Edition:
United States

Multiplus SA (MPLU3.SA)

MPLU3.SA on Sao Paolo Stock Exchange

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27 Mar 2017
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Summary

Name Age Since Current Position

Antonio Luiz Rios da Silva

2013 Independent Chairman of the Board

Roberto Jose Maris de Medeiros

57 2013 Chief Executive Officer, Member of the Executive Board

Jose Edson Carreiro

59 2015 Vice Chairman of the Board

Ronald Domingues

2015 Chief Financial Officer, Investor Relations Officer

Ricardo Birtel

43 Operations and IT Director

Ricardo Gazetta

2016 Commercial Director

Fabiana Vilhena Venditti

2016 Secretary

Roberto Alvo Milosawlewitsch

43 2012 Director

Marco Antonio Bologna

61 2014 Director

Armando Federico Valdivieso Montes

Director

Mauricio Rolim Amaro

45 2012 Director

Elcio Anibal De Lucca

66 2014 Independent Director

Biographies

Name Description

Antonio Luiz Rios da Silva

Mr. Antonio Luiz Rios da Silva is the Independent Chairman of the Board of Multiplus SA since 2013 and serves as an Independent Member of the Board of Directors of the Company since February 7, 2012. He served as Executive Vice President of the NotreDame Intermédica Group, as CEO of Companhia Brasileira de Meios de Pagamento (VisaNet and Brasilveículos Companhia de Seguros) and as Vice President of Retail/Distribution and Control/Investor Relations at Banco do Brasil. He is currently president of Editora FTD, one of the leaders in the Brazilian publisher market. He served as a member of the Boards of Directors for the Banco do Brasil Employee Retirement Fund (PREVI), the La Fonte Participacoes Group, Brasilveiculos Companhia de Seguros, Alianca do Brasil Companhia de Seguros, Companhia Brasileira de Meios de Pagamento (VisaNet), Telemar Ceara, Paranapanema Group and Companhia Brasileira de Gestao em Servicos - Orizon. He earned a degree in Economic Sciences from the Universidade Catolica de Brasilia - UCB, an MBA in Finances from Instituto Brasileiro de Mercado de Capitais (IBMEC) and completed a specialization in International Finance from the Fundacao Getulio Vargas (FGV) and University of Texas. He also earned an MBA in Controllership from the University of São Paulo (FIPECAFI), an MBA in Accounting Sciences from Fundacao Getulio Vargas (FGV) and Breakthrough for Senior Executives from the IMD Business School, Lausanne, Switzerland.

Roberto Jose Maris de Medeiros

Mr. Roberto Jose Maris de Medeiros serves as Chief Executive Officer and Member of the Executive Board of Multiplus SA since November 25, 2013. He held the position of Chief Executive Officer of Redecard S/A from February 2008 to April 2011 and Chief Executive Officer of Telefonica Empresas S.A. from January 2002 to January 2008. He also served as a member of the Board of Directors of Brasil Telecom S.A. He holds a Bachelors degree in Electronic Engineering.

Jose Edson Carreiro

Mr. Jose Edson Carreiro serves as Vice Chairman of the Board at Multiplus SA. He is Director of Multiplus SA since July 23, 2012. He served as Manager at Pricewaterhouse & Coopers until 1984, being responsible for the industrial, commercial and service areas, as well as for the fiscal and corporate consulting services at the branch located in Salvador, state of Bahia. He was a managing partner of the fiscal and corporate consultancy department of BDO Trevisan Auditores Independentes (from 1984 to 1990), and a partner of Andrezani Advocacia Empresarial (from 1990 to 2011). In June 2011, founded Carreiro, Calli & Oliveira - Sociedade de Advogados.

Ronald Domingues

Mr. Ronald Domingues serves as Chief Financial Officer, Investor Relations Officer of Multiplus S.A since June 1, 2015.

Ricardo Birtel

Mr. Ricardo Birtel is the Operations and IT Director of Multiplus SA. He has 20 years of experience in the Information Technology and Operations Management areas. He served as CIO at Claro and worked in positions of responsibility at Claro itself and IBM Brazil. With a degree in Mechanical Engineering and Masters degree in Engineering from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio). He was a Member of the teaching staff in different universities in Rio de Janeiro and Sao Paulo. Related to this last city, he taught in graduation and post-graduation (epistemology area - Operations Management).

Ricardo Gazetta

Fabiana Vilhena Venditti

Roberto Alvo Milosawlewitsch

Mr. Roberto Alvo Milosawlewitsch serves as a Director of Multiplus SA since July 23, 2012. He has been Strategic Planning and Corporate Development Officer at LATAM since 2008. Prior to this, he served as Chief Financial Officer of LAN Argentina between 2005 and 2008 and Vice President of Development at LATAM from 2003 to 2005. Moreover, he held the post of Treasury Director at LATAM from 2001 to 2003. Till 2001, he held a number of positions at Sociedad Quimica y Minera de Clhie SA. He earned an MBA from IMD Business School, Lausanne, Switzerland.

Marco Antonio Bologna

Mr. Marco Antonio Bologna serves as Director of Multiplus S.A. since February 4, 2014. He also serves as CEO of TAM S/A, the controlling holding company of TAM Linhas Aéreas S/A, Multiplus S/A and TAM Airlines in Paraguay, since May 2010. He is representative in Brazil of LATAM Airlines Group, controlled by TAM S/A and LAN Airlines since June 2012. He is also member of the Board of Directors of Suzano Papel e Celulose S/A since April 2006He served as CEO of WTorre S/A from February 2008 to December 2008 and member of the Board of Directors of WTorre Commercial Properties from February 2009 to December 2011He served as advisor to TAM Empreendimentos e Participações (Holding company of the Amaro family) from May 2003 to September 2009, member of the Board of Directors of TAM Aviação Executiva S/A from October 2008 to June 2012, CEO of TAM Aviação Executiva from March 2009 to April 2010, member of the Board of Directors of the International Airline Training Fund (IATA) in Geneva, Switzerland, in 2010/2011.

Armando Federico Valdivieso Montes

Mr. Armando Federico Valdivieso Montes serves as Director at MULTIPLUS S.A. Currently, he holds the Senior Commercial Vice-Chairman of the LATAM Group, a position he assumed in 2015, previously held the position of General Executive LAN in the period between 2012 and 2015, due to the LAN and TAM association process. He was LAN Passenger General Manager since 2006. Between 1997 and 2005 played the activities of Cargo General Manager of Lan Airlines. From 1995 to 1997 he was General Manager of Fast Air, and from 1991 to 1994, he was Vice President in Fast Air of the United States residing in Miami. He is a civil engineer, an Executive M.B.A. at Harvard University.

Mauricio Rolim Amaro

Mr. Mauricio Rolim Amaro serves as a Director of Multiplus SA since December 19, 2012. He serves as Vice Chairman of the Multiplus Controlling Shareholder Board of Directors, executive director at TAM Empreendimentos e Participações S.A. (Multiplus Controlling Shareholder controlling company) and Chairman of the Board of Directors of TAM Aviação Executiva e Táxi Aéreo S.A.(subsidiary of the Controlling Shareholder). He holds a degree in Business Administration and Aviation Administration from Broward Community College in Florida.

Elcio Anibal De Lucca

Mr. Elcio Anibal De Lucca serves as Independent Director of Multiplus S.A. since February 4, 2014. He was Chief Executive Officer of Serasa between 1991 and 2007. Among his other attributes, he is currently CEO of LUCCRA, chairman of the governing board of Movimento Brasil Competitivo (MBC), chairman of the Council of Dignitaries of e-Learning & Performance Brazil and vice-chairman of the Self-Regulating Board of the Brazilian Federation of Banks (FEBRABAN). He holds a bachelor’s degree in Business Administration, with post-graduate studies and a master’s degree from the São Paulo School of Business Administration (EASP/FGV) and is a board of directors member certified by the Brazilian Corporate Governance Institute (IBGC).