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Audit Committee

Name Atuação
Daniel Perecim Funis Committee Member

Mr. Daniel has been responsible for Farfetch in Brazil since 2011 and in Latin America since 2017. He was part of the team that created Groupon in Brazil, leading the marketing area. He started his career as a trainee at Unilever and later developed an international career in the Fiat group, working in Italy, France, Argentina and England, in various positions in areas as engineering, business development, sales and marketing. He is also currently an independent advisor at MDias Branco (MDIA), a leading national company in the food sector, and is a mentor at Endeavor. Graduated in mechatronic engineering from the Polytechnic School and an MBA from the University of Cambridge.

Meire Augusta Stuchi Cruz Coordinator

Ms Meire has an Accounting Sciences degree from Mackenzie University, specialized in Business Strategy and Innovation by Wharton School Pennsylvania and member of the IBGC (Brazilian Corporate Governance Institute). Accumulates more than 32 years of experience on finance, controllership and internal and external auditing. Worked mor the 14 years as an external auditor for PWC Coopers & Lybrand (Coopers & Lybrand successor), having as main clients multinational companies and Brazilian public held companies such as (Avon, Blindex, Cebrace, Cyrela, CBRichard Ellis, Embraer, Gomes da Costa, Hynes, Johnson & Johnson, Natura, Novartis, among outhers). Ms. Meire worked for three Years in a Brazilian cosmetics Corporation (Natura), on internal auditing and risk management. She also worked for four years, at the same company, as a Corporate Controller, responsible for corporate controllership, accounting, finance, taxes, payroll, accounts payable, and shared services center. Strong performance in the evaluation of processes, internal controls, risks, compliance and regulations of publicly traded companies. Worked for seven Years in a Brazilian cosmetic company (Jequiti) as CFO, responsible for finances, budgets, taxes, financial planning and strategies, controllership, Information Technology, accounting, treasury, and receivable and payables accounts. Partner at a consultancy company (Excelia), performing and finances, processes, risk management, compliance and corporate governance.

Jamil Saud Marques Committee Member

Mr. Jamil is the CFO of Neon Bank since January 2021. He worked as the CFO of Cogna Educação, was member of the Board of Directors and Auditing Committee at Vasta Platform, performed different rolls at AES in Brazil, Latin America McKinsey & Company, and UBs in São Paulo, Zurich, and London. Jamil is a production engineer graduated at Escola Politécnica da Universidade de São Paulo, has a MBA at INSEAD, France and Singapure.