Board, Councils and Committees

Board

Túlio Cintra - CEO

Túlio Cintra is a Civil Engineer from the School of Engineering of São Carlos – USP and Master (MSc) from the University of Sheffield UK (with distinction) and holds an MBA in Finance from the University of São Paulo.

Tulio Cintra has 27 years of experience in the oil and gas and industrial engineering services segment and has been CEO of the Company since 2012. Before joining the Company, Mr. Tulio was Chief Investment Officer of Odebrecht Óleo e Gás S.A. from 2006 to 2012, a closed corporation focused on activities to support oil and natural gas extraction, Managing Director of Mills for 2 years and has a stint as an executive at Ocyan, Braskem, CBPO and Odebrecht Construction Company, having worked in Malaysia, South Korea, Angola, Portugal, Argentina and England.

Marcelo Gonçalves Costa - CFO

Marcelo Gonçalves Costa studied Business Administration at UFRJ (Federal University of Rio de Janeiro), holds a postgraduate degree in Economic Engineering and Industrial Organization at UERJ (State University of Rio de Janeiro) and a Master’s degree in Business Administration (emphasis in Marketing & Strategy) at IBMEC. Mr. Marcelo has 34 years of experience in industrial services (Priner), distribution of LPG (SHV Energy), manufacturer of plasticproducts (Vulcan), retail (Lojas Americanas) and technology (Xerox), acquired in global and local organizations, having also worked as professor of finance, accounting and operations management/retail for 3 years, in extension courses and MBAs at IBMEC and INFNET. Former member of the Fiscal Committee of Sindigás and Planning Group for the LP Gas sector of the ANP (National Petroleum Agency). He joined the Company in August 2013 and held relevant positions: Financial Manager, from August 2013 to March 2014, Chief Financial Officer since April 2014 and Investor Relations Officer since March 2017.

Yoshiro Marcelo Sakaki Leal - COO

Yoshiro Marcelo Sakaki Leal’s main professional experiences in the last 5 years include (i) from 2006 to 2013, held the positions of Engineer II, Engineer III, Production Coordinator, Operations Manager and National Operations Manager at Mills Estruturas e Serviços de Engenharia S/A, an open company operating in the areas of industrial goods, construction and engineering and various services; and (ii) Operations Superintendent in July/2013, and Chief Operating Officer in October/2015 and since June/20, COO of the Company.

Board os Directors

Pedro Henrique Chermont de Miranda - President

Engineer graduated from the Pontifical Catholic University of Rio de Janeiro – PUC-Rio. Pedro Henrique Chermont de Miranda’s main professional experiences include (i) Founding Partner of Leblon Equities Gestão de Recursos Ltda. (since 2008) equity investment manager in Brazil (in Stock Exchange and Private Equity); (ii) Member of the Board of Directors of Springs Global Participações S/A (since 2012), a publicly-opened company in the textile sector; (iii) Member of the Board of Directors of Saraiva Livreiros e Editores S.A. (in 2015), a publicly-based company that operates in the publishing, retail and education branches; (iv) Member of the Board of Directors of Priner Serviços Industriais S.A. (current name of Mills SI Serviços Industriais S.A.) (since 2014), a closed company that operates in the industrial services segment; (v) Member of the Board of Directors of BR Home Center (2018); (vi) Member of the Board of Directors of Grupo Pão de Açúcar (2009 to 2014), a publicly-opened company in the retail sector; (vii) Member of the Board of Directors of Mills Scaffolding Tubulars do Brasil S.A. (2009 to 2012), a publicly-based company that operates in the engineering services and equipment rental sector; (viii) Member of the Board of Directors of Globex Utilidades S.A. (holder of the brands Ponto Frio and Pontofrio.com) (2006 to 2008), which operates in the retail and e-commerce business; (ix) Member of the Board of Directors of Rossi Residencial S.A .2000 to 2002), a publicly-opened company in the construction industry; and (x) Managing Partner of Investidor Profissional (IP) Gestão de Recursos (1995 to 2008), investment manager.

Bruno de Mello Pereira - Vice President

Bruno de Mello Pereira’s main professional experiences include: (i) partner of Leblon Equities Gestão de Recursos Ltda. (since 2008) equity investment manager in Brazil (in Stock Exchange and Private Equity); (ii) Member of the Board of Directors of Priner Serviços Industriais S.A. (since 2015), a company operating in the industrial services and maintenance sector; (iii) chief financial officer of Casa Show S.A. in 2009, a company in the retail sector of construction material; (iv) business analyst (sell side) at UBS Pactual, following the financial sector in Brazil and Latin America (2000 to 2008); (v) sell-side analyst at Banco Icatu (1997 to 1999) following the banking sector in Brazil; (vi) auditor at Ernst & Young (1994 to 1996) Bruno de Mello Pereira holds a degree in business administration from UFF (Fluminense Federal University) and is CFA (Chartered Financial Analyst) certified.

Pedro Hermes da Fonseca Rudge

Pedro Rudge is a founding partner and director of Leblon Equities. Pedro has 24 years of experience in the Brazilian stock market. From 2004 to 2008, he worked at IP as a member of the investment team and in 2006 became a partner. He was responsible for structuring investment vehicles and analyzing corporate governance. From 2002 to 2004, Pedro worked at Bradesco-Templeton, where he was a senior analyst focused on the Telecom and Capital Goods sectors and was personally involved in analyzing, conducting and disinvesting several investments of the closed fund F.V.L. From 1996 to 2002, Pedro worked at Latinvest Asset Management, a company specializing in emerging markets, where he had the opportunity to start his career as a trader and become one of the fund’s equity managers.

Pedro served as a member of the tax boards of companies such as Empresa Brasileira de Compressores S.A. – Embraco, Tele Nordeste Celular Participações S.A., Trafo Equipamentos Elétricos S.A., Renner Participações S.A., Globex S.A. and Springs Global. Pedro is 44 years old and has a degree in economics from Candido Mendes College.

Eduardo Khair Chalita - Independent Advisor

Eduardo Khair Chalita’s main professional experiences include: (i) Member of the Board of Directors of Novapontocom E-Commerce S.A. (2010 to 2014), which operates in the e-commerce industry; (ii) CEO of Americanas.com – Grand Cayman (2000 to 2004), which operates in the e-commerce industry; (iii) Director of Lojas Americanas S.A. (1996 – 2004), a publicly-opened company in the retail sector; (iv) Member of the Board of Directors of Pontofrio.com E-Commerce S.A. (2008 to 2010), which operates in the e-commerce industry; and (v) a partner of omni55, a consulting and participation firm (since 2018).

Roberto Carmelo de Oliveira - Independent Advisor

Roberto Carmelo de Oliveira attended Civil Engineer at Souza Marques University (1977) in Rio de Janeiro, holds a Specialization in Business Management from the Trevisan Institute (1999) in São Paulo, MBA from PDG/IBMEC (2003) and training as a Board Member at IBGC – Brazilian Institute of Corporate Governance (2015). Mr. Roberto Carmelo de Oliveira joined the Company in 2013, and held several relevant positions. He was Commercial Director of New Business from November 2013 to February 2015. Since April 2015, he has been a member of the Company’s Board of Directors. In addition, from 1981 to 2013, held the positions of Commercial Director of New Business, Director of the Industrial Services Division, Manager of the São Paulo Branch, Manager of the Camaçari-BA Branch, General Manager of MNKF affiliate – Imperator, Manager of the Industrial Division, Branch Manager of Rio de Janeiro, Sales Engineer and Engineer Supervisor of Works at Mills Estruturas e Serviços de Engenharia S/A, a publicly-offering company operating in the areas of industrial goods, construction and engineering and various services.

Audit Committe

Luciana Doria Wilson - Committee Coordinator

Luciana holds a Bachelor’s degree in Economic Sciences from the Pontifical Catholic University (FEA-PUC) in 2002, with a Master’s degree in finance from the School of Business (BSP) and executive education at the Stanford Graduate School of Business business school. Doria has extensive experience in leading Private Equity, M&A transactions, due diligence processes, pre-IPO, IPOs (NYSE and BOVESPA), pre- and post-merger integration, debt issuance, restructuring projects, corporate governance and risk assessment. Currently, she works as a partner of Managrow, a family asset management company (Family Offices); (ii) coordinator and member of the Fiscal Council of Fleury S.A., a publicly appointed company in the diagnostics, analysis and medical services sector; (iii) member of the supervisory board of Eztec S.A., a publicly-traded company in the segment of incorporation and commercialization of real estate developments; (iv) alternate member of the supervisory board of Anima Educação S.A., a publicly-appointed company in the education sector; (v) alternate member of the supervisory board of Enel S.A., a company operating in the electricity distribution sector; (vi) coordinator and member of the audit committee of Priner Serviços Industriais S.A., a publicly-held company in the industrial services segment; (vii) member of the supervisory board of Smartcoat Engenharia, a company in the industrial segment; In the last 5 years, he also served as: (i) alternate member of the Fiscal Council of Camil Alimentos S.A., a publicly-based company active in the food sector; and (ii) Executive Director of Saraiva S.A.. Ms. Luciana Doria does not hold other management positions in companies and/or organizations in the third sector. Prior to joining the executive committee of Saraiva, Doria was Head of Capital Markets at Gafisa (onslaught GP Investments), and strategist at banco Santander’s brokerage and treasury, real estate analyst at Bear Stearns, JP Morgan, HSBC and Itaú Unibanco. Member of the Women Corporate Directors (WCD), DELL Women Entrepreneurs Network (DWEN), Stanford Brazilian University Students (SUBA), Regional Council of Economics (CORECON) and Stanford Women of Impact Network (WIN).

Among other awards, Luciana Doria Wilson was awarded by the (i) Stanford LEAD Program Corporate Innovation – Intellectual Contribution Award in Finance and Business Model; (ii) Women on Board Certificate, by WOB (Women on Board) label.

Eduardo Khair Chalita

Eduardo Khair Chalita’s main professional experiences include: (i) Member of the Board of Directors of Novapontocom E-Commerce S.A. (2010 to 2014), which operates in the e-commerce industry; (ii) CEO of Americanas.com – Grand Cayman (2000 to 2004), which operates in the e-commerce industry; (iii) Director of Lojas Americanas S.A. (1996 – 2004), a publicly-opened company in the retail sector; (iv) Member of the Board of Directors of Pontofrio.com E-Commerce S.A. (2008 to 2010), which operates in the e-commerce industry; and (v) a partner of omni55, a consulting and participation firm (since 2018).

Roberto Carmelo de Oliveira

Attended Civil Engineer at Souza Marques University (1977) in Rio de Janeiro, holds a Specialization in Business Management from the Trevisan Institute (1999) in São Paulo, MBA from PDG/IBMEC (2003) and training as a Board Member at IBGC – Brazilian Institute of Corporate Governance (2015). Mr. Roberto Carmelo de Oliveira joined the Company in 2013, and held several relevant positions. He was Commercial Director of New Business from November 2013 to February 2015. Since April 2015, he has been a member of the Company’s Board of Directors. In addition, from 1981 to 2013, held the positions of Commercial Director of New Business, Director of the Industrial Services Division, Manager of the São Paulo Branch, Manager of the Camaçari-BA Branch, General Manager of MNKF affiliate – Manager of the Industrial Division, Branch Manager of Rio de Janeiro, Sales Engineer and Engineer Supervisor of Works at Mills Estruturas e Serviços de Engenharia S/A, a publicly-offering company operating in the areas of industrial goods, construction and engineering and various services.