Investor Relations

Institutional

Management and Board

Board of Directors

Name Position
Glauco Guimarães Ferreira Board's Chairman

Master in Psychology, with an MBA in Strategic and Economic Business Management from FGV, a graduate degree in Management with a major in Finance from IESE Business School of Barcelona, and extension courses such as Marketing from ESPM, Leadership from Fundação Dom Cabral, Developing Managerial Excellence from SDA Bocconi of Milan, Innovation and People Agility from IMD Business School of Switzerland, and Coaching from the Academy Institute of Germany.

Commercial Officer of Epson do Brasil for the last three years, after holding the position of Commercial Officer at Pirelli Pneus for five years. Acting as a professor at FGV for Business Administration Graduate programs since 2012.

Claudia da Rosa Cortes de Lacerda Board Member

Lawyer with an undergraduate degree from Faculdade Candido Mendes Ipanema in 1992 with a certification from the Brazilian Institute of Corporate Governance (IBGC) to hold the position of Board Member, holds a course in Innovation Leadership from MIT. She began her career at Banco Pactual in 1994 as a lawyer and remained there for ten years, and, in 2001, she became an associate and was responsible for the Legal Division. She joined BR Malls Participações S.A. in January 2007 and remains to this day as a statutory officer, responsible for establishing, managing, and coordinating the legal strategy adopted by the Company and the Governance, Risks and Compliance division.

Eduardo Rogatto Luque Board Member

Chairman of the Fiscal Boards of Natura &Co, Qualicorp S.A., and Fundação Antônio e Helena Zerrenner (Fundação Ambev); member of the Fiscal Boards of Itausa S.A. and Ambev; member of the Audit Committees of Porto Seguro S.A. and Focus Energia S.A. (until March 2022); member of the Executive Committee of Grupo Irko; Vice-President of ABRAPSA (Brazilian Association of Administrative Service Providers); member of IBRACON (Brazilian Independent Audit Institute), AICPA (American Institute of Certified Public Accountants), IBGC (Brazilian Institute of Corporate Governance), and the Brazilian Accounting Institutes CRC and CFC; PwC partner between 2004 and 2016 (total career of 27 years; with a three-year exchange in the USA) with extensive experience in serving large business groups, including in Initial Public Offerings (IPO) and filings with SEC.

Ronaldo da Cunha Bueno Neto Board Member

With a degree in Marketing from ESPM, Roni Cunha Bueno participated in relevant Brazilian internet projects. After working in the Direct Marketing division as a Managing Partner of DMKT and CRMachine agencies, he spent five and a half years in charge of Marketing at Netshoes, a position that earned him several awards.

For two consecutive times, he received the E-commerce Brasil Award as best Marketing and Sales Officer (2011/2012), in addition to being elected “CMO of the year” by Oracle (2012), nominated as one of the ten most innovative professionals in the Brazilian digital world by Grupo M&M (2012) and winner of the Caboré Award in the 2012 Marketing Professional of the Year category. He joined Terra by the end of 2012, where he led projects such as the Planeta Terra Festival and the company’s repositioning. In this role, he was nominated as one of the 10 Media Professionals of 2013 by Grupo M&M (2013).

Humberto Gabriel Cantu Board Member

With an undergraduate degree in Business Administration from Fundação Getúlio Vargas and a graduate degree from Harvard Business School in the program “Owner and President Management Program – OPM47,” he began his career as an executive at ALL Logistica and ROCHE and later founded and was the CEO of Cantu Store.

Julio Andrés Babecki Campuzano Board Member

Member of L Catterton with a focus on Latin America. Before that, he was a member of L Capital, responsible for overseeing the company’s activities in Spain, Portugal, and Scandinavia. Since joining L Capital in 2007, he has been actively leading investment opportunities in specialty retail brands and distribution in Europe. Before joining L Capital, he spent 17 years in investment banking, mainly in mergers & acquisitions, in London. He served as a Managing Director of Corporate Finance Spain at BNP Paribas. Before BNP Paribas, Mr. Babecki served as a Co-Head of Middle Market M&A for EMEA at Merrill Lynch in London. Earlier in his career, he worked at Morgan Stanley as the Vice-President of the London-based European Mergers and Acquisitions and Debt Capital Markets departments. While at L Capital, Mr. Babecki was a board member of El Ganso, Parfois, Pepe Jeans & Hackett, and ST Lonia (Carolina Herrera and Purificación García). With an undergraduate degree in European Business Administration from ICADE in Madrid and Ecole Supérieure de Commerce de Reims (France). He holds a graduate degree in Business Analysis from Lancaster University (UK).

Farah Deeba Khan Board Member

Managing Partner of L Catterton with a focus on Latin America. She started her career at the company focused on growth capital investments and acquisitions in North America. Prior to joining L Catterton, she was the Vice-President of Sandler Capital Management, where she focused on growth capital, leveraged buyouts, and financing of mid-sized companies. Prior to Sandler, she worked at Apax Partners, a global private equity firm, where she focused on growth capital and leveraged buyouts in the retail and consumer products industries. Prior to Apax, she worked in the Investment Banking Division of Goldman Sachs, where she focused on corporate finance and coverage of mergers and acquisitions of retail, media, and technology companies based in New York and Menlo Park. Graduated Phi Beta Kappa and summa cum laude from Mount Holyoke College with a bachelor’s degree in Economics and Mathematics and an MBA from Stanford University Graduate School of Business.

Executive Board

Name Position
Humberto Gabriel Cantu CEO

With an undergraduate degree in Business Administration from Fundação Getúlio Vargas and a graduate from Harvard Business School in the program “Owner and President Management Program – OPM47,” he began his career as an executive at ALL Logistica and ROCHE and later founded and was the CEO of Cantu Store.

Vitor das Neves Leme CFO

Bachelor’s degree in Business Administration and Management from the Federal University of Santa Catarina and with part of the studies accomplished at the Universite de La Rochelle. He holds a graduate degree in Finance from the Federal University of Paraná. Completed the FSE – Finance for Senior Executives course at Harvard Business School. He is currently CFO and Investor Relations Officer, having been with the company for four years. In his professional journey of more than 13 years, he started as a Trainee at ALL – América Latina Logística, becoming a Commercial Manager in months. He undertook and was a member of Domi Urbanismo for four years in the urbanism real estate industry.