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United States

Alpargatas SA (ALPA4.SA)

ALPA4.SA on Sao Paolo Stock Exchange

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Summary

Name Age Since Current Position

Marcio Garcia de Souza

Chairman of the Board

Marcio Luiz Simoes Utsch

2015 Chief Executive Officer, Member of the Executive Board

Fabio Leite de Souza

2015 Chief Financial Officer, Chief Administrative Officer, Director of Investor Relations, Corporate Strategy and New Business Officer, Member of the Executive Board

Adalberto Fernandes Granjo

2011 Chief Legal Officer, Member of the Executive Board

Ana Marcia Lopes

Human Resources Officer, Member of the Executive Board

Rogerio Bastos Shimizu

Chief Retail Officer, Member of the Executive Board

Fernando Beer

Sporting Goods Officer, Member of the Executive Board

Javier Goni

General Manager - Alpargatas Argentina, Member of the Executive Board

Edson Rubiao Gonzales

Chief Industrial Officer, Member of the Executive Board

Carla Schmitzberger

2006 Sandals Officer, Member of the Executive Board

Marcelo Turri

Supply Chain Officer, Member of the Executive Board

Claudio Borin Guedes Palaia

40 Director

Fernando Augusto Camargo de Arruda Botelho

34 Director

Gilberto Mestriner Stocche

Director

Joao Jose Oliveira de Araujo

34 Independent Director

Silvio Tini de Araujo

69 Independent Director

Biographies

Name Description

Marcio Garcia de Souza

Mr. Marcio Garcia de Souza serves as the Chairman of the Board of Directors of Alpargatas SA. He has knowledge in general and finance administration acquired by working in several executive positions in companies like Xerox, Bunge International e Lojas Americanas. He was Partner at Baring Private Equity Partners. He holds the position of Finance and Investors Relations Manager at Tavex Algodonera. He graduated in Production Engineering from Universidade Federal do Rio de Janeiro and gained a Masters of Business Administration from Columbia University.

Marcio Luiz Simoes Utsch

Mr. Marcio Luiz Simoes Utsch serves as Chief Executive Officer and Member of the Executive Board of Alpargatas SA September 2003. He served as Chief Financial Officer, Chief Administrative Officer and Director of Investor Relations of the company until May 11, 2015. He is Diplomat of PGA-Programa de Gestao Avancada (advanced management program) of Fundacao Dom Cabral and Insead. He gained a Bachelor's in Business Administration from the Universidade Federal do Rio de Janeiro and a Masters of Business Administration from the Universidade Federal do Rio de Janeiro.

Fabio Leite de Souza

Mr. Fabio Leite de Souza serves as Chief Financial Officer, Chief Administrative Officer, Director of Investor Relations, Corporate Strategy and New Business Officer and Member of the Executive Board of Alpargatas S.A. He has served as Corporate Strategy and New Business Officer of the company since 2011. He has been with Alpargatas SA since 2007. Prior to this he served in Procter & Gamble, Roland Berger and Grupo Camargo Correa. He holds a degree in Mechanical Engineering from Instituto Tecnologico de Aeronautica (ITA) and an MBA from Massachusetts Institute of Technology (MIT).

Adalberto Fernandes Granjo

Mr. Adalberto Fernandes Granjo has served as the Chief Legal Officer and a Member of the Executive Board of Alpargatas SA since 2011. He joined the Company n 2005 as Legal Manager and in 2008 joined its Executive Board. During his career, he held various managerial positions at Santista Alimentos SA and Multibras SA Eletrodomesticos, as well as at Vicunha Textil SA. He gained a degree in Business Administration from Fundacao Dom Cabral (FDC), in Law from Fundacao Dom Cabral (FDC) and a Master's in Civil Law from Pontificia Universidade Catolica de Sao Paulo.

Ana Marcia Lopes

Rogerio Bastos Shimizu

Mr. Rogerio Bastos Shimizu serves as Chief Retail Officer and a Member of the Executive Board of Alpargatas SA. He joined the Company in 1994 and has held various positions such as Products Manager, Business Manager and General Manager of Timberland. He graduated in Mechanical Engineering and has a post graduated degree in Marketing. He obtained an MBA degree in Retail.

Fernando Beer

Javier Goni

Edson Rubiao Gonzales

Carla Schmitzberger

Ms. Carla Schmitzberger serves as Sandals Officer and a Member of the Executive Board of Alpargatas SA since March 2006. During her career, she has occupied various managerial positions at various companies such as Procter & Gamble in Brazil and Germany, as well as Johnson & Johnson in Brazil. She also acted at Citibank as Vice President for Marketing and Products, as well as Vice President for Credit Cards. She graduated in Chemical Engineering from Cornell University and specialized in Strategic People Management at INSEAD-Fundacao Dom Cabral.

Marcelo Turri

Claudio Borin Guedes Palaia

Mr. Claudio Borin Guedes Palaia serves as a Member of the Board of Directors of Alpargatas SA. He was Mergers and Acquisitions Analyst at Banco JP Morgan in Sao Paulo and New York, from 1997 to 1999. He was responsible for projects in different companies of Grupo Camargo Correa between 2002 and 2005: Camargo Correa Energia, Camargo Correa SA and Sao Paulo Alpargatas. He was Director of Hormigon da Loma Negra CIASA in Buenos Aires, Argentina from 2005 to 2007. He is currently director of the Camargo Correa Cimentos, responsible for the Cement division and alternate member of the Board of Directors of CPFL Energia. He graduated in Business Administration from Fundacao Getulio Vargas (FGV) in 1997 and gained a Masters of Business Administration in Business Administration from the Wharton School of Business at the University of Pennsylvania in 2002.

Fernando Augusto Camargo de Arruda Botelho

Mr. Fernando Augusto Camargo de Arruda Botelho serves as a Member of the Board of Directors of Alpargatas SA. He acted as Marketing Analyst at Deca. He was also Senior Analyst at Camargo Correa SA and Strategic Planning Coordinator at Construcoes e Comercio Camargo Correa SA. He is Planning Manager at Camargo Correa Investimento em Infraestrutura SA. He graduated in Business Administration from Instituto de Ensino e Pesquisa - INSPER.

Gilberto Mestriner Stocche

Mr. Gilberto Mestriner Stocche serves as a Member of the Board of Directors of Alpargatas SA. He has more than 20 years of experience in the areas of marketing, sales and business. He acted at such companies as Invista Sral, Iguatemi – Empresa de Shopping Centers and Dupont do Brasil. He is Chief Marketing and Operations Officer at Tavex Corporation. He graduated in Business Administration from Fundacao Getulio Vargas (FGV) and a Masters of Business Administration from the University of Pittsburgh.

Joao Jose Oliveira de Araujo

Silvio Tini de Araujo

Mr. Silvio Tini de Araujo serves as an Independent Member of the Board of Directors of Alpargatas SA. He has been President and Controller of Bonsucex Participacoes Ltda since its foundation in 1982 and President of the Board of Directors of the Companies Paranapanema SA, Eluma SA Ind e Com, Caraiba Metais SA and Sao Paulo Alpargatas SA. He was Member of the Board of Directors of Cia Metalurgica Barbara, Cia Paraibuna de Metais and Azevedo Travassos SA. He is Honor Vice President of Brazilian Museum of Scupture (MUBE) and Counsel of Sao Paulo Museum of Art (MASP) and Sociedade Hipica Paulista. He is President and Founder of Associacao Brasileira de Criadores do Cavalo Andaluz-Brasileiro (ABCAB). He holds a Bachelor's degree in Law and Economic Sciences.