Motiva Infraestrutura de Mobilidade (MOTV3) reported in a material fact released on Wednesday, October 28, 2026, that the board of directors has elected André Brandão as a full and independent member of the board, with a term lasting until the company’s next general shareholders’ meeting.
The election replaces Eduardo Bunker Gentil, who resigned from the position on July 22, 2026, concluding the candidate identification and evaluation process conducted by the People and ESG Committee.
According to Motiva, André Brandão has 40 years of experience in the financial market in Brazil and abroad, has previously served as CEO of HSBC Brasil and Banco do Brasil, led market infrastructure and asset management platforms, and sat on the boards of SulAmérica Seguros, NaturaPay and the Fundo Garantidor de Créditos (FGC), in addition to acting as an angel investor and advisor to fintechs. He holds a degree in Computer Science from Universidade Mackenzie.
The company stated that the full résumé and additional information on the elected board member will be made available in Motiva’s Reference Form within the deadline established by CVM Resolution No. 80.
