Holds a degree in Business Management from Universidade Metodista, post-graduated in Economy and Marketing from Fundação Getúlio Vargas (FGV), attended the programs of Leadership in Global Economy (Thunderbird), Executive Leadership (INSEAD) and How to Have Efficient Boards (Harvard Business School). With strong experience as a counselor and member of Audit Committees and Fiscal Councils, she worked as executive in the areas of technology, innovation, sustainability, risk management, compliance, corporate governance and strategy. Currently, she holds the position of Leader in the Audit Committee of Raia Drogasil S.A., member of the Audit Committee of Simpar and Vamos, chairman of the Board of Directors of Pérola S.A., Director at Visor, The Dialogue - Think Tank and INSEAD, as well as chairman of AMCHAM's Diversity and Inclusion Committee.

Is an Accountant graduated from Faculdade de Ciências Econômicas Alvares Penteado, with a postgraduate degree in Systems Analysis from the same institution and an Executive MBA from INSPER. He has more than 20 years of experience in controlling, management information, M&A, opening international branches and strategic planning with effective implementation and management. He served as a member of the Finance Committee of OSESP and currently acts as member of the Audit Committee of Klabin S.A. and Raia Drogasil S.A..

Has a degree in Social Communication, Executive MBA in Business Administration at COPPEAD-UFRJ and specialization courses at MIT – Massachusetts Institute of Technology – Sloan School of Management and Fundação Dom Cabral. With more than 30 years of experience in retail, she worked at Walmart Brasil (1995-2000), Grupo Pão de Açúcar (2000-2012) and Carrefour (2015-2018), where she acted as Vice-President in the areas of Marketing, Sales, Operations and Human Resources. She also served as Vice-President of Marketing and Innovation at BRF (2013-2014) and is currently a member of the Board of Directors of TOTVS, Grupo Baumgart, Vivara and Raia Drogasil (where she is also member of the People, Strategy, Audit and Sustainability Committees).

Is a business administrator graduated from Fundação Getúlio Vargas - São Paulo School of Business Administration (FGV EAESP) with an extension at Sciences Po Paris. Additionally, he completed a Value Investing program at Columbia Business School. He is a Partner and member of the Executive and Investment Committee at Constellation Investimentos e Participações Ltda, where he began in 2014. Currently, he is responsible for analyzing the sectors of construction, shopping centers, education, healthcare, and consumer goods. Previously, he worked as an analyst at Advis Equities and as an intern in the Investment Banking division of JP Morgan.

Is a psychologist with a degree from the Universidade Mogi das Cruzes (UMC). She also holds various specialization courses, including Human Resources Management from Fundação Getúlio Vargas (FGV), International Business from Harvard University, Executive MBA from the University of São Paulo (USP), an Advanced Course for Board Directors from the Brazilian Institute of Corporate Governance (IBGC), among others. She built her career as a Partner in Consulting at PwC, where she worked for over thirty years, opting for early retirement in 2009 and leading the consulting practice in South and Central America, specializing in the Organization, People & Change Management business line. From 2009 to 2016, she served as CEO of Participações Morro Vermelho S.A. Currently, she is a Statutory Member of the Boards of Directors of Banco BMG S.A., Grupo São Martinho S.A., and Solvi Participações S.A., among others. As a Consultant, Advisor, and Executive, she has supported boards and companies in implementing robust corporate and family governance models and new business management systems. She has acted as a change agent and organizational transformation specialist, with a solid experience in designing, implementing, and monitoring governance and business management systems.

Is a business administrator with a degree from FGV-SP, specializing in Social Entrepreneurship from Stanford University (USA). He is the co-founder of Editora MOL, a publishing company focused on socio-editorial projects. Currently, he is the founder and Chairman of the Board of Directors of the Instituto ACP, an institute dedicated to providing investments for the institutional development of the Brazilian third sector.

The head of RD Saúde since July 2013, he has over 26 years of multi-industry retail experience in large Brazilian and global organizations, including Livrarias Saraiva (2005-2013) and Office Net (2000-2005), where he was CEO, and Submarino, Sam's Club (Walmart Group), Mappin and C&A. He has a Degree in Business Administration awarded by FAAP.

Responsible for Finance, Controlling, Tributary and Fiscal, Engineering and Maintenance, Administration, Indirect Purchases and Shared Services Center. He has over 30 years of professional experience in RD, where he has held various positions in finance. He holds a degree in Accounting awarded by Faculdades Integradas de Guarulhos and an MBA in Finance from FIA-USP.

Responsible for developing new business in healthcare, Bruno joined RD Saúde in 2011 and contributed to the company's expansion efforts. He previously worked at Odontoprev. Graduated in Dentistry from the University of São Paulo with specialization in Business Administration from Fundação Getúlio Vargas and attended the Executive Program at Stanford University and the Strategy for Health Care Delivery at Harvard Business School.

Responsible for investor relations and corporate planning of RD Saúde, he has more than 20 years of industry experience and is a member of ABRAFARMA's board of directors (Brazilian Association of Pharmacy and Drugstore Chains). In the past, he worked as a consultant for McKinsey in Brazil and Italy and Arthur Andersen in Brazil. He holds a degree in Business Administration from FGV-SP and a MBA from the University of Michigan.

Responsible for Inventory Management, Logistics, Multichannel (E-Commerce) and Information Technology. He has more than 20 years of experience in the Company and was with the Arthur Andersen consulting Company for three years. He holds a degree in Electrical Engineering awarded by Escola Politécnica (USP), a postgraduate degree in Business Administration from FGV and an MBA from the University of Pittsburgh.

Responsible for Purchasing, Category Management and Marketing. He has more than 15 years of retail experience, including one year in Borders (bookstore chain - USA). He also spent three years in the field of consulting at Arthur D. Little and Accenture. He holds a degree in Business Administration from FGV and an MBA from the University of Michigan.

Responsible for Human Resources at RD Saúde since April 2014. She has more than 30 years of professional experience in Human Resources, including 17 years in large retail organizations such as Makro (2010-2014) and Walmart/Bompreço (1997-2010). She received a degree in Psychology from UNICAP-PE and one from PMD - Program for Management Development award by IESE (University of Navarra).

Responsible for Droga Raia's retail operations since 2013, he has more than 20 years of professional experience in retail, including three years as vice president and director of the Walmart Group and 13 years as a retail consultant at Accenture in Brazil and Mexico. He holds a degree in Naval Engineering from the Escola Politécnica (USP) and an MBA awarded by INSEAD.

Master's degree in Accounting and Actuarial Sciences from PUC São Paulo, postgraduate in Financial Administration from the Faculdade de Ciências Econômicas de São Paulo. Current member of the Fiscal Council of five companies in the management of eucalyptus forests field (to supply wood for sale to the cellulose and paper industry). Former Member of the Fiscal Council of ABECS (Brazilian Association of Credit Card Companies and Services) and the Fiscal Council of Seicho-No-Ie do Brasil. Partner at BRW Consultoria since January 2009.

Graduated in Accounting (Universidade Cidade de São Paulo) and in Legal Sciences (Universidade de Guarulhos). In the last five years, he has served as: (1) Member of the Board of Directors of Galvão Engenharia S/A, a company that operates in the engineering and industrial construction services sector; (2) Alternate Fiscal Council Member of Telefônica, a company that operates in the telecommunications sector; (3) Member of the Fiscal Council of Brascod Comercio Importação e Exportação Ltda; (4) Member of the Board of Directors of Protende Sistemas e Methods de Construções Ltda; (5) Member of the Board of Directors of Plastifluor Industria Comercio de Vedações Ltda.; and (6) Member of the Fiscal Council of Raia Drogasil S.A..

Lawyer, graduated from Universidade Mackenzie and post-graduated in Procedural Law. In recent years, he has served as: (1) partner at Leão e Tohmé Advogados Associados (1994-2011); (2) alternate member of the Fiscal Council of Raia Drogasil S.A.; and (3) member of the Fiscal Council of companies of Grupo Klabin S/A.

Graduated in Accounting, certified in internal auditing by the IIA (Certified Internal Auditor), and serving as a member of the audit committee by the IBGC, with a well-established career spanning experience in governance, auditing, operational risk management, regulatory affairs, technology, and integrated risk, having worked for market-leading companies such as EY, HSBC, and Bradesco. Over the past 5 years, she has served as Executive Superintendent of Internal Control and Operational Risk at Banco Bradesco S/A.

Graduated in Business Administration from Unisant’Anna, in Theology from the Biblical Theological Seminary, postgraduate in Leadership from the South American Theological Faculty, and holds an MBA in Financial Management, Controller, and Auditing from the Getúlio Vargas Foundation (FGV). Flávio has 30 years of experience in finance and business administration. Specialized in Financial Planning, Accounting and Tax Management, Corporate Governance, M&A, Treasury and Administrative Management, he has worked as Financial Manager at Bell Micro Products, Controller at Megaware Industrial Ltda., Financial Consultant at Wert Capital Business Advisory, and Financial Director at Tellus Comércio Imp. E Exp. Ltda. He is currently a Director at Companhia Agricola e Pastoril Fazenda Rio Pardo and Financial Consultant at the company Revisora Paulista-Contabilidade.

Graduated in production engineering from the Federal University of Rio de Janeiro, with an MBA from The Wharton School, and certified as a board member and fiscal council member by the IBGC. Currently, she is a member of the Finance, Audit, and Risk Committee of Grupo Baumgart, a member of the Audit Committee of Eletronuclear, and a Board Member of PIOB, an international body overseeing international auditing standards. Previously, she served as External Fiscal Council Member of Banco Bradesco S.A. for four years, Independent Board Member of Serpro, Board Member of Zurich Resseguradora S.A., Chairman of the Fiscal Council of Statkraft Energias Renováveis S.A., Chairman of the Fiscal Council of Brasiliana Participações S.A. (BNDESPar and AES), Alternate Board Member of Invepar S.A., and Alternate Fiscal Council Member of Tecnisa.

In the last five years, he has worked as: (1) Director responsible for the financial and accounting area of GL Holdings S/A., whose main activity is the management of its assets and participation in other companies; (2) Director responsible for the financial and accounting area of GL Agropecuária Ltda., whose main activity is agricultural production on its own or other people's land, and the marketing of its products, and may participate in other companies as a quotaholder or shareholder; (3) Director responsible for the financial and accounting area of Gepel Rural S/A., whose main activity is agricultural and forestry exploration; (4) Director responsible for the financial and accounting area of Tantra Participações Ltda., whose main activity is the management of its assets and participation in other companies, commercial or civil, as a partner, shareholder or quotaholder; (5) served as a member of the Fiscal Council of companies of Grupo Klabin S/A. (Celucat S/A, Papelão Ondulado do Nordeste S/A - PONSA and Bacell S/A); and (6) member of the Fiscal Council of Raia Drogasil S.A..

Graduated in Business Administration (Universidade Mackenzie), Law (FMU), and Social Communication (ESPM), she served as a member of the Fiscal Council of Klabin S/A for 16 years, member of the board of directors of Klabin, and partner of Leão e Tohmé Advogados Associados since 2001.