Corporate Governance

Supported by a Board of Directors and Executive Board with strong experience in the industry

+17 Samuel F. Lago - Board Member

+27

Alexandre S. Dias - Chairman of the

Education:

Professional

Board & Independent Board Member

Experience:

Education:

Professional

Experience:

+8

Rafael M. Vargas - Board Member

+24 Adriana Muratore de Lima -

Education:

Professional

Independent Board Member

Experience:

Education:

Professional

Experience:

+17 Rodrigo C. Formighieri - Board Member

+31 Marcel Malchewski - Independent Board

Education:

Professional

Member

Experience:

Education:

Professional

Experience:

+26 Giem R. Guimaraes - Board Member

+37 Helio B. Rotenberg - Board Member and

Education:

Professional

CEO

Experience:

Education:

Professional

Experience:

# Years of experience

2

Corporate Governance

Supported by a Board of Directors and an Executive Board with strong experience in the industry

CORPORATE STRUCTURE

SIGNIFICANT

45%

Controlling

55%

Outstanding

FREE FLOAT

shares

Shareholders

(Free Float)

Hélio Rotenberg

Caio Gonçalves

Marielva Dias

VP of Finance

VP of Public

+37 President and

+22

+37

Institutions

Board Member

Professional experience:

Professional experience:

Professional experience:

Norberto Maraschin

Maurício Roorda

Alvaro Cruz

Rodrigo Guercio

+22 VP of Consumer and

+36 VP of Operations

+38

VP of Educational

+22

VP of Corporate

Mobility Business

Technology

Business

Professional

Professional

Professional

Professional

experience:

experience:

ZI

experience:

experience:

3

INDEXES

POSI3

IBRX100 B3

IGC B3

ITAG B3

IBRA B3

INDX B3

SMLL B3

IGCT B3

IGC-NMB3

  • Years of experience

Who we are and where we are

Largest

developer and

Foundation

Positivo

hardware-

Manaus

Boreo

based

Manaus

technology

Positivo

Servers &

manufacturer of

Solutions

Ilhéus

Brazil

Positivo

Ilhéus

Strategically

located units

Shenzhen

China

Technical

Points of

Positivo

support

sale

Curitiba

Taipei

locations

Headquarter

Taiwan

+ 12,000

+ 250

4

Our purpose and what we do

Make people's life better and more intelligent with the use of technology

+37 million

devices produced

Positivo has a vast portfolio of products...

Desktop

Positivo

Compaq

Vaio

All-in-one

Smartphones +

Tablets

Notebook

Notebook

notebook

Mobile Phones

  • and is able to develop and adapt the technology to the Brazilian context

Offering quality products and services according to

the needs of each customer

Payment

Educational

Positivo Smart

Servers

Technology Special projects

Positivo Motion Q

Positivo P70

Machines

Home

(POS)

5

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Positivo Tecnologia SA published this content on 09 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 February 2022 19:08:03 UTC.