Management and Board of Directors

Board of Directors

Directors Title Date of Election End of Term of Office
Constantino de Oliveira Junior Chairman 07/31/2020 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.

Paulo Sérgio Kakinoff Board Member 01/22/2021 Until the next General Shareholders Meeting

Mr. Paulo Sergio Kakinoff assumed the position as Chief Executive Officer of GOL Linhas Aéreas Inteligentes on July 2, 2012. Prior to that, he had been serving as an independent member of the Company’s Board of Directors since January 2010. He held the position of CEO at Audi Brazil until June 2012, having served in the auto industry for 18 years as the Sales & Marketing Officer at Volkswagen do Brasil and as the Executive Officer for South America at the Volkswagen Group’s head offices in Germany. He is a member of Gol’s People Management and Corporate Governance, Risk Policies, Financial Policy, Alliances Committees. Mr. Kakinoff also served as the Vice President of the Brazilian Association of Importers of Motor Vehicles (ABEIVA) and was a member of the Board of Directors of Volkswagen Participações until June 2012. He holds a bachelor’s degree in Business Administration from the Mackenzie University, in São Paulo.

Ricardo Constantino Board Member 07/31/2020 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.

Rogério Rodrigues Bimbi Independent Board Member 07/31/2020 Until the next General Shareholders Meeting

Mr. Rogério Rodrigues Bimbi is an economist and was a Credit Director at Losango – HSBC from August 1998 until July 2007. In August 2007 he started as a partner of Polo Capital, responsable for credit fund management and private equity. Mr. Bimbi was founding partner of Ergoncredit – Fintech focused on loans for small and medium-sized companies in March 2016. He was also member of Banco Pan’s audit committee from February 2018 until November 2019. Since May 2019 and July 2019 and until now, Mr. Bimbi is a member of Caixa Econômica’s and Emgea Empresa Gestora de Ativos Board of Directors.

André Coji Independent Board Member 01/22/2021 Until the next General Shareholders Meeting

André Coji holds a degree in Business Administration from FGV-SP and in Law from Faculdade de Direito São Francisco, with certification by IBGC. Multi-family office manager with extensive professional relationship network. More than twenty years of experience in financial administration and controllership, acting as director in Private Banking and Family Property Management (Family Office). Ten years in the position of CFO of Tecnisa S.A, where he held the functions of treasury, controlling, financial planning and conducting the IPO. Since January 2019, he has held the position of director of the Israeli Federation. He served as a member of the Board of Directors of Via Varejo until April 2020, subsequently elected to occupy the position of Member of the Company’s Fiscal Council. Currently, he also holds the position of Member of the Fiscal Council of CSN and Alternate Member of the Fiscal Council of B3.

Board of Executive Officers

Executive Officers Title Date of Election End of Term of Office
André Fehlauer Chief Executive Officer 02/18/2020 Until Boards‘ Meeting that approves 2020 Financial Statements

With about 20 years of experience in the credit card and financial retail sector, Fehlauer has been working in Smiles for seven years, having started his career at the company as product diretor working for CRM, customer experience, service and sales strategies. The executive has also participated in the launch of the Smiles Club, an innovative product in the loyalty market. He was responsible for the development and execution of the company’s internalization project in Argentina and is currently the CEO of Smiles in Brazil. Previously, he had accumulated experiences in large companies in the financial sector, such as Credicard – where he was the marketing manager and responsible for the development and implementation of activation, loyalty and customer retention strategies for the credit card sector – and at Citibank as sales diretor and head of the company’s relationship marketing. He holds a degree in business administration, a graduate degree in marketing from ESPM and na MBA in business from Fundação Dom Cabral. He also took a marketing extension course at Northwestern University – Kellog School of Management. In 2019, he participated in the PGA – Advanced Management Program run by Fundação Dom Cabral and Insead and designed for leaders of domestic and international organizations focused on business management practices.

Hugo Reis de Assumpção Chief Financial and Investor Relations Officer 06/12/2020 Until Boards‘ Meeting that approves 2020 Financial Statements

With a degree in Mechanical Engeneering from Escola de Engenharia Mauá, Mr. Hugo holds and MBA in International Finance from IBMEC, an extension course in Controllership for Executives from FGV-SP and a course in Management Advisor from IBGC. With more than 25 years of experience in companies in the technology, e-commerce, oil and services sector, especially in the financial area, the executive has led teams in large companies such as Accenture, Credicard, Citibank and WPetroleo. He has also accumulated experiences abroad, having worked in the United States, Canada and Europe. Currently, Assumpção is in charge of Smiles’ Finance and Investor Relations Office.

Murilo Cintra Grassi Statutory Member 02/18/2020 Until Boards‘ Meeting that approves 2020 Financial Statements

With about 27 years of experience in the legal area (Civil, Litigation, Corporate and Tax) related to the financial market, in particular, means of payments, credit operations, insurance and loyalty market, Grassi has been working at Smiles for more than five years as Head of the Legal Department. Previously, he had worked as legal superintendent of Citibank in the areas of means of payment, credit operations and insurance. He was also in charge of the legal management office at Citicard Bank, being responsible for the management and administration of the bank’s litigation and strategy in the tax legal issues. The executive has a degree in Law from PUC-SP with specialization in international taxation and the financial and capital markets, and in banking market law and regulations, all from FGV-SP. He also has a specialization in tax law from IBET.

Fiscal Council

Members Title Date of Election End of Term of Office
Ricardo Magalhães Gomes Sitting member 07/31/2020 Until the next General Shareholders Meeting

Mr. Ricardo is Founding Partner of Argúcia Capital Management where he acts as CIO (Chief Investment Officer). Ricardo has broad experience in the capital and financial markets, having worked at Mellon Global Investments Brasil, Banco Gulfinvest S.A. and Banco Nacional. He has a degree in Electrical Engineer from PUC-RJ (Pontíficia Universidade Católica do Rio de Janeiro) and has a masters from the same university in Production Engineer.

 

Renato Chiodaro Sitting member 07/31/2020 Until the next General Shareholders Meeting

Mr. Renato has a law degree from PUC-SP (Pontíficia Universidade Católica de São Paulo) and an MBA in Corporate Governance and Valuation from BI International. Mr. Renato has worked as a lawyer  in the areas of M&A and corporate and business governance at Pinheiro Neto Advogados and was Tax Advisor at GOL. Currently he is partner at Doxa Partners – Crafting Business Solutions.

Valdenise dos Santos Menezes Sitting member 07/31/2020 Until the next General Shareholders Meeting

Valdenise has a degree in Accounting from the Universidade do Amazonas and has an MBA in Management Business from IBMEC. She has 37 years of experience in finance and controllership and has spent 12 years working in public companies in Brazil and USA. She was Corporate Controllership Director at GOL between 2009 and 2018.