Board of Directors, Councils and Committees

With more than 15 years of experience in the tourism, hospitality and franchising sectors, Godinho has served as CEO of the airline Webjet (where he led the transformation to the low cost model and subsequent sale to Gol); of GJP Hotels & Resorts (today Wish Group), having been responsible for the general reorganization of the company until the sale to an investment fund, in the largest transaction ever carried out by the sector in the country; as well as CEO of the master franchise of the Canadian coffee chain Tim Hortons (responsible for the expansion of the chain in the United States) and founded and capitalized the proptech MyDoor, which debuted in the real estate market with the sale of high-end homes in the multi-property model with unbureaucratic digital purchase and complete hospitality. Mr. Godinho also worked at CVC Viagens as director of New Business in 2008, actively participating in the deal with the Carlyle Group and later, between 2012 and 2014, as vice-president of products and marketing for the operator, with active participation in the preparation for the IPO of company.

Mr. Fabio Godinho holds a degree in business administration, with an MBA from IBMEC-SP and specialization at Kellogg and The Wharton School.

Mr. Fabio Godinho has informed that he does not hold other management positions in other companies or third sector organizations. Mr. Fabio Godinho declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not yet final; (b) he has not suffered any conviction in administrative proceedings by the Securities and Exchange Commission, the Central Bank of Brazil, or the Superintendence of Private Insurance, or any other penalty applied by these institutions, even if not yet final; (c) he has not suffered any final conviction, in the judicial sphere or subject to a final administrative decision, that has suspended or disqualified him from engaging in any commercial activity. He therefore declares that he is qualified to practice his professional activities. Additionally, Mr. Fabio Godinho declares that he is not considered a Politically Exposed Person, under the applicable regulations.

Mr. Felipe has more than 20 years of experience in important companies with an established career in the markets of (i) tourism, especially in the hotel segment, (ii) real estate, (iii) insurance and (iv) telecommunications. Graduated in Business Administration from the Federal University of Rio de Janeiro (UFRJ) and with an MBA from the same institution, Mr. Felipe was CFO at BHG – Brazil Hospitality Group – the largest owner of hotel real estate assets in Brazil and also at It’s Seg – one of the largest insurance and benefits consultancies in the country. Since last year, the executive has worked as CFO at Mar Capital, manager of the GJP FIA, in addition to being a current member of the Company’s Board of Directors.

Mr. Felipe Gomes has informed that he does not hold other management positions in other companies or third sector organizations. Mr. Felipe Gomes declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not yet final; (b) he has not suffered any conviction in administrative proceedings by the Securities and Exchange Commission, the Central Bank of Brazil, or the Superintendence of Private Insurance, or any other penalty applied by these institutions, even if not yet final; (c) he has not suffered any final conviction, in the judicial sphere or subject to a final administrative decision, that has suspended or disqualified him from engaging in any commercial activity. He therefore declares that he is qualified to practice his professional activities. Additionally, Mr. Felipe Gomes declares that he is not considered a Politically Exposed Person, under the applicable regulations.

Ms. Karin graduated in Law from Centro Universitário FMU | FIAM-FAAM, has a Postgraduate degree in Business Law from Fundação Getúlio Vargas (FGV), an MBA from FIA Business School and PDE (Executive Development Program) from Fundação Dom Cabral. She has worked at CVC Corp for almost four years, during which time she made important contributions to the business, mainly in the structuring of governance and compliance, financial operations (follow-on and debt restructuring) and has held the positions of Legal Litigation Manager and Executive Manager of Legal and Compliance until now assuming the new position.

Ms. Karin Rocha has informed that she does not hold other management positions in other companies or third sector organizations. Ms. Karin Rocha declared that, during the last 5 (five) years: (a) she has not suffered any criminal conviction, even if not yet final; (b) she has not suffered any conviction in administrative proceedings by the Securities and Exchange Commission, the Central Bank of Brazil, or the Superintendence of Private Insurance, or any other penalty applied by these bodies, even if not yet final; © she has not suffered any final conviction, in the judicial sphere or subject to a final administrative decision, that has suspended or disqualified her from engaging in any commercial activity. She therefore declares that she is qualified to practice her professional activities. Additionally, Ms. Karin Rocha declares that she is not considered a Politically Exposed Person, under the applicable regulations.

Mateus Bandeira graduated in IT from the Catholic University of Pelotas. He has a postgraduate degree in Finance from FGV and in Systems Management from UFRGS, with an MBA from The Warton School University of Pennsylvania, and OPM Owner and President Management Program from Harvard Business School. Program for the Development of Technical and Directive Positions for public administration, by the Institute for Industrial Reconstruction. He has been an independent member of the Board of Directors and a member of the Audit and Risk Committee of Marcopolo S.A since March/22; Member of the Board of Directors of Hospital Moinhos de Ventos since 2016; Member of the Board of Directors and coordinator of the Audit Committee of VIBRA Energia (BR Distribuidora) since 2019; Member of the Board of Directors and the People and Strategic Transformation Committees of Oi S.A since 2020; In 2010 he assumed the Presidency of Banrisul, where he had already been a member of the Board of Directors since 2008; Secretary of State for Planning and Management in the Yeda Government; after stints at the Ministry of Finance and the Federal Senate, in 2007 he led the Treasury of RS and, in 2008, took over the Secretariat of Planning and Management; President-partner of FALCONI Consultores de Resultados, from 2011 to 2017, having led the corporate restructuring that transformed the company into a partnership, and the internationalization of the consultancy, with the opening of offices in the USA and Mexico; He was a Member of the Board of Directors of PDG Realty from 2012 to 2016, and of TERRA SANTA AGRO S.A. from 2016 to 2018; member of the Board of Trustees of Fundação Estudar from 2012 to 2018.

None of the companies mentioned above are part of the same economic group as CVC Corp. None of the companies mentioned are controlled by a shareholder of CVC Corp who holds a direct or indirect participation equal to or greater than 5% of the same class or type of security issued by CVC Corp. Mr. Mateus Bandeira declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not yet final; (b) he has not suffered any conviction in administrative proceedings by the Securities and Exchange Commission, the Central Bank of Brazil, or the Superintendence of Private Insurance, or any other penalty applied by these bodies, even if not yet final; and (c) he has not suffered any final conviction, in the judicial sphere or subject to a final administrative decision, that has suspended or disqualified him from engaging in any commercial activity. Mr. Mateus Bandeira therefore declares that he is qualified to practice his professional activities. Mr. Mateus Bandeira declares that he is not considered a Politically Exposed Person, under the applicable regulations. Mr. Mateus Bandeira is considered an independent member, under the specific regulations applicable to the matter, as well as based on the independence criteria defined by the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão.

Gustavo Paulus holds a degree in business administration from Instituto Mauá, also holds a specialization in Finance from the Executive Program of Fundação Dom Cabral and a specialization in Economics from the Executive Program of Insper. Mr. Paulus is a founder partner of Mar Capital, as well as CEO of Mar Holding Participações S.A., a non-equity holding company responsible for managing investments in numerous assets. Among other positions, Gustavo Paulus was chairman of the Board of Directors of Webjet Linhas Aéreas, a leading Brazilian low-cost airline, founding partner of GF Paulus Publicidade e Marketing LTDA, an advertising agency, and former member of the Board of Directors of CVC Brasil Operadora e Agência de Viagens S.A.

None of the companies mentioned above are part of the same economic group as CVC Corp. None of the companies mentioned are controlled by a shareholder of CVC Corp who holds a direct or indirect participation equal to or greater than 5% of the same class or type of security issued by CVC Corp. Mr. Gustavo Paulus declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not yet final; (b) he has not suffered any conviction in administrative proceedings by the Securities and Exchange Commission, the Central Bank of Brazil, or the Superintendence of Private Insurance, or any other penalty applied by these bodies, even if not yet final; and (c) he has not suffered any final conviction, in the judicial sphere or subject to a final administrative decision, that has suspended or disqualified him from engaging in any commercial activity. Mr. Gustavo Paulus therefore declares that he is qualified to practice his professional activities. Mr. Gustavo Paulus declares that he is not considered a Politically Exposed Person, under the applicable regulations. Mr. Gustavo Paulus is considered an independent member, under the specific regulations applicable to the matter, as well as based on the independence criteria defined by the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão.

Mr. Flavio Menezes has been a partner of Pátria Investimentos since 2019, where he is responsible for managing investments in publicly held corporations. Since 2017, he has been a member – and, as of 2021, Vice-Chairperson – of the Board of Directors and Coordinator of the Audit Committee at Construtora Tenda SA, a company operating in the real estate sector. Since 2021, he has been a member of the Audit Committee of Unidas S.A., a company operating in the fleet outsourcing and car rental sector. In addition to other positions he held, he was a founding partner of the investment manager Mainstay Capital (2006-2012); partner and Chief Investment Officer of GPS Plano Financeira (2001-2006); founding partner, CEO and member of the Board of Directors at MundoMedia S.A. (1999-2001), and partner and head of variable income management at Banco Patrimônio de Investimentos (1996-1999). Menezes holds a degree in Business Administration from EAESP at Fundação Getúlio Vargas and an MBA in Finance and Accounting from the Booth School of Business at the University of Chicago.

None of the companies mentioned above are part of the same economic group as CVC Corp. None of the companies mentioned are controlled by a shareholder of CVC Corp who holds a direct or indirect participation equal to or greater than 5% of the same class or type of security issued by CVC Corp. Mr. Flavio Menezes declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not yet final; (b) he has not suffered any conviction in administrative proceedings by the Securities and Exchange Commission, the Central Bank of Brazil, or the Superintendence of Private Insurance, or any other penalty applied by these bodies, even if not yet final; and (c) he has not suffered any final conviction, in the judicial sphere or subject to a final administrative decision, that has suspended or disqualified him from engaging in any commercial activity. Mr. Flavio Menezes therefore declares that he is qualified to practice his professional activities. Mr. Flavio Menezes declares that he is not considered a Politically Exposed Person, under the applicable regulations. Mr. Flavio Menezes is considered an independent member, under the specific regulations applicable to the matter, as well as based on the independence criteria defined by the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão.

Mr. Tiago Ring graduated in engineering from the USP Polytechnic School. He is currently a partner at Absolute Investimentos, a company responsible for equity investment strategies since 2018. Tiago began his professional career in 2009 at Credit Suisse Hedging Griffo and, in 2011, joined Kapitalo Investimentos as an equity analyst.

None of the companies mentioned above are part of the same economic group as CVC Corp. None of the companies mentioned are controlled by a shareholder of CVC Corp who holds a direct or indirect participation equal to or greater than 5% of the same class or type of security issued by CVC Corp. Mr. Tiago Ring declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not yet final; (b) he has not suffered any conviction in administrative proceedings by the Securities and Exchange Commission, the Central Bank of Brazil, or the Superintendence of Private Insurance, or any other penalty applied by these bodies, even if not yet final; and (c) he has not suffered any final conviction, in the judicial sphere or subject to a final administrative decision, that has suspended or disqualified him from engaging in any commercial activity. Mr. Tiago Ring therefore declares that he is qualified to practice his professional activities. Mr. Tiago Ring declares that he is not considered a Politically Exposed Person, under the applicable regulations. Mr. Tiago Ring is considered an independent member, under the specific regulations applicable to the matter, as well as based on the independence criteria defined by the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão.

Mr. Felipe Pontes Gondim graduated in Electrical Engineering from the Federal University of Ceará and holds a Bachelor’s degree in Engineering and a Bachelor’s and Master’s degree in General Engineering from the Dual Degree Program at CentraleSupélec, France. He is currently a Partner and Senior Analyst at Atlas One Investimentos. From 2012 to 2020, he served as Director of M&A and Partner at Value Bridge Consultoria e Participações, and previously worked as a Risk Analyst at Gávea Investimentos. None of the companies mentioned above are part of the same economic group as CVC Corp. None of the companies mentioned are controlled by a shareholder of CVC Corp who holds a direct or indirect participation equal to or greater than 5% of the same class or type of security issued by CVC Corp. Mr. Felipe Gondim declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not yet final; (b) he has not suffered any conviction in administrative proceedings by the Securities and Exchange Commission, the Central Bank of Brazil, or the Superintendence of Private Insurance, or any other penalty applied by these bodies, even if not yet final; and (c) he has not suffered any final conviction, in the judicial sphere or subject to a final administrative decision, that has suspended or disqualified him from engaging in any commercial activity. Mr. Felipe Gondim therefore declares that he is qualified to practice his professional activities. Mr. Felipe Gondim declares that he is not considered a Politically Exposed Person, under the applicable regulations. Mr. Felipe Gondim is considered an independent member, under the specific regulations applicable to the matter, as well as based on the independence criteria defined by the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão.

He has 17 years of experience in the accounting and financial area, with experience in large companies such as E&Y (external audit), GPS Group (services) and Mar Holding Part. (Family Office). Graduated in accounting from Mackenzie University, MBA in IFRS (Fipecafi) and studying an Executive MBA in Finance (Insper), in addition to having several specializations and certifications from FIPECAFI and EY.

Mr. Flavio Menezes has been a partner of Pátria Investimentos since 2019, where he is responsible for managing investments in publicly held corporations. Since 2017, he has been a member – and, as of 2021, Vice-Chairperson – of the Board of Directors and Coordinator of the Audit Committee at Construtora Tenda SA, a company operating in the real estate sector. Since 2021, he has been a member of the Audit Committee of Unidas S.A., a company operating in the fleet outsourcing and car rental sector. In addition to other positions he held, he was a founding partner of the investment manager Mainstay Capital (2006-2012); partner and Chief Investment Officer of GPS Plano Financeira (2001-2006); founding partner, CEO and member of the Board of Directors at MundoMedia S.A. (1999-2001), and partner and head of variable income management at Banco Patrimônio de Investimentos (1996-1999). Menezes holds a degree in Business Administration from EAESP at Fundação Getúlio Vargas and an MBA in Finance and Accounting from the Booth School of Business at the University of Chicago.

Guilherme Bononi is currently the CFO / Financial and Administrative Director of APS Soluções, a company recently acquired by a Search Fund. With solid experience in the areas of Controllership, Finance, Accounting, Treasury, M&A, Administration, Information Technology and Human Resources, he has held strategic management positions over the last few years. Among the most recent, there were eight years of building a consolidating company in the insurance market with Actis – a Private Equity, and ten years of dedication to the M&A market at PwC.