Board, Councils and Committees - Grupo Toky

Board of Executive Officers

Name Cargo

Mr. Noda is our co-founders and chief executive officer, with more than fifteen years of experience in the technology area. Before founding us, Mr. Noda was a management consultant at Booz & Co. and founded other technology companies, including GlossyBox. Mr. Noda holds a bachelor’s degree from Escola Politécnica da Universidade de São Paulo, or POLI-USP, and an MBA from the Kellogg School of Management.

Mr. Marques is our co-founder, chief financial officer and investor relations officer, responsible for our financial, investor relations, legal, human resources and new business departments, among others. He worked in strategic consultancy at A.T.Kearney and founded other technology companies. Mr. Marques holds a bachelor’s degree in mechanic-aeronautic engineering from Instituto Tecnológico de Aeronáutica – ITA and an MBA from the Kellogg School of Management.

Mr. Fernandes Filho is our co-founder and chief operations and logistics systems officer. He was a trainee and worked in the logistics department at AB Inbev; he was responsible for the operations department at Mãe Terra Alimentos Naturais and founded other technology companies. Mr. Fernandes Filho holds a bachelor’s degree in mechatronics engineering from POLI-USP and an MBA from the Harvard Business School.

Board of Directors

Name Cargo

Marcelo Rodrigues Marques. Mr. Marques is our co-founder, chief financial officer and investor relations officer, responsible for our financial, investor relations, legal, human resources and new business departments, among others. He worked in strategic consultancy at A.T.Kearney and founded other technology companies. Mr. Marques holds a bachelor’s degree in mechanic-aeronautic engineering from Instituto Tecnológico de Aeronáutica – ITA and an MBA from the Kellogg School of Management.

Mr. Felipe Fonseca Pereira is an executive and entrepreneur with over 15 years of solid experience in Finance and Strategy, accumulating expertise in both asset management firms and investee companies. He is currently a partner and co-founder of the asset management firm DSK CAPITAL and an advisor to Smart NX, a technology company specializing in consulting and Customer Experience as a Service solutions. Throughout his career, he has established himself as a CFO in various contexts, leading administrative and financial areas with direct reporting to Boards of Directors, shareholders, and investors. He possesses extensive expertise in fundraising and capital market operations, including debentures, funds, and family offices, as well as leading M&A processes, strategic planning, and the implementation of governance, compliance, and ESG agendas. He has served as a member of the Board of Directors of several companies for over five years and holds a strong academic background, with an MBA from Columbia Business School in New York and a degree in Economics from Insper.

Mr. Daniel Vinicius Alberini Schrickte is an economist graduated from FAE Business School with an MBA in Finance with an emphasis on investments from FGV/SP, founding partner and fund manager of CTM Investimentos, as well as an advisor to several publicly traded companies, such as Kepler Webber , and is currently a fiscal advisor to Energisa Mato Grosso S.A. and JSL S.A.

Fernando Cezar Dantas Porfirio Borges has served as Director and Head of Private Equity at SPX Capital since 2021 and is currently a member of the board of directors of USS Soluções Gerenciadas S.A. (Tempo), Ri Happy Brinquedos S.A., Madero Indústria e Comércio S.A. (Madero Group) and an alternate member of the board of directors of Rede D’or São Luiz S.A. and a member of the board of directors of the Brazilian Private Equity & Venture Capital Association (ABVCAP). Previously, Fernando Cezar Dantas Porfirio Borges was President and Head of the Carlyle South America Buyout Group, focused on private equity opportunities in South America and based in São Paulo. He joined Carlyle in 2007, and was involved in companies in Brazil within the group’s portfolio, mainly CVC Operadora e Agência de Viagens S.A. and Qualicorp S.A. Prior to Carlyle, Mr. Fernando was President Director at AIG Capital Partners and CEO of AIG Capital Investments. From 1994 to 1999, he was Director of Bozan, Simonsen’s Private Equity Division. He holds a diploma from the School of Advanced International Studies at John Hopkins University, and a bachelor’s degree from the University of Brasilia.

Audit Committee

Name Cargo

José Écio Pereira da Costa Junior. Mr. Pereira da Costa Junior served as audit partner at Arthur Andersen & Co, from 1986 to 2002, when he became a partner at Deloitte Touche Tohmatsu in Brazil, where he remained until 2007. Mr. Pereira da Costa Junior is a founding partner of JEPereira Consultoria em Gestão de Negócios S/S, and serves as member of the boards of directors and audit committees of a number of publicly held companies. He served as member of the board of directors and member of the audit committee of Gafisa S.A., from 2008 to 2018; member of the statutory audit committee of Fibria S.A., from 2013 to 2018; and chairman of the fiscal council of Fibria S.A., from 2009 to 2013. He currently serves as coordinator of the audit committee of Votorantim Cimentos S.A., since 2013; coordinator of the audit committees of CBA Cia Brasileira de Aluminio, Votorantim Energia S.A. and Citrosuco S.A.; and member of the audit committee of CESP S.A. He serves as member of the board of directors of Princecampos Participações S.A., since 2010. He also served as member of the board of directors of BRMalls S.A., from 2010 to 2014. Mr. Pereira da Costa Junior holds a bachelor’s degree in business administration from FGV and in accounting from Universidade São Judas Tadeu.

Alvaro Taiar Junior holds a degree in Business Administration from the Getulio Vargas Foundation and a degree in Law from the University of São Paulo. Additionally, he has attended Executive Programs from the Kellogg School of Management, IMD Business School of Management and the University of Virginia Darden and has been a professor at Insper. He was a partner-director at PWC and led the Financial Services and New Ventures & Innovation areas until 2020, where he remained for over 31 years. Currently, Mr. Álvaro is dedicated to his roles as an independent advisor and angel investor in various companies such as SleepUp, Jade Autism, ContaÁgil, and Fisher Venture Builder. Furthermore, he serves as the Chief Product Officer – Fintech Services at RockSpoon and, more recently, as a member of the Audit Board Committee of Societe Generale Brasil.

Information Security and Privacy

Name Cargo

Thiago Risso is the Chief Technology Officer (CTO) of Grupo Toky. With over 20 years of experience in the technology field, he has built his career working at major internet and technology companies in Brazil, with experience in areas such as software engineering, cloud computing, information security, databases, and leading high-performance teams.

The Data Protection Officer (DPO) of Grupo Toky S.A. can be contacted via email at: dpo@mobly.com.br