StoneCo Ltd. Announces New Independent Member of Board of Directors and Audit Committee
May 27 2020 - 4:05PM
StoneCo Ltd. (NASDAQ: STNE) (“
Stone” or the
“
Company”) announced that its Board of Directors
resolved, on its meeting of May 21, 2020, to appoint Mrs. Luciana
Ibiapina Lira Aguiar to the Board of Directors, effective
immediately, and at the same meeting, elected to the Audit
Committee, as replacement for Mr. Ali Mazanderani, who stepped out
of the Audit Committee, but remained, nonetheless, as a member of
the Board of Directors. Ms. Aguiar is independent under the
applicable rules and regulations of the Securities and Exchange
Commission (the “
SEC”) and the listing standards
of the Nasdaq Stock Market.
Mrs. Aguiar has over 25 years of professional
experience in tax law. Prior to joining the board of directors of
Stone, Mrs. Aguiar was the managing partner of law firm Bocater,
Camargo, Costa e Silva Advogados for over 3 years and a tax lawyer
for law firm Mariz de Oliveira e Siqueira Campos Advogados for 2
and half years. Mrs. Aguiar was previously a tax partner at PwC,
from 1994 to 2012, where she was responsible for tax audit and tax
consulting, with relevant knowledge of auditing standards, tax and
accounting legislation, regulation of publicly-held companies. Mrs.
Aguiar is Professor of Tax Law courses at GVlaw - FGV Direito - São
Paulo, and holds bachelor degrees in Law, Economic Sciences and
Accounting Sciences from Pontifícia Universidade Católica de São
Paulo and a Master degree in Tax Law from Fundação Getúlio
Vargas.
With Mrs. Aguiar’s appointment, Stone’s current
Board members are Mr. André Street, Mr. Eduardo Cunha Monnerat
Solon de Pontes, Mr. Thomas A. Patterson, Mr. Ali Mazanderani, Mr.
Roberto Moses Thompson Motta, Mr. Sílvio José Morais and Mrs.
Aguiar.
The Audit Committee consists of three members,
namely Mr. Roberto Moses Thompson Motta, Mr. Sílvio José Morais and
Mrs. Aguiar, who satisfy the criteria of audit committee financial
expert as set forth under the applicable rules of the SEC.
About StoneStone is a leading
provider of financial technology solutions that empower merchants
to conduct commerce seamlessly across multiple channels and help
them grow their businesses.
Contact:Investor
Relationsinvestors@stone.co https://investors.stone.co/
Source: StoneCo Ltd.
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