Statutory Committees

Finance and Audit Committee
Constantino de Oliveira Junior Committee member 09/04/2020 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2020 Financial Statements

Chairman of the Board of Directors, member of the Governance and Human Resource Committee and member of the Strategy Committee.
André Coji Committee member 01/22/2021 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2020 Financial Statements

Independent member of the Board of Directors.
Natan Szuster Committee member 09/04/2020 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2020 Financial Statements

Does not serve in any other position at the Company.

Governance and Human Resource Committee
Constantino de Oliveira Junior Committee member 09/04/2020 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2020 Financial Statements

Chairman of the Board of Directors, member of the Finance and Audit Committe and member of the Strategy Committee.
Ricardo Constantino Committee member 09/04/2020 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2020 Financial Statements

Member of the Board of Directors and member of the Strategy Committee.
Renata Sawchuk Moura Committee member 01/22/2021 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2020 Financial Statements

Does not serve in any other position at the Company.

Strategy Committee
Constantino de Oliveira Junior Committee member 09/04/2020 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2020 Financial Statements

Chairman of the Board of Directors, member of the Finance and Audit Committe and member of the Governance and Human Resource Committee.
Ricardo Constantino Committee member 09/04/2020 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2020 Financial Statements

Member of the Board of Directors and member of the Governance and Human Resource Committee.
Rogério Rodrigues Bimbi Committee member 09/04/2020 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2020 Financial Statements

Independent member of the Board of Directors.
André Coji Committee member 09/04/2020 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2020 Financial Statements

Independent member of the Board of Directors.
Leonardo Dutra de Moraes Horta Committee member 09/04/2020 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2020 Financial Statements

Member of the Board of Directors.
Edmar Prado Lopes Neto Committee member 09/04/2020 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2020 Financial Statements

Does not serve in any other position at Company.