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 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 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 2020

EDUCATIONAL BACKGROUND

• Bachelor of Electrical Engineering, Faculdade de Engenharia de Joinville
• Graduate Degree in Business Administration, Fundação Educacional Regional Jaraguá
• Graduate Degree in Advertising and Marketing, Fundação Educacional Regional Jaraguá
• Graduate Degree in Industrial Administration, Fundação Educacional Regional Jaraguá
• Graduate Degree in Rotating Electrical Machines, Universidade Federal de Santa Catarina
• Master Degree in Rotating Electrical Machines, Universidade Federal de Santa Catarina

PROFESSIONAL EXPERIENCE

Within WEG Group:

• 1979 to 1982 – Electrical Engineer – Electrical Projects
• 1982 to 1991 – Head of Electrical Engineering Area
• 1991 to 1992 – Product Research and Development Coordinator
• 1992 to 1995 – Product R&D Coordinator for Product Engineering
• 1995 to 2001 – Product R&D Manager
• 2001 to 2004 – Single-phase Motors Engineering Manager
• 2004 to 2008 – Chief Engineering Officer
• 2008 to 2014 – Chief Operating Officer of WEG Motors
• 2014 to 2018 – Chief Operating Officer of WEG China
• 2018 to 2020 – Chief Operating Officer of WEG South Africa
• Currently – Member of the Board of Directors

Other Professional Experience (current):

• Member of the Advisory Board of ANPEI – Associação Nacional de Pesquisa e Desenvolvimento das Empresas Inovadoras.
• Member of the Board of Directors of CBMM – Companhia Brasileira de Metalurgia e Mineração 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

• Bachelor of Economics – UFMG
• Bachelor of Accounting Sciences – Univ. Santa Ursula
• Graduate Degree in Financial Administration – Fundação Dom Cabral
• Master of Business Administration – IBMEC
• Board of Directors Certification (IBGC)

PROFESSIONAL EXPERIENCE (CURRENTLY)

• Member of Audit Committee at Profarma
• Coordinator of Audit Committee at Açu Petróleo
• Member of the Finance, Governance and Risk Committee at Falconi Consultores

EDUCATIONAL BACKGROUND

• Bachelor of Business Administration – Escola de Administração de Empresas de São Paulo – FGV
• Graduate Degree in Business Administration – EAESP/FGV
• Graduate Degree in Controller – GVPEC
• Corporate Governance Certification – IBGC
• Corporate Governance Certification – BI International
• Audit Committee Certification – IBGC

PROFESSIONAL EXPERIENCE

Other Professional Experience (current):

• Alternate Member of Fiscal Council at Oi S.A.
• Alternate Member of Fiscal Council at Itausa S.A.
• Member of the Fiscal Council Sociedade Beneficente de Senhoras – Hospital Sírio Libanês
• Member of the Board of Directors of Centro de Integração Empresa Escola CIEE
• Member of the Fiscal Council of Petrobrás Petróleo Brasileiro S.A.

EDUCATIONAL BACKGROUND

• Bachelor of Accounting Sciences – Universidade Federal do Rio Grande do Sul
• Graduate Degree in Capital Market – Universidade Federal do Rio Grande do Sul
• Graduate Degree in Costs Accounting –  Pontifícia Universidade Católica do Rio Grande do Sul

PROFESSIONAL EXPERIENCE

Other Professional Experience (current):

• Member of the Supervisory Board of Equatorial Energia S.A.
• Member of the Supervisory Board of Equatorial Maranhão Distr. de Energia S.A.
• Member of the Supervisory Board of Equatorial Pará Distribuidora de Energia S.A.
• Member of the Supervisory Board of Odontoprev S.A.
• Member of the Supervisory Board of CEEE-D.
• Board of Triunfo Participações e Investimentos S.A.
• Member of the Supervisory Board of VALID S.A.
• Member of the Supervisory Board of Lojas Renner S.A.

EDUCATIONAL BACKGROUND:

• Master Degree in Business Management – UFSC
• Graduate Degree in Project management – ENE UFSC
• Graduate Degree in Business Strategy – UDESC
• Bachelor of Administração de Empresas – UDESC
• Bachelor of Law – UFSC

PROFESSIONAL EXPERIENCE:

Other Professional Experience:

• BADESC Advisor – Agência de Fomento de SC
• BRAZAL S.A director
• Professor at UDESC/ESAG
• Professor at ÚNICA-SOCIESC
• Makenji Group Manager
• Professor at Estácio de Sá University
• Director at Laboratório Médico Santa Luzia Ltda
• Managing Partner na WCA-WOLF Consultores Associados S/C
• Director at Stalimir Publicidade Ltda
• Managing Partner na Porta Voz Serviços de Comunicação Ltda
• Professor at Comércio de Santa Catarina Academy .
• Member of the Fiscal Council at Eletrobras S.A

Other Professional Experience (current):

• Vice President Director of Advanced Design in Management S.A. – ADM S.A
• Chief Financial Officer at Instituto De Conhecimento Paralelo 27º
• Professor at Escola Nacional de Administradores (ENA)
• Alternate Member of the Fiscal Council at Eletrobras S.A
• Chairman of the Supervisory Board at ADVB SC
• Member of the Fiscal Council at Jr. Achievement de SC

EDUCATIONAL BACKGROUND

• Bachelor of Science in Accounting – Foundation for Social Studies
• Bachelor of Economics – FAE Business School

PROFESSIONAL EXPERIENCE

Other Professional Experience (current):

• Managing Partner of Audicontrol Auditoria e Controle – Auditores Independentes
• Member of Fiscal Council at Equatorial Energia S.A.
• Member of Fiscal Council at Triunfo Participações e Investimentos S.A.
• Member of Fiscal Council at CELPA – Equatorial Pará
• Member of Fiscal Council at CEMAR – Equatorial Maranhão
• Member of Fiscal Council at CESP Companhia Energética de São Paulo
• Member of Fiscal Council at CEEE – Companhia Estadual de Distribuição de Energia Elétrica
• Member of Fiscal Council at TIJOA Participações e Investimentos S.A.
• Member of Fiscal Council at CSE Centro de Soluções Estratégicas S.A.

EDUCATIONAL BACKGROUND

• Bachelor of Economy – London School of Economics and Political Science
• Graduate Degree in Marketing – COPPEAD/UFRJ
• Master Degree in Letters – PUCRio
• PhD in Finance – COPPEAD/UFRJ
• GRI Certification – G4
• ESG In Practice 5 – IBGC
• IBGC Certified Board Member
• Fiscal Counselor In Practice – IBGC
• Compliance and Governance – IBGC
• Responsibility of Managing Partners – IBGC
• Advanced Course for Board Members – IBGC

PROFESSIONAL EXPERIENCE

Other Professional Experience:

• • • Manager of Multicanal Participações S.A (Claro)
    • Director of Embratel S.A
    • Partner at Debê Consultoria
    • Partner at Dattis Brasil
    • Alternate Member of the Fiscal Council at BR Malls

Other Professional Experience (current):

• • Founding Partner of R2P2 Consultoria

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:

• Since 2012 – Member of 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 Cosan S.A.
• Member of the Board of Directors of Profarma S.A.
• Member of the Board of Directors of BRF – Brasil Foods S.A.
• Member of the Board of Directors of Marcopolo S.A.

EDUCATIONAL BACKGROUND

• Bachelor of Administration– Fundação Universitária de Joinville/SC
• Graduate Degree of Business Administration– Escola Superior de Administração e Gerência – Florianópolis/SC

PROFESSIONAL EXPERIENCE

Within WEG Group:

• 1967 a 1970 – Office Assistant
• 1970 a 1974 – Head of the Cost and Budget Department
• 1974 a 1978 – Manager of Planning, Budget, Costs and Finances
• 1978 a 1979 – Manager of Costs and Accounting Division
• 1979 a 1984 – Control Director
• 1984 a 1994 – Chief Operating Officer of WEG Motors
• 1994 a 2007 – Chief Operating Officer of WEG Exportadora
• 2007 a 2008 – Chief Operating Officer of WEG Motors
• 2009 a 2016 – Member of the Board of Directors

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.