Company Banco Modal S.A. Sao Paulo

MODL4

BRMODLACNPR9

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Members of the board

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Banco Modal SA is a Brazil-based investment banking company. It provides an investment platform that gives the customers access to both banking and digital services. The Company's offering includes various type of insurance: life insurance, home and travel insurance. The Company is also a provider of PIX, a Brazilian instant payment method, as well as debit and credit cards, and Open Banking, a service that enables third-party payment service and financial service providers to access Banco Modal's clients banking information. The Company has several subsidiaries, including Hum Bilhao Educacao Financeira Ltda, KC Tecnologia Servicos Imobiliarios e de Internet, Empreendimentos e Participacoes SA, Galapos Consultoria e Participacoes Ltda as well as Modalmais Treinamento e Desenvolvimento Profissional Ltda.

Number of employees: 1,257

Managers	Title	Age	Since
Cristiano Maron Ayres CEO	Chief Executive Officer	45	31/12/00
Bruno José Albuquerque de Castro DFI	Director of Finance/CFO	42	31/12/01
Ana Paula Moraes Venancio Amaral COO	Chief Operating Officer	48	31/12/96
Fabio Focaccia PRN	Corporate Officer/Principal	-	31/08/22
Carlos Jose Lancellotti Narciso PRN	Corporate Officer/Principal	55	31/12/16
Rodrigo Yoshishigue Mikan PRN	Corporate Officer/Principal	39	31/12/12
Ivan Nogueira Pinheiro LAW	General Counsel	44	31/12/18
André Luiz Lauzana dos Santos PRN	Corporate Officer/Principal	-	-
John Michael Pimenta de Moraes Streithorst PRN	Corporate Officer/Principal	54	-

Members of the board	Title	Age	Since
Diniz Ferreira Baptista FOU	Founder	86	31/12/94
Cristiano Maron Ayres CEO	Chief Executive Officer	45	31/12/00
Fabio Antunes Lopes BRD	Director/Board Member	48	21/02/21
Ana Claudia Aparecida da Silva Leoni BRD	Director/Board Member	51	07/03/21
Joao Batista da Silveira BRD	Director/Board Member	61	31/12/18
Marcos Jose Rodrigues Torres BRD	Director/Board Member	-	09/09/21

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	291,633,999	170,568,199 ( 58.49 %)	12,447,230 ( 4.268 %)	46.59 %
Stock B	1	704,200,000	293,420,656 ( 41.67 %)	18,670,845 ( 2.651 %)

Banco Modal SA

Praia de Botafogo, 501 6º andar, Torre Pao de Acucar

22250-040, Rio de Janeiro

+55 21 3223 7700

http://www.modal.com.br

Name	Category and Sector
Modal Asset Management Ltda. Modal Asset Management Ltda. Investment ManagersFinance Modal Asset Management Ltda. (Modal AM) is an asset management firm headquartered in Rio de Janeiro, Brazil. The firm was founded in 2002 and is a subsidiary of Banco Modal SA. Modal AM manages a range of investment funds for individual and institutional investors.	Investment Managers

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Banking & Investment Services

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