Management

  • Board of Directors
  • Statutory Board of Officers
  • Fiscal Council
  • Committees

Board of Directors

Nicandro Durante Independent Board member Know more
Flavia Maria Bittencourt Independent Board member Know more
Gesner José de Oliveira Filho Independent Board member Know more
Herculano Aníbal Alves Independent Board member Know more
Michela Mossini Board member Know more
Claudio Giovanni Ezio Ongaro Board member Know more
Elisabetta Romano Board member Know more
Adrian Calaza Board member Know more
Michele Valensise Board member Know more
Alberto Mario Griselli Board member Know more

The Company is managed by a Board of Directors, a collegiate deliberation body that exercises superior management and is composed of 10 members (4 of whom are independent) with a two-year term, reelection being permitted.

The duties and responsibilities of the members of the Board of Directors are determined by Brazilian law, by the Company’s By-laws and by the Internal Regulations of the Board of Directors (Portuguese only). All decisions taken by the Board of Directors are recorded in minutes and in the Book of Minutes of the Board of Directors, filed at the Company’s headquarters.

In accordance with the Novo Mercado regulations, the Company fully complies with the rule that the composition of the Board of Directors is at least 2 independent directors or 20%, whichever is greater. The Independent Director is characterized by:

  • Doesn’t have any ties with the organization, except participation that is not relevant in the capital;
  • Doesn’t being a controlling shareholder, spouse or relative up to the second degree of that, or doesn’t being or not been, in the last three years, bound to a company or entity related to the controlling shareholder (persons linked to educational and / or research institutions are excluded from this restriction);
  • In the last three years, has not been the employee or director of the Company, the controlling shareholder or company controlled by the Company;
  • Doesn’t be a supplier or buyer, direct or indirect, of services and / or products of the Company, in a magnitude that implies loss of independence;
  • Doesn’t being an employee or administrator of a company or entity that is offering or demanding services and / or products to the Company, to a degree that implies loss of independence;
  • Doesn’t be a spouse or relative to second degree of any administrator of the Company;
  • Doesn’t receiving any other remuneration from the Company other than that relating to the position of director (cash proceeds from participation in capital are excluded from this restriction);
  • Also considered independent members, those elected in the form of art. 141, §§ 4 and 5 of the LSA.

The Board of Directors meets ordinarily once a quarter and extraordinarily upon a call made by its Chairman, or by any two Directors, or by the Company’s Chief Executive Officer. The Chairman of the Board of Directors may invite any member of the Board of Executive Officers, other officers of the Company, as well as third parties who may contribute opinions or recommendations related to matters to be resolved to attend meetings of the Board. Those invited to attend meetings of the Council shall not have the right to vote.

Statutory Board of Officers

Alberto Mario Griselli Chief Executive Officer Know more
Camille Loyo Faria Chief Financial Officer and Investor Relations Officer Know more
Leonardo Capdeville Chief Technology Information Officer Know more
Bruno Mutzenbecher Gentil Business Support Officer Know more
Mario Girasole Regulatory and Institutional Affairs Officer Know more
Jaques Horn Legal Officer Know more
Alberto Mario Griselli Chief Revenue Officer Know more
Maria Antonietta Russo Human Resources & Organization Officer Know more

The Statutory Board of Executive Officers is the representative and executive management body of the Company. Composed by 1 CEO and 6 Executive Officers, it is elected by the Board of Directors for a term of two years. All Executive Officers shall be elected by the Board of Directors and may be dismissed by the Board at any time. The duties and responsibilities of the members of the Board of Directors are determined by Brazilian law and by the Internal Regulations of the Statutory Board of Directors (Portuguese Only).

Fiscal Council

Walmir Kessili Council independente member Know more
Elias de Matos Brito Council independente member Know more
Josino de Almeida Fonseca Council independente member (Alternate) Know more
Heinz Egon Lowen Council independente member (Alternate) Know more
Anna Maria C. G. Guimarães Council independente member Know more
Anderson dos Santos Amorim Council independente member (Alternate) Know more

The Fiscal Council, which operates on a permanent basis, inspects the acts of the Company’s management and the information to shareholders. It is composed of independent professionals, recognized by the market and who have no other relation to the Company.

Internal Regulation of the Fiscal Council (Portuguese only)

Committees

Advisory Committees

The Board of Directors has four advisory committees, with recommendatory functions, and only composed with members of the Board, which are: Statutory Audit Committee, Compensation Committee, Control and Risks Committee and ESG Committee.

The members of the Statutory Audit Committee are:

Name Title Election Date
Gesner José de Oliveira Filho Coordinator March 31, 2021
Flavia Maria Bittencourt Committee member March 31, 2021
Herculano Aníbal Alves Committee member March 31, 2021

The Statutory Audit Committee is a collegiate advisory body, directly linked to the Company’s Board of Directors. This Committee operates on a permanent basis and in accordance with the regulations issued by the regulatory bodies of the capital market. Its competencies and activities are described in the Company’s By-laws and in the Internal Rules of the Statutory Audit Committee (Portuguese only).

The Compensation Committee and the Control and Risks Committee are bodies attached to the Board of Directors. The definitions of composition and activities of each Committee are listed in the Internal Rules of the Committees (Portuguese only).

The members of the Compensation Committee are:

Name Title Election Date
Claudio Ongaro Committee member December 15, 2021
Nicandro Durante Committee member March 31, 2021
Michele Valensise Committee member March 31, 2021

The members of the Control and Risks Committee are:

Name Title Election Date
Herculano Aníbal Alves Chairman March 31, 2021
Gesner José de Oliveira Filho Committee member March 31, 2021
Michela Mossini Committee member April 26, 2022
Adrian Calaza Committee member April 26, 2022
Michele Valensise Committee member March 31, 2021

The members of the ESG Committee are:

Name Title Election Date
Nicandro Durante Committee member March 31, 2021
Claudio Ongaro Committee member December 15, 2021
Alberto Mario Griselli Committee member January 31, 2022
Michela Mossini Committee member April 26, 2022
Gesner José de Oliveira Filho Committee member March 31, 2021

The ESG Committee is a body attached to Board of Directors. The definitions of the Committee’s composition and activities are listed in the Internal Rules of the ESG Committee.

Close Nicandro Durante Independent Board member

Election Date: March 30, 2021

Mr. Durante is a Brazilian and Italian citizen, born in September 1956, with a bachelor’s degree in Business Administration issued by Pontifical Catholic University (Pontifícia Universidade Católica), Brazil. With almost forty years of experience in the tobacco industry, since 2011 Mr. Durante has served as Chief Executive Officer at British American Tobacco, where he has held several top management positions during the past decades, including Corporate Chief Financial Officer, Regional Director, Executive Director, Chief Operating Officer. Mr. Durante is non-executive Director and Senior Independent Director at Reckitt Benckiser, a leading company in the health and care industry, and Chairman of TIM S.A. Board of Directors and of the Compensation Committee.

Close Flavia Maria Bittencourt Independent Board member

Election Date: March 30, 2021

Mrs. Bittencourt holds a B.S. degree in Chemical Engineering from UFRJ, an Executive MBA from Fundação Dom Cabral and other certificates from London Business School and INSEAD. Mrs. Bittencourt has a vast professional experience in different roles and industries, such as 8 years in Banking, 10 years in Telecom, and 3 years in Private Equity. Starting in 2013, she was the CEO for Sephora Latin America, and, since May 2019, she is the CEO of Adidas Brazil. Until 2019, she was an independent board member of Marisa Lojas S.A. Mrs. Bittencourt has been an independent member of TIM  S.A.’s Board of Directors and Statutory Audit Committee since July 2019.

Close Gesner José de Oliveira Filho Independent Board member

Election Date: March 30, 2021

Mr. Oliveira is a partner of GO Associados and Professor of Economics at Getulio Vargas Foundation. He has been certified as an independent board member by IBGC (Brazilian Institute of Corporate Governance). His expertise includes public and private entities. At present, he is a member of TIM S.A. Board of Directors and of its advisory committees, namely, the Statutory Audit Committee, as its Coordinator, and of the Control and Risks Committee. He is also a member of the Board of Directors of Braskem, Iguá Saneamento S.A. and Estre Ambiental, as well as a member of the Self-Regulation Council of FEBRABAN. His past experience in Boards included being a member of the Board of Usiminas, Sabesp, CESP, Nossa Caixa and Varig. In addition, Mr. Gesner is a member of the Board of Administration of Iguá Sustainability Institute, and CIEE, nonprofitable institutions. His previous positions include being the CEO of Sabesp – Companhia de Saneamento Básico do Estado de São Paulo (2007-11), one of the largest water companies in the world; President of CADE, the federal antitrust authority (1996-2000); Deputy Secretary for Economic Policy (1993-95) and Secretary for Economic Monitoring (1995), both at the Ministry of Finance. He received his PhD in Economics from the University of California (Berkeley), his Master’s degree from the University of Campinas and Bachelor’s degree from the University of São Paulo. He has worked as a private consultant since the 1990s and published several books and articles in national and international journals. His work has focused on competition policy, macroeconomics and infrastructure which are related with his experience at CADE, Ministry of Finance and Sabesp, respectively.

Close Herculano Aníbal Alves Independent Board member

Election Date: March 30, 2021

Mr. Alves has developed his professional career in the financial market and has acted as an executive in companies of the Bradesco Group, ABN AMRO Bank, Unibanco and Banco Bozzano Simonsen. He is currently a member of the Fiscal Councils of Cielo, Grendene, and of the Board of Directors and of the Financial and Risks Committee of Marfrig. He is also a Board member of TIM  S.A. and of its advisory committees, namely, the Statutory Audit Committee(as Financial Expert) and the Control and Risks Committee. He holds a bachelor’s degree in Economics from PUCSP and a master’s degree from the School of Business Administration of São Paulo at Fundação Getulio Vargas (EAESP/FGV), with an extension course at Kellogg. His academic training also includes executive education in Risk, Compliance and Governance by the Risk University of KPMG.

Close Michela Mossini Board member

Election Date: April 26, 2022

Michela Mossini is an Italian citizen, born in Rome, Italy, with a University Degree in Economics issued in La Sapienza  by University of Rome “La Sapienza”. Ms. Mossini has over 20 years of experience in the industry of communications. After an experience with Enel (Italy’s largest energy provider), she developed her career at Telecom Italia S.p.A., Italy’s incumbent and largest provider of telecommunications services, where she has held roles of increasing responsibility in the field of administration and control, with a focus on planning and control activities. In September 2021 she was appointed Chief Financial Officer of Telecom Italia Sparkle, a subidiary of Telecom Italia which offers a full range of ICT solutions, global connectivity, services and capabilities to Enterprises, Internet Service Providers, OTTs, Media and Content Players, Application Service Providers as well as Fixed and Mobile operators. In December 2021 she was appointed Head of Group Planning and Control at Telecom Italia. Ms. Mossini also serves as non executive Director in several subsidiaries of the Telecom Italia Group

Close Claudio Giovanni Ezio Ongaro Board member

Election Date: December 15, 2021

Mr. Ongaro is an Italian citizen, born in Milan, Italy, with a University Degree in Electronic Engineering issued in 1993  by Politecnico di Milano, Milan Italy. Mr. Ongaro  carried out his career in the telecommunications sector, holding managerial roles both in Italy and abroad, mainly in the United Kingdom, South America, Greece and the Middle East. In particular, he began his career in 1995 in Omnitel Pronto Italia by participating in the start-up of the Company with roles of increasing responsibility within the network. After an experience in the infrastructure services market, in 2003 he worked in Cable & Wireless as Group Technical Director of Mobile and, subsequently, as Senior Director of Strategy. In 2007 he joined the Orascom Group, initially in the wireless broadband field and later in the subsidiary Wind Hellas as Chief Strategy Officer and Chief of Fixed Business. From 2010 he worked in Wind Telecomunicazioni as Head of Strategy and M&A and subsequently, following the merger with H3G in 2016, in WindTre as CEO Office Director, responsible for coordinating the company’s main strategic projects. He joined TIM Group in 2019. On December 2021, he was appointed Chief Strategy & Business Development Office at TIM S.p.A., whilst maintaining his previous responsibility as Head of Wholesale Market.

Close Elisabetta Romano Board member

Election Date: March 30, 2021

Ms. Romano is an Italian citizen, born in Milan, Italy, with a Master in Computer Science issued by the University of Salerno – Fisciano (Italy) in 1987. She has over 30 years of experience in the industry of telecommunications, information technology and media, in the United States and Europe. Before being appointed, on July 1, 2018, Chief Technology Officer, at Telecom Italia S.p.A., Ms. Romano developed her career at Ericsson Group, where she worked from 1998 through 2018, holding various top management positions. She was honored as one of the 2017 Top 50 Women in Technology by the National Diversity Council. She is currently Chief Innovation & Partnership Office at Telecom Italia S.p.A.. She has been a board member of TIM Ventures S.r.L. since May 2019 and a board member of INWIT S.P.A. since March 2020. She has been a board member of TIM S.A. since March 2019.

Close Adrian Calaza Board member

Election Date: April 26, 2022

Adrian Calaza. Mr. Calaza is an Argentine citizen, graduated in business administration from the University of Belgrano and holds an MBA in Management and Business Administration from the University of CEMA. With extensive experience in the telecommunications industry, Mr. Calaza was elected Chief Financial Officer of Telecom Italia S.p.A. on March 1st, 2022. Before that, he held the position of Chief Financial Officer at ARCOR Group since August 2021 and, since September 2016, of Chief Financial Officer at  TIM Participações (currently TIM S.A.). Before that, he served as Chief Financial Officer in Telecom Argentina from 2009 to 2016, where he also was Corporate Administrative Services Manager from 2007 to 2009. Previously, Mr. Calaza held various executive roles, including Capital Expenditures and Control Manager at TIM Participações from 2006 to 2007, Chief Financial Officer at Telecom América Latina S.A. from 2004 to 2005 and Chief Financial Officer in Entel S.A. from 2000 to 2004. Mr. Calaza joined the Telecom Italia Group in January, 1999, where he held various positions, including Chief Financial Officer of Entel S.A., in Bolivia, a subsidiary of the Telecom Italia Group and Corporate Chief Financial Officer of Telecom América Latina S.A. in Brazil.

Close Michele Valensise Board member

Election Date: March 30, 2021

Mr. Valensise, Italian citizen, born in Polistena, Italy, with a degree in Law by University of Rome – La Sapienza. After various assignments at the Ministry of Foreign Affairs and abroad (Brazil, Germany, Lebanon, European Union), he was appointed Head of the Press Service, Spokesman and Chief of Staff of the Minister of Foreign Affairs. He was assigned as Italian Ambassador to Sarajevo, Brasilia and Berlin. From 2012 to 2016 he was Secretary-General of the Farnesina. He has been Vice Chairman of Astaldi S.p.A., leading company of the infrastructure sector, until July 2020. Currently he is member of the Board of Directors of Astaldi S.p.A. Since 2017 he is Chairman of the German-Italian Centre for the European Dialogue (Villa Vigoni) holding a close relationship with Germany. He is an editorialist of the Italian newspaper “La Stampa” and of “Huffington Post”. From May 2018 to March 2021 he was member of the Board of Directors and member of the Nomination and Remuneration Committee and of the Control and Risk Committee of Telecom Italia S.p.A and he is currently member of the Board of Directors and of the Control and Risks Committee and Compensation Committee of TIM S.A.

Close Alberto Mario Griselli Board member

Election Date: January 31, 2022

Mr. Griselli holds a degree in Electronic Engineering from La Sapienza University in Rome and an FMBA from Columbia University. With more than 20-year experience in the telecom sector, he held relevant positions such as Vice President for LatAm at TIMwe, a global provider of mobile engagement solutions for telecommunication operators, and Managing Director for Brazil at Value Partners, a management consulting firm. Across his professional career, Mr. Griselli worked in several topics material to companies’ performance, with projects ranging from strategic planning to customer segmentation, value proposition definition, offer design, pricing and promotions, go-to-market approach and customer experience. Mr. Griselli took office as Chief Revenue Officer of TIM Participações S.A. and TIM S.A. on July 30, 2019.

Close Alberto Mario Griselli Chief Executive Officer

Election Date: January 31, 2022

Mr. Griselli holds a degree in Electronic Engineering from La Sapienza University in Rome and an FMBA from Columbia University. With more than 20-year experience in the telecom sector, he held relevant positions such as Vice President for LatAm at TIMwe, a global provider of mobile engagement solutions for telecommunication operators, and Managing Director for Brazil at Value Partners, a management consulting firm. Across his professional career, Mr. Griselli worked in several topics material to companies’ performance, with projects ranging from strategic planning to customer segmentation, value proposition definition, offer design, pricing and promotions, go-to-market approach and customer experience. Mr. Griselli took office as Chief Revenue Officer of TIM Participações S.A. and TIM S.A. on July 30, 2019.

Close Camille Loyo Faria Chief Financial Officer and Investor Relations Officer

Election Date: August 31, 2020
Mrs. Faria has a degree as a Bachelor of Science in Chemical Engineering at PUC-RIO. She also completed an MBA in Finance at IBMEC-Rio and a Master of Science in Industrial Engineering at PUC-Rio. With extensive experience in the telecommunications sector, she was elected Chief Financial Officer of TIM SA in August 2021. Prior to that, she was Chief Financial Officer and Investor Relations Officer at Oi S.A., being responsible for M&A and Strategy, Finance, Planning & Control, Accounting, Investor Relations and Revenue Assurance, from 2019 to 2021. Before it, Mrs. Faria was a Director in Investment Banking of Bank of America Merrill Lynch, taking the role of Head of Power for the TMT and Industrials Coverage. She was also the Managing Director in Investment Banking of Bradesco BBI and Morgan Stanley, being the Head of Power and TMT Coverage, in São Paulo. She was the CEO for Multiner S.A. the CFO at Terna Participações S.A. and the Head of Strategy at Embratel and Telecom Italia Group in Brazil and Latin America.

Close Leonardo Capdeville Chief Technology Information Officer

Election Date: April 14, 2020
Mr. Capdeville holds a degree from Instituto Nacional de Telecomunicações – INATEL, in Electronic Engineering, specializing in Telecommunications. He also holds an MBA from Fundação Getúlio Vargas in Rio de Janeiro, Brazil. Mr. Capdeville also attended the International Program of Management Development at IEDE – Institute for Executive Development in Madrid, Spain and to the Disruptive Innovation Program by the Harvard Business School. Currently, he is Chief Technology Information Officer of the Company, elected on February 12, 2015, and Chief Technology Information Officer of TIM S.A. elected on February 3, 2017, and a member of the Trustee Council of the Telecommunications Research and Development Center (Centro de Pesquisa e Desenvolvimento de Telecomunicações), or CpQD. Prior to that, Mr. Capdeville was responsible for the Network, IT and Wholesale departments at the Company. From 1998 to 2014, Mr. Capdeville was a Network Director at Telefônica Brasil (under the brand name Vivo). Mr. Capdeville also worked at Promon Eletrônica Ltda., or Promon, from 1991 to 1995 and then from 1996 to 1998. While at Promon, he held the position of engineer responsible for implementing the mobile telephony in the State of Espírito Santo, Brazil, and performed other activities related to network projects. From February 1995 to October 1996, Mr. Capdeville worked at Gerenciamento e Assessoria de Serviços S/C Ltda., as coordinator of the implementation of the team and of the data communication area.

Close Bruno Mutzenbecher Gentil Business Support Officer

Election Date: April 14, 2020
Mr. Gentil holds a degree in Business Administration and has been the Business Supply Officer (former Purchasing & Supply Chain Officer) at TIM S.A. since February 2018. From 2016 to 2017, Mr. Gentil served as Executive Vice President of Corporate Resources at Telefônica Brasil S.A., where he also held the position of Executive Vice President of Strategy and Consolidation between 2015 and 2016. Previously, from 2013 to 2015, Mr. Gentil served as Executive Vice-President of Finance at GVT – Global Village Telecom S.A., where he also held the position Vice President of Controller in the period from 2006 to 2013.

Close Mario Girasole Regulatory and Institutional Affairs Officer

Election Date: April 14, 2020
Mr. Girasole has a Laurea Magistralis in Economics from University LUISS (Rome). He also has an LL.M. in International Business Law (London), post graduate MA in Competition Policy, in International Commerce and Modern Economic History, and executive education at London Business School (Finance), Harvard School of Government, Columbia Business School (Advanced Management Program) and INSEAD (International Directors Programme and Advanced Corporate Finance). He joined TIM in 1997, for the regulatory and pricing area, in Rome. From 2000 to 2003, he headed, in Brussels, the TIM Group relations with the institutions of the European Union, and was appointed to the position of Deputy-Chairman of the European Mobile Sector (GSM Europe). Starting from 2004, he was Head of Public and Regulatory Affairs at Telecom Italia America Latina and at TIM Brasil. During this period, he worked also as Director of Entel Bolivia and Alternate Director of TIM S.A. Mr. Girasole is the Regulatory and Institutional Affairs Officer of the Company since January 2009 and since 2012, he runs also the Press Relations and the Corporate Social Responsibility departments. He is also member of the Boards and Councils of national and international entities, including SindiTelebrasil, GSM Latin America, Italo-Brazilian Chamber of Commerce and the Brazilian Institute for Competition Studies (Instituto Brasileiro de Estudos da Concorrência), or IBRAC. Mr. Girasole was awarded as Knight (2014) and Officer (2018) of the Order of the Star of Italy by the President of the Italian Republic “for promoting friendly relations and co-operation with other countries and ties with Italy.” In Brazil, he was awarded the Peacemaker Medal and the Medal of the Army by the Ministry of Defense (2018).

Close Jaques Horn Legal Officer

Election Date: April 14, 2020
Mr. Horn graduated in Law (LL.B.) at Candido Mendes University, and obtained specializations at Harvard and at the Academy of International and American Law. He has been Chief Legal Officer at TIM since July 2010 and Secretary of the Company’s Board of Directors since 2012. He worked at Tetra Pak from 2007 to 2010, as Legal Director, where he was responsible for the Central and South America and the Caribbean region. He also worked at Shell, from 1994 to 2007, as Legal Corporate Manager at the holding company and Legal Director at the subsidiary companies. Mr. Horn worked as Legal Counsel at Companhia Atlantic de Petróleo (ARCO Petroleum Co.) from 1990 to 1994, as a Lawyer at Franco, Bhering, Barbosa & Novaes Law Firm for one year, and as a Tax Senior Consultant at Arthur Andersen for almost four years.

Close Alberto Mario Griselli Chief Revenue Officer

Election Date: April 14, 2020
Mr. Griselli holds a degree in Electronic Engineering from La Sapienza University in Rome and an FMBA from Columbia University. With more than 20-year experience in the telecom sector, he held relevant positions such as Vice President for LatAm at TIMwe, a global provider of mobile engagement solutions for telecommunication operators, and Managing Director for Brazil at Value Partners, a management consulting firm. Across his professional career, Mr. Griselli worked in several topics material to companies’ performance, with projects ranging from strategic planning to customer segmentation, value proposition definition, offer design, pricing and promotions, go-to-market approach and customer experience. Mr. Griselli took office as Chief Revenue Officer of TIM Participações S.A. and TIM S.A. on July 30, 2019.

Close Maria Antonietta Russo Human Resources & Organization Officer

Election Date: May 05, 2021
Maria Antonietta Russo is Italian, graduated in Work and Organization Psychology, Human Resources Management at Sapienza University of Rome and has a Master’s Degree in Work and Organization Psychology, Human Resources Management at the Roman School of Work and Organizational Psychology. Ms. Russo held several executive positions, including Head of Regional Human Resources from 2018 to 2019, Head of People Development and Education 2016 to 2018 and Senior Director of People Development and New Skills from 2014 to 2016 at TIM Italy.

Close Walmir Kessili Council independente member

Election Date: March 29, 2022
Walmir Kesseli holds a degree in Economics and has held the position of Chairman of the Fiscal Council at TIM Participações since 2017 and President of the non-profit Working for Africa since 2013. Since 2011 Mr. Kesseli has been a voluntary consultant for the non-profit organization Mission to the interior of Africa – MIAF and since 2016 as secretary of the Board of Directors at the Integral Development Center Recanto Esperança.

Close Elias de Matos Brito Council independente member

Election Date: March 29, 2022

Elias de Matos Brito, Graduated in Accounting Sciences, he was elected an effective member of tim’s Fiscal Council for the terms between 2018 and 2021. Currently, he is an effective member of the Board of Directors of USIMINAS S.A., member of the Advisory Board and Coordinator of the Audit Committee of Dislub Ecuador S.A., chairman of the Fiscal Council of Companies Petro Rio S.A. and Gafisa S.A., member of the Fiscal Council of Profarma S.A., Companhia de Seguros Aliança da Bahia S.A. and Companhia de Participações Aliança da Bahia,  in addition to acting as Coordinator of the Audit Committee of Casas Pernambucanas. Mr. Elias is also a founding partner of Exact Assessoria Contábil Ltda.

Close Josino de Almeida Fonseca Council independente member (Alternate)

Election Date: March 29, 2022.

Close Heinz Egon Lowen Council independente member (Alternate)

Election Date: March 29, 2022
Heinz Egon lowen is an accountant and serves as President of the Synodal Council – Legal Representative of the Organization since 2015 and as treasurer since 2018 at the Greco Evangelical Lutheran Confession in Brazil.

Close Anna Maria C. G. Guimarães Council independente member

Election Date: March 29, 2022
Anna Guimarães holds a degree in business administration, a Master’s degree in engineering from ITA – Instituto Tecnológico de Aeronautica, a MBA from FEA-USP & Vanderbilt University-USA and was an alternate member of the Fiscal Council at TIM from 2016 to 2018, returning in 2019. She has a CCI (Board Member Independent Certificate), by the IBGC. She was CEO of EFESO Consulting and of KEMA Inc.

Close Anderson dos Santos Amorim Council independente member (Alternate)

Election Date: March 29, 2022

Graduated in Accounting Sciences from the Plinio Leite University Center, Mr. Anderson Amorim has been a partner in Exact Accounting Advisory since 2009, where he serves as an expert of the arbitral tribunal and technical assistant. Additionally, he acts as a business consultant in the financial, capital markets, corporate and tax areas. Between April 2020 and March 2021 he was elected an alternate member of tim’s Fiscal Council, and is currently a full member of the Statutory Audit Committee of Petro Rio S.A.