Governance StoneCo Ltd.

STNE

KYG851581069

Financial Technology (Fintech)

Market Closed - Nasdaq Other stock markets 21:00:00 06/02/2026 GMT			5-day change	1st Jan Change
17.08 ^USD	+5.50%		+5.82%	+15.48%

01-28	UBS Adjusts StoneCo Price Target to $19.50 From $20, Maintains Buy Rating	MT
01-07	StoneCo CEO Pedro Zinner to Step Down; CFO Mateus Scherer Appointed as Successor	MT

Executive Committee: StoneCo Ltd.

Manager

Positions heldSince

Pedro Zinner

52 year

Chief Executive Officer

30/03/2023

Lia Machado de Matos

49 year

Sales & Marketing

08/10/2023

Fabio Kapitanovas

Chief Operating Officer	31/10/2023
Human Resources Officer	31/10/2023

Tatiana Malamud

56 year

Compliance Officer	31/07/2022
General Counsel	31/07/2022

Diego Salgado Otones

42 year

Treasurer

30/04/2021

Mateus Scherer Schwening

30 year

Director of Finance/CFO	30/06/2023
Investor Relations Contact	30/07/2023

Composition of the Board of Directors: StoneCo Ltd.

Director

CommitteesSince

Maurício Luis Luchetti

67 year

HR Committee Chair
Governance Committee Chair	31/03/2008
Compensation Committee	30/06/2017
Governance Committee	30/06/2017
Nominating Committee	30/06/2017
Audit Committee	22/04/2024

Diego Fresco Gutierrez

56 year

Finance Committee
Audit Committee Chair	17/08/2022
Audit Committee

Luciana Ibiapina Lira Aguiar

52 year

Audit Committee

20/05/2020

Silvio Jose Morais

63 year

Finance Committee

30/06/2023

Luis Henrique Cals de Beauclair Guimarães

59 year

Director/Board Member	22/04/2025
Independent Dir/Board Member	22/04/2025

Gilberto Caldart

66 year

Director/Board Member	30/11/2023
Independent Dir/Board Member	30/11/2023

José Alexandre Scheinkman

78 year

Director/Board Member	22/04/2024
Independent Dir/Board Member	22/04/2024

Latest Appointments: StoneCo Ltd.

01-07	StoneCo CEO Pedro Zinner to Step Down; CFO Mateus Scherer Appointed as Successor	MT
01-07	StoneCo Ltd. Announces Executive Changes	CI
01-07	StoneCo Ltd. Announces CEO Changes, Effective March 2026	CI
20/09/24	StoneCo Ltd. Appoints Antonio Silveira as A Board Member	CI
18/03/24	StoneCo Ltd. Announces Board of Directors Changes	CI
01/12/23	StoneCo Ltd. Announces Board Changes	CI
19/10/23	MOVES-Valor Capital hires former Brazil central bank official as director	RE

More news

Former Officers and Directors: StoneCo Ltd.

Insider

Positions held

SinceUntil

Thiago dos Santos Piau

Director/Board Member	14/02/2023	22/04/2025
Chief Executive Officer	31/12/2016	30/03/2023
Chief Operating Officer	31/12/2015	31/12/2016
Director of Finance/CFO	-	31/12/2015

Marcus Fontoura

Chief Tech/Sci/R&D Officer

31/05/2022

31/12/2024

André Street de Aguiar

Chairman	31/12/2017	23/04/2024
Founder	31/12/1999	23/04/2024

Patricia Regina Verderesi Schindler

Director/Board Member	25/04/2022	22/04/2024
Independent Dir/Board Member	25/04/2022	22/04/2024

Conrado Engel

Director/Board Member	23/03/2022	22/04/2024
Independent Dir/Board Member	23/03/2022	22/04/2024

Rafael Martins Pereira

Investor Relations Contact

31/12/2017

30/07/2023

Augusto Barbosa Estellita Lins

President

31/12/2017

30/06/2023

Luiz André Barroso

Director/Board Member	05/04/2023	-
Independent Dir/Board Member	05/04/2023	-

Pedro Franceschi

Director/Board Member	09/05/2021	05/04/2023
Independent Dir/Board Member	09/05/2021	05/04/2023

Roberto Moses Thompson Motta

Director/Board Member	30/09/2018	14/02/2023
Independent Dir/Board Member	30/09/2018	14/02/2023

Marcelo Bastianello Baldin

Comptroller/Controller/Auditor	31/12/2017	17/08/2022
Director of Finance/CFO	31/12/2017	17/08/2022

Ali Mazanderani

Director/Board Member	31/12/2017	23/03/2022
Independent Dir/Board Member	31/12/2017	23/03/2022

Eduardo Cunha Monnerat Solon de Pontes

Director/Board Member	31/12/2017	23/03/2022
Founder	31/12/2017	23/03/2022

Thomas Patterson

Director/Board Member	31/12/2017	23/03/2022
Independent Dir/Board Member	31/12/2017	23/03/2022

Vinícius do Nascimento Carrasco

General Counsel

31/12/2017

31/12/2024

Felipe Salvini Bourrus

Chief Tech/Sci/R&D Officer

31/12/2017

Caio Fiuza

Chief Operating Officer	31/12/2016	16/03/2022
Corporate Officer/Principal	16/03/2022	-

Vinicius Carrasco

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	15
Female	5

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	6
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

StoneCo Ltd. is a provider of financial technology and software solutions. The Company designed its cloud-based technology platform, namely the Stone Business Model, for its clients to connect, get paid, and grow their businesses. Its segments include financial services and software. In financial services, it offers payments, digital banking, and credit solutions, focused mainly on Micro, Small, and Medium Businesses (MSMBs). In software, it offers Point of Sale (POS) and Enterprise Resource Planning (ERP) solutions for different retail and service verticals, Customer Relationship Management (CRM), engagement tools, electronic commerce, and order management system solutions. It also provides digital product enhancements to help its merchants improve their consumers' experience, such as its split-payment processing, multi-payment processing, recurring payments for subscriptions, and one-click buy functionality. It provides its clients with store, life, and health insurance solutions.

Employees

Sector

Financial Technology (Fintech)

Calendar

02-09 - BTG Pactual CEO Conference

More about the company