Management & Board of Directors

Mr. Fernando Perrone was a member of the boards of companies and institutions such as, among others: board of directors of Energia Sustentável do Brasil; Profarma; FTL – Transnordestina Logística Railway; TLSA – Transnordestina Logística; Cabo Frio international airport; João Fortes Engenharia; Companhia Siderúrgica Nacional, where he also served on the audit committee. Advisory board of the Getúlio Vargas Foundation and the Metalnave Group. Corporate governance council of the Commercial Association of Rio de Janeiro. Strategy Council of the Brazilian Association of Infrastructure and Basic Industries. Deliberative Council of ONIP – National Organization of the Petroleum Industry. Infrastructure and Environment Council of FIESP.
As an executive he held, among other positions, the presidency of Infraero, as director of infrastructure and administration of the BNDES, the superintendency of the privatization area of the BNDES, the director of the Development Bank of the State of Rio de Janeiro, the presidency of the State Bank of the State Paraíba.

Graduated in Economics from Faculdade Candido Mendes, in 1991. He holds a postgraduate diploma in MBA from COPPEAD and IBMEC, conferred in 1995 and 2001, respectively. In 1986, he joined the Profarma Group as a director, being responsible for the areas of Logistics, Purchase and Sale of Products and Marketing. Member of the board of directors of Profarma since 2006, he is Vice-chairman of the Board of Directors of the Company and, currently, Chief Executive Officer of Profarma and d1000 varejo farma.

Jonathan Matthew McGowens holds a bachelor’s degree in business economics from Brown University (Providence, USA) and a master’s degree in business administration from London Business School (London, United Kingdom). He currently serves as Senior Vice President, Global Strategy and Mergers & Acquisitions Delivery at Cencora, a global pharmaceutical distributor. Prior to Cencora, he worked at hospitals across the globe including in the United States and the United Arab Emirates.

Graduated in Marketing from Centro Universitário da Cidade do Rio de Janeiro in 2003, she holds executive MBA degrees in Administration from Business School São Paulo and Fundação Dom Cabral, in 2006 and 2019, respectively. Additionally, she has an MBA in Finance, Controllership, and Auditing from Fundação Getúlio Vargas, conferred in 2013. She served as the Financial Director at 99 Jobs.com, a startup providing a work relationship platform (January 2022 to January 2023). She was the Head of Sustainable Development & Social Programs at Santander Brazil (November 2020 to December 2021). She was the Undersecretary of Entrepreneurship, Micro, Small, and Medium Enterprises (February 2019 to October 2020) for the Government of São Paulo. She was the Executive Director (February 2019 to October 2020) at Banco do Povo Paulista. She was a Founding Partner and Administrative Financial Director (July 2015 to January 2019) at BP9 Comércio e Representações Ltda, a B2B digital retail company. She is a member of the Council of the São Paulo Commercial Registry. She was a member of the advisory board of CIEE-SP (Centro de Integração Empresa-Escola), a private, non-profit civil association (January 2021 to February 2022). She has been a member of the Board of Directors (since April 2021) at Kunumi S.A., a software company. She is a Founding Partner and Administrative Director at Mefah Negócios Ltda. (since January 2023). She has been a substitute member of the Fiscal Council of Vale S.A. since April 2022.

Graduated in Systems Analysis at Universidade Estácio de Sá, with improvement courses abroad, he has been working in the pharmaceutical retail sector for over 25 years. Among his experiences, he worked at IBM Brasil as a Project Manager in 1990. He was Director of the Drogasmil Network in 1995, with the areas of Technology, Inventory Management and Tax Planning under his responsibility. He was also Director of the Tamoio Drugstore Chain in 2008. He provided consultancy services to more than 40 pharmacy chains in Brazil, presenting techniques and methodologies for retail management. Additionally, he is a majority shareholder of FG Consultoria Ltda., which works with a focus on retail management.

Graduated in Telecommunications Engineering from the Military Institute of Engineering. He obtained a postgraduate diploma from New York University. He was Senior Director of Banco de Investimentos Garantia from 1994 to 1998 and, for about five years, he was Director of Banking and Investment at Credit Suisse First Boston. Since 2003, he has been a founding partner of Singular Assessoria Financeira Ltda.

Ricardo Bomeny is a partner and since May 2002 he has been CEO of BFFC (Brazil Fast Food Corp.), controlling the brands Bob’s, Yoggi, and franchises of KFC and Pizza Hut (RJ / SP). He is an independent member of the Board of Directors of Casa do Construtor, d1000 (DMVF3) and Instituto Coca-Cola. He is currently the Chairman of the Board of ABF and Member of the Board of Sind Rio, IFB and ANR. Aged 51, married and with 3 daughters, he has a degree in Business Administration, a postgraduate degree in Marketing and an MBA in Corporate Finance and Retail. He has played several roles in Food Service companies over the past 30 years with experiences in various regions of Brazil and abroad.

Registered economist with CORECON-RJ and accountant registered with CRC-RJ. Also holds a postgraduate degree in Finance from PUC. Master’s degree in Administration from IBMEC. Over the past few years, has worked as a board advisor, fiscal advisor, and member of audit committees in large companies. Provides business consulting in financial areas, capital markets, corporate governance, taxation, arbitration, and judicial expert assistance. Professor at IBMEC, DFC, and other educational institutions in postgraduate courses in corporate governance, and a permanent member of IBGC.

Piedade Fonseca holds a degree in Accounting from the State University of Rio de Janeiro (UERJ), an MBA from Amana, and the STC ±Skills, Tools and Competencies ± Executive Program from FDC and Kellogg School of Management. She has 35 years of experience in Auditing, Internal Controls Evaluation, Risk Analysis, and Compliance. She served as Director of Internal Audit, Control, and Compliance for 15 years at CSN ±Companhia Siderúrgica Nacional. She was a board member of Inepar ±FEM (in 1997), Eletropaulo (in 1998), and Condor-Tecnologias não Letais (from Sept 2012 to Nov 2015), where she also chaired the Financial Committee. Additionally, she was a regular member of the Deliberative Council of CBS Previdência (from Apr 2003 to May 2013), where she also served as President of CBS Previdência for 3 months. She was also a substitute member of the Board of Directors of Namisa (from Apr 2009 to May 2012) and a substitute member of the Fiscal Council of VALE (from Jun 1997 to Mar 2001). She is a consultant in the implementation of Internal Audit, Risk, and Compliance areas and serves as President of the Fiscal Council of Neogrid Participações S.A. Currently, Piedade Fonseca is President of the Fiscal Council of CCR S.A. (since Apr 2018).

Graduated in Business Administration from INSPER. Fabian is a partner and equity analyst at LIS CAPITAL, an independent equity asset manager, where he’s responsible for generating new investment ideas and developing fundamental analysis for Brazilian companies.

Mr. João Gilberto is an architect and urban planner graduated from UFRJ and registered with CAU-RJ, currently pursuing a degree in Civil Engineering at UVA. He also holds a postgraduate degree in Business Management from FGV and is pursuing a postgraduate degree in Sustainable Construction at UNICID. He has been a technical manager responsible for project management and construction at 2B Consultoria; a consultant at the Engineering Core of forensic and technical assistance at Peritos Judiciais; responsible for projects, development, and licensing of real estate development ventures of various sizes; participated in the development of urban infrastructure projects such as the urban renewal works for the FIFA World Cup, the Maracanã multimodal transport station, among others; served as an expert for the Rio de Janeiro Court of Justice and the São Paulo Court of Justice; provided technical assistance and consultancy for law firms and companies of various sizes, including multinational corporations. He is currently a partner at 2B – Training, Consulting, and Investments Ltd.; a business consultant, judicial expert, and a member of the Fiscal Council of Brasil Salvage S/A.

Bachelor’s degree in Accounting from Faculdade de Ciências Contábeis e Administrativas Morais Júnior (Brazilian Institute of Accounting) in Rio de Janeiro. Specialist in Financial Markets from Universidade Estácio de Sá – Rio de Janeiro and in Forensic Accounting (Regional Accounting Council – RJ). Worked for 13 years at Grupo Lundgren – Casas Pernambucanas, holding positions as: Internal Audit Manager, Credit and Collection Manager, Budget and Control Manager, and Financial and Treasury Manager. Served as Liquidator of Banco do Estado do Rio de Janeiro S.A. from 2002 to 2006, appointed by the Government of the State of Rio de Janeiro. Currently, he is a partner at Exato Assessoria Contábil Ltda, a judicial expert for the Court of Justice of the State of Rio de Janeiro, and a member of the Fiscal Council for TIM, Gafisa, PetroRio, and Aliança da Bahia. Elias Brito also serves as a board member of USIMINAS, a member of the Advisory Board of Grupo Dislub, and Coordinator of the Audit Committee at Casas Pernambucanas.

Coordinator, Statutory Audit Committee
COMPANHIA ENERGÉTICA DE BRASÍLIA – CEB (2019–present)

Member, Statutory Audit Committee
Banco do Estado de Sergipe S/A – BANESE (2021–present)

Member, Internal Audit Committee
Guararapes S.A. (2021–present)

Director (Board Member), Board of Directors
ROSSI RESIDENCIAL S.A. (2018–2023)

Chairman, Board of Directors
CEB Lajeado S.A. (2021–present)

Director (Board Member), Board of Directors
COMPANHIA ENERGÉTICA DE BRASÍLIA – CEB (2015–2023)

Primary Member, Fiscal Council
Guararapes S.A. (2014–2015; 2018–2021)

Member, Fiscal Council
Vulcabrás Azaleia S.A. (2018–2021)

Member, Fiscal Council
Profarma Distribuidora de Produtos Farmacêuticos S.A. (2017–2023)

Member, Fiscal Council
Transmissora Aliança de Energia Elétrica S.A. (2018–present)

Member, Fiscal Council
Têxtil Renauxview S.A. (2018–present)

Primary Member, Fiscal Council
Tarpon Investimentos S.A. (2017–2019)

Primary Member, Fiscal Council
Triunfo Participações e Investimentos S.A. (2014–2015)

Alternate Member, Fiscal Council
Têxtil Renauxview S.A. (2014–2015)

Primary Member, Fiscal Council
Rossi Residencial S.A. (2013–2018)

Primary Member, Fiscal Council
COMPANHIA ENERGÉTICA DE BRASÍLIA – CEB (2013–2014)

Member, Fiscal Council
Duke Energy Geração Paranapanema S.A. (2009–2013)

Treasurer-Director
Subsection, São Paulo State Bar Association (OAB) (2013–2015)

Primary Member, Fiscal Council
AES Tietê S.A. (2009–2010)

Secretary, Fiscal Council
Anhanguera Educacional S.A. (2009)

Secretary, Fiscal Council
M&G Poliéster S.A. (2007–2009)

Primary Member, Fiscal Council
Banco Pine S.A. (2008–2009)

Partner
Bonora, Kunrath, Moussa, Pacheco – São Paulo

Executive Director
Marpache Serviços Especializados em Administração (2009–present)

Legal Advisor
Municipal Chamber of Mairiporã (2006–2008)

Chief of Staff to the President
Municipal Chamber of Mairiporã (2005–2006)

Technical Advisor
City Hall of Mairiporã (2001–2004)

Partner
Pacheco Ramos Advocacia (1997–2000)

Legal Consultant
FM – Cobranças e Serviços Ltda. (1997–1999)

Civil Service Intern (passed public exam)
São Paulo State Public Prosecutor’s Office (1995)

Municipal Tax Auditor
Municipality of Mairiporã (1996–1997)

Teaching Assistant, Department of Public Law
Law School, Universidade São Francisco (1993–1995)

Graduated in Economics from Faculdade Candido Mendes, in 1991. He holds a postgraduate diploma in MBA from COPPEAD and IBMEC, conferred in 1995 and 2001, respectively. In 1986, he joined the Profarma Group as a director, being responsible for the areas of Logistics, Purchase and Sale of Products and Marketing. Member of the board of directors of Profarma since 2006, he is Vice-chairman of the Board of Directors of the Company and, currently, Chief Executive Officer of Profarma and d1000 varejo farma.

He holds a degree in Business Administration from the State University of Rio de Janeiro (UERJ). He has 30 years of experience in the pharmaceutical market. He worked at Rhodia Farma and Merck Sharp & Dohme as a sales manager and worked as a commercial manager at A Nossa Drogaria. He has been with the Profarma group for 16 years, holding positions in the procurement and sales area and, in recent years, acting as Commercial Director of Rede d1000.

He holds a degree in Clinical and Industrial Pharmacy from UnB – Universidade de Brasília and holds MBA degrees in Business Management from FGV – Fundação Getúlio Vargas, and in Health Management from ESAD – Escola de Administração. Between 2007 and 2018, he was at Brasil Pharma, having held the positions of Regional Manager, General Manager of Operations and Director of Operations. Since 2018, he has been the Chief Operating Officer of our Company.

She holds a degree in Business Administration from Universidade da Região da 
Campanha (URCAMP) and isspecialized in Finance from Fundação Getúlio 
Vargas (FGV). She is a Finance and Investor Relations executive, with experience in 
managing a national and multinational publicly traded company. Worked at Valid 
Soluções S.A. from 2011 to 2021, where she held the position of Chief Financial and 
Investor Relations Officer since 2017. She has experience in leading the areas of financial 
planning, treasury, controllership, strategic planning, procurement and legal, and 
expertise in operations in the Brazilian capital market.

Mr. Fernando Perrone was a member of the boards of companies and institutions such as, among others: board of directors of Energia Sustentável do Brasil; Profarma; FTL – Transnordestina Logística Railway; TLSA – Transnordestina Logística; Cabo Frio international airport; João Fortes Engenharia; Companhia Siderúrgica Nacional, where he also served on the audit committee. Advisory board of the Getúlio Vargas Foundation and the Metalnave Group. Corporate governance council of the Commercial Association of Rio de Janeiro. Strategy Council of the Brazilian Association of Infrastructure and Basic Industries. Deliberative Council of ONIP – National Organization of the Petroleum Industry. Infrastructure and Environment Council of FIESP.
As an executive he held, among other positions, the presidency of Infraero, as director of infrastructure and administration of the BNDES, the superintendency of the privatization area of the BNDES, the director of the Development Bank of the State of Rio de Janeiro, the presidency of the State Bank of the State Paraíba.

Graduated in Systems Analysis at Universidade Estácio de Sá, with improvement courses abroad, he has been working in the pharmaceutical retail sector for over 25 years. Among his experiences, he worked at IBM Brasil as a Project Manager in 1990. He was Director of the Drogasmil Network in 1995, with the areas of Technology, Inventory Management and Tax Planning under his responsibility. He was also Director of the Tamoio Drugstore Chain in 2008. He provided consultancy services to more than 40 pharmacy chains in Brazil, presenting techniques and methodologies for retail management. Additionally, he is a majority shareholder of FG Consultoria Ltda., which works with a focus on retail management.

Mr. Pedro Jaime Cervatti holds a Bachelor’s Degree in Business Administration and Accounting Sciences from Faculdades Italo-Brasileira and a Masters in Accounting from the Pontifical Catholic University of São Paulo PUC (1983/1989). Mr. Pedro Jaime Cervatti is currently a member of several audit committees and board of directors.