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Estacio Participacoes SA (ESTC3.SA)

ESTC3.SA on Sao Paolo Stock Exchange

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Summary

Name Age Since Current Position

Eduardo Alcalay

46 2012 Chairman of the Board

Rogerio Frota Melzi

2015 Chief Executive Officer, Member of the Executive Board

Pedro Thompson Landeira de Oliveira

2016 Chief Financial Officer, Director of Investor Relations

Gilberto Teixeira de Castro

50 2012 Chief Operating Officer, Member of the Executive Board

Miguel Filisbino Pereira de Paula

53 2014 People, Management and Service Officer, Member of the Executive Board

Virgilio Deloy Capobianco Gibbon

2016 Executive Officer

Joao Luis Barroso

2012 Corporate Relations and Sustainability Officer, Member of the Executive Board

Marcos de Oliveira Lemos

51 Education Officer, Member of the Executive Board

Thamila Cefali Zaher

26 2014 Director

Chaim Zaher

60 2014 Director

Maria Silvia Bastos Marques

58 2015 Independent Director

Joao Cox

52 2010 Independent Director

Maria Helena Guimaraes de Castro

68 2015 Independent Director

Alexandre Hohagen

47 2014 Independent Director

Ronaldo Iabrudi dos Santos Pereira

60 2012 Independent Director

Biographies

Name Description

Eduardo Alcalay

Mr. Eduardo Alcalay serves as the Chairman of the Board of Directors of Estacio Participacoes SA since March 13, 2012. He is a Member of the Audit Committee of the Company. Prior to this, he was Chief Executive Officer and Member of the Executive Board of the Company since December 1, 2008. He also acted as Interim Chief Financial Officer and Interim Investor Relations Officer of the Company between December 16, 2009 and December 31, 2009. He also served as Member of the Board of Directors of the Company until December 1, 2008. He has been Partner of GP Investments Ltd since 2005. Between 2006 and 2009, he was Member of the Board of Directors of Companhia Energetica do Maranhao – CEMAR, in 2006, and of Magnesita SA, between 2007 and 2008. He was also Founding Partner of Singular Partners. He worked at UOL and Grupo Folha, between 2000 and 2003, as Head of Strategic Planning and in 2001 he was appointed Vice Chairman of the Board of Directors of UOL. He was also Executive Officer responsible for the mergers and acquisitions area of Donaldson, Lufkin and Jenrette in Brazil between 1998 and 2000, and Banco Garantia between 1992 and 1998. He gained a Bachelor of Arts in Law from the Universidade de Sao Paulo and a Bachelor's in Business Administration from Fundacao Getulio Vargas (FGV).

Rogerio Frota Melzi

Mr. Rogerio Frota Melzi serves as Chief Executive Officer and a Member of the Executive Board of Estacio Participacoes SA. He also served as Member of the Board of Directors of the company. He joined the Company’s Board on April 30, 2014. He has acted as Chief Executive Officer and a Member of Executive Board of Estacio Participacoes SA since November 7, 2012. Prior to this, he was Chief Executive Officer, Investor Relations Officer and Member of the Executive Board between March 13, 2012 and November 7, 2012 and Chief Financial and Investor Relations Officer of the Company since March 14, 2011. He has also served as Member of the Executive Board of the Company since July 1, 2008. He served as Planning and Services Officer of the Company from July 1, 2008 to September 2009, when he became Chief Operations Officer within the Company. Before joining the Company, he was Financial Planning Director in Suzano Holding, Supply Chain Planning and Performance Director in Inbev / Labatt, Corporative Manager for Budget and Finance in Ambev, and Associate in Booz-Allen and Hamilton. He gained a degree in Business Administration from Fundacao Getulio Vargas (FGV), in Engineering from Universidade Presbiteriana Mackenzie and a Masters of Business Administration from Stanford University.

Pedro Thompson Landeira de Oliveira

Mr. Pedro Thompson Landeira de Oliveira serves as Chief Financial Officer and Director of Investor Relations Estacio Participacoes S.A. since May 5, 2016.

Gilberto Teixeira de Castro

Mr. Gilberto Teixeira de Castro has served as Chief Operating Officer and a Member of the Executive Board of Estacio Participacoes SA since March 13, 2012. He entered the organization as regional director of the State of Rio de Janeiro, a position he held until his current position, where he is responsible for the operations area, fundraising activities, base maintenance of students and revenue, as well as the general and administrative expenses and personnel for the performance of SINAES with the MEC, by opening campuses and disabling them, among other activities. For many years he worked at AmBev, where he entered as a trainee, and proceeded to serve in the positions of supply manager, financial specialist and regional sales manager. From February 1995 until October 2000, he worked as the financial administration officer and factory manager at AmBev, where he was responsible for leading a central purchasing for factories in Rio de Janeiro, account for an area of financial control of business activities in the State of Rio de Janeiro and finally the sale and distribution of Skol brand products in the State of Bahia. From November 2000 until November 2007, he was their regional director of operations and project manager. Mr. Castro received his bachelor’s degree in production engineering from the Federal University of Rio de Janeiro (Universidade Federal do Rio de Janeiro) and his master’s degree in production engineering from the Alberto Luiz Coimbra Post-Graduate and Research Institute of Engineering (Instituto Alberto Luiz Coimbra de Pós-Graduação e Pesquisa de Engenharia—COPPE).

Miguel Filisbino Pereira de Paula

Mr. Miguel Filisbino Pereira de Paula has served as People, Management and Service Officer, Member of the Executive Board of Estacio Participacoes SA since April 30, 2014. He has served as the human resources officer of the company since 2008. He is responsible for defining the company's human resources strategies, policies and practices, supervising our management system and managing our shared services and information technology departments. He was the human resources officer at Farmasa and general human resources manager at Gerdau Group. From 2005 to 2007, he was a human resources officer at Grupo Votorantim Cimentos Ltda.’s Brazil operations, where he was responsible for implementing the activities of human resources in this business unit. He holds a bachelor’s degree in business from Ulba University (Universidade Ulbra) and a graduate degree in human resources from Pontifícia Universidade Católica, both in the State of Rio Grande do Sul. He gained a Bachelor's in Business Administration from the Universidade Luterana do Brasil and a Masters of Business Administration in Management from the Universidade de Sao Paulo. He also has a post graduate degree in Human Resources from Pontificia Universidade Catolica do Rio Grande do Sul and a post graduate degree in Business Management from Fundacao Getulio Vargas (FGV). He also attended STC Executivo (Skill, Tools e Competencies) at Kellogg University, Strategic Human Resources Planning at Michigan University.

Virgilio Deloy Capobianco Gibbon

Mr. Virgilio Deloy Capobianco Gibbon serves as Executive Officer of Estacio Participacoes SA since May 5, 2016. Prior to this, he served as Chief Financial Officer, Investor Relations Officer and a Member of the Executive Board of the company until May 5, 2016. He has been Chief Financial Officer, Member of the Executive Board of the Company since March 13, 2012. Prior to this, he was Chief Operating Officer and Member of the Executive Board of the Company since March 14, 2011. Between March 3, 2010 and March 14, 2011, he served as Chief Shared Services Officer and Member of the Executive Board of the Company. He has more than 10 years of consulting experience, eight of them dedicated to projects related to Shared Services Center (CSC), and led more than 12 CSC implementation projects in Brazil and abroad. Before joining the Company, he worked at Accenture do Brasil as Executive Officer for TOTVS Consulting. He received a Bachelor's in Economics from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio) in 1996 and a Master's in Economics from Pontificia Universidade Catolica do Rio de Janeiro in 1999.

Joao Luis Barroso

Mr. Joao Luis Barroso has served as Corporate Relations and Sustainability Officer, Member of the Executive Board of Estacio Participacoes SA. He also currently serves as the adjunct secretary of political economics at the Brazilian Ministry of Economics, Land and Planning and as Superintendent of the Treasury of the city of Rio de Janeiro, as well as president of CBS Previdência and chief executive officer of Centro Corporativo da CSN. Between 2002 and 2007, he held the position of chief officer of institutional relations and corporate responsibility of Vivo where he was responsible for the relationship with authorities of federal, state and local agencies and for the relationship with consumer protection agencies (Procons, SDC, etc.). He also held the position of ombudsman and chairman of this company. In the following year, he was nominated chief of staff of the secretary of land of the State of Rio de Janeiro, mandate held until 2008. He also holds a position as a vice-chancellor of the University Estácio de Sá. He is also responsible for the press relationship and corporate communications and sustainability. He gained a Bachelor's in Economics from Universidade Gama Filho, a Master's from Fundacao Getulio Vargas (FGV) and a Doctorate in Philosophy from Fundacao Getulio Vargas (FGV).

Marcos de Oliveira Lemos

Mr. Marcos de Oliveira Lemos serves as Education Officer, Member of the Executive Board of Estacio Participacoes SA. He has been working at Estacio since 2003, where he held the following positions: from January 2013 to November 2013, he served as Distance-Learning Operations Officer; from May 2011 to December 2012, he served as Head of the Shared Services Center; from July 2009 to April 2011, he served as Academic Operations and Infrastructure Officer. At Universidade Estacio de Sa, he served as Academic Administration Officer from 2006 to 2009; Head of the Stricto Sensu Graduate Program in 2005 and Vice Undergraduate Dean from 2003 to 2004. Before that, he worked at UniverCidade (Centro Universitario da Cidade) serving as Education Dean from 2001 to 2003; Graduate Dean from 1999 to 2000 and Economist in 1999. In addition, he served as Visiting Lecturer from 1996 to 1998 at the University of Illinois at Chicago (UIC) and as Financial Analyst of IBM Brasil from 1988 to 1990. He holds a Ph.D. degree in Economics from the University of Illinois (1998); a Master’s degree in Economics from the University of Chicago (1994); a Master’s degree in Economics from FGV/RJ - EPGE (1991); a Bachelor’s degree in Economics from UERJ (1986).

Thamila Cefali Zaher

Ms. Thamila Cefali Zaher serves as the Board of Directors of Estacio Participacoes SA since July 1, 2014. In 2010. In 2010, she was the Executive Director of FGV at Centro Universitário Uniseb and, afterwards, Head of the Graduate Segment. In 2011, she became Administrative Pro-Rector at Centro Universitário Uniseb. Currently, she is an Executive Director at Grupo SEB. Ms. Thamila Zaher for all purposes, in the last five years, she was not subject to any criminal convictions or penalties under administrative investigations by the CVM of any suit made final and unappealable both in the court and administrative scopes that resulted in the termination or disability of practice of any professional activity. She holds bachelor’s degrees in Business Administration and Law from Centro Universitário Uniseb and currently is a graduate student in Strategic and Economic Business Management at Fundação Getúlio Vargas (FGV).

Chaim Zaher

Mr. Chaim Zaher has served as Member of the Board of Directors of Estacio Participacoes SA since July 1, 2014. He works in the educational sector since the 1970s, having built educational institutions in the cities of Araçatuba, São José do Rio Preto, Araraquara, São Carlos, and Ribeirão Preto. In the 1980s, he acquired control of Sistema COC de Educação, headquartered in the city of Ribeirão Preto, state of São Paulo, leading the growth strategic plan of the Grupo COC, turning it in a diversified learning system with national presence. He holds an undergraduate degree in Law from Instituicao Toledo de Ensino and in Pedagogy from Faculdade Educacao e Letras Urubupunga,

Maria Silvia Bastos Marques

Dr. Maria Silvia Bastos Marques serves as Independent Director of Estacio Participacoes S.A. since Jul 6, 2015. Currently she is Special Advisor to the Mayor of Rio de Janeiro for the Summer Olympic Games - Rio 2016, and is a member of the Board of Directors of Marsh & McLennan Companies Inc., and of Conselhos Curadores da Fundação Brasileira para o Desenvolvimento Sustentável and of Centro de Liderança Pública. She is also a member of the Consulting Board for the Global Center of Columbia University in Brazil. From 2011 to 2014 she was the CEO of Empresa Olímpica Municipal. She acted as CEO of Icatu Seguros from 2007 to 2011. She was a partner at the consulting firm MS & CR2 Finanças Corporativas from 2002 to 2006. She was the CEO of Companhia Siderúrgica Nacional (CSN) from 1999 to 2002, where she started working in 1996 as Director Superintendent for the Corporate Center. Mrs. Marques also acted in the state and federal levels of public administration, having been Secretary of Finance of the city of Rio de Janeiro from 1993 to 1996, and taking different positions in the Ministry of Finance and in BNDES from 1990 to 1992. She was also a professor of the Economics Department in PUC-RJ and researcher in IBRE-FGV. In the past, she has been a member of Board of Directors of companies like Vale, Souza Cruz, Petrobras, Anglo American plc, Grupo Pão de Açúcar, Light SA, among others. Graduated in public administration by FGV-RJ, she also holds a Master‘s Degree and a PhD in Economics, also by FGV.

Joao Cox

Mr. Joao Cox Neto serves as Independent Member of the Board of Directors of Estacio Participacoes SA since October 7, 2010. He has served on the Board of Directors of companies in several countries like Brazil, Argentina, the Netherlands and Israel, as well as on the Board of Directors of the Resources Council of the National Financial System (CRSFN), the Brazilian Association of Listed Companies (ABRASCA) and the Brazilian Institute of Investor Relations (IBRI). He serves on the Boards of Even SA and Stefanini SA. Since April 1999, he has been involved in the telecommunications industry in the positions of Chairman, Chief Executive Officer and Vice Chairman. From 2006 to 2010, he worked at Claro as Chairman, Chief Executive Officer and Vice Chairman. From April 1999 to August 2004, he worked as Chief Financial and Investor Relations Officer at Telemig Celular Participacoes SA and Tele Norte Celular Participacoes SA, a position he shared as the Chief Executive Officer of Telemig Celular and Amazonia Celular. In 2005, he worked as Vice President of Cellcom. He gained a degree in Economics from Federal da Bahia and gained a post graduate degree from the Universite du Quebec.

Maria Helena Guimaraes de Castro

Ms. Maria Helena Guimaraes de Castro serves as Independent Director of Estacio Participacoes S.A. since July 6, 2015. Sociologist, retired professor of Political Sciences of UNICAMP - Universidade Estadual de Campinas and associated researcher to the Public Policies Group of that same university. Mrs. Maria Helena is Executive-Director of Fundação SEADE of the São Paulo State Government and a member of Conselho Estadual de Educação de São Paulo. She is a member of the Conselho Cientifico da Associação Brasileira de Avaliação Educacional/ABAVE. Mrs. Maria Helena is also a member of many different boards of institutions involved in education: Comitê Técnico do Todos pela Educação; Conselho Consultivo do Instituto Natura; Conselho da Associação Parceiros da Educação; Conselho da Fundação Educar para Crescer, among others. Between July 2007 and April 2009, she was Secretary of Education to the State of São Paulo. From January to July 2007 she was Secretary of Education to the Federal District State. In 2006, she was Secretary of Science, Technology and Economic Development to the State of São Paulo, having acted before, in the same government as secretary of Social Assistance. From 1995 to 2002, in the Ministry of Education in term of office of Mr. Fernando Henrique Cardoso, she acted as President of Instituto Nacional de Estudos e Pesquisas Educacionais/INEP, National Secretary of Higher Education and Executive Secretary of the Ministry of Education, having been in responsible for the organization and implementation of the national quality assessment systems: Exame Nacional de Cursos - Provão, Exame Nacional do Ensino Médio - ENEM, Sistema Nacional de Avaliação da Educação Básica - SAEB, and for the implementation of the National Information for Educational System, which covers the educational census and statistics. From 1993 to 1995, acted as Secretary of Education at the city of Campinas. She has a Master‘s Degree in Political Sciences.

Alexandre Hohagen

Mr. Alexandre Hohagen has served as Independent Member of the Board of Directors of Estacio Participacoes SA since April 30, 2014. Currently, he serves as Facebook’s Vice-President for Latin America and, prior to that, held the same position at Google. In both companies, he was responsible for all Latin America operations. He holds a Bachelor’s degree in Journalism and Advertising from Faculdades Integradas Alcantara Machado and a graduate degree in Business Administration from Universidade de Sao Paulo.

Ronaldo Iabrudi dos Santos Pereira

Mr. Ronaldo Iabrudi dos Santos Pereira serves as an Independent Member of the Board of Directors of Estacio Participacoes SA since April 3, 2012. From 2007 to 2011, he worked as Chief Executive Officer (CEO) of Magnesita SA. From 1999 to 2006, he worked for the Telemar Group, where he held the positions of CEO, CEO of Telemar Operadora and Superintendent responsible for the companies Oi, Oi Internet, Pegasus, Contax and Telemar Operadora. He served as the Chairman of the Board of Directors of Telemar Operadora and as a member of the Board of Directors of other companies of the Telemar Group. From 1997 to 1999, he also worked as the CEO of Ferrovia Centro-Atlantica and as Chairman of the Board of Directors of Porto de Angra, where he also held the position of Chief Financial Officer from March to October 1997. From 1984 to 1997, he held the positions of CEO, Chief Financial and Administrative Officer and General Human Resources Manager at the Gerdau Group. He gained a Bachelor's in Psychology from Pontificia Universidade Catolica de Minas Gerais in 1979, a Master's from Universite Paris Dauphine in 1981, a Master's from Universite Paris Dauphine in 1982 and a Doctorate in Philosophy from Universite Paris Dauphine in 1984.