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Summary

Name Age Since Current Position

Guilherme de Jesus Paulus

Chairman of the Board

Luiz Eduardo Falco Pires Correa

53 2013 Chief Executive Officer, Member of the Executive Board

Luiz Fernando Fogaca

67 2010 Deputy Chief Executive Officer, Chief Financial, Administrative and Investor Relations Officer, Member of the Executive Board

Valter Patriani

55 2013 Deputy Chief Executive Officer, Chief Products and Sales Officer, Member of the Executive Board

Fernando Cezar Dantas Porfirio Borges

Vice Chairman of the Board

Adriano Gomes Santana

40 2013 Chief Operating Officer, Member of the Executive Board

Miguel Martins Alcantara

41 2012 Chief Information Technology Officer

Elton Flavio Silva de Oliveira

38 2011 Legal Affairs Officer, Member of the Executive Board

Gustavo Baptista Paulus

Director

Daniel Braga Sterenberg

Director

Fabio Bruggioni

Director

Luiz Antonio Correa Nunes Viana de Oliveira

Director

Parker Hayden

Director

Sandra Horbach

Director

Joao Vinicius Prianti

Director

Biographies

Name Description

Guilherme de Jesus Paulus

Mr. Guilherme de Jesus Paulus serves as Chairman of the Board of Directors of CVC Brasil Operadora e Agencia de Viagens SA. In 1972 , he founded the Company with Carlos Vicente Cerchiari. He began his career as a Travel Agent in 1971 at Casa Faro Turismo. He also presides and controls GJP Hoteis & Resorts. He has been Member of the National Council of Tourism under the Ministry of Tourism and Member of the Board of Economic Development and Social Committee, under the presidency of Dilma Rousseff.

Luiz Eduardo Falco Pires Correa

Mr. Luiz Eduardo Falco Pires Correa has served as Chief Executive Officer and Member of the Executive Board of CVC Brasil Operadora e Agencia de Viagens SA since March 12, 2013. He has experience in the field of tourism. He worked for 20 years at TAM Linhas Aereas in the areas of Operations, Sales, Marketing and Strategy, among others. From 2006 to 2011, he was Chief Executive Officer of Oi. He graduated in Aeronautics Engineering from Tecnologico de Aeronautica - ITA in 1982 and a Master of Business Administration from Fundacao Getulio Vargas. He also completed courses at Harvard Business School and Massachusetts Institute of Technology.

Luiz Fernando Fogaca

Mr. Luiz Fernando Fogaca has served as Deputy Chief Executive Officer, Chief Financial, Administrative and Investor Relations Officer of CVC Brasil Operadora e Agencia de Viagens SA since June 15, 2010. He has 28 years of experience in the administrative and financial area. He acted as external auditor and financial consultant at Artur Andersen. From 1994 to 2002, he worked at Panamco (The Coca-Cola Company) and from 2003 to 2010 at FEMSA. He also was responsible for acquisition projects of such companies as Mate Leao (2010), Refrigerantes de Minas Gerais (2008), Sucos Del Valle (2007), Sucos Mais (2006), Kaiser (2006) and Refrigerantes Oeste (1998). He graduated in Economics from Pontificia Universidade Catolica de Sao Paulo (PUC-SP) and holds an Executive MBA degree in Finance from INSPER. He also took up courses at universities of Harvard and Michigan.

Valter Patriani

Fernando Cezar Dantas Porfirio Borges

Mr. Fernando Cezar Dantas Porfirio Borges serves as Vice Chairman of the Board of Directors of CVC Brasil Operadora e Agencia de Viagens SA. He has over 17 years of experience in private equity funds in Brazil. He participated in more than 20 operations in the region. From 1994 to 1999, he was Director in-Bozano Simonsen Private Equity, where he was responsible for managing the private equity fund of Bozano Simonsen and Advent International. In 2000, he was Managing Director of AIG Capital Partners and Chief Executive Officer of AIG Capital Investments. He is Managing Director and Head of Carlyle South America group, as well as Member of the Board of Directors of Brasil Operadora e Agencia de Viagens SA, Qualicorp Participacoes SA and Scalina SA. He holds a degree in International Relations from Universidade de Brasília and took up program SAIS (School of Advanced International Studies) at the Johns Hopkins University.

Adriano Gomes Santana

Mr. Adriano Gomes Santana has served as Chief Operating Officer and Member of the Executive Board of CVC Brasil Operadora e Agencia de Viagens SA since October 2013. He worked for 12 years at Soletur, where he acted as General Manager of Planning at Air Department, among others. For eight years, he was Product Manager at TAM Viagens. In Marsans, he was General Manager. He holds the position of Director of New Business and Institutional Relations of Trend, among others. He holds a degree in Theology from Universidade Mackenzie.

Miguel Martins Alcantara

Mr. Miguel Martins Alcantara Jr. serves as Chief Information Technology Officer of CVC Brasil Operadora e Agencia de Viagens SA since January 2012. He also worked at Accenture (September 1990 - February 1999 and June 2001 - July 2002), Net Servicos (April 1999 - May 2001 and February 2004 - January 2012) and Banco Santander (September 2002 - January 2004), conducting various processes of transformation and evolution of technology platforms in these companies. He holds a degree in Business Administration from Universidade Anhembi Morumbi and a MBA degree in Strategic Management and Finance from IBMEC-SP (INSPER).

Elton Flavio Silva de Oliveira

Mr. Elton Flavio Silva de Oliveira has served as Legal Affairs Officer and Member of the Executive Board of CVC Brasil Operadora e Agencia de Viagens SA since July 2011. He has 15 years of experience in the legal and business sector, among others. From 1998 to 2005 he was senior counsel of Votorantim Celulose e Papel S/A (currently Fibria) and Director of Legal Affairs of Votorantim Novos Negocios Ltda. From November 2010 to June 2011 he served as Senior Manager of ERB – Energias Renováveis do Brasil S/A, where was responsible for the Legal and Corporate Governance. He graduated in Law from Universidade Mackenzie in 1998 and a postgraduate degree in Business Administration (2006) from the same university.

Gustavo Baptista Paulus

Mr. Gustavo Baptista Paulus serves as Member of the Board of Directors of CVC Brasil Operadora e Agencia de Viagens SA. In 1996, he began his career in the Company. He has experience in the sector of tourism and air transport. As of 2008, he has been principal manager of Webjet Linhas Aereas. In 2008 he became Vice President and Member of the Board of Directors of GJP Participacoes - holding. In addition, he is Member of the Board of Directors of CVC Turismo. He has specialization in Finance from Fundacao Dom Cabral and studied Business Administration at Instituto Maua.

Daniel Braga Sterenberg

Mr. Daniel Braga Sterenberg serves as Member of the Board of Directors of CVC Brasil Operadora e Agencia de Viagens SA. From January 1998 to July 1999, he was financial analyst at Banco Bozano Simonsen. He was co-founder of Aceleradora.Com SA. From October 2003 to February 2008, he was Project Manager at McKinsey & Company. From October 2003 to February 2008, he was Project Manager at McKinsey & Company. Since 2008, he has served at Carlyle Group, where he became Vice President in 2011. He graduated with a Bachelor of Sciences degree in Computer Science from Universidade Federal do Rio de Janeiro - UFRJ and holds an MBA degree from the MIT Sloan School of Management.

Fabio Bruggioni

Mr. Fabio Bruggioni serves as Member of the Board of Directors of CVC Brasil Operadora e Agencia de Viagens SA. He is President of Digital Business Division of RBS. He worked over 12 years at Telefonica, where he acted as Superintendent of Market Intelligence, Commercial Director for Residential Customers Premium, Director of Internet Business and Chief Marketing Officer for the corporate segment. Before that, he worked at Creditcard as Product Manager. He holds a degree in Business Administration and Business Management from UNIP, a postgraduate degree in Marketing from ESPM. He also took up courses in Business Management at IESE Barcelona, INSEAD, Harvard School of the United States and Strategy Cultural at IMD Oxford.

Luiz Antonio Correa Nunes Viana de Oliveira

Mr. Luiz Antonio Correa Nunes Viana de Oliveira serves as Member of the Board of Directors of CVC Brasil Operadora e Agencia de Viagens SA. He holds the position of Senior Advisor of Grupo Carlyle and was recently elected to the Board of Directors of Escola Superior de Propaganda e Marketing – ESPM. He was Chairman of the Board of Directors of Hospital Sao Luiz. He has been Member of the Board of Directors of TAM, CVC, Helbor and Pao de Acucar. Additionally, he served as Chief Executive Officer of Pao de Acucar, Petrobras Distribuidora (BR), NET and Makro. He was Director of Grupo Ultra and held positions at IFC and BNDES. He graduated in Mechanical Engineering from Universidade Federal do Rio de Janeiro - UFRJ and has postgraduate studies at the Pontifica Universidad Catolica do Rio de Janeiro - PUC-RJ and London Business School.

Parker Hayden

Mr. Parker Hayden serves as Member of the Board of Directors of CVC Brasil Operadora e Agencia de Viagens SA. He was Analyst at Morgan Stanley, where he worked primarily in operations in the technology sector. He is Vice President of Nova Iorque, among others. He holds a degree in Business Administration at the University of California and a MBA degree with honors from The Wharton School.

Sandra Horbach

Ms. Sandra Horbach serves as Member of the Board of Directors of CVC Brasil Operadora e Agencia de Viagens SA. She was General Partner of the investment firm Forstmann Little. She serves as a member of the Board of Administration of Marcas Dunkin Inc., NBTY and CVC. In addition, she is Director of The Carlyle Group. She holds a Masters of Business Administration from the Stanford University, as well as a Bachelor of Arts degree from Wellesley College.

Joao Vinicius Prianti

Mr. Joao Vinicius Prianti serves as Member of the Board of Directors of CVC Brasil Operadora e Agencia de Viagens SA. From 1971 to 2008, he held various positions at Unilever, including Director of Marketing (1985-1989), Member of the Board of Directors of Unilever Americas in New Jersey, USA and Chairman of Unilever Brazil (2001-2008). He has held the position of Independent Director in several companies, including Grupo Boticario (since 2008), BRF (2009-2011), Escola Superior de Propaganda e Marketing – ESPM (since 2011), N1+Mercapital (since 2011), Brasil Kirin (since 2012), Kirin Holdings’ International (since 2012), CVC (since 2012) and Quimica Amparo (since 2013). He holds a degree in Economics from Universidade Catolica de Sao Paulo – PUCSP.
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