Members of the Board of Directors

Members	Position	Date of Election	Term of Current Office
Candido Pinheiro Koren de Lima	Chairman	04/16/2018	02/29/2020
Jorge Fontoura Pinheiro Koren de Lima	Member	04/16/2018	02/29/2020
Candido Pinheiro Koren de Lima Junior	Member	04/16/2018	02/29/2020
Wilson Carnevalli Filho	Independent Member	04/16/2018	02/29/2020
Geraldo Luciano Mattos Júnior	Independent Member	03/01/2018	02/29/2020
Roberto Antônio Mendes	Independent Member	04/22/2019	02/29/2020
Márcio Luiz Simões Utsch	Independent Member	08/22/2019	02/29/2020

Board of Executive Officers

Members	Position	Date of Election	Term of Current Office
Jorge Fontoura Pinheiro Koren de Lima	Chief Executive Officer	02/10/2019	02/09/2020
Candido Pinheiro Koren de Lima Junior	Chief Commercial and Relationship Officer	02/10/2019	02/09/2020
Alain Benvenuti	Chief Operating Officer	02/10/2019	02/09/2020
Bruno Cals de Oliveira	Chief Financial Officer and Investors Relation Director	02/10/2019	02/09/2020
Gustavo Chaves Barros de Oliveira	Chief Strategy Officer	02/10/2019	02/09/2020

Audit, Risk and Compliance Committee

Members	Position	Date of Election	Term of Current Office
Roberto Antônio Mendes	President	03/13/2019	03/12/2021
Wilson Carnevalli Filho	Member	03/13/2019	03/12/2021
Maria Paula Soares Aranha	Member	03/13/2019	03/12/2021
João Alberto da Silva Neto	Member	03/13/2019	03/12/2021

Finance Committee

Members	Position	Date of Election	Term of Current Office
Roberto Antônio Mendes	President	03/13/2019	03/13/2020
Bruno Cals de Oliveira	Member	03/13/2019	03/13/2020
Geraldo Luciano Mattos Junior	Member	03/13/2019	03/13/2020

Governance and People Committee

Members	Position	Date of Election	Term of Current Office
Wilson Carnevalli Filho	President	02/09/2018	Undetermined
Marcos Antônio Peixinho	Member	02/09/2018	Undetermined
Rafael Chaves Portela	Member	02/09/2018	Undetermined

M&A Commmittee

Members	Position	Date of Election	Term of Current Office
Geraldo Luciano Mattos Junior	President	05/11/2018	Undetermined
Bruno Cals de Oliveira	Member	05/11/2018	Undetermined
Candido Pinheiro Koren de Lima Junior	Member	05/11/2018	Undetermined

Innovation and Transformation Commmittee

Members	Position	Date of Election	Term of Current Office
Candido Pinheiro Koren de Lima Junior	President	02/09/2018	Undetermined
Antonio Vanderlei Leone Soares	Member	02/09/2018	Undetermined