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Audit Committee

Name Atuação
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.

Luciano Pascon Committee Member

Mr. Luciano graduated in Veterinary Medicine from UEL (State University of Londrina) in 1991, has an MBA in Marketing (2000) and Financial Management, Controlling and Auditing (2012) from FGV-RJ, in 2017 he completed the Counselor Training course of Administration by IBGC. He was CEO of the company Frigol S.A., between 2016 and 2020, the fourth largest beef refrigeration company in Brazil. He is currently a partner at UK Finance Consultoria Ltda, where he consults in the area of ​​Governance and Corporate Management of family businesses. He is a Board Member at the start-up Ecotrace Solutions, a Family Advisor at Crochiquia Agropecuária and a Tax Advisor at Veste S.A. He also has equity interests in Trading Company, Foodinnex America LLC and in fuels and lubricants, Negrão e Pascon Ltda.