Statutory Committees

Finance and Audit Committee

COMMITTEE MEMBER POSITION DATE OF ELECTION END OF MANDATE
Constantino de Oliveira Junior Committee member 02/27/2018 Until Boards‘ Meeting that approves 2018 Financial Statements

President of the Board of Directors and member of Governance and Human Resource Committee.

Leonardo Porciuncula Gomes Pereira Committee member 02/27/2018 Until Boards‘ Meeting that approves 2018 Financial Statements
Member of the Board of Directors
Natan Szuster Committee member 02/27/2018 Until Boards‘ Meeting that approves 2018 Financial Statements

Does not serve in any other position at Company

To access the Committee‘s Rules of Procedure, please click here (only available in Portuguese).

Governance and Human Resource Committee

COMMITTEE MEMBER POSITION DATE OF ELECTION END OF MANDATE
Constantino de Oliveira Junior Committee member 02/27/2018 Until Boards‘ Meeting that approves 2018 Financial Statements

President of the Board of Directors and member of Finance and Audit Committee

Ricardo Constantino Committee member 02/27/2018 Until Boards‘ Meeting that approves 2018 Financial Statements

Member of the Board of Directors

Cassio Casseb Lima Committee member 02/27/2018 Until Boards‘ Meeting that approves 2018 Financial Statements

Member of the Board of Directors

Marcelo Lopes Cardoso Committee member 10/30/2018 Until Boards‘ Meeting that approves 2018 Financial Statements

Member of Human Resource Committee