Corporate Governance

Leadership
Cristiano Veloso
Felipe Paolucci
Board of Directors
Cristiano Veloso
Alysson Paolinelli
Michael St Aldwyn
Getúlio Lamartine Fonseca
Renato Gomes
Paulo Sergio Machado Ribeiro

Governance Documents

Board, Committee & Policy Framework Table
Board of Directors Mandate
Audit Committee Charter
Corporate Governance and Nominating Committee Charter
Compensation Committee Charter
Code of Business Conduct and Ethics
Whistleblower Policy
Corporate Disclosure Policy
Securities Trading Policy
Board Diversity Policy
Anti-Bribery & Anti-Corruption Policy
Sustainability Policy

Governance Documents

Board, Committee & Policy Framework Table
Board of Directors Mandate
Audit Committee Charter
Corporate Governance and Nominating Committee Charter
Compensation Committee Charter
Code of Business Conduct and Ethics
Whistleblower Policy
Corporate Disclosure Policy
Securities Trading Policy
Board Diversity Policy
Anti-Bribery & Anti-Corruption Policy
Sustainability Policy

Committee Composition

Audit

Michael St Aldwyn

Independent Member

Getúlio Lamartine Fonseca

Independent Member

Renato Gomes

Independent Member and Chairman

Disclosure Controls

Cristiano Veloso

Chief Executive Officer

Felipe Paolucci

Chief Financial Officer

Compensation

Michael St Aldwyn

Independent Member

Getúlio Lamartine Fonseca

Independent Member and Chairman

Renato Gomes

Independent Member

Nominating and Governance

Michael St Aldwyn

Independent Member and Chairman

Renato Gomes

Independent Member

Paulo Sergio Machado Ribeiro

Independent Member