Ms. Ana Marta Horta Veloso holds a degree in Economics from UFMG-Universidade Federal de Minas Gerais and a master's degree in Economics from UFRJ-Universidade Federal do Rio de Janeiro. She is an independent member of the Board of Directors of Vinci Compass since January 2021 and Chairman of the Audit Committee. She has extensive experience both in the financial and electricity sectors, having been the chief executive officer and investor relations officer of Light S.A. between 2015 and 2017 and again from 2019 to October 2020. She also held the position of officer of Equatorial Energia between 2008 and 2015 and represented Equatorial in the board of directors of its invested companies, such as Cemar, Celpa and Gera Maranhão. In 2018, she served as a consultant for GP Investments and for Credit Suisse Energy Infrastructure Partners. Additionally, she was a board member and a member of the Audit Committee and Compensation Committee at Enel/Eletropaulo from 2018 to 2019, a board member and a member of several committees at Light from 2006 to 2010, a board member at Light from 2015 to 2017 and at Equatorial Energia from 2006 to 2008. She also was a representative of BNDES on the boards of directors of Acesita, Klabin, Vale, Valepar, and Globo Cabo (Net/Claro). She worked at BNDES between 1992 and 2005 and at Banco Pactual between 2000 and 2001, when she was on leave from BNDES, and later in Pactual again, between 2006 and 2008.
Mr. Guilherme Stocco Filho has more than 20 years of experience in building up digital businesses and leading corporate transformations. He has been a independent member of the Board of Directors of Vinci Compass since January 2021 and President of the Innovation Committee. He is responsible for carrying out successful projects in digital banking (Banco Original); startup investments (Domo Invest), mobile and e-commerce (Buscapé), internet platforms (Microsoft), and advertising (Te Respondo). Currently, he is member of the boards of directors of TOTVS, Banco Original and Grupo SOMA. He is also the co-founder of Squadra Ventures and founder of Hack the Future. He is a frequent presenter on market trends and innovation, and has spoken at more than 120 events in Brazil, Latin America, Canada, the United States, Denmark, and the United Kingdom. He holds a degree in Business Administration from Fundacão Armando Alvares Penteado - FAAP (1997) and also presents lectures on innovation at INSPER MBA in São Paulo, Brazil.
Mr. Rogério Ladeira Furquim Werneck holds a PhD in Economics from Harvard and is a PUC-Rio professor. He has served as an independent member of our board of directors since 2017. After earning a BA in Economics from Universidade Federal de Minas Gerais, he went to graduate school at Fundação Getulio Vargas, in Rio, where he later taught from 1975 to 1977. He has been, since 1977, one of the key faculty members of PUC-Rio's prestigious Department of Economics, having served as Director of the Department for three long terms: 1980-85, 2002-09 and, more recently, 2016-21. He is a biweekly columnist for two of the most important Brazilian newspapers, O Estado de São Paulo and O Globo.
Ms. Consiglio is a well acknowledged ESG and corporate communications expert in the financial services industry, having been recognized in 2016 by the United Nations Global Compact as a Sustainable Development Goals (SDG) pioneer, among only ten people in the world. She has been an independent member of the Board of Directors and Chairman of the ESG Committee at Vinci Compass since August 2021. She is the current president of the Brazilian Board for the Global Reporting Initiative, having served previously as a Director at the Brazilian stock exchange (B3), assuming the role of president of the Deliberative Council of the Corporate Sustainability Index (ISE). She was president of Rede Brasil for UN Global Compact and director of HR and internal communications and superintendent for BankBoston, superintendent of sustainability and institutional communications at Banco Itaú, and director of social responsibility at Febraban.
