|Maria Leticia de Freitas Costa||Committee Coordinator|
Mrs. Letícia is graduated in production electronic engineering by Escola Politécnica da Universidade de São Paulo and has a MBA by Samuel Curtis Johnson School of Management de Cornell University. Currently, she is partner at Prada Assessoria Empresarial and Member of the Board of Localiza S.A., Mapfre and RBS Mídia. She is also Member of the Audit Commmittee of Votorantim Cimentos e Votorantim Metais. In the last 5 years, Mrs. Letícia worked at Insper, between 2010 and 2015. From 2001 to 2010, Mrs. Letícia acted as President of the operations of Booz Allen Hamilton (currently Strategy&). She has also acted as Member of the Board of Sadia, Gafisa, Technip e Marcopolo, besides being Member of Council Committee at Votorantim Industrial and Bematech.
|Dennis Herszkowicz||Committee Member|
Mr. Dennis Herszkowicz was, between 2003 and 2018, a partner and Statutory Officer of Linx S.A., holding different Vice-Presidencies, in addition of being a Member of the Board of Directors from 2011 to 2014. Between 2012 and 2017 he was Chief Financial Officer and Investor Relation Officer, being responsible for the IPO in 2013 and the follow-on in 2016, in addition to conducting 20 acquisitions in that period. Between 2017 and 2018, he was Executive Vice President of New Markets, Business Unit focused on Fintech. Prior to Linx, he was Managing Director (Diretor Geral) of DeRemate.com in Brazil, founder and CEO of Gibraltar.com, as well as involved with Unilever and Credicard S.A. He holds a degree in Advertising and Marketing from ESPM.
|Guilherme Stocco Filho||Committee Member|
Mr. Stocco has been responsible since 2014 for the Strategy and Innovation Area of Banco Original and currently acts as a Consultant for Banco Digital. He was the co-Founder and is Partner of Koolen & Partners company since 2014 and was Business Development Vice-President in Buscapé from June 2010 to February 2014. Graduated in Business Administration by Fundação Armando Álvares Penteado – FAAP in 1997, MBA in Management at Insper in 2010; postgraduate in Marketing Management by FAAP in 2007 and Marketing Certificate by Berleley in 1996.
|Laércio José de Lucena Cosentino||Committee Member|
In the last 5 years, Mr. Cosentino acted as the TOTVS Chairman and TOTVS CEO. Previously, he was director of SIGA, between 1978 and 1983, and founded the TOTVS in 1983. Mr. Cosentino is the author of “Dbase II and III”, “Windows”, “Brazil is not Risk, it is Opportunity” and “Genoma Enterprise”. He is currently Member of the Deliberative Council of the Brazilian Association of Information and Communication Technology Companies (Brasscom), independent member of BMFBovespa Board of Directors and President of Endeavor and Mendelics Board of Directors. He is graduated in Electric Engineering by Escola Politécnica de Engenharia da Universidade de São Paulo.
The Strategy Committee will be composed of up to four (4) members, with three (3) being Directors, with the majority being independent, and the Company’s Chief Executive Officer will participate as a permanent guest in the meeting and without the right to vote.
The responsibilities of the Strategy Committee are:
(i) Analyze and discuss topics relevant to building the Vision of the Future / Strategic Plan and evaluate the Company’s actual capacity to deliver them;
(ii) Evaluate the proposals from the Board of Executive Officers to execute the Vision of the Future / Strategic Plan;
(iii) Evaluate the proposals from the Board of Executive Officers for possible merger and acquisition operations (M&A) to execute the Vision of the Future / Strategic Plan;
(iv) Provide opinion on proposals from the Board of Executive Officers and submit it to the Board;
(v) To monitor the progress of proposals from the Board of Executive Officers at the Board and suggest corrections, if necessary;
(vi) Inform the Board of the status of Board of Executive Officers’ proposals; and
(vii) Perform a self-appraisal of its activities and identify opportunities for improvement.