StoneCo Announces Board Changes
01 Diciembre 2023 - 6:57AM
StoneCo Ltd. (Nasdaq: STNE; B3: STOC31) (“Stone” or the “Company”)
today announced additional board changes to support the next stage
of the Company’s growth.
Stone’s Board has approved the appointment of Gilberto Caldart
as a Board Member.
Mr. Caldart is a former Vice Chairman and
President of International Markets at Mastercard, where he worked
more than 14 years. Prior to that he also had a 26-year career in
Citigroup, having extensive knowledge of financial services,
payment innovation, and technology.
The appointment of Mr. Caldart is effective immediately.
Board of
Directors Composition
As a result of this change, StoneCo Board of Directors will now
be composed of nine Directors, six of whom are independent:
- André Street – Chairman
- Conrado Engel* – Vice-Chairman
- Diego Fresco Gutierrez*
- Gilberto Caldart*
- Luciana Aguiar*
- Mauricio Luchetti*
- Patricia Verderesi*
- Silvio José Morais
- Thiago dos Santos Piau
* Independent Board Members
About Our New
Board of
Directors Appointments
Gilberto Caldart is a former
Vice Chairman, Senior Client Partnerships & Relationships and
former President of International Markets at Mastercard, having
worked more than 14 years at the company. In the latter, he was
responsible for the management of all markets and customer related
activities outside of North America and Canada and was a member of
the Mastercard’s management committee. Prior to this appointment,
Mr. Caldart was president of Mastercard Latin America and Caribbean
region, where he led efforts to place the company at the forefront
of the payments industry in the region.
Before joining Mastercard, he spent 26 years at
Citigroup in various leadership positions in Brazil and New York.
Most notably, he led the Citi Consumer Business in Brazil (Retail
Banking, Consumer Finance and Cards) for over six years. During his
time at Citigroup, Mr. Caldart served on the boards of Credicard
and Redecard, playing a critical role in the restructuring of the
Credicard Group and on the Redecard IPO transformation.
Mr. Caldart is a graduate of the Harvard
Business School's Advanced Management Program. He also has an MBA
from Duke University, Fuqua School of Business and a Bachelor’s
degree in Business Administration and Accounting from the
University of Rio Grande do Sul, Brazil.
About StoneCo
StoneCo is a leading provider of financial technology and
software solutions that empower merchants to conduct commerce
seamlessly across multiple channels and help them grow their
businesses.
Forward-Looking Statements
This press release contains "forward-looking
statements" within the meaning of the "safe harbor" provisions of
the Private Securities Litigation Reform Act of 1995. These
forward-looking statements are made as of the date they were first
issued and were based on current expectations, estimates, forecasts
and projections as well as the beliefs and assumptions of
management. These statements identify prospective information and
may include words such as “believe,” “may,” “will,” “aim,”
“estimate,” “continue,” “anticipate,” “intend,” “expect,”
“forecast,” “plan,” “predict,” “project,” “potential,”
“aspiration,” “objectives,” “should,” “purpose,” “belief,” and
similar, or variations of, or the negative of such words and
expressions, although not all forward-looking statements contain
these identifying words.
Forward-looking statements are subject to a
number of risks and uncertainties, many of which involve factors or
circumstances that are beyond Stone’s control.
Stone’s actual results could differ materially
from those stated or implied in forward-looking statements due to a
number of factors, including but not limited to: more intense
competition than expected, lower addition of new clients,
regulatory measures, more investments in our business than
expected, and our inability to execute successfully upon our
strategic initiatives, among other factors.
Contact:
Investor Relations investors@stone.co
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