Commitee Composition

Independent Director Board of Directors Audit Committee ESG Committee Innovation Committee
Gilberto Sayão da Silva ★
Alessandro Monteiro Morgado Horta
Paulo Fernando Carvalho de Oliveira
Ana Marta Horta Veloso
Rogério Ladeira Furquim Werneck
Lywall Salles Filho
Guilherme Stocco Filho
Sergio Passos Ribeiro
Sonia Consiglio Favaretto
Roberto Leuzinger
Patricia Amorim
Julya Wellisch
Ronaldo Buruchovitch
Fernando Lovisotto
Gabriel Felzenszwalb
José Carlos Carvalho
José Luis Pano
Ana Vitoria Bevilaqua
Vinicius Albernaz
Luiz Otavio Laydner
Alexandre Machado

= Chairperson
= Member
★ = Chairman of the Board