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Executive Board, Boards and Committees

EXECUTIVE BOARD

Name Title Date of Election Term Lenght
José Alexandre Costa de Freitas Chief Executive Officer 04/29/2021 04/29/2023

He holds a bachelor’s degree in Law in 1992 from Universidade Cândido Mendes and an MBA in Business Law from IBMEC Business School-RJ. He has been working at Oliveira Trust since March 1992. Until June 2016, he was the Officer in charge of the structuring area for Securitization of Receivables transactions and restructuring of company liabilities involving debentures; Real Estate Receivables Certificates (CRI); Receivables Investment Fund (“FIDCs”); and other structured funds. He lectured during 4 years the debentures courses held by the Brazilian Association of Financial and Capital Markets Entities (“ANBIMA”), as well as courses on asset securitization and FIDCs. He has also been a member of ANBIMA’s Fund Monitoring Committee since 2014. At OT DTVM, José Alexandre Costa de Freitas holds the positions of Chief Executive Officer since November 2013, and of Officer in charge of Fiduciary Management since June 2016. At OT S.A. he holds the position of Chief Executive Officer.

Alexandre Lodi de Oliveira Executive Vice President and Investor Relations Officer 04/29/2021 04/29/2023

He holds a bachelor’s degree in Law. 23 years of experience in commercial and corporate law, specializing in drafting and analyzing investment fund regulations and contracts. He has experience in public and private securities accounting, and assessment of shares and indexes of structured investment funds. He is a sitting member of the Thematic Commissions of Self-Regulation (Fiduciary Services), and of Bookkeeping, and is a sitting member of the Capital Markets Best Practices Regulation Council for Qualified Services as well as of ANBIMA’s Fiduciary Services Forum. At OT, he is the Officer responsible for the Custody and Asset Bookkeeping, Fiduciary Agent, Operations Structuring and Securities Distribution areas. At OT S.A. he holds the position of Vice-President and Investor Relations Officer. He has been a member of the Board of Directors since April 2021.

Carlos Henrique Correa Sismil Chief Financial Officer 04/29/2021 04/29/2023

He holds a bachelor’s degree in Accounting and an Executive MBA in Finance from IBMEC Business School – RJ. Member of the Oliveira Trust since February 1994. He is in charge of automating the company’s processes, including systems development for each business area and IT infrastructure. He has worked in several segments of the company, with large experience in pricing public and private securities including the calculation of investment fund shares, as well as the development of methodologies and formulas in structured operations. At OT DTVM, he holds the position of Director responsible for the Compliance and IT (Information Technology) areas since June 2016. At OT S.A. he holds the position of Chief Financial Officer.

Antonio Amaro Ribeiro de Oliveira e Silva Director of Trust and Fiduciary Services 04/29/2021 04/29/2023

He holds a bachelor’s degree in Law, with an LLM – Financial Market Law from IBMEC, in São Paulo. He worked in the Legal Department of Oliveira Trust for nine years, being in charge of monitoring Trustee contracts. He worked for two years at the Legal Department of Brasil Telecom S.A., where he coordinated all the company’s corporate matters, as well as those of its subsidiaries and affiliates, also assisting the investor and shareholder relations areas. He manages Oliveira Trust’s office in São Paulo. Officer in charge of the Guarantees Agent and Trustee area. At OT S.A. he holds the position of Director of Fiduciary Services.

Raphael Magalhães Morgado Director of Qualified Services 01/04/2022 04/29/2023

Graduated in Law from the Federal University of the State of Rio de Janeiro, with an MBA in Business Management from Fundação Getúlio Vargas, he started his career at Grupo Santander. He joined Oliveira Trust in January 2010 and worked for 3 years in the Structuring Area. Afterwards, he spent 6 years in charge of the Management team of FIPs, FIIs and 555 Funds, having led a multidisciplinary team composed of lawyers, economists and business administrators. He participated in ANBIMA’s Equity Investment Fund and Real Estate Investment Fund Committees, and is currently a member of the Thematic Administration and Custody Committee of the same association. He is currently Director at OT S.A., responsible for the Qualified Services area, which includes custody, controllership and bookkeeping teams.

BOARD OF DIRECTORS

Name Title Date of Election Term Lenght
Mauro Sergio de Oliveira Chairman 04/01/2021 04/01/2023

Economist from UFF 1971, with post-graduate degree in finance from PUC-RJ. He has been acting in the capital market area since 1971, specializing in Debentures, Fund Administration and other Securities. He worked at Banco de Montreal for three years (1972-74), Banco Chase Manhatan for seven years (1974-81), Arbi Bank for seven years (1981-88) and Banco Investcorp for three years (1988-91), in the areas of Underwriting, Fund Administration and Secondary Market Debentures. He created Oliveira Trust in 1991, and served as CEO until October 2013, acting in the following products: Fiduciary Agent, Trustee, Capital Market Consulting, Asset Securitization and Administration of Special Funds, in the markets of Debentures, CRI – Certificate of Real Estate Receivables, Real Estate Funds and Receivables Investment Funds – FIDCs. Current member of the ANDIMA Securities Committee. Former member of the Capital Markets Commission of ABRASCA. Former President of APIMEC-RJ and former Vice-President of APIMEC Nacional. Former Board Member of CODIMEC, acting as Chair of the Board of Directors since April 2021.

Cesar Reinaldo Leal Pinto Vice Chairman 04/01/2021 04/01/2023

Economist, with a post-graduate degree in finance from IBMEC – RJ. He has been working in the capital market area since 1974, and is specialized in managing portfolios of fixed and variable income securities. He has worked at Chase Manhattan Bank and Arbi Bank. He acted as Managing Director of Oliveira Trust since its founding until October 2013. He was reelected as Director in April 2016, where he worked as the Director responsible for the Custody and Asset Bookkeeping, Trustee, Transaction Structuring and Securities Distribution areas until 2019. He has been a member of the Board of Directors since April 2021.

Alexandre Lodi de Oliveira Effective Member 04/01/2021 04/01/2023

Formado em Direito. Experiência de 23 anos em Direito Comercial e Societário, especializado na elaboração e análise de regulamentos e contratos de fundos de investimento. Possui experiência em cálculos de títulos públicos e privados, e de apuração de cotas e índices de fundos de investimento estruturados. É membro titular das Comissões Temáticas de Autorregulação (Serviços Fiduciários), e de Escrituração, é Membro Titular do Conselho de Regulação de Melhores Práticas dos Serviços Qualificados ao Mercado de Capitais bem como do Fórum de Serviços Fiduciários da ANBIMA. Na OT, ocupa o cargo de Diretor responsável pelas áreas de Custódia e Escrituração de Ativos, Agente Fiduciário, Estruturação de Operações e Distribuição de Valores Mobiliários. Na OT S.A. ocupa o cargo de Diretor Vice-Presidente e de Relação com Investidores. Atua como membro do Conselho de Administração desde abril de 2021.

Sérgio Tuffy Sayeg Independent Effective Member 06/30/2021 04/01/2023

He has a degree in Business Administration and a postgraduate degree in Capital Markets from the School of Economics, Administration and Accounting at the University of São Paulo. Professor in MBA, postgraduate and executive education courses at the FIA ​​Business School, Ibmec, Insper and financial and capital markets entities. Qualified with Experience Certifications for Board of Directors, Fiscal Council and Audit Committee by the IBGC – Brazilian Institute of Corporate Governance, and, previously, CNPI – National Certification of Investment Professional by APIMEC – Association of Analysts and Investment Professionals of the Capital Markets and ANBIMA Professional Certification – series 20. Since 1976, he has worked in the financial, capital and corporate markets, as an executive and director at Unibanco, Banco London Multiplic, Banco Safra, Seller DTVM, Banco Fibra, Dresdner Asset Management, Bolsa de Valores ​​of São Paulo, SABESP – Cia. de Saneamento Básico do Estado de São Paulo and FIRB – Financial Investor Relations. Independent member of the Board of Directors of Oliveira Trust S.A. (2021 – current). Member of the Fiscal Council of CSU CardSystem S.A. (2008 – 2016, 2018 – current), EcoRodovias Infraestrutura e Logística S.A. (2018 – current), Enauta Participações S.A. (2014 – 2019, current) and Companhia de Saneamento de Minas Gerais – COPASA MG (2018 – current). Member of the Statutory Audit Committees of São Paulo Turismo S.A. and Companhia de Engenharia de Tráfego (2018 – current). Coordinator of the Audit Committee of Grupo Educacional Multivix (2021 – current). Expert member of the Audit Committee of Banco GM S.A./Chevrolet Serviços Financeiros (2012 – 2018). Board Member of Investimentos e Participações em Infraestrutura S.A. – INVEPAR (2017). Fiscal Council Member of Eldorado Brasil Celulose S.A. (2017), Cia. Providência Indústria e Comércio (2012 – 2015), Marfrig Global Foods S.A. (2010 and 2012), CR Almeida S.A. Engenharia e Construções (2011 – 2015) and Linx S.A. (2018 – 2021). Board Member (2007 – 2009) of Lojas Salfer S.A. Member of the KPMG Audit Committee Institute, of the EY Board Members Program and of the Communication and Capital Markets Committees and of the IBGC Certificates. Board Member (2003 – 2008) and Vice President of the International Commission of IBRI – Brazilian Institute of Investor Relations. Member of Oliveira Trust Board of Directors since July 2021.

Mônica Hojaij Carvalho Independent Effective Member 06/30/2021 04/01/2023

Has a degree in Business Administration from FEA/USP, in addition to a postgraduate degree in Marketing from ESPM. She is also a co-author and professor at Insper. Having two certificates from IBGC, she has been a member of the Board of Directors at Oliveira Trust S.A. since July 2021, and of the Advisory Board at Omni Group since May 2018, and since 2013 she has been serving as a managing partner at Condere, an independent M&A advisory firm. She also held the position of independent member of the Fiscal Council of CSU CardSystem, and of the Board of Directors at Dataprev. With over 20 years of professional experience, she has a history of holding the position of statutory executive officer in medium- and large-sized companies of different segments, such as agribusiness (Louis Dreyfus Group, Bertin), telecom, and technology (BellSouth Intl, Datasul, Bematech, CSU) and white goods (Whirlpool). Member of Oliveira Trust Board of Directors since July 2021.