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Diretoria Estatutária
A Diretoria Estatutária é composta pelos cargos de Diretor(a) (i) Presidente; (ii) Financeiro; (iii) de Relações com Investidores; e (iv) de Governança e Compliance.
Mr. Fábio Mader holds a degree in Business Administration from Universidade Cidade São Paulo and has completed an MBA and the CEAG programs in Finance and Business Administration at Fundação Getulio Vargas (FGV). At CVC, he served as Director of Domestic Products from 2012 to 2014 and, in 2024, assumed the role of Vice President of Products & Revenue Management, a position he held until taking on the role of Chief Executive Officer (CEO) of CVC Corp. He was CEO of Grupo Laeceres (currently Wish network) in 2022, Commercial Director at GOL Linhas Aéreas from 2014 to 2016, and Marketing and Sales Director at Webjet from 2011 to 2012. Mr. Fábio Mader has informed that he does not hold any other positions in companies or third-sector organizations. None of the other companies referenced above is part of the same economic group as CVC Corp, nor is any of them controlled by a CVC Corp shareholder holding, directly or indirectly, an ownership interest equal to or greater than 5% of the same class or type of securities issued by CVC Corp.
Over the last five (5) years, Mr. Fábio Mader: (a) has not been subject to any criminal conviction, even if not yet final and unappealable; (b) has not been subject to any conviction in administrative proceedings conducted by the Brazilian Securities and Exchange Commission (CVM), the Central Bank of Brazil, or the Superintendence of Private Insurance (SUSEP), nor to any other penalties imposed by such authorities, even if not yet final and unappealable; and (c) has not been subject to any final and unappealable judicial conviction or any final administrative decision that has suspended or disqualified him from engaging in any commercial activity. Accordingly, he is fully qualified to carry out his professional activities. Mr. Fábio Mader has declared that he is not classified as a Politically Exposed Person (PEP) under the applicable regulation.
Mr. Felipe has more than 20 years of experience in important companies with an established career in the markets of (i) tourism, especially in the hotel segment, (ii) real estate, (iii) insurance and (iv) telecommunications. Graduated in Business Administration from the Federal University of Rio de Janeiro (UFRJ) and with an MBA from the same institution, Mr. Felipe was CFO at BHG – Brazil Hospitality Group – the largest owner of hotel real estate assets in Brazil and also at It’s Seg – one of the largest insurance and benefits consultancies in the country. Since last year, the executive has worked as CFO at Mar Capital, manager of the GJP FIA, in addition to being a current member of the Company’s Board of Directors.
Mr. Felipe Gomes has informed that he does not hold other management positions in other companies or third sector organizations. Mr. Felipe Gomes declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not yet final; (b) he has not suffered any conviction in administrative proceedings by the Securities and Exchange Commission, the Central Bank of Brazil, or the Superintendence of Private Insurance, or any other penalty applied by these institutions, even if not yet final; (c) he has not suffered any final conviction, in the judicial sphere or subject to a final administrative decision, that has suspended or disqualified him from engaging in any commercial activity. He therefore declares that he is qualified to practice his professional activities. Additionally, Mr. Felipe Gomes declares that he is not considered a Politically Exposed Person, under the applicable regulations.
Ms. Karin graduated in Law from Centro Universitário FMU | FIAM-FAAM, has a Postgraduate degree in Business Law from Fundação Getúlio Vargas (FGV), an MBA from FIA Business School and PDE (Executive Development Program) from Fundação Dom Cabral. She has worked at CVC Corp for almost four years, during which time she made important contributions to the business, mainly in the structuring of governance and compliance, financial operations (follow-on and debt restructuring) and has held the positions of Legal Litigation Manager and Executive Manager of Legal and Compliance until now assuming the new position.
Ms. Karin Rocha has informed that she does not hold other management positions in other companies or third sector organizations. Ms. Karin Rocha declared that, during the last 5 (five) years: (a) she has not suffered any criminal conviction, even if not yet final; (b) she has not suffered any conviction in administrative proceedings by the Securities and Exchange Commission, the Central Bank of Brazil, or the Superintendence of Private Insurance, or any other penalty applied by these bodies, even if not yet final; © she has not suffered any final conviction, in the judicial sphere or subject to a final administrative decision, that has suspended or disqualified her from engaging in any commercial activity. She therefore declares that she is qualified to practice her professional activities. Additionally, Ms. Karin Rocha declares that she is not considered a Politically Exposed Person, under the applicable regulations.
Conselho de Administração
O Conselho de Administração é composto por cinco membros efetivos. Atualmente conta com três comitês de assessoramento, sendo um deles estatutário e os demais ad hoc, que atuam de modo complementar ao exercício adequado de suas competências.
Mateus Bandeira graduated in IT from the Catholic University of Pelotas. He has a postgraduate degree in Finance from FGV and in Systems Management from UFRGS, with an MBA from The Warton School University of Pennsylvania, and OPM Owner and President Management Program from Harvard Business School. Program for the Development of Technical and Directive Positions for public administration, by the Institute for Industrial Reconstruction. He has been an independent member of the Board of Directors and a member of the Audit and Risk Committee of Marcopolo S.A since March/22; Member of the Board of Directors of Hospital Moinhos de Ventos since 2016; Member of the Board of Directors and coordinator of the Audit Committee of VIBRA Energia (BR Distribuidora) since 2019; Member of the Board of Directors and the People and Strategic Transformation Committees of Oi S.A since 2020; In 2010 he assumed the Presidency of Banrisul, where he had already been a member of the Board of Directors since 2008; Secretary of State for Planning and Management in the Yeda Government; after stints at the Ministry of Finance and the Federal Senate, in 2007 he led the Treasury of RS and, in 2008, took over the Secretariat of Planning and Management; President-partner of FALCONI Consultores de Resultados, from 2011 to 2017, having led the corporate restructuring that transformed the company into a partnership, and the internationalization of the consultancy, with the opening of offices in the USA and Mexico; He was a Member of the Board of Directors of PDG Realty from 2012 to 2016, and of TERRA SANTA AGRO S.A. from 2016 to 2018; member of the Board of Trustees of Fundação Estudar from 2012 to 2018.
None of the companies mentioned above are part of the same economic group as CVC Corp. None of the companies mentioned are controlled by a shareholder of CVC Corp who holds a direct or indirect participation equal to or greater than 5% of the same class or type of security issued by CVC Corp. Mr. Mateus Bandeira declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not yet final; (b) he has not suffered any conviction in administrative proceedings by the Securities and Exchange Commission, the Central Bank of Brazil, or the Superintendence of Private Insurance, or any other penalty applied by these bodies, even if not yet final; and (c) he has not suffered any final conviction, in the judicial sphere or subject to a final administrative decision, that has suspended or disqualified him from engaging in any commercial activity. Mr. Mateus Bandeira therefore declares that he is qualified to practice his professional activities. Mr. Mateus Bandeira declares that he is not considered a Politically Exposed Person, under the applicable regulations. Mr. Mateus Bandeira is considered an independent member, under the specific regulations applicable to the matter, as well as based on the independence criteria defined by the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão.
Gustavo Paulus holds a degree in business administration from Instituto Mauá, also holds a specialization in Finance from the Executive Program of Fundação Dom Cabral and a specialization in Economics from the Executive Program of Insper. Mr. Paulus is a founder partner of Mar Capital, as well as CEO of Mar Holding Participações S.A., a non-equity holding company responsible for managing investments in numerous assets. Among other positions, Gustavo Paulus was chairman of the Board of Directors of Webjet Linhas Aéreas, a leading Brazilian low-cost airline, founding partner of GF Paulus Publicidade e Marketing LTDA, an advertising agency, and former member of the Board of Directors of CVC Brasil Operadora e Agência de Viagens S.A.
None of the companies mentioned above are part of the same economic group as CVC Corp. None of the companies mentioned are controlled by a shareholder of CVC Corp who holds a direct or indirect participation equal to or greater than 5% of the same class or type of security issued by CVC Corp. Mr. Gustavo Paulus declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not yet final; (b) he has not suffered any conviction in administrative proceedings by the Securities and Exchange Commission, the Central Bank of Brazil, or the Superintendence of Private Insurance, or any other penalty applied by these bodies, even if not yet final; and (c) he has not suffered any final conviction, in the judicial sphere or subject to a final administrative decision, that has suspended or disqualified him from engaging in any commercial activity. Mr. Gustavo Paulus therefore declares that he is qualified to practice his professional activities. Mr. Gustavo Paulus declares that he is not considered a Politically Exposed Person, under the applicable regulations. Mr. Gustavo Paulus is considered an independent member, under the specific regulations applicable to the matter, as well as based on the independence criteria defined by the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão.
Mr. Flavio has served, since 2017, as a member of the Board of Directors of Construtora Tenda S.A., a company operating in the real estate sector, and, since 2021, as Vice-Chairman of the Board of Directors and member of its People Committee. He has also served as a member of the Advisory Board of Docol S.A. since 2025. He was a partner at Pátria Investimentos from 2019 to 2024 and a Director at the firm from 2012 to 2018. He served as a member of the Fiscal Council from 2020 to 2021 and of the Audit Committee from 2021 to 2022 of Unidas S.A., a company operating in the fleet outsourcing and car rental sector.
Among other positions previously held, Mr. Menezes was a founding partner of the investment management firm Mainstay Capital from 2006 to 2012; partner and Chief Investment Officer of GPS Planejamento Financeiro from 2001 to 2006; founding partner, CEO and member of the Board of Directors of MundoMedia S.A. from 1999 to 2001; and partner and Head of Equity Management at Banco Patrimônio de Investimentos from 1996 to 1999.
Mr. Menezes holds a degree in Business Administration from EAESP, Fundação Getulio Vargas, and an MBA in Finance and Accounting from the Booth School of Business at the University of Chicago.
Mr. Flavio Menezes informed that he does not hold any other management positions in other companies or third-sector organizations. None of the companies mentioned above is part of the same economic group as CVC Corp. None of the companies mentioned above is controlled by a shareholder of CVC Corp holding a direct or indirect interest equal to or greater than 5% of the same class or type of security issued by CVC Corp.
Mr. Flavio Menezes declared that, during the last five (5) years: (a) he has not been subject to any criminal conviction, even if not final and unappealable; (b) he has not been subject to any conviction in administrative proceedings before the Brazilian Securities and Exchange Commission, the Central Bank of Brazil or the Superintendence of Private Insurance, nor to any other penalty imposed by such authorities, even if not final and unappealable; and (c) he has not been subject to any final and unappealable conviction, whether in judicial proceedings or by final administrative decision, that suspended or disqualified him from carrying out any commercial activity. Mr. Flavio Menezes therefore declares that he is qualified to perform his professional activities.
Mr. Flavio Menezes declares that he is not considered a Politically Exposed Person, pursuant to the applicable regulations. Mr. Flavio Menezes is considered an independent member, pursuant to the specific regulations applicable to the matter, as well as based on the independence criteria established by the Novo Mercado Regulations of B3 S.A. – Brasil, Bolsa, Balcão.
Mr. Felipe Pontes Gondim graduated in Electrical Engineering from the Federal University of Ceará and holds a Bachelor’s degree in Engineering and a Bachelor’s and Master’s degree in General Engineering from the Dual Degree Program at CentraleSupélec, France. He is currently a Partner and Senior Analyst at Atlas One Investimentos. From 2012 to 2020, he served as Director of M&A and Partner at Value Bridge Consultoria e Participações, and previously worked as a Risk Analyst at Gávea Investimentos. None of the companies mentioned above are part of the same economic group as CVC Corp.
None of the companies mentioned are controlled by a shareholder of CVC Corp who holds a direct or indirect participation equal to or greater than 5% of the same class or type of security issued by CVC Corp. Mr. Felipe Gondim declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not yet final; (b) he has not suffered any conviction in administrative proceedings by the Securities and Exchange Commission, the Central Bank of Brazil, or the Superintendence of Private Insurance, or any other penalty applied by these bodies, even if not yet final; and (c) he has not suffered any final conviction, in the judicial sphere or subject to a final administrative decision, that has suspended or disqualified him from engaging in any commercial activity. Mr. Felipe Gondim therefore declares that he is qualified to practice his professional activities. Mr. Felipe Gondim declares that he is not considered a Politically Exposed Person, under the applicable regulations. Mr. Felipe Gondim is considered an independent member, under the specific regulations applicable to the matter, as well as based on the independence criteria defined by the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão.
Mr. Fernando Cinelli is the founder and Chairman of Apex – a platform for structured investments and financial services. He has also been a member of the Board of Directors of Apex Partners Gestão de Ativos S.A. since 2016; has served on the Board of Directors of FUCAPE Pesquisa e Ensino S.A. since 2020; and, since June 2025, has been a member of the Board of Directors of Yuca Holding Ltd. Mr. Cinelli completed the Owner/President Management (OPM) program at Harvard Business School in 2020.
Comitê Estatutário de Auditoria, Riscos e Finanças
O Conselho de Administração conta com o assessoramento do Comitê Estatutário de Auditoria, Riscos e Finanças.
Guilherme Bononi is currently the CFO / Financial and Administrative Director of APS Soluções, a company recently acquired by a Search Fund. With solid experience in the areas of Controllership, Finance, Accounting, Treasury, M&A, Administration, Information Technology and Human Resources, he has held strategic management positions over the last few years. Among the most recent, there were eight years of building a consolidating company in the insurance market with Actis – a Private Equity, and ten years of dedication to the M&A market at PwC.
Mr. Guilherme Bononi has informed the Company that he does not hold any other management positions in other companies or third-sector organizations. None of the companies mentioned above is part of the same economic group as CVC Corp. None of the companies mentioned above is controlled by a shareholder of CVC Corp holding, directly or indirectly, an interest equal to or greater than 5% of the same class or type of security issued by CVC Corp.
Mr. Guilherme Bononi has declared that, in the last five (5) years: (a) he has not been subject to any criminal conviction, even if not yet final and unappealable; (b) he has not been convicted in any administrative proceeding conducted by the Brazilian Securities and Exchange Commission (CVM), the Central Bank of Brazil or the Superintendence of Private Insurance (SUSEP), nor has he been subject to any other penalty imposed by such authorities, even if not yet final and unappealable; and (c) he has not been subject to any final and unappealable judicial conviction or final administrative decision that suspended or disqualified him from carrying out any commercial activity. Mr. Guilherme Bononi therefore declares that he is fully qualified to perform his professional activities.
Mr. Flavio has served, since 2017, as a member of the Board of Directors of Construtora Tenda S.A., a company operating in the real estate sector, and, since 2021, as Vice-Chairman of the Board of Directors and member of its People Committee. He has also served as a member of the Advisory Board of Docol S.A. since 2025. He was a partner at Pátria Investimentos from 2019 to 2024 and a Director at the firm from 2012 to 2018. He served as a member of the Fiscal Council in 2020/2021 and of the Audit Committee in 2021/2022 of Unidas S.A., a company operating in the fleet outsourcing and car rental sector. Among other positions previously held, Mr. Menezes was a founding partner of the investment management firm Mainstay Capital from 2006 to 2012; partner and Chief Investment Officer of GPS Planejamento Financeiro from 2001 to 2006; founding partner, CEO and member of the Board of Directors of MundoMedia S.A. from 1999 to 2001; and partner and Head of Equity Management at Banco Patrimônio de Investimentos from 1996 to 1999. Mr. Menezes holds a degree in Business Administration from EAESP, Fundação Getulio Vargas, and an MBA in Finance and Accounting from the Booth School of Business at the University of Chicago. Mr. Flavio Menezes informed that he does not hold any other management positions in other companies or third-sector organizations. None of the companies mentioned above is part of the same economic group as CVC Corp. None of the companies mentioned above is controlled by a shareholder of CVC Corp holding a direct or indirect interest equal to or greater than 5% of the same class or type of security issued by CVC Corp.
Mr. Flavio Menezes declared that, during the last five (5) years: (a) he has not been subject to any criminal conviction, even if not final and unappealable; (b) he has not been subject to any conviction in administrative proceedings before the Brazilian Securities and Exchange Commission, the Central Bank of Brazil or the Superintendence of Private Insurance, nor to any other penalty imposed by such authorities, even if not final and unappealable; and (c) he has not been subject to any final and unappealable conviction, whether in judicial proceedings or by final administrative decision, that suspended or disqualified him from carrying out any commercial activity. Mr. Flavio Menezes therefore declares that he is qualified to perform his professional activities.
Mr. Flavio Menezes declares that he is not considered a Politically Exposed Person, pursuant to the applicable regulations. Mr. Flavio Menezes is considered an independent member, pursuant to the specific regulations applicable to the matter, as well as based on the independence criteria established by the Novo Mercado Regulations of B3 S.A. – Brasil, Bolsa, Balcão.
Holds a degree in Business Management from the Pontifícia Universidade Católica (PUC) and a postgraduate degree in Finance and Management from Insper. He is certified by IBGC in ESG and Governance for Boards of Directors. He began his career at TOTVS, where he served as Chairman of the Fiscal Council. Subsequently, he was Head of the Founders’ Family Office at TOTVS, acted as CFO of the CVC Tourism founders’ Family Office, and as CFO of GJP Hotéis. He was a member of CVC’s Financial Committee. Currently, he is a member of AFesu’s Advisory Board. Mr. Fernando Vaccari has informed that he does not hold other administrative positions in other companies or third-sector organizations. Except for his time as a member of the Financial Committee (non-statutory) of CVC, none of the companies mentioned above are part of the same economic group as CVC Corp, and none of the companies mentioned are controlled by a CVC Corp shareholder who holds a direct or indirect stake equal to or greater than 5% of the same class or type of security issued by CVC Corp.
Mr. Fernando Vaccari has declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not final and unappealable; 1 (b) he has not suffered any conviction in administrative proceedings by the Brazilian Securities and Exchange Commission (CVM), the Central Bank of Brazil, or the Superintendence of Private Insurance (SUSEP), or any other penalty applied by these bodies, even if not final and unappealable; and (c) he has not suffered any final and unappealable conviction, in the judicial sphere or subject to a final administrative decision, 2 that has suspended or disqualified him from practicing any commercial activity. Mr. Fernando Vaccari therefore declares that he is qualified to practice his professional activities.
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