Chairman of the Board of Directors

Member of the Governance and Compensation Committee

Chairman of Everis (part of NTT Data Company), member of the Board of Directors of Telefonica Brasil, member of the Advisory Board of CPqD, member of the Board of Directors of DomRock, member of the Board of Directors of Cinnecta, member of the International Advisory Committee of Everis Global and member of the Everis Foundation’s Board of Trustees. He has been Chairman of the Board of Directors of Telefonica Brasil and Chairman of Telefonica Brasil and Vivo.

Board of Directors
Independent Member*
* As defined by B3’s Novo Mercado Regulation.

Member of the Technology Committee

Head of the Investment Management in Capital Markets Funds, Funding Raising and Investor Relations Area of BNDES. Responsible for a portfolio of approximately 50 investment funds, which include private equity, venture capital, private debt and venture debt funds. Responsible for the BNDES Garagem acceleration program. Member of the Board of Directors of Cipher Cybersecurity (2015-2016), member of the Deliberative Council of the Alliance for Impact Investments and Businesses (since 2022), he participated in committees of different public initiatives focused on innovation, such as the Startup Brasil program and the National Committee for Initiatives to Support Startups. Before joining BNDES, worked in telecommunications companies in the areas of strategic planning and information technology.

Board of Directors
Independent Member*
* As defined by B3’s Novo Mercado Regulation

Coordinator of the Statutory Audit and Risks Committee and Member of the Technology Committee

Over 25 years of executive management, strategy, entrepreneurship, marketing & sales, and business development expertise. Mr. Contag has been responsible for managing C-level relationships and telecommunications / high-technology projects for start-up enterprises through large multi-national and Global 100 companies. He has proven success in starting, building, and operating digital infrastructure and high-tech businesses. Mr. Contag has held executive positions in the U.S. and Latin America and has also served on the Board of Directors of several companies and industry associations.

Board of Directors

Member of the Governance and Compensation Committee

Until Jul 2020, he was CEO and Investor Relations Officer of Ideiasnet S.A., having assumed this position in 2010. In the previous 10 years, he held several positions at WEBB S.A., including being its CEO.

Board of Directors

Member of the Governance and Compensation Committee

CEO of Fundação CPqD. He has been the Chairman of the Board of Directors of Padtec S.A. from 2015 to 2020 and the Chairman of the Board of Directors of Padtec Holding S.A. from Jul 2020 to Mar 2021.

CEO and Investor Relations Officer

Member of the Ethics Committee

He has more than 20 years of experience in executive positions in the telecommunications industry and was an independent member of the Padtec Group’s Board of Directors from 2016 until January 2021. He served in several executive positions, being been responsible for areas of corporate development, strategic planning, finance, M&A operations, investor relations, sales and marketing and private pension fund management. Graduated in Business Administration, with MBAs in Marketing and Business Management, also a certified Board Member by IBGC (the Brazilian Institute of Corporate Governance).

Chief Operations Officer for Equipment

Member of the Technology Committee

Joined Padtec S.A. in 2002 and since 2008 is responsible for the Business Division. Member of the Deliberative Council of the Associação P&D Brasil since 2017. He has been Network Planning Manager at Lucent Technologies from 1998 to 2002. He worked from 1986 to 1998 at CPqD as a systems development engineer. Graduated in Electrical Engineering at USP, 1985, and obtained a master’s degree in electrical engineering and communications at UNICAMP, 1999.

CFO

Member of the Ethics Committee

Graduated in Business Administration, he has a MBA in Financial Management, Controlling and Auditing (Fundação Getúlio Vargas – FGV) and is currently studying for a postgraduate degree in Accounting, Financial and Tax Management (Pontifícia Universidade Católica do Rio Grande do Sul – PUC RS). Mr. Pereira has been working for ten years in the areas of Treasury, Accounting and Risk for companies in different sectors, and in July 2021, he returned to Padtec, and has been its Financial Manager since then.

Chief Legal Counsel and Compliance Officer

Member of the Ethics Committee

Lawyer, graduated from the University of São Paulo, with a lato sensu postgraduate degree from Fundação Getúlio Vargas, among others. She has worked for more than 15 years as an in-house counsel in companies in the telecommunications and technology segment, such as Telefônica/Vivo Group and Oi S/A. Since 2014, she has been in charge of Padtec’s Legal Department.

CEO of Padtec North America and Director of International Operations (non-statutory)

Over 25 years of experience working throughout North America, Asia, Europe and Latin America in the telecommunications marketplace with a broad range of business development, engineering, and software development experience. Currently he servers as CEO for Padtec North America, a subsidiary of Padtec SA, where he was CEO from 2015 to 2020. Prior to Padtec, he was SVP Sales for Xtera Communications, President of the CALA Business Unit for ECI Telecom and spent several years at Westell Technologies as VP of International Operations. His academic background includes a M.Sc degree in Computer Science and a degree in Electronic Engineering, both from the Military Institute of Engineering (IME) in Brazil.

Director of Platform and Solutions (non-statutory)

Over 30 years of experience in IT & Telecom comprising International Operations, Transformation Programs, Services and Solutions, and Technology and Management Consulting. He had worked in Claro being responsible for the international service delivery in Brazil, developed technology consulting in Accenture for different areas and industries, and had a role in service delivery for big players in telecom such as Ericsson and Lucent Technologies. With an Executive MBA in Entrepreneur Management from FGV, his academic background includes a bachelor in System Analysis from PUC Campinas and certifications in Project Management and ITIL.

Coordinator of the Statutory Audit and Risks Committee

Board of Directors – Independent Member* and Member of the Technology Committee
* As defined by B3’s Novo Mercado Regulation..

Over 25 years of executive management, strategy, entrepreneurship, marketing & sales, and business development expertise. Mr. Contag has been responsible for managing C-level relationships and telecommunications / high-technology projects for start-up enterprises through large multi-national and Global 100 companies. He has proven success in starting, building, and operating digital infrastructure and high-tech businesses. Mr. Contag has held executive positions in the U.S. and Latin America and has also served on the Board of Directors of several companies and industry associations.

Member of the Statutory Audit and Risks Committee

Auditor and Partner of HB Audit – Auditores Independentes S/S since Jan 1994. Founding Partner of Godoy Empresarial Serviços Contábeis since Nov 1993. Since 2008 he has been an alternate member of the Fiscal Council of Odontoprev S.A. and since Jan 2020, an alternate member of the Fiscal Council of CIEERS – Centro de Integração Empresa Escola do Rio Grande do Sul. He has been a member of the Fiscal Council of Padtec S.A. from 2007 to 2020 and a member of the Fiscal Council of Padtec Holding S.A. from Jul 2020 to Feb 2021.

Member of the Statutory Audit and Risks Committee

Finance executive for over 30 years, having served as Financial Services Director at Oi S/A for 10 years (2009 to 2019). He has been a Counselor for 8 years, having been certified by IBGC, CelintBra, GoNew and ICSS with a degree in Previc, with experience in the Telecom, Automotive, Retail, Third Sector and Supplementary Pension market in national, multinational and startups companies. (FRAS-LE, Padtec, Vale, SISTEL, Eletrobrás, Oi Futuro, Netword Agro, Sai do Papel, Action Aid Brasil). He also works as a Business and Financial Management Consultant and as an Angel Investor. He was a member of the Fiscal Council of Padtec Holding S.A. from Jul 2020 to Feb 2021.

Member of the Governance and Compensation Committee

Chairman of the Board of Directors

Chairman of Everis (part of NTT Data Company), member of the Board of Directors of Telefonica Brasil, member of the Advisory Board of CPqD, member of the Board of Directors of DomRock, member of the Board of Directors of Cinnecta, member of the International Advisory Committee of Everis Global and member of the Everis Foundation’s Board of Trustees. He has been Chairman of the Board of Directors of Telefonica Brasil and Chairman of Telefonica Brasil and Vivo.

Member of the Governance and Compensation Committee

Board of Directors

Until Jul 2020, he was CEO and Investor Relations Officer of Ideiasnet S.A., having assumed this position in 2010. In the previous 10 years, he held several positions at WEBB S.A., including being its CEO.

Member of the Governance and Compensation Committee

Board of Directors

CEO of Fundação CPqD. He has been the Chairman of the Board of Directors of Padtec S.A. from 2015 to 2020 and the Chairman of the Board of Directors of Padtec Holding S.A. from Jul 2020 to Mar 2021.

Member of the Technology Committee

Board of Directors – Independent Member*
* As defined by B3’s Novo Mercado Regulation.

Head of the Investment Management in Capital Markets Funds, Funding Raising and Investor Relations Area of BNDES. Responsible for a portfolio of approximately 50 investment funds, which include private equity, venture capital, private debt and venture debt funds. Responsible for the BNDES Garagem acceleration program. Member of the Board of Directors of Cipher Cybersecurity (2015-2016), member of the Deliberative Council of the Alliance for Impact Investments and Businesses (since 2022), he participated in committees of different public initiatives focused on innovation, such as the Startup Brasil program and the National Committee for Initiatives to Support Startups. Before joining BNDES, worked in telecommunications companies in the areas of strategic planning and information technology.

Member of the Technology Committee

Chief Operations Officer for Equipment

Joined Padtec S.A. in 2002 and since 2008 is responsible for the Business Division. Member of the Deliberative Council of the Associação P&D Brasil since 2017. He has been Network Planning Manager at Lucent Technologies from 1998 to 2002. He worked from 1986 to 1998 at CPqD as a systems development engineer. Graduated in Electrical Engineering at USP, 1985, and obtained a master’s degree in electrical engineering and communications at UNICAMP, 1999.

Member of the Technology Committee

Board of Directors – Independent Member* and Coordinator of the Statutory Audit and Risks Committee
* As defined by B3’s Novo Mercado Regulation.

Over 25 years of executive management, strategy, entrepreneurship, marketing & sales, and business development expertise. Mr. Contag has been responsible for managing C-level relationships and telecommunications / high-technology projects for start-up enterprises through large multi-national and Global 100 companies. He has proven success in starting, building, and operating digital infrastructure and high-tech businesses. Mr. Contag has held executive positions in the U.S. and Latin America and has also served on the Board of Directors of several companies and industry associations.

Member of the Ethics Committee

CEO and Investor Relations Officer

He has more than 20 years of experience in executive positions in the telecommunications industry and was an independent member of the Padtec Group’s Board of Directors from 2016 until January 2021. He served in several executive positions, being been responsible for areas of corporate development, strategic planning, finance, M&A operations, investor relations, sales and marketing and private pension fund management. Graduated in Business Administration, with MBAs in Marketing and Business Management, also a certified Board Member by IBGC (the Brazilian Institute of Corporate Governance).

Member of the Ethics Committee

CFO

Graduated in Business Administration, he has a MBA in Financial Management, Controlling and Auditing (Fundação Getúlio Vargas – FGV) and is currently studying for a postgraduate degree in Accounting, Financial and Tax Management (Pontifícia Universidade Católica do Rio Grande do Sul – PUC RS). Mr. Pereira has been working for ten years in the areas of Treasury, Accounting and Risk for companies in different sectors, and in July 2021, he returned to Padtec, and has been its Financial Manager since then.

Member of the Ethics Committee

Chief Legal Counsel and Compliance Officer

Lawyer, graduated from the University of São Paulo, with a lato sensu postgraduate degree from Fundação Getúlio Vargas, among others. She has worked for more than 15 years as an in-house counsel in companies in the telecommunications and technology segment, such as Telefônica/Vivo Group and Oi S/A. Since 2014, she has been in charge of Padtec’s Legal Department.

Member of the Ethics Committee

Human Resources Manager

Psychologist, with an MBA in People Development from Fundação Getúlio Vargas and specialization in Strategic Management of Human Resources. She has worked for over 20 years as a Human Resources manager in companies in the aeronautical and the technology sectors, such as LG Electronics, Embraer Indústria Aeronáutica and Avibras Indústria de Defesa e Segurança. Since July 2022, she is in charge of Padtec’s Human Resources area, holding the position of Human Resources Manager.