargas (MBA FGV – SP) and in Modern Education from PUCRS. Between 2009 and 2012 she worked on the executive board of the Postgraduate Center at Centro Universitário UniSEB. Recently completed relevant courses in business and education, such as: Global Business from Harvard Business School (2021), Leading Change from Harvard University Graduate School of Education (2019), and Leading Digital Transformation (2019) from INSEAD. Between 2014 and 2016, she served as a Member of the Board of Directors of Estácio Participações S.A. (currently YDUQS). Between 2016 and 2017, she served on the Board of Directors of WIDE. Between 2013 and 2021, she worked as a founding partner of T4CORP and is currently a member of the Board of Directors of Maple Bear Global Schools and Instituto Orofacial das Americas (IOA). Ms. Thamila is a shareholder and member of the Board of Directors and Executive Board of Sistema Educacional Brasileiro S.A (“Grupo SEB”), an educational conglomerate focused on basic education (encompassing preschool, elementary and secondary education).
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André Pires de Oliveira Dias |
Independent Director |
April 26, 2024 |
AGM/2026 |
Graduated in business administration with emphasis in finance from Fundação Getulio Vargas (FVG), and attended the Advanced Management Program at the University of Pennsylvania (Wharton), United States. He was investment manager at Geral do Comércio Corretora de Câmbio e Valores Mobiliários from 1991 to 1992, and worked from 1992 to 1994 as a portfolio analyst at Montgomery Asset Management in San Francisco, California. Mr. André Pires was Executive Officer of Geral do Comércio Corretora de Câmbio e Valores Mobiliários for 2 years (from 1994 to 1996), Officer of Banco BBA Creditanstalt for one year and Managing Officer of BNP Paribas Asset Management, a company dedicated to asset management, from 1997 to 2004. He served as Investment Officer and Finance Vice President for Gerdau S.A. from 2004 to 2010, and from 2012 to 2015 he served as CFO of the largest Brazilian steel company and one of the main suppliers of long steel in the Americas. Mr. André Pires served as CFO of Ultrapar S.A., a company that operates in the fuel distribution sectors through Ipiranga and Ultragaz, from 2015 to 2020. Currently serves as CFO of Aegea Saneamento e Participações S.A. since 2020, the largest basic sanitation company in the private segment in Brazil, in addition to being a member of the Board of Directors of SPE1 and SPE4 (Águas do Rio), a sanitation concession in the State of Rio de Janeiro and Corsan (sanitation company in the State of Rio Grande do Sul).
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Eduardo Luiz Wurzmann |
Independent Director |
April 26, 2024 |
AGM/2026 |
Mr. Eduardo Luiz Wurzmann holds a bachelor's degree in economics from USP in 1987, completed his MBA in finance from the University of Illinois in 1991, and is a Fellow at the Henry Crown Program at the Aspen Institute, having completed his course in 2005. From 1991 to 1993, he worked at Banco de Investimentos Garantia in São Paulo, as an investment analyst. From 1993 to 2000, he worked at the French investment bank Credit Agricole Indosuez Securities in Brazil and Russia, where he was a Managing Director. From 2000 to 2011, he also served as CEO of Grupo Ibmec Educacional, one of the largest educational groups in Brazil, focused on the area of economics and business. Between 2011 and 2014, he became the General Officer of H&R Block Brasil, the world leader in preparation of individuals’ income tax returns, with more than 26 million customers worldwide. Mr. Eduardo is a member of the Board of Directors of Mills Engenharia and Alper Corretora de Seguros, a publicly traded company, in addition to being a member of the Board of Hospital Israelita Albert Einstein, and of the Board of Governors of Tel Aviv University. Furthermore, he was general secretary of CONIB – Confederação Israelita do Brasil, with his term ending in 2020.
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Bernardo Augusto Lobão Dos Santos |
Independent Director |
April 26, 2024 |
AGM/2026 |
Bernardo Lobão holds a bachelor’s degree in economics from IBMEC/RJ and has completed an extension course in Corporate Law and Capital Markets at FGV/RJ. He has 23 years of experience in managing equities in the Brazilian market. He was a co-manager and founding partner of Studio Investimentos and an analyst/co-manager and partner at Athena Capital. Prior to that, he was a senior analyst at ARX Investimentos/BNY Mellon ARX, where he began his career. He was responsible for covering various sectors of the Brazilian economy: steel/mining, pulp and paper, oil and gas, industry, health, education, logistics, and real estate. Additionally, he served on the fiscal boards of Iochpe-Maxion and Bematech. Lobão has been a securities portfolio manager (CVM) since 2009.
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Brenno Raiko de Souza |
Independent Director |
April 26, 2024 |
AGM/2026 |
Graduated in Economics from Fundação Getúlio Vargas in Rio de Janeiro and with an MBA from Harvard Business School. Currently an independent member of the Company's Board of Directors since September 2017, according to the definition of Independent Director of B3's Novo Mercado Regulation, a position he accumulates with that of member of the Audit and Finance Committee, the Academic Committee and Coordinator of the non-statutory Performance Monitoring Committee. He joined Advent do Brasil Consultoria e Participações Ltda. in 2011 and is the Officer in charge of the health and education sectors in Brazil. Additionally, he is a member of the Board of Directors of CI&T (NYSE: CI&T), a publicly-traded company in the Technology sector. In recent years, he participated in Advent's investments in Easynvest, Nubank, Ebanx, CI&T, Merama, United Medical, Fleury, Allied, Paranaguá Container Terminal, Fortbrás. Before joining Advent, he was an associate at AT Kearney in São Paulo and New York for four years.
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Heloísa Helena Rios de Carvalho Nigro |
Independent Director |
April 26, 2024 |
AGM/2026 |
Graduated and holding an MBA in management and marketing at UFMG, FDC, ESPM and Customer Centricity, sales and sustainability courses at Wharton, Cranfield and Cambridge. Trained as an advisor by IBGC and GoNew and, since 2015, accumulating experience on Boards of Directors, Advisory Boards and Board Committees: WWF, Verde Campo/Coca-Cola, Way Carbon, Globalbev, Instituto Ser Mais (education of vulnerable young people) and Fundação Novo Olhar. She has been part of the IBGC Strategy Committee since 2020 and works as an advisor to companies and NGOs, working as a business strategy consultant in several industries: food, agribusiness, health, education, and sports. Since 2020, she has also been a partner and CEO of Universidade do Futebol. Among the companies she worked for (C-Level) or consultancy clients are: Tetra Pak, Unilever, Louis Dreyfus Company, Coca Cola, Nestlé, ABIA, Beneficiência Portuguesa, Globalbev, Granbio - Biotecnologia, Myralis Farmacêutica, State Sports Office of São Paulo, Clube Athletico Paranaense, CBF Academy and São Paulo Soccer Federation. Ms. Heloísa has 30 years of experience in marketing, sales, customer centricity and strategic and sustainable business management in national and multinational companies in various sectors with projects in over 40 countries, in addition to being a multi-specialist in innovation and ESG.
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Nilson Curti |
Independent Director |
April 26, 2024 |
AGM/2026 |
Mr. Nilson has a degree in Law, specializing in Business and Educational Law. More than 40 years of experience in the educational sector. Standing out in his professional career, he was CEO of Pearson Brasil for 3 years. Currently holds the position of Superintendent/Executive Officer of the education holding Grupo SEB, a position he has been holding for 36 years. Also serves on the Board of Directors of SEB S/A, WIDE S/A, Krefaya S/A - Grupo IOA, and Maple Bear Global.
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Flavio Benício Jansen Ferreira |
Independent Director |
April 26, 2024 |
AGM/2026 |
Graduated in engineering, he was CEO and director of company Locaweb Internet S.A., where he has been working in different positions since 2008. Independent member of the Company's Board of Directors, according to the definition of Independent Director of B3's Novo Mercado Regulation, a position he accumulates with that of member of the Academic Committee since 2018, having become Coordinator of this Committee in 2022. Director of company Digipix S.A., an e-commerce company for photography, photobooks, photogifts, Lojas Quero-Quero S.A., a retail company selling electronics, construction materials and furniture in the south region of the country and Allied Tecnologia S.A. Responsible for starting the Submarino.com website, worked for the company as technology officer, reaching the position of CEO. He was president of Submarino.com during the company's IPO on Bovespa and during the merger with Americanas.com, which resulted in company B2W. He was an independent director of company CETIP-- SA, Laboratórios Fleury S.A., and International Meal Company S.A..
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