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. Sebastian is a Chilean engineer with over 18 years of experience, primarily in finance within multinational companies across industries such as technology, consumer goods, and beverages. His career has been built through various financial roles, beginning at Unilever Chile, where he led financial planning for 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, he joined Bacardi Limited as Finance Manager in Chile, where he co-led a business transformation that reversed historical declines and enabled strong double-digit growth, market share gains, and significant improvements in margin and cash flow. In 2015, he moved to Brazil as Finance Director and later to Barcelona, leading the entire finance function for the Iberia region (Spain, Portugal, and Andorra). Between 2018 and 2022, he served as CFO for Latin America and played a key role in redesigning strategy and execution, enabling the region to double revenue and triple net income.
Mr. Stéfano holds a Law degree from the São Bernardo do Campo School of Law and is a partner and Head of Legal at WNT Capital. He has experience in structured transactions and distressed assets, being responsible for structuring company acquisition operations, risk strategies, credit conversions, and investment fund structuring. He also has experience in business law, judicial restructuring, and internal controls in the financial market.
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. 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.