Corporate Governance

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