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 AGM
Jorge Fontoura Pinheiro Koren de Lima	Member	04/28/2020	2022 AGM
Candido Pinheiro Koren de Lima Junior	Member	04/28/2020	2022 AGM
Wilson Carnevalli Filho	Member	04/28/2020	2022 AGM
Geraldo Luciano Mattos Júnior	Member	04/28/2020	2022 AGM
Márcio Luiz Simões Utsch	Independent Member	04/28/2020	2022 AGM
Igor Xavier Correia Lima	Independent Member	10/15/2020	2022 AGM

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 AGM
Candido Pinheiro Koren de Lima Junior	Chief Commercial and Relationship Officer	04/28/2020	1st BoD after 2021 AGM
Alain Benvenuti	Chief Operating Officer	04/28/2020	1st BoD after 2021 AGM
Bruno Cals de Oliveira	Chief Financial Officer and Investors Relations	04/28/2020	1st BoD after 2021 AGM
Gustavo Chaves Barros de Oliveira	Chief Strategy Officer	04/28/2020	1st BoD after 2021 AGM

Audit, Risk and Compliance Committee

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

Finance and Capital Market Committee

Members	Position	Date of Election	Term of Current Office
Geraldo Luciano Mattos Junior	Member	04/28/2020	1st BoD after 2021 AGM
Bruno Cals de Oliveira	Member	04/28/2020	1st BoD after 2021 AGM
Luiz Renato Novais	Member	11/12/2020	1st BoD after 2021 AGM

Governance, People and Sustainability Committee

Members	Position	Date of Election	Term of Current Office
Wilson Carnevalli Filho	President	04/28/2020	1st BoD after 2021 AGM
Rafael Chaves Portela	Member	04/28/2020	1st BoD after 2021 AGM
Márcio Luiz Simões Utsch	Member	04/28/2020	1st BoD after 2021 AGM
Lício Tavares Ângelo Cintra	Member	04/28/2020	1st BoD after 2021 AGM
Maria José Martinez Fernandez Campos	Member	08/13/2020	1st BoD after 2021 AGM

M&A Commmittee

Members	Position	Date of Election	Term of Current Office
Geraldo Luciano Mattos Junior	President	04/28/2020	1st BoD after 2021 AGM
Jorge Fontoura Pinheiro Koren de Lima	Member	04/28/2020	1st BoD after 2021 AGM
Bruno Cals de Oliveira	Member	04/28/2020	1st BoD after 2021 AGM
Gustavo Chaves Barros de Oliveira	Member	04/28/2020	1st BoD after 2021 AGM
Candido Pinheiro Koren de Lima Junior	Member	04/28/2020	1st BoD after 2021 AGM
Lício Tavares Ângelo Cintra	Member	08/13/2020	1st BoD after 2021 AGM

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 AGM
Candido Pinheiro Koren de Lima	Member	04/28/2020	1st BoD after 2021 AGM
Jorge Fontoura Pinheiro Koren de Lima	Member	04/28/2020	1st BoD after 2021 AGM
Gustavo Chaves Barros de Oliveira	Member	04/28/2020	1st BoD after 2021 AGM
Ney Paranaguá de Carvalho	Member	04/28/2020	1st BoD after 2021 AGM
Evandro Henrique Salzedas Temperini	Member	04/28/2020	1st BoD after 2021 AGM