Executive Board and Board of Directors

Anima’s Management is composed of a Board of Directors, with six to nine members, and any alternate members, if appointed by shareholders, who may or may not be Brazilian residents, elected by the Shareholders’ Meeting, of which at least 20.0% are independent members, under the terms of the Corporate Governance Regulation of the BM&FBOVESPA Novo Mercado, as well as an Executive Board with at least four members and at most six, who may or may not be shareholders, residents of Brazil, elected by the Board of Directors, with one Chief Executive Officer, one Chief Financial Officer, one Chief Operating Officer, one New Business Officer and one Investor Relations Officer, and the other members whose specific duties and titles will be defined by the Board of Directors, with the accumulation of positions allowed.

The Bylaws also provide for a non-permanent Audit Board. Once it has been installed, it will be composed of at least three and at most five members and their respective alternates.

Executive Board

The executive officers are responsible for the overall business performance and all of the necessary or appropriate acts, as well as the implementation of the resolutions of the Board of Directors.

Name Elected Position Held Election Date Term in Office
Marcelo Battistella Bueno Chief Executive Officer August 14, 2018 until 2019 ASM

Marcelo Battistella Bueno. Marcelo Battistella Bueno is one of our founders. He earned a degree in Law from the Largo So Francisco School of Law (USP), in So Paulo in 1996. He served as a managing partner of Santa F Portflios between January 1992 and November 1998 and later served as executive director of Virtual Case S.A. between February 1999 and May 2003. He also served as the administrative and financial director and executive vice-dean of the UNA University Center between May 2003 and May 2007. Mr. Bueno was the administrative and financial director of Minas Gerais Educao SA from June 2007 to October 2009, and executive vice president of the Instituto Mineiro de Educao e Cultura - IMEC from October 2011 to May 2013. He also served as Anima’s expansion and new businesses executive vice-president from October 2007 to May 2017 and, since August 2018 he serves as the Chief Executive Officer of the company.

Andr Tavares Andrade Chief Financial Officer April 25, 2018 until 2019 ASM

Andr Tavares Andrade. Earned a degree in Business Administration from the State University of Cear. He holds an Executive MBA in Corporate Finance from COPPEAD/UFRJ and an Executive MBA in Business Management from Fundao Dom Cabral. He completed the STC - Skills, Tools and Competences program of Northwestern University - Kellogg School of Management. He served as Regional Manager of the Microcredit Program of Banco do Nordeste do Brasil S.A. from September 2002 to December 2004. He was the Finance and Development Officer of Banco do Estado de Sergipe - BANESE from January 2005 to January 2007. From May 2001 to December 2010, he was the Chief Financial Officer of Grupo Tiradentes, where he led the accounts receivable, accounts payable, treasury and accounting areas. From January 2011 to November 2017, he served as Administrative and Financial Superintendent Director in the same Group, leading the Finance, HR and Infrastructure areas. He teaches Finance for Executives in post-secondary institutions and educational groups of Hoper Educao. He is also an economic commentator of Bom dia Sergipe newscast on TV Sergipe, a Rede Globo affiliate. He declares that, in the past five years, he did not have any criminal conviction, any CVM administrative conviction, or any final and unappealable convictions in the judicial or administrative level, which has either suspended or prohibited him from practicing any professional or legal commercial activity.

Igncio Dauden Martinez New Business Officer April 25, 2018 until 2019 ASM

Igncio Dauden Martinez. Igncio Dauden Martinez earned a degree in Business Administration in Fundao Getulio Vargas (FGV) and concluded him MBA at the IE Business School of Madrid in 2011. After 6 years working in the Capital Market, he decided to dedicate his career to Education. He held several management positions at UNA and Unimonte University Centers between 2003 and 2010, and also served as Director of Market Studies at Hoper Educao between 2011 and 2012. He is currently a Statutory Officer of the Instituto Mineiro de Educao e Cultura UNI-BH SA, maintainer Of the University Center of Belo Horizonte - UniBH, besides being a member of the following Committees of the Company: M & A and Financial. In addition, he holds the position of New Business Director in our Company. Mr. Dauden did not hold management positions in other publicly held companies other than us.

Marina Oehling Gelman Investor Relations Officer and Institutional Relations Officer October 19, 2018 until 2019 ASM

Marina Oehling Gelman. Earned a degree in Law from the Pontifical Catholic University of So Paulo in 1996. She holds a master’s degree in Capital Markets and Business Law from the Law School of Fundao Getulio Vargas in So Paulo in 2012, having received awards from the Brazilian Institute of Corporate Governance (IBGC) and ANBIMA for the research she conducted in the period. She was the Legal Officer of Companhia Melhoramentos de So Paulo until 2011. Since 2013, she has worked at Grupo Anima Educao, where she held the position of Deputy Legal Officer. She has also been the Institutional Relations Officer of the Group since 2016. On April 25, 2018, she was elected Statutory Officer of the Company. She was a member of the Executive Board of Companhia Melhoramentos de So Paulo until 2011. She declares that, in the past five years, she did not have any criminal conviction, any CVM administrative conviction, or any final and unappealable convictions in the judicial or administrative level, which has either suspended or prohibited her from practicing any professional or legal commercial activity.

Board of Directors

The Board of Directors is the decision-making body, responsible for establishing the business policies and guidelines, including the long-term strategy, and the control and supervision of the Company’s performance.

Name Elected Position Held Election Date Term in Office
Daniel Faccini Castanho Chairman (Board Member) April 25, 2018 until 2019 ASM

Daniel Faccini Castanho. Daniel Faccini Castanho is one of our founders. He earned a degree in Business Administration from Fundao Getulio Vargas (FGV) in So Paulo in July 1997 and completed a continuing education course at the Harvard Business School in Boston in 1999. He gained experience working at companies such as Grfica Takano; Subway, where he served as the New Business Officer; and Banco Ita, where he served as a cost and budget analyst. He worked at Colgio Objetivo Sorocaba and was a professor at ESAMC Sorocaba. He was the founder of the e-business incubator Virtual Case, a partner in the Subway franchise in Sorocaba and the Varanda Grill restaurant in So Paulo. He served as the Chief Executive Officer of our Company until August 18, and currently as the Chairman of our Board of Directors.

Daniel Krepel Goldberg Vice President October 19, 2018 until 2019 ASM

Daniel Krepel Goldberg. He graduated in Law, from the University of So Paulo. He holds a master‘s degree from Harvard University and a doctorate degree from the University of So Paulo. From 2003 to 2006, he was the Secretariat of Economic Law of the Ministry of Justice. In February 2007, he joined Banco Morgan Stanley S.A., where he was CEO until July 2011. From July 2011 to January 2012, he was Non-Executive Chairman at the same Bank. In August 2011, he founded FKG Capital, a private investment company, in partnership with Farallon Capital Management. In November 2013, he sold control of FKG Capital to Farallon Capital Management LLC. FKG Capital was renamed Farallon Latin America Investimentos Ltda., where he is managing partner. Farallon is a global institutional asset management firm founded in 1986. Farallon manages equity capital for institutions, including college endowments, charitable foundations and pension plans, and for high net worth individuals. Mr. Goldberg has not held management positions in other publicly held companies. He declares that he has no criminal convictions, convictions in CVM administrative proceedings and/or any final and unappealable rulings at the administrative or judicial level over the last 5 years that have suspended or disqualified him from practicing any professional or commercial activity.

Laura Tourinho Jaguaribe Board Member April 25, 2018 until 2019 ASM

Laura Tourinho Jaguaribe. Laura Jaguaribe is a Director of Direct Investment at Pennsula Participaes, being responsible for the investment held in Anima Educao since April 2016, acting also as head for other investments in the education sector held by Pennsula. From 2013-2016, she directed the strategic and corporate intelligence team at Braskem S/A. From 2006-2013, she worked at the consulting firm Monitor Group, on corporate strategy and organizational development practices, serving corporations, families and non-profit organizations. Ms. Jaguaribe is a member of the M&A and People Committees at Anima Educao, a member of the Board of Directors of Instituto Singularidades and a member of the Strategic Committee of Instituto Pennsula. She holds a bachelor’s degree in Business Administration and a post-graduate degree in Business, both from PUC-Rio. Ms. Laura Jaguaribe has not held management positions in other publicly-held companies other than us. She declares that in the past 5 years, she has not received any criminal conviction nor any conviction in a CVM administrative proceeding or has been sentenced in any final unfavorable judicial or administrative ruling that has resulted in her suspension or impediment to exercise professional or commercial activities.

Maurcio Nogueira Escobar Board Member April 25, 2018 until 2019 ASM

Maurcio Nogueira Escobar. Maurcio Nogueira Escobar is one of our founders. He earned a degree in Business Administration from Fundao Getulio Vargas (FGV) in So Paulo in 1997 and a Master’s degree in Marketing from FGV in 2002. He served as a Project Manager at Banco Real between May 1996 and September 2000. He also held the position of Managing Partner at Virtual Case between September 2000 and June 2003. He was the Corporate Affairs Officer at the UNA University Center between June 2003 and May 2006 and Vice-Rector at UNIMONTE between May 2006 and October 2007. Mr. Escobar also served as the Chief Operating Officer at our Company between October 2007 and September 2011, CEO of MGE from October 2011 to May 2012, and CEO and member of the Board of Directors at IMEC from March 2009 to October 2011 and from April 2009 to October 2011, respectively. In addition, he was the CEO of UNA from November 2011 to May 2012. He was also a member of our Board of Directors from January 2010 to July 2011. In 2013, Mr. Escobar became the CEO of HSM Educao, HSM do Brasil and HSM Marcas. He currently serves as the Chief Operating Officer at our Company.

Gabriel Ralston Correa Ribeiro Board Member October 19, 2018 until 2019 ASM

Gabriel Ralston to Correa Ribeiro. He graduated in Business Administration from Fundao Getlio Vargas (FGV) in 1997. He has more than ten years of experience at Procter & Gamble. He was director of financial planning for Latin America, based in Caracas, Venezuela, between 2006 and 2007. At P & G Brasil, he worked in several areas of the Finance Department (Internal Audit for Brazil, Argentina and Chile, financial manager for cleaning products, personnel, medicines and business development with clients). Led the integration of global acquisition finance areas by P & G of Wella and Gillette in Brazil. Mr. Ribeiro held the position of Chief Financial Officer of MGE from October 2009 to May 2012, was Chief Financial Officer from UNA from July 2009 to May 2012, as well as Chief Financial Officer at Unimonte from December 2009 to May of 2012 and Chief Financial Officer of VC from October 2009 to May 2012. He served as Chief Financial Officer of our Company from April 2012 to April 2018. He currently holds the position of Investor Relations Officer of our Company and is a member of the following Committees: Executive, M & A, Finance, People and Governance. In addition, he holds the position of Chief Financial Officer of HSM do Brasil, HSM Educao and HSM Marcas. In addition, he has been a member of the Board of Directors of Correa Ribeiro S.A. Comrcio e Indstria since April 2013.

Atonoaldo Grangeon Trancoso Neves Independent Board Member April 25, 2018 until 2019 ASM

Atonoaldo Grangeon Trancoso Neves. Mr. Neves has been the CEO of Azul Linhas Areas since 2014. Azul is one of the largest Brazilian companies, with 10,500 employees and revenue of R$6.7 billion in 2016, it transports around 22 million passengers per year. Mr. Neves was a consultant and a global partner at McKinsey, where he worked for 10 years. Recently, his consulting work was focused on aviation and infrastructure projects and corporate governance. He was appointed by the BNDES and the Civil Aviation Secretary as a member of the Board of Directors of Infraero between 2011 and 2012. He has executive experience in the construction sector, having served as Corporate Officer at Cyrela, where he was responsible for JVs, planning, back-office and people, and assembly engineer of electromechanical works at Odebrecht. He graduated in Engineering from the Polytechnic School of the University of So Paulo, holds an MBA from the University of Virginia Darden Graduate School of Business Administration and a master’s degree in Corporate Finance from the Pontifical Catholic University of Rio de Janeiro (PUC).

Marcelo Szekacs de Magalhes Independent Board Member April 25, 2018 until 2019 ASM

Marcelo Szekacs de Magalhes. Holds a degree in Economics from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ). He began his career in 2000 at Investidor Profissional, where he was an equity analyst for seven years and became a partner in 2004. He joined M Square as a partner and head of equity analysis in 2007. In 2011, he joined JGP, as a partner and manager at JGP Explorer FIC FIA, an equity fund launched in March 2011. He is currently co-manager of equity funds at JGP, being co-responsible for managing R$4.3 billion in assets (March 2017). He declares that, in the past five years, he did not have any criminal conviction, any CVM administrative conviction, or any final and unappealable convictions in the judicial or administrative level, which has either suspended or prohibited him from practicing any professional or legal commercial activity.

Silvio Jos Genesini Jnior Independent Board Member October 19, 2018 until 2019 ASM

Silvio Jos Genesini Jnior. Mr. Genesini began his career at the Banco do Estado de So Paulo - BANESPA, where he worked from 1972 to 1976. From 1976 to 1978 he served as Distribution and Logistics Engineer at Companhia Unio de Refinadores. He moved to Accenture in 1978, then Andersen Consulting, where he worked for 28 years, until 2004, and for most of his time worked as a Partner, developing projects and identifying new practices and new business areas, among which he dedicated himself telecommunications sector. Elaborated and implemented projects for the main processes of privatization of Telephony and, then, projects of start up of Internet and e-commerce. In 2004, he took over the Presidency of ORACLE of Brazil, where he remained until 2009, when he left to take over as Chairman of the Group the State of So Paulo. In the year 2014, he began to dedicate himself to Boards of Directors and Investments in start ups focused on Technology (Infracommerce, ZUP and Delinea). Currently, he participates in the following Councils: Grupo Algar, Cnova NV, Elemdia, CVC, Verzani & Sandrini. In addition, he is a member of the Innovation and Technology Steering Council of the City of So Paulo, a mentor of Endeavor, Councilor of Angels of Brazil, as well as a member of the Advisory Council of the NGO Gerando Falces. Silvio Genesini served as President of LIDE Tecnologia until July 2018, leading senior executives in the industry, as well as a member of Localfrio‘s Board of Directors between 2015 and 2017. He is a managing partner of ToF (Translating the Future), consulting in transformation organizational and leadership skills. Education: Bachelor, Production Engineering: Polytechnic School of the University of So Paulo, So Paulo, SP (1976).

Osvaldo Barbosa de Oliveira Independent Board Member October 19, 2018 until 2019 ASM

Osvaldo Barbosa de Oliveira. Osvaldo Barbosa de Oliveira is a founding partner of the Venture Capital Investment Fund, focused on Latin American technology startups with the capacity for globalization. Currently in process of capture. From 2011-2016 he served as Latin America Regional Director for LinkedIn. As CEO of LinkedIn Amrica Latina, he successfully started and grew operations in Brazil and LATAM. Leading an organization of 150 people, the user base increased from 6 million to 26 million, serving 2,000 corporate clients in three business lines: Talent, Marketing and Sales. led the strategy and corporate intelligence team of Braskem S / A. From 1989-2011 he worked at Microsoft as General Manager Consumer & Online - Brazil (2008 to 2011), Country Manager Online Services Group - Brazil (1999 to 2008), Marketing Director - Brazil (1996 to 1998), Internet Business Development Manager LATAM, (Ft. Lauderdale, USA) (1994 to 1996), Director of Sales and Marketing - Brazil (1992 to 1994), Business Networking Director - Brazil (1991 to 1992) and OEM Account Manager (1989 to 1991). He was a member of the Strategy Committee of the Consultative Council of Localiza and is a member of the Consultative Council of Instituto Singularidades. Education: Graduated in business administration from Fundao Getlio Vargas (SP); Course for Directors of Administration (class 65, IBGC, So Paulo - 2016); and Executive Program (Singularity University, Silicon Valley, CA - USA (2017).

Click here to access the Internal Regulations of the Board of Directors (portuguese only)

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