Board and Administration

Election date

End of term

Board of Directors

Vital Meira de Menezes Junior

Chairman

Carlos da Costa Parcias Junior

Vice-Chairman

Natália Maria Rapassi Dias Melo

Member

Ricardo Szlejf

Member

Jerson Kelman

Member

Teresa Cristina Querino Vernaglia

Member

Vanessa Viana

Member

Board of Executive Officers

Roberto Correa Barbuti

CEO

Douglas Casagrande

Chief Financial Officer and Investor Relations Director

Gabriel Montagnini Ribeiro Gouveia

Officer

Péricles Sócrates Weber

Officer

Juliano Heinen

Officer

Committees

Audit Committee

Compensation and People Committee

Operations and Sustainability Committee

Finance Committee