Executive Management, Boards and Committees

José Auriemo Neto has been chairman of the Board of Directors of JHSF Participações SA since December 2006 and member of the Board of Directors of JHSF Malls SA He was Chief Executive Officer of the Company since its creation, in 2006, until April 2014. He joined the companies of the Conglomerate in 1993. In 1998, he started the Shopping Center area at the Company, when he obtained the concession for the installation of Shopping Santa Cruz, becoming responsible for its implementation and management. Partly attended the engineering course at Fundação Armando Álvares Penteado and the business administration course at FASE. He has been part of the YPO – Young Presidents Organization, since 11/30/1999, having been its director for two terms in the 2003/04 and 2004/05 periods.

Augusto Martins Júnior, current Chief Executive Officer of JHSF since 2024. He joined the company in 2022, when he led the creation of JHSF Capital, the company’s financial services unit focused on investment solutions based on proprietary assets, through real estate funds and other structured products. He also spearheaded the development and expansion of platforms such as JHSF ID Membership – the company’s client engagement program – CJ Fashion, a digital channel for fashion and lifestyle content and curation, and the Fashion Retail unit, which exclusively manages over 15 international high-end brands in Brazil.

Prior to that, he built a 23-year career at Banco Alfa de Investimento, where he began as an intern and rose to the position of Managing Director. In this role, he oversaw wealth management, mergers and acquisitions, and corporate & investment banking, consistently serving high-net-worth clients and structuring complex financial transactions.

He is a member of the Young Presidents’ Organization (YPO), a board member of the Brazilian Institute of Finance Executives in São Paulo (IBEF-SP), and a former member of ANBIMA’s Private Banking Committee. He is also one of the founding members of BR Angels, a smart fund network platform.

He holds a degree in Business Administration from PUC-SP, an MBA from FDC/University of British Columbia, and has completed executive programs at Harvard Business School, Kellogg School of Management, and INSEAD.

Formado em Administração de Empresas pela PUC‑SP, possui MBA pela FDC/University of British Columbia e concluiu programas executivos na Harvard Business School, Kellogg School of Management e INSEAD.

Thiago Alonso de Oliveira is a member of the Board of Directors and was CEO of JHSF Participações S.A from 20218 until February 2024. He is a lawyer, graduated from PUC – SP, with a postgraduate degree in Finance and Business from FGV – Fundação Getúlio Vargas, was a member of the Board of Directors of Brazilian Investor Relations Institute (IBRI) and JHSF Malls SA, as well as a member of the YPO (Young Presidents’ Organization). Currently an advisory member of the GRAACC board. With more than 25 years of experience, he was Chief Financial and Investor Relations Officer at Paranapanema, Perenco Participações and Lupatech and Executive Director for Latin America at General Electric, having also worked at PricewaterhouseCoopers (PwC).

Osvaldo Roberto Nieto is an independent member of the Board of Directors of JHSF Participações SA and member of the Statutory Audit Committee of JHSF Participaçãoes AS. He was a professor in the Department of Accounting, Finance and Control at the São Paulo School of Business Administration, at FGV, until 30 June 2012. Partner at BDO RCS, Consultores & Auditores, he was President Partner of Baker Tilly Brasil Auditores & Consultores, Leader of Baker Tilly International for Latin America and member of its Board of Directors, was also a Consultant and Director of Planning and Control Accor and PWC manager. He was professor of Finance at the Postgraduate Course at ESPM and IBMEC.

Alberto Fernandes has experience in the financial services area, he is a member of the Board of Directors of Direcional, of the Board of CIVI-CO (manager of startups with social connotations) and director of the São Paulo Museum of Art and Gaju Participações. For 19 years he worked at the leadership of the Itaú conglomerate, where he was responsible for the Credit, Commercial and Corporate and Investment Banking areas. Additional experience in asset management (Lloyds Asset Management), insurance and investment management (CCF group) and administrative and public securities trading (Securities Broker Convention). Graduated in Mechanical Engineering and Production at Polytechnic School of USP.

Pablo Di Si is currently the President and CEO of Volkswagen Group America (United States, Mexico, and Canada), as well as the operations of Audi, Bentley, Bugatti, Lamborghini, and VW Credit in the United States. He is also the Chairman of the Board of Directors of Autos Drive America and serves as an independent member of the Board of Directors of Lindsay (NYSE: LNN) and Copersucar.

He holds a Bachelor of Business Administration with an emphasis in Finance from Loyola University in Chicago, and he is a graduate of the Harvard Business School (AMP 2011). He has an MBA in International Management from the Thunderbird School of Management (2002) and obtained a degree in Accounting from Northwestern University. He completed the Efficient Board Management program at Harvard University, the Global CEO program at Wharton & IESE Business School, and was elected President of the German-Argentine Chamber of Commerce and Industry.

Before joining Volkswagen Group in 2014, he held key positions in business development and finance at Fiat Chrysler Group in the United States and Brazil, as well as at Kimberly Clark, Monsanto, and Abbott Laboratories.

Richard Rainer has experience of 35 years in the financial market, focusing on capital markets, mergers and acquisitions and structured finance, occupying leadership positions in international and national banks. Founding partner of Olimpia Partners, financial advisory focused on mergers and acquisitions. He was CEO of Banco Merrill Lynch in Brazil and responsible for the investment banking area, responsible for capital market operations and mergers and acquisitions in the country, in addition to outstanding positions at Banco Multiplic SA, Morgan Grenfell & Co and Banco Real in New York. Graduated in Business Administration and Economics from the State University of New York at Brockport and an MBA from Fordham University in New York.

Hector José Alfonso is a member of the Fiscal Council of JHSF Participações SA, a position he had held in the past at JHSF Participações S.A. Graduated in Business Administration Accounting at the University of Buenos Aires in 1970, having the Argentine diploma revalidated by the University of São Paulo – USP in 1981, and also a public accountant authorized by the Catholic University of Quito, Ecuador in 1982. He has experience at PWC, where he worked in Buenos Aires, Asunción, São Paulo and London. Responsible for the Risk and Quality and Knowledge Management functions at the Ecuadorian firm and a member of the Institute of Accounting Investigations of Ecuador until 1986. He was transferred to Los Angeles, California to lead operations with the Latin business community. Afterwards, he was transferred to São Paulo as Risk and Audit Quality leader. Member of IBRACON since 1990, and leader of the Assurance practice (audit and related services) of the Brazilian firm. He was a member of the South American firm‘s Policy Committee from 1999 to 2002. Leader in the Partner Relations and Human Capital area of South American operations, and retired in 2002. He started his career at the World Bank, where he participated as a consultant in convergence projects of accounting and auditing standards in several countries. In 2013 and 2014, he led the review and development of professional quality control and surveillance standards in Poland and Latvia. Translated the professional education standards of the International Federation of Accountants into Spanish.

Luiz Novaes Cabrail has a degree in Accounting Sciences from Faculdade de Administração e Ciências Contábeis Tibiriça, and has more than 45 years of experience in accounting auditing, reviewing procedures and internal controls, designing and redesigning processes, and implementing best practices. Currently, he has a company with 20 employees acting as responsible and coordinator of projects related to due diligence, accounting review, review of procedures and internal controls, tax review, auditing through previously agreed upon procedures, having as some of the main clients: Pfizer, Tishman, Wyeth, Danone, Delphi, Monsanto, Move São Paulo, MWM, Avon.

Ariovaldo dos Santos, is a regular member of the Fiscal Council of JHSF Participações S.A. He holds degrees in Economics and Accounting from Fundação Santo André, and a Master’s in Accounting (1980) and a Doctorate in Accounting (1993) from FEA/USP. He obtained the title of Associate Professor in Accounting (1999) from FEA/USP. He developed an academic career as a professor in the Department of Accounting and Actuarial Sciences at FEA/USP starting in 1986, becoming a full professor in 2003. He has published several books on topics related to Accounting and was awarded an honorary Doctorate (Doutor Honoris Causa) by FECAP in 2014. Since January 2005, he has been the President of the Brazilian Institute for Accounting, Actuarial, and Financial Research – IPECAFI, and he also served as its President between January 2003 and December 2004. He has been a permanent member of the Board of Trustees since April 2009 at the Foundation Institute of Accounting, Actuarial and Financial Research – FIPECAFI. He has also been an independent member of the Board of Directors of JHSF Participações S.A., a member of the Fiscal Council of Companhia Paranaense de Energia – COPEL (2003-2005), Votorantim Celulose e Papel S.A. (2002-2004), Seara Alimentos S.A. (2000), VASP – Viação Aérea São Paulo S/A (1975-1977), DERSA – Desenvolvimento Rodoviária S/A. (1975-1976), CAIC – Cia. Agrícola, Imobiliária e Colonizadora (1975), and FEPASA – Ferrovia Paulista S/A (1974-1976).

Bruno Meirelles Salotti, is an alternate member of the Fiscal Council of JHSF Participações S.A. He holds a Bachelor’s, Master’s, Doctorate, and a Postdoctoral degree in Accounting Sciences, as well as a Bachelor’s degree in Actuarial Sciences from the Faculty of Economics, Business, Accounting, and Actuarial Sciences – FEA/USP. He has also pursued an academic career as an Associate Professor in the Department of Accounting and Actuarial Sciences at FEA/USP since April 2006 and is the Coordinator of the International Accounting Laboratory at FIPECAFI. He is currently the Head of the Department of Accounting and Actuarial Sciences at FEA/USP. He is a voting member of the Committee on Accounting Pronouncements (CPC). He is also a member of the Fiscal Council of Serena Energia S.A. since 2020. He serves as an expert on corporate and international accounting matters. He was an external auditor at Arthur Andersen S/C, an accounting analyst at Dixie Toga S.A., and the undergraduate coordinator in the Department of Accounting and Actuarial Sciences at FEA/USP. He holds an IFRS certification from ACCA. He is the co-author of the book Financial Accounting, editor and co-author of chapters in the book IFRS in Brazil, and also co-author of chapters in the book Manual of International Accounting Standards. He has contributed to writing and reviewing chapters of the Manual of Corporate Accounting.

Ademir José Scarpin is a member of the Fiscal Council of JHSF Participações S.A. He is also a business administrator at FGV – Fundação Getúlio Vargas – SP and an accountant, graduated from the Faculty of Accounting Sciences Paulo Eiró. He is an independent member of the Statutory Audit Committee of Hypera (ex-Hypermarcas), acts as a Tax Advisor at Liq (ex-Contax), Investco, Transnordestina Logística e Esporte Clube Pinheiros and acts as an Advisory at Shark-Tratores Group. He served as Chief Executive of Companhia Metalúrgica Prada. He was a member of the Statutory Audit Committee of JHSF Participações S.A., Financial and Controllership Officer at Engeform Construções e Comércio, Brasil Telecom and Grupo Vicunha. He started his career as an auditor at PWC.

João Odair Brunozi is an alternate member of the Fiscal Council of JHSF Participações S.A. Graduated in Accounting, with specialization in Tax Law, Postgraduate in Financial Management and MBA in Finance from IBMEC-SP. He started his career at Price Waterhouse Auditores Independentes as a trainee, acting as an auditor for seven years. He has solid experience in the areas of Controllership and Finance, acting as Controller and CFO for over thirty years in large manufacturing industries. At São Paulo Alpargatas was Financial Planning Manager and in the area of Financial Analysis Balances for two years. He joined Grupo Villares in 1985, where he worked for twenty years, as Tax Planning Manager and Controller of several companies in the group and holding company, and accumulated for five years in Investor Relations management. He was Officer of several subsidiaries and Officer (Treasurer) of subsidiary in the United States. In this period, more than a dozen mergers of M&A. At the Gerdau Group, where he joined in early 2006 with a CFO position from Aços Villares, he worked until January 2017 in the positions of CFO at Aços Villares and for the past seven years as Controller (CFO) at Gerdau Diaco (Colombia). He was CFO of Cecil SA Laminado de Metais from April 2017 to July 2019, and is currently Chairman of the Fiscal Council of Concessionária Aeroporto do Rio de Janeiro SA (Tom Jobim Airport) since December 2017 and alternate member of the Fiscal Council of Linx SA since April 2018.

Augusto Martins Júnior, current Chief Executive Officer of JHSF since 2024. He joined the company in 2022, when he led the creation of JHSF Capital, the company’s financial services unit focused on investment solutions based on proprietary assets, through real estate funds and other structured products. He also spearheaded the development and expansion of platforms such as JHSF ID Membership – the company’s client engagement program – CJ Fashion, a digital channel for fashion and lifestyle content and curation, and the Fashion Retail unit, which exclusively manages over 15 international high-end brands in Brazil.

Prior to that, he built a 23-year career at Banco Alfa de Investimento, where he began as an intern and rose to the position of Managing Director. In this role, he oversaw wealth management, mergers and acquisitions, and corporate & investment banking, consistently serving high-net-worth clients and structuring complex financial transactions.

He is a member of the Young Presidents’ Organization (YPO), a board member of the Brazilian Institute of Finance Executives in São Paulo (IBEF-SP), and a former member of ANBIMA’s Private Banking Committee. He is also one of the founding members of BR Angels, a smart fund network platform.

He holds a degree in Business Administration from PUC-SP, an MBA from FDC/University of British Columbia, and has completed executive programs at Harvard Business School, Kellogg School of Management, and INSEAD.

Breno Perez Vicente has a degree in Business Administration from Fundação Armando Álvares Penteado (FAAP), a postgraduate degree in Finance from IBMEC São Paulo, an MBA in Finance from Insper São Paulo, an MBA in Credit and Risk from Saint Paul Escola de Negócios, as well as an Executive MBA from Fundação Dom Cabral (FDC) and in Business, Strategy and Leadership from Kellogg | Northwestern University (USA).

With extensive experience in the banking sector, his professional career was mainly built within Banco ALFA, where he joined as a trainee and worked for the last 18 years. In the last 2 years, he led the Corporate & Investment Banking (C&IB) Department, which was responsible for the relationship with the bank’s wholesale clients (Corporate Banking) as well as the bank’s I&B (DCM and M&A).

João Alves Meira Neto, is Legal Director of JHSF Participações S.A and he also holds the position of Legal Director of JHSF Malls S.A. He held the position of Legal Director of JHSF Participações S.A. until April 2020, when he was elected a member of the Board of Directors. He is a lawyer graduated from the Faculty of Law of the University of São Paulo – USP, with a specialization course at the University of Cambridge. He was an associate lawyer at Pinheiro Neto Advogados, Legal Manager at Metrobanco Banco de Investimentos and Banco Varig, as well as Legal Director at Banco BNL do Brasil and the Schahin Group. He was also a member of the Board of Directors of BNL Previlavoro Fundo de Previdência Privada.

Karine Monteiro de Oliveira is a professional with 18 years of experience in the industrial, construction and real estate development and food distribution sectors, in companies such as Gafisa, Tenda, Alphaville and DFS (invested by GP and Pátria Investimentos). Solid experience in the implementation of policies and practices of fixed remuneration, variable and Stock Options, outsourcing of payroll, adaptation to e-social and management of benefits. Responsible for all of the subsystems of People and Management – R&S, T&D, Performance Evaluation, Trainee and Internship Programs, Compensation, Labor Relations, HR Indicators and management and analysis tools, goal setting, routine management and standardization procedures.

Osvaldo Roberto Nieto is independent director of JHSF Participações S.A. Board of Directors. He was a professor in the Accounting, Finance and Control Department of the Business School of the Getulio Vargas Foundation in São Paulo (FGV-SP) until June 30, 2012. He is a partner of BDO RCS, Consultores & Auditores, former partner and CEO of Baker Tilly Brasil Auditores & Consultores, Head of Baker Tilly International for Latin America and a member of its Board of Directors. He was also a consultant and Planning and Control Officer at Accor, a manager at PWC. and professor of the Post-Graduate Finance Course at ESPM and IBMEC.

Norton dos Santos Freire is an ex independente member of the Fiscal Council of JHSF Participações SA. Bachelor in Accounting Sciences from FAI, he became a member of the board of directors of the Instituto Brasileiro de Executivos de Finanças (IBEF) – Secional Espírito Santo from 1993 to 1996, also joining the career where he became Professor at Faculdade São Luís, in São Paulo, from February to December 1999, Pontifical Catholic University of Minas Gerais, in Belo Horizonte, from August to December 1986 and from FAI, in São Paulo de August to December 1989. He was a member of the Fiscal Council of Grupo Vicunha Holdings and Taquari Participações SA, where he was Officer of Internal Audit until February 2017. He was a partner at Addvalue Assessoria e Consultoria until 2018, and Regional Officer of Finance – Latin America at BearingPoint (formerly KPMG Consultoria). He was Officer of Controllership at TAM – Air Transport and Controller at PricewaterhouseCoopers Consultores of companies, where he participated as a member of the Management Committee. At PricewaterhouseCoopers Auditores Independentes, the last positions held were as director responsible for the practice in Espírito Santo, in the Vitória office, and previously as director of the Audit Accounting Commission, in São Paulo, in addition to serving the list of clients. ”

Jorge Sawaya is a effective member of the Statutory audit committee of JHSF Participações S.A., graduated in accounting, economics and graduated in the Master in Business Administration course – Fundação Getúlio Vargas. He is fluent in Portuguese and English and has a good knowledge of Spanish. Jorge was director of the Deals Group at PwC in São Paulo where he worked for 40 years. Jorge has accumulated experience in the areas of Assurance and Mergers and Acquisitions (M&A). Provided financial and operational due diligence services, accounting and tax structuring, post-merger integration, among others in the last 30 years, having participated in more than 1000 projects. He has a great deal of experience involving mergers and acquisitions in various market segments, such as industries, consumer products, retail, analysis laboratories, hospitals, university education, technology companies and services in general, among others. In 2019 he was appointed a member of Qualicorp’s fiscal council and was renewed for the year 2020. He was a member of ABVCAP- Brazilian Association of Venture Capital and currently participates in meetings with IBGC- Brazilian Institute of Corporate Governance. Jorge has worked in the Deals team in Brazil since its creation in 1997 and previously dedicated himself to auditing national and international clients, as well as working with structured operations.

Alberto Fernandes has experience in the financial services area, he is a member of the Board of Directors of Direcional, of the Board of CIVI-CO (manager of startups with social connotations) and director of the São Paulo Museum of Art and Gaju Participações. For 19 years he worked at the leadership of the Itaú conglomerate, where he was responsible for the Credit, Commercial and Corporate and Investment Banking areas. Additional experience in asset management (Lloyds Asset Management), insurance and investment management (CCF group) and administrative and public securities trading (Securities Broker Convention). Graduated in Mechanical Engineering and Production at Polytechnic School of USP.

Osvaldo Roberto Nieto is an independent member of the Board of Directors of JHSF Participações SA and member of the Statutory Audit Committee of JHSF Participaçãoes AS. He was a professor in the Department of Accounting, Finance and Control at the São Paulo School of Business Administration, at FGV, until 30 June 2012. Partner at BDO RCS, Consultores & Auditores, he was President Partner of Baker Tilly Brasil Auditores & Consultores, Leader of Baker Tilly International for Latin America and member of its Board of Directors, was also a Consultant and Director of Planning and Control Accor and PWC manager. He was professor of Finance at the Postgraduate Course at ESPM and IBMEC.

Richard Rainer has experience of 35 years in the financial market, focusing on capital markets, mergers and acquisitions and structured finance, occupying leadership positions in international and national banks. Founding partner of Olimpia Partners, financial advisory focused on mergers and acquisitions. He was CEO of Banco Merrill Lynch in Brazil and responsible for the investment banking area, responsible for capital market operations and mergers and acquisitions in the country, in addition to outstanding positions at Banco Multiplic SA, Morgan Grenfell & Co and Banco Real in New York. Graduated in Business Administration and Economics from the State University of New York at Brockport and an MBA from Fordham University in New York.

Osvaldo Roberto Nieto is an independent member of the Board of Directors of JHSF Participações SA and member of the Statutory Audit Committee of JHSF Participaçãoes AS. He was a professor in the Department of Accounting, Finance and Control at the São Paulo School of Business Administration, at FGV, until 30 June 2012. Partner at BDO RCS, Consultores & Auditores, he was President Partner of Baker Tilly Brasil Auditores & Consultores, Leader of Baker Tilly International for Latin America and member of its Board of Directors, was also a Consultant and Director of Planning and Control Accor and PWC manager. He was professor of Finance at the Postgraduate Course at ESPM and IBMEC.

Augusto Martins has served as Chief Executive Officer of JHSF since 2024. He joined the company in 2022, when he led the creation of JHSF Capital, the company’s financial services unit focused on investment solutions based on proprietary assets, through real estate funds and other structured products. He also spearheaded the development and expansion of platforms such as JHSF ID Membership – the company’s client engagement program – CJ Fashion, a digital channel for fashion and lifestyle content and curation, and the Fashion Retail unit, which exclusively manages over 15 international high-end brands in Brazil.

Prior to that, he built a 23-year career at Banco Alfa de Investimento, where he began as an intern and rose to the position of Managing Director. In this role, he oversaw wealth management, mergers and acquisitions, and corporate & investment banking, consistently serving high-net-worth clients and structuring complex financial transactions.

He is a member of the Young Presidents’ Organization (YPO), a board member of the Brazilian Institute of Finance Executives in São Paulo (IBEF-SP), and a former member of ANBIMA’s Private Banking Committee. He is also one of the founding members of BR Angels, a smart fund network platform.

He holds a degree in Business Administration from PUC-SP, an MBA from FDC/University of British Columbia, and has completed executive programs at Harvard Business School, Kellogg School of Management, and INSEAD.

Richard Rainer has experience of 35 years in the financial market, focusing on capital markets, mergers and acquisitions and structured finance, occupying leadership positions in international and national banks. Founding partner of Olimpia Partners, financial advisory focused on mergers and acquisitions. He was CEO of Banco Merrill Lynch in Brazil and responsible for the investment banking area, responsible for capital market operations and mergers and acquisitions in the country, in addition to outstanding positions at Banco Multiplic SA, Morgan Grenfell & Co and Banco Real in New York. Graduated in Business Administration and Economics from the State University of New York at Brockport and an MBA from Fordham University in New York.

José Auriemo Neto has been chairman of the Board of Directors of JHSF Participações SA since December 2006 and member of the Board of Directors of JHSF Malls SA He was Chief Executive Officer of the Company since its creation, in 2006, until April 2014. He joined the companies of the Conglomerate in 1993. In 1998, he started the Shopping Center area at the Company, when he obtained the concession for the installation of Shopping Santa Cruz, becoming responsible for its implementation and management. Partly attended the engineering course at Fundação Armando Álvares Penteado and the business administration course at FASE. He has been part of the YPO – Young Presidents Organization, since 11/30/1999, having been its director for two terms in the 2003/04 and 2004/05 periods.

Alberto Fernandes has experience in the financial services area, he is a member of the Board of Directors of Direcional, of the Board of CIVI-CO (manager of startups with social connotations) and director of the São Paulo Museum of Art and Gaju Participações. For 19 years he worked at the leadership of the Itaú conglomerate, where he was responsible for the Credit, Commercial and Corporate and Investment Banking areas. Additional experience in asset management (Lloyds Asset Management), insurance and investment management (CCF group) and administrative and public securities trading (Securities Broker Convention). Graduated in Mechanical Engineering and Production at Polytechnic School of USP.

Pablo Di Si is currently the President and CEO of Volkswagen Group America (United States, Mexico, and Canada), as well as the operations of Audi, Bentley, Bugatti, Lamborghini, and VW Credit in the United States. He is also the Chairman of the Board of Directors of Autos Drive America and serves as an independent member of the Board of Directors of Lindsay (NYSE: LNN) and Copersucar.

He holds a Bachelor of Business Administration with an emphasis in Finance from Loyola University in Chicago, and he is a graduate of the Harvard Business School (AMP 2011). He has an MBA in International Management from the Thunderbird School of Management (2002) and obtained a degree in Accounting from Northwestern University. He completed the Efficient Board Management program at Harvard University, the Global CEO program at Wharton & IESE Business School, and was elected President of the German-Argentine Chamber of Commerce and Industry.

Before joining Volkswagen Group in 2014, he held key positions in business development and finance at Fiat Chrysler Group in the United States and Brazil, as well as at Kimberly Clark, Monsanto, and Abbott Laboratories.

Alberto Fernandes has experience in the financial services area, he is a member of the Board of Directors of Direcional, of the Board of CIVI-CO (manager of startups with social connotations) and director of the São Paulo Museum of Art and Gaju Participações. For 19 years he worked at the leadership of the Itaú conglomerate, where he was responsible for the Credit, Commercial and Corporate and Investment Banking areas. Additional experience in asset management (Lloyds Asset Management), insurance and investment management (CCF group) and administrative and public securities trading (Securities Broker Convention). Graduated in Mechanical Engineering and Production at Polytechnic School of USP.

Osvaldo Roberto Nieto is an independent member of the Board of Directors of JHSF Participações SA and member of the Statutory Audit Committee of JHSF Participaçãoes AS. He was a professor in the Department of Accounting, Finance and Control at the São Paulo School of Business Administration, at FGV, until 30 June 2012. Partner at BDO RCS, Consultores & Auditores, he was President Partner of Baker Tilly Brasil Auditores & Consultores, Leader of Baker Tilly International for Latin America and member of its Board of Directors, was also a Consultant and Director of Planning and Control Accor and PWC manager. He was professor of Finance at the Postgraduate Course at ESPM and IBMEC.

Pablo Di Si is currently the President and CEO of Volkswagen Group America (United States, Mexico, and Canada), as well as the operations of Audi, Bentley, Bugatti, Lamborghini, and VW Credit in the United States. He is also the Chairman of the Board of Directors of Autos Drive America and serves as an independent member of the Board of Directors of Lindsay (NYSE: LNN) and Copersucar.

He holds a Bachelor of Business Administration with an emphasis in Finance from Loyola University in Chicago, and he is a graduate of the Harvard Business School (AMP 2011). He has an MBA in International Management from the Thunderbird School of Management (2002) and obtained a degree in Accounting from Northwestern University. He completed the Efficient Board Management program at Harvard University, the Global CEO program at Wharton & IESE Business School, and was elected President of the German-Argentine Chamber of Commerce and Industry.

Before joining Volkswagen Group in 2014, he held key positions in business development and finance at Fiat Chrysler Group in the United States and Brazil, as well as at Kimberly Clark, Monsanto, and Abbott Laboratories.

João Alves Meira Neto, is Legal Director of JHSF Participações S.A and he also holds the position of Legal Director of JHSF Malls S.A. He held the position of Legal Director of JHSF Participações S.A. until April 2020, when he was elected a member of the Board of Directors. He is a lawyer graduated from the Faculty of Law of the University of São Paulo – USP, with a specialization course at the University of Cambridge. He was an associate lawyer at Pinheiro Neto Advogados, Legal Manager at Metrobanco Banco de Investimentos and Banco Varig, as well as Legal Director at Banco BNL do Brasil and the Schahin Group. He was also a member of the Board of Directors of BNL Previlavoro Fundo de Previdência Privada.

Karine Monteiro de Oliveira is a professional with 18 years of experience in the industrial, construction and real estate development and food distribution sectors, in companies such as Gafisa, Tenda, Alphaville and DFS (invested by GP and Pátria Investimentos). Solid experience in the implementation of policies and practices of fixed remuneration, variable and Stock Options, outsourcing of payroll, adaptation to e-social and management of benefits. Responsible for all of the subsystems of People and Management – R&S, T&D, Performance Evaluation, Trainee and Internship Programs, Compensation, Labor Relations, HR Indicators and management and analysis tools, goal setting, routine management and standardization procedures.

Augusto Martins has served as Chief Executive Officer of JHSF since 2024. He joined the company in 2022, when he led the creation of JHSF Capital, the company’s financial services unit focused on investment solutions based on proprietary assets, through real estate funds and other structured products. He also spearheaded the development and expansion of platforms such as JHSF ID Membership – the company’s client engagement program – CJ Fashion, a digital channel for fashion and lifestyle content and curation, and the Fashion Retail unit, which exclusively manages over 15 international high-end brands in Brazil.

Prior to that, he built a 23-year career at Banco Alfa de Investimento, where he began as an intern and rose to the position of Managing Director. In this role, he oversaw wealth management, mergers and acquisitions, and corporate & investment banking, consistently serving high-net-worth clients and structuring complex financial transactions.

He is a member of the Young Presidents’ Organization (YPO), a board member of the Brazilian Institute of Finance Executives in São Paulo (IBEF-SP), and a former member of ANBIMA’s Private Banking Committee. He is also one of the founding members of BR Angels, a smart fund network platform.

He holds a degree in Business Administration from PUC-SP, an MBA from FDC/University of British Columbia, and has completed executive programs at Harvard Business School, Kellogg School of Management, and INSEAD.

Formado em Administração de Empresas pela PUC‑SP, possui MBA pela FDC/University of British Columbia e concluiu programas executivos na Harvard Business School, Kellogg School of Management e INSEAD.