Governance StoneCo Ltd.

STNE

KYG851581069

Financial Technology (Fintech)

Market Closed - Nasdaq Other stock markets 04:00:00 2025-12-05 pm EST			5-day change	1st Jan Change
14.68 ^USD	-6.68%		-12.88%	+84.19%

Nov. 19	Startline CO.,LTD. has filed an IPO.	CI
Nov. 24	StoneCo Ltd., Q3 2025 Earnings Call, Nov 06, 2025

Executive Committee: StoneCo Ltd.

Manager

Positions heldSince

Pedro Zinner

51 year

Chief Executive Officer

2023-03-30

Lia Machado de Matos

48 year

Sales & Marketing

2023-10-08

Fabio Kapitanovas

Chief Operating Officer	2023-10-31
Human Resources Officer	2023-10-31

Tatiana Malamud

55 year

Compliance Officer	2022-07-31
General Counsel	2022-07-31

Diego Salgado Otones

41 year

Treasurer

2021-04-30

Mateus Scherer Schwening

29 year

Director of Finance/CFO	2023-06-30
Investor Relations Contact	2023-07-30

Composition of the Board of Directors: StoneCo Ltd.

Director

CommitteesSince

Maurício Luis Luchetti

67 year

HR Committee Chair
Governance Committee Chair	2008-03-31
Compensation Committee	2017-06-30
Governance Committee	2017-06-30
Nominating Committee	2017-06-30
Audit Committee	2024-04-22

Diego Fresco Gutierrez

55 year

Finance Committee
Audit Committee Chair	2022-08-17
Audit Committee

Luciana Ibiapina Lira Aguiar

51 year

Audit Committee

2020-05-20

Silvio Jose Morais

62 year

Finance Committee

2023-06-30

Luis Henrique Cals de Beauclair Guimarães

59 year

Director/Board Member	2025-04-22
Independent Dir/Board Member	2025-04-22

Gilberto Caldart

65 year

Director/Board Member	2023-11-30
Independent Dir/Board Member	2023-11-30

José Alexandre Scheinkman

77 year

Director/Board Member	2024-04-22
Independent Dir/Board Member	2024-04-22

Latest Appointments: StoneCo Ltd.

24-09-20	StoneCo Ltd. Appoints Antonio Silveira as A Board Member	CI
24-03-18	StoneCo Ltd. Announces Board of Directors Changes	CI
23-12-01	StoneCo Ltd. Announces Board Changes	CI
23-10-19	MOVES-Valor Capital hires former Brazil central bank official as director	RE
23-10-10	StoneCo Ltd. Announces Management Changes	CI
23-09-19	Stoneco Announces the Passing Away Board Member Luiz André Barroso	CI
23-06-23	Stoneco Ltd. Announces Executive Changes	CI

More news

Former Officers and Directors: StoneCo Ltd.

Insider

Positions held

SinceUntil

Thiago dos Santos Piau

Director/Board Member	2023-02-14	2025-04-22
Chief Executive Officer	2016-12-31	2023-03-30
Chief Operating Officer	2015-12-31	2016-12-31
Director of Finance/CFO	-	2015-12-31

Marcus Fontoura

Chief Tech/Sci/R&D Officer

2022-05-31

2024-12-31

André Street de Aguiar

Chairman	2017-12-31	2024-04-23
Founder	1999-12-31	2024-04-23

Patricia Regina Verderesi Schindler

Director/Board Member	2022-04-25	2024-04-22
Independent Dir/Board Member	2022-04-25	2024-04-22

Conrado Engel

Director/Board Member	2022-03-23	2024-04-22
Independent Dir/Board Member	2022-03-23	2024-04-22

Rafael Martins Pereira

Investor Relations Contact

2017-12-31

2023-07-30

Augusto Barbosa Estellita Lins

President

2017-12-31

2023-06-30

Pedro Franceschi

Director/Board Member	2021-05-09	2023-04-05
Independent Dir/Board Member	2021-05-09	2023-04-05

Luiz André Barroso

Director/Board Member	2023-04-05	-
Independent Dir/Board Member	2023-04-05	-

Roberto Moses Thompson Motta

Director/Board Member	2018-09-30	2023-02-14
Independent Dir/Board Member	2018-09-30	2023-02-14

Marcelo Bastianello Baldin

Comptroller/Controller/Auditor	2017-12-31	2022-08-17
Director of Finance/CFO	2017-12-31	2022-08-17

Eduardo Cunha Monnerat Solon de Pontes

Director/Board Member	2017-12-31	2022-03-23
Founder	2017-12-31	2022-03-23

Ali Mazanderani

Director/Board Member	2017-12-31	2022-03-23
Independent Dir/Board Member	2017-12-31	2022-03-23

Thomas Patterson

Director/Board Member	2017-12-31	2022-03-23
Independent Dir/Board Member	2017-12-31	2022-03-23

Vinícius do Nascimento Carrasco

General Counsel

2017-12-31

2024-12-31

Felipe Salvini Bourrus

Chief Tech/Sci/R&D Officer

2017-12-31

Caio Fiuza

Chief Operating Officer	2016-12-31	2022-03-16
Corporate Officer/Principal	2022-03-16	-

Vinicius Carrasco

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	15
Female	5

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	6
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

StoneCo Ltd. is a provider of financial technology and software solutions. The Company designed its cloud-based technology platform, namely the Stone Business Model, for its clients to connect, get paid, and grow their businesses. Its segments include financial services and software. In financial services, it offers payments, digital banking, and credit solutions, focused mainly on Micro, Small, and Medium Businesses (MSMBs). In software, it offers Point of Sale (POS) and Enterprise Resource Planning (ERP) solutions for different retail and service verticals, Customer Relationship Management (CRM), engagement tools, electronic commerce, and order management system solutions. It also provides digital product enhancements to help its merchants improve their consumers' experience, such as its split-payment processing, multi-payment processing, recurring payments for subscriptions, and one-click buy functionality. It provides its clients with store, life, and health insurance solutions.

Employees

Sector

Financial Technology (Fintech)

Calendar

Dec. 07 - J. Safra Rio Financial Day

More about the company