董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Guilherme Dias Fernandes Benchimol | 男 | Chairman | 45 | 未披露 | 未持股 | 2022-02-22 |
| Bernardo Amaral Botelho | 男 | Director | 46 | 未披露 | 未持股 | 2022-02-22 |
| Gabriel Klas da Rocha Leal | 男 | Director | 40 | 未披露 | 未持股 | 2022-02-22 |
| Bruno Constantino Alexandre dos Santos | 男 | Director,Chief Financial Officer | 46 | 未披露 | 未持股 | 2022-02-22 |
| Fabricio Cunha de Almeida | 男 | Director,General Counsel | 39 | 未披露 | 未持股 | 2022-02-22 |
| Martin Emiliano Escobari Lifchitz | 男 | Director | 50 | 未披露 | 未持股 | 2022-02-22 |
| Geraldo Jose Carbone | 男 | Director | 65 | 未披露 | 未持股 | 2022-02-22 |
| Guilherme Sant'Anna Monteiro da Silva | 男 | Director | 38 | 未披露 | 未持股 | 2022-02-22 |
| Luiz Felipe Amaral Calabro | 男 | Director | 44 | 未披露 | 未持股 | 2022-02-22 |
| Luciana Pires Dias | 女 | Director | 46 | 未披露 | 未持股 | 2022-02-22 |
| Guy Almeida Andrade | 男 | Director | 67 | 未披露 | 未持股 | 2022-02-22 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Bruno Constantino Alexandre dos Santos | 男 | Director,Chief Financial Officer | 46 | 未披露 | 未持股 | 2022-02-22 |
| Fabricio Cunha de Almeida | 男 | Director,General Counsel | 39 | 未披露 | 未持股 | 2022-02-22 |
| Thiago Maffra | 男 | Chief Executive Officer | 37 | 未披露 | 未持股 | 2022-02-22 |
董事简历
中英对照 | 中文 | 英文- Guilherme Dias Fernandes Benchimol
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Guilherme Dias Fernandes Benchimol是我们的董事会主席，他自2019年8月以来一直担任该职位。他于2001年创立XP Group，并一直担任其首席执行官（2001年以来）。目前，Benchimol先生自2018年起还担任XP Brazil的董事会主席。Benchimol先生拥有里约热内卢联邦大学（Universidade Federal do Rio de Janeiro）商业经济学学士学位。
Guilherme Dias Fernandes Benchimol is the chairman of our board of directors, a position he has held since August 2019. Mr. Benchimol has over 20 years’ experience in the financial services market. He founded the XP group in 2001 and has been its chief executive officer since 2001. Mr. Benchimol also served on the board of XP Brazil as the Chairman from August 2018 to November 2019. Mr. Benchimol holds a bachelor’s degree in business economics from Universidade Federal do Rio de Janeiro. - Guilherme Dias Fernandes Benchimol是我们的董事会主席，他自2019年8月以来一直担任该职位。他于2001年创立XP Group，并一直担任其首席执行官（2001年以来）。目前，Benchimol先生自2018年起还担任XP Brazil的董事会主席。Benchimol先生拥有里约热内卢联邦大学（Universidade Federal do Rio de Janeiro）商业经济学学士学位。
- Guilherme Dias Fernandes Benchimol is the chairman of our board of directors, a position he has held since August 2019. Mr. Benchimol has over 20 years’ experience in the financial services market. He founded the XP group in 2001 and has been its chief executive officer since 2001. Mr. Benchimol also served on the board of XP Brazil as the Chairman from August 2018 to November 2019. Mr. Benchimol holds a bachelor’s degree in business economics from Universidade Federal do Rio de Janeiro.
- Bernardo Amaral Botelho
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Bernardo Amaral Botelho是我们的董事会成员，自2019年11月以来一直担任该职位。Amaral先生自2007年以来一直在XP Group任职，自2018年以来一直担任XP Brazil的董事会成员。他也是XP CCTVM，XP Gest&227；o，XP Vista，XP Advisory，XP VP，TechFinance，XP Educa&231；&227；o和Leadr的执行官。加入我们之前，他曾担任Costa Advogados Associados公司的律师（2001年至2007年）。Amaral先生拥有Pontif&237；CIA Universidade Cat&243；Lica do Rio de Janeiro的法律学士学位和IBMEC Group的商法硕士学位。
Bernardo Amaral Botelho is a member of our board of directors, a position he has held since November 2019. Mr. Amaral has been with the XP group since 2007 and was a board member of XP Brazil from August 2018 to November 2019. He is also an executive officer of XP Brazil, XP CCTVM, Banco XP, XP Gestão, XP Vista, XP Advisory, XP VP, Tecfinance, XP Educação and Leadr. Prior to joining us, he was a lawyer of Costa Advogados Associados from 2001 to 2007. Mr. Amaral holds a bachelor’s degree in law from Pontifícia Universidade Católica do Rio de Janeiro and an LLM in Business Law from IBMEC Group. - Bernardo Amaral Botelho是我们的董事会成员，自2019年11月以来一直担任该职位。Amaral先生自2007年以来一直在XP Group任职，自2018年以来一直担任XP Brazil的董事会成员。他也是XP CCTVM，XP Gest&227；o，XP Vista，XP Advisory，XP VP，TechFinance，XP Educa&231；&227；o和Leadr的执行官。加入我们之前，他曾担任Costa Advogados Associados公司的律师（2001年至2007年）。Amaral先生拥有Pontif&237；CIA Universidade Cat&243；Lica do Rio de Janeiro的法律学士学位和IBMEC Group的商法硕士学位。
- Bernardo Amaral Botelho is a member of our board of directors, a position he has held since November 2019. Mr. Amaral has been with the XP group since 2007 and was a board member of XP Brazil from August 2018 to November 2019. He is also an executive officer of XP Brazil, XP CCTVM, Banco XP, XP Gestão, XP Vista, XP Advisory, XP VP, Tecfinance, XP Educação and Leadr. Prior to joining us, he was a lawyer of Costa Advogados Associados from 2001 to 2007. Mr. Amaral holds a bachelor’s degree in law from Pontifícia Universidade Católica do Rio de Janeiro and an LLM in Business Law from IBMEC Group.
- Gabriel Klas da Rocha Leal
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Gabriel Klas da Rocha Leal是我们的董事会成员，自2019年11月以来一直担任该职位。Leal先生自2006年以来一直在XP Group任职，自2018年以来一直担任XP Brazil的董事会成员，自2019年以来一直担任XP CCTVM的执行官。加入我们之前，他曾任职SC Johnson公司（2002年至2006年）。Leal先生拥有Pontif&237；CIA Universidade Cat&243；Lica do Rio de Janeiro的化学工程学士学位和IBMEC Group的工商管理硕士学位。
Gabriel Klas da Rocha Leal is a member of our board of directors, a position he has held since November 2019. Mr. Leal has been with the XP group since 2006 was a board member of XP Brazil from August 2018 to November 2019 and has been an executive officer of XP CCTVM and Banco XP since 2019 and of XP VP since February 2020. Prior to joining us, he worked at SC Johnson from 2002 to 2006. Mr. Leal holds a bachelor’s degree in chemical engineering from Pontifícia Universidade Católica do Rio de Janeiro and an MBA from IBMEC Group. - Gabriel Klas da Rocha Leal是我们的董事会成员，自2019年11月以来一直担任该职位。Leal先生自2006年以来一直在XP Group任职，自2018年以来一直担任XP Brazil的董事会成员，自2019年以来一直担任XP CCTVM的执行官。加入我们之前，他曾任职SC Johnson公司（2002年至2006年）。Leal先生拥有Pontif&237；CIA Universidade Cat&243；Lica do Rio de Janeiro的化学工程学士学位和IBMEC Group的工商管理硕士学位。
- Gabriel Klas da Rocha Leal is a member of our board of directors, a position he has held since November 2019. Mr. Leal has been with the XP group since 2006 was a board member of XP Brazil from August 2018 to November 2019 and has been an executive officer of XP CCTVM and Banco XP since 2019 and of XP VP since February 2020. Prior to joining us, he worked at SC Johnson from 2002 to 2006. Mr. Leal holds a bachelor’s degree in chemical engineering from Pontifícia Universidade Católica do Rio de Janeiro and an MBA from IBMEC Group.
- Bruno Constantino Alexandre dos Santos
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Bruno Constantino Alexandre dos Santos是我们的董事会成员，他自2019年11月以来一直担任该职位，他自2019年11月以来一直担任我们的首席财务官。他于2012年加入XP CCTVM，并自2019年起担任其首席财务官。加入我们之前，他曾担任Graphus Capital公司的首席信息官（从2010年到2012年），以及BTG Pactual公司的合伙人（从2000年到2010年）。他还于2002年至2004年担任CEMIG董事会成员，并于2006年至2009年担任Light董事会成员，有效期为2010年至2019年。Constantino先生于2009年被授予特许金融分析师CFA Charter。Constantino先生拥有Pontif&237；CIA Universidade Cat&243；Lica do Rio de Janeiro的机械工程学士学位和IBMEC Group的工商管理硕士学位。
Bruno Constantino Alexandre dos Santos is a member of our board of directors, a position he has held since November 2019 and our Chief Financial Officer, a position he has held since November 2019. Mr. Constantino has over 20 years’ experience in the financial markets. He joined XP CCTVM in 2012 and has been its executive officer since 2019. He is also an executive officer of Banco XP since 2019 and of XP VP since February 2020. Prior to joining us, he was CIO of Graphus Capital from 2010 to 2012 and a partner at BTG Pactual from 2000 to 2010. He also served as a member of the board of directors of CEMIG from 2002 to 2004 Light from 2006 to 2009 and Valid from 2010 to 2019. Mr. Constantino was awarded a Chartered Financial Analyst CFA charter in 2009. Mr. Constantino holds a bachelor’s degree in mechanical engineering from Pontifícia Universidade Católica do Rio de Janeiro and an MBA from IBMEC Group. - Bruno Constantino Alexandre dos Santos是我们的董事会成员，他自2019年11月以来一直担任该职位，他自2019年11月以来一直担任我们的首席财务官。他于2012年加入XP CCTVM，并自2019年起担任其首席财务官。加入我们之前，他曾担任Graphus Capital公司的首席信息官（从2010年到2012年），以及BTG Pactual公司的合伙人（从2000年到2010年）。他还于2002年至2004年担任CEMIG董事会成员，并于2006年至2009年担任Light董事会成员，有效期为2010年至2019年。Constantino先生于2009年被授予特许金融分析师CFA Charter。Constantino先生拥有Pontif&237；CIA Universidade Cat&243；Lica do Rio de Janeiro的机械工程学士学位和IBMEC Group的工商管理硕士学位。
- Bruno Constantino Alexandre dos Santos is a member of our board of directors, a position he has held since November 2019 and our Chief Financial Officer, a position he has held since November 2019. Mr. Constantino has over 20 years’ experience in the financial markets. He joined XP CCTVM in 2012 and has been its executive officer since 2019. He is also an executive officer of Banco XP since 2019 and of XP VP since February 2020. Prior to joining us, he was CIO of Graphus Capital from 2010 to 2012 and a partner at BTG Pactual from 2000 to 2010. He also served as a member of the board of directors of CEMIG from 2002 to 2004 Light from 2006 to 2009 and Valid from 2010 to 2019. Mr. Constantino was awarded a Chartered Financial Analyst CFA charter in 2009. Mr. Constantino holds a bachelor’s degree in mechanical engineering from Pontifícia Universidade Católica do Rio de Janeiro and an MBA from IBMEC Group.
- Fabricio Cunha de Almeida
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Fabricio Cunha de Almeida是我们的董事会成员，他自2019年11月起担任该职位，他自2019年11月起担任我们的总法律顾问。Almeida先生自2013年以来一直担任XP Group的总法律顾问。加入我们之前，他曾担任Barbosa，M&252；Ssnich&Arag&227；o的律师（从2005年到2011年）。Almeida先生拥有里约热内卢C&226；Ndido Mendes大学的法学学士学位，并拥有FGV公司法和资本市场的研究生学位。
Fabricio Cunha de Almeida is a member of our board of directors, a position he has held since November 2019 and our General Counsel, a position he has held since November 2019. Mr. Almeida has been the general counsel of the XP group since 2013. Prior to joining us, he was a lawyer at Barbosa, Müssnich & Aragão from 2005 to 2011. Mr. Almeida holds a bachelor’s degree in law from Universidade Cândido Mendes in Rio de Janeiro and holds a postgraduate degree in corporate law and capital markets from FGV. - Fabricio Cunha de Almeida是我们的董事会成员，他自2019年11月起担任该职位，他自2019年11月起担任我们的总法律顾问。Almeida先生自2013年以来一直担任XP Group的总法律顾问。加入我们之前，他曾担任Barbosa，M&252；Ssnich&Arag&227；o的律师（从2005年到2011年）。Almeida先生拥有里约热内卢C&226；Ndido Mendes大学的法学学士学位，并拥有FGV公司法和资本市场的研究生学位。
- Fabricio Cunha de Almeida is a member of our board of directors, a position he has held since November 2019 and our General Counsel, a position he has held since November 2019. Mr. Almeida has been the general counsel of the XP group since 2013. Prior to joining us, he was a lawyer at Barbosa, Müssnich & Aragão from 2005 to 2011. Mr. Almeida holds a bachelor’s degree in law from Universidade Cândido Mendes in Rio de Janeiro and holds a postgraduate degree in corporate law and capital markets from FGV.
- Martin Emiliano Escobari Lifchitz
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Martin Emiliano Escobari Lifchitz是我们的董事会成员，自2019年11月以来一直担任该职位。他自2012年起在General Atlantic任职，是其管理委员会成员，是其投资委员会主席，是其拉丁美洲业务主管。Escobari先生在XP Brazil，Empreendimentos Pague Menos SA，Laboratorios Sanfer，S.A.P.I.de C.V.，Grupo Axo，S.A.P.I.de C.V.的董事会任职，之前曾在Ourofino Saude Animal Participa&231；&245；es S.A.，Sura Asset Management，Smiles S.A.，Aceco Ti Participa&231；&245；es S.A.的董事会任职，Grupo Linx and Decolar.com，Inc.Escobari先生共同创立了Submarino.com，并于1999年至2007年担任其首席财务官。他曾担任The Boston Consulting Group New York的合伙人（从1994年到1996年）、私人股本公司GP Investimentos的投资官（从1998年到1999年）、Advent International的董事总经理（从2007年到2011年）。Escobari先生拥有哈佛大学（Harvard College Harvard University）经济学学士学位和哈佛商学院（Harvard Business School）工商管理硕士学位（George F.Baker Scholar）。他任职于Primeira Chance公司（巴西天才儿童奖学金计划）的董事会，并活跃于Endeavor Brazil公司，在那里他曾指导年轻企业家。Escobari先生也是哈佛大学洛克菲勒拉丁美洲研究中心（Harvard’；s Rockefeller Center for Latin American Studies）巴西办事处的成员和林肯表演艺术中心（Lincoln Center for the Performing Arts）的董事会成员。
Martin Emiliano Escobari Lifchitz is a member of our board of directors, a position he has held since November 2019. He has been with General Atlantic since 2012 and is a member of its Management Committee, is the chair of its Investment Committee, and is the head of its Latin America business. Mr. Escobari serves on the board of directors of XP Brazil, Empreendimentos Pague Menos SA, Laboratorios Sanfer, S.A.P.I. de C.V., Grupo Axo, S.A.P.I. de C.V., and has previously served on the boards of Ourofino Saude Animal Participações S.A., Sura Asset Management, Smiles S.A., Aceco TI Participações S.A., Grupo Linx and Decolar.com, Inc. Mr. Escobari co-founded submarino.com and was its chief financial officer from 1999 to 2007. He was an associate at the Boston Consulting Group New York from 1994 to 1996 an investment officer at the private equity firm GP Investimentos from 1998 to 1999 and a managing director at Advent International from 2007 to 2011. Mr. Escobari holds a bachelor’s degree in economics from Harvard College (Harvard University) and an MBA (George F. Baker Scholar) from Harvard Business School. He serves on the board of Primeira Chance, a scholarship program for gifted children in Brazil and is active with Endeavor Brazil, where he mentors young entrepreneurs. Mr. Escobari is also a member of the Brazil office of Harvard’s Rockefeller Center for Latin American Studies and a board member of the Lincoln Center for the Performing Arts. - Martin Emiliano Escobari Lifchitz是我们的董事会成员，自2019年11月以来一直担任该职位。他自2012年起在General Atlantic任职，是其管理委员会成员，是其投资委员会主席，是其拉丁美洲业务主管。Escobari先生在XP Brazil，Empreendimentos Pague Menos SA，Laboratorios Sanfer，S.A.P.I.de C.V.，Grupo Axo，S.A.P.I.de C.V.的董事会任职，之前曾在Ourofino Saude Animal Participa&231；&245；es S.A.，Sura Asset Management，Smiles S.A.，Aceco Ti Participa&231；&245；es S.A.的董事会任职，Grupo Linx and Decolar.com，Inc.Escobari先生共同创立了Submarino.com，并于1999年至2007年担任其首席财务官。他曾担任The Boston Consulting Group New York的合伙人（从1994年到1996年）、私人股本公司GP Investimentos的投资官（从1998年到1999年）、Advent International的董事总经理（从2007年到2011年）。Escobari先生拥有哈佛大学（Harvard College Harvard University）经济学学士学位和哈佛商学院（Harvard Business School）工商管理硕士学位（George F.Baker Scholar）。他任职于Primeira Chance公司（巴西天才儿童奖学金计划）的董事会，并活跃于Endeavor Brazil公司，在那里他曾指导年轻企业家。Escobari先生也是哈佛大学洛克菲勒拉丁美洲研究中心（Harvard’；s Rockefeller Center for Latin American Studies）巴西办事处的成员和林肯表演艺术中心（Lincoln Center for the Performing Arts）的董事会成员。
- Martin Emiliano Escobari Lifchitz is a member of our board of directors, a position he has held since November 2019. He has been with General Atlantic since 2012 and is a member of its Management Committee, is the chair of its Investment Committee, and is the head of its Latin America business. Mr. Escobari serves on the board of directors of XP Brazil, Empreendimentos Pague Menos SA, Laboratorios Sanfer, S.A.P.I. de C.V., Grupo Axo, S.A.P.I. de C.V., and has previously served on the boards of Ourofino Saude Animal Participações S.A., Sura Asset Management, Smiles S.A., Aceco TI Participações S.A., Grupo Linx and Decolar.com, Inc. Mr. Escobari co-founded submarino.com and was its chief financial officer from 1999 to 2007. He was an associate at the Boston Consulting Group New York from 1994 to 1996 an investment officer at the private equity firm GP Investimentos from 1998 to 1999 and a managing director at Advent International from 2007 to 2011. Mr. Escobari holds a bachelor’s degree in economics from Harvard College (Harvard University) and an MBA (George F. Baker Scholar) from Harvard Business School. He serves on the board of Primeira Chance, a scholarship program for gifted children in Brazil and is active with Endeavor Brazil, where he mentors young entrepreneurs. Mr. Escobari is also a member of the Brazil office of Harvard’s Rockefeller Center for Latin American Studies and a board member of the Lincoln Center for the Performing Arts.
- Geraldo Jose Carbone
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Geraldo Jose Carbone是我们的董事会成员，自2019年11月以来一直担任该职位。他目前是ITAú；Unibanco Holding S.A.的薪酬委员会成员。Carbone先生是ACH&233；Laborat&243；Rios Farmac&234；Uticos的公司治理顾问，目前在ACH&233；Laborat&243；Rios Farmac&234；Uticos和Copersucar S.A.的董事会任职。Carbone先生于1997年至2006年担任巴西波士顿银行（BankBoston）的总裁，并于2008年至2011年担任ITAú；Unibanco S.A.的执行Vice President。他也曾担任Federa&231；&227；o Brasileira de Bancos Febraban的董事（从2001年到2006年），以及Abbi-Associa&231；&227；o Brasileira de Bancos Internacionais的总裁（从2000年到2004年）。Carbone先生还积极参与文化活动，是Masp-Museu de Arte de S&227；o Paulo的执行董事，以及MAM-Museum of Modern Art的主席等。Carbone先生拥有圣保罗大学（University of S&227；o Paulo）经济学学士学位。
Geraldo Jose Carbone is a member of our board of directors, a position he has held since November 2019. He is currently a member of the compensation committee of Itaú Unibanco Holding S.A. Mr. Carbone is a corporate governance consultant for Aché Laboratórios Farmacêuticos and currently serves on the board of directors of Aché Laboratórios Farmacêuticos and Copersucar S.A. Mr. Carbone was president of BankBoston in Brazil from 1997 to 2006 and an executive vice president at Itaú Unibanco S.A. from 2008 to 2011. He was also a director at Federação Brasileira de Bancos Febraban from 2001 to 2006 and president of ABBI-Associação Brasileira de Bancos Internacionais from 2000 to 2004. Mr. Carbone is also actively involved in cultural initiatives, and is an executive director of MASP-Museu de Arte de São Paulo, and the chairman of MAM-Museum of Modern Art, among others. Mr. Carbone holds a bachelor’s degree in economics from the University of São Paulo. - Geraldo Jose Carbone是我们的董事会成员，自2019年11月以来一直担任该职位。他目前是ITAú；Unibanco Holding S.A.的薪酬委员会成员。Carbone先生是ACH&233；Laborat&243；Rios Farmac&234；Uticos的公司治理顾问，目前在ACH&233；Laborat&243；Rios Farmac&234；Uticos和Copersucar S.A.的董事会任职。Carbone先生于1997年至2006年担任巴西波士顿银行（BankBoston）的总裁，并于2008年至2011年担任ITAú；Unibanco S.A.的执行Vice President。他也曾担任Federa&231；&227；o Brasileira de Bancos Febraban的董事（从2001年到2006年），以及Abbi-Associa&231；&227；o Brasileira de Bancos Internacionais的总裁（从2000年到2004年）。Carbone先生还积极参与文化活动，是Masp-Museu de Arte de S&227；o Paulo的执行董事，以及MAM-Museum of Modern Art的主席等。Carbone先生拥有圣保罗大学（University of S&227；o Paulo）经济学学士学位。
- Geraldo Jose Carbone is a member of our board of directors, a position he has held since November 2019. He is currently a member of the compensation committee of Itaú Unibanco Holding S.A. Mr. Carbone is a corporate governance consultant for Aché Laboratórios Farmacêuticos and currently serves on the board of directors of Aché Laboratórios Farmacêuticos and Copersucar S.A. Mr. Carbone was president of BankBoston in Brazil from 1997 to 2006 and an executive vice president at Itaú Unibanco S.A. from 2008 to 2011. He was also a director at Federação Brasileira de Bancos Febraban from 2001 to 2006 and president of ABBI-Associação Brasileira de Bancos Internacionais from 2000 to 2004. Mr. Carbone is also actively involved in cultural initiatives, and is an executive director of MASP-Museu de Arte de São Paulo, and the chairman of MAM-Museum of Modern Art, among others. Mr. Carbone holds a bachelor’s degree in economics from the University of São Paulo.
- Guilherme Sant'Anna Monteiro da Silva
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Guilherme Sant & # 8217；Anna Monteiro da Silva是我们的董事会成员，自2019年11月以来一直担任该职位。Monteiro da Silva先生于2018年加入XP CCTVM，担任首席人力资源官。在加入我们之前，他于2005年至2018年在Falconi Consulting工作。Monteiro da Silva先生拥有Universidade Federal de VI & 231；OSA的工商管理学士学位和Universidade de S & 227；O Paulo的企业金融MBA学位。
Guilherme Sant'Anna Monteiro da Silva is a member of Xp Inc. board of directors, a position he has held since November 2019. Mr. Monteiro da Silva joined XP CCTVM in 2018 as its chief human resources officer. Prior to joining Xp Inc., he worked at Falconi Consulting from 2005 to 2018. Mr. Monteiro da Silva holds a bachelor's degree in business administration from Universidade Federal de Viosa and an MBA in corporate finance from Universidade de So Paulo. - Guilherme Sant & # 8217；Anna Monteiro da Silva是我们的董事会成员，自2019年11月以来一直担任该职位。Monteiro da Silva先生于2018年加入XP CCTVM，担任首席人力资源官。在加入我们之前，他于2005年至2018年在Falconi Consulting工作。Monteiro da Silva先生拥有Universidade Federal de VI & 231；OSA的工商管理学士学位和Universidade de S & 227；O Paulo的企业金融MBA学位。
- Guilherme Sant'Anna Monteiro da Silva is a member of Xp Inc. board of directors, a position he has held since November 2019. Mr. Monteiro da Silva joined XP CCTVM in 2018 as its chief human resources officer. Prior to joining Xp Inc., he worked at Falconi Consulting from 2005 to 2018. Mr. Monteiro da Silva holds a bachelor's degree in business administration from Universidade Federal de Viosa and an MBA in corporate finance from Universidade de So Paulo.
- Luiz Felipe Amaral Calabro
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Luiz Felipe Amaral Calabro是我们的董事会成员和审计委员会成员（自2020年8月以来）。卡拉布尔先生是一名律师，在资本市场、股票、衍生品和商品交易所的自律活动、商法、合规、资本市场和银行监管、清算和存款法律问题、投资基金和资产管理监管、消费者法律、银行消费者、合同和民事诉讼以及公司法方面拥有20多年的经验。在多家律师事务所工作后，卡拉布尔先生于2007年至2020年在B3的BSM市场监督部门工作，目前是Levy & Salom & 227；o Advogados的合伙人。卡拉布尔先生拥有天主教大学PUC SP的研究生、研究生和硕士学位，以及圣保罗大学的商法博士学位。
Luiz Felipe Amaral Calabro is a member of our board of directors and a member of our audit committee, a position he has held since August 2020. Mr. Calabró is a lawyer with over 20 years’ experience in capital markets, self-regulated activities in stock, derivatives and commodities exchanges, commercial law, compliance, capital markets and banking regulation, clearing and depository legal issues, investment funds and asset management regulation, consumer law, banking consumer, contracts, civil litigation and corporation law. After working in various law firms, Mr. Calabró worked at BSM Market Supervision at the B3 from 2007 to 2020 and is currently the general counsel at Levy & Salomão Advogados. Mr. Calabró holds graduate, postgraduate and master’s law degrees from the Pontifical Catholic University PUC SP and a PhD in commercial law from the University of São Paulo (USP). - Luiz Felipe Amaral Calabro是我们的董事会成员和审计委员会成员（自2020年8月以来）。卡拉布尔先生是一名律师，在资本市场、股票、衍生品和商品交易所的自律活动、商法、合规、资本市场和银行监管、清算和存款法律问题、投资基金和资产管理监管、消费者法律、银行消费者、合同和民事诉讼以及公司法方面拥有20多年的经验。在多家律师事务所工作后，卡拉布尔先生于2007年至2020年在B3的BSM市场监督部门工作，目前是Levy & Salom & 227；o Advogados的合伙人。卡拉布尔先生拥有天主教大学PUC SP的研究生、研究生和硕士学位，以及圣保罗大学的商法博士学位。
- Luiz Felipe Amaral Calabro is a member of our board of directors and a member of our audit committee, a position he has held since August 2020. Mr. Calabró is a lawyer with over 20 years’ experience in capital markets, self-regulated activities in stock, derivatives and commodities exchanges, commercial law, compliance, capital markets and banking regulation, clearing and depository legal issues, investment funds and asset management regulation, consumer law, banking consumer, contracts, civil litigation and corporation law. After working in various law firms, Mr. Calabró worked at BSM Market Supervision at the B3 from 2007 to 2020 and is currently the general counsel at Levy & Salomão Advogados. Mr. Calabró holds graduate, postgraduate and master’s law degrees from the Pontifical Catholic University PUC SP and a PhD in commercial law from the University of São Paulo (USP).
- Luciana Pires Dias
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Luciana Pires Dias是我们董事会的独立成员和审计委员会主席，她自2021年5月以来一直担任该职位。她自2008年以来一直是FGV法学院的法学教授，自2016年以来一直是L | Dias Advogados的合伙人。2011年至2015年，她担任巴西CVM证券交易委员会委员。迪亚斯女士拥有圣保罗大学法学院的博士学位-2014年硕士学位-2005年和法学博士学位-2000年。她拥有斯坦福大学法学院的硕士学位（2005年）。
Luciana Pires Dias is an independent member of our board of directors and chairperson of our audit committee, positions she has held since May 2021. She has been a law professor at FGV Law School since 2008 and a partner at L|Dias Advogados since 2016. She was a commissioner at the Brazilian Securities and Exchange Commission - CVM from 2011 to 2015. Ms. Dias holds a doctorate -2014 a master's -2005 and a J.D. degree -2000 all from the Law School of the University of São Paulo. She holds a master's degree from Stanford Law School -2005. - Luciana Pires Dias是我们董事会的独立成员和审计委员会主席，她自2021年5月以来一直担任该职位。她自2008年以来一直是FGV法学院的法学教授，自2016年以来一直是L | Dias Advogados的合伙人。2011年至2015年，她担任巴西CVM证券交易委员会委员。迪亚斯女士拥有圣保罗大学法学院的博士学位-2014年硕士学位-2005年和法学博士学位-2000年。她拥有斯坦福大学法学院的硕士学位（2005年）。
- Luciana Pires Dias is an independent member of our board of directors and chairperson of our audit committee, positions she has held since May 2021. She has been a law professor at FGV Law School since 2008 and a partner at L|Dias Advogados since 2016. She was a commissioner at the Brazilian Securities and Exchange Commission - CVM from 2011 to 2015. Ms. Dias holds a doctorate -2014 a master's -2005 and a J.D. degree -2000 all from the Law School of the University of São Paulo. She holds a master's degree from Stanford Law School -2005.
- Guy Almeida Andrade
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Guy Almeida Andrade是我们的董事会成员和审计委员会成员，他自2021年5月以来一直担任该职位。他还自2020年2月起担任Porto Seguro S.A.审计委员会成员，自2018年11月起担任CIP S.A.审计委员会协调员。自2022年1月起，他一直是公共利益监督委员会国际标准制定委员会提名委员会的成员。Andrade先生于2018年7月至2021年5月担任Banco Pine S.A.的审计委员会成员，于2018年10月至2019年5月担任Emae-Empresa Metropolitana de & # 193；Guas de Energia S.A.的审计委员会成员，于2015年5月至2017年4月担任CETIP S.A. Mercados Organizados的审计委员会成员。以及Abril S.A.于2006年1月至2016年4月。Andrade先生于2019年5月至2021年4月担任B3 S.A.-Brasil，Bolsa，Balc & 227；O财政委员会成员。他亦于2014年10月至2016年7月担任HSBC Bank Brasil S.A.的顾问委员会成员。2004年4月至2009年9月，他还担任Unibanco-Uni & 227；o de Bancos Brasileiros S.A.审计委员会成员，2009年10月至2014年6月，担任Banco Ita & 250；Unibanco Holding S.A.审计委员会成员。2012年1月至2014年12月，他担任巴西独立审计师协会----巴西独立审计师协会理事会主席。2000年11月至2006年12月，他还是国际会计师联合会董事会成员；2003年11月至2006年12月，担任国际会计师联合会审计委员会主席；2007年1月至2010年12月，担任国际会计师联合会提名委员会成员。2017年1月至2020年12月。自1982年6月以来，他是Magalh & 227；es Andrade Auditores Independentes的合伙人。他拥有Universidade de S & 227；o Paulo的会计学士学位和Universidade MacKenzie的工商管理学士学位。
Guy Almeida Andrade is a member of our board of directors and a member of our audit committee, positions he has held since May 2021. He has also been a member of the audit committee of Porto Seguro S.A. since February 2020 and the Audit Committee coordinator at CIP S.A. since November 2018. He has also been a member of the Nominations Committee of the International Standards Setting Boards of the Public Interest Oversight Board - PIOB, since January 2022. Mr. Andrade was a member of the audit committee of Banco Pine S.A. from July 2018 to May 2021 of EMAE - Empresa Metropolitana de Águas de Energia S.A. from October 2018 to May 2019 of Cetip S.A. Mercados Organizados from May 2015 to April 2017 and of Abril S.A. from January 2006 to April 2016. Mr. Andrade was a member of the Fiscal Council of B3 S.A. - Brasil, Bolsa, Balcão from May 2019 to April 2021. He was also a member of the advisory board of HSBC Bank Brasil S.A. from October 2014 to July 2016. He was also a member of the audit committee of Unibanco - União de Bancos Brasileiros S.A. from April 2004 to September 2009 and of Banco Itaú Unibanco Holding S.A. from October 2009 to June 2014. He was the chairman of the board of the Institute of Independent Auditors of Brazil Instituto dos Auditores Independentes do Brasil - IBRACON from January 2012 to December 2014. He was also a member of the board of IFAC - International Federation of Accountants from November 2000 to December 2006 chair of the audit committee of IFAC from November 2003 to December 2006 and member of IFAC Nominating Committee from January 2007 to December 2010 and again from January 2017 to December 2020. He is a partner at Magalhães Andrade Auditores Independentes since June 1982. He holds a bachelor's degree in accounting from Universidade de São Paulo and a bachelor's degree in business administration from Universidade Mackenzie. - Guy Almeida Andrade是我们的董事会成员和审计委员会成员，他自2021年5月以来一直担任该职位。他还自2020年2月起担任Porto Seguro S.A.审计委员会成员，自2018年11月起担任CIP S.A.审计委员会协调员。自2022年1月起，他一直是公共利益监督委员会国际标准制定委员会提名委员会的成员。Andrade先生于2018年7月至2021年5月担任Banco Pine S.A.的审计委员会成员，于2018年10月至2019年5月担任Emae-Empresa Metropolitana de & # 193；Guas de Energia S.A.的审计委员会成员，于2015年5月至2017年4月担任CETIP S.A. Mercados Organizados的审计委员会成员。以及Abril S.A.于2006年1月至2016年4月。Andrade先生于2019年5月至2021年4月担任B3 S.A.-Brasil，Bolsa，Balc & 227；O财政委员会成员。他亦于2014年10月至2016年7月担任HSBC Bank Brasil S.A.的顾问委员会成员。2004年4月至2009年9月，他还担任Unibanco-Uni & 227；o de Bancos Brasileiros S.A.审计委员会成员，2009年10月至2014年6月，担任Banco Ita & 250；Unibanco Holding S.A.审计委员会成员。2012年1月至2014年12月，他担任巴西独立审计师协会----巴西独立审计师协会理事会主席。2000年11月至2006年12月，他还是国际会计师联合会董事会成员；2003年11月至2006年12月，担任国际会计师联合会审计委员会主席；2007年1月至2010年12月，担任国际会计师联合会提名委员会成员。2017年1月至2020年12月。自1982年6月以来，他是Magalh & 227；es Andrade Auditores Independentes的合伙人。他拥有Universidade de S & 227；o Paulo的会计学士学位和Universidade MacKenzie的工商管理学士学位。
- Guy Almeida Andrade is a member of our board of directors and a member of our audit committee, positions he has held since May 2021. He has also been a member of the audit committee of Porto Seguro S.A. since February 2020 and the Audit Committee coordinator at CIP S.A. since November 2018. He has also been a member of the Nominations Committee of the International Standards Setting Boards of the Public Interest Oversight Board - PIOB, since January 2022. Mr. Andrade was a member of the audit committee of Banco Pine S.A. from July 2018 to May 2021 of EMAE - Empresa Metropolitana de Águas de Energia S.A. from October 2018 to May 2019 of Cetip S.A. Mercados Organizados from May 2015 to April 2017 and of Abril S.A. from January 2006 to April 2016. Mr. Andrade was a member of the Fiscal Council of B3 S.A. - Brasil, Bolsa, Balcão from May 2019 to April 2021. He was also a member of the advisory board of HSBC Bank Brasil S.A. from October 2014 to July 2016. He was also a member of the audit committee of Unibanco - União de Bancos Brasileiros S.A. from April 2004 to September 2009 and of Banco Itaú Unibanco Holding S.A. from October 2009 to June 2014. He was the chairman of the board of the Institute of Independent Auditors of Brazil Instituto dos Auditores Independentes do Brasil - IBRACON from January 2012 to December 2014. He was also a member of the board of IFAC - International Federation of Accountants from November 2000 to December 2006 chair of the audit committee of IFAC from November 2003 to December 2006 and member of IFAC Nominating Committee from January 2007 to December 2010 and again from January 2017 to December 2020. He is a partner at Magalhães Andrade Auditores Independentes since June 1982. He holds a bachelor's degree in accounting from Universidade de São Paulo and a bachelor's degree in business administration from Universidade Mackenzie.
高管简历
中英对照 | 中文 | 英文- Bruno Constantino Alexandre dos Santos
Bruno Constantino Alexandre dos Santos是我们的董事会成员，他自2019年11月以来一直担任该职位，他自2019年11月以来一直担任我们的首席财务官。他于2012年加入XP CCTVM，并自2019年起担任其首席财务官。加入我们之前，他曾担任Graphus Capital公司的首席信息官（从2010年到2012年），以及BTG Pactual公司的合伙人（从2000年到2010年）。他还于2002年至2004年担任CEMIG董事会成员，并于2006年至2009年担任Light董事会成员，有效期为2010年至2019年。Constantino先生于2009年被授予特许金融分析师CFA Charter。Constantino先生拥有Pontif&237；CIA Universidade Cat&243；Lica do Rio de Janeiro的机械工程学士学位和IBMEC Group的工商管理硕士学位。
Bruno Constantino Alexandre dos Santos is a member of our board of directors, a position he has held since November 2019 and our Chief Financial Officer, a position he has held since November 2019. Mr. Constantino has over 20 years’ experience in the financial markets. He joined XP CCTVM in 2012 and has been its executive officer since 2019. He is also an executive officer of Banco XP since 2019 and of XP VP since February 2020. Prior to joining us, he was CIO of Graphus Capital from 2010 to 2012 and a partner at BTG Pactual from 2000 to 2010. He also served as a member of the board of directors of CEMIG from 2002 to 2004 Light from 2006 to 2009 and Valid from 2010 to 2019. Mr. Constantino was awarded a Chartered Financial Analyst CFA charter in 2009. Mr. Constantino holds a bachelor’s degree in mechanical engineering from Pontifícia Universidade Católica do Rio de Janeiro and an MBA from IBMEC Group.- Bruno Constantino Alexandre dos Santos是我们的董事会成员，他自2019年11月以来一直担任该职位，他自2019年11月以来一直担任我们的首席财务官。他于2012年加入XP CCTVM，并自2019年起担任其首席财务官。加入我们之前，他曾担任Graphus Capital公司的首席信息官（从2010年到2012年），以及BTG Pactual公司的合伙人（从2000年到2010年）。他还于2002年至2004年担任CEMIG董事会成员，并于2006年至2009年担任Light董事会成员，有效期为2010年至2019年。Constantino先生于2009年被授予特许金融分析师CFA Charter。Constantino先生拥有Pontif&237；CIA Universidade Cat&243；Lica do Rio de Janeiro的机械工程学士学位和IBMEC Group的工商管理硕士学位。
- Bruno Constantino Alexandre dos Santos is a member of our board of directors, a position he has held since November 2019 and our Chief Financial Officer, a position he has held since November 2019. Mr. Constantino has over 20 years’ experience in the financial markets. He joined XP CCTVM in 2012 and has been its executive officer since 2019. He is also an executive officer of Banco XP since 2019 and of XP VP since February 2020. Prior to joining us, he was CIO of Graphus Capital from 2010 to 2012 and a partner at BTG Pactual from 2000 to 2010. He also served as a member of the board of directors of CEMIG from 2002 to 2004 Light from 2006 to 2009 and Valid from 2010 to 2019. Mr. Constantino was awarded a Chartered Financial Analyst CFA charter in 2009. Mr. Constantino holds a bachelor’s degree in mechanical engineering from Pontifícia Universidade Católica do Rio de Janeiro and an MBA from IBMEC Group.
- Fabricio Cunha de Almeida
Fabricio Cunha de Almeida是我们的董事会成员，他自2019年11月起担任该职位，他自2019年11月起担任我们的总法律顾问。Almeida先生自2013年以来一直担任XP Group的总法律顾问。加入我们之前，他曾担任Barbosa，M&252；Ssnich&Arag&227；o的律师（从2005年到2011年）。Almeida先生拥有里约热内卢C&226；Ndido Mendes大学的法学学士学位，并拥有FGV公司法和资本市场的研究生学位。
Fabricio Cunha de Almeida is a member of our board of directors, a position he has held since November 2019 and our General Counsel, a position he has held since November 2019. Mr. Almeida has been the general counsel of the XP group since 2013. Prior to joining us, he was a lawyer at Barbosa, Müssnich & Aragão from 2005 to 2011. Mr. Almeida holds a bachelor’s degree in law from Universidade Cândido Mendes in Rio de Janeiro and holds a postgraduate degree in corporate law and capital markets from FGV.- Fabricio Cunha de Almeida是我们的董事会成员，他自2019年11月起担任该职位，他自2019年11月起担任我们的总法律顾问。Almeida先生自2013年以来一直担任XP Group的总法律顾问。加入我们之前，他曾担任Barbosa，M&252；Ssnich&Arag&227；o的律师（从2005年到2011年）。Almeida先生拥有里约热内卢C&226；Ndido Mendes大学的法学学士学位，并拥有FGV公司法和资本市场的研究生学位。
- Fabricio Cunha de Almeida is a member of our board of directors, a position he has held since November 2019 and our General Counsel, a position he has held since November 2019. Mr. Almeida has been the general counsel of the XP group since 2013. Prior to joining us, he was a lawyer at Barbosa, Müssnich & Aragão from 2005 to 2011. Mr. Almeida holds a bachelor’s degree in law from Universidade Cândido Mendes in Rio de Janeiro and holds a postgraduate degree in corporate law and capital markets from FGV.
- Thiago Maffra
Thiago Maffra是我们的首席执行官，他自2021年5月Benchimol先生卸任后一直担任该职位。此前，Maffra先生曾于2018年9月至2021年5月担任我们的首席技术官。他于2015年2月加入XP集团，领导了我们技术驱动的金融服务平台和数字化转型的战略和发展。在加入XP集团之前，Maffra先生于2010年11月至2015年1月在Corretora Souza Barros C & 226；MBIO E T & 237；Tulos S.A.担任交易员，并于2006年9月至2010年11月在Bulltick Capital Markets Holdings，LLC担任交易员。马夫拉先生于2015年被授予特许金融分析师CFA执照。马夫拉先生拥有Insper公司的工商管理学士学位和哥伦比亚商学院的工商管理硕士学位。
Thiago Maffra is our chief executive officer, a position he has held since May 2021 after Mr. Benchimol stepped down from the position. Previously, Mr. Maffra was our chief technology officer, a position he held from September 2018 to May 2021. He joined the XP group in February 2015 and has led the strategy and development of our technology-driven financial services platform and digital transformation. Prior to joining the XP group, Mr. Maffra worked as a trader at Corretora Souza Barros Câmbio e Títulos S.A. from November 2010 to January 2015 and at Bulltick Capital Markets Holdings, LLC from September 2006 to November 2010. Mr. Maffra was awarded a Chartered Financial Analyst CFA charter in 2015. Mr. Maffra holds a bachelor's degree in business administration from INSPER and an MBA from Columbia Business School.- Thiago Maffra是我们的首席执行官，他自2021年5月Benchimol先生卸任后一直担任该职位。此前，Maffra先生曾于2018年9月至2021年5月担任我们的首席技术官。他于2015年2月加入XP集团，领导了我们技术驱动的金融服务平台和数字化转型的战略和发展。在加入XP集团之前，Maffra先生于2010年11月至2015年1月在Corretora Souza Barros C & 226；MBIO E T & 237；Tulos S.A.担任交易员，并于2006年9月至2010年11月在Bulltick Capital Markets Holdings，LLC担任交易员。马夫拉先生于2015年被授予特许金融分析师CFA执照。马夫拉先生拥有Insper公司的工商管理学士学位和哥伦比亚商学院的工商管理硕士学位。
- Thiago Maffra is our chief executive officer, a position he has held since May 2021 after Mr. Benchimol stepped down from the position. Previously, Mr. Maffra was our chief technology officer, a position he held from September 2018 to May 2021. He joined the XP group in February 2015 and has led the strategy and development of our technology-driven financial services platform and digital transformation. Prior to joining the XP group, Mr. Maffra worked as a trader at Corretora Souza Barros Câmbio e Títulos S.A. from November 2010 to January 2015 and at Bulltick Capital Markets Holdings, LLC from September 2006 to November 2010. Mr. Maffra was awarded a Chartered Financial Analyst CFA charter in 2015. Mr. Maffra holds a bachelor's degree in business administration from INSPER and an MBA from Columbia Business School.