Governance

Governance

Discover our internal structure.

what

moves us

Purpose

Driven by results

PROMISE

Imagine a possible world and engineer it

VALUES

Commitment

Originality

People-centric

Integrity

At Timenow, we are committed to excellence in corporate governance, ensuring transparency, accountability, and integrity in all our operations.

Empowering our team is critical to our success. Through our Time Owners program, we offer employees the opportunity to become shareholders, fostering a sense of ownership and long-term commitment. This program is structured, validated, and guided by clear criteria, ensuring our managers are leaders and integral stakeholders in Timenow’s future.

Our governance structure is overseen by the Board of Directors, a body comprising five members who represent our shareholders. This board plays a crucial role in guiding our strategic direction and ensuring that our operations are in line with the best market practices. They are supported by multidisciplinary committees that analyze and direct projects and make strategic decisions.

By continuously improving our standards, controls, and accountabilities, we strive to create lasting value and ensure the success of Timenow and its diverse community of stakeholders.

Management

Committee

FINANCE COMMITTEE

Responsible for evaluating financial results, forecasts, cash flow, and sales pipeline, as well as addressing strategic demands throughout the year.

PEOPLE, CULTURE AND ESG COMMITTEE

Focuses on assessing matters related to compensation, benefits, strategic hires, performance evaluations, leadership issues, training policies, and strategic positioning regarding ESG initiatives.

MARKET AND CLIENT COMMITTEE

Tasked with evaluating market and client related strategies.

OPPORTUNITIES AND INVESTMENT COMMITTEE

Oversees the performance of the CVC investment portfolio, analyzes and validates the pipeline of opportunities, and addresses strategic demands throughout the year. Additionally, it evaluates the company’s portfolio of opportunities and strategic initiatives.

BOARD OF

DIRECTORS

Sergio Mello Founding Partner
Francisco Carvalho Founding Partner
Fernando Fragoso Partner
Luís Felipe Carvalho Partner
Angelo Dalla Bernardina Independent Advisor

Executive

Leadership

Antonio Toledo Chief Executive Officer
Vinicius Bravim Executive Vice President - EMEA and South America Operations
Renan Castello Executive Vice President - North America Operations
Francis Ferrari Executive Vice President - Chief Financial Officer
Marcelo Hermann Executive Vice President - Marketing and Sales
Walter Maia Executive Vice President - Innovation and Corporate Development
Márcia Fontes Executive Vice President - People and Culture