Officers and Board

Executive Board

Estapar’s Executive Board is responsible for the daily management in order to ensure the Company’s operation and business continuity, having responsibilities for their individual positions established by the Bylaws and by the Board of Directors.

According to Estapar’s Bylaws, the Executive Board may have up to 5 directors, elected by the Board of Directors, for a 2 years term of, reelection being permitted.

Name Office Inauguration Date End of Mandate
Emílio Sanches CEO December 2022 until GSM 2024

Emílio Sanches is the CEO of Estapar, he joined the Company in 2011, occupying the positions of CFO and IRO for 11 years. Before joining Estapar, Emílio worked for companies such as Galleazi & Associados, Directv and SBT. Graduated in Computer Science, with an MBA in Business Management from Fundação Getúlio Vargas (FGV-SP) and Executive Education from Harvard Business School.

Daniel Soraggi CFO and IRO December 2022 until GSM 2024

Daniel is Estapar’s CFO and DRI, he joined the Company in 2017 as Manager of Financial Planning and Investor Relations, a position he held for 5 years. Previously, Daniel worked at companies such as: Invista FIDC, Estre Ambiental, LOG Commercial Properties, MRV Engenharia and Coca-Cola FEMSA. Graduated in Business Administration from UNA-BH, postgraduate in Finance from UFMG and Executive MBA from Insper.

Murillo Cerqueira Commercial and Operations VP May 2022 until GSM 2024

Murillo Cerqueira is Estapar’s Commercial and Operations VP, with more than 18 years in parking sector. Murillo has also experience in industrial operations and business development. Graduated in Business Management from Universidade Presbiteriana Mackenzie.

Beto Costa Chief Concessions Officer May 2022 until GSM 2024

Beto Costa is Estapar’s Chief Concessions Officer since 2021, having previously held the position of Mobility Director since 2019. Before joining Estapar, he was co-founder and CEO of Loop (an Estapar investee) and Director of Infrastructure Management at WPR. Bachelor’s degree in Business Administration at Pontifícia Universidade Católica of Paraná (PUC-PR), MBA in Operations, Logistics and Services (Coppead-RJ).

Board of Directors

Estapar’s Board of Directors is responsible for the general direction of the business, as well as for the institution, approval and inspection of the strategic policies defined for the Company.

According to Estapar’s Bylaws, it must be composed of a minimum of 7 and a maximum of 9 members, including a Chairman and a Vice-Chairman, elected by the majority of the members of the Board.

The company’s Board of Directors meets at least every three months, and whenever called by the president or any of its members.

Name Office Inauguration Date End of Mandate
Edwyn Neves Chairman of the Board of Directors April 2024 until GSM 2026

Partner at BTG Pactual. Joined BTG in August 2008 as a member of the Private Equity team. Before joining BTG Pactual, Edwyn worked at the investment banking division from Credit Suisse in Brazil and was member of the Brazilian Private Equity Team of Advent International. Gradutaed in Business Management from Fundação Getúlio Vargas (FGV-SP).

Lilian Esteves Effective Member April 2024 until GSM 2026

Currently managing her family’s business, Ms Esteves is also responsible for Romanof Holding LTDA and is the chaairman of Argiano Società Agricola Board of Directors. Served as systems analyst at Varig Viação Aérea Rio-Grandense, she occupied different roles related to software development in local companies. Graduated in Information Systems from Universidade Federal do Rio de Janeiro she also is certified from Harvard Business School HBX.

Helio Cerqueira Independent Member April 2024 until GSM 2026

Helio is Estapar’s co-founder, with more tha 30 years of experience in parking sector, he also occupied the CEO and Board Chairman positions. Partner at C+R Real Estate. Graduated in Law from FMU.

Joshua Livingstone Effective Member April 2024 until GSM 2026

Investments vice-president at Equity International, responsible for new investments, execution and portfolio management. Before joining Equity International, worked at HSBC evaluating new businesses and M&A Deals. Graduated in Economics from Brown University, with MBA from the University of Chicago Booth School of Business.

Mariane Grechinski Independent Member April 2024 until GSM 2026

CEO at Guarde Aqui Selfstorage and board member at Alphaville Urbanismo. Worked for 13 years at BR MALLS, in different roles such as development, M&A and Business Development Executive Officer. Ms. Grechinskki also worked at Multiplan Group’s marketing department. Graduated in Social Communication from Positivo University, with Executive MBA from Fundação Getúlio Vargas (FGV-SP), with other extensions such as 2019 SEP in Stanford Graduate School of Business and Harvard Business School’s executive leadership program.

Fábio Soares de Miranda Carvalho Independent Member May 2024 until GSM 2026

Lawyer and master of Law from the University of Cambridge. Currently he is CEO of Abril Comunicações S.A. and works as a member of the board of directors of Casa Cor (chairman), Total Express S.A. (chairman), Banco Pan, as well as the Deliberative Council of Inovar Private Pension and non-profit cultural entity Institute Oficina de Ceramica Francisco Brennand.

Luis Filipe Frozoni Lomonaco Effective Member April 2024 until GSM 2026

Holds board member positions at Zul Digital, MCL, Cabana Burger, Tânia Bulhões in addition to having worked for a few years in external positions as a board member at Zeedog, Innova, Hoken, Iclinic and Alliar. Joined Treecorp Investimentos in 2010, and from 2006 to 2009, he worked as CEO of Estapar. Before he spent five years at Unilever, he also worked for Barclays in London, Nea Capital, Gvconsult and was director of the small business affairs committee of the America Chamber of Commerce.

Carlos Alberto Peniche Gama Substitute Advisor April 2024 until GSM 2026
Cainã Santi Rocha Effective Advisor April 2024 until GSM 2026
João Baptista Borges Pereira Cyrino de Sá Effective Advisor April 2024 Até AGO 2026

Committees

The Estapar Board of Directors established three internal support committees, namely:

Financial and Investments Committee

The Finance and Investments Committee contributes to the strategy of monitoring the best economic and financial standards and the process of implementing and maintaining such standards in the Company.

The Committee must be composed of at least 4 members, all appointed by the Board of Directors, with a term of one year, reelection being permitted.

Among the members, at least one must be a member of the Board of Directors and will have the participation of the Company’s Chief Financial Officer.

Name Date of Election End of Term
Emilio Sanches May 2024 until GSM 2026
Edwyn Neves May 2024 until GSM 2026
João Baptista Borges Pereira Cyrino de Sá May 2024 until GSM 2026
Helio Cerqueira May 2024 until GSM 2026
Lilian Marques Esteves May 2024 until GSM 2026
Fábio Soares De Miranda Carvalho May 2024 until GSM 2026
Daniel Soraggi May 2024 until GSM 2026
Murillo Cerqueira May 2024 until GSM 2026
Cainã Rocha May 2024 until GSM 2026
Mariane Wiederkehr Grechinski May 2024 until GSM 2026
Luis Filipe Frozoni Lomonaco May 2024 until GSM 2026

 

Audit Committee

The Audit Committee contributes to the strategy of supervising the activities of the independent auditors and the activities developed in the areas of internal control, internal audit and preparation of the Company’s financial statements.

The Audit Committee must be composed of at least 3 members, all appointed by the Board of Directors, with a term of one year, reelection being permitted. Among the members, at least one must be an Independent Director of the Company, at least one must have recognized experience in corporate accounting matters, under the terms of the regulations issued by the Securities and Exchange Commission, and the same member may accumulate the two aforementioned characteristics.

Name Data of Election End of Term
Helio Cerqueira May 2024 until GSM 2026
Ricardo Castagna May 2024 until GSM 2026
Cainã Rocha May 2024 until GSM 2026
Innovation Committee

The Innovation Committee is an advisory body to assist the Board of Directors, and is responsible for evaluating scenarios, commercial and technological trends, recommending and monitoring the adoption of best innovation practices, evaluating projects, initiatives and investment proposals of the Company from the perspective of innovation.

The Audit Committee must be composed of at least 4 members, all appointed by the Board of Directors, with a term of one year, reelection being permitted.

Name Data of Election End of Term
Emilio Sanches May 2024 until GSM 2026
André Brunetta May 2024 until GSM 2026
Luis Filipe Frozoni Lomonaco May 2024 until GSM 2026
Mariane Wiederkehr Grechinski May 2024 until GSM 2026
Murillo Cerqueira May 2024 until GSM 2026
Marcelo Liberato May 2024 until GSM 2026
Lilian Marques Esteves May 2024 until GSM 2026
Cainã Rocha May 2024 until GSM 2026
João Baptista Borges Pereira Cyrino de Sá May 2024 until GSM 2026