Board of Directors, Management and Committees

Management

Name Office
Denis Marcel Ferreira CEO Alares

Denis started his career as a management consultant at Accenture, Gemini Consulting and Siemens Telecommunications. He currently has more than 20 years of senior management experience in the telecom sector and was the Head of Residential Solutions at TIM Brasil, while working at TIM Live, a business unit that provides fixed ultra-broadband, mobile residential broadband and telephony services, At TIM Live conducted all aspects of marketing, sales, operations, finance and planning, organically growing revenues and customer base substantially over his four-year tenure.

Denis Ferreira holds an MBA from SDA Bocconi School of Management, Specialization in Business Administration (CEAG) from Fundação Getúlio Vargas/Escola de Administração de Empresas de São Paulo and a BS in Computer Science from the Universidade de São Paulo Campus de São Carlos.

Admission date: 01/17/2022

Danilo Donati Perez Chief Financial and Investor Relations Officer

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Alejandro Jose Contreras Reyes Chief Marketing Officer

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Anderson de Oliveira Silva Chief Comercial Officer

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Décio Frederico Bueno Feijó Chief Technology Officer

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Miguel Martins Alcantara Junior Chief Technology Officer

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Alvaro Bezerra de Menezes Director

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Paloma Mansano Teixeira Vellasco Legal Director

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Simone Cristina Oechsler Human Resources Director

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Board of Directors

Board of Directors

Name Office
Yingjie Zhou Chairman

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Denis Marcel Ferreira Alares Board Member

Denis started his career as a management consultant at Accenture, Gemini Consulting and Siemens Telecommunications. He currently has more than 20 years of senior management experience in the telecom sector and was the Head of Residential Solutions at TIM Brasil, while working at TIM Live, a business unit that provides fixed ultra-broadband, mobile residential broadband and telephony services, At TIM Live conducted all aspects of marketing, sales, operations, finance and planning, organically growing revenues and customer base substantially over his four-year tenure.

Denis Ferreira holds an MBA from SDA Bocconi School of Management, Specialization in Business Administration (CEAG) from Fundação Getúlio Vargas/Escola de Administração de Empresas de São Paulo and a BS in Computer Science from the Universidade de São Paulo Campus de São Carlos.

Admission date: 01/17/2022

Raghav Nayar Board Member

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Ricardo Rodriguez Board Member

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Mark Conrad Fortin Board Member

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Committee

Risks, Governance and Compliance Committee

Name Office
Paloma Mansano Teixeira Vellasco Titleholder Member

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Danilo Donati Perez Titleholder Member

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Simone Cristina Oechsler Titleholder Member

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Privacy Committee

Name Office
Paloma Mansano Teixeira Vellasco Titleholder Member

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Danilo Donati Perez Titleholder Member

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Miguel Martins de Alcantara Junior Titleholder Member

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