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Multiplus SA (MPLU3.SA)

MPLU3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Antonio Luiz Rios da Silva

2013 Independent Chairman of the Board

Roberto Jose Maris de Medeiros

60 2013 Chief Executive Officer, Commercial Director, Member of the Executive Board

Claudia Sender Ramirez

Vice Chairman of the Board

Ronald Domingues

2015 Chief Financial Officer, Investor Relations Officer, Strategy and Business Development Director

Ricardo Birtel

43 Operations and IT Director

Jerome Cadier

Director

Ricardo Camargo Veirano

Director

Aline De Almada Messias

Director

Elcio Anibal De Lucca

67 2014 Independent Director

Biographies

Name Description

Antonio Luiz Rios da Silva

Mr. Antonio Luiz Rios da Silva is the Independent Chairman of the Board of Multiplus SA since 2013 and serves as an Independent Member of the Board of Directors of the Company since February 7, 2012. He served as Executive Vice President of the NotreDame Intermédica Group, as CEO of Companhia Brasileira de Meios de Pagamento (VisaNet and Brasilveículos Companhia de Seguros) and as Vice President of Retail/Distribution and Control/Investor Relations at Banco do Brasil. He is currently president of Editora FTD, one of the leaders in the Brazilian publisher market. He served as a member of the Boards of Directors for the Banco do Brasil Employee Retirement Fund (PREVI), the La Fonte Participacoes Group, Brasilveiculos Companhia de Seguros, Alianca do Brasil Companhia de Seguros, Companhia Brasileira de Meios de Pagamento (VisaNet), Telemar Ceara, Paranapanema Group and Companhia Brasileira de Gestao em Servicos - Orizon. He earned a degree in Economic Sciences from the Universidade Catolica de Brasilia - UCB, an MBA in Finances from Instituto Brasileiro de Mercado de Capitais (IBMEC) and completed a specialization in International Finance from the Fundacao Getulio Vargas (FGV) and University of Texas. He also earned an MBA in Controllership from the University of São Paulo (FIPECAFI), an MBA in Accounting Sciences from Fundacao Getulio Vargas (FGV) and Breakthrough for Senior Executives from the IMD Business School, Lausanne, Switzerland.

Roberto Jose Maris de Medeiros

Mr. Roberto Jose Maris de Medeiros serves as Chief Executive Officer, Commercial Director, Member of the Executive Board of Multiplus SA since November 25, 2013. He held the position of Chief Executive Officer of Redecard S/A from February 2008 to April 2011 and Chief Executive Officer of Telefonica Empresas S.A. from January 2002 to January 2008. He also served as a member of the Board of Directors of Brasil Telecom S.A. He holds a Bachelors degree in Electronic Engineering.

Claudia Sender Ramirez

Ms. Claudia Sender Ramirez serves as Vice Chairman of the Board at MULTIPLUS S.A. She began her work at the company in December 2011 as Vice President, Commercial and Marketing. After June 2012, when the association between TAM and LAN for the creation of the LATAM Airlines Group was completed, she took over the Brazilian Domestic Business Unit, with expansion of functions, adding all customer service. She assumed the presidency of TAM Linhas Aéreas in May 2013 and, in April 2015, also assumed the Executive Presidency of TAM S.A. She dedicated most of her career to the consumer goods sector, focusing on Marketing and Strategic Planning. Prior to joining TAM, she had been Vice President of Marketing at Whirlpool Latin America, where she served for seven years. She was also a consultant to Bain & Company, where she developed projects for large companies in various industries, including TAM and other global aviation companies. She graduated in Chemical Engineering from the Escola Politecnica da Universidade de Sao Paulo and holds an MBA from Harvard Business School in the United States.

Ronald Domingues

Mr. Ronald Domingues serves as Chief Financial Officer, Investor Relations Officer, Strategy and Business Development Director of Multiplus S.A since June 1, 2015.

Ricardo Birtel

Mr. Ricardo Birtel is the Operations and IT Director of Multiplus SA. He has 20 years of experience in the Information Technology and Operations Management areas. He served as CIO at Claro and worked in positions of responsibility at Claro itself and IBM Brazil. With a degree in Mechanical Engineering and Masters degree in Engineering from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio). He was a Member of the teaching staff in different universities in Rio de Janeiro and Sao Paulo. Related to this last city, he taught in graduation and post-graduation (epistemology area - Operations Management).

Jerome Cadier

Mr. Jerome Paul Jacques Cadier serves as Director of MULTIPLUS S.A. He started work with the Company in March 2013, as the Senior Vice-President of Marketing and in early 2017, he assumed the Presidency of TAM Linhas Aéreas (LATAM Brazil). Before joining TAM, Jerome had previously worked since 2003 at Whirlpool Home Appliances in Brazil where he served as national sales manager and Vice-President of Marketing. During this period, he also served for two years as President of Whirlpool in Australia and New Zealand. Between 1995 and 2002, Mr. Cadier was a consultant at McKinsey & Company in Brazil. Mr. Jerome graduated in industrial engineering at the Escola Politecnica da Universidade de Sao Paulo (1994) and holds a Masters degree from the JL Kellogg Graduate School of Management (1999).

Ricardo Camargo Veirano

Mr. Ricardo Camargo Veirano serves as Director at MULTIPLUS S.A. He is a partner of Veirano Advogados and a member of its Management Committee, acting as CEO. His professional activity includes the areas of mergers and acquisitions, private equity, formation of joint ventures, corporate governance, capital markets and corporate finance. He is a graduate of Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio) and holds an LL.M. from the Faculty of Law of the University of Chicago, a course for which he was selected as a scholar by Estudar Foundation. From 1995 to 1997 he was a foreign associate at Cravath Swaine & Moore in New York. Ricardo was Director of CESA - Center for Studies of Law Firms, member of the Executive Committee of the Brazilian Institute of Corporate Governance - IBGC and Director of Estudar Foundation. He is currently Co-chair of the Latin American Regional Forum of the International Bar Association - IBA.

Aline De Almada Messias

Ms. Aline De Almada Messias serves as Director of MULTIPLUS S.A. Ms. Messias began her career working in law firms, and has been engaged in M&A for 25 years. She joined the corporate world in 2000, at Whirlpool. In 2003, she became leader of Sony’s Legal Department and implemented the Compliance area in Latin America, also being a member of its Ethics and Risk Management Committee. She was also a member of the Audit Committee of the Association of Manufacturers of Electrical & Electronics Products of Manaus (ELETROS). She worked at Google, Samsung and LATAM, as Legal and Compliance Officer of these companies. At Google, she created the Ethics Committee, of which she was a member. At Samsung, she created and implemented the Compliance Department in all Latin America, as well as the Ethics Committee, of which she was also a member. At LATAM, she participated in the implementation of the Compliance area for Latin America. Member of LATAM Brazil’s Ethics Committee. Currently, she is the Legal and Compliance Officer of Hospital Sírio Libanês. She joined the in July 2017 to implement the Compliance department. She is a member of the Integrity and Conduct Committee ("CIC"), coordinator of the Regulatory Legal Group of the National Association of Private Hospitals (ANAHP), and member of the Hospital’s Bioethics Committee. She graduated in Law from the Mackenzie Presbyterian University in 1994, with specialization in Compared International Commercial Law from the George Washington University (1996).

Elcio Anibal De Lucca

Mr. Elcio Anibal De Lucca serves as Independent Director of Multiplus S.A. since February 4, 2014. He was Chief Executive Officer of Serasa between 1991 and 2007. Among his other attributes, he is currently CEO of LUCCRA, chairman of the governing board of Movimento Brasil Competitivo (MBC), chairman of the Council of Dignitaries of e-Learning & Performance Brazil and vice-chairman of the Self-Regulating Board of the Brazilian Federation of Banks (FEBRABAN). He holds a bachelor’s degree in Business Administration, with post-graduate studies and a master’s degree from Fundacao Getulio Vargas (FGV) and is a board of directors member certified by the Brazilian Corporate Governance Institute (IBGC).