Search 
Klabin Spaces 
Klabin’s main governance instruments are the General Shareholders Meeting, the Board of Directors, Advisory Committees, Fiscal Council, and the Executive Directors. All of whom act in synergy from their compensation into the preparation of the Company`s Guidelines, always aimed at achieving best economic, financial, social and environmental results.
Check out the composition of Klabin’s Board of Directors, Fiscal Council, Advisory Committees and Statutory Board.
Is comprised of 14 effective members and 14 alternate members, elected at the General Meeting, six of whom are independent. The mandate is for one year, and re-election is allowed. The Board of Directors is responsible for establishing long-term strategy and taking decisions. The president of the Board does not exert executive roles within the company.
(*) Independent member under the ABRASCA Code of Self-Regulation and Good Practices of Public Companies.
For more information, click here.
Amanda Klabin Tkacz holds a degree in Business Administration from the Brazilian Institute of Capital Markets (IBMEC). She has completed executive education programs including Owners Presidents Management (OPM), Families in Business, Authentic Leadership Program, and Audit Committee Program at Harvard Business School, as well as the Private Wealth Management program at Wharton Business School, the Executive Program at Singularity University, and the Women Transforming Leadership Programme at the University of Oxford.
She currently serves as Chair of the Board of Directors of Klabin S.A. She is also a partner and director at Daro Participações S.A., a member of the Board of Directors of Klabin Irmãos S.A., a partner and director at Daram Participações Ltda., a partner and director at Daram Agropecuária Ltda., a founding partner of Galt Capital Consultoria de Investimentos Ltda., and a founding partner of Bait INC, a Rio de Janeiro–based real estate development company.
Previously, she served as Coordinator of the People and Culture Committee of Klabin S.A. from 2024 to 2025, Chair of the Board of Directors of Klabin S.A. between 2023 and 2024, Coordinator of the Audit and Related Parties Committee from 2022 to 2023, and a member of the Audit and Related Parties Committee from 2020 to 2021.
Additional relevant information includes her recognized expertise in business strategic planning, mergers and acquisitions, and risk management.
Graduated in Production Mechanical Engineering from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ), and in Psychology from Estácio de Sá University and the Superior War College. He is Deputy Director at Glimdas Participações S.A. and Kassa Ida Participações Ltda., and serves on the Board of Directors of Klabin Irmãos S.A. Previously, he worked as a Relationship Manager at Chemical Bank in New York and at Banco Norchem S.A. in Rio de Janeiro.
Amaury Guilherme Bier holds a bachelor’s degree in Economics from the School of Economics, Business and Accounting of the University of São Paulo (FEA-USP), completed in 1982. He attended the master’s and doctoral programs in Economics at FEA-USP between 1983 and 1985, without completing a dissertation, and also participated in the Interdisciplinary Training Program of the Brazilian Center for Analysis and Planning (CEBRAP) from 1985 to 1986.
He currently serves as a member of the Investment Committee and as the partner responsible for the private equity investment area at Gávea Investimentos, a role he has held since 2014. He is also a member of the Board of Directors of Klabin S.A., an alternate member of the Board of Directors of ARMAC S.A., and a member of the Board of Directors of Natural One S.A.
Throughout his professional career, he has held prominent positions in both the public and private sectors. He served as President of Gávea Investimentos and partner responsible for wealth management between 2004 and 2007. He was an Executive Director at the World Bank, IFC, and MIGA from 2002 to 2003, and served as Executive Secretary of Brazil’s Ministry of Finance from 1999 to 2002. He also held the positions of Secretary of Economic Policy at the Ministry of Finance between 1998 and 1999, Chief Economist at the Ministry of Planning from 1996 to 1998, and Chief Economist at Citibank Brazil from 1994 to 1996. Earlier in his career, he was an associate at Kandir & Associados from 1992 to 1994, Coordinator of Monetary and Financial Policy at the Economic Policy Secretariat of the Ministry of Finance from 1990 to 1991, an economist at Sadia S.A. in 1990, and an economist at Copersucar in 1989. He also served as a professor at FEA-USP between 1985 and 1986.
Additional relevant information includes his longstanding participation as a member of several Boards of Directors since 1997, with roles at institutions and companies such as Banco do Brasil, Caixa Econômica Federal, IRB-Brazil Reinsurance, Itaubinacional, Americanas, Camil, Hermès Pardini Laboratory, Grupo GPS, and Grupo São Francisco, among others.
Celso Lafer holds a PhD in Political Science from Cornell University in the United States. He is a bachelor and livre-docente in Public International Law and a full professor of Philosophy of Law at the Law School of Largo de São Francisco of the University of São Paulo (USP).
He is an internationally recognized jurist, scholar of human rights, and specialist in international relations and foreign trade. Currently, he serves as Chairman of the Board of the Fernando Henrique Cardoso Foundation, Chairman of the Ema Klabin Foundation, and Chairman of the Advisory Board of Hospital Albert Einstein. He is also a member of the Board of Directors of Klabin S.A.
Throughout his distinguished public career, he has held several high-level positions in Brazil and internationally. In 1992, he served as Brazil’s Minister of Foreign Affairs and as ex officio Vice President of the United Nations Conference on Environment and Development (Rio-92). He again served as Minister of Foreign Affairs between 2001 and 2002, during which time he headed the Brazilian delegation to the World Trade Organization (WTO) Ministerial Conference in Doha. He also served as Minister of Development, Industry and Trade in 1999 and as Ambassador and Head of Brazil’s Permanent Mission to the United Nations and the World Trade Organization in Geneva from 1995 to 1996. Earlier, he chaired the Board of Directors of Metal Leve S.A. Indústria e Comércio between 1993 and 1995 and served as President of the São Paulo Research Foundation (FAPESP) from 2007 to 2015.
In academia, he is Professor Emeritus of the University of São Paulo at both the Institute of International Relations and the Law School, where he taught International Law and Philosophy of Law from 1971 to 2011. He has been a member of the Board of Klabin since 2005. He is a member of the Brazilian Academy of Letters, the São Paulo Academy of Letters, and the Brazilian Academy of Sciences. He is the author of several books, including The Reconstruction of Human Rights: A Dialogue with the Thought of Hannah Arendt (1988), Trade, Disarmament and Human Rights – Reflections on a Diplomatic Experience (1999), Norberto Bobbio: Life and Work (2013), and International Relations, Foreign Policy and Brazilian Diplomacy: Thought and Action (2018).
He has received numerous honors and honorary doctorates, including the Judiciary Merit Collar of the São Paulo State Court of Justice, as well as honorary doctorates from the University of Buenos Aires and the University of Córdoba in Argentina; Universidad Tres de Febrero (UNTREF); Université Jean Moulin Lyon 3 in France; the University of Birmingham in the United Kingdom; the University of Haifa in Israel; the University of São Paulo (USP); São Paulo State University (UNESP); and the University of Caxias do Sul (UCS). In 2006, he was appointed to the “Countries and Cultures of the South” Chair at the John W. Kluge Center of the Library of Congress of the United States.
Francisco Lafer Pati holds degrees in Law and Philosophy from the Pontifical Catholic University of São Paulo (PUC-SP) and has a postgraduate degree in Corporate Law from Fundação Getulio Vargas (FGV).
He is currently a partner at VL Participações Ltda., a director at Fazenda Ámori Ltda., and a member of the Boards of Directors of Klabin Irmãos S.A. and Klabin S.A.
Earlier in his professional career, he worked in the areas of civil litigation, corporate law, and contracts, and also served as a director of a company focused on audiovisual communication activities.
Horácio Lafer Piva holds a degree in Economics and a postgraduate degree in Business Administration from Fundação Getulio Vargas (FGV).
He currently serves as an alternate member of the Board of Directors of Klabin Irmãos S.A. and as a member of the Board of Directors of Klabin S.A.
Throughout his professional career, he has held several prominent leadership positions in the business and institutional sectors. He served as President of FIESP/CIESP, SESI/SENAI, SEBRAE-SP, and the Economy Thematic Council of the National Confederation of Industry (CNI). He was also a member of the Solidarity Community Program under President Fernando Henrique Cardoso and of the Economic and Social Development Council (CDES) under President Lula. He served as President of BRACELPA – the Brazilian Pulp and Paper Association, the Board of AACD – Association for Assistance to Disabled Children, Instituto DNA Brasil, IBÁ – the Brazilian Tree Industry, and BrainCare S.A.
He has also served on the Boards of Directors of several companies and institutions, including Redecard S.A., Martins S.A., BBH S.A., Tarpon S.A., TCP S.A., BTS S.A., Cataratas S.A., FAPESP – São Paulo Research Foundation, A.C. Camargo Cancer Center, Fundação Bienal, FEK – Ema Klabin Foundation, Fundação Fernando Henrique Cardoso (FFHC), and Grupo Baumgart.
Additional relevant information includes his membership on the Boards of Fundação OSESP – São Paulo State Symphony Orchestra, EMBRAPII – Brazilian Company for Industrial Research and Innovation, IEDI – Institute for Industrial Studies, as well as advisory boards of Brasilpar Serviços Financeiros, Brainvest Wealth Management, the B20 – Business Dialogue Forum with the G20, and the leadership council of MEI – Business Mobilization for Innovation.
Marcelo Mesquita de Siqueira Filho holds a degree in Economics from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ) and completed studies in French Studies at Université de Nancy/Lorraine. He also completed the Owner President Management Program (OPM 43) at Harvard Business School.
He is currently a co-founder of Leblon Equities, established in 2008, where he acts as co-manager of equity funds. He is also co-founder and Chairman of TheLysts AG since 2004, a board member of Tamboro Educacional since 2012, a member of the Endowment Board of PUC-RJ since 2019, and a member of the Board of Directors of Klabin S.A. since 2023.
Previously, he worked for ten years at UBS Pactual from 1998 to 2008 and for seven years at Banco Garantia from 1991 to 1998. He served for eight years as a member of the Board of Directors of Petrobras, representing minority shareholders, between 2016 and 2024, and was a board member of Priner Serviços Industriais from 2013 to 2016.
Additional relevant information includes his longstanding recognition since 1995 as one of Brazil’s leading analysts by investors, according to several surveys by Institutional Investor magazine. He was ranked as Brazil’s top analyst between 2003 and 2006 and was voted “Best Equity Strategist in Brazil” by the Institutional Investor Magazine Brazil Survey in 2003, 2004, and 2005.
Mauro Gentile Rodrigues da Cunha holds a degree in Economics from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ) and an MBA from the University of Chicago Booth School of Business.
He currently serves as a member of the Board of Directors of Tupy, where he acts as Chair of the Audit Committee and a member of the Compensation Committee. He is also a member of the Board of Directors of Hypera Pharma and Klabin, serving as a member of Klabin’s Compensation Committee as well.
Throughout his professional career, he has held prominent roles in capital markets and corporate governance. He served as President of AMEC – the Association of Capital Market Investors from 2012 to 2019, representing approximately 60 institutional investors with around USD 150 billion invested in the Brazilian equity market, focusing on the development of capital markets and the protection of minority shareholders’ rights. He has over 18 years of experience in asset management across multiple segments, with professional experience at institutions such as Opus, Mauá, Bradesco Templeton, Investidor Profissional, Banco Pactual, and Morgan Stanley Asset Management, among others.
He served as a board member of the Brazilian Institute of Corporate Governance (IBGC) from 2002 to 2009 and was Chairman of its Board of Directors between 2007 and 2009. Since 1999, he has participated in Boards of Directors and Fiscal Councils of Brazilian companies. In 2013, he became the first independent board member effectively elected by minority shareholders at Petrobras. He also served as Chairman of the Board of Directors of Caixa Econômica Federal from 2019 to 2020 and has served on the Boards of Directors of companies including Embraer, Vale, BRF, Tots, Eletrobras, Usiminas, CESP, and Mahle Metal Leve, among others.
Additional relevant information includes his role as an independent board member with over 30 years of experience in capital markets and corporate governance. He also acts as a consultant and professor in corporate governance and holds professional certifications and designations such as NACD.DC, CFA (since 1997), CCA+CC+ (IBGC), and CGA.
Paulo Sergio Coutinho Galvão Filho holds a degree in Business Administration from the Pontifical Catholic University of São Paulo (PUC-SP) and a specialization in Business Administration from Harvard Business School through the Owner President Management (OPM) program.
He currently serves as a member of the Boards of Directors of Klabin Irmãos S.A. and Klabin S.A. He is also a board member of Raia Drogasil S.A., Hospital Israelita Albert Einstein, and a member of the Advisory Board of IBÁ – the Brazilian Tree Industry, within the Pulp and Paper Council.
Previously, he served on the Boards of Directors of Bovespa (now B3), Banco Mercantil de São Paulo, Fundação Bienal de São Paulo, and the São Paulo Museum of Art (MASP).
Roberto holds a degree in Business Administration from EAESP/FGV and completed the Owner/President Management Program at Harvard Business School. He has been an entrepreneur for over 15 years and is the Director and controlling shareholder of Odontoclinic.
He serves on the Board of Directors of ALLOS, where he is a member of the People Committee and the Ethics and ESG Committee, and on the Board of Directors of Grupo Fleury, where he serves on the Audit and Risk Committee.
Earlier in his career, he held roles at Votorantim Novos Negócios and Tarpon Investimentos, and served as Chief Financial Officer of Direcional Engenharia. He previously served on the boards of Klabin, Companhia de Saneamento de Minas Gerais (COPASA), and Tarpon Investment Group.
Roberto Klabin Martins Xavier holds a degree in Business Administration from the Pontifical Catholic University of São Paulo. He also has a master’s degree in Administration from Business School São Paulo, in addition to training in family business management from Universidad Adolfo Ibáñez in Chile and a course in finance from New York University.
He is currently a director at LKL Participações S.A. and Esli Participações S.A. Throughout his professional career, he served as Chairman of the Board of Directors of Klabin S.A. from 2020 to 2021, as well as a full member of the Board of Directors of the same company for eight terms and an alternate member for fifteen terms.
Additional relevant information includes his support for and promotion of social initiatives focused on education, sports, and citizenship.
Roberto Luiz Leme Klabin is a lawyer, graduated from the Law School of Largo de São Francisco at the University of São Paulo (USP). He holds a specialization in Business Administration from Universidade Presbiteriana Mackenzie and completed the OPM 31 (Owner President Management) program at Harvard Business School.
He currently serves as managing partner of KL & KL Participações Ltda., RK Hotéis e Turismo, and Caiman Agropecuária Ltda. He is also widely recognized for his significant work as an environmentalist, being the founder and current vice president of the SOS Mata Atlântica Foundation, as well as founder and board member of the SOS Pantanal Institute. Additionally, he is a member of the Board of Directors of the Brazilian Museum of Sculpture and Ecology (Mube), a board member of the Instituto Talanoa, president of the Brazilian Luxury Travel Association (BLTA), a member of the Board of the Pro-Unidades de Conservação Network, a board member of Instituto 5P, and president of Instituto Life. He also serves as a member of the Board of Directors of Klabin S.A. and its Sustainability Committee.
Previously, he was a member of the Environmental Advisory Council of the Government of the State of São Paulo and served as president of the Board of the Brazilian Museum of Sculpture and Ecology (Mube).
Additional relevant information includes his role as a member of the Management Council of the Onçafari Project, president of the Sustainability Council of the Business Leaders Group (LIDE), and membership on the Deliberative Councils of Hospital Israelita Albert Einstein and the Jewish Museum.
Vera Lafer currently serves as a member of the Board of Directors of Klabin S.A. and Klabin Irmãos S.A. She is also Chief Executive Officer of Jacob Klabin Lafer Administração e Participações S.A. and a director at VL Participações Ltda., Novo Horizonte Agropecuária Ltda., and Kvel Participações Ltda.
Earlier in her career, she distinguished herself as a renowned dancer, with significant contributions supporting culture, the arts, and education. She was one of the founders of Studio3 Espaço de Dança, an institution dedicated to the training and professional development of dancers.
Among other relevant initiatives, she conceived the Passo Certo program at the Vera Lafer Cultural Center, located in Telêmaco Borba, in the state of Paraná. Developed in partnership with Studio3, the program teaches contemporary dance and capoeira to children and adolescents from the local community as well as to the children of Klabin S.A. employees, aged between 6 and 17. In recognition of her social engagement, she received an honor from the São Paulo City Council.
Wolff Klabin holds a degree from Harvard University and completed the Owner President Management (OPM 43) program at Harvard Business School.
He is currently a founding partner of the asset management firm 4K Investimentos, established in 2013, and a founder and partner of Alexia Ventures, a venture capital fund created in 2019. He also serves as a member of the Boards of Directors of Klabin S.A. and Klabin Irmãos S.A.
Previously, he worked in the mergers and acquisitions division of JP Morgan and was a partner at Jardim Botânico Investimentos, an asset management firm.
Additional relevant information includes his role as cofounder of the social organizations Prep Estudar Fora, Fundação Estudar, RenovaBR, and Movimento União Rio. He also serves as Chairman of the Board of Escola ORT Brasil and is a member of the Board of the David Rockefeller Center for Latin American Studies at Harvard University.
Daniel Miguel Klabin holds a degree in Civil Engineering from the Polytechnic School of the Federal University of Rio de Janeiro (UFRJ).
He currently serves as Chief Executive Officer of Daro Participações S.A., Daram Participações Ltda., and Daram Comercial Agropecuária Ltda. He is also an alternate member of the Board of Directors of Klabin S.A.
Throughout his career, he witnessed and participated in the main growth cycles of Klabin S.A. as a board member and served as Chairman of the Board on seven occasions, in the fiscal years of 1981, 1987, 1993, 1999, 2005, 2011, and 2017. He has been a member of the Permanent Business Committee of Brazil’s Ministry of Foreign Affairs, the Strategic Committee of the Brazilian Chapter of the Latin American Business Council (CEAL), and the Senior Honorary Council of the Commercial Association of Rio de Janeiro (ACRJ). He has extensive leadership experience and was the founder and first president, in 1998, of the Brazilian Center for International Relations (CEBRI), where he currently serves as Vice President Emeritus.
Additional relevant information includes the honorary doctorate granted by the Brazilian Academy of Philosophy in August 2017, the Order of Merit of Brazilian Thought – Antonio Paim Medal in December 2022, the Tiradentes Medal awarded by the Legislative Assembly of the State of Rio de Janeiro (ALERJ) in December 2023, and, in June 2025, his appointment as Distinguished Full Member by Honorary Merit of the Brazilian Academy of Philosophy, among other honors.
Maria Silvia Bastos Marques holds a degree in Public Administration from Fundação Getulio Vargas in Rio de Janeiro (FGV-RJ) and a master’s and PhD in Economics from the same institution.
She currently serves as Chief Advisor to the Mayor of Rio de Janeiro, as an alternate member of the Board of Directors of Klabin S.A., and as a member of the Board of Directors of the Brazilian Foundation for Sustainable Development.
Throughout her career, she has held prominent positions in the public, financial, and corporate sectors. She served as CEO of Goldman Sachs in Brazil, President of the Brazilian Development Bank (BNDES), CEO of the Municipal Olympic Company, CEO of Icatu Seguros, and CEO of Companhia Siderúrgica Nacional (CSN). She was also Municipal Secretary of Finance of Rio de Janeiro, Chief Financial and Planning Officer at BNDES, Coordinator of the External Area of the Economic Policy Secretariat at the Ministry of Finance, a professor at the Department of Economics of PUC-RJ, and a researcher at IBRE-FGV. She has also served on the Boards of Directors of several companies in Brazil and abroad, including Vale S.A., Souza Cruz, Petrobras, Anglo American, Grupo Pão de Açúcar, Light S.A., Arcelor Brasil, Vallourec, Embratel Participações S.A., and Marsh McLennan Companies Inc.
Additional relevant information includes her selection as the only woman on TIME magazine’s list of the twelve best executives in the world in 1997; designation as a Global Leader by the World Economic Forum in Davos in 1999; recognition as Executive of the Year by Valor Econômico in 2001 and 2002; receipt of the Viscount of Mauá Medal from the Commercial Association of Rio de Janeiro; recognition as Sectorial Business Leader by Gazeta Mercantil in 2000; designation as Global Leader of Tomorrow by the World Economic Forum in 1999; and recognition as Mercosur Business Leader – Brazil in 1999 by the Mercosur Leaders Forum. She has also received several official honors, including the Orders of Military Merit, Defense Merit, the Peacemaker Medal, and the Order of Aeronautical Merit.
Victor Borges Leal Saragiotto holds a degree in Economics from the University of São Paulo (USP).
He has over ten years of experience in capital markets. He currently serves as Director of Finance and Strategic Planning at FINC Empreendimentos, a real estate development company, and as an alternate member of the Board of Directors of Klabin S.A.
Previously, he served as a director responsible for multiple sectors at Credit Suisse, focusing on companies with exposure to Latin America, representing more than BRL 500 billion in aggregate market value.
Paulo Roberto Petterle holds a degree in Mechanical Industrial Engineering from Universidade Federal Fluminense (UFF). He completed courses in Economic Engineering at the Institute of Administration and Management of the Pontifical Catholic University of Rio de Janeiro (PUC-RJ), Management at IMEDE in Lausanne, Switzerland, and Management at Fundação Getulio Vargas (FGV).
He has been working at Petterle Consultoria Eireli since 2015 and provides regular consulting services to DARAM, DAWOJOC, and GLIMDAS. He also serves as a member of the Sustainability Committee of Klabin S.A. and as an alternate member of its Board of Directors.
He joined Klabin S.A. in 1970, beginning his career as a production engineer at the Del Castilho corrugated paperboard plant in Rio de Janeiro. Throughout his career at the company, he held several executive positions, including Regional Director of Packaging, Superintendent Director of Klabin Embalagens, Director responsible for Klabin Papers and Boards after the acquisition of Igaras in 2000, Director of Klabin Argentina following the acquisition of Sacks Industriais in 2004, and Director of Operations from 2008 to 2015.
Antonio Sergio Alfano holds a degree in Business Administration and an MBA in Management from Business School São Paulo, including a study period at the University of Toronto in Canada. He has completed several executive education programs, including International Finance at INSEAD in Fontainebleau, France; Management at IMD in Lausanne, Switzerland; Corporate Finance and Value Creation at the University of California, Berkeley; an Update in Organizational Behavior in August 1995 and an Update in Finance in September 1995 at the Wharton School, University of Pennsylvania.
He currently serves as an alternate member of the Board of Directors of Klabin S.A.
He joined the Klabin Group in 1974, working in Economic Studies, Sales, and Marketing. He later served as Superintendent Director of Klabin Export, Administrative and Financial Director of Norske Skog Klabin, Chief Financial Officer of Klabin Bacell, Director of Planning and Control at Klabin S.A., and subsequently as Chief Financial Officer and Investor Relations Director of Klabin S.A.
Henrique Guaragna Marcondes holds a degree in Mechanical Engineering from the University of Taubaté (UNITAU). He earned an MBA in Business Management from Insper and completed Board Member training programs at the Brazilian Institute of Corporate Governance (IBGC) and Fundação Dom Cabral.
He currently serves as an advisory board member, a member of the Cost Committee, and a successor mentor at Grupo Madeiranhit.
Throughout his professional career, he served as President of Cone Sul and Regional Leader at Kingspan Isoeste in 2022. He was Vice President of the Wood Division at Dexco (formerly Duratex) from 2016 to 2021 and a Partner and Director of Market Development at Sinsto Brasil from 2012 to 2016. From 2008 to 2011, he worked as Vice President of Commercial and Consulting at JPMorgan Soluções Logísticas. He also held several roles at Embraer, including supply chain disruption risk management in 2007 and 2008, supply chain leadership, implementation of pull systems, leadership of S&OP processes, and industrial architecture and process development between 2005 and 2007, in addition to earlier roles in project and investment management. He began his career at Alstom, working in investment management, maintenance, and utilities, as well as in Environmental Engineering and Alstom Power Division, between 1991 and 1998. A trainee at Ambev, he served as a Machining Supervisor at Alstom Power Division from 1993 to 1998.
Additional relevant information includes his membership on the Industry Advisory Council of the MIT Supply Chain project from 2003 to 2020 and his participation in supply chain conferences and programs at MIT and Stanford University.
Marcelo de Aguiar Oliveira holds a degree in Economics from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ) and a postgraduate degree in Financial Management from Fundação Getulio Vargas in Rio de Janeiro (FGV-RJ).
He currently serves as an alternate member of the Board of Directors of Klabin S.A.
He has over 26 years of professional experience in the financial and capital markets. He worked for five years at Bozano Simonsen/Santander from 1999 to 2003, four years at Merrill Lynch between 2004 and 2006, and eight years at Goldman Sachs from 2007 to 2015. Earlier in his career, he spent five years in the finance department of Latasa, now Rexam, between 1994 and 1998. He began his career as an equity analyst, primarily covering Latin American companies in the Mining & Steel and Pulp & Paper sectors.
Additional relevant information includes multiple rankings by Institutional Investor magazine, with top positions in Latin America in the Mining & Steel and Pulp & Paper sectors. In 2007, he was ranked as Brazil’s third-best analyst in the Natural Resources sector. He was also named by Exame magazine as the second-best analyst with the highest returns based on stock recommendations between 2004 and 2006.
Tiago Curi Isaac holds a degree in Business Administration from Faculdade Trevisan. He completed the Advanced Management Program at Esade Business School and specialized in Competitive Marketing Strategy at The Wharton School of the University of Pennsylvania, United States.
He currently serves as an advisory board member at Tirolez, BBM Logística, and Festcolor. He is also a member of the Fiscal Councils of Hmbol, Flowix, Hospital Mater Dei, and Lamin.
Throughout his professional career, he served as CEO of DGH Foods and as Capital Markets Director at B3 – Brasil, Bolsa, Balcão. He has been a member of the Boards of Directors of DGH Foods, BBM Logística, Banese, and Totvs. He also serves on the Governance and Strategy Committee of the Family Business Network (FBN), was coordinator of B3’s Listing Advisory Chamber, and a member of the Advisory Board of ABVCAP.
Additional relevant information includes his role as an instructor in the Board Member Training Program of the Brazilian Institute of Corporate Governance (IBGC).
Maria Eugênia Lafer Galvão holds a degree in Journalism from the Pontifical Catholic University of São Paulo (PUC-SP) and a postgraduate degree in Journalism from Columbia University in New York, United States.
She currently serves as a director of GL Holdings S.A. and as an alternate member of the Board of Directors of Klabin Irmãos S.A. She is also a partner at GL Investimentos e Participações Ltda., a director at GL Agropecuária Ltda. and Gepel Rural Ltda., Coordinator of the Sustainability Committee of Klabin S.A., and an alternate member of the Board of Directors of Klabin S.A.
Additional relevant information includes her role as coordinator of Instituto Jaborandi, a nonprofit organization that develops customized projects for institutions, creating educational initiatives focused on educational technology, public education networks, and companies.
Celio de Melo Almada Neto holds a Law degree from Faculdades Metropolitanas Unidas (FMU), awarded in 1998, and a specialization in Civil Procedural Law from the Pontifical Catholic University of São Paulo (PUC-SP).
He is currently a partner at Melo Almada Advogados Associados. He serves as a member of the Board of Directors of Bombril S.A., under judicial reorganization, Chairman of the Board of Directors of Alperti S.A., a member of the Fiscal Council of Allos S.A., a member of the Fiscal Council and Board of Ross Residencial S.A., under judicial reorganization, and a member of the Fiscal Council of Klabin S.A.
Throughout his career, he has served on the Fiscal Councils of Construtora Beterra S.A., Brasil EcoDiesel (now Terra Santa Agro), Gerda S.A., Metalúrgica Gerda S.A., JSL Logística S.A. (now Simpar S.A.), Azevedo & Travassos S.A., and Vulcabras S.A., as well as on the Board of Directors of Americanas S.A. during its judicial reorganization process.
Lilia Klabin Levine holds a Law degree from Universidade Presbiteriana Mackenzie. She also attended the São Paulo School of Sociology and Politics and completed an executive program in Business Administration at Fundação Getulio Vargas (FGV) in São Paulo.
She currently serves as Chairwoman of LKL Participações S.A. and Esli Participações S.A. She is a member of the Board of Directors of Klabin Irmãos S.A., a director at Jack Levine Participações Ltda., and a member of the Board of Directors of Klabin S.A.
Additional relevant information includes her work as a television interviewer and presenter, as well as her long-standing support and promotion of Brazilian Popular Music for over twenty years.
Marcelo Bertini de Rezende Barbosa holds a degree in Economics from Faculdade Candido Mendes and a postgraduate degree in Finance from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ). He completed the Owner/President Management (OPM) program at Harvard Business School.
He has served as President of Cinemark Brazil for over twenty years and was one of the key executives responsible for the company’s entry into the Brazilian market. He is an angel investor and board member of startups in the education, media, and healthcare sectors. He serves as President of the Brazilian Association of Cinematic Exhibitors (Abraspec), representing multiplex operators, Chairman of the Board of an education startup, and board member of companies in the healthcare, education, and machinery and equipment sectors, including Rio Bravo–backed investments. He is also a board member of the Coca-Cola Foundation, a board member of the George Mark Klabin Institute, a member of the People and Culture Committee of Klabin S.A., and an alternate member of the Board of Directors of Klabin S.A.
Previously, he worked at IBM Brazil and McKinsey & Company, focusing on finance, strategy, and mergers and acquisitions (M&A), with experience in the energy, retail, and financial services sectors.
Luis Eduardo Pereira de Carvalho holds a degree in Production Engineering from the Polytechnic School of the University of São Paulo (USP) and an MBA in Business and Finance from London Business School.
He has over 32 years of experience as a consultant and has served as Managing Partner at Setape Assessoria Econômica Ltda. since 1998. He was also a partner at Bouchina & Campos Consultores Ltda. Additionally, he has held executive roles at large companies, including Camargo Corrêa S.A., Delta Metal Overseas, PZM Comercial, Agrícola e Construtora Ltda., and Carlos Pereira Indústrias Químicas.
He currently serves as an alternate member of the Board of Directors of Klabin S.A. Previously, he was a member of the Board of Directors of Klabin S.A. and a member of its Audit and Related Parties Committee.
Pedro Silva de Queiroz holds a degree in Production Engineering from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ).
He currently serves as a Director at Atlas Multi Family Office and as a member of the Investment Committee of 4K Investimentos. He is also an alternate member of the Board of Directors of Klabin S.A. and a member of its Audit and Related Parties Committee.
Previously, he was a partner and portfolio manager at 4K Investimentos from 2018 to 2025, a partner at BC Engenharia from 2017 to 2018, and worked at Odebrecht Oil & Gas as a trainee from 2013 to 2015 and as a coordinator from 2015 to 2017.
Additional relevant information includes completion of an executive finance program at COPPEAD, recognition as a Chartered Financial Analyst (CFA Institute ID No. 6817079), completion of the Venture Capital Program at Wharton School in San Francisco, registration as a portfolio manager with Brazil’s Securities Commission (CVM), and possession of the CGA (Certified Asset Manager) credential from Anbima.
The Statutory Executive Board consists of seven directors, being one managing director (CEO), and six other directors (Pulp; Packaging; Industrial Technology, Innovation, Sustainability and Projects; Financial and Investor Relations; Forestry; and Industrial), elected by the Board of Director, with a term of office until the Board of Directors’ meeting immediately following the 2026 Annual General Meeting, with re-election allowed. They are responsible for carrying out the decisions of the Board of Directors and for the day-to-day management of the business.
He has over 30 years of professional experience in different sectors, such as pulp and paper, forestry, metallurgical, ceramics and oil and gas. He has worked at Sumitomo, Ripasa, Sony, Duratex and San Antonio. His career has been built up in positions in the areas of Production Planning, Logistics, Supplies, Sales and Projects. At Klabin, he began his career in 2011 as Supply Chain Director. He was also Executive Director of the Corrugated Cardboard, Industrial Bags, Sackraft Papers and Containerboard Divisions; and Executive Director of Conversions and Commercial Papers.
Since April 2017, he has been the company’s Chief Executive Officer. Cristiano holds a degree in Foreign Trade from Universidade Paulista, an MBA in International Trade from FIA and a master’s degree in Logistics from Ecole Supérieure des Affaires (France). He was part of the Business Leaders group at the United Nations Conference of the Parties on Climate Change (COPs 26 and 27). He was elected “Bio person of the year” in 2021 during the World Bioeconomy Forum and CEO of the Year in Latin America by Fastmarkets RISI in 2021, 2024 and 2025, as well as winning the position of “International CEO of the Year” – Fastmarkets RISI, the world’s leading pulp and paper industry award, in 2021 and 2023.
With a consolidated career in Sales and Marketing, Operations, Supply Chain, New Business and Products, Alexandre Nicolini holds a degree in Business Administration, specialized in Strategy, Leadership and Innovation from the IMD Business School in Lausanne, Switzerland, and an MBA in International Business from Webster University, in Leiden, the Netherlands. In his professional career spanning over 25 years, he has worked for large Brazilian and multinational companies, such as Votorantim (VCP), Fibria and Suzano. At Stora Enso, where he worked for eight years, he was a member of the Board in Amsterdam, the Netherlands, and a member of the Board at Montes Del Plata (a Stora Enso / Arauco joint-venture), in Uruguay, as well as President in Brazil and Senior Vice President for Global Sales and the Supply Chain. At Klabin, he takes over as Executive Director at the Pulp Business Unit.
He joined Klabin in 2001 and has worked in the Planning, Procurement and Finance areas. Before taking over as Packaging Director, he led the Industrial Bags segment. He has an MBA in Controllership from the University of São Paulo and a bachelor’s degree in Business Administration from the Armando Álvares Penteado Foundation.
He built his entire professional career at Klabin, which he joined in 1985. During this period, he gained experience in paper and packaging production and in project planning and development.
In 2006, he implemented an important project for the company – the MA 1100 – which doubled the paperboard production capacity at the Monte Alegre Unit in Telêmaco Borba, Paraná. Two years later, he took over as Projects, Industrial Technology and Procurement Officer.
Between 2014 and 2016, he was once again at the forefront of one of the company’s flagship projects: construction of the Puma Unit, one of world’s most modern pulp mills, designed to meet the industry’s best sustainability parameters. Currently, he is responsible for the Research and Development, Innovation, Sustainability, Projects and Automation Technology..
He has a master’s degree in Paper Engineering from the Polytechnic University of Catalonia (Spain) and a bachelor’s degree in Chemical Engineering from the Federal University of Paraná.
Holds a bachelor degree in Economics, with a graduate Masters in Management (CEAG) from Fundação Getúlio Vargas, a MSc. in Controllership from Mackenzie and also an Executive Extension Course from INSEAD. He has 10 years of professional experience at Klabin and gathers expertise in both administrative and financial roles, where he managed the Controllership, Projects, Financial Planning & Analysis and M&A Departments.
He has extensive experience in the forestry and pulp and paper sectors. Working at Klabin for over 20 years, in 2014 he took charge as Controller of the Puma Project, working directly with the Operations Director to set up the organizational structure of Klabin’s new pulp mill, and with the Projects Director, responsible for financial control and systemic structuring of the project. He was also Director of Integrated Planning, working on the Sales and Operations Planning (S&OP) processes, Logistics, Market Intelligence and Klabin’s office in Austria, as well as being Director of Supply Chain and IT, until taking over as Forestry Director in 2022. He has a postgraduate degree in Business Management (MBA) and a specialization in Project Management from the Getúlio Vargas Foundation. He specializes in Process Engineering at Efeso Consulting and in Costs, Auditing and Tax Planning at Uniplac (SC). He also has a degree in Accounting from the same university.
Ricardo joined Klabin in 1998, where he built his professional career. Over more than 27 years with the company, he has gained extensive experience in production processes, industrial projects, and people management. Between 2005 and 2009, he led the implementation of Paper Machine 9 as part of the major MA 1100 expansion project, which significantly increased the paper production capacity of the Monte Alegre Unit in Telêmaco Borba, Paraná. In 2022, he was appointed Industrial Director of the Puma Unit, one of the most modern and sustainable pulp manufacturing facilities in the world. A year later, he assumed responsibility as Industrial Director for both the Puma and Monte Alegre Units, enhancing operational synergies across the Paraná State sites. Since 2025, he has served as Industrial, Engineering, and Projects Director at Klabin. Ricardo holds an MBA in Business Management from Fundação Getulio Vargas (FGV) and an Executive Education certification (Skills, Tools, and Competencies) from the program offered by Fundação Dom Cabral and the Kellogg School of Management in Chicago, United States. He holds a degree in Chemical Engineering and a master’s degree in Chemical Engineering from the State University of Maringá, in Paraná, Brazil.
Composed by at least 3 (three) and at most 5 (five) members, being the majority external (not members of the controlling group) elected by the Board of Directors of Klabin S/A, with a term of office until the Board of Directors meeting immediately following the 2026 Annual General Meeting, with re-election permitted. The Committees have the function of evaluating, voting and manifesting opinions on the attributions and responsibilities defined in accordance with their respective Rules, approved by the Board of Directors.
(*) Independent member under the ABRASCA Code of Self-Regulation and Good Practices of Public Companies.
Bachelor’s degree in Economics from FEA – USP (1982). He pursued Master’s and Doctorate programs in Economics at FEA – USP (1983–1985, without thesis defense) and completed the Interdisciplinary Training Program at the Brazilian Center for Analysis and Planning – CEBRAP (1985–1986). Since 2014, he has been a member of the Investment Committee and partner responsible for the private equity division at Gávea Investimentos. He is also a member of the Board of Directors of Klabin S.A., the Audit and Related Parties Committee of Klabin S.A., the Board of Directors of ARMAC S.A., and the Board of Directors of Natural One S.A. Previously, he served as President of Gávea Investimentos (2007–2022) and as partner responsible for the wealth management division (2004–2007); Executive Director at the World Bank, IFC, and MIGA (2002–2003); Executive Secretary of the Ministry of Finance (1999–2002); Secretary for Economic Policy at the Ministry of Finance (1998–1999); Chief Economist at the Ministry of Planning (1996–1998); Chief Economist at Citibank Brazil (1994–1996); Associate at the consulting firm Kandir & Associados (1992–1994); Coordinator of Monetary and Financial Policy at the Secretariat for Economic Policy of the Ministry of Finance (1990–1991); Economist at Sadia S.A. (1990); Economist at Copersucar (1989); and Professor at FEA – USP (1985–1986). He has served on numerous Boards of Directors since 1997, including Banco do Brasil, Caixa Econômica Federal, IRB – RE, Itaipu Binacional, Americanas, Camil, Hermes Pardini Laboratory, Grupo GPS, Grupo São Francisco, among others.
He graduated in Law from the Largo de São Francisco Law School of the University of São Paulo (USP) and in Business Administration from FGV-EAESP. He is currently a member of the Executive and Investment Committee of Cadence Gestora de Recursos, coordinator of the Audit and Related Parties Committee of Klabin S.A., and an alternate member of the Board of Directors of Klabin Irmãos S.A. He has more than 30 years’ experience in the financial market, having held various management positions at renowned institutions such as Deutsche Bank in New York; he was founder and CEO of the Maxblue joint venture between Deutsche Bank and Banco do Brasil; head of Wealth Management products at UBS Pactual, where he also served in 2006 as a senior executive in the integration of Banco Pactual with the UBS global platform. He was also executive director of Assets Vision Brazil Investments and Mainstay Asset Management, the latter of which was sold to Banco Pátria, as well as working at Cadence Gestora de Recursos. He was a board member of Net Comunicações S.A., Aceco-TI S.A. and Linx S.A. He is an accredited manager with the Brazilian Securities and Exchange Commission (CVM).
Graduated in Production Engineering from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ). He is currently a director at 4K Investimentos and an alternate member of the Board of Directors of Klabin S.A.
In previous roles, he was a partner at BC Engenharia from 2017 to 2018 and worked at Odebrecht Óleo e Gás as a trainee from 2013 to 2015, later serving as a coordinator from 2015 to 2017.
Among other relevant qualifications, he completed an executive education program in Finance at COPPEAD, is a CFA charterholder (ID #6817079), completed the Venture Capital Program at The Wharton School San Francisco, is a licensed Portfolio Manager by the Brazilian Securities and Exchange Commission (CVM), and holds the CGA (Portfolio Manager Certification) from ANBIMA.
Graduated in Mechanical Engineering from Universidade de Taubaté (UNITAU), with an MBA in Business Management from Insper, and certified as a Board Member by IBGC and Fundação Dom Cabral. Currently serves as Advisory Board Member, Cost Committee Member, and Mentor for Successors and Governance at Grupo Madeiranit. Previously, he was President for the Southern Cone and Regional Leader at Kingspan Isoeste in 2022, Vice President of the Wood Division at Dexco (formerly Duratex) from 2016 to 2021, Partner and Market Development Director at Sintec do Brasil from 2012 to 2016, and Commercial and Market Development & Logistics Services Vice President at JP Morgan Logistics Solutions from 2008 to 2011. At Embraer, he led initiatives in Supply Disruption Risk Management and Risk Mapping (2007–2008), the Lean Supply Chain Cell (2007), and the development of the S&OP process (2005–2007), in addition to working in Industrial Architecture and Supply Chain Development (2002–2005). At Accenture (1998–2002), he managed projects within the Supply Chain practice. Earlier in his career, he held roles at Alstom – Power Division (1993–1998) as Investment, Maintenance & Utilities Manager and Machining Supervisor, and began his professional journey as a trainee at Ambev from 1991 to 1993. He has been a member of the Industry Advisory Council for the MIT Supply Chain 2020 project since 2003 and has attended conferences and executive programs in Supply Chain Management at both MIT and Stanford University.
Graduated in Economics from Faculdade Candido Mendes and holds a postgraduate degree in Finance from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ). He also completed the Owner/President Management Program (OPM) at Harvard Business School. He has been President of Cinemark Brazil for 17 years and was one of the key figures behind the company’s entry into the Brazilian market.
He acts as an angel investor and advisor to startups in the education, media, and healthcare sectors. He is President of the Brazilian Association of Multiplex Cinema Exhibitors (Abraplex), Chairman of the Board of an education startup, and serves on the boards of companies in the healthcare, education, and machinery & equipment sectors (a portfolio company of Rio Bravo). He is also a board member of the Coca-Cola Foundation, the George Mark Klabin Institute, a member of the People and Culture Committee of Klabin S.A., and an alternate member of the Board of Directors of Klabin S.A.
In previous roles, he worked at IBM Brazil and McKinsey, with a focus on finance, strategy, and mergers and acquisitions (M&A), covering sectors such as energy, retail, and financial services.
He is a founding partner of the asset management company 4K Investimentos since 2013 and founder and partner of Alexia Ventures, a venture capital fund created in 2019. He is a member of the Board of Directors of Klabin S.A. and Klabin Irmãos S.A.
He worked in the mergers and acquisitions area of Banco JP Morgan and was a partner in the asset management company Jardim Botânico Investimentos.
He is co-founder of the social organizations Prep Estudar Fora, Fundação Estudar, RenovaBR and Movimento União Rio. He chairs the Board of the ORT Brasil School and sits on the Boards of the David Rockefeller Center for Latin American Studies at Harvard University and the Igarapé Institute.
Graduated in Journalism from the Pontifical Catholic University of São Paulo (PUC-SP) and holds a postgraduate degree in Journalism from Columbia University in New York (USA). She is currently a director at GL Holdings S.A., GL Investimentos e Participações Ltda., GL Agropecuária Ltda., and Gepel Rural Ltda. She also serves as an alternate member of the Board of Directors of Klabin Irmãos S.A., coordinator of the Sustainability Committee of Klabin S.A., and an alternate member of the Board of Directors of Klabin S.A.
In addition, she acts as the coordinator of Instituto Jaborandi, a non-profit organization that develops customized projects for institutions, focusing on the creation of educational initiatives that use educational technology in public school networks and companies.
Graduated in Industrial Mechanical Engineering from Universidade Federal Fluminense, he studied Economic Engineering at the Institute of Administration and Management of the Pontifical Catholic University of Rio de Janeiro, Administration at IMEDE Lausanne, Switzerland, and Administration at Fundação Getúlio Vargas. He has been working at Petterle Consultoria Eireli since 2015, regularly consulting for the companies Daram, Dawojoje and Glimdas, is a member of the Klabin S.A. Sustainability Committee and an alternate member of the Klabin S.A. Board of Directors. A. between 1970 and 2015, where he started as a Production Engineer at the Corrugated Cardboard plant in Del Castilho and held various leadership positions, including regional director of Packaging (corrugated cardboard and recycled paper) and managing director of Klabin Embalagens. With the acquisition of Igaras in 2000, he took over as director of Klabin Papéis e Cartões, also holding the position of director of Industrial Bags and responsibility for Klabin Argentina’s operations from 2004. From 2008 to 2015, he was the company’s Operations Director.
Lawyer, graduated from the Largo de São Francisco Law School, University of São Paulo – USP. He has a specialization in Business Administration from Mackenzie Presbyterian University and attended the OPM 31 (Owner President Management) program at Harvard Business School. He is managing partner of KL & KL Participações Ltda, RK Hotéis e Turismo and Caiman Agropecuária Ltda. He works as an environmentalist, being the founder and current vice-president of the SOS Mata Atlântica Foundation and the SOS Pantanal Institute. He is also a member of the Board of Directors of the Brazilian Museum of Sculpture and Ecology (Mube), the Board of the Talanoa Institute, the Board of the Pro Conservation Units Network and the Board of the 5 P Institute. He is president of the Brazilian Luxury Tourism Association (BLTA), president of the Life Institute, a member of the Board of Directors of Klabin S.A. and of the Klabin S.A. Sustainability Committee.
He has already been a member of the São Paulo Government’s Environment Advisory Council and was chairman of the board of the Brazilian Museum of Sculpture and Ecology (Mube). He is also currently a member of the Board of Directors of the Sustainable Amazon Foundation, the Advisory Board of the Brazilian Biodiversity Fund (Funbio), the Management Board of the Onçafari Project, chairman of the Business Leaders Group (LIDE), and a member of the Advisory Boards of the Albert Einstein Israelite Hospital and the Jewish Museum.
Comprised of five effective and five alternate members, it is an independent body responsible for appraising the financial statements and identifying opportunities to reduce tax costs and proposing, whenever possible, solutions to impacts and contingencies imposed by the legislation and the fiscal norms in force. The fiscal councilors are elected by the General Meeting, with a term of office until the 2027 Annual General Meeting and reelection allowed.
Pedro Guilherme Zan holds a degree in Accounting from the Alvares Penteado School of Economics (FECAP), a postgraduate degree in Systems from the same institution, and an Executive MBA from Insper.
He is currently a partner at KMG Apoio Administrativo, providing services in controllership restructuring, management information systems, mergers and acquisitions, tax and financial planning, international branch setup, and strategic planning with effective implementation and management. He serves as a member of the Audit and Risk Committee and the Finance Committee of Raia Drogasil, as a member of the Fiscal Council of ABME, and as Chairman of the Fiscal Council of Klabin S.A.
Previously, he served as a member of the Finance Committee of the São Paulo State Symphony Orchestra (OSESP).
Igor de Castro Lima holds a master’s degree in Economics and Finance from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ) and a degree in Computer Engineering from the Military Institute of Engineering (IME). He holds the Certified Portfolio Manager (CGA) designation.
He currently serves as Investment Director at Galt Capital and as a member of the Fiscal Council of Klabin S.A.
He has over 17 years of experience in capital markets. He began his career as a portfolio manager at Opportunity and JGP and later worked as an executive at Credit Suisse, covering multiple companies in Brazil and Latin America on the sell-side. He also held an executive role in Financial Planning and Project Evaluation at PDG and was a partner with management and equity investment analysis responsibilities at Canepa Asset and Trafalgar Investimentos.
Louise Barsi holds a degree in Economics from Universidade Presbiteriana Mackenzie, training in Accounting from FECAP, and a postgraduate degree in Capital Markets from the same institution. She completed the Advanced Boardroom Program for Women (ABPW) in Governance at Saint Paul Escola de Negócios and executive programs in Value Investing at Columbia Business School.
She currently serves as a member of the Board of Directors of Grupo Unipar, a member of the Board of Directors and the Audit Committee of IRB (Re), and is a co-founder of Ações Garantem o Futuro.
Throughout her career, she has served as a member of the Fiscal Council of Klabin S.A., a member of the Board of Directors of Eternit S.A., a fiscal council member at Santander Brasil, AES Tietê, and CPII, as well as a research analyst and intern at Elite Investimentos. She has also served as an alternate member of the Fiscal Council of AES Eletropaulo and as a fiscal council member of Unipar Carbocloro S.A.
Sergio Ladeira Furquim Werneck Filho holds a degree in Business Administration from Fundação Mineira de Educação e Cultura (FUMEC) and a master’s degree in Business Administration with a focus on Strategy and Finance from the MIT Sloan School of Management.
He currently serves as a member of the Fiscal Council of Klabin S.A. and as a full member of the Board of Directors of Banco do Estado do Rio Grande do Sul (Banrisul).
Throughout his career, he served on the Board of Directors of Blandpaper Security Papéis Especiais S.A. and chaired the Board of Granja Werneck S.A. He acted as an advisory board member of Grupo GNT and as an alternate member of the Fiscal Council of Eletropaulo S.A. He was CEO of Operan Resíduos Industriais S.A. and Director of Business Development for the infrastructure arm of Banco Pátria. He also served as Director of Strategy and Financial Planning at AES in Brazil and as Director of Support Services at AES Brasil. He worked as a management, project, and partnership consultant at Bain & Company and McKinsey & Company. He has been a partner at FMB Investimentos, co-founder of Sabiá Fomento Mercantil Ltda., co-founder of Floramar Empreendimentos Comerciais S.A., partner at CMS Investimentos, Investment Director at Café Consultoria e Gestão de Patrimônio Ltda., and an alternate member of the Board of Directors of BrasilAgro (AGRO).
Additional relevant information includes his role as co-founder of Café Consultoria e Gestão de Patrimônio Ltda.
Vivian do Valle Souza Leão Mikui holds a bachelor’s degree in Social Communication from ESPM – Escola Superior de Propaganda e Marketing, completed in 1983. She also holds a Law degree from Faculdades Metropolitanas Unidas (FMU), completed in 1988, and a degree in Business Administration from Instituto Presbiteriano Mackenzie, completed in 1998.
She currently serves as an alternate member of the Fiscal Council of Klabin S.A. and Raia Drogasil S.A., and as a full member of the Board of Directors of MSA Partners S.A. She is a partner at Leão e Tohmé Advogados Associados, where she has practiced law for 26 years.
Previously, she served as an alternate member of the Board of Directors of Klabin S.A. and as a full member of the Fiscal Council of the same company.
Antonio Marcos Vieira Santos holds a degree in Economics from Universidade São Judas Tadeu, in São Paulo, and has technical training in Accounting.
He currently serves as an alternate member of the Fiscal Council of Klabin S.A. and as an administrator of holding companies within the KISA Group.
Throughout his professional career, he has gained experience in accounting since 1985 and in finance for approximately 30 years, holding middle-management and leadership positions at companies such as Siemens, McCann Erickson Advertising, and holdings within the KISA Group.
Tiago Brasil Rocha holds a degree in Business Administration from Universidade Presbiteriana Mackenzie. He has a postgraduate degree in Business Economics from the University of São Paulo (USP), a Professional Master’s degree (MPA) in Administration from Fundação Getulio Vargas (FGV), and an MBA from the University of Oxford, United Kingdom.
He is currently the founder and director of the Greentech Business sustainable technology ecosystem and the founder of Build from Scratch.
During his career, he served as a member of the Fiscal Council of AES Brasil Energia S.A. and as an alternate member of the Fiscal Council of Klabin S.A. He also served on the Fiscal Council of Banco do Brasil S.A. and on the Board of Directors of GotChosen. He held positions as Finance and Investor Relations Manager at Klabin S.A., Senior Financial Manager of Treasury at Kimberly-Clark Corporation, and worked at Suzano Papel e Celulose Group, where he led five-year financial planning processes and Project Finance initiatives in the petrochemical sector at Rio Polímeros.
Raul Ricardo Paciello holds a degree in Economics from Universidade Gama Filho. He earned a master’s degree in Administration and an MBA in Corporate Finance from IBMEC, as well as a postgraduate degree in Economic Engineering and Industrial Administration from the National School of Engineering at the Federal University of Rio de Janeiro (UFRJ).
He currently serves as Chief Financial Officer of Sony Music Publishing Brazil and as an alternate member of the Fiscal Council of Klabin S.A.
Throughout his professional career, he served as Director of Risk, Compliance, and Anti-Money Laundering (AML) at asset manager Charles River, Chief Financial Officer of EMI Music, and held several management, planning, and control positions at multinational companies across sectors including Packaging, Oil & Gas, Technology, Personal Care, and Tobacco. He also served as Manager of Governance, Risk, and Compliance at Monteiro Aranha.
Carlos Mauricio Sakata Mirandola holds bachelor’s, master’s, and doctoral degrees from the University of São Paulo (USP). He is an LL.M. and JSD (Doctor of Juridical Science) candidate at Columbia Law School, with ABD (All But Dissertation) status.
He is currently a partner at CMSquare Assessoria e Consultoria Ltda., an investment, consulting, and technology firm focused on financial and capital markets; a partner at Hexa64 Tecnologia Ltda.; General Manager of OrabiBTC S.A. – Education and Investment; a member of the Fiscal Council of Klabin S.A.; a director of the Columbia Alumni Association; and a member of the Executive and Investment Committees of Columbia Ventures, the venture capital arm of the Columbia Alumni Association. He also serves as co-chair of the International Banking, Securities & Financial Transactions Committee of the International Section of the New York State Bar Association (NYSBA), Chair of the Subcommittee on Cryptoassets, and a member of the Commission on Legal Aspects of Entrepreneurship and Startups of the Brazilian Bar Association – Rio de Janeiro Section.
Throughout his career, he has served as partner, statutory director, Chief Risk Officer, and Chief Compliance Officer (CRO/CCO) at financial institutions regulated by the Central Bank of Brazil (BCB) and the Brazilian Securities Commission (CVM). He has also worked as a partner at law firms specializing in capital markets and regulation, Director of Compliance and Risk at asset managers, strategic consultant, member of Boards of Directors and Fiscal Councils of public and private companies, and as a partner in strategic consulting and investment management firms.
Additional relevant information includes extensive expertise in compliance, risk management, and fund accounting; domestic and international capital markets; trading and post-trade operations; onshore and offshore regulation; derivatives and structured products; corporate governance; anti-money laundering and anti-corruption practices; administrative proceedings before CADE, BCB, CVM, ANBIMA, and BSM; activist investor relations; technology, startups, and venture capital.