Corporate
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Committee Composition

Chair Chair
Member Member
Coordinator Coordinator
Coordinator non Voting Coordinator non Voting
Name Strategy Sustainability +
HSE + Operations
Audit and Risks Nomination and
Remuneration
Special
Maria Gordon Chair Member Member Member Chair
Jorge Tagle Member Member Chair Member
Bruno Serapião Member Chair Member
Jaap Jan Pins Member Member Chair Member Member
Tadeu Fraga Member Member
Rodrigo Ribeiro - CEO Member Coordinator
Daniel Rachman - CFO Member
Thiago S. - CCO Coordinator
Silvia Ruggieri - CAO Member Coordinator non Voting
Leonardo Guimarães Member
Rodrigo Jokubauskas Member