Eduardo Bunker Gentil

Mr. Gentil is an independent member of the Company’s Board of Directors. Mr. Gentil holds bachelor’s degrees in Economics and in Business Administration. He was JP Morgan’s Chief Executive Officer in New York and São Paulo between 1984 and 1993, CEO of Goldman Sachs in New York and São Paulo between 1994 and 2001, Director of BNDESPAR between 2001 and 2002, President of Visa do Brasil between 2004 and 2007, and Chair of the Board of Directors of Visanet (currently Cielo). Between 2007 and 2007, he was also Director of Credit Suisse and Unibanco. In 2008, he became ItauBBA-Unibanco’s Director of M&A and Project Finance, becoming a partner at Cambridge Family Enterprise Group in 2010 (a company providing consulting, education and research services related to family businesses, a position he holds to this day.) Moreover, he was a member of the statutory boards of Klabin and Globocabo (2001), Ecorodovias (2009-2012), Visa Vale (a company founded by Visa, Bradesco and BB in 2004) and Chair of Visanet’s Board of Directors between 2004 and 2007. He is also a member of Evora’s Board of Directors (since 2015, a company operating in the industrialization and marketing of polypropylene fabrics), SLC Logemann (since 2016, a company that operates in the agribusiness and trade of agricultural machinery segment), and more recently, was elected to the position of independent Board member of BR Partners. He sat on the board of the Graded School in São Paulo (2000-2005). In 2015, Mr. Gentil became a member of the Family Business Governance Committee at IBGC. Between 2009 and 2015, he was also a facilitator of the Families in Business course at Harvard Business School (2009-2015) and more recently he held that same position in courses for entrepreneurial families at MIT.