Member Elected in 2008

EDUCATIONAL BACKGROUND

• Bachelor of Mechanical Engineering – Universidade Federal de SC/UFSC
• Bachelor of Business Administration – FURJ – Joinville (SC)
• INSEAD – Advanced Management Program – Fundação Dom Cabral/INSEAD (Brazil/France)

PROFESSIONAL EXPERIENCE

Within WEG Group:

• 1979 to 1979 – Quality Control Assistant
• 1980 to 1980 – Head of the Quality Control Area
• 1980 to 1982 – Manager of the Manufacturing Department
• 1982 to 1985 – Manager of the Electromechanical Department
• 1985 to 1986 – Chief Production Officer
• 1986 to 1988 – Chief Regional Officer WEG (SP)
• 1988 to 1989 – Chief Sales Officer
• 1989 to 2007 – Chief Executive Officer
• Currently – Chairman of the Board of Directors

Other Professional Experience (current):

• Chairman of the Board of Directors of Oxford Porcelanas S.A.
• Chairman of the Board of Directores of WPA Participações e Serviços S.A.

Member elected in 1997

EDUCATIONAL BACKGROUND

• Bachelor of Mechanical Engineering – USP, São Carlos
• Graduate Degree in Finance – PUC, Rio de Janeiro
• PhD in Economics – Unicamp, Campinas

PROFESSIONAL EXPERIENCE

Within WEG Group:

• Former Chairman of the Board of Directors
• Currently – Vice-Chairman of the Board of Directors

Other Professional Experience (current):

• Member of the Board of Directors of VIBRA Energia S.A.
• Member of the Board of Directors of Iochpe Maxion S/A.
• Member of the Board of Directors of Suzano Papel e Celulose S.A.

Member Elected in 2012

EDUCATIONAL BACKGROUND

• Bachelor of Journalism – Universidade Federal do Rio Grande do Sul (UFRGS)
• Graduate Degree in Marketing – Escola Superior de Propaganda e Marketing de São Paulo (ESPM)
• Masters in Business Administration at Amos Tuck School, Dartmouth College (USA)

PROFESSIONAL EXPERIENCE

Within WEG Group:

• Currently – Member of the Board of Directors and member of the Audit Committee in the Board of Directors.

Other Professional Experience (current):

• Chairmain of the Board of Directors of Iochpe-Maxion S.A.
• Member of the Board of Directors of Embraer S.A.
• Member of the Board of Directors of Marcopolo S.A.

Member Elected in 2024

EDUCATIONAL BACKGROUND

• Bachelor of Electrical Engineering, Faculdade de Engenharia de Joinville
• Bachelor of Business Administration, ESAG (UDESC)
• Specialization in Management and Finance, Fundação Dom Cabral
• Specialization in Management and Finance, Kellogg School of Management – Northwestern University (USA)
• Specialization in Management and Finance, Insead (France)
• Specialization in Management and Finance, IMD International (Switzerland)

PROFESSIONAL EXPERIENCE

Within WEG Group:

• 1981 to 1982 – Intern
• 1982 to 1983 – Application of Electrical Machines Area
• 1983 to 1985 – Head of Technical Sales
• 1985 to 1986 – Head of Process Application
• 1986 to 1991 – Sales Manager at WEG Acionamentos
• 1991 to 1992 – Commercial Director at WEG Acionamentos
• 1992 to 2005 – Chief Operating Officer of WEG Acionamentos
• 2005 to 2006 – Chief Operating Officer of WEG Motores
• 2006 to 2007 – Regional Director for Europe of WEG Exportadora
• 2008 to 2024 – Executive President Director
• Currently – Member of the Board of Directors

Member Elected in 2006

EDUCATIONAL BACKGROUND

• Bachelor of Economics – Fundação Educacional e Regional de Joinville/SC
• Graduate Degree in Business Administration – Escola Superior de Administração e Gerência – ESAG
• INSEAD – Advanced Management Program – Fundação Dom Cabral/INSEAD (Brazil/France)

PROFESSIONAL EXPERIENCE

Within WEG Group:

• 1984 to 1986 – Head of the Sales Support Area
• 1986 to 1988 – Sales Manager – WEG Transformadores
• 1988 to 1991 – Chief Regional Officer of WEG S.A. – SP
• 1991 to 1998 – Chief Operating Officer of WEG Transformadores
• 1998 to 2002 – Chief Production Officer of WEG Motores
• 2002 to 2004 – Chief Operating Officer of WEG Euro (Portugal)
• 2004 to 2006 – Chief Operating Officer of WEG Química
• Currently – Member of the Board of Directors

Other Professional Experience (current):

• Member of the Board of Directors of WPA Participações e Serviços S.A.

Member Elected in 2015

EDUCATIONAL BACKGROUND

• Bachelor of Accounting Sciences – Universidade Regional de Joinville/SC
• Graduate Degree in Managerial Practices – UDESC
• MBA in Executive Team Management – FGV
• MBA in Business Logistics – FGV

PROFESSIONAL EXPERIENCE

Within WEG Group:

• 1991 to 1993 – Manager of the Supply Department
• 1993 to 2002 – Manager of the Sales Planning Department
• 2002 to 2004 – Chief Logistics Officer
• 2004 to 2007 – Chief Operating Officer
• 2007 to 2010 – Vice-Chief Executive Officer and International Officer
• 2010 to 2015 – Deputy Chief Executive Officer and CFO
• Currently – Member of the Board of Directors

Other Professional Experience (current):

• Member of the Board of Directors of WPA Participações e Serviços S.A.
• Member of the Board of Directors of Iochpe Maxion S.A.
• Member of the Board of Directors of Oxford Porcelanas S.A.

Member Elected in 2022

EDUCATIONAL BACKGROUND:

• Electrotechnical technician – Escola Técnica Federal de São Paulo
• Electrical engineer – Faculdade de Engenharia São Paulo
• Finance for non-financial executives – Business School SP
• Advanced Management Program (AMP) – IESE Barcelona
• Corporate Governance and Capital Markets – B.I. International
• International Module BI International Program – Columbia University
• Corporate Governance and Innovation – Nova School of Business Portugal
• Transforming Leadership – INSEAD Fontainebleau

PROFESSIONAL EXPERIENCE:

Within WEG Group:

• Currently – Member of the Board of Directors

Other Professional Experience (current):

• Brasil Chairwoman – Microsoft

EDUCATIONAL BACKGROUND

• Electrotechnical Technician – Federal Technical School of São Paulo
• Electrical Engineering – Faculty of Engineering São Paulo
• Finance for Non-Financial Executives – Business School SP
• Advanced Management Program (AMP) – IESE Barcelona
• Corporate Governance and Capital Markets – B.I. International
• BI International Program Module – Columbia University
• Corporate Governance and Innovation – Nova School of Business Portugal
• Transforming Leadership – INSEAD Fontainebleau Professional

PROFESSIONAL EXPERIENCE

Within WEG Group:

• Currently – Member of the Board of Directors and Coordinator of the Statutory Audit Committee

Other Professional Experience (previously):

• Sales Manager – Siemens
• Key Account Manager – Rockwell Automation
• National Sales Manager – Schneider Electric
• Chief Commercial Officer – Schneider Electric
• Business Development Director – Schneider Electric (Paris)
• President Brazil – Schneider Electric
• President South America – Schneider Electric
• Member of the Global D&I Board – Schneider Electric
• Global Vice President of Quality and Customer Satisfaction – Schneider Electric (Paris)
• President of Brazil – Microsoft
• Vice President of Cybersecurity for Latin America – Microsoft

Other Professional Experience (current):

• Member of the Board of Directors – International Chamber of Commerce

EDUCATIONAL BACKGROUND

• Bachelor in Accounting Sciences – UFRGS
• Specialization in Capital Markets – UFRGS
• Specialization in Cost Accounting – PUCRSE

PROFESSIONAL EXPERIENCE

Within WEG Group:

• Currently – Member of the Statutory Audit Committee

Other Professional Experience (previously):

• Managing Partner of HB Audit – Auditores Independentes S.S.
• Member of the Fiscal Council of Bematech S.A.
• Member of the Fiscal Council of Brasil Ferrovias S.A.
• Member of the Fiscal Council of Brasil Telecom Participações S.A.
• Member of the Fiscal Council of CP Eletrônica S.A.
• Member of the Fiscal Council of Digitel S.A. Ind. Electronics
• Member of the Fiscal Council of Ferroban – Ferrovias Bandeirantes S.A.
• Member of the Fiscal Council of Inepar Energia S.A.
• Member of the Fiscal Council of Inepar S.A. Ind. e Construções
• Member of the Fiscal Council of Ideiasnet S.A.
• Member of the Fiscal Council of Marcopolo S.A.
• Member of the Fiscal Council of Marisol S.A.
• Member of the Fiscal Council of MPX Energia S.A.
• Member of the Fiscal Council of Multiplus S.A.
• Member of the Fiscal Council of Padtec S.A.
• Member of the Fiscal Council of Promoauto Participações S.A.
• Member of the Fiscal Council of Renner Herrmann S.A.
• Member of the Fiscal Council of Sanepar
• Member of the Fiscal Council of Tecnisa S.A.
• Member of the Fiscal Council of Tegma Gestão Logística S.A.
• Member of the Fiscal Council of Telemig Celular Participações S.A.
• Member of the Fiscal Council of Tupy S.A.
• Member of the Fiscal Council of Lojas Americanas S.A.

Other Professional Experience (current):

• Membro do Conselho Fiscal da Equatorial Energia S.A.
• Membro do Conselho Fiscal da Equatorial Maranhão Distr. de Energia S.A.
• Membro do Conselho Fiscal da Equatorial Pará Distribuidora de Energia S.A
• Membro do Conselho Fiscal da Odontoprev S.A.
• Membro do Conselho Fiscal da Triunfo Participações e Investimentos S.A.
• Membro do Conselho Fiscal da VALID Soluções S.A.
• Membro do Conselho Fiscal da CEEE-D
• Membro do Conselho Fiscal da Centro de Imagem Diagnósticos S.A.
• Membro do Conselho Fiscal das Lojas Renner S.A.

EDUCATIONAL BACKGROUND

• Bachelor of Business Administration and Accounting Sciences – Pontifícia Universidade Católica do Rio Grande do Sul
• MBA Graduate Degree in Marketing in Services – Fundação Instituto de Administração (FIA/USP)
• MBA in Digital business – Universidade Positivo
• Graduate Degree in Accounting and Controllership – Universidade de São Paulo (FEA/USP)
• Certificate member – Instituto Brasileiro de Governança Corporativa

PROFESSIONAL EXPERIENCE

Other Professional Experience:

• • Audit Partner of PricewaterhouseCoopers (PwC)
  • Titular Member of Board of PwC
  • Titular Member of Board Management of Transportadora Sulbrasileira de Gás

Other Professional Experience (Current):

• • Member of the Board of Directors and Audit Committee Coordinator of Infracommerce Cxaas S.A e Vasta
  • Member of the Fiscal Board Lojas Renner S.A
  • Audit Committee Coordinator of Track&Field
  • Member of the Audit Committee of Agência Gestora de Fundos Garantidores e Garantias S.A. e Localiza S.A.