Management & Board of Directors

Board of Directors

Name Elective Position Occupied Date of Possession Term of Mandate
Gilberto Mautner Chairman of the Board of Directors 4/12/2019 2023 ASM

He graduated in Eletrconic Engineering from the Aeronautics Institute of Technology (Instituto Tecnológico de Aeronáutica – ITA) in 1993 and is one of Locaweb’s founders. He was a consultant at Andersen Consulting do Brasil Ltda. (currently Accenture do Brasil Ltda.) from October 1994 to August 1997, during which period he gained experience in the technology area in several projects in the financial, pharmaceutical and energy sectors, in addition to doing internal research for the company in Palo Alto. After founding Locaweb in 1998, he served as New Business and Technology Officer. He took office as Locaweb’s CEO in 2007 and joined the the Company’s Board of Directors in 2012. He is currently the Chairman of the Company’s Board of Directors.

Ricardo Gora Vice-Chairman of the Board of Directors 4/12/2019 2023 ASM

He graduated in Business Administration with an emphasis on Finance from Escola Superior de Propaganda em Marketing (ESPM) in 2005. He joined Locaweb in 1999, working in the collection sector, where he was a manager and later held the position of Vice-President of Finance. He completed an extension course on IT for Non-IT Executives at the Massachusetts Institute of Technology – MIT in 2006, in addition to the Reinventing the CFO program, with Jeremy Hope, at HSM University in 2007. He also attended the Boot Camp of Silver Lake Holding de Participações Ltda. for CFOs of companies about to go public. He has been a member of the Board of Directors since October 2017.

Claudio Gora Sitting Member of the Board of Directors 4/12/2019 2023 ASM

He graduated in Advertisement and Marketing from Universidade Paulista – UNIP in 1998. He worked in the textile area for 10 years and gained experience in the commercial and marketing areas of the company’s brands. He was one of the founders of Locaweb in 1998, as Chief Marketing Officer, helping strengthen the Locaweb brand. In 2012, he joined our Board of Directors and left the position of CMO. Since October 2018, he has been a non-partner executive at Locaweb Telecom, a member of our economic group.

Flávio Benício Jansen Ferreira Sitting Member of the Board of Directors 4/12/2019 2023 ASM

He holds a degree in Electrical Engineering, with an emphasis on electronics from PUC-RJ. He is a member of the Board of Directors. He served as the Company’s Vice-President of Marketing from March 2018 to December 2019 and CEO from January 2013 to March 2018. Between 2008 and 2012, he was a member of our Board of Directors and advisory board. He has been the Chairman of the Board of Directors of International Meal Company Alimentação S.A. since May 2019 and a member of the Board of Directors since January 2018. He is an advisor to Digipix S.A., an e-commerce photography, photobook, photo-gift company; Lojas Quero-Quero S.A. (Chairman), a retailer of electronics, building materials and furniture in the Brazilian South region; Allied Tecnologia S.A., a distributor and retailer of electronic products and mobile phones; and Estácio Participações S.A., the second largest private post-secondary education organization in Brazil in terms of number of students enrolled. Mr. Flávio Jansen is an investor and member of the Board of Directors of Flyers 24 Horas S.A. – Anúncio e Divulgação, a company that advertises offers from retail companies on the Guiato website and mobile app. He is a managing partner at XS Consultoria em Tecnologia Ltda. He was responsible for the launch of the Submarino.com website, where he was the Chief Technology Officer and was later promoted to CEO. He was the CEO of Submarino.com during the company’s IPO on Bovespa and the merger with Americanas.com, which resulted in B2W – Companhia Digital. From July 2009 to May 2012, he was an advisor to CETIP-SA – Mercados Organizados, a publicly traded company that manages organized markets for securities, bonds, derivatives and other financial instruments, now part of B3. He was a member of the Board of Directors of Grupo IBMEC Educacional S.A., an education company, from December 2018 to April 2013. He was a member of the Board of Directors of Fleury S.A., a clinical analysis laboratory, from October 2015 to May 2019.

Andrea Gora Cohen Sitting Member of the Board of Directors 30/04/2021 2023 ASM

She graduated in Business Administration from the Pontifical Catholic University of São Paulo (PUC-SP), she started her activities at Locaweb in 2005, commanding the legal, human resources and administrative areas. Before joining Locaweb, he worked in the textile and retail sectors. At Locaweb he held the position of Administrative Director between 2007 and 2019 and is part of our Human Resources Committee.

German Pasquale Quiroga Vilardo Independent Member of the Board of Directors 4/12/2019 2023 ASM

He holds a bachelor’s degree in Electronic Engineering from the Military Institute of Engineering (Instituto Militar de Engenharia – IME) and an MBA in Digital Systems from the University of São Paulo – USP. He has been a member of the Board of Directors of Gol Linhas Aéreas S.A. since 2016 and SBF Comércio de Produtos Esportivos Ltda. since 2018. He has been a member of the Innovation Committees of Gol Linhas Aéreas Ltda. and, since 2018, Omni Cobasi. He was co-founder and CEO da Nova Pontocom Comércio Eletrônico S.A. “Pontofrio.com” (2008-2011) and CIO and CMO of Cyrela Brazil Realty S,A, Empreendimentos e Participações (July 2004 to July 2008) and “Americanas.com” (currently B2W – Companhia Digital) (1999 to 2004). He was a member of the Strategy and Technology Committee of TOTVS S.A. and Vice-Chairman of its Board of Directors (2012-2018). He is also a founding partner of Omni55 Consultoria, Participações e Comércio Ltda., a consulting and holding company focused on omni channel e-commerce by holding interests in other companies or participating in special projects.

Sylvio Alves de Barros Netto Independent Member of the Board of Directors 4/12/2019 2023 ASM

He is a serial entrepreneur, executive and angel investor in digital businesses in Brazil and the United States. After working as an executive in the retail and wholesale automotive market in companies such as General Motors, VW, Renault and Nissan, he and his partners founded companies in the automotive, healthcare, virtual reality, fintech, telecom, mobility and smart city segments, including Webmotors S.A. (1995), Minha Vida (2006), iCarros Ltda. (2007), Magnopus Comércio de Aparelhos Terapeuticos (2014) and zFlow Vendas Online e Participações Ltda. (2017). He also is an investor in Dieta e Saúde/TechFit (2006), Blue Telecom – Blue Telecomunicações do Brasil Ltda. (2010), Warehouse Informática e Multimídia Eireli (2012), Nexoos do Brasil Tecnologia e Serviços Ltda. (2017), Labi Exames Ltda. (2017), Ride/Grin (2017) and Bright Cities (2018). He has been a member of the São Paulo Chapter of YPO since 2010 and is a member of the advisory board of Carros Ltda. of Grupo Ultra/Ipiranga.

Carlos Elder Maciel de Aquino Independent Member of the Board of Directors 4/12/2019 2023 ASM

He holds a bachelor’s degree in Accounting from the Federal University of Pernambuco – UFPE and a master’s degree in Accounting and Actuarial Science from the Pontifical Catholic University of São Paulo – PUC-SP. He also completed an MBA in Finance from IBMEC-SP and an MBA in Controllership from the University of São Paulo – USP-SP, as well as an specialization degree in Economic Engineering from the Catholic University of Pernambuco – UNICAP-PE. He has been a professor of the Foundation Institute for Accounting, Actuarial and Financial Research (Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras – Fipecafi) since 1994. Author and co-author of articles published in national and international books and journals on internal audit, accounting, finance and regulatory aspects. He has more than 30 years’ experience in executive positions in the financial (Banco Unibanco, Banco Itaú Unibanco S.A., Banco Bandeirantes S.A. and Banco Banorte S.A.), healthcare (Diagnósticos da América S.A., 2012 – 2015), audit (KPMG Auditores Independentes, 2010 – 2011) and private pension (Banco Itaú Unibanco S.A. and Banco Banorte S.A., 2008 – 2010) sectors. He has also served as a member of the Board of Directors, Audit Committee, Risk Management Committee, Internal Control Committee, Money Laundering Prevention Committee and Fiscal Council of several companies. From 2006 to 2010, he was also a Sectorial Director of Internal Audit at the Brazilian Federation of Banks – Febraban, where he also coordinated the Bank Internal Audit Committee. He is currently the Chairman of the Audit Committee of Banco Pine S.A. (since Jan/2018), the coordinator of the Audit Committee and the Risk Management Committee of International Meal Company Alimentação S.A., a member of the Audit Committee of the Foundation of Caixa Econômica Federal Employees, the coordinator of the Audit Committee of Locaweb S.A. (since Sept/2016) and a member of the Audit Committee of São Paulo Turismo S/A (since July/2018). He is also a Board member certified by the Brazilian Institute of Corporate Governance – IBGC and a member of the ACI – Institute (KPMG Auditores Independentes). Mr. Carlos Elder Maciel de Aquino declares not to be a politically exposed person, pursuant to CVM Instruction 301/99.

Executive Board

Name Elective Position Occupied Date of Possession Term of Mandate
Fernando Biancardi Cirne Chief Executive Officer 4/12/2019 December 4, 2021

He holds a bachelor’s degree in Engineering from the University of São Paulo and an MBA from IBMEC. He developed part of his career at Editora Abril, where he started as a trainee and later was responsible for the development of the Internet Subscription operation. He also served as Director of Direct Marketing in Subscriptions and Director of e-Business. At the Company, he served as CMO (from March 2012 to August 2016), General Director of the Locaweb Unit (from August 2016 to March 2018) and since March 2018 he has been president of the Group, being responsible for Be Online, SaaS operations and Commerce, which include important brands such as LOCAWEB, NEXTIOS, ALLIN, TRAY, YAPAY, KING HOST, VINDI and DELIVERY DIRETO, among others. Under its management Locaweb carried out a public offering (IPO), Follow On and more than 10 acquisitions of companies.

Rafael Chamas Alves Chief Financial and Investor Relations Officer 4/12/2019 December 4, 2021

He holds a bachelor’s degree in Business Administration from the Getúlio Vargas Foundation (Fundação Getúlio Vargas – FGV) in São Paulo and an MBA from the FGV School of Economics. He built part of his career at Grupo Abril, where he began as a trainee and was responsible for the Financial Planning of several business of the Group, including Abril Educação S.A., during the IPO. He also served as controller at Tegma Gestão Logística S.A. until 2016. He has been working as Locaweb’s Chief Financial and Investor Relations Officer since April 2016, having been re-elected to these positions in December 2019. He is responsible for the companies: Locaweb, Nextios, All iN, Tray, Yapay and KingHost.

Guilherme Antonio Barreiro Business Unit Officer 4/12/2019 December 4, 2021

He holds a degree in systems analysis from the Brazilian Institute of Advanced Technology of São Paulo (Instituto Brasileiro de Tecnologia Avançada de São Paulo – IBTA). He developed his career at T-Systems do Brasil Ltda., a subsidiary of Deutsche Telekom Ag, the largest IT and telecom player in Germany and one of the largest in Europe. He worked at T-Systems do Brasil Ltda. for 13 years, 11 of which as an executive, being responsible for all the infrastructure areas, and serving as an Executive Officer of Cloud and Managed Services in the last three years of his tenure. The main focus of this role was to manage T-Systems’ entire cloud and hosting operations, including a team of over 700 workers that served corporate clients in Brazil and Argentina. He has been at Locaweb since October 2019 with the challenge of bringing his previous experience in the corporate world and applying the best practices for building portfolios and creating products at Nextios unit.

Higor de Araújo Franco Business Unit Officer 4/12/2019 December 4, 2021

He graduated from Anhembi Morumbi, holds an MBA in IT Management from the Getúlio Vargas Foundation (Fundação Getúlio Vargas – FGV) and specialization degrees from the IESE/ISE Business School and the Massachusetts Institute of Technology – MIT. He helped shape the portfolio and strategy of UOL DIVEO S.A. (a technology company belonging to Grupo UOL) as General Manager of Solutions Architecture, Products and Marketing from 2008 to 2015, leading the Products, IT Architecture and Marketing areas. He also served as LA Cloud Manager at IBM Brasil-Industria Máquinas e Serviços Ltda., where he worked in the global cloud computing strategy team and was responsible for managing the Cloud IBM architecture and products for all of Latin America between 2015 and 2016. He later worked at Diagnósticos da America S.A. – DASA as CTO/IT Superintendent in 2016 and 2017, being responsible for implementing the company’s digital transformation, managing innovation, adopting support frameworks and coordinating the technological evolution. Currently, he is responsible for the Retail area at Locaweb.

Gustavo Gomes Salviano Chief Technology Officer 17/02/2020 December 4, 2021

He holds a bachelor’s degree in Computer Science from Unesp – Universidade Estadual Paulista, with a postgraduate degree in business administration from FGV and an MBA in Telecommunications Systems from Federal Fluminense.

He has more than 20 years of experience in the IT market, developing activities in architecture, projects and operations. He began his career at Dedalus Sistemas (Sun Microsystems’ largest partner) as an intern, reaching support management. He continued his career in the Telefonica / Vivo group, commanding the operation of the DataCenter B2B and developing corporate projects.

In his last stint, assumed a Superintendence of IT operations at Dasa, being responsible for the large project of systemic stabilization, technological recovery and continuous improvement, supporting a strong demand and growth of NPS.

Victor Martins Popper Business Unit Officer 04/01/2021 December 4, 2021

Mr. Victor Martins Popper holds a bachelor’s degree in Advertising and Marketing from FACHA, in Rio de Janeiro, and he has more than 20 years of experience in the Brazilian digital market, working in customer service, media planning, media and e-commerce.

Mr. Popper began his career as a media planner at a digital agency having planned media for Bradesco, Shoptime and others. He continued his career at Elefante, a fast-paced virtual agenda portal in the 2000s, where he worked in the customer service area, being responsible for communicating with major advertising agencies, such as Olgiby, Fnazca, DM9DDB, DPZ and others.

In 2001 Elefante was acquired by the Invent Internet ventures group, which also owned the “Central de Desejos” website, and there began his experience in e-commerce. He structured a Revenue Share commercial agreement with the Terra Portal and started to manage and distribute all the media inventory available on the website for the e-commerce of the time, being also responsible for structuring the inventory, planning, distributing and executing the retailers’ campaigns, relating to all the e-commerce advertisers on the Terra portal.

In 2004 he started at Somlivre.com, of the Globo group and then started to walk the entrepreneurial path, founding All iN, a company that was acquired by Locaweb in 2013, and in 2015, after Earn Out, he received the invitation to remain in the group leading the business unit. In 2017/18 he assumed the position of director of Locaweb’s Marketing Cloud area.

Aline Goldsztejn Corporate Legal Officer 05/11/2021 December 4, 2021

Lawyer graduated in law from Universidade Paulista in 2002, Postgraduate in 2013- Corporate Contracts from Fundação Getúlio Vargas – FGV and, University Extension in Programming of Smart Contracts in Block Chain in 2018 from the Pontifical Catholic University of São Paulo – PUC-SP. He began his legal career assisting companies of various sizes in the civil and business areas at Salgado Freitas Advogados; In 2002, he joined the State Attorney’s Office where he worked in important criminal cases and, in 2004, he migrated to the corporate career, where for more than 16 years he has been responsible for the legal department of the entire Locaweb Group, leading the civil, litigation areas. , contractual, labor, tax, corporate, digital and M&A of the Company and its acquired companies; In 2021, she assumed the position of corporate legal director, after actively participating in the important strategic movements of IPO and Follow on.

Simony Morais Chief of People and Corporate Management 05/11/2021 December 4, 2021

Graduated in Psychology at Mackenzie University (July / 2007), she has an MBA from FIA in Business Management and specializations from FIA and FMU carried out in 2009 to 2013, focused on Business Pedagogy and Corporate Education. With over 15 years of experience in Human Resources, he has already worked in the implementation of attraction, retention, development and performance management programs, among many others. He restructured the CSN Development area and the evaluation process for the more than 20 thousand employees, where he worked from 2008 to 2017. He has been part of the Locaweb team since 2017, taking over as General Manager of People & Management in 2019 and now in 2021 was promoted to the department’s Board of Directors. In the last years, she participated in the process of merging the new companies acquired from the group as responsible for the Human Resources processes and also implemented the Inclusion and Diversity program and the Employer Branding program, focused on unifying the organizational culture between the business units.

Fiscal Council

Name Elective Position Occupied Date of Possession Term of Mandate
Regina Longo Sanchez Member of the Fiscal Council 04/30/2021 Until AGO of 2022

Mrs. Regina has Graduated in Production Engineering from the Polytechnic School of USP and with an MBA from the Wharton School at the University of Pennsylvania with majors in Accounting and Finance. She is currently effective as an independent member of the Fiscal Council of YDUQS Participações S.A., since 2019, according to the definition of Fiscal Council Independent Member of B3’s Novo Mercado Regulation. Mrs. Regina has been a member of the Supervisory Board of the Patrimonial Fund Amigos da Poli and a member of the Investor Board of the Talent Academy (startup resident at CUBO) since 2020. She took the IBGC – Being part of the Supervisory Board in April 2017. She has over 20 years of experience in the financial market, having worked with the departments of accounting, planning and controllership, tax, legal and business areas. Her main professional experiences in recent years include: (i) acting, from 2003 to 2017 at the Itaú Unibanco group, being: (a) 7 years as Head of Institutional Investor Relations, (b) 5 years at Itaú BBA as Sell Analyst -Side Equity Research, responsible for the Banking and Financial Services sector, and (c) 2015 to 2017 as responsible for the Talent and HR Analytics Area and the conglomerate’s Risk Culture program. Before Itaú Unibanco, she has worked as a Fixed Income Trader and Portfolio Manager at Banco SRL and Banco Inter American Express in São Paulo. Since May 2017, she has been a partner at Lucas Melo e Associados Ltda., acting as an Investor Relations and Corporate Organization Consultant, and is also an Associate Partner at MBA Empresarial, performing admissions consultancy for universities abroad.

Ana Paula Wirthmann Member of the Fiscal Council 04/30/2021 Until AGO of 2022

Mrs. Ana Paula has been working as a Business Administrator for 25 years, a specialist in finance and structuring digital transformation projects in the retail and services segments. She has worked as a consultant for 5 years and is a former executive in the financial area of B2W, Gol and Kroton. She was also CEO of two startups, both in the retail segment. She has Graduated in Business Administration from Mackenzie University, post-graduated in MBA Finance from Insper and Post-MBA Advanced Boardroom Program for Women from Saint Paul. Mrs. Ana Paula develops voluntary work with the social company Comida Invisível (Invisible Food), offering a structure for the allocation of food to needy communities. She has the CFO certificate by IBEF São Paulo.

João Alberto Gomes Bernacchio Member of the Fiscal Council 04/30/2021 Until AGO of 2022

Academic background in Business Administration from Fundação Armando Alvares Penteado – FAAP. Mr. João is a member of the Board of Directors and Audit Committee of Ecorodovias Infraestrutura e Logística SA, Ecoporto Santos SA and Primav Infraestrutura SA. He is the Chief Executive Officer of the Monorail Concessionaire of Linha 18 Bronze S.A. Mr. João Bernacchio was the Vice President of ABAMEC – National Company, Member of the Ethics Council of IBRI – Brazilian Institute of Investor Relations, Member of the Higher Self-Regulation Council of ANBID – National Association of Investment Banks; Capital Market Director at IBEF-SP Brazilian Institute of Finance Executives, Member of the working subgroup number four of the Brazilian Central Bank for financial matters in Mercosur, Member of the BOVESPA – Mais IPO Committee. He was a member of the Board of Directors of Cambuci S.A – Penalty, Board of Directors of IBQ – Indústrias Químicas S.A., Fiscal Council of Lacta S.A. Industria de Chocolates. He served as an executive in several banks and companies, such as Itaú, First Chicago-Denasa, Citibank N.A., Schahin Cury, Brazilian Ford, Ecorodovias and Grupo CR Almeida.

Audit Committee*

Name Elective Position Occupied Date of Possession Term of Mandate
Flavio Benício Jansen Ferreira Member of the Non-statutory Audit Committee 04/12/2019 December 4, 2021
Carlos Elder Maciel de Aquino Member of the Non-statutory Audit Committee 04/12/2019 December 4, 2021
Fernando Dal-Ri Murcia Member of the Non-statutory Audit Committee 04/12/2019 December 4, 2021

Human Resources Committee*

Name Elective Position Occupied Date of Possession Term of Mandate
Flavio Benício Jansen Ferreira Human Resources Committee Member 10/01/2020 December 4, 2021
Gilberto Mautner Human Resources Committee Member 10/01/2020 December 4, 2021
Simony Fernanda Human Resources Committee Member 13/01/2020 December 4, 2021
Fernando Biancardi Cirne Human Resources Committee Member 13/01/2020 December 4, 2021

Information Security Committee*

Name Elective Position Occupied Date of Possession Term of Mandate
Flavio Benício Jansen Ferreira Member of the Information Security Committee 10/01/2020 December 4, 2021
Gilberto Mautner Member of the Information Security Committee 10/01/2020 December 4, 2021
Gustavo Gomes Salviano Member of the Information Security Committee 13/01/2020 December 4, 2021
Higor de Araújo Franco Member of the Information Security Committee 13/01/2020 December 4, 2021
Rafael Abdo Member of the Information Security Committee 13/01/2020 December 4, 2021
Guilherme Antonio Barreiro Member of the Information Security Committee 13/01/2020 December 4, 2021

Ethics and Conduct Committee*

Name Elective Position Occupied Date of Possession Term of Mandate
Aline Goldsztejn Member of the Ethics and Conduct Committee 10/01/2020 December 4, 2021
Simony Fernanda Member of the Ethics and Conduct Committee 13/01/2020 December 4, 2021
Fernando Biancardi Cirne Member of the Ethics and Conduct Committee 13/01/2020 December 4, 2021
*Non statutory