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Alper Corretora de Seguros SA ("Company"), in compliance with the provisions of Article 157, paragraph 4 of Law 6404/76 and CVM Instruction no358/02, hereby informs its shareholders and the market in general that the Board of Directors approved at a meeting held on March 26, 2018, the election of Mr. Lucas Moreno Neves (Lucas Neves) as Alper CFO and also the election of Mr. Marcos Couto as IRO. Mr. Couto will accumulate the functions of CEO and IRO.
Mr. Lucas Neves has more than 10 years of experience in the Financial area, mainly working in insurance turnaround processes. He was Controller and Head of Investor Relations at Wiz Soluções, where he participated in the IPO process. He was manager at Ernst & Young Consulting and Financial Manager of the Home Care segment at Tempo Assist.
Mr. Lucas holds a degree in Accounting from PUC in São Paulo (PUC-SP) and a Master of Business Administration (MBA) from IE Business School in Spain.
The Companys current Chief Financial and Control Officer and Investor Relations Officer, Mrs. Stephanie Jerg, has made important achievements for our Company and will actively participate in the transition process to Mr. Lucas Neves and Mr. Marcos Couto.
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São Paulo, March 26, 2018.
Marcos Aurélio Couto
CEO and IRO