Audit Committee

Name Cargo Data de Eleição Término do Mandato
Luiz Carlos Passetti Independent Member of the Board of Directors and Coordinator of the Audit Committee 00/00/0000 00/00/0000

Luiz Carlos Passetti has over 35 years of experience in Auditing and Consulting, including 25 years as a partner at Ernst & Young (EY). He has worked in different segments of the industry, working with family businesses in expansion as well as large multinational and Brazilian publicly traded companies. Among its various clients served as coordinating partner, the following stand out: BRF, Gol (IPO), Telefônica, Natura, Cteep/ISA, Alupar (IPO), Duratex, among others. He has extensive experience in dealing with Boards of Directors and Audit and Risk Committees and other governance entities. He was Chairman of the Governance Council of EY South America and member of the Governance Committee of EY Americas and EY Global, for 2 terms, in addition to having acted as the creator and Coordinator of the Corporate Governance Nucleus of EY Brazil. He is currently a member of the Audit and Risk Committee at Natura & Co., Marilan and IBGC (Brazilian Institute of Corporate Governance).

Gilmar Roberto Pereira Camurra Chairman of the Board of Directors and Member of the Audit Committee 00/00/0000 00/00/0000

Gilmar Roberto Pereira Camurra was CFO of the Telefônica group in Brazil for 14 years. During this period, he has coordinated all M&A transactions, such as the acquisition of Atrium Telecom, Mercador (part of Totvs), Tectotal, TVA, Ceterp, sale of fixed CRT to the Opportunity Group, exchange of shares of Telesp and Telesudeste for Telefonica (Spain) and acquisition of Vivo (with the issuance of BDRs in the amount of 12Bi Euros), among others. He also has coordinated all debt raising transactions with national and foreign private banks. He was responsible for implementing the Sarbanes-Oxley (SOX) hedging and compliance policy and has also served as investor relations officer. He also has stints as Director of HSBC (3 years), Executive Director ABC Brasil (3 years) and VP of Citibank (17 years). In addition, he was also a member of the board of directors of Tigre Tubos e Conexões, was Chairman of the Deliberative Council of Fundação Sistel, of Visão Seguridade Social and of the Board of several other companies of Grupo Telefonica. Gilmar holds a degree in Business Administration and Accounting with a Specialization in Finance from Berkeley University California.

Christiane Almeida Edington Independent Member of the Board of Directors and Member of the Audit Committee 00/00/0000 00/00/0000

Christiane Almeida Edington is an information technology executive with solid experience in implementing digital, telecommunications and retail business models. Also operating as an Independent Member of the Board of Directors of Lojas Renner and a member of the Strategic Committee since April 2018. She is an Independent member of the Board of Directors and the Digital and People Committee of JHSF Participações SA, an independent member of the Board of Directors and of the Technology Committee of Padtec Holding, member of the Board of CIONET (world network of information technology leaders), Advisor in the Winning Women Brazil Program at EY, Member of the Board of Directors of Dataprev, where she was also President, responsible for the operation of digital transformation of processes benefiting 35 million people. For 22 years she was part of the Telefonica / VIVO Group, leading the technology area for 8 years. As VIVO’s Chief Information Officer, she was elected 3 times IT Executive of the Year by Informática Hoje and IT Midia. She has previous experiences as an Advisory Counselor at ZUP IT INNOVATION, as a member of the Strategy Committee of Oesia Grupo, Member of the Board of Directors of LIQ S.A.. Christiane has a degree in Data Processing, a postgraduate degree in Software Engineering from the Federal University of Bahia, a Business MBA from Fundação Getúlio Vargas and an Executive MBA from the IESE Business School at the University of Navarra/Spain.