Mr. Luiz Gotardo Furlan has a degree in Business Administration from Fundação Getúlio Vargas, with MBAs from the London Business School and Columbia University. He also has courses and certificates in systems and the financial market, such as CEA and Power BI. He is currently the CFO of Trinus Co. From 2017 to 2021, he served as Vice Chairman of the Board of Directors at Necton, where he has also served as a partner since 2009, focusing on the areas of wealth management, home broker, marketing and fund administration. Previously, he also worked at Bain & Company and Maersk Line.
|Luiz Gotardo Furlan||Effective Member|
|Fernando Heitor Batista Vaccari||Effective Member|
|Guillermo Oscar Braunbeck||Effective Member|
|Eduardo Strazza||Alternate Member|
|Carla Alessandra Trematore||Alternate Member|
|Adriana Sanches Dos Santos||Alternate Member|
Mr. Fernando Heitor B. Vaccari holds a degree in Business Administration from the Pontifical Catholic University of São Paulo, with a postgraduate degree in finance and management from Insper. Currently, he is CFO of Mar Capital, Compliance Officer at Mar Gestão de Recursos, Director of GJP Hotéis and member of the Advisory Board of Afesu. Between 2010 and 2018, he served as a member of the Board of Directors and the Financial Committee of CVC Brasil. Previously, he had stints as head of planning at TOTVS, executive manager of LC-EH and CFO of GJP Hotéis and GJP Participações.
Mr. Eduardo Strazza is director of sales for LexisNexis Risk Solutions, one of the world’s leading technology and data companies to help companies mitigate risks related to financial crime and fraud. Graduated in business administration from Fundação Armando Álvares Penteado and MBA in business management from Fundação Getúlio Vargas, he consolidated his career in the banking and technology sector, where he worked in large national and global private banks, and leading companies in technology and data (IBM, Thomson Reuters).
Mr. Guillermo Oscar Braunbeck is an economist, accountant and doctor in controllership and accounting. Fiscal Council Member and Member of Audit Committees, including as coordinator. Solid experience built as an external auditor, internal auditor, risk manager and advisor in M&A transactions. Reviewer and expert expert in Accounting, Auditing and Finance. College professor. Voting member of the Brazilian Accounting Pronouncements Committee (CPC) for 7 years.
Mrs. Carla Alessandra Trematore holds a Bachelor’s degree in Computer Science from Universidade Estadual Paulista – UNESP and in Accounting from the Pontifical Catholic University of Minas Gerais – PUC Minas. Between 1996 and 2010, she worked at the independent auditing firms Arthur Andersen, Deloitte and EY. She was a partner at Hirashima & Associados, where she led accounting and financial consulting services, and acted as a consultant for the Institute of Accounting, Actuarial and Financial Research Foundation – FIPECAFI. From July 2014 to August 2017, she held the position of controller in electricity generation companies. She was chairman of the Audit Committee of Caixa Econômica Federal and Board Member of BRB – Banco de Brasília. She is currently a member of the Board of Directors of BR Partners and CI & T and of fiscal councils and audit committees.
Mrs. Adriana Sanches Dos Santos has been working in the capital market in Brazil for around 25 years. Developed and implemented projects in the areas of Corporate Governance for public and private companies, Corporate Finance, M&A, Stock Exchange Listing, IPO, Public Offerings, Investor Relations, Capital Market Infrastructure, Equity Products, Derivatives and Fixed Income and Foreign Portfolio Investments.
Pursuant to Law 6.404/76 (the “Brazilian Corporations Act”), the Supervisory Board is a corporate body that acts independently of the Company’s management. The key responsibilities of the Supervisory Board are to supervise the management members’ activities and review the Company’s financial statements, reporting its opinion to the shareholders.
At TOTVS, the Supervisory Board is a non-permanent body and can be established in any fiscal year if so required by shareholders representing at least 2% of common shares, pursuant to CVM Instruction No. 70/2022.