巴西电信 VIV

Jordi Gual Sole serves as a member of our Board of Directors. He is the chairman of the Board of Directors of VidaCaixa (since April/2021); consultant/researcher in telecommunications and information technology as Professor of Economics of IESE Business School (since April/1987); member of the Advisory Board of Telefonica Espana (since March/2022); member of the Patronage of CEDE Foundation (since September/2016); member of the Patronage of Institucion Cultural del CIC (since 2014); Research Fellow at the Centre for Economic Policy Research (CEPR), London (since March 1989); SUERF Fellow of The European Money and Finance Forum (since September/2021); member of the Advisory Board of Instituto Espanol de Analistas Financieros (since January/2022) and Telecommunications Consultant associated with OXERA Consulting LLP, Londres (since March/2022). He was a member of the Board of Directors of Telefonica S.A. (January/2018 - December/2021); of Erste Group Bank (May/2017 - December/2021); chairman of the Board of Directors of CaixaBank (June/2016 - March/2021); chairman of the Patronage FEDEA (June/2016 - June/2021); member of the Executive Committee of CEPR, London (June/2006 to June/2016). He holds a degree in Economics and Business Sciences from Universidad de Barcelona (1979) and a PhD in Economics from University of California at Berkeley (1987).

Marc Xirau Trias serves as a member of our Board of Directors and of our Nominations, Compensation and Corporate Governance Committee. He is also Managing Partner at Leymar Abogados (since July/2002); Managing Partner at Crea Inversion (since July/2016); and Administrator of the following companies: Buntal Business SL (since December/2020); La Pomada SL (since June/2021); Padobo SL (since July/2021); Prisma Corporate (since December/2022); Collserola Asset Management 5 SL (since January/2023); Laietana Asset Management SL (since December/2023); and Maxi Management Corporate SL (since December/2023). Mr. Xirau holds degrees in Law from Universidad de Barcelona, in Information Sciences and Political Sciences from Universidad Autonoma de Barcelona, and a postgraduate degree in Finance from Universidad Pompeu Fabra.

Alex Martins Salgado serves as our Business Officer. He is also the Chairman of the Board of Directors and Chief Executive Officer of Telefonica Cloud e Tecnologia do Brasil S.A. (since April/2024 and May/2024, respectively) and Telefonica IoT, Big Data e Tecnologia do Brasil S.A. (since April/2024); member of the Board of Directors of Gud Comercializadora de Energia S.A. (since February/2024); Chief Executive Officer of IPNet Servicos em Nuvem e Desenvolvimento de Sistemas Ltda. (since October/2024); Officer of IPNet USA, LLC (since October/2024). Mr. Salgado was the Company's B2B and Wholesale Vice-President (July/2019 - February/2023) and Officer of Vita IT Comercio e Servicos de Solucoes em TI Ltda. (until November/2023, when it was extinct due to its merger into Telefonica Infraestrutura e Seguranca Ltda.). Mr. Salgado holds degrees in Electric Engineering from Instituto Maua de Tecnologia and Business Administration from IBMEC.

Solange Sobral Targa serves as a member of our Board of Directors, member of our Quality and Sustainability Committee and representative of Digital Security subjects in our Board of Directors. Mrs. Targa is also member of the Board of Directors and member of the Sustainability and Regulation Committee of Telefonica S.A. (since December/2023); Executive Vice President Partner at CI&T (since June/2018); co-leader of CI&T's ESG Committee (since December/2020); member of the Advisory Board of WCD Brasil - Women Corporate Directors (since March/2022); columnist for Meio&Mensagem (since September/2020); member of the Advisory Board with Brazilian Chambers in the UK (since September/2023) and member of the Board of Directors of Bienal de Sao Paulo (since December/2023). She was an independent member of the Board of Directors of Unidas (February 2021 - June 2022); member of Itau's Diversity Advisory Committee (May/2021 - November/2023) and member of the Advisory Board of the Regional Chapter (Campinas) of Conscious Capitalism Brazil (May/2021 - December/2023). Mrs. Targa graduated in Computer Science from UFSCAR - Universidade Federal de Sao Carlos and has a Master's in Computer Science from UNICAMP - Universidade de Campinas.

Christian Mauad Gebara serves as our Chief Executive Officer and a member of our Board of Directors. He is also Chief Executive Officer of POP Internet Ltda. (since January/2019); Terra Networks Brasil Ltda. (since January/2019); Recicla V Comercio e Reciclagem de Sucatas e Metais Ltda. (since January/2019); and Telefonica Infraestrutura e Seguranca Ltda. (since September/2019); member of the Investment Committee of Vivo Ventures Fundo de Investimento em Participacoes Multiestrategia (since July/2022); Chairman of the Curator Council of Fundacao Telefonica (since November/2022) and Second Vice-President of the Statutory Board of Conexis Brasil Digital (since September/2025). Mr. Gebara previously held the following positions: (i) Chairman of the Board of Directors of Telefonica Factoring do Brasil Ltda. (until September/2022); (ii) Chief Executive Officer of SP Telecomunicacoes Participacoes Ltda. (until October/2022); (iii) Chief Executive Officer of Garliava RJ Infraestrutura e Redes de Telecomunicacoes S.A. (until February/2023); and (iv) President of the Statutory Board of Conexis Brasil Digital (until September/2025). He holds a degree in Business Administration from Fundacao Getulio Vargas and an MBA from Stanford Graduate School of Business.

Andrea Capelo Pinheiro serves as a member of our Board of Directors and of our Control and Audit Committee. She is also an Officer of Fundacao Bienal de Sao Paulo (since January/2019); an Ambassador of Endeavor (since September/2019); and a Founding Member of Fundo Dona de Mim (since September/2021). Mrs. Pinheiro previously held the following positions: (i) Advisor of Associacao Brasileira de Bancos (ABBC) (until April/2021); (ii) Risk Director at BR Partners (until April/2021); and (iii) Founder and Chief Operating Officer of BR Partners (until April/2021). She holds a degree in Business Management from Fundacao Armando Alvares Penteado (FAAP) and an MBA in Business Management, focusing on Finance, from Stern School of Business, University of New York (USA).

Cesar Mascaraque Alonso serves as a member of our Board of Directors and of our Quality and Sustainability Committee. He is also Founder and Partner of BPM Marketing Ltd. (since January/2012); and a member of the Board of Directors at Telefonica S.A. (since October/2025). Mr. Alonso previously held the following positions: (i) Founder of Finexia Ltd. in the United Kingdom (until October/2003); (ii) Responsible Business Development - Southern Europe and Emerging Markets at Google Inc. (until January/2008); and (iii) General Manager of IAC Search & Media Ltd. in Europe (until August/2011). He holds a degree in Industrial Engineering from Escola Tecnica Superior de Ingenieros Industriales de Barcelona and an MBA from Harvard Business School.

Ricardo Guillermo Hobbs serves as our Strategy Officer. He is also Officer of Vale Saude Administradora de Cartoes Ltda. (since March/2023); Vice-President of the Board of Directors of FiBrasil Infraestrutura e Fibra Otica S.A. (since July/2022); Chairman of the Board of Directors of Gud Comercializadora de Energia S.A. (since February/2024); member of the Board of Directors of VivaE Educacao Digital S.A. (since April/2024); member of the Investment Committee of Vivo Ventures Fundo de Investimento em Participacoes Multiestrategia (since February/2023); Officer of Vivo Pay Holding Financeira Ltda. (since February/2024) and Executive Officer of Vivo Pay Sociedade de Credito Direto S.A. (since March/2023). Mr. Hobbs was the Company's Strategy, New Businesses and Artificial Intelligence Vice-President (July/2018 - March/2023); Marketing and General Officer of VivaE Educacao Digital S.A. (April/2022 - August/2022); Chairman of the Board of Directors of FiBrasil Infraestrutura e Fibra Otica S.A. (July/2021 - July/2022); Officer of Garliava RJ Infraestrutura e Redes de Telecomunicacoes S.A. (April/2022 - July/2022); and Officer of VivaE Educacao Digital S.A. (February/2022 - April/2022). Mr. Hobbs holds a degree in Business Administration from Fundacao Getulio Vargas (FGV) and a Masters' from London Business School.

Mr. Ignacio Moreno Martinez serves as a member of our Board of Directors. He is also a member of Consejo Asesor Telefonica de Espana (since 2022); Chairman of the Board of Directors (since October/2012) and member of the Compensation, Nominations and Sustainability Committee (since January 2018) of Metrovacesa S.A; Member of the Board of Alquiler de Maquinaria S.A. (since September/2019); member of the Board of Directors of Roadis Transportation Holdings SLU (since November/2018); and Senior consultant of PJT Partner for Spain (Banca de Inversion) (since May/2019). Mr. Martinez holds a degree in Economics and Business Studies from University of Bilbao and a MBA from INSEAD.

Denise Soares dos Santos serves as a member of our Board of Directors. Mrs. Santos is CEO of Hospital Beneficencia Portuguesa de Sao Paulo (since April/2013) and member of the Pro-bono Advisory Board of GK Ventures (since March/2021). She was (i) General Manager of the Transmission Networks Division at Siemens (October/2000 to October/2002); (ii) General Manager of Operations for Mobile Networks at Siemens (October/2002 to October/2004); (iii) General Director of the Mobile Telephony Division at Siemens (May/2004 to December/2005); and (iv) CEO of BenQ (formerly Siemens Mobile) (January/2006 to January/2008). Mrs. Santos holds a degree in Electrical Engineering from Faculdade de Engenharia Industrial de Sao Paulo - FEI and Business Administration from Fundacao Getulio Vargas - FGV and an MBA from Sao Paulo Business School / University of Toronto and an Executive Learning Program from Babson University.

Gregorio Martinez Garrido serves on our Board of Directors and our Quality and Sustainability Committee. He is also a member of the Board of Trustees of Fundacion Consejo Espana-Estados Unidos (since April/2024); member of the Governing Board of Nebrija University (since January/2026); and General Director at Estrategos Consulting (since January/2026). Mr. Garrido previously held the following positions: (i) Manager at Cap Gemini / Ernst &?Young (until August/2004); (ii) Chief of Staff to the Vice President of the Government and Minister of the Interior (until July/2011); (iii) Operations Security Manager at ACCIONA (until January/2021); (iv) member of the Board of Directors of The?Next?Pangea (until January/2022); (v) member of the Finance Commission of Cruz?Roja?Espanola in the Community of Madrid (until May/2025); (vi) Director of Fundacion Antonio de Nebrija (until September/2025); and (vii) Director of Institutional Relations at Nebrija University (until December/2025). He holds a Law degree from Universidad Autonoma de Madrid.

Mr. David Melcon Sanchez-Friera serves as our Chief Financial and Investor Relations Officer. He is also the Chief Financial Officer of POP Internet Ltda. (since October/2016), Terra Networks Brasil Ltda. (since April/2018), Telefonica Infraestrutura e Seguranca Ltda. (since December/2019), Recicla V Comercio e Reciclagem de Sucatas e Metais Ltda. (since October/2016), member of the Board of Directors of Telefonica Cloud e Tecnologia do Brasil S.A. (since April/2024) and of FiBrasil Infraestrutura e Fibra Otica S.A. (since May/2023); Vice Chairman of the Board of Directors of Telefonica Corretora de Seguros Ltda. (since August/2024) and Telefonica Factoring do Brasil Ltda. (since February/2023). He was also officer of SP Telecomunicacoes Participacoes Ltda. (October/2016 - October/2022), member of the Board of Trustees of Fundacao Telefonica (April/2016 - July/2022), and Chief Financial Officer of Garliava RJ Infraestrutura e Redes de Telecomunicacoes S.A. (until February/2023, when it was extinct due to its incorporation by the Company). Mr. Melcon has more than 25 years of global experience in the Telecommunications industry in Latin America and Europe. Mr. Melcon holds a degree in Economics and Business Administration from the University of Zaragoza (Spain), and a Masters' in Audit and Business Analysis from University Complutense - Madrid (Spain).

Eduardo Navarro de Carvalho serves as Chairman of our Board of Directors and Chairman of our Nominations, Compensation and Corporate Governance Committee. He previously held the following positions: (i) Chief of Strategy and Corporate Affairs Officer of Telefonica S.A. (until September/2021); (ii) Chairman of our Quality and Sustainability Committee (until April/2024); (iii) member of our Quality and Sustainability Committee (until April/2025); (iv) Chief of Corporate Affairs and Sustainability Officer of Telefonica S.A. (until December/2025); (v) member of the Executive Committee of Telefonica S.A. (until December/2025); and (vi) Patrono Nato of Fundacion Telefonica (until December/2025). He graduated in Metallurgical Engineering from the Federal University of Minas Gerais, Brazil.

Cristina Presz Palmaka de Luca serves as an independent member of our Board of Directors and of our Quality and Sustainability Committee. Cristina has also been designated by the Company's Board of Directors as the specialist member in sustainability matters at Telefonica Brasil S.A. She is also a member of the Board of Directors of Arcos Dorados (since December/2019); member of the Board of Directors and Chairwoman of the People and ESG Committee at C&A (since November/2020); member of the Board of Directors of Eurofarma (since November/2021); Chairwoman of the People and ESG Committee at Eurofarma (since January/2023); and member of the Digital Transformation Committee at IBGC (since October/2024). Ms. Palmaka previously held the following positions: (i) Vice President - Personal System Group at Compaq/HP (until July/2009); (ii) Vice President of Consumer Channels Group at Microsoft (until September/2013); (iii) President of SAP Brazil (until June/2020); (iv) member of the Advisory Boards of MBC - Movimento Brasil Competitivo (until December/2020); (v) member of the Advisory Boards of Amcham Brasil (until December/2020); (vi) member of the Advisory Boards of Eurofarma (until November/2021); (vii) member of the CEO Legacy Program at Fundacao Dom Cabral (until December/2021); (viii) member of the Advisory Boards of Amcham Latinoamerica (until December/2023); (ix) President of SAP Latin America (until March/2025); and (x) member of the Advisory Boards of Junior Achievement Americas (until September/2025). Ms. Palmaka holds a degree in Accounting from Fundacao Armando Alvares Penteado, a degree in Finance and Marketing from Fundacao Getulio Vargas, and MBAs from Fundacao Getulio Vargas and The University of Texas at Austin. She also completed executive programs in Corporate Governance at IBGC, The Leadership Consortium at Harvard Business School, and Leading the Company to the Future at IMD Business School.

Breno Rodrigo Pacheco de Oliveira serves as our General Secretary and Legal Officer and Corporate Secretary of our Board of Directors. He is also the General Secretary and Legal Officer of Recicla V Comercio e Reciclagem de Sucatas e Metais Ltda. (since June/2015), POP Internet Ltda. (since June/2015), Terra Networks Brasil Ltda. (since April/2018) and Telefonica Infraestrutura e Seguranca Ltda. (since September/2019). Mr. Oliveira is also Legal Officer of Telefonica IoT Big Data e Tecnologia do Brasil S.A. (since November/2021) and of Telefonica Cloud e Tecnologia do Brasil S.A. (since August/2021); Officer of TLF 01 Empreendimentos e Participacoes Ltda. (since May/2020); Vale Saude Administradora de Cartoes Ltda. (since March/2023); Vivo Pay Holding Financeira Ltda. (since February/2024); Vivo Pay Sociedade de Credito Direto S.A. (since March/2023) and IPNet Servicos em Nuvem e Desenvolvimento de Sistemas Ltda. (since October/2024); Member and Chairman of the Deliberative Council of Visao Prev Sociedade de Previdencia Complementar (since March/2023); Corporate Secretary and member of the Board of Directors of Telefonica Corretora de Seguros Ltda. (since August/2021); Chairman of the Board of Directors of Companhia ACT de Participacoes (since June/2022), Companhia AIX de Participacoes (since June/2022) and Telefonica Factoring do Brasil Ltda. (since February/2023) and Vice President of the Deliberative Board of Fundacao Sistel (since April/2024). Mr. Oliveira was the Officer of SP Telecomunicacoes Participacoes Ltda. (August/2011 - October/2022); member of the Board of Trustees of Fundacao Telefonica (December/2019 - July/2022); Officer of FiBrasil Infraestrutura e Fibra Otica S.A. (June/2020 - July/2021); General Secretary and Legal Officer of Garliava RJ Infraestrutura e Redes de Telecomunicacoes S.A. (until February/2023, when it was extinct due to its merger into the Company) and Vita IT Comercio e Servicos de Solucoes em TI Ltda. (until November/2023, when it was extinct due to its merger into Telefonica Infraestrutura e Seguranca Ltda.). He holds a law degree from Universidade do Vale do Rio dos Sinos - UNISINOS, Brazil.