Board of DIRECTORS
Board of Directors
| Efetivo | Data de Posse | Prazo do Mandato |
|---|---|---|
| Eleazar de Carvalho Filho – Chairman | 09/19/2018 | 2 (two) years |
| Henrique José Fernandes Luz | 09/19/2018 | 2 (two) years |
| José Mauro Mettrau Carneiro da Cunha | 09/19/2018 | 2 (two) years |
| Marcos Bastos Rocha | 09/19/2018 | 2 (two) years |
| Marcos Grodetzky – Vice-Chairman | 09/19/2018 | 2 (two) years |
| Maria Helena dos Santos Fernandes de Santana | 09/19/2018 | 2 (two) years |
| Paulino do Rego Barros Jr | 09/19/2018 | 2 (two) years |
| Roger Solé Rafols | 09/19/2018 | 2 (two) years |
| Wallim Cruz de Vasconcellos Junior | 09/19/2018 | 2 (two) years |
Eleazar de Carvalho Filho
Mr. Carvalho Filho is a founding partner of Virtus BR Partners – an independent financial consulting firm – and Sinfonia Capital. Prior to founding Virtus BR Partners, he was the main partner and CEO of Unibanco Banco de Investimento, President of BNDES and CEO of UBS Brasil. Prior to that, he was head of the Corporate Finance Department at Banco Garantia in Rio de Janeiro, Executive Officer and Accounting Officer at Alcoa Alumínio, and Executive Officer of the International Area at Crefisul (Citigroup). Mr. Carvalho Filho has extensive experience as a Board member of several companies trading shares in Brazil and abroad and was member of the Boards of Directors of Tele Norte Leste Participações, Petrobras, Companhia Vale do Rio Doce, Eletrobrás and Alpargatas, among others, and Chairman of BHP Billiton Brasil. He is currently a Board member of Brookfield Renewable Partners L.P., TechnipFMC plc and Companhia Brasileira de Distribuição (Grupo Pão de Açúcar)/Cnova N.V.). He is also the Chairman of the Board of Trustees of Fundação Orquestra Sinfônica Brasileira (Brazilian Symphony Orchestra Foundation). He holds a bachelor’s degree in Economics from the New York University and a Master’s degree in International Relations from The Johns Hopkins University.
Henrique José Fernandes Luz
Born on June 8, 1955, he has been a member of the Board of Directors of Grupo Maringá (privately held companies in the steel and sugar and ethanol sectors) a member of the Advisory Board of Racional Engenharia (a privately held engineering company) since April 2018. He is the Vice-Chairman of the Board of Directors of the Brazilian Institute of Corporate Governance. He was a partner at PwC – PricewaterhouseCoopers from July 1, 1988 to June 30, 2018. He developed his career at this company, from trainee to officer between July 1, 1975 and June 30, 1988. He earned a degree in Accounting from the School of Political Science and Economics of Rio de Janeiro (University Candido Mendes) and attended several courses and executive programs at Harvard, Darden, London (Ontario) Business School, Universidad de Buenos Aires and Singularity University. He is also a member of the Board of the Brazilian Institute of Finance Executives (IBEF), the Dorina Nowill Foundation for the Blind, the National Foundation of Children‘s and Young People‘s Books, MAM São Paulo and MAM Rio. He is a scholar and holds the 59th seat of the Brazilian Academy of Accounting.
José Mauro Mettrau Carneiro da Cunha
Born on December 4, 1949, he was the Chairman of the Board of Directors of Oi S.A., a publicly held telecommunications company from 2009 until 2018. He began his career as a BNDES employee, where he held several positions, including executive positions (1974 to 1990). He was also appointed as Executive Officer (1991 to 1998) and Vice President, responsible for the Industrial Operations, Legal and Tax Affairs departments (1998 to 2002). Mr. Cunha‘s main professional experiences include: (i) sitting member of the Board of Directors of Telemar Participações S.A, a publicly held holding company in the telecom segment (from 2008 to its merger in September 2015); (ii) sitting member of the Board of Directors of Vale S/A (from 2010 to April 2015); (iii) acting Chief Executive Officer of Oi S.A. (in 2013); (iv) Chairman of the Boards of Directors of the following companies: Tele Norte Leste Participações S.A. (from 1999 to 2003 and from 2007 to 2012), where he also held the position of alternate member of the Board of Directors in 2006, Telemar Norte Leste S.A. (from 2007 to 2012), TNL PCS S.A. (from 2007 to 2012), Tele Norte Celular Participações S.A. (from 2008 to 2012), companies in the telecom segment, Coari Participações S.A. (from 2007 to 2012), a company that holds equity interest in other companies; Dommo Empreendimentos Imobiliários, previously known as Calais Participações S.A., a holding company (from 2007 to December 2016, when the company closed its capital); (v) sitting member of the Board of Directors of Log-In Logística Intermodal S/A (from 2007 to 2011), a publicly held intermodal transport company; (vi) sitting member of the Board of Directors of Lupatech S/A (from 2006 to 2012), a publicly held company that develops energy-related products and performs flow control and metallurgy activities; and (vii) sitting member of the Board of Directors of Santo Antonio Energia S.A., a privately held utilities company (from 2008 to 2016). In addition to the companies mentioned above, Mr. Cunha was also a sitting member of the Boards of Directors of the following publicly held companies: (a) Braskem S.A. (from 2007 to 2010), a petrochemical company, where he had previously served as Vice President of Strategic Planning (from 2003 to 2005); (b) LIGHT Serviços de Eletricidade S/A (from 1997 to 2000), an electric distribution company; (c) Aracruz Celulose S.A. (from 1997 to 2002), a paper manufacturer; (d) Politeno Indústria e Comércio S/A (from 2003 to 2004), a petrochemical company; (e) BANESTES S.A. – Banco do Estado do Espírito Santo (from 2008 to 2009), a financial institution; and (f) Pharol, SGPS, S.A., a Portuguese telecom company (from 2015 to 2017). He holds a degree in Mechanical Engineering from the Catholic University of Petrópolis, Rio de Janeiro (December 1971), a Masters’ degree in Industrial and Transport Projects from COPPE/UFRJ, Rio de Janeiro (1977 to 1978) and concluded the Executive Program in Management at Anderson School, University of California, Los Angeles, USA (December 2002).
Marcos Bastos Rocha
Born on August 26, 1964, Mr. Rocha earned a bachelor’s degree in Electronic Engineering from the Military Institute of Engineering (IME) in 1985, an MBA in Finance from PUC-RJ in 1989, and an Executive MBA in Management from PDG/EXEC – SDE/IBMEC in 1993. He has been a member of the Board of Directors of BC2 Construtora since April 2016, a member of the Board of Directors of Brazil Fast Food Corporation since 2009, a Senior Partner at DealMaker since July 2015 and a Non-Executive Senior Advisor at Roland Berger Strategy Consultants since September 2015. Between 2010 and 2015, Mr. Rocha was the Vice President of Finance and Administration at Invepar – Investimentos e Participações em Infraestrutura and member of the Boards of Directors of the companies in the portfolio. He was a member of the Fiscal Council of Abril Educação from 2012 to 2015. Between 2008 and 2009, he was the CFO, Investor Relations Officer and CIO, as well as Shared Services Officer, Human Resources Officer at Globex Utilidades. He held the positions of General Executive Officer at Banco Investcred Unibanco S.A. – Pontocred between 2005 and 2008 and CFO and Investor Relations Officer at Sendas S.A. between 2003 and 2005. He was the Chief Financial Officer at the following companies: Horizon Telecom International (2001-2002), GVT – Global Village Telecom (2001), Global Telecom S.A. (2000 – 2001) and Brazil Fast Food Corp (Bob´s) (1996 -1998), and the Chief Finance and Administrative Officer at Sony Music Entertainment (1998-1999). Between 1991 and 1996, Mr. Rocha was a Controller at Cyanamid Química do Brasil.
Marcos Grodetzky
Born on November 24, 1956, Mr. Grodetzky earned a degree in Economics from the Federal University of Rio de Janeiro in 1978 and attended INSEAD /FDC‘s Senior Management Program in 1993. With more than 35 years of experience in the Financial sector, he held senior positions in banks, financial private equity/venture capital funds and in the Telecommunications, Logistics and Pulp sectors. He worked on the Corporate & Investment Banking, Trade Finance, Asset Management and Product segments with sales, distribution, product structuring and credit and risks, among others, at Citibank, Nacional/Unibanco, Safra and HSBC. Between 2002 and 2011, he was Vice President of Finance and Investor Relations Officer at Telemar/Oi, Aracruz Celulose/Fibria and Cielo S.A. He is a founding partner of Mediator Assessoria Empresarial Ltda., a company that has been mediating companies and shareholders since 2011, as well as offering strategic and financial consulting services. Until October 2013, Mr. Grodetzky was Executive President of DGB S.A., a logistics holding company belonging to Grupo Abril S.A. and the parent company of Dinap – Dist. 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). Additionally, he is currently an independent member of the Boards of Directors of QGOG Constellation and Burger King Brasil, provides consulting services to the shareholders of a large steel and mining company, and is the Administrative and Finance Officer of União Israelita Brasileira do Bem Estar Social – UNIBES, a non-profit philanthropic organization.
Maria Helena dos Santos Fernandes de Santana
Born on June 23, 1959, she has been a member of the Board of Directors of Bolsas y Mercados Españoles – BME, a company that manages stock exchanges and other listed market infrastructures in Spain (since April 2016), member of the Audit Committee of Itau Unibanco Holding S.A., a financial services holding company listed on B3 and NYSE (since June 2014), and trustee at the International Financial Reporting Standards Foundation (since January 2014).
Ms. Santana served as a member of the Boards of Directors of Companhia Brasileira de Distribuição, a retail company (between February 2013 and June 2017), Totvs S.A., an IT company (between April 2013 and March 2017), and CPFL Energia S.A., an energy company (between April 2013 and April 2015).
Ms. Santana worked at the Brazilian Securities and Exchange Commission (CVM) as Chairwoman (between July 2007 and July 2012) and Executive Officer (between July 2006 and July 2007). She was Chairwoman of the Executive Committee of the International Organization of Securities Commissions – IOSCO between 2011 and 2012.
She worked at the São Paulo Stock Exchange (BOVESPA) between July 1994 and May 2006 and, in 2000, she became responsible for supervising listed companies, prospecting new companies and implementing the Novo Mercado segment.
Ms. Santana earned a degree in Economics from the University of São Paulo in 1990.
Paulino do Rego Barros Jr
Born on June 4, 1956, he served as the CEO of Equifax, Inc. between September 2017 and April 2018. An Atlanta-based company, Equifax is a global leader in information and technology solutions, operating in 24 countries, with approximately 10,000 employees worldwide. Prior to that, Mr. Barros Jr. led the company’s business in the Asia-Pacific region (between July and September 2017) and the U.S. Information Solutions (USIS) business, Equifax’s largest business unit (between November 2015 and June 2017). Between April 2010 and November 2015, he led Equifax’s international business unit, being responsible for Latin America, Europe, Asia-Pacific and Canada.
Before joining Equifax in April 2010, he founded and presided over PB&C – Global Investments (LLC), an international investment consulting firm, between November 2008 and April 2010.
Mr. Barros Jr. was President of Global Operations at AT&T (between March 2007 and November 2008). He also held several executive positions at BellSouth Corporation between December 2000 and March 2007, before the company’s acquisition by AT&T in March 2007, including Chief Product Officer, CEO of BellSouth Latin America, Latin America’s Regional Vice President and Chief Operating and Planning Officer.
Mr. Barros Jr. worked at Motorola, Inc. between February 1996 and December 2000, holding the positions of Corporate Vice President and General Officer of the Latin America Group, and Corporate Vice President and General Market Operations Officer of the Americas. He also held several positions at The NutraSweet Company and Monsanto Company, in the US and Latin America.
Mr. Barros Jr. served in the Audit and Finance Committee of Westminster Schools (between 2006 and 2010) and Red Cross and Georgia-US Chapter (between 2005 and 2008), both non-profit organizations.
Between 2012 and 2015, he also served on the Advisory Council of Cingular Wireless, Converged Services Group. He was the CEO of Alianza – BellSouth Corporation Latino Association and Board member and member of the Risk Committee of NII Holdings (NASDAQ: NIHD). Mr. Barros Jr. is currently part of the newly established Crisis Response Advisory Board of McKinsey & Company, Inc.
Mr. Barros Jr. earned a degree in Mechanical and Electrical Engineering from Escola de Engenharia Industrial and Faculdade de Engenharia de São José dos Campos, in São Paulo State, and a Master’s degree in Business Administration from the Washington University in St. Louis.
Roger Solé Rafols
Born on April 10, 1974, Mr. Roger Solé has more than 20 years of experience in telecommunications, having worked in marketing, product development, innovation, strategy and P&L management. He has been the Vice President of Marketing at Sprint Corporation since 2015. Prior to that, he was the Vice President of Marketing (2009-2015) and Marketing Consumer Officer (2009-2011) at Tim Brasil; served as Chief Marketing Officer – Residential segment (2006 to 2008) and Chief Value-added Products and Services Officer (2001 to 2006) at Vivo; and worked at DiamondCluste, current Oliver Wyman (1996- 2001). Mr. Solé holds a bachelor’s degree in Business and an MBA from ESADE Business School‘s, Barcelona, as well as a postgraduate degree in Management of Audiovisual Companies from Pompeu Fabra University and Instituto Desarrollo Continuo (IDEC), Barcelona. He also completed an exchange MBA program at UCLA – University of California, Los Angeles; an Advanced Management Program at IESE Business School, Business School, University of Navarra, São Paulo-Barcelona; and a short executive education program in Finance and Strategy for Value Creation at The Wharton School of the University of Pennsylvania, Philadelphia.
Wallim Cruz de Vasconcellos Junior
Born on January 24, 1958, he worked for nearly 30 years in the financial area, especially in mergers and acquisitions, debt restructuring, private equity investments and public share issue. He has vast experience in holding executive positions and as Board member in companies in Brazil and abroad. In 2004, he founded Iposeira Capital Ltda., an independent company specialized in corporate advisory services in Brazil, having worked in several M&A, finance restructuring and fundraising transactions. He was a partner at Lakeshore Partners, a business management consulting company, from March 2013 to December 2014. He was founding partner of STK Capital, a fund management company specialized in investments in listed shares, from 2010 to 2013. Between June 2003 and June 2008, he was a Senior Representative in Brazil in the Special Operations Department of the International Finance Corporation – IFC, a company of the World Bank, focusing on credit recovery and equity investments in Brazil, managing a portfolio of approximately US$300 million. Between September 2002 and January 2003, he was Executive Officer of BNDES’ Industry Department, being responsible for the Bank’s projects with companies in the industry, commerce and service sectors. Back then, the portfolio amounted to R$130 billion. In 2002, the department’s budget totaled R$6 billion. He was responsible for restructuring BNDES’ Fixed Income Department, acting as Supervisor between October 2001 and August 2002, whose activities comprised the analysis, structuring and contracting of all the Bank’s funding projects. Approximately 150 projects were being analyzed, totaling funding of nearly R$12 billion to projects amounting to approximately R$26 billion. Between April 1998 and September 2001, he was Executive Officer of BNDESPAR, working with equity investments and convertible debentures, being responsible for the governance and investment and divestment departments, including the restructuring of companies, management of portfolios, preparation of structured transactions in Brazil and abroad, and structuring of private equity funds. He was a member of the Boards of Directors of Cremer, Sendas, Aracruz Celulose (currently Fibria), Vale, Marlim Participações, Companhia Distribuidora de Gás do Rio de Janeiro – CEG and Santos Brasil Participações. He is currently an independent member of the Board of Directors, Audit Committee and Nominating Committee of Pilgrim’s Pride Corporation, a company headquartered in Colorado, US. In 2013, he was part of the group heading the restructuring of Clube de Regatas do Flamengo, when the club was in prebankruptcy. After two years of work, Flamengo was fully solvent. He was Vice President of Soccer from January 2013 to May 2014 and led the soccer team that won the 2013 Brazil Cup and the 2014 Rio de Janeiro Championship. Between June 2014 and June 2015, he was Equity Vice President. He holds an undergraduate degree in Economics from the Pontifical Catholic University of Rio de Janeiro (1981), a graduate degree in Finance from the same University (1986) and a Master’s degree in Sports Management from the Cruyff Institute (2017).
Observação:
(1) Em reunião do Conselho de Administração da Oi S.A. – Em Recuperação Judicial realizada em 21/06/2017, foram nomeados para compor o Conselho de Administração, nos termos do parágrafo único do artigo 31 do Estatuto Social da Companhia e do artigo 150 da Lei das Sociedades Anônimas, os Srs. Marcio Guedes Pereira Junior e William Connel Steers como membros suplentes dos Srs. José Mauro Mettrau Carneiro da Cunha e André Cardoso de Mendes Navarro, respectivamente. A posse dos mesmos está condicionada à anuência prévia da Agência Nacional de Telecomunicações – ANATEL, em conformidade com o Regulamento de Apuração de Controle e de Transferência de Controle em Empresas Prestadoras de Serviços de Telecomunicações, aprovado pela Resolução nº 101/99. A nomeação de tais membros pelo Conselho de Administração também será submetida à ratificação pelos acionistas da Companhia na primeira assembleia geral que venha a ser oportunamente convocada, de acordo com o que prevê a Lei das S.A..
(2) Em reunião do Conselho de Administração da Oi S.A. – Em Recuperação Judicial realizada em 19/09/2017, foi nomeado para compor o Conselho de Administração, nos termos do parágrafo único do artigo 31 do Estatuto Social da Companhia e do artigo 150 da Lei das Sociedades Anônimas, o Sr. Francisco Marques da Cruz Vieira da Cruz como membro suplente do Sr. João do Passo Vicente Ribeiro. A posse do referido nomeado está condicionada à anuência prévia da Agência Nacional de Telecomunicações – ANATEL, em conformidade com o Regulamento de Apuração de Controle e de Transferência de Controle em Empresas Prestadoras de Serviços de Telecomunicações, aprovado pela Resolução nº 101/99. A nomeação de tal membro pelo Conselho de Administração também será submetida à ratificação pelos acionistas da Companhia na primeira assembleia geral que venha a ser oportunamente convocada, de acordo com o que prevê a Lei das S.A..
Fiscal Committee
| Efetivo | Suplente | |||
|---|---|---|---|---|
| Raphael Manhães Martins | GSM 04/26/2019 | Domenica Eisenstein | GSM 04/26/2019 | Terms of Office Through 2020 GSM |
| Pedro Wagner Pereira Coelho | GSM 04/26/2019 | Patricia Valente Stierli | GSM 04/26/2019 | |
| Álvaro Bandeira | GSM 04/26/2019 | Wiliam da Cruz Leal | GSM 04/26/2019 | |
| Daniela Maluf Pfeiffer | GSM 04/26/2019 | Luiz Fernando Nogueira | GSM 04/26/2019 | |
Raphael Manhães Martins
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).
Domenica Eisenstein
Ms. Noronha has served on Oi’s fiscal council since April 2018 (as a member since April 2018 and as an alternate member since April 2019). Mrs. Noronha has more than 19 years of experience in the financial industry. Since 2010, she has been a member of Tempo Capital Gestão de Recursos Ltda., an independent fund manager focused on the Brazilian equity market. Her responsibilities include economic and financial analysis of investments, investor relations, supervision of compliance and regulatory review. Previously, Mrs. Noronha worked for 11 years at Morgan Stanley in New York, where she was involved in M&A for Latin American companies, and São Paulo, where she was executive director responsible for equity and debt capital markets transactions. She served as a member of the fiscal council of the following publicly-held companies in Brazil: Fibria Celulose S.A., from February 2017 to April 2018; Usinas Siderúrgica de Minas Gerais S.A. – Usiminas, from April 2015 to April 2016 and from April 2017 to April 2018; and Embratel Participações S.A., from April 2012 to August 2014). Mr. Noronha holds a bachelor’s degree in business administration from Georgetown University, majoring in finance, international business and economics.
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.
Álvaro 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.
Luiz Fernando Nogueira
Mr. Nogueira has served as an alternate member of Oi’s fiscal council since April 2019. Since May 2016, Mr. Nogueira has served as chief financial officer of Neogas, having previously served as chief financial officer of Brookfield Renewable Energy, Ferroport, Concremat, Bematech and Timnet (a TIM group company). In addition, he also served as executive manager investor relations at Petrobras and planning and control manager for Latin America at IBM. Mr. Nogueira holds a bachelor’s degree in economics from Pontifícia Universidade Católica, a post-graduate degree in financial management from Fundação Getúlio Vargas and an MBA in finance from IBMEC, and he completed a training course in conflict mediation at Mediare.
Internal Auditors
Audit, Risk and Controls Comittee
Audit, Risk and Controls Comittee
| Efetivo |
|---|
| Henrique José Fernandes Luz (Coordinator) |
| Marcos Bastos Rocha |
| Marcos Grodetzky |
| Wallim Cruz de Vasconcelos Junior |
| Maria Helena dos Santos Fernandes de Santana |
People, Nomination and Governance Comittee
People, Nomination and Governance Comittee
| Efetivo |
|---|
| Maria Helena dos Santos Fernandes de Santana (Coordinator) |
| Marcos Grodetzky |
| Henrique Jose Fernandes Luz |
| Sergio Luiz de Toledo Piza |
Transformation, Strategy and Investment Comittee
Transformation, Strategy and Investment Comittee
| Efetivo |
|---|
| José Mauro Mettrau Carneiro da Cunha |
| Roger Solé Rafols |
| Paulino do Rego Barros Jr (coordinator) |
| Marcos Bastos Rocha |
| Wallim Cruz de Vasconcellos Junior |
