Board and Councils

Mr. Gomes da Silva has a graduate degree in Civil Engineering from the Federal University of Minas Gerais and a Law degree from Faculdade Milton Campos. He has a master’s degree in Business Administration from Vanderbilt University, Tennessee (USA). He is the chairman of the board of directors and chief executive officer of Wembley S.A., Companhia de Tecidos Norte de Minas – CTNM, Empresa Nacional de Comércio, Crédito e Participações S.A., Encorpar and Companhia Tecidos Santanense. He is the chairman of the board of diretors of Cantagalo General Grains S.A. e da CGG Trading S.A.. He is currently the chief executive officer of the following companies: José Alencar Gomes da Silva – Participações e Empreendimentos S.A., Fazenda do Cantagalo Ltda., Econorte – Empresa Construtora Norte de Minas Ltda and Ecopar – Empresa de Comércio e Participações Ltda, Coteminas S.A., Oxford Com e Part.S.A., and Seda S.A.. Mr. Gomes da Silva is chairman of the board of directors of AMMO Varejo S.A.; and he is the chief executive officer and a board member of Springs Global Participações S.A.. Mr. Gomes da Silva is a member of the board of directors and former chairman of the Instituto de Estudos para o Desenvolvimento Industrial (Institute of Studies for Industrial Development), or IEDI, former chief executive officer of Associação Brasileira da Indústria Têxtil e de Confecção (the Brazilian Association of Textile and Apparel Industry), or ABIT and vice-chairman of Conselho de Empresários da América Latina – CEAL. Mr Gomes da Silva is the chief executive officer of FIESP – Federação da Industrias do Estado de São Paulo and of ITMF – “International Textile Manufacturers Federation”.

Mr. Bomfim is a professional accountant, graduated in Law. He made several courses in Tax law, Labor law and Business Administration—ADF (UFMG) and also completed a financial analysis course at Fundacao Joao Pinheiro. Currently Mr. Bomfim is an officer of CTNM, Wembley S.A., Empresa Nacional de Comércio, Credito e Participacões S.A.—ENCORPAR, Companhia de Tecidos Santanense, and OXFORD Com. e Part. S.A..; and he is a member of Springs Global’s board of directors.

Mr. Gomes da Silva has a graduate degree in Civil Engineering from the Federal University of Minas Gerais and a Law degree from Faculdade Milton Campos. He has a master’s degree in Business Administration from Vanderbilt University, Tennessee (USA). He is the chairman of the board of directors and chief executive officer of Wembley S.A., Companhia de Tecidos Norte de Minas – CTNM, Empresa Nacional de Comércio, Crédito e Participações S.A., Encorpar and Companhia Tecidos Santanense. He is the chairman of the board of diretors of Cantagalo General Grains S.A. e da CGG Trading S.A.. He is currently the chief executive officer of the following companies: José Alencar Gomes da Silva – Participações e Empreendimentos S.A., Fazenda do Cantagalo Ltda., Econorte – Empresa Construtora Norte de Minas Ltda and Ecopar – Empresa de Comércio e Participações Ltda, Coteminas S.A., Oxford Com e Part.S.A., and Seda S.A.. Mr. Gomes da Silva is chairman of the board of directors of AMMO Varejo S.A.; and he is the chief executive officer and a board member of Springs Global Participações S.A.. Mr. Gomes da Silva is a member of the board of directors and former chairman of the Instituto de Estudos para o Desenvolvimento Industrial (Institute of Studies for Industrial Development), or IEDI, former chief executive officer of Associação Brasileira da Indústria Têxtil e de Confecção (the Brazilian Association of Textile and Apparel Industry), or ABIT and vice-chairman of Conselho de Empresários da América Latina – CEAL. Mr Gomes da Silva is the chief executive officer of FIESP – Federação da Industrias do Estado de São Paulo and of ITMF – “International Textile Manufacturers Federation”.

Mr.de Paula is graduated in Mechanical Engineering by UFMG – Federal University of Minas Gerais, has a master’s degree in business administration (MBA) by Kelly School Of Business, Indiana University (USA). Mr. de Paula is director of Farpal Agropastoril e Participações Ltda, a company that operates in the agrobusinesses; Econorte- Empresa Construtora Norte de Minas Ltda., a society of the civil engineering sector; and Ecopar- Empresa de Comércio e Participações Ltda, a society of investments and participations. He also worked as director of new business for the Companhia de Tecidos Norte de Minas – COTEMINAS between 1995 and 1997 and as an associate consultant at Booz-Allen & Hamilton, between 1993 and 1995. He is currently a member of the board of Directors of Springs Global Participações S. A, of the Companhia de Tecidos Norte de Minas – COTEMINAS, of AMMO Varejo S.A., and of the Companhia Tecidos Santanense.

Josué Gomes de Alencar is an economist and entrepreneur in the technology segment, having founded two startups Aaura and Liga, the second focusing on social responsibility and public security. Mr. Alencar has more than 10 years of experience in technology. Mr. Alencar has been leading AMMO Varejo’s digital initiative since 2016, Mr. Alencar brings a new perspective to the business, implementing improvements in the customer experience, sustainable innovations, ensuring greater production with less impact and investing inindustry 4.0.

Mr. José has a bachelor’s degree in economics and accounting sciences from Universidade Presbiteriana Mackenzie, a specialization course in strategy from INSEAD, an MBA from Fipecafi, professional master’s degree in economics from Fundação Getulio Vargas and academic master’s degree in economics from the Federal University of ABC. He was an audit partner at Deloitte and Arthur Andersen and CEO of Pryor Outsourcing.

Barbara Gomes da Silva is an architect and is currently a member of the Board of Directorsfrom Companhia Tecidos Santanense and the br oadcaster.

Member of the Board of Directors of Companhia Tecidos Santanense.

Member of the Board of Directors of Companhia Tecidos Santanense.

Accountant and member of the fiscal council of Companhia de Tecidos Norte de Minas – COTEMINAS, COMPANHIA TECIDOS SANTANENSE and Springs Global Participações S.A.

Mr. Vanucci holds a degree in Law and is a member of the fiscal council of Companhia de Tecidos Norte de Minas – COTEMINAS, Empresa Nacional de Comércio, Rédito e Participações S.A. – ENCORPAR, and Companhia Tecidos Santanense.

Graduated in Economics from the Federal University of Rio Grande do Sul. He was an Investment Analyst at Sólidus S.A. CCVM and Research Director at Zenith Asset Magnement Ltda. He is currently a partner at Zenith Ltda. He is a member of Company´s Fiscal Council.

Graduated in accounting and administration, with undergrad and MBA degrees from Fundação Getúlio Vargas. Certified Counselor by IBGC and a member of the People and International Committees. Mr. Morrell was a partner at Deloitte and Arthur Andersen, having worked in the areas of Auditing, Human Resources, among others. Currently, Mr. Morrell is an independent consultant on corporate governance matters, executive coach, chairman of the Advisory Board of Assetz Expert Recruitment and Junior Achievement São Paulo, as well as a member of the Board of Trustees of Fundação Everis, and of the Management Board of Baptist Church of Morumbi.

Bachelor‘s Degree in Accounting, graduated from the São Luís Faculty of Economics, certified by the IBGC as an Administration Councilor and Fiscal Councilor and a member of the Finance and Accounting Commission of the IBGC. Currently, Mr. Quintanilha works as a business consultant in the areas of Finance, Accounting and Corporate Governance at JFSQ Consultoria. Previously. Mr. Quintanilha worked for 40 years in the areas of Auditing, Accounting and Finance, occupying various executive positions at the companies Grupo CCE – Eletroeletrônico, Sonopress Rimo – Bertelsmann, Farmasa – Laboratories, Intermédica Notre Dame, Grupo Sorana, Cimed – laboratories, TDB Textil (TIP TOP), Tupy Group, AT Kearney, Tecnologia Bancária -Tecban, and Arthur Andersen.

Business Administrator and alternate member of the Company’s fiscal council.