Grupo GPS RI
Investor Relations

Executive Board, Council and Committees

Executive Management

Members of the Board of Directors

Name Position Election Date End of Mandate
José Caetano Paula de Lacerda
Chairman 4/23/2021 Until 1st AGM of 2023

Mr. José Caetano has been a partner at JCS Business Partners Ltd., his family’s holding Company, for over 22 years. In addition has more than 35 years of experience as an entrepreneur in the Engineering, Real Estate, Multi-Services Infrastructure Services sector, having worked at the companies CN Odebrecht, Odebrecht of America and, in 1998, founded JCS Business Partners Ltd., acting as an investor in these different sectors.

Carlos Nascimento Pedreira
Vice Chairman 4/23/2021 Until 1st AGM of 2023

Mr. Carlos was a partner at NP Participações from Dec/2006 to Dec/2015 and has 48 years of experience in Engineering and Construction, Service Outsourcing, among others, having worked at the companies of Grupo Odebrecht S/A, Grupo GPS, and NP Participações.

Marcos Luiz Abreu de Lima
Independent Board Member 4/23/2021 Until 1st AGM of 2023

Mr. Marcos holds a degree in Accounting from the Catholic University of Minas Gerais and a bachelor’s degree in Administration and Economic Sciences. In addition, he has a postgraduate degree in Organizational Development from Ceplan and in External Audit from IBMEC. He is currently CEO at PBS – Prime Broker Solution, Corretora e Consultoria de Seguros Ltda.

Piero Paolo Picchioni Minardi
Independent Board Member 4/23/2021 Until 1st AGM of 2023

Mr. Piero is Managing Director of Warburg Pincus, which he joined in 2014. Prior to Warburg Pincus, Piero was a partner at investment manager Gávea Investimentos, in the Private Equity area. Previously, Piero also held positions at AIG, Bunge and Banco Pactual. He is a member of the Boards of Directors of Pet Center Comércio e Participações, Sequoia Logística, Camil Alimentos and America Net.

Luiz Chrysostomo de Oliveira Filho
Independent Board Member 4/23/2021 Until 1st AGM of 2023

Mr. Luiz is Managing Partner of the Institute for Economic Policy Studies – Casa das Garças, Founding Partner of Dominion Capital & Advisory, Director of ANBIMA, and Advisor to the Acquisitions and Mergers Committee – CAF. He was Senior Partner at Neo Investimentos (2005-2020), Chairman of the Ethics Committee at ANBIMA (2014-2017), Director at ANBID (2002-2010). He was also Board Nominee of the International Finance Corporation (IFC / World Bank – 2014-2019). He holds a Master’s and Bachelor’s degree in Economic Sciences from the Pontifical Catholic University of Rio de Janeiro, with a specialization in Business Administration from the Wharton School, USA. He has been an advisor to several private companies, author, co-author, and co-editor of several books in the areas of Public Sector Economics, Capital Markets, and Corporate Finance. In addition, he is a member of the Advisory Board of Third Sector institutions, and also Chairman of the Board and Member of the Investment Board of the Museu de Arte do Rio – MAR, and the Library Council of the Museum of Modern Art – MOMA NY.

Mr. Luiz qualifies as an independent director in compliance with the criteria set out in B3’s Novo Mercado Regulation.

Otávio Yazbek
Independent Board Member 4/23/2021 Until 1st AGM of 2023

Mr. Otávio is Doctor in Economic Law from the University of São Paulo; Member of the Audit Committee of Itaú Unibanco Holding S.A.; Independent Compliance Monitor for Odebrecht, appointed by the U.S. Department of Justice and the Federal Public Ministry; Member of Febraban’s Banking Self-Regulation Committee.

Mr. Otávio qualifies as an independent director in compliance with the criteria set out in B3’s Novo Mercado Regulation.

Amaury Guilherme Bier
Independent Board Member 12/02/2021 Until 1st AGM of 2023

Mr. Amaury is a partner at Gavea Investimentos, Member of the Board of Directors of Paschoalotto Serviços Financeiros, Member of the Board of Directors of Universo Pet Comércio de Produtos e Serviços Veterinárias (retail industry), and Member of the Board of Directors of Natural One (industrial food sector).

Mr. Amaury qualifies as an independent director in compliance with the criteria set out in B3’s Novo Mercado Regulation.

Luis Carlos Martinez Romero
Alternate Board Member 4/23/2021 Until 1st AGM of 2023

Mr. Luis Carlos has a degree in Business Administration from UNIFACS/BA. He has been the Company’s Chief Executive Officer for 17 years and a director in all of the Issuer’s subsidiaries, having previous experience at Braskem S.A., in which he held the role of Planning and Controlling and Financial Director.

Marcelo Niemeyer Hampshire
Alternate Board Member 4/23/2021 Until 1st AGM of 2023

Mr. Marcelo holds a degree in production engineering from Universidade Federal Fluminense and is a founding partner of Ecopolo, specializing in water and effluent management. He had been the Company’s Chief Operating Officer for 17 years and on March 7, 2022, he was elected Chief Corporate Officer of the Issuer by the Board of Directors and he is also director in all of the of the Issuer’s subsidiaries.

Audit Committee

Marcos Luiz Abreu de Lima

Coordinator
Date of Election: 3/25/2021
Office Term Ends: 3/25/2023

Mr. Marcos holds a degree in Accounting from the Catholic University of Minas Gerais and a bachelor’s degree in Administration and Economic Sciences. In addition, he has a postgraduate degree in Organizational Development from Ceplan and in External Audit from IBMEC. He is currently CEO at PBS – Prime Broker Solution, Corretora e Consultoria de Seguros Ltda.

Carlos Gradim

Member
Date of Election: 3/25/2021
Office Term Ends: 3/25/2023

Mr. Carlos holds a Bachelor’s degree in Economic Sciences from Universidade Cândido Mendes, an MBA in Controllership from FIPECAFI/FEA/USP, and an MBA in Strategic Agribusiness Management from FGV. He has been CFO at IACO Agrícola S.A. since December 2020 and previously held positions of Senior Consultant and Director of Treasury, Risks and Investor Relations at Biosev S.A. and CFO at Votorantim Siderurgia S.A.

Daniel Abraham Lorla

Member
Date of Election: 3/25/2021
Office Term Ends: 3/25/2023

Mr. Daniel holds a Bachelor’s Degree in Law from the Pontifical Catholic University of São Paulo (PUC-SP), with a Postgraduate Degree in Tax Law from the same institution. Professor and researcher at the Research and Teaching Institute (Insper). Partner in the Tax Department at Stocche Forbes Advogados since June/2021. Previously, he was a partner at Barbosa, Musnich & Aragão Advogados (BM&A), where he worked from March/2005 to May/2021.