Board and comitees

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Board of Directors

Board of Directors

Members Date of Election End of Term
Eleazar de Carvalho Filho – Chairman 04/30/2021 GSM (General Shareholders Meeting) 2023
Marcos Grodetzky – Vice-Chairman 04/30/2021 GSM (General Shareholders Meeting) 2023
Claudia Quintella Woods 04/30/2021 GSM (General Shareholders Meeting) 2023
Henrique Luz 04/30/2021 GSM (General Shareholders Meeting) 2023
Rapahel Manhães 04/30/2021 GSM (General Shareholders Meeting) 2023
Maria Helena dos Santos Fernandes de Santana 04/30/2021 GSM (General Shareholders Meeting) 2023
Paulino do Rego Barros Jr 04/30/2021 GSM (General Shareholders Meeting) 2023
Roger Solé Rafols 04/30/2021 GSM (General Shareholders Meeting) 2023
Armando Lins Netto 04/30/2021 GSM (General Shareholders Meeting) 2023
Luís Maria Viana Palha da Silva 04/30/2021 GSM (General Shareholders Meeting) 2023
Mateus Affonso Bandeira 04/30/2021 GSM (General Shareholders Meeting) 2023

Eleazar de Carvalho Filho

Born on July 26th, 1957, he is a founding partner of Virtus BR Partners – an independent financial consulting company – and Sinfonia Capital. Before founding Virtus BR Partners, Eleazar was partner and CEO of Unibanco Investment Bank, President of BNDES, and CEO of UBS Brasil. Previously, Eleazar was responsible for the corporate finance division of Banco Garantia in the Rio de Janeiro office, director and treasurer of Alcoa Alumínio, and director of the international area of Crefisul (Citigroup). Eleazar has extensive experience as a director of major listed companies in Brazil and abroad, and was a member of the boards of Brookfield Renewable Partners L.P, Tele Norte Leste Participações, Petrobras, Companhia Vale do Rio Doce, Eletrobrás, Alpargatas, among others, and was also Chairman of BHP Billiton Brazil. Eleazar is currently a director at Brookfield Renewable Corporation, TechnipFMC plc and the Brazilian Distribution Company (Group Pão de Açúcar/Cnova N.V.). He is also the president of the Brazilian Symphony Orchestra Foundation’s curator council. Eleazar has a degree in Economics from New York University, with a Master’s Degree in International Relations from The Johns Hopkins University.

Claudia Quintella Woods

With a background in strategic planning, marketing and sales, and proven expertise in digital start-ups and multinationals, Mrs. Claudia Woods is a Bachelor of Arts by Bowdoin College, with double specialization in Environment Sciences and Spanish, and secondary focus on Economics. She is a master in Business Administration by the COPPEAD institute of Universidade Federal do Rio de Janeiro (UFRJ) and completed the specialization program Building Ventures in Latin America, by the Harvard Business School. She is the General Officer of Uber Brasil since February 2019, having also acted as the Retail Officer of Banco Original and as the Executive Superintendent Officer of Digital Channels (Corporative and Retail) of such bank. Formerly, she has occupied the positions of CEO of Webmotors.com, Marketing and Digital Officer of Walmart.com, CEO of Netmovies, Marketing and Intelligence Officer for Latin America of Clickon, General Officer of Predicta, Product Senior Manager of L’Oréal Brazil, Relation Marketing Manager of Ibest Company, and Senior Advisor of Kaiser Associates.

Henrique Luz

Born on June 8th, 1955, serves as a member of the Boards of Directors of Burger King do Brasil, Maringá Group (composed of closed companies, from the steel and energy sectors), Oi S.A. and IRB RE. Chairman of the Board of Directors of IBGC – Brazilian Institute of Corporate Governance. He was a partner and a member of the executive leadership committee of PwC – PricewaterhouseCoopers in a 43 year career until 2018. Graduated in Accounting Science in 1978 from the School of Political and Economic Sciences of Rio de Janeiro (Candido Mendes University Ensemble), attended several courses and executive programs at Harvard, Darden, London (Ontario) Business School, Universidad de Buenos Aires and Singularity University. He also acts as Vice President of the Board of São Paulo´s modern museum, IBEF São Paulo – Brazilian Institute of Finance Executives, of the Dorina Nowill Foundation for the Blind; he is also a member of the boards of the National Children’s and Youth Book Foundation and the Modern Art Museum – MAM Rio. Academician, holder of Chair 59 of the Brazilian Academy of Accounting Sciences.

Raphael Manhães

Mr. Martins has served as a member of Oi’s fiscal council since April 2019. He has been a partner at the law firm Faoro & Fucci since 2010. In 2010, he was a professor at Universidade Federal do Rio de Janeiro (UFRJ). From 2007 to 2009, he was a professor at Universidade do Estado do Rio de Janeiro (UERJ). Mr. Martins has served as a member of the board of directors of Eternit S.A. since 2015, Light S.A. since 2018 and Condor S.A. – Indústria Quĺmica since 2017. He has also served as a member of the fiscal council of Vale S.A. since 2015. Previously, Mr. Martins served as a member of the fiscal council of Light S.A. from 2014 to 2018 and Embratel Participações S.A. in 2014. Mr. Martins is a member of the Brazilian Bar Association, Rio de Janeiro Section (OAB-RJ).

Marcos Grodetzky

Born on November 24, 1956, he acts as Vice-President of the Board of Directors of Oi S.A. since september 2018 and member of said Board since January 2018. Previously he served as alternate member of the Board of Directors of Oi S.A. from September 2015 until July 2016 and as effective member from July 2016 until September 2016. He is currently an independent member of the Board of Directors of Constellation Oil Services, of Vicunha Aços and Elizabeth S.A. Indústria Têxtil and Chairman of the Board of Directors of Burger King Brazil. He is a founding partner of Mediator Assessoria Empresarial Ltda.,a company that since 2011 acts with mediation between companies and shareholders, in addition to offering strategic and financial consulting services. Until October 2013, Mr. Marcos Grodetzky was Executive Chairman of DGB S.A., a logistics holding company belonging to Grupo Abril S.A. and parent company of the companies: Dinap – Distribuidora Nacional de Publicações, Magazine Express Comercial Imp e Exp de Revistas, Entrega Fácil Logística Integrada, FC Comercial e Distribuidora, Treelog S.A. – Logística e Distribuição, DGB Logística e Distribuição Geográfica and TEX Courier (Total Express). Between the years 2002 and 2011, He was vice president of finance and investor relations for Telemar/Oi, Aracruz Celulose/Fibria e Cielo S.A. He graduated in Economics from the Federal University of Rio de Janeiro in 1978 and participated in the Senior Management Program of INSEAD /FDC in 1993.

Maria Helena dos Santos Fernandes de Santana

Born on June 23, 1959, she serves as a member of the board of directors and chairman of the audit committee of XP Inc., a financial services company listed on Nasdaq. She was a trustee of the International Financial Reporting Standards Foundation, between January 2014 and December 2019. She has been a member of the board of directors of Bolsas y Mercados Españoles – BME, a stock exchange in Spain, between April 2016; and June 2020; as a member of the audit committee of Itau Unibanco Holding S.A., financial services holding company between June 2014 and July 2020 and as a member of the board of directors. of Companhia Brasileira de Distribuição, a retail company, between February 2013 and June 2017; a member of the board of directors of Totvs S.A, information technology company, between April 2013 and March 2017; a member of the board of directors of CPFL Energia S.A., an energy company, between April 2013 and April 2015. She was president between July 2007 and July 2012 and director, between July 2006 and July 2007, of the Securities and Exchange Commission (“CVM”). She served as Chairperson of the Executive Committee of IOSCO – International Organization of Securities Commissions between 2011 and 2012. She worked at B3 between July 1994 and May 2006, since 2000 she has been responsible for supervising listed companies, attracting new companies and implementing the New Market. She has a degree in Economics from the University of São Paulo.

Paulino do Rego Barros Jr

Born on June 4th, 1956, he is member of the Board of Directors of Oi S.A. since September 2018. He has served from September 2017 to April 2018 as interim CEO of Equifax, Inc. Headquartered in Atlanta, Equifax is a global leader in technology and information solutions, operating in 24 countries and employing approximately 10,000 people worldwide. Previously, Paulino has led the company’s business in the Asia-Pacific region (from July to September 2017) and, from November 2015 to June 2017, led the business of U.S. Information Solutions (USIS) of the company, Equifax’s largest business unit. From April 2010 to October 2015, he led Equifax’s international business unit with responsibility for Latin America, Europe, Asia-Pacific and Canada. Before joining Equifax, in November 2008, he founded PB & C – Global Investments (LLC), an international consulting and investment firm, which he has presided since its creation. From January 2007 to November 2008, he was President of Global Operations at AT & T. He held several executive positions at BellSouth Corporation from December 2000 to January 2007, before BellSouth was acquired by AT & T in January 2007, including Corporate Product Director, President of BellSouth Latin America, Regional Corporate Vice President Latin America, and Planning and Operations Director of BellSouth International. From February 1996 to December 2000 he worked at Motorola, Inc.He has held the position of Corporate Vice President and Chief Executive Officer – Latin America Group and the position of Corporate Vice President and Chief Operating Officer – Market Operations – Americas, for the mobile telephony business unit. He has also held various positions at The NutraSweet Company, as well as Monsanto Company in the US and Latin America. Between 2012 and 2015 also served on the Advisory Board of Cingular Wireless, Converged Services Group, Alianza – BellSouth Corporation Latino Association – President, NII Holdings (NASDAQ: NIHD) – Adviser and member of the Risk Committee, and is currently part of the newly created McKinsey & Company, Inc. – Crisis Response Advisory Board. From 2006 to 2010 he served on the Audit and Finance Committee of Westminster Schools and the Red Cross (Red Cross)Georgia-US chapter between 2005 and 2008, both non-profit. He has a degree in mechanical and electrical engineering from the School of Industrial Engineering and the Faculty of Engineering of São José dos Campos, in São Paulo, and a master’s degree in business administration (MBA) by Washington University in St. Louis.

Roger Solé Rafols

Born on April 10th, 1974, with 23 years of experience in telecommunications, in the areas of marketing, product development, innovation, strategy and P&L management. Mr. Rafols is Vice President of Marketing (CMO) of WeWork, sice April 2020. Previously, he served as CMO for Sprint Corporation from 2015 to 2020, where he played a key role in the company’s turnaround and merger process with TMobile. Before that, he held the positions of Vice President of Marketing (CMO) (2009-2015) and Director of Consumer Marketing (2009-2011) at Tim Brasil. Previously, he was a Marketing Director (2006 to 2008) and Director of Value-Added Products and Services (2001 to 2006) at Vivo, having also worked at DiamondCluster, currently Oliver Wyman (1996 to 2001). He has a degree in Business Bachelor and Master’s Degree in Business Administration from ESADE – Escuela Superior de Administración y Dirección de Empresas, Barcelona, and post-graduation in Audiovisual Business Management by UPF – Universitat Pompeu Fabra, Instituto Desarrollo Continuuo (IDEC), Barcelona. He also attended an MBA exchange program at UCLA – University of California, Los Angeles; Advanced Management Program (Senior Management Development Program) at IESE Business School, University of Navarra, Sao PauloBarcelona; and executive education program in Finance and Value Creation Strategy at Wharton, University of Pennsylvania.

Armando Lins Netto

Born on 12/15/1968, Mr. Netto holds a bachelor´s degree in Mechanical Engineering from Universidade Federal do Pará (UFPA – 1990), a master`s degree in Mechanical Engineering from the Universidade Estadual de Campinas (UNICAMP – 1993) and a PhD in Mechanical Engineering from the University of California, Berkeley (UCB – 1999). He has been the CEO of Fleetcor in Brazil since June 2014 where he is responsible for all business and companies in the region, Mr. Netto has also worked at TIVIT, a multinational digital solutions company based in Brazil, as Vice-President responsible for business and 40 technology services from December 2006 to May 2014. Prior that, he was Executive Officer in the backing sector of Unisys from August 2004 until November 2006 and a consultant at McKinsey & Company in the São Paulo and London offices from October 1999 to January 2004.

Luís Maria Viana Palha da Silva

Born on 02/18/1956, he is currently Chairman of the Board of Directors and Chief Executive Officer of Pharol, SGPS, S.A. [He was a member of the Board of Directors of Oi between September 2015 and March 2018]. He was Vice President of the Board of Directors and Executive Committee of GALP Energia, SGPS, SA from 2012 to 2015. He was a Member of the Board of Directors and Audit Committee of NYSE Euronext, from 2012 to 2013. He worked at Jerónimo Martins, SGPS, AS as CFO, from 2001 to 2004, and as CEO from 2004 to 2010. In 2011, he served in that company as a non-executive member of the Board of Directors and President of the Corporate Responsibility Committee. He served as CFO of CIMPOR – Cimentos de Portugal from 1995 to 2001 and as Secretary of State for Commerce of the Government of Portugal, from 1992 to 1995, responsible for external economic relations – Commerce and Investment – and for the supervision of Internal Commerce, food security and defense of competition. Previously, he served as CFO of COVINA, Companhia Videira Nacional, from 1987 to 1992. He holds a degree in Economics from Instituto Superior de Economia, 1978 and in Business Management from Universidade Católica Portuguesa, 1981. He has a specialization in Administration (Advanced management Program) from University of Pennsylvania – Wharton School of Economics, 2005.

Mateus Affonso Bandeira

Graduated in Computing from Universidade Católica de Pelotas, with specialization in Corporate Finance and Management from FGV and Federal University of Rio Grande do Sul. He holds an MBA from Wharton School, University of Pennsylvania and specialization for company presidents (OPM) from Harvard Business School. He has been a member of the Board of Directors of BR Distribuidora since 2019. Between 2011 and 2017, he was Partner-President and CEO of FALCONI. He was a member of the Boards of Directors of Banco Pan (2011 to 2018), PDG Realty (2012 to 2016), Terra Santa Agro (2016 to 2018) and Hospital Moinhos de Vento (since 2017). He was a member of the Deliberative Council of Fundação Estudar between 2012 and 2017. In addition, he was President of Banrisul and IR Director (2010 to 2011) and member of CdA (2008 to 2011), Director / Under Secretary of the Treasury of RS (2007 to 2008) , Secretary of Planning and Management of RS (2008 to 2010). He also served in the Federal Senate (2006), in the Ministry of Finance (2004 to 2006) and in the Secretariat of Finance of RS (1993 to 1999).

FISCALCommittee

Fiscal Committee

Efective Surrogate
Cristiane do Amaral Mendonça GSM 04/30/202 Marco Antônio de Almeida Lima GSM 04/30/2021 Terms of Office
Through 2022 GSM
Pedro Wagner Pereira Coelho GSM 04/30/2021 Patricia Valente Stierli GSM 04/30/2021
Alvaro Bandeira GSM 04/30/2021 Wiliam da Cruz Leal GSM 04/30/2021
Daniela Maluf Pfeiffer GSM 04/30/2021 Maria Salete Garcia Pinheiro GSM 04/30/2021

Cristiane do Amaral Mendonça

Marco Antônio de Almeida Lima

Pedro Wagner Pereira Coelho

Mr. Coelho has served as chairman of Oi’s fiscal council since April 2017 and member since April 2016. He has also served as chairman of the fiscal council of Magnesita Refratários S.A. since April 2008, as member of the fiscal council of Parnaiba Gas Natural S.A. since October 2015 and as member of the supervisory board of Estácio Participações S.A. since April 2012. Mr. Coelho was also a partner of Carpe Diem – Consultoria, Planejamento e Assessoria Empresarial Ltda. From 2011 until 2016. He worked as controller at Banco de Investimentos Garantia S/A., investment bank, from May 1982 until July 1997 and as an auditor at Pricewaterhouse Coopers Auditores Independentes from October 1978 to April 1981. Previously, he was chairman of the fiscal council of Lojas Americanas S.A., Tele Norte Leste Participações S.A., Telemar Participações S.A., TAM S.A. and Empresa Energética de Mato Grosso do Sul S.A. (Enersul). Mr. Coelho holds a bachelor’s degree in business administration from the Sociedade Universitária Augusto Motta – SUAM and in accounting from Sociedade Madeira de Ley – SOMLEY.

Patricia Valente Stierli

Mrs. Valente has served as an alternate member of Oi’s fiscal council since April 2019. She is currently a member of the fiscal council of Eletrobras – Centrais Elétricas S.A., as a financial specialist (since 2017), a member of the board of directors of PPE Fios Esmaltados S.A. (since 2018), a member of the fiscal council of Sociedade Beneficiente de Senhoras – Hospital Sírio Libanês (tenured from 2018 to 2021) and an alternate member of the fiscal council of Centro de Integração Empresa Escola CIEE (since 2018). Mrs. Valente previously served as a member of the fiscal council of Bardella S.A. Indústrias Mecânicas, (from 2015 to October 2018, a member of the board of directors of Pettenati S.A. Indústria Têxtil (during 2015), an alternate member of the fiscal council of Dohler S.A. (from 2017 to 2018) and a member of the board of directors and fiscal council of publicly-held companies, as a minority shareholders’ representative. In addition, Mrs. Valente has experience managing third-party resources, after having been a statutory officer at Banco Fator S.A and Sadefem Equipamentos for six years, working in management and being in charge of institutional and retail clients. She also worked as a financial officer at Montagens S.A., where she was in charge of accounting, fiscal, budget, treasury and human resources. Mrs. Valente holds a bachelor degree in business administration from the Fundação Getúlio Vargas Foundation (FGV) and completed a Management for Graduates specialization course at CEAG (MBA) -EAESP / FGV and her specialization in controllership course at GVPEC.

Alvaro Bandeira

Mr. Bandeira has served as a member of Oi’s fiscal council since April 2017 and as an alternate member of Oi’s fiscal council since April 2016. He has also served as chief economist of Brokerage Modalmais since 2015, the year he joined the institution. Mr. Bandeira also served as chief economist of Orama from 2011 to 2015 and held various positions at Ágora Corretora from April 2001 until December 2010. He was president of the Brazilian Futures Exchange, president of regional chapters of APIMEC for five administrations, Director of BVRJ and BM&F, as well as former full member of the Supervisory Board of Souza Cruz. Mr. Bandeira has spoken in several conferences related to the capital markets and personal finance and has developed lectures at universities and companies on related issues. He regularly contributes to publications regarding economics, and on financial education websites including Dinheirama and Infomoney. Mr. Bandeira holds a bachelor’s degree in economics from UFRJ and a graduate degree in administration from Coppe – UFRJ.

Wiliam da Cruz Leal

Mr. Leal has served as an alternate member of Oi’s fiscal council since April 2018. He has extensive experience in corporate governance, corporate sustainability, enterprise risk management, internal controls, technology and information security. Since 2011 he has been a managing partner at Cruz Leal Gestão Empresarial Ltda., a consulting firm specialized in motivation, leadership, technology, corporate governance and sustainability. He has been certified by the Brazilian Institute of Corporate Governance (Instituto Brasileiro de Governança Corporativa – IBGC) since 2009. Previously, Mr. Leal worked at Tele Norte Leste Participações S.A., from 2000 to 2009, having served as executive manager of corporate governance, internal controls manager, budget and special projects manager and systems audit manager. He also worked at Banco do Brasil S.A., from 1975 to 2000, having served as executive manager of changes and analyst information technology consultant. Mr. Leal holds a bachelor’s degree in mechanical engineering from Fundação de Ensino Superior de Itaúna, Minas Gerais.

Daniela Maluf Pfeiffer

Mrs. Pfeiffer has served as a member of Oi’s fiscal council since April 2018. She has worked as a senior analyst at DXA Investments, an investment firm, since January 2018. She was a partner at Canepa Asset Brasil, a funds management company, and was responsible for investors’ relations from January 2014 to October 2017. She previously worked as a partner at Nova Gestão de Recursos, an investment firm, from October 2011 to June 2013. Currently, Mrs. Pfeiffer is not a member of any management body of a publicly-held company. She was previously a member of the fiscal council of Banco Sofisa S.A. from April 2014 to April 2017; a member of the fiscal council of Viver Incorporadora e Construtora S.A. from April 2011 to April 2017; a member of the fiscal council of Banco Panamericano S.A. from September 2010 to April 2014; a member of the fiscal council of Santos Brasil S.A. from 2003 to 2005; a member of the Board of Directors of Brasil Telecom S.A. from 2003 to 2005; a member of the Board of Directors of Telemig Celular S.A. from 2003 to 2005; a member of the Board of Directors of Amazônia Celular S.A. from 2003 to 2005; a member of the Fiscal Council of Amazônia Celular S.A. from 1998 to 2002 and a member of the fiscal council of Telemig Celular S.A. from 1998 to 200. She is an IBGC-certified fiscal council member. Mrs. Pfeiffer holds a degree in administration by UFRJ from 1992 and is currently enrolled in an MBA program in corporate management at FGV, which she is expected to complete in March 2019.

Maria Salete Garcia Pinheiro

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