司通科技 STNE

Gregor Ilg is the Chief Risk Officer at StoneCo, where he joined in November 2022 responsible for the credit area with the mandate to relaunch the Company's credit program until February 2026. He brings over three decades of experience in credit risk management, portfolio strategy, and commercial banking across leading financial institutions in Brazil. Mr. Ilg spent more than twenty years at Banco Santander Brasil, where he held successive statutory director and senior executive positions overseeing credit admission, portfolio governance, and risk strategy for corporate and SME segments. He holds a degree in Agricultural Engineering from the University of Campinas (UNICAMP) and a postgraduate specialization in Business Administration from Fundacao Getulio Vargas (FGV). Mr. Ilg is fluent in Portuguese, English, German, and Spanish.

Pedro Zinner has been a member of our Board of Directors since March 2026. After briefly serving as an interim member of the Board, he was appointed as a member and as the Chairperson of our Board at the 2026 AGM. He was our Chief Executive Officer from March 2023 to March 2026. Prior to that, from 2017 to 2022, Mr. Zinner was the Chief Executive Officer of Eneva S.A. (Eneva), one of the leading power-generation companies in Brazil and, from March 2022 to December 2022, Pedro was a Board member of StoneCo. Pedro holds more than 25 years of experience in strategy, risk management and finance and has led Eneva through its transformation journey during five years to position the company as a leading integrated energy corporation in Brazil. Zinner joined Eneva in 2016 as Chief Financial Officer to be at the forefront of its financial restructuring and initial public offering. Prior to that Zinner has served as Chief Executive Officer of Parnaiba Gas Natural, Brazil's largest on-shore gas producer, and held executive positions at BG Group, in the United Kingdom, as group treasurer and head of tax. Pedro also headed the mining company Vale's Treasury and corporate finance functions and served as global head of corporate risk management in Switzerland. Earlier in his career, Zinner held senior roles in investment banking at Banco Icatu. Pedro holds a Master of Business Administration from Chicago Booth Graduate School of Business and a BA in Economics from Pontificia Universidade Catolica do Rio de Janeiro (PUC-RJ).

Diego Ventura Salgado is our Chief Financial Officer and Investor Relations Officer since March 2026. He previously served as our Chief Treasury Officer from May 2021 to March 2026. Mr. Salgado is a former Executive Director in the Latam Debt Capital Markets team at JP Morgan, where he worked for nine years, having worked before in correlated areas at Santander and Monsanto. During his career he has specialized in fixed income and capital structure matters, being responsible for the origination, structuring and selling of multiple transactions varying from plain vanilla investment grade to high yield debt offerings, syndicated loans, securitizations, acquisition financing, hybrid instruments, debt re-structuring and ratings processes for various companies in different sectors both in Brazil and globally. Diego holds both a bachelor's and master's degree in Economics from Ibmec and Insper, respectively.

Marcelo Kopel is a member of our Board of Directors, a position he has held since April 2026. He is an advisor for finance, risk, and business strategy in the banking and payments sectors. He currently serves on Finance and Risk committees and advises Boards of Directors for companies in these industries. Mr. Kopel served as CFO of CVC Viagens (2021-2023) and as CFO of Nubank (2020-2021). In these roles, he was responsible for Treasury, Controller, Business Planning & Analysis, Capital Markets, Purchasing, General Services, and Legal. Previously, he held senior executive positions at Itau Unibanco, where he was Head of Cards Issuing (2017-2019) and Director of Investor Relations and Market Intelligence (2014-2017). His extensive experience in the financial sector includes tenures as CFO of Redecard S.A., CFO of Citibank in Brazil, and CFO of the Credicard Group. Mr. Kopel also brings significant international expertise, having served as the Latin America CFO for ING Bank, where he oversaw financial functions across ten countries, including Argentina, Chile, Mexico, and Colombia. Mr. Kopel holds a bachelor's degree (BA) from Fundacao Armando Alvares Penteado (FAAP).

Tatiana Malamud is our Chief Legal and Compliance Officer since August 2022. Ms. Malamud has 30 years of experience as in-house counsel and head of legal departments of financial institutions, as well as a practicing lawyer in the banking and capital market areas. She worked at Banco Bozano Simonsen, Banco Santander, Banco Safra and Banco Original, and she was a partner at Barbosa Mussnich Aragao Advogados, and founding partner at Malamud Altit Advogados, where she worked before joining the company. Ms. Malamud has a bachelor's degree in law from University of State of Rio de Janeiro - UERJ, and an LLM from Columbia Law School.

Antonio Silveira is a member of our Board of Directors, a position he has held since 2024. He is currently the Chief Technology Officer at Attentive, the leader in AI-powered mobile marketing solutions, enabling some of the world's most popular brands to deliver personalized experiences to customers across the marketing funnel. Before joining Attentive, he served as Chief Technology Officer at Nextdoor from 2019 until 2023, the largest neighborhood social network platform, where he led the engineering organizations through significant expansion and took Nextdoor public on the New York Stock Exchange in 2021. He has also held senior leadership positions at GoDaddy from 2013 to 2019, where he was Vice President of Engineering, responsible for developing new vertical products, modernizing the technology stack, and leading several acquisitions that contributed to a significant revenue expansion and customer growth. Mr. Silveira has also held senior roles at Yahoo from 2008 to 2013, overseeing communications engineering for Yahoo Mail, Messenger, and Global User Profiles, and at Globo.com from 2001 to 2008, where he led multiple strategic initiatives in the digitalization of several Globo Organization's media companies and their programming. Mr. Silveira holds a Bachelor's degree in Industrial Engineering from Universidade Gama Filho, specializing in software engineering processes, and an MBA in Finance from IBMEC Business School.

Diego Fresco Gutierrez is a member of our Board, a position he held since 2021. He is currently a board member of Itau Chile, Itau Colombia, and Teya Holdings Ltd; in those entities he also serves in their respective Audit Committees as well as other Board committees. He chaired the Audit Committee of Votorantim Cimentos S.A. from 2023 to 2025 where he was a member from 2019 to 2023. Between 2014 and 2021, he was a member and financial specialist of the Audit Committee of Itau Unibanco Holding. Previously, he was a partner at PricewaterhouseCoopers in Sao Paulo (2000-2013). Between 1998 and 2000, he held various positions at PricewaterhouseCoopers in Uruguay and in the United States. From 2013 to 2021 he was a member of the Commission on Governance of Financial Institutions of the IBGC. He graduated in Accounting in 1994 at Universidad de la Republica Oriental del Uruguay. Diego is a Certified Public Accountant registered in the state of Virginia and an Accountant registered with the Conselho Regional de Contabilidade - SP in Brazil.

Mauricio Luis Luchetti is a member of our Board of Directors, a position he has held since 2022. He served as the Chairperson of our Board from April 2024 to April 2026. Mauricio is an independent member of the YDUQS board of directors, where he coordinates the People and Governance Committee, and a member of the Monitoring and Performance Committee. He is also an independent member of the board of directors of Agrogalaxy, where he coordinates the People Committee and participates in the Audit Committee. Mr. Luchetti is also an independent member of the board of directors of Construtora Tenda and coordinates the People Committee. He was an independent member of the boards of directors of other publicly held Companies of JBS S.A., Taesa S.A, Tempo Assist, Mangels and Nutriplant. From 1985 to 2003, he was part of the beverage company Ambev S.A., where he held positions as executive of People and Management and Regional executive of Operations. From 2003 to 2006, he worked at the Votorantim S.A., where he served as Corporate Director at Holding VPAR and as COO at Votorantim Cimentos S.A. He has also been a partner at Galicia Investimentos since 2007. Mr. Luchetti holds a bachelor's degree in Business Administration from PUC-RJ and is a post-graduate in Finance and Human Resources at Pontificia Universidade Catolica do Rio de Janeiro (PUC-RJ).

Fabio Vieira Kapitanovas is our Chief People Officer since November 2023. Before joining us in November 2023, Mr. Kapitanovas was the Global Vice President at KraftHeinz, where he led both Global Business Services and the Global Center of Excellence in Amsterdam from 2020 until 2023. Prior to KraftHeinz, Mr. Kapitanovas worked at AB-Inbev as the Global Vice President of Management Systems from 2018 until 2020, after 19 years in Ambev, where he joined as Global Management Trainee back in 2010 and held several different roles from logistics, operations to business services and served as People and Management Vice President from 2014 to 2018. Mr. Kapitanovas has a bachelor's degree in Mechanical Engineering from Escola Politecnica - Universidade de Sao Paulo and a series of Executive Leadership programs in the universities of Insead, (2008), Wharton (2008), MIT (2012) and Michigan (2015).

Mateus Scherer Schwening is our Chief Executive Officer since March 2026. He also served as our Chief Financial Officer and Investor Relations Officer from June and July 2023 until March 2026. Mr. Schwening has been a partner at StoneCo since 2015. At StoneCo, he has been responsible for Treasury, Capital Allocation and Strategic Projects in connection with new investments, mergers and acquisitions, capital raises, compensation, among others. Prior to joining the company, he served as an equity analyst for Nucleo Capital, from 2013 to 2015. Mr. Scherer completed a Bachelor of Science (BS) in Economics at Insper.

Jose Alexandre Scheinkman is a member of our Board, a position he held since 2024. Scheinkman is the Charles and Lynn Zhang Professor of Economics at Columbia, Theodore Wells '29 Professor of Economics (emeritus) at Princeton, and Research Associate at NBER. Previously, Scheinkman was Alvin H. Baum Distinguished Service Professor and Chair of the Department of Economics at the University of Chicago, Blaise Pascal Research Professor (France), Visiting Professor at College de France, and Vice-President in the Financial Strategies Group of Goldman, Sachs. Scheinkman is a Member of the National Academy of Sciences, Fellow of the American Academy of Arts and Sciences, Fellow of the American Finance Association, and recipient of a John Simon Guggenheim Memorial Fellowship and of a doctorat honoris causa from the Universite Paris-Dauphine. In 2014, he was awarded the CME Group-MSRI Prize in Innovative Quantitative Applications. Scheinkman's most current research is on the economics of forest preservation in the Brazilian Amazon. He was born in Rio de Janeiro and participates actively on debates concerning economic and social policy in Brazil. He is a member of the board of directors of Cosan S.A., a Brazilian company engaged in the production and distribution of sugar, ethanol, energy and logistic services, and the board of directors of TAG, a provider of infrastructure for Brazilian financial markets.

Luciana Ibiapina Lira Aguiar is a member of our Board of Directors, a position she has held since 2020, Ms. Aguiar is also the founder partner of Alma Law (law firm) and since March 2023 she is an Independent Member of the Audit Committee of Volkswagen Financial Services. Previously, Ms. Aguiar was the Managing Partner of Bocater Advogados (law firm in Brazil) and a tax partner in this firm for seven years. Ms. Aguiar was previously a member of the Tax Department at PwC, from 1994 to 2012 and Tax Partner at PwC from 2009 to 2012, where she was responsible for tax audit and tax consulting, with relevant knowledge of auditing standards, tax and accounting legislation, and regulation of publicly held companies. Ms. Aguiar holds bachelor degrees in Law, Economic Sciences and Accounting Sciences and a Master in tax law degree from Fundacao Getulio Vargas. Between 2015 and 2020, she was a Professor at Lato Sensu Graduate Program at FGV Direito SP.

Luis Henrique Cals de Beauclair Guimaraes is a member of our Board of Directors, a position he has held since 2025. He is an experienced executive with a strong background in leadership across major global companies in the energy, infrastructure and oil and gas sectors. From 2023 to 2025, he served as a board member at Vale and led the Allocation and Projects Committee. In 2025, he assumed the role of Chairman of the board at Samarco. Between 2024 and 2025, he also served as a board member at Cosan, and from 2020 to 2023, he was the CEO of Cosan while being board member of Rumo, Compass, Comgas, Moove and Raizen. Prior to that, he held the position of CEO at Raizen from 2016 to 2020, and CEO of Comgas from 2013 to 2015. Earlier in his career, he was the Chief Operating Officer of Raizen's Downstream division from 2011 to 2012. From 2004 to 2011, Mr. Guimaraes held various C-level global positions at Shell Lubricants International, based in London and Houston. A statistician with an MBA, Mr. Guimaraes has also served as a board member or chairman of several influential associations in Brazil, including IBP, ABEGAS, and ABRASCA (currently).