Board and Committees

Executive Board

The Chief Executive Officer, Chief Financial and Administrative Officer, Investor Relations Officer and two other Officers, elected by the Board of Directors, gather together every week and are part of VAMOS’ Executive Board. Their main purpose is to manage and operate the business through practical actions, in compliance with the guidelines established by the Shareholders’ Meeting or Board of Directors of the Company. Thus, definitions of the strategic planning are considered, such as financial results under the Management’s responsibility, as well as operational indicators.

Name Office Election year End of Term
Gustavo Henrique Braga Couto Chief Executive Officer 01/16/2023 01/16/2025
Adriano Ortega Carvalho Chief Finance and Investor Relations Officer 01/16/2023 01/16/2025
José Geraldo Santana Franco Junior Commercial Director 01/16/2023 01/16/2025
Christian Hahn da Silva Director 01/16/2023 01/16/2025

Board Members

Vamos’ Board Members has three members, one of them independent, and is the body responsible for the overall guidance of the Company’s business.

Name Office Election year End of Term
Fernando Antônio Simões Chair of the Board of Directors 2023 Until AUG 2025
Denys Marc Ferrez Board of Directors (Sitting member) 2023 Until AUG 2025
Paulo Sergio Kakinoff Independent Board of Directors (Sitting member) 2023 Until AUG 2025
Antônio da Silva Barreto Júnior Board of Directors (Sitting member) 2023 Until AUG 2025
Maria Fernanda dos Santos Teixeira Independent Board of Directors (Sitting member) 2023 Until AUG 2025
Board of Directors Competency Chart

Non-statutory Audit Committee

Name Office Election year End of Term
Maria Fernanda Teixeira Sitting Member of the Audit Committee 05/31/2023 5 years
Cely de Campos Mantovani Sitting Member of the Audit Committee 05/31/2023 5 years
José Mauro Depes Lorga Sitting Member of the Audit Committee 05/31/2023 5 years

Financial Committee

A non-deliberative committee, its purpose is to analyze financial operations, recommend actions to improve financial management and monitor the implementation of these measures, reporting the results to the Board of Directors at the intervals defined by this body. The committee responds and reports its activities to the Board of Directors, through the Committee Coordinator.

Members
Denys Marc Ferrez
Antônio da Silva Barreto Júnior
Gustavo Henrique Paganoto Moscatelli

Ethics and Compliance Committee

This Committee’s purpose is advising the Company on compliance, disclosure and updating of the Company’s Code of Conduct and internal rules. The Committee is also responsible for reviewing, enforcing disciplinary measures, recommending and monitoring preventive measures in cases of breach of national law, especially regarding the compliance with the Anti-Corruption Law and other laws prohibiting bribery, fraud, offering or receiving improper advantage. To achieve its purpose, the committee evaluates the efficiency and effectiveness of the Integrity Program’s legal requirements, with the goal of establishing a compliance culture, promoting the mitigation and preventing risks and damages to the business.

Members
Fábio Albuquerque Marques Velloso
Marco Antonio Rodrigues Nahum
Vinicius José Zivieri Ralio

Sustainability Committee

The purpose of this Committee is advising the Board of Directors to comply with its legal assignments regarding the business sustainability of the Company and its subsidiaries. The Committee will report to the Board of Directors, operating independently from the Company’s Executive Board. The decisions taken by the Committee, as well as the policies and measures proposed, are recommendations to be submitted to the Board of Directors. The Committee is not deliberative, and its recommendations are not mandatory to the Board of Directors or the Company.

Members
Fernando Antonio Simões Filho
Tarcila Ursini
Gustavo Henrique Braga Couto