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

People and ESG Committee

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