Board Of Directors

Pedro Chiamulera is the Chairman of the Company’s Board of Directors. He was Chair of the Board of Directors of Clear Sale (since 2018), Chair and CEO of Clear Sale (2018), CEO of Clear Sale (2017 to 2018), Managing Director at Serviços em Sist. de Informação (1998).

Pedro Chiamurela earned an MBA in Marketing from the University of São Paulo, a master’s degree in Computer Science from the San Diego University in the USA, and participated in the Stanford Executive Program of the Stanford University.

Dr. Bernardo Lustosa has held the positions of CEO, VP of Financial Strategy and COO at the Company. Bernardo Lustosa is a statistician with a degree from Unicamp and a master's degree in business economics with a focus on finance from UCB-DF, in addition to a doctorate in business administration from FGV-SP. In addition, he is an Endeavor Featured Entrepreneur, Angel Investor and Stanford University Certified Entrepreneur in the US after completing the Stanford Executive program 2019.

Arthur Joseph O’Keefe is a member of the Company’s Board of Directors. He helps entrepreneurs build companies with state-of-the-art technology, having extensive experience in increasing value combined with consulting and resources in business development (M&A), culture building, and performance management for entrepreneurs building leading companies in Brazil and Latin America. He is a shareholder of Movile, the parent company of iFood, PlayKids, Zoop, and others, where he held the positions of Strategy Officer and M&A Director, and several other important positions. Arthur Joseph O’Keefe earned an MBA in General Management from the Harvard Business School, an undergraduate degree in Nuclear Engineering from the Nuclear Power School (NNPTC), and in Organizational Leadership from INSEAD. He also holds certifications such as Innovation and Leadership from the Stanford Graduate School of Business – Executive Education.

Mr. Roan Santos has a degree in information systems from Mackenzie with a specialization in La Verne (2010), an MBA from UPMF in Grenoble (2013) and is currently studying an MBA in digital business at USP. With 18 years focused on technology, Roan is the CEO and partner of GregHub, has extensive knowledge in data and people management, has worked in companies such as Accenture, Tokio Marine and Clearsale.
During the almost 7 years he worked at Clearsale he was directly responsible for building strategic areas, leadership training and risk management for the company's main clients.

Fábio de Barros Pinheiro is a member of the Company’s Board of Directors. He is also an Independent Member of the Board of Directors and Chair of the Audit Committee of Atakarejo (2021 to date), Independent Board Member and Chair of the Audit Committee, Member of the Capital Markets, Credit and Guarantees Sub-Committee, and Member of the Finance, Risk and Control Sub-Committee of BNDES, Finame and BNDES Participações S.A. (2020 to date), Independent Board Member and Chair of the Audit Committee of Companhia Paulista de Securitização (2018 to 2021), in addition to other positions that confirm his professional capacity. Fábio Pinheiro earned an MBA from the Indiana University (1990-1992) and an undergraduate degree in Electrical Engineering from the University of Brasilia (1978-1982).

Marcel Vitor Santos is a member of the Company’s Board of Directors. He is currently a partner at Innova Capital and a Board member at Zenklub (2020 to date) and Voxus (2018 to date). He was also a Board member at Sigga Technologies (2019 to 2021). Previously, he was a partner at Pacific Investimentos (2016 to 2019) and Executive at two companies invested by Rocket Internet (2015 to 2016). He started his career at BTG Pactual (2012 to 2015), working in the asset management and investment banking areas. Marcel Vitor Santos earned an undergraduate degree in Mechanical Engineering from the University of Brasília, and a certificate in the Industrial Engineering Course from Arts et Métiers Paristech, in France.

Monica de Carvalho Grespan is a member of the Company’s Board of Directors. She was also Media Manager at Salles D’Arcy (current Publicis Brazil, from 1997 to 2000), Executive Officer at Omnicom’s DDB Brazil (DM9DDB) – (2001 to 2014), and Business Director Brazil at Google (2014 to date). Monica Grespan has a degree in Marketing and Advertising and is currently pursuing a specialization in Agribusiness, Value Chains, and Consumers in Global Food Systems at the University of Adelaide, in addition to various certifications.