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Board of Directors

Invepar‘s Board of Directors is composed of eight sitting members, two of whom indicated by each shareholder, and their respective alternate members.

The table below presents the names, positions and election dates of all sitting members of the Company‘s Board of Directors:

Name Elective position held Election Date Term of office
João Pinto Rabelo Júnior President of the Board 08/16/2023 Annual Shareholders´ Meeting 2024
Vacant Vice President of the Board
Fabio Bonini Tararam Sitting member 08/16/2023 Annual Shareholders´ Meeting 2024
Lucas Bittencourt Lacreta Sitting member 08/16/2023 Annual Shareholders´ Meeting 2024
Marcio Guedes Pereira Junior Sitting member 08/16/2023 Annual Shareholders´ Meeting 2024
Olivier Michel Colas Sitting member 08/16/2023 Annual Shareholders´ Meeting 2024
Ricardo Reisen de Pinho Sitting member 08/16/2023 Annual Shareholders´ Meeting 2024
Roberto Emilio Patriarca Sitting member 08/16/2023 Annual Shareholders´ Meeting 2024
Vagner Lacerda Ribeiro Sitting member 08/16/2023 Annual Shareholders´ Meeting 2024

The table below presents the names, positions and election dates of all alternate members of the Company‘s Board of Directors:

Name Elective position held Election Date Term of office
Carmelo Fernandez Moldes Alternate member 08/16/2023 Annual Shareholders´ Meeting 2024
Carlos de Camargo Penteado Braga Alternate member 08/16/2023 Annual Shareholders´ Meeting 2024
Debora Santille Alternate member 08/16/2023 Annual Shareholders´ Meeting 2024
Ivanyra Maura de Medeiros Correia Alternate member 08/16/2023 Annual Shareholders´ Meeting 2024
Julio Cezar Troiano Zogbi Alternate member 08/16/2023 Annual Shareholders´ Meeting 2024
João Martins Felcar Alternate member 08/16/2023 Annual Shareholders´ Meeting 2024
Ricardo Carvalho Giambroni Alternate member 08/16/2023 Annual Shareholders´ Meeting 2024
Vacant Alternate member

Fiscal Council

Invepar‘s Fiscal Council is composed of four sitting members, one elected by each shareholder, as well as independent auditors, who verify the consistency and integrity of its operations.

The table below presents the names, positions and election dates of all sitting members of the Company‘s Fiscal Council:

Name Elective position held Election Date Term of office
Artemio Bertholini Sitting member 06/15/2023 Annual Shareholders´ Meeting 2024
Eslei José de Morais Sitting member 04/28/2023 Annual Shareholders´ Meeting 2024
Felipe Guidi Sitting member 04/28/2023 Annual Shareholders´ Meeting 2024
Jorge Andrade Costa Sitting member 04/28/2023 Annual Shareholders´ Meeting 2024

The table below presents the names, positions and election dates of all alternate members of the Company‘s Fiscal Council:

Name Elective position held Election Date Term of office
Clovis Antonio Pereira Pinto Alternate member 04/28/2023 Annual Shareholders´ Meeting 2024
Marcelo Fichera Lourenzi Alternate member 04/28/2023 Annual Shareholders´ Meeting 2024
Patricia Valente Stierli Alternate member 06/15/2023 Annual Shareholders´ Meeting 2024

Board of Executive Officers

Invepar’s current Executive Board is formed of up to seven members, comprising a President and six Vice-Presidents, all elected by the Board of Directors to two-year terms of office, with reelection permitted.

Name Elective position held Election Date Term of office
Osvaldo Garcia CEO 24/01/2024 Annual Shareholders´ Meeting 2025
Marcus Vinicius Figur da Rosa Chief Financial and Administrative Officer and Investor Relations Officer 04/28/2023 Annual Shareholders´ Meeting 2025
Vacant Engineering Officer - -
Vacant Toll Road Concessions Officer - -

Advisory Commitees

In line with best corporate governance practices, Invepar has four Board of Directors’ Advisory Committees, which analyze matters related to their specific area of competence and activities and present their recommendations to the Board of Directors. They are the Financial and Investment Committee; the Civil Works Committee; the Human Resources and Governance Committee; and the Internal Audit Committee.

Financial and Investment Committee – Responsible for assisting the Board of Directors in monitoring Invepar’s investments. Presents analyses of the economic scenario in Brazil and worldwide, including the potential impact on the organization’s finances; examines, discusses and presents recommendations to the Board of Directors regarding economic and financial decisions taken by the Board of Executive Officers; and oversees the implementation of financial and investment policies approved by the Board of Directors.

Civil Works Committee – Assists the Board of Directors in analyzing and monitoring the works envisaged in the concession agreements of all of Invepar group companies, as well as presenting recommendations regarding the contracting of works proposed by the Board of Executive Officers and subsidiaries.

Human Resources and Governance Committee – Advises the Board of Directors on such matters as defining business targets and coordinating the evaluation of the executive officers of the Invepar group and its subsidiaries, coordinating the selection of executive officers, and defining the incentive system, such as target-based bonuses, and recommending the adoption of good corporate governance and management practices..

Audit Committee – Responsible for helping the Board of Directors in matters relating to the hiring and monitoring of internal and external audit works, quarterly reports, financial statements and accounting practices, monitoring of Compliance and the complaint channel, as well as risk assessment and monitoring of the results of internal controls work.

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