Roberto Marques holds a bachelor’s degree in Business Administration from the Getúlio Vargas Foundation in São Paulo (FGV-SP). He studied postgraduate programs at the Kellogg School of Management at Northwestern University and at The Wharton School at the University of Pennsylvania. Roberto is the Executive Chairman of the Board of Directors, and Group Chief Executive Officer of Natura &Co. He joined Natura in 2016 as a member of the Board of Directors. Before that he served as EVP / President for North America at Mondeléz International, and for over 25 years Roberto worked for Johnson & Johnson, serving as Company Group Chair for North America and many Senior Executives Global roles in Beauty, Baby, Personal Product, Over-the-Counter and Medical Devices, working and living in countries such as Brazil, Colombia, United Kingdom, and the United States. He has served as Board member to the Consumer Health Care Products Association (CHPA), to Enactus, the Grocery Manufacturers Association (GMA) and the Brazil-U.S. Business Committee in the U.S. Chamber of Commerce.
He is currently a member of the USTA Foundation Advisory Board, and at Natura &Co he collaborates with key international stakeholders and leads the group’s work in supporting the UN Sustainable Development Goals (SDG’s). He is a Board Member of the United Nations Global Compact (UNGC), the world’s largest sustainability initiative, and serves as its sole representative from Latin America.
Mr. Seabra founded Natura Cosméticos in 1969 and started his activities on the company’s board of directors in 1998. Luiz Seabra has focused on the construction and development of Natura. He started with a small store at Rua Oscar Freire wherein he provided customized consultancy services. Five years later, he expanded the reach of his message and products by adopting the sales method through relations with consultants as Natura’s business model. With a degree in Economics, Mr. Seabra developed new products, languages and messages for the beauty industry. He participated actively in the transformation of the organization in one of the largest cosmetics companies in the world, strongly committed with ethics and sustainability. He is currently co-chairman of the board of directors of Natura &Co Holding S.A. and a board member of Instituto Natura.
Currently, Mr. Seabra holds the following positions in other companies or organizations from the voluntary sector: (i) Executive Officer at Orexis Participações Ltda. (Ownership Interests); (ii) Chief Executive Officer at VivaVida Instituto de Ações Solidárias (Institute); (iii) Chief Executive Officer at Lisis Participações S.A (Holding Company); (iv) Manager at Janos Com. Adm. e Participações Ltda. (Holding Company); (v) Managing Officer at Axioma Adm. e Participações Ltda. Administration); (vi) Managing Officer at Heuris Adm. e Consultoria Ltda (Administration); (vii) Chief Executive Officer at Lisis Gestão de Participações S.A.
Mr. Leal has a degree in business administration from the University of São Paulo (USP) and is a former student of the Advanced Administration Program of FDC/INSEAD. He is co-founder of Natura Cosméticos and started his activities on the company’s Board of Directors in 1998. He is currently co-chairman of the Board of Directors of Natura &Co Holdings S.A. and member of Instituto Natura’s board of directors. In the past 25 years, he participated in the creation and promotion of various companies and social organizations, such as the Abrinq Foundation for the Rights of Children and Adolescents, the Ethos Institute of Enterprises and Social Responsibility and the Akatu Institute for Conscious Consumption. He also participated in institutions such as Ashoka—Social Entrepreneurship. After 2000, he was closely involved in various environmental institutions, such as the Brazilian Fund for Biodiversity (Funbio) and WWF Brasil. In 2007, Mr. Leal was one of the founders of the Our São Paulo Movement, which seeks to engage various sectors of the local society aiming at a better, fairer and more sustainable city. Since 2008, he has been focused on structuring his legacy through the Arapyaú Institute, an organization focused on sustainable education and development. In the national elections of 2010, Mr. Leal joined former Senator Marina Silva, then from the Green Party, as candidate for Vice-Presidency. Together, they received approximately 20 million votes. In 2012, he helped to fund the Political Action Network for Sustainability—RAPS, a non-partisan institution focused on identifying, supporting, developing and congregating political leaders committed with ethical values and with the construction of an inclusive and sustainable development. In the same year, he joined the B-Team, a group formed by international leaders, the purpose of which is to engage corporations and leader from all over the word with a new vision of business success, by incorporating social and environmental objectives into profit.
Mr. Leal currently holds the following positions in other companies or organizations from the voluntary sector: (i) Managing Officer at Maraé Investimentos Ltda. (Administrator); (ii) Manager at Janos Administração e Participações Ltda. (Holding Company); (iii) President of Utopia Participações S.A. (Holding Company); (iv) Executive Officer at Dédalus Administração e Participações Ltda. (Administration); (v) Executive Officer at SG Debret Participações Ltda. (Administration); (vi) Executive Officer at Modusvivendi Participações Ltda. (Ownership Interest); (vii) Chairman of the Board of Directors of the Political Action Network for Sustainability—RAPS (Institute); (viii) Co-founder of The BTeam (Association); (ix) Member of the Board of Directors of the Arapyau Institute of Education and Sustainable Development (Institute).
Mr. Passos is a co-founder of Natura Cosméticos and started his activities on the Company’s board of directors in 1998. He is currently co-chairman of the board of directors and member of the corporate governance committee of Natura &Co Holding S.A. and member of Instituto Natura’s board of directors. He has a degree in Production Engineering by the Polytechnic School of the University of São Paulo, with postgraduate studies in Business Administration from Fundação Getúlio Vargas – FGV. Pedro works on different entities and organizations as follows: (i) Member of the Board of Directors of IEDI (Institute); (ii) Member of the Board of Directors of Fundação de Amparo à Pesquisa do Estado de S. Paulo – FAPESP (Públic Foundation); (iii) Member of the Board of Directors of Endeavor (Institute); (iv) Member of the Board of Directors of Fundação Dom Cabral (Education); (v) Chairman of the Board of Directors of SOS Mata Atlântica (Institute); (vi) Member of the Board of Directors of Instituto Semeia (Institute), (vii) Member of the Board of Directors of AC Camargo since 2018; (viii) Member of the Board of Directors of Empresa Brasileira de Pesquisa e Inovação Industrial – EMBRAPII (Association).
Mr. McMaster was Deputy Chief Executive Officer and Vice-Chairman of the board of directors of Deloitte & Touche LLP from 2010, and Vice-Chairman of Deloitte LLP from 2003 to his retirement in May 2015. He started at Deloitte in 1976 and occupied several national and global leadership positions, including National Managing Partner of Deloitte, focusing on programs for Chief Executive Officer clients, as well as leader of the Deloitte’s US and Global Forensic and Dispute Consulting practice. Andrew was a Director of Avon Products, Inc. since 2018, and Chairman of the Audit Committee and member of the Finance Committee. In 2020, he was appointed by Natura &Co. Holding S.A. to occupy the position of independent member of the Group’s Board of Directors. Mr. McMaster currently holds the following positions in other companies or organizations from the voluntary sector: (i) Member of the Board of Directors and Lead Director of Black & Veatch Holding Company, and as Lead Director he is an ex-official member of all Board Committees (ii) Member of the Board of Directors, Member of the Risk Committee and Chairman of the Audit Committee of UBS Americas Holding LLC in the United States, which is a U.S. intermediate holding company for UBS Group in Switzerland and (iii) Member of the Board of Trustees, Former Vice-Chairman of the Presidential Search Committee, Member of the Executive, Financial Management and Governance Committee and Vice-Chairman of the Investment Committee of Hobart and William Smith Colleges.
Carla has a degree in Chemical Engineering from Cornell University (Ithaca, New York, United States, 1984). She has a People’s Strategic Management postgraduate course from the FDC/INSEAD (2001). Carla was Vice-President of the Sandals Division at Alpargatas SA, managing the company’s global Havaianas business and Statutory Officer throughout her 13-year tenure ended in December 2019. Previously, she worked at Citibank S/A for 8 years, in different roles: Vice-President of Marketing and Products (Credicard SA), Vice-President of Marketing (Citibank Consumer) and Head of Citibank Credit Cards Brazil. Also, in Citibank, she was also responsible for Marketing and Decision Management for Latin America for one year. She also worked in consumer goods for 11 years at Procter & Gamble in various countries (Germany, Canada and Brazil) in different product categories (Detergents, Hygiene and Cleaning Products, Cosmetics and Diapers), and at Johnson & Johnson in Brazil for over two years. She joined Natura Cosméticos’ Board of Directors in 2016 and is currently an independent member of the Board of Directors, member of the Organization and People Committee and Strategy Committee of Natura &Co Holding S.A. Carla currently holds the following positions in other companies (i) independent member of the board of directors at Lojas Marisa SA (Retail) and (ii) independent member of the board of directors at Arco Platform Limited (Ed Tech).
Fábio is a board member of Itaú-Unibanco, CBMM (Brazilian Company of Metalworking and Mining), Ambev and member of the Investments Committee of Gávea Investimentos. Fábio Barbosa joined Natura Cosméticos’ Board of Directors in 2017 and is currently an independent member of the Board of Directors of Natura &Co Holding S.A. and a member of its Audit, Risk Management and Finance Committee, and Organization and People Committee Fábio was president of Bank ABN Amro Real since 1996 and, in 2008, following the acquisition of Bank Real by Santander, he became president of Santander Brazil. From 2007 to 2011, he was also president of Febraban. Between 2011 and early 2015, he was president of Abril Mídia. Currently, Fábio is also a board member of Empreender Endeavor Institute; vice-president of the board of directors of Fundação Itaú; member of the Board of the Public Leadership Center (CLP) and the UN Foundation, on the UN support. In 2011, he was recognized a Personality of the Year, by the Brazil-United States Chamber of Commerce, in New York. In 2012, he received the prize Campeões da Terra, granted by PNUMA (United Nations Environmental Program), due to his business vision. And in 2017, he was recognized by the Worldfund for Education for bringing the topic of value to the forefront of the discussion. Fábio Barbosa has a degree in Business Administration by the Getúlio Vargas Foundation of São Paulo and holds an MBA from the Institute for Management Development (IMD), in Lausanne, in Switzerland.
Fábio Barbosa currently holds the following positions in other companies or organizations from the third sector: (i) Member of The Board of Directors of Itaú Unibanco Holding S.A. (Financial Institution); (ii) Member of the Board of Directors of the Brazilian Metalworking and Mining Company—CBMM (Mining); (iii) Member of the board of directors of AMBEV S.A; (iv) Member of the Investments Committee of Gávea Investments (Financial institution); (v) Member of the board of directors of UN Foundation (UN Foundation); (vi) Member of the board of directors of Instituto Empreender Endeavor (Institute); (vii) Member of the Board of Directors of the Public Leadership Center—CLP (Institute); (viii) Executive Chairman of The Board of Directors of Fundação Itaú (Foundation).
Georgia Garinois-Melenikiotou is the former Executive Vice President of Corporate Marketing at Estée Lauder Companies – ELC, responsible for Marketing Excellence capabilities for the entire portfolio of the 30+ brands of ELC, globally. She was reporting to the CEO and was a member to ELC’s leadership team. During her 11 years with ELC she led the “digital first” transformation of the company.
Before joining Estée Lauder, Ms. Garinois-Melenikiotou spent 27 years with Johnson & Johnson, where she held leadership positions in seven countries, including Global President of Beauty EMEA, President J&J France, and Global President for Strategy and New Growth. She was one of the architects of the J&J Beauty Global Business Unit and led the creation of the J&J consumer company in France.
Ms. Garinois-Melenikiotou serves as an External Independent Director at Inspire Medical (NYSE: INSP), Pulmonx (NYSE: LUNG), and Almirall SA (BME: ALM). Originally from Greece, Ms. Garinois-Melenikiotou holds a Masters degree in Mechanical Engineering from National Polytechnic of Athens and an MBA from MIT Sloan. She attended MIT Sloan as a Fulbright Scholar.
Mifano has a degree in Business Administration from the Business Administration College of the Getúlio Vargas Foundation of São Paulo (FGV-SP), 1972. He is currently an independent member of the board of directors of Cielo S/A—since 2009, of TOTVS S/A—since 2017, of Pacaembu Construtora S/A—since 2018 and an advisory director for Pragma Patrimônio Ltda—since 2009. From 1994 to 2008 he was CEO at BOVESPA—Bolsa de Valores of São Paulo and CBLC—Companhia Brasileira de Liquidação e Custódia and later, in 2008 and 2009, he was Chairman of The Board Of Directors of BM&FBOVESPA—Bolsa de Valores Mercadorias e Futuros S/A. He was also an independent director for SEB Educacional S/A, Isolux Infrastructure S/A, Baterias Moura S/A, Âmbar S/A and member of the Committee for Sustainability of Banco Santander Brasil S/A. On an international level, for approximately 8 years, he was member and vice-president of the executive committees of WFE—World Federation of Exchanges and FIAB—Federación Latino Americana de Bolsas. Before 1994, he was an executive and officer in financial institutions in Brazil. At Natura Cosméticos, he is an independent member of the board of directors—since 2017, having worked as consultant of the Audit, Risk Management and Finance Committee of Natura S/A—from 2009 to 2016. Mifano is currently an independent member of the Board of Directors of Natura &Co and Executive Chairman of the Audit, Risk Management and Finance Committee. Currently, Mifano holds the following positions in other companies or organizations from the voluntary sector: (i) member of the Fiscal Council of the Arapyau Institute; (ii) member of the Advisory Board of RAPS – Political Action Network for Sustainability (Institute); (iii) member of the Fiscal Council of CIEB—Innovation Center for Education (Institute). In the past, he was (iv) member of the Fiscal Council of Natura Institute, (v) president of the Board of Directors of IBGC—Brazilian Institute of Corporate Governance and (vi) member of the Fiscal Council of Amigos da Poli (Institute).
Mr. Bickley served as an Executive Officer of Tapestry, Inc. (“Tapestry”), a NYSE-listed house of modern luxury lifestyle and accessory brands including Coach, Kate Spade, and Stuart Weitzman until December 2018. Mr. Bickley held a number of executive roles at Tapestry (formerly Coach, Inc.) between 1993 and 2018. From July 2017 to December 2018, Mr. Bickley served as President, Global Business Development and Strategic Alliances for Tapestry. Prior to his last role with Tapestry, he served as President, International Group for Coach from August 2013 to July 2017, President, Coach International from February 2006 to August 2013, President and Chief Executive Officer of Coach Japan from August 2001 to February 2006, Vice President, Coach Japan from 1997 to 2001 and other successively senior positions since joining in 1993. Mr. Bickley joined the Board of Directors of Crocs, Inc. (CROX/NASDAQ) in 2015 and served on the Compensation Committee from 2015 until 2019. He currently serves on the Audit Committee (since 2019) and China Acceleration Committee as Committee Chairman (since 2019). Mr. Bickley joined the Board of Directors of Natura Cosméticos in 2019 and is currently an independent member of the Board of Directors of Natura &Co Holding S.A., and serves on the Strategy Committee. Mr. Bickley also serves as Board member of Brilliant Earth Group, Inc. and Strategic Advisor of MycoWorks.
Mrs. Herrin has a degree in Economics from Stanford University. She is the CEO and founder of the brands Stella & Dot, Keep Collective and Ever Skin and is also co-founder of the WeddingChannel.com, one of the main wedding websites in the world, where she also worked as Vice-President of product management. Moreover, she worked at Dell Inc. as Senior de EBusiness Manager and at Neilsen NetRatings as Senior Product Marketing Manager. In 2016, she wrote her first book “Find Your Extraordinary: Dream Bigger, Live Happier, and Achieve Success on Your Own Terms”. Jessica has already won various prizes and has been recognized for her enterprising achievements at Oprah, Inc. Magazine (Stella & Dot was recognized as one of the private companies with fast growth between 2010 and 2011), Fortune, New York Times, Wall Street Journal, InStyle, Glamour magazine, among others. Jessica Herrin joined Natura Cosméticos’ Board of Directors in 2018 and is currently an independent member of the Board of Directors of Natura &Co Holding S.A. Mrs. Herrin currently holds the following positions in other companies or organizations from the third sector: CEO at Stella & Dot Family brands, fashion and beauty.
Nancy Killefer was a Senior Partner at McKinsey & Company, an international management consulting firm, until her retirement in August 2013. Ms. Killefer started at McKinsey in 1979 and occupied a series of leadership positions, including as a member of the company’s governance board. Nancy also led the people functions including recruiting and several of the personnel evaluation and compensation committees. From 2000 to 2007, she managed McKinsey’s Washington, D.C. office. From 1997 to 2000, Nancy was Assistant Secretary for Management, Chief Financial Officer and Chief Operating Officer of the U.S. Treasury Department. In 2000, she returned to McKinsey to create and lead the Public Sector practice. She also was a member of the Oversight Board of the U.S. Internal Revenue Service, from 2000 to 2005, and chairwoman of the same body from 2002 to 2004. Nancy is currently a board member at Cardinal Health and Facebook. She was also chairwoman and board member of CSRA until 2018, a board member of Taubman & Company board until 2020 and a board member of the The Advisory Board until 2017. Ms. Killefer had been a board member of Avon Products, Inc. since 2013, and was Chairwoman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. In 2020, she was appointed by Natura &Co to occupy the position of independent member of the Group’s Board of Directors. Ms. Killefer currently holds the following positions in other companies or organizations from the voluntary sector: (i) Independent Member of the Board of Directors and Member of the Committee of Compensation and Management Development of Cardinal Health, Inc.; (ii) Independent Member of the Board of Directors and Chair of the Privacy Committee and Member of the Audit Committee of Facebook, Inc., and (iii) Independent Member of the Board of Directors and Member of the Audit Committee of Certara, Inc.
Mr Cornwell served as Chairman of the Board and CEO of Granite Broadcasting Corporation from 1988 until his retirement in August 2009 and was Vice Chairman of the Board until December 2009. Previously, Mr. Cornwell served as Chief Operating Officer of the Corporate Finance Department of Goldman, Sachs & Co., from 1980 to 1988, and as Vice-President of the Investment Banking Division, from 1976 to 1988. Mr. Cornwell was an Independent Director, Chair of the Audit Committee, Chair of Regulatory and Compliance Committee and member of Compensation, Corporate Governance and Sustainability and Science and Technology Committees at Pfizer, Inc. Mr. Cornwell retired from the board of Pfizer in 2020 and was nominated by Pfizer to serve on the (i) board of Viatris, a new healthcare company, created by a merger of the Upjohn business of Pfizer and Mylan. Mr. Cornwell is a member of the Audit and Risk Oversight Committees of Viatris. Mr. Cornwell is an Independent Director and a Member of the Audit and Nominating and Corporate Governance Committees at American International Group, Inc. He is currently a (ii) trustee of Big Brothers Big Sisters of New York and is Vice Chairman and a (iii) board member at Blue Meridian Partners Inc., a non-profit organization. Mr. Cornwell is an (iv) Independent Director, Chairman of Compensation and Management Resources and Member of Nominating and Corporate Governance Committees at American International Group, Inc. Mr. Cornwell was appointed as Lead Director of Avon Board of Directors in March 2016 and served as a board member at Avon since 2002, was Chair of the Finance Committee, a member of the Audit Committee and the Nominating and Corporate Governance Committee. Mr. Cornwell was elected as a member of Natura &Co Holding Board of Directors in 2020.
|Board of Directors||BUSINESS||INDUSTRY-SPECIFIC||GEOGRAPHY|
|Finance or Accounting||Sales, Marketing & Branding||Strategy & Innovation||Digital||Leadership/ International Experience||Legal & Regulatory||ESG||Risks & Compliance||Operations||Direct Sales||Consumer goods Industry - Beauty & Healthcare||North & Central America||LatAm||APAC||EMEA|
|Andrew McMaster Jr.|
|Georgia Garinois Melenikiotou|