Board of Directors
| Name | Position | Election year | End of Term | Participation in Meetings |
|---|---|---|---|---|
| Fernando Antonio Simões | Chair of the Board of Directors | 2024 | ASM of 2025 | 100% |
| Mr. Fernando Antonio Simões has been working at the Company for 40 years and is the CEO of Simpar, a publicly held holding company listed on B3, that controls Movida, JSL, Vamos, Automob, CS Brasil, CS Infra, and BBC Digital. He is the Chair of the Board of Directors of JSL, Movida, and Vamos (the Group’s three publicly held companies) and a member of the Board of Directors of Simpar. Serving the Company since he was 14 years old, he has dedicated himself to expand the business founded by his father, Julio Simões, in 1956. During the 1990s and 2000s, Mr. Simões co-managed the Company alongside his father and led the process of diversifying its operations and logistics services, culminating to the IPO of JSL, in 2010. Continuing this transformation process, Mr. Simões structured the Company in business units and later in independent companies. Then, he led the corporate reorganization that simplified the Group’s structure under a management model in which Simpar is the holding company and controlling shareholder of the other companies, which all have independent management and operations that are in line with its management model. As part of this process led by Mr. Simões and carried out by more than 36,000 employees of the Group, SIMPAR has been expanding greatly in the segments of mobility, infrastructure and sanitation – sectors considered essential and present in the real economy – and has been offering financial products and services that consolidate Simpar one of Brazil’s largest corporate groups. These are examples of the culture and values that strengthen the Group’s development. | ||||
| Adalberto Calil | Member of the Board of Directors | 2024 | ASM of 2025 | 100% |
| Mr. Calil has extensive experience as an advisor and legal consultant to companies in the transportation and logistics sectors, as well as in the chemical, paper, forestry, ceramic, metallurgical, port, and hospital segments. He is a founding partner of law firm Radi, Calil e Associados, with predominant experience in corporate and tax law. | ||||
| Denys Marc Ferrez | Member of the Board of Directors | 2024 | ASM of 2025 | 100% |
| Mr. Ferrez took office as Administrative and Finance Officer of JSL S.A., in 2008, and as Investor Relations Officer, in 2009. He currently holds both positions. Previously, he served as Investor Relations Officer at Redecard (a credit card administrator), in 2008, and also worked for 10 years in the Treasury and Investor Relations areas of Aracruz (pulp sector) and for 5 years at Pricewaterhouse (an independent auditing company). He holds a bachelor’s degree in Business Administration from Ibmec-RJ. | ||||
| Augusto Marques da Cruz Filho | Independent Member of the Board of Directors | 2024 | ASM of 2025 | 100% |
| Augusto Marques da Cruz, He holds a bachelor’s degree in Economics from FEA-USP, a postgraduate degree from the Economic Research Institute and a specialization degree from the European Institute of Business Administration. He was CEO of Grupo Pão de Açúcar (food retail sector) and Administrative and Financial Director of Grupo Bunge (mining and chemical sector). He served as member of the Board of Directors of Arafértil Fertilizantes S.A. (fertilizer sector); Grupo Pão de Açúcar; B2W (Submarino.com and Americanas.com); and as member of the Advisory Board of Santa Bárbara Engenharia. Currently, he is a member of the Board of Directors of General Shopping S.A. (mall sector); vice president of the Board of Directors of BRF (food sector); and chairman of the Board of Directors of BR Distribuidora (Petrobras Distribuidora S.A. – the largest retail company of fuel and lubricants). He is a partner at MC&F Consultoria Financeira Ltda. (financial consulting company) and SIMPAR S.A. | ||||
| Marcelo José Ferreira e Silva | Independent Member of the Board of Directors | 2024 | ASM of 2025 | 100% |
| Mr. Silva has vast experience in retail, having worked in the financial area of Grupo Bompreço, as Superintendent Director at G. Barbosa, and at Casas Pernambucanas. He has been a member of the Board of Directors of Óticas Carol S.A. and Indústrias Reunidas Raymundo da Fonte S/A since 2013 and, in 2015, he was elected as member of the Board of Directors of Grupo Sílvio Santos. He holds a double bachelor’s degree, in Economics from Universidade Federal de Pernambuco – UFPE, in 1972, and in Accounting from Universidade Católica de Pernambuco – UNICAP, and a post-graduate degree in Financial Administration from Fundação de Ensino Superior de Pernambuco – FESP. | ||||
Executive Board
| Name | Position | Election year | End of Term |
|---|---|---|---|
| Gustavo Henrique Paganoto Moscatelli | Chief Executive Officer | 2023 | ASM of 2025 |
| Gustavo Henrique Paganoto Moscatelli has a bachelor’s degree in Business Administration and an MBA in Finance. He has experience as a Financial Director at Gafisa (a company in the construction industry), having worked for more than 10 years in that company. Since 2017, he has been part of Grupo SIMPAR, having participated in the organization and structuring of the process that enabled the IPO of Vamos Locação de Caminhões, Máquinas e Equipamentos S.A. (“Vamos”), in 2021. Moscatelli participated in the two follow-on operations of Vamos (2021 and 2022), and several other financial operations of that company. | |||
| Pedro de Almeida | Chief Financial Officer | 2023 | ASM of 2025 |
| Pedro de Almeida has a Bachelor's degree in Mechanical Engineering and an MBA in Marketing. He served as Chair of the Board of Directors of ANAV (National Association of Car Rental and Fleet Management Companies) and has broad experience in the automotive sector in Europe, working for institutions such as SAG Group and Sofinloc. Pedro also served as CEO of Unidas for seven years and was Chair of the Board of Directors for another two. He also served as CEO of SIVA and SOAUTO, of VW Group of Portugal. Pedro de Almeida has been in the group since 2022, where he served as CFO of Drive on Holidays. | |||
| Jamyl Jarrus Júnior | Executive Officer | 2022 | 08/30/2024 |
| Commercial Director since November 2013. Mr. Jarrus Júnior holds a degree in Business Administration from UniCenp, a specialization degree in Finance from FGV, a graduate degree in Contemporary Politics from the Federal University of Paraná and a graduate degree in Political Science from the Brazilian Institute of Graduation and Extension Courses (IBPEX). He has 20 years of experience in the car rental market, 12 of which at Unidas S.A, where he worked as Commercial Director with the rent a car and fleet outsourcing products, and as General Director at Best Fleet (rental of premium fleet). | |||
Committees
Finance Committee
The Finance Committee does not have decision-making powers and is responsible for providing support to the Board of Directors in the analysis and resolutions of matters relating to the finance areas.
Ethics and Compliance Committee
The Ethics and Compliance Committee is responsible for elaborating policies, providing training, and mapping risks, of which all findings must be reported to the Company’s Board of Directors.
Audit Committee
The purpose of the Audit Committee is to supervise the quality and integrity of financial reports, the compliance with legal, statutory and regulatory standards, the adequacy of risk management processes and the activities of the internal audit and independent auditors.
Sustainability Committee
The purpose of the Sustainability Committee is to advise the Board of Directors on the compliance with its legal duties and to promote innovation in business sustainability for the Company and its subsidiaries.