Ms. Fernanda holds a Bachelor’s degree in Law from the Federal University of Rio de Janeiro (UFRJ) and a Bachelor’s degree in Accounting from the State University of Rio de Janeiro (UERJ). She completed advanced studies in International Law, Business Law and International Economic Integration at the University of Coruña (Spain) and a specialization in Tax Law. She has additional training in International Financial Auditing Standards from the Office of the Comptroller General of the Union (CGU), Board Member Training and Development from the Dom Cabral Foundation (FDC) and the Brazilian Institute of Corporate Governance (IBGC), Business Administration from the London School of Economics and Political Science (LSE), Skills for Green Transition – University of Cambridge Judge Business School (CJBS), Corporate Governance from the Getúlio Vargas Foundation (FGV) and Performance on Fiscal Councils in Credit Unions from the Central Bank of Brazil. With extensive experience in corporate law (Capital Markets), business law and registration law, she works as a consultant in sustainability, compliance, horizontal analysis of financial and regulatory risks, due diligence in highly regulated sectors and financial structures (derivatives transactions). She is currently a Full Member of the Fiscal Council of D1000 Varejo Farma Participações S.A., Member of the Financial Market Commission of the OAB/RJ and of the CRC/RJ, Member of the Mediation and Arbitration Commission of the CRC-RJ, of the Technical Committee on Sustainability Issues of the Brazilian Institute of Accountants and professor of courses related to Corporate Governance, Capital Markets, Shareholders’ Meetings and Derivatives at Revista Capital Aberto and others.
Mr. Pedro holds a degree in Electrical Engineering from PUC-RJ, a master’s degree in economics from EPGE-FGV-RJ, an EMBA from COPPEAD-UFRJ and an AMP from IESE Business School in Barcelona. Pedro began his career in 1992 as a corporate finance analyst at BFC Banco de Investimento. In 1996, he was hired as a manager at Ernst & Young in the financial consulting area. He left Ernst Young to join the Globalstar do Brasil project for 10 years – a multinational company that operates in the telecommunications area, where he served as CFO and COO. He was a founding partner of ASK Gestora de Recursos from 2009 to 2016. Since 2016, he has been a member of the executive committee of ISE Business School.
Mr. Sebastian is a Chilean engineer with over 18 years of experience, who has excelled primarily in the financial area of multinational companies, covering industries such as technology, mass consumption and beverages. His career has been built in various financial positions, starting at Unilever Chile, where he led financial planning for functions such as Marketing, Sales and Operations. As Financial Planning Manager at Vital Berry Chile, he was one of the leaders in the M&A process that resulted in the creation of the largest local berry export company, with operations in North America, Europe and Asia. In 2013, Sebastian began his career at Bacardi Limited, assuming the role of Financial Manager in Chile, where he co-led the business transformation that reversed historic declines and enabled solid double-digit growth and market share gains, in addition to significant improvements in margin and cash flow. In 2015, he was transferred to Brazil as CFO and later to Barcelona, leading the entire financial function for the Iberia region, which includes Spain, Portugal and Andorra. Between 2018 and 2022, he served as CFO for Latin America, and was a key player in the redesign of the strategy and execution, which allowed us to double revenue and triple net income in Latin America.
Ms. Rosana is an accountant who has worked in the accounting and financial market for 30 years, starting her professional career at Contábil Excelsior Ltda. She participated in the creation of WNT Gestora, responsible for managing the accounting, tax, fixed assets, finance and controllership functions, personnel and paralegal departments of the WNT group, becoming a partner of WNT Participações Ltda. in 2018. She has experience in preparing financial flow and budget control, preparing and analyzing financial statements according to accounting principles and serving internal and external audits, preparing management reports, controlling accounts payable, receivable and cash management, personnel department and corporate acts, and direct and indirect tax legislation.
Mr. Stéfano holds a law degree from the São Bernardo do Campo Law School and is a partner and legal head at WNT Capital. He has experience in structured transactions and distressed assets, being responsible for structuring company acquisition transactions, risk strategies, credit conversions and structuring investment funds. He has experience in corporate law, judicial recoveries and internal controls in the financial market.
Mr. Sérgio holds a degree in business administration and a postgraduate degree in capital markets from the School of Economics, Administration and Accounting at the University of São Paulo. He is a professor in MBA, postgraduate and executive education courses at Insper, FIA Business School, Ibmec and financial and capital market entities. He holds certifications for experience as a member of the Board of Directors, Fiscal Council and Audit Committee from the IBGC – Brazilian Institute of Corporate Governance, and, previously, CNPI – National Certification of Investment Professionals from APIMEC – Association of Analysts and Investment Professionals of the Capital Market and ANBIMA Professional Certification – series 20. He has been active in the financial, capital and corporate markets since 1976, having worked as an executive and director at Unibanco, Banco London Multiplic, Banco Safra, Seller DTVM, Banco Fibra, Dresdner Asset Management, São Paulo Stock Exchange, SABESP – Basic Sanitation Company of the State of São Paulo and FIRB – Financial Investor Relations. Independent Member of the Board of Directors of Oliveira Trust S.A. (2021 – present). Fiscal Councilor of EcoRodovias Infraestrutura e Logística S.A. (2018 – present), Banco Pine S.A. (2022 and 2024 – present), Gafisa S.A. (2024 – present) and Westwing Comércio Varejista S.A. (2025). Member of the Statutory Audit Committees of Enauta Participações S.A. (2022 – 2024), of the Multivix Educational Group (2021 – 2024), of São Paulo Turismo S.A. (2018 – 2023), of the Traffic Engineering Company (2018 – 2023) and of Banco GM S.A. – Chevrolet Financial Services (2012 – 2018). Board Member of Infrastructure Investments and Participations S.A. – INVEPAR (2017) and Lojas Salfer S.A. (2007 – 2009). Fiscal Advisor of the Minas Gerais Sanitation Company – COPASA (2018 – 2023), of CSU Digital S.A. (2008 – 2016, 2018 – 2021), of Enauta Participações S.A. (2014 – 2019, 2021), of Linx S.A. (2018 – 2021), of Eldorado Brasil Celulose S.A. (2017), of Cia. Providência Industry and Commerce (2012 – 2015), of Marfrig Global Foods S.A. (2010 and 2012) and of CR Almeida S.A. Engineering and Construction (2011 – 2015). Member of the Audit Committee Institute of KPMG, the EY Board Members Program, the Deloitte Boardroom Program and the Communication and Capital Markets Commissions and the IBGC Certificates. Board Member (2003-2008) and Vice-President of the International Commission of IBRI – Brazilian Institute of Investor Relations.