Edition:
United States

Linx SA (LINX3.SA)

LINX3.SA on Sao Paulo Stock Exchange

20.89BRL
8 Dec 2017
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Summary

Name Age Since Current Position

Nercio Jose Monteiro Fernandes

2012 Chairman of the Board, Member of the Executive Board

Alberto Menache

39 2012 Chief Executive Officer, Member of the Executive Board, Director

Dennis Herszkowicz

2012 Chief Financial Officer, Investor Relations Officer, Member of the Executive Board, Director

Jean Carlo Klaumann

2013 Chief Operating Officer, Member of the Executive Board

Alon Dayan

51 2012 Director

Flavio Mambreu Menezes

41 2012 Director

Bruno Caldas Aranha

34 2012 Independent Director

Eduardo de Mesquita Samara

38 2012 Independent Director

Martin Emiliano Escobari Lifchitz

39 2013 Independent Director

Valter Manfredi Souza

52 2012 Independent Director

Biographies

Name Description

Nercio Jose Monteiro Fernandes

Mr. Nercio Jose Monteiro Fernandes has served as the Chairman of the Board and a Member of the Executive Board of Linx SA since April 9, 2012. He founded the Company in 1985 and currently is responsible for the research and development areas of the Company. He graduated in Computer Science.

Alberto Menache

Mr. Alberto Menache has served as the Chief Executive Officer, a Member of the Executive Board, and a Member of the Board of Directors of Linx SA since April 9, 2012. He joined the Company as a trainee in 1991 and thereafter he began to exercise management roles in sales, marketing, human resources, IT and finance departments to reach the position of CEO of the Company.

Dennis Herszkowicz

Mr. Dennis Herszkowicz has served as the Chief Financial Officer, the Investor Relations Officer, a Member of the Executive Board, and a Member of the Board of Directors of Linx SA since April 9, 2012. He has 18 years of experience in the technology field, having worked in Credicard and Unilever, as well as having founded the company Gibraltar.com and acting as General Director of the Brazilian branch of the company DeRemate.com. He joined the Company in 2003, as Managing Director of Business Unit Linx CAD/CAM. He graduated in Advertising and Marketing from Escola Superior de Propaganda e Marketing - ESPM.

Jean Carlo Klaumann

Alon Dayan

Mr. Alon Dayan has served as a Member of the Board of Directors of Linx SA since April 9, 2012. He has 22 years of experience in the technology field. He was Founder of Investronica do Brasil Comercio e Sistemas Ltda. He joined the Company in 1990 as Partner of Linx Sistemas e Consultoria Ltda, acting also as its Director since then. He graduated in Electronics Engineering from Fundacao Armando Alvares Penteado (FAAP) with specialization in Computer Science.

Flavio Mambreu Menezes

Mr. Flavio Mambreu Menezes has served as a Member of the Board of Directors of Linx SA since April 9, 2012. He joined the Company in January 2010 as New Business Officer. Previously, he was Director of Products and Business Director at Redecard SA. He graduated in Marine Engineering from Escola Politecnica da Universidade de Sao Paulo. He holds a Masters of Business Administration in Business Management from Fundacao Dom Cabral (FDC) and a post-MBA in Business Administration from Kellogg School of Management.

Bruno Caldas Aranha

Mr. Bruno Caldas Aranha has served as an Independent Member of the Board of Directors of Linx SA since April 9, 2012. He began his career as an intern at the law firm Pinheiro Neto Advogados in 2000, where he reached the position of associate attorney. Since 2008 he has been in BNDES, having worked in this period as advisor to the President of BNDES and advisor to the Board 4 at BNDES. He currently serves as General Counsel at the Equity Management Department at BNDES. He gained a degree in Civil Law from Universidade do Estado do Rio de Janeiro (UERJ), a degree in Law from Universidade Gama Filho, a degree in Law from Universidade do Estado do Rio de Janeiro (UERJ), and a Masters of Business Administration from Universidade Federal do Rio de Janeiro.

Eduardo de Mesquita Samara

Mr. Eduardo de Mesquita Samara has served as an Independent Member of the Board of Directors of Linx SA since April 9, 2012. Currently, he holds the position of Director at General Atlantic. Previously, he was associate of JPMorgan bank, and was also associated with the GP Investments group. He gained a Bachelor's in Economics from the Universidade de Sao Paulo.

Martin Emiliano Escobari Lifchitz

Mr. Martin Emiliano Escobari Lifchitz has served as an Independent Member of the Board of Directors of Linx SA since January 15, 2013. He has five years of experience in private equity/consulting and seven years of experience in high management positions. He served as operating partner at Advent. Previously, he was Co-Founder and Chief Financial Officer of the e-commerce site Submarino. He was also Founding Partner of Orange Advisory and served as investment professional in private equity fund GP Investmentos. Currently, he is the Head of the Sao Paulo office of General Atlantic. He gained a degree in Economics from Harvard University and a Masters of Business Administration from Harvard Business School.

Valter Manfredi Souza

Mr. Valter Manfredi Souza has served as an Independent Member of the Board of Directors of Linx SA since April 9, 2012. He worked for nine years in BNDESPAR, acting as the Investment Manager and Executive Manager. He currently holds the position of Head of Equity Management Department at BNDES, where he also served as Head of Variable Income Department. He graduated in Industrial Chemistry from Universidade Federal Fluminense and received a Masters of Business Administration from Universidade Federal do Rio de Janeiro.