Management and Board of Directors

Board of Directors

Directors Title Date of election End of term of office
Constantino de Oliveira Junior Chairman 04/16/2019 Until the next General Shareholders Meeting

Mr. Oliveira Junior has a degree in Business Administration from the University of the Federal District (Universidade do Distrito Federal) and participated in the Executive Corporate Management Program of the Association for Overseas Technical Scholarships.

He has served as chairman of the board of directors of Gol since July 6, 2012, having also served as CEO and member of the board of directors from March 2004 to July 2012.

Mr. Oliveira Junior has also served as a member of the board of directors of VRG (as successor to Gol Transportes Aéreos S.A. following their merger on September 30, 2008) since 2001 and also served as CEO of VRG from 2001 to July 2012.

Mr. Oliveira Junior introduced the concept of "low cost, low fare" to Brazilian civil aviation and was chosen as an "Executive of Value" in 2001 and 2002 by Valor Econômico and as an "Executive Leader" in the logistics industry by Gazeta Mercantil magazine in 2003. In 2008, he was named a "Notable Executive" in the air transport category of the Latin American Aeronautical (Galería Aeronáutica Latinoamericana - GALA) awards, sponsored by the International Air Transport Association.

Joaquim Constantino Neto Board Member 04/16/2019 Until the next General Shareholders Meetingr

Mr. Constantino Neto has been a member of the board of directors of Gol Linhas Aéreas Inteligentes S.A. since March 2004 and has also served as operations officer of Grupo Comporte since 1994. From 1984 to 1990, Mr. Constantino Neto was responsible for the operations of Reunidas Paulista. Since 1990, he has served as the president of Breda Transportes e Serviços S.A., a bus and trucking company.

He also serves on the board of directors of CMP Participações S.A., which manages two thousand buses in the states of São Paulo and Paraná.

Ricardo Constantino Board Member 04/16/2019 Until the next General Shareholders Meeting

Mr. Ricardo Constantino is a member of Gol Linhas Aéreas Inteligentes S.A.’s Board of Directors. In addition, since 1994, Mr. Constantino has been holding the position of Comporte’s Group CEO. Mr. Ricardo Constantino is a member of the Board of Directors of Valmari Cosméticos S/A, BR Vias S.A. and Global Aviation S.A. He is the chief executive officer at Agrodiesel S.A., company that provides supply support services to entire Comporte Group.

Claudio Eugênio Stiller Galeazzi Board Member 04/16/2019 Until the next General Shareholders Meeting

Mr. Claudio Galeazzi is member of the Board of Directors of BTG Pactual. Galeazzi developed his consulting, restructuration, recuperation, interim management career in diverse companies. He was senior in different companies, as VP commercial of British Petroleum - Brazilian’s mining company, beyond being CEO of: CECRISA, Stained Company of Brasil (CESBRA), Vila Romana and VR, MOCOCA Laticínios, ARTEX, Lojas Americanas, Sendas and CBD (Grupo Pão de Açúcar), besides founded the Galeazzi Associados. None of the companies mentioned above are part of Company’s economic group or controlled by any Smiles Fidelidade S.A. shareholder that holds, directly or indirectly, a stake of equal to or higher than 5%.

He was also local chairman of SESI (Industry’s Social Service), Director of FIESP (Industry’s Federation of State of São Paulo), Member of the board of directors of IEL (Instituto Euvaldo Lodi), Vice-President of ANFAC (Factoring National Industry) and Director of MAM SP (Modern Art Museum of São Paulo)

Leonardo Porciuncula Gomes Pereira Independent Board Member 04/16/2019 Until the next General Shareholders Meeting

Mr. Pereira has a degree in Production Engineer from the Universidade Federal do Rio de Janeiro (Federal University of Rio de Janeiro) in 1981 and Economy from the Universidade Cândido Mendes (University Candido Mendes) in 1986. Enjoyed the Programa de Gestão Transcultural - AOTS (Transcultural Management Program) in 1986, the Programa de Finanças Estratégicas - IMD (Strategic Financial Program) in 1997, the Executive Development Program (Wharton Business School) in 1998, Senior Executive Program (Columbia University) in 2015, Executive Program of Singularity University and M&A at London Business School, in 2018. He held the MBA in Warnick University, in England, in 2015. Acted for 13 years (from 1982 to 1995), in different positions, at Citibank, in Brazil, Asia and USA.

Besides that, he was the Financial Planning and Investor Relations Director on Globopar, (from 1995 to 2000) and Financial Vice-President at Net Serviços (from 2000 to 2007). Between 2007 and 2012 acted as President at Companhia Vale do Araguaia. From 2009 to 2012, was Executive Vice-President of Gol Linhas Aéreas Inteligentes S/A, Smiles’ controller, being responsible for Smiles’ card from 2010 to 2012. Mr. Pereira exercised, yet, the position of Securities and Exchange Commission President from 2012 to 2017. Currently, Mr. Pereira is member of the board of directors of CCR S.A and member of Independent Expert Oversight Advisory Committee (IEOAC). He is independent member of Company’s board of director, as established on Clause 4.3 from B3’s New Market regulation.

Lucila Prazeres da Silva Independent Board Member 04/16/2019 Until the next General Shareholders Meeting

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Adriano Cives Seabra Independent Board Member 04/16/2019 Until the next General Shareholders Meeting

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Board of Executive Officers

Executive Officers Title Date of election End of term of office
Leonel Dias de Andrade Neto Chief Executive Officer 02/14/2019 Until Boards‘ Meeting that approves 2019 Financial Statements

Leonel Andrade has worked for more than 25 years in financial retail companies, having been executive director of VISA and president of Losango and Credicard. He is currently CEO of Smiles Fidelidade S.A. The executive holds a degree in History from UGF-RJ and an Advanced Management Program at FDC-INSEAD.

Marcos Antonio Pinheiro Filho Chief Financial and Investor Relations Officer 02/14/2019 Until Boards‘ Meeting that approves 2019 Financial Statements

Mr. Marcos Antonio Pinheiro Filho holds bachelor’s degree in Business and Administration from Pontifícia Universidade Católica (PUC-SP), has a MBA from University of California (UCLA) and a Global Management specialization from Universidad Adolfo Ibáñez in Santiago, Chile.

Mr. Marcos Antônio Pinheiro Filho has served as a key financial executive at GOL’s Group for 8 years (since 2009). He has also joined Smiles’ project since its conception. From 2013 on, Mr. Pinheiro has served as Finance and IR Director, responsible for Treasury, Financial Planning, Pricing and IR departments.


Fiscal Council

Members Title Date of election End of term of office
Ricardo Magalhães Gomes Sitting member 04/16/2019 Until the next General Shareholders Meeting

Mr. Ricardo Gomes is brazilian, not married and electric engineer.

Renato Chiodaro Sitting member 04/16/2019 Until the next General Shareholders Meeting

Mr. Renato Chiodaro is brazilian, married and lawyer.

Valdenise dos Santos Menezes Sitting member 04/16/2019 Until the next General Shareholders Meeting

Mrs. Valdenise dos Santos Menezes, brazilian, married and accountant.