Executive Officers, Board of Directors and Committees

Board of Directors

Cruzeiro do Sul’s Board of Directors is composed of nine full members, who may or may not be shareholders, all of whom are elected and may be removed by the Shareholders’ Meeting at any time. At least two, or 20% of its members, whichever is higher, shall be composed of independent directors, who shall be qualified by the criteria and requirements established by the New Market Regulation. The directors are elected for a two-year term, with re-election being permitted.

Internal Regulations of the Board of Directors (Portuguese Only)

Name Office Election date Mandate
Wolfgang Stephan Schwerdtle Chairman 04/30/2024 2026 ASM
Fábio Ferreira Figueiredo Board member 04/30/2024 2026 ASM
Fernando Padovese Board member 04/30/2024 2026 ASM
Patricia Ferreira Figueiredo Board member 04/30/2024 2026 ASM
Gustavo Cellet Marques Board member 04/30/2024 2026 ASM
Renato Padovese Board member 04/30/2024 2026 ASM
Carlos Alberto Nogueira Pires da Silva Independent Board member 04/30/2024 2026 ASM
Renato Russo Independent Board member 04/30/2024 2026 ASM
Silvio José Genesini Junior Independent Board member 04/30/2024 2026 ASM

Executive Board

The executive team is constituted by five members, shareholders or not, appointed by Cruzeiro do Sul Educacional’s Board of Directors and dismissed by it at any time, being two Chief Executive Officers; one Investor Relations Officer and one Financial and Administrative Officer, with a two-year term of office and reelection being allowed.

Name Office Election date Mandate
Renato Padovese Chief Executive Officer 14/02/2025 10/09/2026
Luis Felipe Bresaola Investor Relations Officer 10/09/2024 2 years
Felipe Coragem Negrão Chief Financial and Administrative Officer 10/09/2024 2 years

Assistance and Monitoring Committees

Audit Committee

Internal Regulations of the Audit Committee (Portuguese Only)

Name Office Election date Mandate
Lúcia Maria Martins Casasanta Coordinator 29/04/2025 21/10/2026
Renato Russo Member 21/10/2024 2 years
Carlos Alberto Nogueira Pires da Silva Member 21/10/2024 2 years
Silvio José Genesini Junior Member 21/10/2024 2 years

Finance and M&A Committee

Internal Regulations of the Finance and M&A Committee (Portuguese Only)

Name Office Election date Mandate
Jaime Leoncio Singer Coordinator 02/27/2024 2 years
Fernando Padovese Member 02/27/2024 2 years
Gustavo Cellet Marques Member 02/27/2024 2 years
Fábio Ferreira Figueiredo Member 02/27/2024 2 years

People Committee

Internal Regulations of the People Committee (Portuguese Only)

Name Office Election date Mandate
Claudia Falcão da Motta Coordinator 05/13/2024 2 years
Wolfgang Stephan Schwerdtle Member 05/13/2024 2 years
Patricia Ferreira Figueiredo Member 05/13/2024 2 years
Renato Padovese Member 05/13/2024 2 years