Management

Mr. Sebastião Vicente Bomfim Filho is the founder of the SBF Group. In 1981, after noticing a high demand in the sports retail market in Brazil, Mr. Bomfim opened the first Centauro store in Belo Horizonte, Mr. Bomfim opened the first Centauro store in Belo Horizonte, a very advanced store model compared to the sports stores that had existed in the country until then. Mr. Bomfim was also Mr. Bomfim was also responsible for opening Brazil’s first sports Megastore, an extremely innovative concept that was quickly replicated and expanded throughout the country. country. Mr. Bomfim has a degree in business administration from the Champagnat University of Higher Education and was CEO of the subsidiary VBLOG – Logística e Transportes Ltda.; Chief Executive Officer of the subsidiary STORE Engenharia e Instalações Ltda.; Chief Executive Officer of the subsidiary SBF Comércio de Produtos Esportivos Ltda. subsidiary PINE Administração de Bens e Participações Ltda.; Director of subsidiary PREMIER Distribuidora de Vestuários, Calçados, Equipamentos e Acessórios Ltda. and Director of LIONE Comércio de Artigos Esportivos Ltda. He is currently Director of Pacipar Participações S.A.; Director of Arsenal Trading Corporation; Director at Arsenal Florida Properties, Inc. and Director at Norway Development Corp. He was also a director of Lapa Participações e Empreendimentos Ltda. and B&G Participações e Empreendimentos Ltda. At the Company, he held the position of Chief Executive Officer from the Company’s foundation until November 2017. It should be noted that between 2001 and 2019, the Public Prosecutors’ Offices of the states of São Paulo, Minas Gerais, Distrito Federal, Pernambuco, Maranhão, Paraíba and Rio Grande do Sul filed complaints against Mr. Bomfim. Sul, in which possible violations of art. 1, items I and II, of the Tax Crimes Law (omitting information or providing false information to tax authorities and defrauding tax authorities) are being discussed. authorities and defrauding tax authorities, respectively). The lawsuits deal with possible criminal acts committed by Mr. Bomfim as legal representative of the companies that make up the Group. of the companies that make up the Group. Some of the lawsuits have been definitively closed, either due to the extinction of punishability as a result of the payment of the tax debt, or others are still being processed by the competent bodies, but are suspended due to the negotiations in the tax processes. tax proceedings. The hearings for the investigation of these lawsuits were not held, because Mr. Bomfim, as said, presented defenses through which he indicates that the questioned amounts are duly guaranteed by the presentation of a guarantee insurance, or in view of the installment payment of the debt that is still in progress. Even so, if the If the outcome is unfavorable to Mr. Bomfim, he may be sentenced to a fine and imprisonment, and may benefit from the conditional suspension of the proceedings, sursis, as well as the commutation of the custodial sentence for the restriction of rights, depending on the dosimetry of the sentence and other conditions. In addition to these lawsuits, Mr. Bomfim is a party to other lawsuits that are not related to us or to his status as our shareholder or director.

Mr. Carlos Medeiros Silva Neto holds a degree in Finance from New York University and a post-graduate degree from Harvard Business School. Mr. Carlos began his career at Salomon Brothers Inc in New York, where he worked from 1994 to 1998. Between 1998 and 2007, Carlos worked at GP Investments, where he was a partner and board member. He was a member of the boards of Gafisa, BR Properties, Tele Norte Leste and Internet Group Inc (iG) and was a Trustee of the International Council of Shopping Centers (ICSC) between 2004 and 2008. Additionally, he was co-founder, chairman and board member of BRMalls between 2007 and 2017.
Mr. Carlos Medeiros is an independent member of the Board of Directors of our Company and declares that he meets the requirements for this position and that he does not fit into any of the following situations situation that implies the loss of his independence as a director, under the terms of the Novo Mercado Regulations and the Internal Regulations of the Board of Directors of our Company, which are: (i) he is not a direct or indirect controlling shareholder of our Company; (ii) he does not have the right to vote at meetings of the Board of Directors of our Company; (iii) is not a spouse, partner or relative,
in a straight or collateral line, up to the second degree, of our controlling shareholder, of a manager of our Company or of a manager of our controlling shareholder; and (iv) has not been an employee or director of our Company or of our controlling shareholder in the last three years.

With more than 30 years’ experience in managing retail and shopping center companies, Mr. Quinta has served for 11 years as a Board Member and member of
Statutory Audit Committees and Investment Committees of publicly traded companies such as BRMALLS (BRML3), ALLOS (ALOS3) , Grupo SBF (SBFG3) and Vivara ( VIVA3). In 2023 he was certified as a Board Member and Audit Committee member by the IBGC.
He was previously executive director of Multiplan and BRMALLS and is currently partner and CEO of the L’Occitane Au Bresil franchises in Rio de Janeiro.
Luiz Quinta is an electrical engineer and has a postgraduate degree in business administration from IBMEC – Rio de Janeiro in 2001 and in business management from FGV – Rio de Janeiro with an extension course at the University of California – Irvine. University of California – Irvine in 2005. In 2009, he completed an executive course at the University of Pennsylvania – Wharton.

Ms. Larissa Furletti Bomfim holds a degree in Business Administration from Insper and an MBA from the London Business School. She joined the SBF Group in 2013, where she has since 2017, she has been an effective member of the Board of Directors and the Technology, Expansion and People committees. In 2021, he took on the role of Forum Director at the Instituto de Formação de Líderes de São Paulo and subsequently became president, maintaining the position of honorary member. In 2024, he co-founded Canastra Ventures, where he acts as Managing Partner.

Mr. Pedro de Souza Zemel holds a degree in business administration from Funda?ão Getúlio Vargas and an MBA from Harvard Business School. Mr. Zemel has more than 15 years of executive experience, having been a consultant at Booz&Co from 2005 to 2008 and an associate at GP Investments from June/2010 to March/2013. He was an alternate member of Board of Directors of our Company, from 2012 to 2013; member of the Board of Directors of the Cooperativa de Economia e Crédito Mútuo dos Empregados do Grupo SBF, from 2014 to 2017; Executive Director of Business Development of the Company, from 2013 to 2014; Sales Director of the Company, during 2015; Superintendent Director Superintendent Director of the Company, from 2016 to November 2017; and Chief Executive Officer of the Company and our subsidiaries SBF Comércio and Fisia, positions he held until April 23, 2025.

Mr. José Samurai Saiani holds a bachelor’s and master’s degree in Law from the Pontifical Catholic University of São Paulo, and has also taken the “American Legal System” course at Columbia University – New York. Mr. Samurai has been a founding partner of Saiani e Sagliettti Advogados since 2015 and is responsible for the Corporate, M&A and Capital Markets areas. Capital Markets. Before founding his firm, he was a partner in the same areas at renowned law firms in Brazil.

Ms.Rizza Bomfim is an entrepreneur, artist and investor with a focus on sustainable initiatives and social impact. A native of Minas Gerais who lives in São Paulo, she built a solid eight-year career in cultural production before consolidating her career in the visual arts. Since 2015, she has been a member of the SBF Group’s Board of Directors, where she began as an alternate and is currently a full member. With a strategic vision focused on innovation, diversity and sustainability, she invests in ESG-certified funds, prioritizing businesses led by women. She is a graduate of the Advanced Boardroom Program for Women and the Advanced ESG Program at Saint Paul Business School, reflecting her commitment to responsible governance and the positive transformation of the corporate environment.

Mr. Charles Laganá Putz has a degree and post-graduate degree in Business Administration from EAESP-FGV, where he taught for 15 years. He has a master’s degree in International International Business from IMD, Switzerland and participated in the Advanced Management Program (AMP) at Harvard Business School, as well as several continuing education courses in various countries, including Tsinghua University. countries, including Tsinghua University in China. Mr. Charles is a founding partner of Verena Ventures, an independent member of the Advisory Board of the Dierberger Group, of Faber-Castell, and a member of the Board of Directors of the Chartered Institute of Arbitrators Ciarb in London, the IBEF-SP Instituto Brasileiro de Executivos de Finanças and MakeA-Wish. He is an IBGC CCA+ certified Board Member and a CCoaud+ certified member of Audit Committees. He has been Chairman of the Board of Directors and Independent Board of Directors and member of various committees of publicly and privately held companies in Brazil, in various sectors, with various capital structures, including family, state, pulverized, national and international funds. Mr. Charles has served as CEO and CFO of large companies, including as CFO of a large cap Brazilian company traded on B3 and NYSE.

Mr. Fabio Hironaka Bicudo holds a degree in Business Administration from FGV-SP (1995) and an MBA in finance from Columbia Business School and HEC – Paris (2000). Fabio worked as an investment banker from 1995 to 2014 in New York and São Paulo for Bear Stearns, Citibank and Goldman Sachs, where he was co-head of the investment bank in Brazil and a member of the Brazil management committee. In 2014. Mr. Fabio was invited by E.ON to lead Eneva’s restructuring process as CEO and later, Chairman of the Board of Directors. With the positive outcome of the restructuring process, Fabio founded the Gera Group in 2016, focused on renewable energy solutions for large corporate clients. for large corporate clients.

Mr. Lucas Mota Bomfim has a degree in Business Administration from the Escola Superior de Propaganda e Marketing (ESPM). Certified by the Brazilian Institute of Corporate Governance (IBGC) in the Board of Directors course. He joined the Grupo SBF internship program in 2019. Worked as a trainee in the commercial area of a company Grupo SBF, focusing on analyzing and verifying the quality of certain sports products marketed by the Company. He has been an alternate member of the Board of Directors since 2021. He currently holds the position of Commercial Director (non-statutory) at Centauro.

Mr. Luiz Augusto Pacheco e Silva has a degree in business administration from FAAP and a post-graduate degree from FGV. He has extensive experience in the energy sector, in the commercialization and generation commercialization and generation segments. After stints at Bunge and Renova Energia, in 2015 he founded Axis Renováveis, a pioneering company and one of the market leaders in distributed generation. generation market. He is currently co-CEO and chairman of the board.

Mr. Luiz Filipe Nogueira Veloso de Almeida is a lawyer with a law degree from Faculdades Metropolitanas Unidas (FMU). With extensive experience in the legal field, he has been Jeremias Alves Pereira Filho Advogados Associados since 2000, working on various legal fronts. In addition, since 2018, he has been a Compliance Analyst at Compliance Analyst at Trilha Investimentos, where he contributes his expertise in regulation and legal compliance in the financial sector. She has advanced courses in Civil Law and Civil Procedure. Civil Procedure, and is also a specialist in Commercial Law and Judicial Recovery.