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