Board of Directors

Name Office Election Date End of Mandate
Patriciana Maria de Queirós Rodrigues Chairwoman of the Board April 23, 2021 2023 AGM

Patriciana Maria de Queirós Rodrigues. Civil Engineering degree from University of Fortaleza [Universidade de Fortaleza] (1999), has a Specialization degree in Marketing from CETREDE and an MBA also in Marketing from CEDEPE. Mrs. Patriciana began her professional activities in 1995 at the Pague Menos Pharmacies in the Special Services Sector, where she was responsible for the implementation of our Private Label credit card and film development services. In 2001, after a period as a trainee manager, she took over our Marketing Management, where she was responsible for all our marketing planning, and with that, for the elaboration of numerous advertising campaigns at national level and for the holding of several editions of the Pague Menos Women’s Meeting. In 2004, she assumed the Commercial Board, thus being also responsible for negotiating with the pharmaceutical and personal care and beauty industries, national and international. Also as Commercial Director, she held two Pharmaceutical Retail Forums in São Paulo, bringing together the main names in the pharmaceutical retail segment in the country. She was nominated for the 2009 Marketing Professionals Award. Mrs. Patriciana participated from 1995 to 2002 as a member of the coordination of the Association of Young Entrepreneurs [Associação de Jovens Empresários] and, through this association, led several projects such as business missions to Mexico, Spain and Chile. In 2017, she became VP Commercial Director, a position she held until March 2020, when the statutory board was restructured. She is currently chairwoman of our Board of Directors.

Josué Ubiranilson Alves Deputy Chairman of the Board April 23, 2021 2023 AGM

Josué Ubiranilson Alves. Has a Veterinary Medicine degree from the State University of Ceará [UECE – Universidade Estadual do Ceará] obtained in 1978, with a Graduate degree in Bussiness Management from Dom Cabral Foundation [Fundação Dom Cabral]. He started his professional activities in 1979, at the EMATER-CE Company, exercising the position of head of sub-areas – Rural Extension. In 1982 he joined the Company and took the position of Administrative Director in addition to the position of Vice President. He is responsible at the Company for the decentralization and development of administrative activities in the Accounts Payable, Accounts Receivable, Equity, Purchasing, Logistics and Human Resources sectors. He held the position of VP Director of Personnel and Legal Department until March 2020.

Francisco Leite Holanda Junior Board Member April 23, 2021 2023 AGM

Francisco Leite Holanda Junior. Graduated in Business Administration in Universidade Federal do Ceará (UFC), post-graduated in Finance (COPPEAD / UFRJ) and Executive MBA (COPPEAD / UFRJ). He was Director of Capital Markets at IBEF-CE and advisor to APIMEC-NE. Started his professional activities in Securitizadora and FIDC. Worked at a bank in Spain, having taken a course at the Madrid Stock Exchange. He was head of the research area at Pax Corretora de Valores until 2012, where he migrated to Pague Menos, focusing on structuring the IR area. Worked in the Strategic Finance area of ??Pague Menos, having coordinated the company’s 1st issue of Debentures, he was also Logistics Manager at Pague Menos. He was one of the founding partners of Pax Investimentos, an investment boutique focused on M&A, having worked in transactions in the segments: Retail, Logistics, Industry, Health and Technology. He is currently an effective member of the Board of Directors and Head of Investments of DUPAR S/A, Family Office of the founding partners of Empreendimentos Pague Menos S/A, managing the following business areas: real estate, private equity and aviation. He is a member of the Board of Directors of DUPAR’s investees.

Rosilândia Maria Alves de Queirós Lima Board Member April 23, 2021 2023 AGM

Rosilândia Maria Alves de Queirós Lima. Business Administration degree from the University of Fortaleza [Universidade de Fortaleza], obtained in 1996, Graduate degree in Project Management from Dom Cabral Foundation [FDC – Fundação Dom Cabral] and also an MBA in Finance from the Federal University of Rio de Janeiro [Universidade Federal do Rio de Janeiro] (COPPEAD) in 2008. Mrs. Rosilândia started her professional activities in 1990 at the Pague Menos Pharmacies in the Financial Sector, where she was responsible for specific activities of treasury, collection and accounts payable. In 1998, she took over the Inventory Management of the company Joongbo Química do Brasil, active in the chemical segment, in which she was responsible for the stock, delivery of goods to customers and transportation. In 2002, she took over the Company’s Customer Relationship Management, dealing with PBMS do Brasil S/A. In 2005, she took the position of Controller of our Company. In 2016 she took over the project for the company’s Category Management area. And in 2019 she took over the Private Brand and AME area as Private Brand Director, a position she held until March 2020.

Paulo José Marques Soares Independent Board Member April 23, 2021 2023 AGM

Paulo José Marques Soares. Has a Mechanical Engineering degree from the Air Force Technological Institute [ITA – Instituto Tecnológico de Aeronáutica] obtained in 1992, and has an MBA from INSEAD in 1998, in France. He has professional experience as an advisor of business administration and in the executive positions as Chief Operating Officer (COO), Chief Executive Officer (CEO) and President of medium and large companies in Brazil. He has practical knowledge in several industries with greater experience in the clothing retail and consumer goods industry and has worked for companies such as Ambev, Booz Allen & Hamilton, Telefónica, Ultragaz, Lojas Renner, Restoque (parent company of brands such as Lelis Blanc, Dudalina, John John).

Manuela Vaz Artigas Independent Board Member April 23, 2021 2023 AGM

Manuela Vaz Artigas. Economics degree from Unicamp with an MBA from Anderson Business School at the University of California, Los Angeles, where she graduated as a member of the Anderson Business Society and received the Fred Weston Excellence finance award. She is currently CEO of Calila Investimentos, a position she has held since August 2015, where she operates as the link between the holding company and the operating companies and shareholders. For such, she is a board member of the companies of the portfolio – Solar, JCC and Jangadeiro. She is responsible to design the Group’s central strategy and manage the professionalization process. Manuela arrived in Calila after 18 years at McKinsey, where she was a partner. During this period, she worked for several Brazilian and multinational companies in Latin America focusing on retail and consumer goods. In retail, she worked in different sectors – food, electronics, clothing – in operational, strategic and organizational matters. Additionally, Manuela worked at Goldman, Sachs, NY and PIMCO, Munich. Manuela is fluent in English, Spanish and French, as well as having basic knowledge of German.

Martin Emiliano Escobari Lifchitz Board Member April 23, 2021 2023 AGM

Martin Emiliano Escobari Lifchitz, graduated with honors in Economics at Harvard University in 1998, holds an MBA with high distinction from Harvard Business School, graduating as George F. Baker Scholar. He has professional experience in the company LPS Brasil Consultoria de Imóveis S.A (“LPS”), whose activity consists of advisory and real estate brokerage, having been a Member of the Board of Directors with the purpose of establishing the general orientation of LPS’s business. Mr. Escobari Lifchitz is a co-founder and served as CFO, Market Relations and New Business Officer at Submarino, an electronic retail company. Previously, he was a partner at Orange Assessoria Empresarial Ltda., an investment boutique. He worked for the private equity fund GP Investimentos and at the Boston Consulting Group in New York. He was a partner at Advent International, where he joined in May 2007. In this position, he participated in the capitalization and IPO of CETIP, where he is a member of the Board of Directors, as well as participated in the acquisitions of the companies Frango Assado and Empresas Santana. He is currently CEO of General Atlantic Representações Ltda.

Luiz Otávio Ribeiro Board Member January 18, 2022 2023 AGM

Luiz Otávio Ribeiro. He graduated in Business Administration from Fundação Getulio Vargas – FGV in São Paulo and completed the Program for Leadership Development at Harvard Business School. She joined General Atlantic’s headquarters in São Paulo in 2016 and focuses on investments in Brazil and Colombia. He is currently a full member of the board of directors of Quinto Andar, Neon Pagamentos, D-Local and is a non-voting member of the board of Gympass. Prior to joining the company, he was at Advent International focusing on investments in financial services and healthcare opportunities and working out of their São Paulo and Bogotá offices participating in different investments and on different boards of directors. During his time at Advent, he also served as CFO of Atmosfera, a company invested in by the fund. He is currently an effective member of our Board of Directors, Audit Committee and Related Party Operations Committee.

Carlos Henrique Alves de Queirós Board Member April 23, 2021 2023 AGM

Carlos Henrique Alves de Queirós, has a Business Administration degree from the São Paulo’s University [Universidade Paulista], obtained in 2005, and has a university extension course in Management and Business Track, from the University of Berkeley, in the USA. He started his professional activities at the Company in 1999, working as a stockist. Over the years he has held several positions in the Company, such as: Clerk, Supervisor Manager, Supervisor, Regional Manager and Operations Manager, until being appointed, in 2010, to occupy the position of Director of Expansion and New Business of the Company, and as of December 2017 he became Vice-President of Expansion and Engineering. He was responsible for opening and managing 400 stores, as well as expanding the Company to the states of Bahia and other states in the Northeast, São Paulo, Rio de Janeiro, Santa Catarina, Rio Grande do Sul and Paraná. He held the position of Vice-President of Expansion and Engineering until March 2020, when the statutory board was restructured.