Committee Composition

Audit Committee

Name Office
João Paulo Seibel de Faria Independent Director
Miguel Filisbino Pereira de Paula Independent Director
Vanessa Claro Lopes Independent Director

Business Expansion Committee

Name Office
Daulins Emilio Member
Sérgio Mendes Botrel Coutinho Member
Renato Tavares Esteves Member

Compensation and ESG Committee

Name Office
Rafael Munerato de Almeida Member
Miguel Filisbino Pereira de Paula Independent Director
Renato Tavares Esteves Member