Governance Structure

José Carlos Reis de Magalhães Neto

Mr. Magalhaes is the founder, member of the Board of Directors and CEO of Tarpon Investimentos SA ("Tarpon"), and Investment Director of Tarpon’s subsidiary, Tarpon Gestora de Recursos SA. Additionally, he is also member of the Board of Directors, Strategy Committee Coordinator, M&A and markets and member of the People and Culture Committee of BRF SA, and also the Chairman of the Board of Directors and member of the Culture and Organization Committee of Somos Educação SA. Prior to founding Tarpon, Mr. Magalhães worked as a portfolio manager at Banco Patrimônio/Salomon Brothers, as an associate at JP Morgan/Chase and as an analyst at GP Investments. José Carlos majored in Business Administration from Fundação Getulio Vargas (FGV), in São Paulo.

Antonio Augusto Torres de Bastos Filho

Mr. Bastos has been involved in new ventures in several sectors such as energy, media and the internet. He is Omega´s founder and the CEO . Previously, he was also the CFO of the Company. In his early career, Mr. Bastos has accumulated more than fifteen (15) years of experience with finance and investment analysis. He graduated in Business Administration from FGV-EAESP (School of Business Administration of Fundação Getulio Vargas) in 1999, and holds an MBA from the F. W. Olin Graduate School of Business (Babson College) in 2006.

Eduardo Mufarej

Gustavo Barros Mattos

Mr. Mattos has a vast academic and professional experience in the energy sector. He worked at Voith Siemens Hydro between 2001 and 2002. In Guascor Group, he worked as a Development Project Manager of wind power plants and SHPs for two years, Deployment Manager of hydro plants, plus Manager of New Business development of Hydro Plants until 2007. He is a founder of the Company, becoming Director of Development since the foundation until December 2009, when he was appointed Director of Implementation and Operation, currently Director of Operation. He was responsible for the implementation of the SHP Pipoca, SHP Indaiá Grande, SHP Indaiazinho, Delta 1 and Delta 2 Eolic Complex and Serra das Agulhas SHP, and for the subsequent operation of such plants. Mr. Mattos graduated in Electrical Engineering from Unicamp (State University of Campinas) in 2000, and earned an MBA from FGV-EAESP (School of Business Administration of Fundação Getulio Vargas) in 2003.

Kristian Schneider Huber

Kristian joined Tarpon in 2012 as a member of Tarpon investments team. Previously, Kristian worked at Polo Capital. He earned cum laude degree in Economics from the Wharton School and International Studies from College of Arts and Sciences at the University of Pennsylvania. He also holds the Chartered Financial Analyst (CFA) certificate.

Eduardo de Toledo

Mr. Toledo held several executive positions, including Chairman of the Board of Directors of Odontoprev, Vice President of Corporate Management of CCR Group and CFO of Klabin S.A. He holds a bachelor degree in Production Engineering from the Escola Politécnica da Universidade de São Paulo (USP) and in Economics from Faculdade de Economia e Administração (USP). He also attended the "IEP - International Executive Program" course of INSEAD, France.

Gustavo Rocha Gattass

Mr. Gattass is an economist graduated by PUC-RIO. He was a partner responsible for the equity research team at BTG Pactual and also an analyst responsible for BTG Pactual Latin American oil and gas coverage from 2009 to May 2015. Previously, he held the same position as analyst by UBS Pactual (2006/2009), and served as analyst responsible for the coverage of the oil and gas and electricity and sanitation sectors at UBS (2000/2006) and as an assistant analyst for these sectors by the banks UBS and ICATU (1996/2000). Gustavo Gattass is recognized as one of the three best analysts in the sectors for Latin America and Brazil over the past 10 years by Institutional Investor magazine and with the equity research team also recognized among the top three in recent years.

Rachel Ribeiro Horta

Antonio Augusto Torres de Bastos Filho

Mr. Antonio has experience in the development of projects in different sectors such as utilities, media and the internet. He is the founder and currently the Chief Executive Officer of the Company. Previously, he was also Chief Financial Officer of the Company. In his career, Antonio has accumulated more than fifteen (15) years of experience with finance and investment analysis. He graduated in business administration from FGV-EAESP (School of Business Administration of Fundação Getulio Vargas) in 1999, and obtained an MBA from Babson College, F.W. Olin Graduate School of Business in 2006.

Andrea Sztajn

Ms. Andrea Sztajn has joined the Company in 2014 as head of M&A and Investments; she had a important role during the process of Omega’s IPO, completed on July of 2017, and led the acquisition transactions carried out by the Company during 2018. Before joining the Company, Ms. Andrea has accumulated more than 14 years of experience in investment banking, with positions in São Paulo and New York, including UBS, UBS Pactual, Credit Suisse and Citibank, and she has experience with Capital Markets, Mergers and Acquisitions, Investors Relations, Corporate Finance and Business Development. Ms. Sztajn attended Business Administration at Fundação Getulio Vargas with emphasis in Finance and Economics.

Thiago Trindade Linhares

Thiago Trindade Linhares holds a degree in Production Engineering from the Federal University of Viçosa, with specialization in Mining and Metallurgical Systems by the Federal University of Ouro Preto. Thiago has a large experience in process management, having served as Technical Manager and Business Manager at Votorantim Cimentos S.A. Since 2015, Thiago is responsible for the operation of the Company‘s operating assets.

Eduardo de Toledo

Mr. Toledo held several executive positions, including Chairman of the Board of Directors of Odontoprev, Vice President of Corporate Management of CCR Group and CFO of Klabin S.A. He holds a bachelor degree in Production Engineering from the Escola Politécnica da Universidade de São Paulo (USP) and in Economics from Faculdade de Economia e Administração (USP). He also attended the "IEP - International Executive Program" course of INSEAD, France.

Kristian Schneider Huber

Kristian joined Tarpon in 2012 as a member of Tarpon investments team. Previously, Kristian worked at Polo Capital. He earned cum laude degree in Economics from the Wharton School and International Studies from College of Arts and Sciences at the University of Pennsylvania. He also holds the Chartered Financial Analyst (CFA) certificate.

Walter Iorio

Mr. Iorio is a former partner of KPMG Brasil, being responsible for auditing financial institutions, insurance companies and private pension entities. Walter majored in Accounting from Faculdade de Ciências Econômicas de São Paulo, da Fundação Álvares Penteado (1969). He is a member of the Working Group of specialists in financial institutions of the Institute of Independent Auditors of Brazil (IBRACON). In such group, he participates in the preparation of guidelines on accounting and auditing procedures, in conjunction with the Central Bank of Brazil. In the Regional Accounting Council of the State of São Pa ulo (CRC-SP), He was elected as a member in 2006/2009 and re-elected for 2010-2013 and 2014/2017, being the coordinator of the Professional Development Chamber from 2012 to 2013. He was a member of the Audit Committee of Sul América SA from 2007 to 2014. He was the Chairman of the Audit Committee of HDI Seguros S/A. (with a predominant role in auto insurance; a subsidiary of Talanx International AG, Hannover, Germany) from March 2010 to March 2015.

Eduardo de Toledo

Mr. Toledo held several executive positions, including Chairman of the Board of Directors of Odontoprev, Vice President of Corporate Management of CCR Group and CFO of Klabin S.A. He holds a bachelor degree in Production Engineering from the Escola Politécnica da Universidade de São Paulo (USP) and in Economics from Faculdade de Economia e Administração (USP). He also attended the "IEP - International Executive Program" course of INSEAD, France.

Gustavo Rocha Gattass

Mr. Gattass is an economist graduated by PUC-RIO. He was a partner responsible for the equity research team at BTG Pactual and also an analyst responsible for BTG Pactual Latin American oil and gas coverage from 2009 to May 2015. Previously, he held the same position as analyst by UBS Pactual (2006/2009), and served as analyst responsible for the coverage of the oil and gas and electricity and sanitation sectors at UBS (2000/2006) and as an assistant analyst for these sectors by the banks UBS and ICATU (1996/2000). Gustavo Gattass is recognized as one of the three best analysts in the sectors for Latin America and Brazil over the past 10 years by Institutional Investor magazine and with the equity research team also recognized among the top three in recent years.

Andrea Sztajn

Ms. Andrea Sztajn has joined the Company in 2014 as head of M&A and Investments; she had a important role during the process of Omega’s IPO, completed on July of 2017, and led the acquisition transactions carried out by the Company during 2018. Before joining the Company, Ms. Andrea has accumulated more than 14 years of experience in investment banking, with positions in São Paulo and New York, including UBS, UBS Pactual, Credit Suisse and Citibank, and she has experience with Capital Markets, Mergers and Acquisitions, Investors Relations, Corporate Finance and Business Development. Ms. Sztajn attended Business Administration at Fundação Getulio Vargas with emphasis in Finance and Economics.

Adelino Dias Pinho

Ricardo Scalzo

Bruno Meirelles Salotti