Our Board of Directors established five committees:
- Audit, Risk Management and Finance Committee;
- Organization and People Committee;
- Strategy Committee;
- Corporate Governance Committee and
- Group Operating Committee.
All the committees are formed exclusively by Board members since 2013.
On the Audit, Risk Management and Finance Committee we have consultants, non-members.
Committee members are appointed and can be removed at any time by the Board of Directors.
The Audit, Risk Management and Finance Committee is responsible to ensure internal and external audit processes, mechanisms and controls related to risk management and compliance of financial policies with strategic guidelines and risk profile of the business.
Our internal audit department reports to the Audit, Risk Management and Finance Committee, which is responsible for the appointing of external auditors pending hiring by the Company.
|Roberto de Oliveira Marques||Member|
|Fábio Colletti Barbosa||Member|
|Andrew George McMaster Jr.||Member|
|Luiz Carlos Passetti||Member|
|Lavínia Moraes de Almeida Nogueira Junqueira||Consultant|
The Organization and People Committee is responsible for subsidizing the Board of Directors in the making of decisions related to strategies, policies and rules of Human Resources, regarding organizational development, planning and personnel development, remuneration and benefits of executive officers, in addition to supporting it in the monitoring and guiding of issues related to the Management System area.
|Fábio Colletti Barbosa||Chairman|
|Roberto de Oliveira Marques||Member|
The Strategy Committee is responsible for contributing toward the monitoring and guiding of the Company’s corporate strategy, complying with strategic guidelines approved by the Board of Directors, in addition to the construction of the international expansion plan. The Committee is also responsible for the transference of concepts, values and beliefs and supports the Company’s perpetuity.
|Roberto de Oliveira Marques||Chairman|
|Ian Martin Bickley||Member|
The Corporate Governance Committee is responsible for monitoring the operations of the Company’s corporate governance system, monitoring the evolution of the best international practices of corporate governance and proposing adjustments and enhancements in Natura’s corporate governance system whenever it deems necessary.
|Guilherme Peirão Leal||Chairman|
|Antonio Luiz da Cunha Seabra||Member|
|Pedro Luiz Barreiros Passos||Member|
|Roberto de Oliveira Marques||Member|
The Group Operating Committee (GOC) is responsible for assisting the Board of Directors and the Executive Chairman of the Board in the definition and implementation of the global strategy of the group, supervising each business unit of the Natura Group, identifying synergies and opportunities among them. The COG is also responsible for watching the organizational aspects of the group, making recommendations to the Board of Directors regarding necessary measures for its fluidity and efficiency. The GOC acts as a forum of discussion and recommendations regarding administrative and operational structures of the Company, in addition to promote the creation of Excellence Centers among the business units of the Natura group, seeking for better practices and excellence.
|Roberto de Oliveira Marques||Chairman|
|José Antonio de Almeida Filippo||Member|
|João Paulo Brotto Gonçalves Ferreira||Member|
|David Philip Boynton||Member|
|Robert Claus Chatwin||Member|
|Joselena Peressinoto Romero||Member|
|Itamar Gaino Filho||Member|
|Silvia Freire Dente da Silva Dias Lagnado||Member|
Board of Directors
|Board of Directors||Occupation|
|Antônio Luiz da Cunha Seabra||Co-chairman of the Board|
|Mr. Seabra founded Natura Cosméticos in 1969 and started his activities on the company’s board of directors in 1998. Since then he has dedicated himself to the construction and development of said company. 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) Executive Officer at Homagus Adm. E Participações Ltda. (Administration); (v) Officer at Janos Com. Adm. e Participações Ltda. (Holding Company); (vi) Managing Officer at Axioma Adm. e Participações Ltda. (Administration); (vii) Managing Officer at Heuris Adm. e Consultoria Ltda (Administration); (viii) Chief Executive Officer at Lisis Gestão de Participações S.A.|
|Guilherme Peirão Leal||Co-chairman of the Board|
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 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) Member of the Decision-Making and Ethics Board of the Ethos Institute of Enterprises and Social Responsibility (Institute); (viii) Chairman of the Board of Directors of the Political Action Network for Sustainability—RAPS (Institute); (ix) Co-founder if The BTeam (Association); (x) Member of the Board of Directors of the Arapyau Institute of Education and Sustainable Development (Institute); (xi) Member of the Board of Directors of Janos Holding Consultoria Ltda. (Holding Company); (xii) Member of the Board of Directors Biofílica Investimentos Ambientais S/A (Investments).
|Pedro Luiz Barreiros Passos||Co-chairman of the Board|
|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 of Natura &Co Holding S.A. and member of Instituto Natura’s board of directors. He has a law degree in Production Engineering by the Polytechnic School of the University of São Paulo, with extension studies in Business Administration by the Getúlio Vargas, is dedicated to different entities and organizations, fostering entrepreneurship, technological innovation, people management and organizations, among other activities. As President of the Institute of Studies for Industrial Development (IEDI) he had as priorities the reduction of the excess of bureaucracy, criticism against slowness of public procedures and lack of investment and good management of governmental entities, such as specific matters of the industry with agenda to reduce costs, increase productivity and have greater external insertion. As president of SOS Mata Atlântica Foundation, he leads the sustainable tourism agenda to transform the natural potential of the country into an economic possibility, within sustainability. The ability of enterprise and the business outlook have supplementary support in that activities he conducts at Instituto Empreender Endeavor with the guidance of entrepreneurs from a variety of areas, with an international debate agenda and fostering dreams from scratch, exponentially transformed. Due to his belief in the potential of education, he enables the exercise of such inspiration through the Dom Cabral Foundation (Fundação Dom Cabral), with innovative social programs that invest in people, aimed at a avantguard education. With the commitment of transformation and innovation, he values ethics in the business and dialog in the diversity for the country. Currently, Mr. Passos holds the following positions in other companies or organizations in the voluntary sector: (i) Officer at Anima Investimentos Ltda. (Equity Management); (ii) Officer at Passos Participações S.A. (Holding); (iii) Member of the Board of Directors of IEDI (Institute); (iv) Member of the Board of Directors of Fapesp (Foundation); (v) Member of the Board of Directors of Endeavor (Institute); (vi) Member of the Board of Directors of Fundação Dom Cabral (Education); (vii) Chairman of the Board of Directors of SOS Mata Atlântica (Institute); (viii) Member of the Board of Directors of Instituto Semeia
(Institute), (ix) Member of the Board of Directors of AC Camargo since 2018.
|Roberto de Oliveira Marques||Chairman of the Board|
|Mr. Marques has a degree in Business Administration, specialization in Marketing and Strategic Planning from the Getúlio Vargas Foundation of São Paulo (FGV-SP) and postgraduation course by the Kellogg School of Management at Northwestern University and by The Wharton School at the University of Pennsylvania. He was executive vice-president and president for North America of Mondeléz International, a company that trades on a global level brands such as Oreo, Halls, Lacta and Trident. For many years, Roberto worked at Johnson&Johnson, where he held, among other positions, that of global head of beauty, baby and prescription-free medicine brands; for the company, he worked in countries such as Brazil, Colombia, England and United States. Roberto was also director at GMA—Grocery Manufacturer Association. Previously, he was director at the Consumer Health Care Products Association, ENACTUS and Brazil-U.S. Business Council at the U.S. Chamber of Commerce. Currently, Mr. Marques has also been focusing part of this time in the defense of matters connected with the Objective of Sustainable Development of the United Nations before various institutions. Roberto joined Natura Cosméticos’ Board of Directors in 2016 and is currently the Executive Chairman of the Board of Directors of Natura &Co Holding S.A. and Chief Executive of the Group.|
|Carla Schmitzberger||Member of the Board (Independent Director)|
|Ms. Schmitzberger has a degree in Chemical Engineering from Cornell University (Ithaca, New York, United States, 1984). She has an extension course in Strategic People Management by the FDC/INSEAD (2001). Ms. Schmitzberger was Vice-President of the Sandals Division at Alpargatas SA and Statutory Officer of the company throughout her 13 year tenure (through December 2019). Previously she worked at Citibank S/A for 8 years, having held various positions: Vice-President of Marketing and Products (Credicard SA), Vice-President of Marketing (Citibank Consumer) and Head of Citibank Credit Cards Brazil. She was also responsible for Marketing and Decision Management for Latin America for one year. Before that she worked in FMCG , for 11 years at Procter & Gamble in various countries (Germany, Canada and Brazil) in various product categories (Detergents, Hygiene and Cleaning Products, Cosmetics and Diapers), and at Johnson & Johnson in Brazil for over one year. She joined Natura Cosméticos’ Board of Directors in 2016 and is currently an independent member of the Board of Directors of Natura &Co Holding S.A. Ms. Schmitzberger currently holds the following positions in other companies or organizations from the third sector, including independent member of the board of directors at Lojas Marisa SA (Retail).|
|Fábio Colletti Barbosa||Member of the Board (Independent Director)|
|Mr. Barbosa is a board member of Itaú-Unibanco, Gávea Investimentos, CBMM (Brazilian Company of Metalworking and Mining) and Hering. 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. 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 the Osesp Foundation and Empreender Endeavor Institute; vice-president of the board of directors of Fundação Itaú Social; member of the Board of the Public Leadership Center (CLP) and the UN Foundation, to support the UN. 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. Mr. 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. Mr. Barbosa currently holds the following positions in other companies or organizations from the voluntary sector: (i) Chairman of The Board Of Directors of Fundação OSESP (Foundation); (ii) Member of the Board of Directors of UN Foundation (UN Foundation) (Foundation); (iii) Chairman of The Board Of Directors of Instituto Empreender Endeavor (Institute); (iv) Member of the Board of Directors da Almar Participações S.A. (Holding Company); (v) Member of the Committee of Investimentos of Gávea Investments (Financial institution); (vi) Member of the Board of Directors of Itaú Unibanco Holding S.A. (Financial institution); (x) Member of the Board of Directors of the Brazilian Metalworking and Mining Company—CBMM (Mining); (vii) Member of the Board of Directors of Cia. Hering (Clothing); (viii) Member of the Board of Directors of the Public Leadership Center—CLP (Institute); and (ix) Vice-Chairman of The Board Of Directors of Fundação Itaú Social (Foundation).|
|Gilberto Mifano||Member of the Board (Independent Director)|
|Mr. 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. 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. 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. Mr. Mifano joined Natura Cosméticos’ board of directors in 2017 and is currently an independent member of the Board of Directors of Natura &Co and Executive Chairman of the Audit Committee. Currently, Mr. Mifano holds the following positions in other companies or organizations from the voluntary sector: (i) member of the Fiscal Committee of the Arapyau Institute; (ii) member of the Decision-Making Council of RAPS – Political Action Network for Sustainability (Institute); (iii) member of the Fiscal Committee of CIEB—Innovation Center for Education (Institute); (iv) member of the Fiscal Committee of Amigos da Poli (Institute). In the past, he was (v) tax director of the Natura Institute and (vi) president of the Board of Directors of IBGC—Brazilian Institute of Corporate Governance.|
|Ian Martin Bickley||Member of the Board (Independent Director)|
Mr. Bickley served as an Executive Officer of Tapestry, Inc. (“Tapestry”), a NYSElisted 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.
|Jessica DiLullo Herrin||Member of the Board (Independent Director)|
|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||Member of the Board (Independent Director)|
|Mrs. Killefer was a Senior Partner at McKinsey & Company, an international corporate consultancy company, until her retirement in August 2013. Mrs. Killefer started at McKinsey in 1979 and occupied a series of leadership positions, including member of the company’s governance board. Nancy led the recruitment department and presided over several employees’ committees inside the company. From 2000 to 2007, she managed McKinsey’s Washington, D.C. office. From 1997 to 2000, Nancy was Assistant Secretary to the Administration, Financial Officer and Operational Officer of the U.S. Treasury Department. In 2000, she returned to McKinsey to create and lead the Public Sector practice. She also worked as a member of the Supervising Committee of the U.S. Federal Revenue Office, from 2000 to 2005, and chairwoman of the same body from 2002 to 2004. Nancy is currently a board member at Cardinal Health and Taubman Centers, Inc. She also worked as chairwoman and board member of CSRA until 2018 and member of the Advisory Board until 2017. Nancy had been a board member of Avon Products, Inc. since 2013, and was Chairwoman of the Committee of Appointment and Corporate Governance and member of the Committee of Compensation and Corporate Development. In 2020, she was appointed by Natura &Co to occupy the position of independent member of the Group’s Board of Directors. Mrs. Killefer currently holds the following positions in other companies or organizations from the voluntary sector: (i) Member of the Board of Directors and Member of the Audit Committee of Taubman Centers, Inc; (ii) Independent Member of the Board of Directors and Member of the Committee of Compensation and Management Development of Cardinal Health, Inc.; and (iii) Member of the Board of Directors of Facebook, Inc.|
|Andrew George Mcmaster Jr.||Member of the Board (Independent Director)|
|Mr. McMaster was Adjunct Deputy Chief Executive Officer and Vice-Chairman of the board of directors of Deloitte & Touche LLP, or Deloitte, from 2003 to his retirement in May 2015. He started at Deloitte in 1976 and occupied several leadership positions, including National Managing Partner of Deloitte, focusing on programs for Chief Executive Officer clients, as well as Global Forensic and Dispute Consultancy practice of Deloitte in the U.S. Andrew was a Director of Avon Products, Inc. since 2018, and Chairman of the Audit Committee and of the Financial 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, Member of the Compensation Committee and Chairman of the Audit Committee of Black & Veatch Holding Company, and (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 (iii) Vice-Chairman of the Presidential Recruitment Committee, Member of the Executive, Financial Management and Governance Committee and Vice-Chairman of the Investment Committee of Hobart and William Smith Colleges Board of Trustees.|
|W. Don Cornwell||Member of the Board (Independent Director)|
|Mr. Cornwell was appointed main independent director of the board of directors of Avon in March 2016. He was Chairman of the board of directors and Chief Executive Officer at Granite Broadcasting Corporation from 1988 until his retirement in August 2009, and worked as Vice-Chairman of the Board of Directors until 2009. Before that, Mr. Cornwell was Operational Officer at the Corporate Finance Department of Goldman, Sachs & Co., from 1980 to 1988, and Vice-President of the Investment Banking Division of Goldman Sachs, to 1988. He worked as Director of Avon Products, Inc. from 2002, was the Chairman of the Finance and Strategic Planning Committee, a Member of the Audit Committee and Nominating and Governance Committees. In 2020, he was appointed by Natura &Co to occupy the position of independent member of the Group’s Board of Directors. Currently, he holds the following positions in other companies or organizations from the voluntary sector: (i) Member of the Board of Directors of Blue Meridian Partners, Inc.; (ii) Independent Member of the Board of Directors, Chairman of Compensation and Management Resources, and Member of the Nominating and Corporate Governance Committees of American International Group, Inc.; (iii) Independent Member of the Board of Directors, Chairman of the Regulatory and Compliance Committee, and Member of the Science and Technology and Executive Committees at Pfizer, Inc., and (iv) Trustee of Big Brother Big Sisters of New York City.|
|Itamar Gaino Filho||Legal Director|
Itamar Gaino Filho. Mr. Gaino Filho holds degree and a master’s degree in law from the Pontifical Catholic University of São Paulo (PUC-SP) and has a major from the International Institute of Social Sciences, with experience in the legal and tax areas in multinational companies. He worked as legal officer for PepsiCo and was responsible for the food and beverage divisions. His experience also includes management positions at General Motors, Monsanto and Coca-Cola Femsa. He currently holds the position of Legal and Compliance Officer and is a member of the Operational Committee of Natura &Co.
|José Antonio de Almeida Filippo||Chief Financial Officer|
José Antonio de Almeida Filippo. Mr. Filippo holds a bachelor’s degree in civil engineering from the Federal University of Rio de Janeiro. He also participated in the Management Development Program at Harvard University. Filippo joined Natura in May 2018 as Chief Financial and Investor Relations Officer. Previously, he was Embraer’s chief financial officer. He currently holds the position of Chief Financial Officer and is a member of the Operational Committee of Natura &Co Holding S.A. Prior to working for Embraer, Filippo was the chief financial officer of Companhia Brasileira de Distribuição (part of the Pão de Açúcar Group), and he also held the position of vice-president of finance and investor relations at CPFL Energia S.A.
|Joselena Peressinoto Romero||Chief Operations Officer|
Joselena Peressinoto Romero. Mrs. Romero is a food engineer and has participated in executive programs at Pennsylvania State University, Harvard, INSEAD and JIPM (Japan). Her career at Natura Cosméticos started in 2010 as a Global Supply Chain Planning Officer. Mrs. Romero currently holds the position of Global Operations and Purchasing Director and is a member of the Operational Committee of Natura &Co Holding S.A. Prior to that, she held various leadership positions at local and regional positions at Unilever. Her last position was vicepresident of supply chain for Latin America for the Home Care Business.
|João Paulo Brotto Gonçalves Ferreira||CEO of Latin America|
João Paulo Brotto Gonçalves Ferreira. Mr. Ferreira holds a degree in Electrical Engineering from the University of São Paulo (USP) and an executive MBA from the University of Michigan, in the United States. He worked at Unilever for 20 years, where he last position was vice-president of supply chain. João Paulo is an Executive Officer for Latin America and a member of the Group’s Operational Committee. Before that, Mr. Ferreira joined Natura Cosméticos in 2009 as a vice-president of operations and logistics, and he was also a vice-president of networks in charge of sales. Other roles at Natura included leading International Operations and Sustainability Areas.
|Moacir Salzstein||Corporate Governance Officer|
|Mr. Salzstein has an engineering degree from the Polytechnic School of the University of São Paulo and a post-graduate degree in business administration and an MBA from FGV-SP. He serves as a Corporate Governance Officer for Natura &Co Holding S.A, having previously served as strategic planning officer for Natura Cosméticos. He previously worked for companies such as Monitor Group, Ultrapar Group, Dow / Union Carbide, Itaú, Jaakko Poyry and Promon Engenharia.|
|Viviane Behar de Castro||Investor Relations Officer|
|Ms. Castro is an Investor Relations Officer at Natura &Co. Before joining Natura in 2018, she served as investor relations director at Fleury SA and as an Investor Relations and Sustainability Officer at Redecard S.A, where she remained for eight years. Later, she was head of business for financial institutions and private companies. Ms. Castro was previously an administrative partner of VB Projetos. She brings more than 10 years of investment and corporate banking experience, and held senior positions at Bank of America and Citibank. Ms. Castro holds a bachelor’s degree in business management from Foundation Armando Álvares Penteado (FAAP) and participated in an Executive Program at The Wharton School at the University of Pennsylvania.|
|Helmut Bossert||Elected by the Ordinary Min. Shareholder | Holder Member|
Helmut Bossert is a member of the Fiscal Council of Natura &Co Holding S.A and has a vast experience in the Brazilian capital market, especially in shares, issuance of eurobonds and debentures and in transactions with financial institutions in Brazil and abroad. He was also actively involved in IPOs, listings in the “Novo Mercado” segment of B3, and in the NYSE (including with level III ADRs). Mr. Bossert joined Corp-Group Conexões de Valor in 2015 as an Investors Relations, Corporate Governance, IPO-PMO Capital Market, ESG Communications Consultant. Before Corp-Group, he worked as an investor relations officer at Natura Cosméticos and took part in Natura’s IPO in 2004. He also significantly contributed to the implementation of the corporate actions for Natura’s governance structure. He was also the Capital Market and Investors Relations Officer at SABESP and led its IPO in the “Novo Mercado” at Bovespa, with a level III ADR program at NYSE. He also worked at Unibanco, where he occupied different positions, such as Investment Analyst, Corporate Officer, Portfolio and Institutional Sales Manager. Mr. Bossert holds a BA in Economics from the Pontifical Catholic University and in Capital Markets from the University of São Paulo.
|Rodrigo Lopes da Luz||Elected by the Ordinary Min. Shareholder | Alternate Member|
Rodrigo Lopes da Luz is an alternate member of the Fiscal Council of Natura &Co Holding S.A. He holds a degree in Accounting and with a Post-Graduation in Controllership from Fundação and Escola de Comércio Álvares Penteado – FECAP, MBA in Finance, Communication and Investor Relations from FIPECAFI and studying Professional Master in Administration from FECAP. He was Administrative and Financial Director and Investor Relations Officer of Eternit SA from 04/2014 to 02/2019, in addition to managing the Investor Relations, Internal Audit, Internal Controls, Administrative, Accounting and Tax areas in the period prior to 2014 in the Eternit Group. He is currently a member of the Board of Directors of the Brazilian Institute of Investor Relations (IBRI) where he was also the CEO during the 2014-2017 term. He was also one of the authors of the second edition of Editora Atlas’s Financial Market Course, with the direct participation in the chapter of reducing informational asymmetry.
|Eduardo Rogatto Luque||Elected by the Controlling Shareholder | Chairman|
|Eduardo Rogatto Luque is a member and current Chairman of the Fiscal Council of Natura &Co Holding S.A. He has over 30 years of experience in auditing and assisting clients with complex and unique accounting needs, especially those involving US GAAP, in Brazil and abroad. Eduardo has accumulated 27 years of experience at PwC (1989 – 2016), including 12 years as a partner (2004 – 2016). During his career at PwC, he was seconded to the USA for three years, was in charge of the Engineering and Construction Industry and Japan Desk in Brazil, and was also a member of the Global Quality Review Program for Assurance in Brazil and Ecuador. Mr. Eduardo has a vast experience with large complex and multinational companies (Ambev, Kroton, Bayer, GP Investimentos, Tempo Participações, Alcoa, DuPont, Qualicorp, Sonae Sierra, Helbor, Gafisa, etc.) and with Initial Public Offering processes (IPOs) and filings with the SEC. Eduardo joined Irko Accounting Services in August 2016. He is a member of the Fiscal Committee of Qualicorp S.A (Coordinator), Itaúsa S.A and Zerrenner Foundation (Ambev Foundation). He is also the Strategic Officer of the Brazilian Association of Administrative Service Providers (ABRAPSA). Mr. Eduardo has a degree in accounting from PUC São Paulo, an MBA in Controllership from USP São Paulo, and participated in APG’s Senior Leadership Program in Amana-Key – São Paulo.|
|Renato Chiodaro||Elected by the Controlling Shareholder | Alternate Member|
Renato Chiodaro is an alternate member of the Fiscal Council of Natura &Co Holding S.A. He holds a Law degree from the Pontifical Catholic University of São Paulo (PUC-SP) and is specialized in Business Planning and Control by FAAP – Fundação Armando Alvares Penteado. He holds an MBA in Corporate Governance and Valuation by B.I. International, in Collaborative Leadership and Business Teaching by B.I. International and in Entrepreneurship and Innovation by the University of California-Berkeley.
|Carlos Elder Maciel de Aquino||Elected by the Controlling Shareholder | Vice-Chairman|
|Carlos Elder Maciel de Aquino is a member and current Vice-President of the Fiscal Council of Natura &Co Holding S.A. Mr. Elder holds a bachelor’s degree in Accounting from the Federal University of Pernambuco (UFPE) and a master’s degree in Accounting and Actuarial Sciences from the Pontifical Catholic University of São Paulo (PUC-SP). He has an MBA in Finance from IBMEC-SP and an MBA in Finance and Controllership from the University of São Paulo (USP-SP), as well as a specialization in Economics Engineering from the Catholic University of Pernambuco (UNICAP-PE). He has worked as an officer at Unibanco, Itaú Unibanco and KPMG Brasil, among others. Mr. Elder has been a professor at the Institute for Accounting, Actuarial and Financial Research (FIPECAFI) since 1995. He is the author and co-author of articles published in national and international books and magazines on finance, accounting, governance, regulatory and audit aspects. He also has experience with executive positions in the financial, audit, healthcare and private pension plan segments and the third sector, in addition to working as a member of the board of directors and audit, risk management, internal control, money laundering prevention and fiscal council. He is currently a member of the board and a coordinator of the Audit Committee of Locaweb S.A, chairman of the audit committee of Banco Pine S.A and the Federal Economists Foundation (FUNCEF). He is also a member coordinator of the audit committee and the risk management committee of International Meal Empresa S.A, and a member of the audit committee of São Paulo Turismo S.A.|
|Renê Coppe Pimentel||Elected by the Ordinary Min. Shareholder | Holder Member|
Renê Coppe Pimentel is an alternate member of the Fiscal Council of Natura &Co. He holds a post-doctor degree (2014/15) from Copenhagen Business School (CBS), Denmark. PhD (2009), Master (2006) and Bachelor (2003) in Accounting from the Faculty of Economics, Administration and Accounting at the University of São Paulo (FEA-USP). He was a Visiting Researcher at the University of Southampton (UK) in 2009 and 2017. He is currently a Professor at the University of São Paulo, having also served as an undergraduate and graduate professor at FUCAPE Business School, Insper, Mackenzie and Faculdade Fipecafi. Author of the books “Accounting Course for Managers, Shareholders and Other Professionals”, which received the Accounting Convergence Excellence Award by the São Paulo State Federation of Accountants in 2013, and “Financial Market Course” both by Editora Atlas. He has experience in financial institutions in the areas of Corporate Accounting and Controllership of treasury operations and corporate investments and in the implementation of computerized business management systems. He works especially in teaching and research in Financial Accounting (Market-based Accounting Research), Financial Analysis and Evaluation by Residual Profits.