Executive Management, Boards and Committees

José Auriemo Neto has been Chairman of the Board of Directors of JHSF Participações S.A. since December 2006 and a member of the Board of Directors of JHSF Malls S.A. He served as Chief Executive Officer of the Company from its founding in 2006 until April 2014. He joined the group’s companies in 1993.

In 1998, he established the Company’s Shopping Centers division, following the acquisition of the concession to develop Shopping Santa Cruz, becoming responsible for its implementation and management. He partially completed a degree in Engineering at Fundação Armando Álvares Penteado and studied Business Administration at FASE. He has been a member of YPO – Young Presidents Organization since November 30, 1999, having served as its director for two terms during the periods 2003/2004 and 2004/2005.

Augusto Martins Júnior, who holds a degree in Business Administration from PUC-SP, built his career at Banco Alfa, where he worked for 23 years. His career was established across different areas, and he also led the creation of important projects and businesses at the Bank, with a strong focus on high-net-worth clients, such as Private Wealth Management, M&A (Mergers & Acquisitions), and, ultimately, Investment Banking.

In September 2022, he became CEO of JHSF Capital, a business unit that he independently structured, offering financial and investment solutions through real estate funds and other products based on the Company’s existing assets.

He also oversaw JHSF ID Membership — a relationship program for clients; CJ Fashion — a digital platform for content, trends, and exclusive curation of international and national brands by the company’s fashion & lifestyle editors; as well as Retail — created to work with luxury brands interested in entering the country, providing support for brand implementation, product importation, and full management of operations for its brands and stores.

Thiago Alonso de Oliveira is a member of the Board of Directors of JHSF Participações S.A. and served as Chief Executive Officer of the company from 2018 until February 2024, when he began dedicating himself fully to JHSF UK Ltd. A lawyer graduated from PUC-SP, with a postgraduate degree in Finance and Business from FGV, he has over 30 years of experience in finance, corporate governance, and investor relations.

He is a member of the Advisory Board of GRAACC (a non-profit institution specialized in the diagnosis, treatment, education, and research of childhood and adolescent cancer). He was also a member of the Board of Directors of the Brazilian Investor Relations Institute (IBRI) and JHSF Malls S.A., and is a member of YPO (Young Presidents’ Organization).

Throughout his career, he has held prominent positions such as Chief Financial Officer and Investor Relations Officer at Paranapanema, Perenco Participações, and Lupatech. He also served as Executive Director for Latin America at General Electric and began his professional career at PricewaterhouseCoopers (PwC).

Osvaldo Roberto Nieto is an independent member of the Board of Directors of JHSF Participações S.A. and a member of its Statutory Audit Committee. He was a professor in the Department of Accounting, Finance and Control at the São Paulo School of Business Administration at FGV.

He was Managing Partner of Baker Tilly Brasil Auditores & Consultores, Leader of Baker Tilly International for Latin America, and a member of its Board of Directors. He also served as a consultant and as Planning and Control Director at Accor, and as a manager at PwC. He is a member of the Fiscal Councils of the Pinacoteca de São Paulo and Japan House São Paulo. He was also a Finance professor in postgraduate programs at ESPM and IBMEC.

Mr. Osvaldo declares himself an independent member in accordance with the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão and applicable CVM regulations.

With experience in the financial services sector, he is a member of the Board of Directors of Direcional, Gerdau, and Fullwood, a Senior Advisor at Morgan Stanley, and a member of the Board of CIVI-CO (a startup management firm with a social focus). For 19 years, he worked in leadership roles within the Itaú conglomerate, where he was responsible for the Credit, Commercial, Corporate, and Investment Banking divisions.

He also has additional experience in asset management (Lloyds Asset Management), insurance and investment management (CCF Group), as well as administration and government securities trading (Convenção Corretora de Valores). He holds a degree in Mechanical and Production Engineering from the Polytechnic School of the University of São Paulo (USP). Mr. Alberto declares himself an independent member in accordance with the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão and the applicable regulations of the CVM.

Pablo Di Si holds a Bachelor’s degree in Business Administration, with an emphasis in Finance, from Loyola University of Chicago. He earned an MBA in International Management from the Thunderbird School of Management (2002), a diploma in Accounting from Northwestern University, and completed the Advanced Management Program (AMP) at Harvard Business School in 2011.

He also completed the Effective Governance for Corporate Boards program at Harvard University, the Global CEO Program at the Wharton School in partnership with IESE Business School, and was elected President of the German-Argentine Chamber of Industry and Commerce.

In 2025, he completed the Corporate Board of Directors Certificate at Harvard Business School. Before joining the Volkswagen Group in 2014, he held leadership positions in business development and finance at the Fiat Chrysler Group, in both the United States and Brazil, as well as at Kimberly-Clark, Monsanto, and Abbott Laboratories.

He currently serves as Chairman of the Sustainability Committee at Copersucar and Chairman of the Governance and Nomination Committee at Lindsay Corporation.

A professional with 35 years of experience in the financial market, focused on capital markets, mergers and acquisitions, and structured finance, having held leadership positions at both international and domestic banks. He is a founding partner of Olimpia Partners, a financial advisory firm specializing in mergers and acquisitions. He served as Chief Executive Officer of Merrill Lynch Bank in Brazil, responsible for investment banking, capital markets operations, and mergers and acquisitions activities in the country. He also held significant roles at Banco Multiplic S.A., Morgan Grenfell & Co., and Banco Real in New York.

He holds degrees in Business Administration and Economics from the State University of New York at Brockport and an MBA from Fordham University in New York. In 2023, he completed the 12th edition of the Corporate Governance: The Leadership of Boards program at Nova SBE Executive Education.

Hector José Afonso is a full member of the Fiscal Council of JHSF Participações S.A., a position he has previously held. He graduated in Accounting and Business Administration from the University of Buenos Aires in 1970, with his Argentine diploma revalidated by the University of São Paulo (USP) in 1981. He is also a certified public accountant, having obtained his qualification from the Catholic University of Quito, Ecuador, in 1982. He has experience at PwC, where he worked in Buenos Aires, Asunción, São Paulo, and London.

He was responsible for Risk and Quality functions and Knowledge Management at the Ecuadorian firm and was a member of the Ecuadorian Institute of Accounting Research until 1986. He was then transferred to Los Angeles, California, to lead operations with the Latin business community. Subsequently, he moved to São Paulo as Head of Audit Risk and Quality.

He has been a member of IBRACON since 1990 and led 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 and led the Partner Relations and Human Capital area for South American operations.

He began his career at the World Bank, where he worked as a consultant on projects related to the convergence of accounting and auditing standards in several countries. In 2013 and 2014, he led review and development groups for professional oversight and quality control standards in Poland and Latvia. He translated the International Federation of Accountants’ professional education standards into Spanish.

Luiz Novaes Cabrail is a candidate for alternate member of the Fiscal Council of JHSF Participações S.A. He holds a degree in Accounting from the Tibiriçá School of Administration and Accounting Sciences and has over 45 years of experience in accounting audit work, review of procedures and internal controls, process design and redesign, and implementation of best practices.

He currently runs a company with 20 employees, acting as the responsible professional and coordinator of projects related to due diligence, accounting review, review of procedures and internal controls, tax review, due diligence, and audits based on agreed-upon procedures. Some of his main clients include Pfizer, Tishman, Wyeth, Danone, Delphi, Monsanto, Move São Paulo, and MWM.

Ariovaldo dos Santos is a full member of the Fiscal Council of JHSF Participações S.A. He holds degrees in Economics and Accounting from Fundação Santo André, and earned a Master’s degree in Accounting (1980) and a PhD in Accounting (1993). He also obtained his Habilitation (Livre-Docência) in Accounting (1999) from FEA/USP.

He developed his academic career as a professor in the Department of Accounting and Actuarial Science at FEA/USP starting in 1986, becoming a full professor in 2003.

He has published several books on Accounting-related subjects and received the title of Doctor Honoris Causa from FECAP in 2014. He has been the Chief Executive Officer since January 2005 of the Brazilian Institute of Accounting, Actuarial, and Financial Research (IPECAFI), and previously served as CEO from January 2003 to December 2004. He has also been an ex officio member of the Curator Council since April 2009 of the Foundation Institute of Accounting, Actuarial, and Financial Research (FIPECAFI).

He has also served as an independent member of the Board of Directors of JHSF Participações S.A., and as a member of the Fiscal Council of Companhia Paranaense de Energia (COPEL) from 2003 to 2005, Votorantim Celulose e Papel S.A. from 2002 to 2004, Seara Alimentos S.A. in 2000, VASP – Viação Aérea São Paulo S/A (1975–1977), DERSA – Desenvolvimento Rodoviário S/A (1975–1976), CAIC – Companhia 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, PhD, and Habilitation (Livre-Docência) in Accounting, and a Bachelor’s degree in Actuarial Science from the School of Economics, Business Administration, Accounting and Actuarial Science at the University of São Paulo (FEA/USP). He has also pursued an academic career as a Professor in the Department of Accounting and Actuarial Science at FEA/USP since April 2006 and serves as Coordinator of the International Accounting Laboratory at FIPECAFI.

He is currently the Head of the Department of Accounting and Actuarial Science at FEA/USP. He is a voting member of the Accounting Pronouncements Committee (CPC) and also serves on the Fiscal Councils of FIPECAFI and the Instituto Janela para o Mundo. He acts as an expert in matters related to corporate and international accounting.

He previously worked as an external auditor at Arthur Andersen S/C, as an accounting analyst at Dixie Toga S.A., and as the undergraduate program coordinator of the Department of Accounting and Actuarial Science at FEA/USP. He holds an IFRS certification from ACCA. He is co-author of the book Contabilidade Financeira, organizer and co-author of chapters in IFRS no Brasil, and co-author of chapters in the Manual de Normas Internacionais de Contabilidade. He also contributed to the writing and revision of chapters in the Manual de Contabilidade Societária.

Mr. Scarpin has recognized experience in corporate accounting and holds a degree in Business Administration from EASP – Fundação Getúlio Vargas and in Accounting from Faculdade de Ciências Contábeis Paulo Eiró. He has served, among other roles, as Chief Financial Officer at Engeform Construções e Comércio Ltda., and as Controller at Telecom S.A. and the Vicunha Group.

He is currently a member of the Fiscal Councils of Tiisa Infraestrutura e Investimentos S.A., Investco S.A., Transnordestina Logística S.A., and Esporte Clube Pinheiros, and is also a member of the Statutory Audit Committee of Hypera S.A.

João Odair Brunozi is an alternate member of the Fiscal Council of JHSF Participações S.A. He holds a degree in Accounting, with a specialization in Tax Law, a postgraduate degree in Financial Management, and an MBA in Finance from IBMEC-SP. He began his career at Price Waterhouse Auditores Independentes as a trainee, working as an auditor for seven years.

He has solid experience in Controllership and Finance, having worked as Controller and CFO for more than thirty years in large manufacturing industries. At São Paulo Alpargatas, he served as Financial Planning Manager and was responsible for financial statements and financial analysis. At Grupo Villares, where he worked for twenty years, he served as Tax Planning Manager and Controller of several group companies and the holding company, also accumulating responsibility for Investor Relations for five years. He was a Director of several subsidiaries and an Officer (Treasurer) of a subsidiary in the United States.

At Grupo Gerdau, where he joined in 2006 following the acquisition of Aços Villares, he worked until January 2017 as CFO of Aços Villares and, for the last seven years, as Controller (CFO) of Gerdau Diaco (Colombia). He was CFO of Cecil S.A. Laminação de Metais from 2017 to 2019 and is currently Chairman of the Fiscal Council of Concessionária Aeroporto do Rio de Janeiro S.A. (Tom Jobim Airport) since December 2017, as well as a member of the Fiscal Council of Metalúrgica Gerdau S.A.

Augusto Martins Júnior, who holds a degree in Business Administration from PUC-SP, built his career at Banco Alfa, where he worked for 23 years. His career was established across different areas, and he also led the creation of important projects and businesses at the Bank, with a strong focus on high-net-worth clients, such as Private Wealth Management, M&A (Mergers & Acquisitions), and, ultimately, Investment Banking.

In September 2022, he became CEO of JHSF Capital, a business unit that he independently structured, offering financial and investment solutions through real estate funds and other products based on the Company’s existing assets.

He also oversaw JHSF ID Membership — a relationship program for clients; CJ Fashion — a digital platform for content, trends, and exclusive curation of international and national brands by the company’s fashion & lifestyle editors; as well as Retail — created to work with luxury brands interested in entering the country, providing support for brand implementation, product importation, and full management of operations for its brands and stores.

Breno Perez Vicente holds 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, and an MBA in Credit and Risk from Saint Paul Business School. He has also completed an Executive MBA from Fundação Dom Cabral (FDC) and programs in business, strategy, and leadership at Kellogg | Northwestern University (USA).

With extensive experience in the banking sector, his professional career has been primarily built at Banco Alfa, where he joined as a trainee and worked for the past 18 years. In the last two years, he led the Corporate & Investment Banking (C&IB) division, where he was responsible for managing relationships with wholesale banking clients (Corporate Banking), as well as the bank’s Investment Banking activities (DCM and M&A).

João Alves Meira Neto is Legal Director of JHSF Participações S.A. and also serves as Legal Director of JHSF Malls S.A. He is a lawyer graduated from the University of São Paulo (USP) Law School, with a specialization course from the University of Cambridge.

He was an associate at Pinheiro Neto Advogados, Legal Manager at Metrobanco – Banco de Investimentos and at Banco Varig, as well as Legal Director at Banco BNL do Brasil and the Schahin Group. He also served as a member of the Board of Directors of BNL Previlavoro Private Pension Fund.

She holds a degree in Business Administration and a Master’s in Human Resources Management. A professional with 18 years of experience across the industrial, construction and real estate development, and food distribution sectors, she has worked at companies such as Gafisa, Tenda, Alphaville, and DFS (portfolio companies of GP and Pátria Investimentos). She has solid experience in implementing policies and practices related to fixed and variable compensation, stock options, payroll outsourcing, compliance with eSocial initiatives, and benefits management.

She is responsible for all People & Management subsystems — including Recruitment & Selection (R&S), Training & Development (T&D), performance evaluation and management, internship and trainee programs, compensation, labor relations, HR metrics, and management and analytics tools — as well as goal deployment, routine management, and process standardization. She has also led various projects involving union negotiations.

Osvaldo Roberto Nieto is an independent member of the Board of Directors of JHSF Participações S.A. and a member of its Statutory Audit Committee. He was a professor in the Department of Accounting, Finance and Control at the São Paulo School of Business Administration at FGV.

He was Managing Partner of Baker Tilly Brasil Auditores & Consultores, Leader of Baker Tilly International for Latin America, and a member of its Board of Directors. He also served as a consultant and as Planning and Control Director at Accor, and as a manager at PwC. He is a member of the Fiscal Councils of the Pinacoteca de São Paulo and Japan House São Paulo. He was also a Finance professor in postgraduate programs at ESPM and IBMEC.

Mr. Osvaldo declares himself an independent member in accordance with the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão and applicable CVM regulations.

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. ”

He is a sitting member of the Statutory Audit Committee of JHSF Participações S.A. He holds a degree in Accounting and Economics and has completed a Master of Business Administration (MBA) program at Fundação Getulio Vargas. He is fluent in Portuguese and English and has a good command of Spanish.

Jorge served as a Director in PwC’s Deals practice in São Paulo, where he worked for 40 years. Over his career, he has developed extensive experience in Assurance and Mergers and Acquisitions (M&A). Over the past 30 years, he has provided financial and operational due diligence services, accounting and tax structuring, post-merger integration, among others, and has participated in more than 1,000 projects.

He has significant experience in M&A transactions across various sectors, including industrials, consumer products, retail, analytical laboratories, hospitals, higher education, technology companies, and service providers, among others. In 2019, he was appointed as a member of the Fiscal Council of Qualicorp, a position that was renewed for the 2020 term. He was also a member of ABVCAP (Brazilian Private Equity and Venture Capital Association) and currently participates in events held by IBGC (Brazilian Institute of Corporate Governance).

Jorge has been part of the Deals team in Brazil since its establishment in 1997 and previously focused on auditing both domestic and international clients, as well as working with structured transactions.

With experience in the financial services sector, he is a member of the Board of Directors of Direcional, Gerdau, and Fullwood, a Senior Advisor at Morgan Stanley, and a member of the Board of CIVI-CO (a startup management firm with a social focus). For 19 years, he held leadership positions within the Itaú conglomerate, where he was responsible for the Credit, Commercial, Corporate, and Investment Banking divisions.

He also has additional experience in asset management (Lloyds Asset Management), insurance and investment management (CCF Group), as well as administrative activities and government securities trading (Convenção Corretora de Valores). He holds a degree in Mechanical and Production Engineering from the Polytechnic School of the University of São Paulo (USP).

Osvaldo Roberto Nieto is an independent member of the Board of Directors of JHSF Participações S.A. and a member of its Statutory Audit Committee. He was a professor in the Department of Accounting, Finance and Control at the São Paulo School of Business Administration at FGV.

He was Managing Partner of Baker Tilly Brasil Auditores & Consultores, Leader of Baker Tilly International for Latin America, and a member of its Board of Directors. He also served as a consultant and as Planning and Control Director at Accor, and as a manager at PwC. He is a member of the Fiscal Councils of the Pinacoteca de São Paulo and Japan House São Paulo. He was also a Finance professor in postgraduate programs at ESPM and IBMEC.

Mr. Osvaldo declares himself an independent member in accordance with the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão and applicable CVM regulations.

A professional with 35 years of experience in the financial market, focused on capital markets, mergers and acquisitions, and structured finance, having held leadership positions at both international and domestic banks. He is a founding partner of Olimpia Partners, a financial advisory firm specializing in mergers and acquisitions. He served as Chief Executive Officer of Merrill Lynch Bank in Brazil, responsible for investment banking, capital markets operations, and mergers and acquisitions activities in the country. He also held significant roles at Banco Multiplic S.A., Morgan Grenfell & Co., and Banco Real in New York.

He holds degrees in Business Administration and Economics from the State University of New York at Brockport and an MBA from Fordham University in New York. In 2023, he completed the 12th edition of the Corporate Governance: The Leadership of Boards program at Nova SBE Executive Education.

Osvaldo Roberto Nieto is an independent member of the Board of Directors of JHSF Participações S.A. and a member of its Statutory Audit Committee. He was a professor in the Department of Accounting, Finance and Control at the São Paulo School of Business Administration at FGV.

He was Managing Partner of Baker Tilly Brasil Auditores & Consultores, Leader of Baker Tilly International for Latin America, and a member of its Board of Directors. He also served as a consultant and as Planning and Control Director at Accor, and as a manager at PwC. He is a member of the Fiscal Councils of the Pinacoteca de São Paulo and Japan House São Paulo. He was also a Finance professor in postgraduate programs at ESPM and IBMEC.

Mr. Osvaldo declares himself an independent member in accordance with the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão and applicable CVM regulations.

Augusto Martins Júnior, who holds a degree in Business Administration from PUC-SP, built his career at Banco Alfa, where he worked for 23 years. His career was established across different areas, and he also led the creation of important projects and businesses at the Bank, with a strong focus on high-net-worth clients, such as Private Wealth Management, M&A (Mergers & Acquisitions), and, ultimately, Investment Banking.

In September 2022, he became CEO of JHSF Capital, a business unit that he independently structured, offering financial and investment solutions through real estate funds and other products based on the Company’s existing assets.

He also oversaw JHSF ID Membership — a relationship program for clients; CJ Fashion — a digital platform for content, trends, and exclusive curation of international and national brands by the company’s fashion & lifestyle editors; as well as Retail — created to work with luxury brands interested in entering the country, providing support for brand implementation, product importation, and full management of operations for its brands and stores.

A professional with 35 years of experience in the financial market, focused on capital markets, mergers and acquisitions, and structured finance, having held leadership positions at both international and domestic banks. He is a founding partner of Olimpia Partners, a financial advisory firm specializing in mergers and acquisitions. He served as Chief Executive Officer of Merrill Lynch Bank in Brazil, responsible for investment banking, capital markets operations, and mergers and acquisitions activities in the country. He also held significant roles at Banco Multiplic S.A., Morgan Grenfell & Co., and Banco Real in New York.

He holds degrees in Business Administration and Economics from the State University of New York at Brockport and an MBA from Fordham University in New York. In 2023, he completed the 12th edition of the Corporate Governance: The Leadership of Boards program at Nova SBE Executive Education.

José Auriemo Neto has been Chairman of the Board of Directors of JHSF Participações S.A. since December 2006 and a member of the Board of Directors of JHSF Malls S.A. He served as Chief Executive Officer of the Company from its founding in 2006 until April 2014. He joined the group’s companies in 1993.

In 1998, he established the Company’s Shopping Centers division, following the acquisition of the concession to develop Shopping Santa Cruz, becoming responsible for its implementation and management. He partially completed a degree in Engineering at Fundação Armando Álvares Penteado and studied Business Administration at FASE. He has been a member of YPO – Young Presidents Organization since November 30, 1999, having served as its director for two terms during the periods 2003/2004 and 2004/2005.

With experience in the financial services sector, he is a member of the Board of Directors of Direcional, Gerdau, and Fullwood, a Senior Advisor at Morgan Stanley, and a member of the Board of CIVI-CO (a startup management firm with a social focus). For 19 years, he held leadership positions within the Itaú conglomerate, where he was responsible for the Credit, Commercial, Corporate, and Investment Banking divisions.

He also has additional experience in asset management (Lloyds Asset Management), insurance and investment management (CCF Group), as well as administrative activities and government securities trading (Convenção Corretora de Valores). He holds a degree in Mechanical and Production Engineering from the Polytechnic School of the University of São Paulo (USP).

Pablo Di Si holds a Bachelor’s degree in Business Administration, with an emphasis in Finance, from Loyola University of Chicago. He earned an MBA in International Management from the Thunderbird School of Management (2002), a diploma in Accounting from Northwestern University, and completed the Advanced Management Program (AMP) at Harvard Business School in 2011.

He also completed the Effective Governance for Corporate Boards program at Harvard University, the Global CEO Program at the Wharton School in partnership with IESE Business School, and was elected President of the German-Argentine Chamber of Industry and Commerce.

In 2025, he completed the Corporate Board of Directors Certificate at Harvard Business School. Before joining the Volkswagen Group in 2014, he held leadership positions in business development and finance at the Fiat Chrysler Group, in both the United States and Brazil, as well as at Kimberly-Clark, Monsanto, and Abbott Laboratories.

He currently serves as Chairman of the Sustainability Committee at Copersucar and Chairman of the Governance and Nomination Committee at Lindsay Corporation.

With experience in the financial services sector, he is a member of the Board of Directors of Direcional, Gerdau, and Fullwood, a Senior Advisor at Morgan Stanley, and a member of the Board of CIVI-CO (a startup management firm with a social focus). For 19 years, he worked in leadership roles within the Itaú conglomerate, where he was responsible for the Credit, Commercial, Corporate, and Investment Banking divisions.

He also has additional experience in asset management (Lloyds Asset Management), insurance and investment management (CCF Group), as well as administration and government securities trading (Convenção Corretora de Valores). He holds a degree in Mechanical and Production Engineering from the Polytechnic School of the University of São Paulo (USP).

Osvaldo Roberto Nieto is an independent member of the Board of Directors of JHSF Participações S.A. and a member of its Statutory Audit Committee. He was a professor in the Department of Accounting, Finance and Control at the São Paulo School of Business Administration at FGV.

He was Managing Partner of Baker Tilly Brasil Auditores & Consultores, Leader of Baker Tilly International for Latin America, and a member of its Board of Directors. He also served as a consultant and as Planning and Control Director at Accor, and as a manager at PwC. He is a member of the Fiscal Councils of the Pinacoteca de São Paulo and Japan House São Paulo. He was also a Finance professor in postgraduate programs at ESPM and IBMEC.

Pablo Di Si holds a Bachelor’s degree in Business Administration, with an emphasis in Finance, from Loyola University of Chicago. He earned an MBA in International Management from the Thunderbird School of Management (2002), a diploma in Accounting from Northwestern University, and completed the Advanced Management Program (AMP) at Harvard Business School in 2011.

He also completed the Effective Governance for Corporate Boards program at Harvard University, the Global CEO Program at the Wharton School in partnership with IESE Business School, and was elected President of the German-Argentine Chamber of Industry and Commerce.

In 2025, he completed the Corporate Board of Directors Certificate at Harvard Business School. Before joining the Volkswagen Group in 2014, he held leadership positions in business development and finance at the Fiat Chrysler Group, in both the United States and Brazil, as well as at Kimberly-Clark, Monsanto, and Abbott Laboratories.

He currently serves as Chairman of the Sustainability Committee at Copersucar and Chairman of the Governance and Nomination Committee at Lindsay Corporation.

João Alves Meira Neto is Legal Director of JHSF Participações S.A. and also serves as Legal Director of JHSF Malls S.A. He is a lawyer graduated from the University of São Paulo (USP) Law School, with a specialization course from the University of Cambridge.

He was an associate at Pinheiro Neto Advogados, Legal Manager at Metrobanco – Banco de Investimentos and at Banco Varig, as well as Legal Director at Banco BNL do Brasil and the Schahin Group. He also served as a member of the Board of Directors of BNL Previlavoro Private Pension Fund.

She holds a degree in Business Administration and a Master’s in Human Resources Management. A professional with 18 years of experience across the industrial, construction and real estate development, and food distribution sectors, she has worked at companies such as Gafisa, Tenda, Alphaville, and DFS (portfolio companies of GP and Pátria Investimentos). She has solid experience in implementing policies and practices related to fixed and variable compensation, stock options, payroll outsourcing, compliance with eSocial initiatives, and benefits management.

She is responsible for all People & Management subsystems — including Recruitment & Selection (R&S), Training & Development (T&D), performance evaluation and management, internship and trainee programs, compensation, labor relations, HR metrics, and management and analytics tools — as well as goal deployment, routine management, and process standardization. She has also led various projects involving union negotiations.

Augusto Martins Júnior, who holds a degree in Business Administration from PUC-SP, built his career at Banco Alfa, where he worked for 23 years. His career was established across different areas, and he also led the creation of important projects and businesses at the Bank, with a strong focus on high-net-worth clients, such as Private Wealth Management, M&A (Mergers & Acquisitions), and, ultimately, Investment Banking.

In September 2022, he became CEO of JHSF Capital, a business unit that he independently structured, offering financial and investment solutions through real estate funds and other products based on the Company’s existing assets.

He also oversaw JHSF ID Membership — a relationship program for clients; CJ Fashion — a digital platform for content, trends, and exclusive curation of international and national brands by the company’s fashion & lifestyle editors; as well as Retail — created to work with luxury brands interested in entering the country, providing support for brand implementation, product importation, and full management of operations for its brands and stores.