StoneCo (STNE) names Gilberto Caldart to board

StoneCo Ltd. (Nasdaq: STNE) 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

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