Committee Composition

Jackson Ricardo Gomes (Chairman) has served as an independent member of our board of directors since March 2021. He has worked in the banking industry for more than 35 years, currently serving as board member and advisor in new digital financial companies (fintechs) and as angel investor in startups in Brazil and Portugal. Mr. Gomes worked at Banco Original from 2013 to 2016, serving as Chief Executive Officer from 2015 to 2016. Previously, he was responsible for the implementation of the risk management, compliance and control divisions at Banco Itaú, Where he worked for more than 20 years. Mr. Gomes has participated in several working groups organized by the IIF- International Institute of Finance to discuss Basel 2 and 3 regulations with the banking authorities at the BIS, from 2000 to 2011. Mr. Gomes holds an MBA from the University of Chicago Booth School of Business and na aeronautics engineering degree from the Aeronautical Institute of Technology in Brazil.

Gilberto Meirelles Xandó Baptista (Independent Director) has served as an independent member of our board of directors since February 2021 and chairman of our board of directors since April 2021. He is also a member of advisory groups in numerous companies in Russia, Chile and Brazil. For instance, he currently serves as a member of the board of directors of JBS S.A. (a member of the J&F Group), Ypê, JSL S.A., Grupasso and BenCorp, ClubSaúde. Previously, Mr. Xandó served in different management capacities where he was responsible for finance, trade marketing, commercial marketing and logistics in the investment and food industries, serving as Chief Executive Officer of Vigor Alimentos from 2011 to 2020, Brazil General Business Director at Natura from 2009 to 2011 and International Vice President of BRF from 2007 to 2009. Mr. Xandó holds a master’s degree in marketing from Fundação Getúlio Vargas – FGV, with a specialization in business management from PGA – Fundação Dom Cabral/ INSEAD, France.

Camila Farani Lima Porreca (Independent Director) has served as an independent member of our board of directors since February2021. She is also President of G2 Capital, Venture Partner at GAA Investment, Co-founder of Mulheres Investidoras Anjo – MIA (Women Angel Investors) and Founder and Board Member of Grupo Boxx. Ms. Farani is also an award winning Brazilian angel investor, panelist on Shark Tank Brazil, columnist for Forbes, Gazeta do Povo and Estadão and the founder of INNovaty Business Intelligence. Previosly, Ms. Farani served in diferente management capacities as President of Gavea Angels from 2016 to 2018, Chief Entrepreneur Officer at Sementi Fresh Food from 2014 to 2016, President of Associação Comercial do Rio de Janeiro – ACRJ from 2015 to 2016, Co-founder of Lab22 from 2012 to 2016, Board Member and Angel Investor of Gavea Angels from 2010 to 2015, Board Member of Committee of Young Entrepreneurs from 2012 to 2014, Founder of Farani Fresh Food from 2009 to 2014, Co-founder of Tabaco Café from 1996 to 2012, Co-founder and CEO of Verdano Fresh Foods from 2010 to 2011. Ms. Farani holds a law degree and MBA in Marketing from Pontificia Universidade Católica do Rio de Janeiro – PUC RJ, and specializations in Strategy and Innovation from the Massachusetts Institute of Technology High Growth Business Management from Babson College, Customer Development from Stanford University, and Women’s Leadership from Fundação Dom Cabral and Smith College’s Executive Education for Women.