Members of the Board of Directors

Members	Position	Date of Election	Term of Current Office
Candido Pinheiro Koren de Lima	Chairman	04/28/2020	2022 SGM
Jorge Fontoura Pinheiro Koren de Lima	Member	04/28/2020	2022 SGM
Candido Pinheiro Koren de Lima Junior	Member	04/28/2020	2022 SGM
Wilson Carnevalli Filho	Member	04/28/2020	2022 SGM
Geraldo Luciano Mattos Júnior	Member	04/28/2020	2022 SGM
Roberto Antônio Mendes	Independent Member	04/28/2020	2022 SGM
Márcio Luiz Simões Utsch	Independent Member	04/28/2020	2022 SGM

Board of Executive Officers

Members	Position	Date of Election	Term of Current Office
Jorge Fontoura Pinheiro Koren de Lima	Chief Executive Officer	04/28/2020	1st BoD after 2021 SGM
Candido Pinheiro Koren de Lima Junior	Chief Commercial and Relationship Officer	04/28/2020	1st BoD after 2021 SGM
Alain Benvenuti	Chief Operating Officer	04/28/2020	1st BoD after 2021 SGM
Bruno Cals de Oliveira	Chief Financial Officer and Investors Relation Director	04/28/2020	1st BoD after 2021 SGM
Gustavo Chaves Barros de Oliveira	Chief Strategy Officer	04/28/2020	1st BoD after 2021 SGM

Audit, Risk and Compliance Committee

Members	Position	Date of Election	Term of Current Office
Roberto Antônio Mendes	President	04/28/2020	1st BoD after 2021 SGM
Wilson Carnevalli Filho	Member	04/28/2020	1st BoD after 2021 SGM
Maria Paula Soares Aranha	Member	04/28/2020	1st BoD after 2021 SGM
João Alberto da Silva Neto	Member	04/28/2020	1st BoD after 2021 SGM
Alencar Rodrigues Ferreira Junior	Member	04/28/2020	1st BoD after 2021 SGM

Finance Committee

Members	Position	Date of Election	Term of Current Office
Roberto Antônio Mendes	President	04/28/2020	1st BoD after 2021 SGM
Geraldo Luciano Mattos Junior	Member	04/28/2020	1st BoD after 2021 SGM
Bruno Cals de Oliveira	Member	04/28/2020	1st BoD after 2021 SGM

Governance and People Committee

Members	Position	Date of Election	Term of Current Office
Wilson Carnevalli Filho	President	04/28/2020	1st BoD after 2021 SGM
Rafael Chaves Portela	Member	04/28/2020	1st BoD after 2021 SGM
Marcos Antônio Peixinho	Member	04/28/2020	1st BoD after 2021 SGM
Márcio Luiz Simões Utsch	Member	04/28/2020	1st BoD after 2021 SGM
Lício Tavares Ângelo Cintra	Member	04/28/2020	1st BoD after 2021 SGM

M&A Commmittee

Members	Position	Date of Election	Term of Current Office
Geraldo Luciano Mattos Junior	President	04/28/2020	1st BoD after 2021 SGM
Jorge Fontoura Pinheiro Koren de Lima	Member	04/28/2020	1st BoD after 2021 SGM
Bruno Cals de Oliveira	Member	04/28/2020	1st BoD after 2021 SGM
Gustavo Chaves Barros de Oliveira	Member	04/28/2020	1st BoD after 2021 SGM
Candido Pinheiro Koren de Lima Junior	Member	04/28/2020	1st BoD after 2021 SGM

Innovation and Transformation Commmittee

Members	Position	Date of Election	Term of Current Office
Candido Pinheiro Koren de Lima Junior	President	04/28/2020	1st BoD after 2021 SGM
Candido Pinheiro Koren de Lima	Member	04/28/2020	1st BoD after 2021 SGM
Jorge Fontoura Pinheiro Koren de Lima	Member	04/28/2020	1st BoD after 2021 SGM
Gustavo Chaves Barros de Oliveira	Member	04/28/2020	1st BoD after 2021 SGM
Ney Paranaguá de Carvalho	Member	04/28/2020	1st BoD after 2021 SGM
Evandro Henrique Salzedas Temperini	Member	04/28/2020	1st BoD after 2021 SGM