Governance

Governance as a pillar of value creation.

Our structure exists to ensure capital discipline, transparency in decisions and rigor in the assessment of opportunities.

Structure

Technical and complementary bodies.

They act in a coordinated way, advising the Executive Board in running the business.

Board of Directors

Sets the long-term guidelines, oversees executive management and ensures alignment with shareholders.

Carlos Barreiros

Board member

João Daniel Almeida

Board member

Sadi Montenegro Duarte Neto

Board member

Digital support · prepares opinions; the decision belongs to people

Corporate Law Board

Digital advisor

Corporate law, M&A and international structures.

Investment Committee

Analyzes, validates and approves capital allocation decisions.

Christian Pensa

Chair

Daniel Venturini

Member

Digital support · prepares opinions; the decision belongs to people

Financial Analyst

Digital advisor

Valuation, scenarios and returns.

Market and Product Analyst

Digital advisor

Problem, market timing and differentiation.

Red Team and Governance

Digital advisor

Risks, contradictions and conditions for approval.

Rapporteur

Digital advisor

Consolidates facts, disagreements and recommendations. Gives no opinion.

Compliance and Governance Committee

Oversees the integrity of operations and adherence to best legal, tax and transparency practices.

Teresa Gurgel

Member

Henriette Krutman

Member

Maria do Carmo David

Member

Executive Board

Executes the strategy and runs the operation.

Christian Pensa

Executive Director

Digital boards

Specialized perspectives that support the board and the committees.

Each digital board represents a mandate and a specialty. They prepare opinions; deliberation always belongs to people. They are in initial operation.

Verticals

Advisory councils of specialists.

Each venture building vertical has its own advisory council.

Health Advisory Council

Dr. Linamara Battistella
Full professor at the University of São Paulo Medical School · Chair of the Board of the Lucy Montoro Network · Director of a PAHO/WHO Collaborating Centre
Dr. Teresa Gurgel
Board member of Unimed Maringá · Director of the Unimed Innovation Institute · President of Hub Connect HealthTech
Marco Poiatti
Superintendent at the Albert Einstein group · Senior experience in management and operations at RD Saúde, Accenture and Braskem

Education Advisory Council

Walter Vicioni Gonçalves
Educator from Mackenzie University · Postgraduate studies at PE/Unesco, in France · State Director of Senai/SP
José Carlos Mendes Manzano
Educator, sociologist and historian · Master’s in Education from USP · Consultant at the Carlos Chagas Foundation
Nacim Walter Chieco
Degrees in Languages and Literature, Law and Education · Postgraduate studies in Brazilian literature and philosophy of education at USP · Chair of the State Education Council
Érulos Ferrari Filho
Electrical engineer from the Mauá School of Engineering · Specialized in Computer Software at Kyushu Polytechnic College, Japan · Former Director of Information Technology at SESI and SENAI/SP

Evolution

New committees for the tokenization platform.

The move into digital assets calls for more technical specialization and segregation of duties.

Listing Committee

Assesses and approves the assets that enter the platform.

New Products Committee

Structures and validates new instruments.

Risk and Pricing Committee

Defines risk and valuation methodologies.