Officers, Directors and Committees

Board of Directors

Defines the general orientation of the Company’s businesses, controls and monitors the Company’s performance. The Board’s prerogatives are to propose to the General Assembly and approve changes in the company’s By-Laws; decide on the distribution of earnings of the Company’s subsidiaries, also on the constitution, merger, incorporation, split or extinction of its subsidiaries or even the sale of shares or assets of the Company.

Ricardo Doria Durazzo - Vice-president

Término do mandato: Until 2023 Ordinary General Meeting

Academic Background: Mr. Durazzo holds a MBA in Finance and Management (1991) from Cornell University/USA; M.S. in Mechanic Engineering (Smart Products, Mechatronics and Robotics and Smart Product Design Laboratory) (1989) from Stanford University/USA; degree in Mechanic Engineering (1984) and a specialist degree in Computer Engineering (1987) from Escola Politécnica da Universidade de São Paulo.

Professional Experience: Mr. Durazzo is member of Tupy‘s Administration Board since setember 2015; Directing Partner at Rubicon S.A. (business management consulting); Senior Counselor at McKinsey & Company (business management consulting). Worked as Officer and Member of the Board of Directors of Saraiva Editores e Livreiros S.A. (publishing and retail) from 2015 to 2017; Officer and Member of the Board of Directors of Indústrias Romi S.A. (automotive) from 2013 to 2015; Officer and Member of the Directors Board of Cia. Providência (manufacturing and commerce of general plastics) from 2012 to 2014; Officer and member of the Directors Board of Viver Incorporadora (real estate development) from 2012 to 2013.

None of the companies mentioned above, of which Mr. Durazzo worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Durazzo has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Durazzo declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.

Marcelo Otávio Wagner - Vice-President

Education: Mr. Marcelo holds an MBA in Administration from EAESP-FGV completed on December 31, 1999. Extension Program in Banking on December 31, 1999 and Pension Fund Management on June 30, 2008, both from EAESP-FGV. Attended the Corporate Risk Management Program, completed on 05/31/2011 by FDC – Fundação Dom Cabral, the Integrated Risk Management course completed on 10/31/2009, by FIA – Fundação Instituto de Administração USP and the Course for Board Members of IBGC, completed in 2021. Graduated in Business Administration from USF | Universidade São Francisco, concluded on 12/31/1991.

Professional Experience: Mr. Marcelo has been a Fiscal Director at BR Malls Participações S.A since July 2020. He was Deputy General Manager of Banco do Brasil S.A in London, UK, from November 1, 2002 until October 31, 2007. He was Superintendent of Risk and Planning at Brasilprev Seguros e Previdência S.A. from October 1, 2007 to October 31, 2017. He served as Chief Investment Officer of Brasilprev Seguros e Previdência S.A. from November 1, 2017 to January 2020. He currently holds the position of Chief Investment Officer at PREVI and acts as AETQ – Technically Qualified Statutory Administrator – of the Entity before PREVIC.

Declaration of possible convictions: Mr. Marcelo has not suffered, in the last five years, any conviction (i) criminal, (ii) in administrative proceedings at CVM, or (iii) final and unappealable, in the judicial or administrative sphere, that has suspended or disqualified him for the practice of any professional or commercial activity.

Mr. Marcelo declares that he is not considered a Politically Exposed Person, in the terms of the applicable regulation, once he does not perform, nor has performed, in the last 5 years, in Brazil or in foreign countries, territories and dependencies, relevant public positions, jobs or functions, as well as his representatives, family members and other persons of his close relationship.

Daniel André Stieler - Effective Member

Término do mandato: Until 2023 Ordinary General Meeting

Education: Mr. André holds a degree in Accounting Sciences from Universidade Federal de Santa Maria – UFSM in September 1989, a postgraduate degree in Financial Administration from Fundação Getúlio Vargas – FGV in November 1998, an MBA in Auditing from Fundação Getúlio Vargas – FGV in November 2000, and an MBA in Accounting from Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras – FIPECAFI in October 2003. He holds a Fiscal Councilor certification from the Brazilian Institute of Corporate Governance – IBGC (valid until March 2023), having also participated in improvement courses in the following areas: People and Process Management, from Columbia University (completed in 2015); Corporate Governance, from Fipecapi/USP (completed in 2013); and Development of Managerial Skills, from Fundação Getúlio Vargas – FGV (completed in 2010).

Professional Experience: Mr. Daniel André is currently President of Caixa de Previdência dos Funcionários do Banco do Brasil (since June 2021), director at Alelo S.A. (since April 2020) and at Vale S.A. (since November 2021) and is a member of the Deliberative Council of Abrapp. His main professional experiences in the last 5 years include: (i) Superintendent Director (from January to June 2021) of Economus Instituto de Seguridade Social, where he also served as Chairman of the Deliberative Council (from July 2020 to January 2021) and as Member of the Fiscal Council (from June 2016 to July 2020); (ii) Member of the Board of Directors of Livelo S. A. (from April 2020 to October 2021); (iii) Statutory Controller Director of Banco do Brasil S.A. (from July 2019 to January 2021); (iv) Member of the Advisory and Finance Board of Banco Votorantim S. A. (from October 2016 to October 2019); (v) Executive Manager of the Management of Accounting Evidence of the Banco do Brasil Conglomerate in the Accounting Department of Banco do Brasil S.A. (from March 2009 to June 2019); (vi) Member of the Deliberative Board of the Universidade Corporativa da Previdência Complementar – UniAbraap (from February to June 2021); and (vii) Member of the Deliberative Board of the Associação Brasileira das Entidades Fechadas de Previdência Complementar – ABRAPP (since July 2021).

Declaration of possible convictions: Mr. Daniel André has not suffered, in the last five years, any conviction (i) criminal, (ii) in administrative proceeding of CVM, or (iii) final and unappealable, in the judicial or administrative sphere, that has suspended or disqualified him for the practice of any professional or commercial activity.

Paula Regina Goto - Effective Member

Término do mandato: Until 2023 Ordinary General Meeting

Academic Background: Ms. Goto has a degree in Social Sciences from UEM – Universidade Estadual de Maringá; from the International Association for Continuing Education she graduated in Finance and completed an MBA in Finance Management; improvement in Management Practices for Sustainable Results by INEPAD – Institute of Education and Research in Administration; post-degree in Agribusiness Management by Unyleya; Master in Social Sciences from UEL – State University of Londrina and Investment Certification by Anbima and ICSS.

Profissional experience: Member of Tupy‘s Directors Board since may 2019; She works as Planning Officer at Caixa de Previdência dos Funcionários do Banco do Brasil (PREVI) since August 2018; Worked as a General Manager at Banco do Brasil S.A. from 2010 to 2018; member of the Decision-making Board of Associação Nacional dos Funcionários do Banco do Brasil (ANABB); and as member of the Fiscal Council of ANABBPREV Fundo de Pensão Multipatrocinado.

Declaration of Possible Convictions: Ms. Goto has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified she for the practice of any professional or commercial activity whatsoever.
Mr. Goto declares that she is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of her representatives, family members or other persons in which she is closely related to.

Claudia Silva Araujo De Azeredo Santos - Effective Member

Término do mandato: Until 2023 Ordinary General Meeting

Academic Background: Ms. Azeredo has a degree in Law (1984) from the Candido Mendes Law School (RJ), and has several specialization degrees, including the Stanford Executive Program (2003), from the Stanford Graduate School of Business in the state of California, United States. She specializes in the corporate and capital market areas, focusing on mergers and acquisitions in Brazil and abroad, and capital market operations, through the issue of securities (initial public offerings and private offerings).

Professional Experience: Ms. Azeredo is Member of Tupy‘s Directors Board since may 2019; Worked as Legal Officer of Companhia Siderúrgica Nacional and Embratel Participações S.A. and as a member of the Board of Directors of JBS SA, Itá SA, Tele-Norte Celular Participações S.A., Light S.A. and Metropolitana S.A. from 2000 to 2001 (these two as an alternate member). She is founding partner of Azeredo Santos & Cirne Lima Advogados, a law firm specialized in capital market and corporate (mergers and acquisitions) operations.

None of the companies mentioned above, of which Ms. Azeredo worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Ms. Azeredo has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified she for the practice of any professional or commercial activity whatsoever.
Ms. Azeredo declares that she is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of her representatives, family members or other persons in which she is closely related to.

Cláudia Elisa de Pinho Soares - Effective Member

Término do mandato: Until 2023 Ordinary General Meeting

Education: Ms. Cláudia Elisa holds a degree in Business Administration from PUC-RJ (1991), an MBA in General Management from INSEAD (1998) and an MBA in Human Resources from FIA (2008), Making Corporate Boards More Effective from Harvard (July 2014), IBGC Courses: IPO and Board Members; Learning Community, Innovation; Board Member Education (2020, 2018 and 2017). Certificate of Dynamics at Board Level from Tavistock Institute in London (June 2019 and June 2020).

Professional Experience: Cláudia Elisa has 33 years of professional experience, having been CEO and held C-Level positions in Finance, Performance Management(TQC), Human Resources, Marketing, Strategic Planning, M&A and New Business Development, in companies such as FNAC, Votorantim Cimentos, Grupo NC/ EMS, GPA, VIA(Viavarejo) and AmBev.  Since 2013 she has been a Board Member in publicly or privately held companies, having served on the Boards of Arezzo&Co (2013-2017), Totvs (2017-2020), IBGC (2020-2022) and Roldäo Atacadista (where she was independent Chairman of the BoD – 2020-2022). She is currently Chairman of the Board of Directors (independent), Chair of the HR Management Committee and Member of the Strategy & Innovation Committee of the Cassol Group (since April 2021); she is an independent Member of the Board of Directors and Chair of the People Committee of Even SA; and she is Member of the Board of Directors (appointed by BNDES) of Tupy S.A (since May 2021) and member of the Company’s Strategy & Innovation Committee and People and Compensation Committee, as well as leader of the ESG Working Group of the BD. He also serves on the Advisory Board of Bernoulli Educação (since April 2021) and of Gouvêa Ecosystem – GS& Group (since October 2019).

None of the aforementioned companies, in which Ms. Cláudia Elisa has worked in the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that holds an interest equal to or greater than 5% of the same class or type of security issued by Tupy.

Declaration of possible convictions: Ms. Claudia Elisa has not suffered, in the last five years, any conviction (i) criminal, (ii) in an administrative proceeding of the CVM, or (iii) final and unappealable judgment in the judicial or administrative sphere that has suspended or disqualified him for the practice of any professional or commercial activity.

Mrs. Cláudia Elisa declares that she is not considered a Politically Exposed Person, in the terms of the applicable regulation, once she does not perform, nor has performed, in the last 5 years, in Brazil or in foreign countries, territories and dependencies, relevant public positions, jobs or functions, as well as her representatives, family members and other people of her close relationship.

Gabriel Stoliar - Independent Effective Member

Término do mandato: Until 2023 Ordinary General Meeting

Academic Background: Mr. Stoliar holds a bachelor’s degree in Production Engineering (1976) from the Universidade Federal do Rio de Janeiro – UFRJ; a post-degree in Production Engineering (1976) for the Industrial Projects and Transportation Areas from PIT/COPPE/UFRJ and an Executive MBA (1991) from PDG-SDE/RJ.

Professional Experience: Member of Tupy‘s Directors Board since 2009, acting as Chairman until april 2019; In 1978 he started working at Banco Nacional de Desenvolvimento Social – BNDES (financial institution), being designated, from 1994 to 1997, as Director of BNDESPar (management of equity holdings); from 1997 to 2008, at Companhia Vale do Rio Docee, worked as Investor Relations and as Executive Director of e Planning and Management; and from 2008 to 2013 he worked as a consultant to Vale S.A., representing the Company at Boards of Directors and assessing the Company’s senior management. Mr. Stoliar is currently Partner at Studio Investimentos Administradora de Recursos Ltda. (independent fund management) and Member of the Boards of Directors of LOGZ Logística Brasil S.A. (port and logistics) and at KNIJNIK Engineering Integrada (engineering solutions).

None of the companies mentioned above, of which Mr. Stoliar worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Stoliar has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Stoliar declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.
Mr. Stoliar was indicated by the minority shareholder Trigono Absoluto Master FIA; Trigono Valor FIA; Trigono Verbier e Werner Mueller Roger.

José Rubens de La Rosa - Independent Effective Member

Término do mandato: Until 2023 Ordinary General Meeting

Academic Background: Mr. Rosa holds a degree in Civil Engineering from Escola Mauá, in Buisness Administration from Universidade Mackenzie and an MBA from Universidade de São Paulo.

Professional Experience: Mr. Rosa is member of Tupy‘s Directors Board since april 2017; He occupied the role of CFO at Marcopolo S.A. from 1997 to 2000 and later as CEO at the same company from 2000 to 2016. He is currently Member of the Board of Directors of Librelato S.A. and of Duas Rodas S.A., both companies being privately-held entities.

None of the companies mentioned above, of which Mr. Rosa worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Rosa has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Rosa declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.
Mr. Rosa was indicated by the minority shareholder Trigono Absoluto Master FIA; Trigono Valor FIA; Trigono Verbier e Werner Mueller Roger.

Ricardo Antonio Weiss - Independent Effective Member

Término do mandato: Until 2023 Ordinary General Meeting

Academic Background: Mr. Weiss holds a degree in Civil Engineering from Universidade de São Paulo and a post-graduate degree in Business Administration from Fundação Getúlio Vargas.

Professional Experience: Mr. Weiss is member of Tupy‘s Directors Board since april 2017; He occupied the role of CEO at the Brazilian operations of Anglo American, CEO at Santista Textil and CEO at Tavex. He is certified by IBGC, and acted as independent counselor of MDias Branco S.A., T4U Holding Brasil and Login Logistica S.A. (where he was also Chairman of the Board of Directors), all listed under the Novo Mercado segment of BM&FBovespa. He is currently Member of the Board of Directors of Usiminas S.A. and Login Logistica S.A.

None of the companies mentioned above, of which Mr. Weiss worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Weiss has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Weiss declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.
Mr. Weiss was indicated by the minority shareholder Trigono Absoluto Master FIA; Trigono Valor FIA; Trigono Verbier e Werner Mueller Roger.

José Eduardo Moreira Bergo - Alternate Member

Término do mandato: Until 2023 Ordinary General Meeting

Education: Mr. José Eduardo Moreira Bergo has a Bachelor’s Degree in Economic Sciences from AEUDF, an MBA in Auditing from Fipecafi/USP and an MBA in Advanced Business Management from UFMT. He also holds an IAG Master Corporate Finance course from PUC Rio, an International CEO course from FGV, a Master in Banking Business and Financial Agent from the University of Alcalá – Spain, a Higher Course in Strategic Intelligence from ESG (Escola Superior de Guerra), Rio de Janeiro, and certification as a Board Member from IBGC.

Professional Experience: Mr. José Eduardo began his career at the Bank in September 1987, as a clerk at the Central Branch of Banco do Brasil, where he worked in the technology, infrastructure and distribution areas, and held the position of Executive Manager in the security area from 2006 to 2016. He has been a Member of the Board of Directors of Zela Consulting since August 2020. He was an effective Fiscal Councilor from April 2019 to April 2020 of Lojas Renner S.A. He held the statutory position of Institutional Security Officer of Banco do Brasil from October 2016 to February 2020. Served as Fiscal Councilor of BB Tecnologia (Cobra Computadores e Sistemas Brasileiros S.A.), from April/2017 until February/2019; Chairman of the Fiscal Council of BBTUR (BB Turismo) from May/2018 until February/2019, Alternate Member of the Fiscal Council of EloPar (Elo Participações) from May/2018 until February/2019. Also, he served at FEBRABAN – Brazilian Federation of Banks, as: (i) Director of the Committee to Prevent and Combat Money Laundering from August 2018 to February 2020; (ii) Director of the Executive Committee of Cybersecurity from September 2019 to February 2020 and (iii) Deputy Director of the Executive Committee of Fraud Prevention from January 2018 to February 2020.

None of the aforementioned companies in which Mr. José Eduardo works or has worked in the last 5 years is part of the same economic group as Tupy or is controlled by a Tupy shareholder that holds an interest equal to or greater than 5% of the same class or kind of security issued by Tupy.
Declaration of possible convictions: Mr. José Eduardo has not suffered, in the last five years, any conviction (i) criminal, (ii) in an administrative proceeding of the CVM, or (iii) final and unappealable judgment in the judicial or administrative sphere that has suspended or disqualified him for the practice of any professional or commercial activity.

Mr. José Eduardo declares that he is considered a Politically Exposed Person, in the terms of the applicable regulation, once he performs in Brazil the position of Director of Banco do Brasil S.A. since 04/26/2019 . He also declares that his family members and other persons of his close relationship are not politically exposed persons.

Wilsa Figueiredo - Alternate Director

Término do mandato: Until 2023 Ordinary General Meeting

Education: Education: Ms. Wilsa has been a Board Member certified by IBGC since 2018. Post – Graduate in Business Management by CNEC, completed in 1997. International Executive MBA by FGV, completed in 1999. MBA Strategic Leadership by INEPAD and Universidade Vale dos Sinos, completed in 2018. MBA from Ohio University, completed in 2003. Courses by Babson Executive Education (Babson College), UPEACE – UN and S.U. – Singularity University. She has a degree in Chemical Engineering from Faculdade de Engenharia Química – Varginha, completed in 1993, Bachelor in Mathematics from Faculdade de Filosofia do Sul de Minas – Varginha, completed in 1985.

Professional Experience: Ms. Wilsa was a Member of the Fiscal Council of Fundação Banco do Brasil until Jan/22. She was an Alternate Member of the Fiscal Council of Usiminas from 2020 to 2021. She was a member of the Board of Directors of Coelba and Celpe – Neoenergia Group and an Alternate Member of the Board of Directors of Holding Neoenergia in 2014. In 2015, he was a member of the Board of Directors of LOG Z Logística Brasil S.A. and, from 2016 to 2020, he was a member of the Fiscal Council of Embraer. He was an alternate member of Light’s Fiscal Council from April 2021 to April 2022. At Banco do Brasil she held the positions of General Manager of the Private Bank Unit from March 2015 to June 2015, Executive Manager of the Capital Markets Department from October 2013 to February 2015, Executive Manager of the Commercial Department from July 2011 to October 2013. She was a Statutory Director on the Wholesale Solutions Board from June 2015 until October 2016, when she moved to the position of Director of Internal Controls and Compliance, from October 2016 until October 2017.

None of the aforementioned companies in which Ms. Wilsa has worked in the last 5 years is part of the same economic group as Tupy or is controlled by a Tupy shareholder that holds an interest equal to or greater than 5% of the same class or type of security issued by Tupy.

Declaration of possible convictions: Ms. Wilsa has not suffered, in the last five years, any conviction (i) criminal, (ii) in an administrative proceeding of the CVM, or (iii) final and unappealable judgment, in the judicial or administrative sphere, that has suspended or disqualified him for the practice of any professional or commercial activity.

Mrs. Wilsa declares that she is not considered a Politically Exposed Person, in the terms of the applicable regulation, once she does not perform, nor has performed, in the last 5 years, in Brazil or in foreign countries, territories and dependencies, relevant public positions, jobs or functions, as well as her representatives, family members and other people of her close relationship.

Abidias José de Souza Junior - Alternate Director

Término do mandato: Until 2023 Ordinary General Meeting

Academic Background: Mr. Souza holds an MBA in Business and Finance (2009) from Fundação Getúlio Vargas; MBA in Marketing (2006) from Pontifícia Universidade Católica; MBA in Basic General Training for Senior Executives (2001) from Universidade de São Paulo; post-graduate degree in Foreign Trade (1997) from Universidade de Vila Velha; and a bachelor’s degree in Social Studies (1985) from CEUB – Brasília.

Professional Experience: Mr. Souza is member of the Fiscal Counsel of Jereissati Telecom since 2016; Vice-President at ABDE – Associação Brasileira de Instituições Financeiras de Desenvolvimento since 2013; President at Banco da Amazônia from 2007 to 2013; Worked as Special Adviser to the President of Banco do Brasil until 2013; Director at Alide – Asociación Lationamericana de instituciones para el Desarrollo in 2013; Member and Vice-Chariman of the Board of Directors of Banco da Amazônia from 2007 to 2013; Member of the Board of Directors of Superintendência da Zona Franca de Manaus from 2007 to 2013; Member of the Board of Directors of FUCAPI – Fundação, Ciência, Análise e Pesquisa da Amazônia from 2007 to 2013; President at BB Turismo in 2013; Member and Vice-Chariman of the Board of Directors and Director at ASBAN – Associação de Bancos dos Estados do Pará, Amapá, Acre e Amazonas from 2007 to 2012.

None of the companies mentioned above, of which Mr. Souza worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Souza has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Souza declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.

Board of Officers

The Board of Officers is responsible for executing all necessary measures in order to achieve the objectives of the Company, as set out in the bylaws. The Board also represents the Company in court, during conflicts, lawsuits and other kinds of legal summoning. The Officers are responsible for celebrating legal transactions, such as contracts. The Board is led by the CEO who calls the meetings and commands the general activities of the Company. During the Board’s deliberations, the CEO has the casting vote, in addition to their regular vote. The minimal rate of attendance of a Board’s meeting is 3/5 (three fifths) of its members.

Members of the Board of Officers

Fernando Cestari de Rizzo - Chairman

Término do mandato: Until 04/30/2025

Academic Background: Mr. Rizzo holds a degree in Mechanical Engineering (1993) from FAAP; post-graduate degree (1996) from Fundação Getúlio Vargas/SP; and a degree in Marketing and Finance (200) from Indiana University/EUA.

Professional Experience: Mr. Rizzo has been Tupy‘s CEO since April 2018, having served as Vice President of the Company‘s Automotive Business Unit from July 2012 until April 2018, Vice President of Sales from 2004 to 2012 and as responsible for the area between 2000 and 2003. Between 1992 and 1995 he was an intern and engineer at Sofunge (Subsidiary of Mercedes Benz do Brasil, acquired by Tupy in November 1995) and between 1996 and 1998 he worked as a Product Development Engineer at Tupy American Foundry Corp.

Declaration of Possible Convictions: Mr. Rizzo has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Rizzo declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.

Fabio Pena Rios - Vice President of Operations

Término do mandato: Until 04/30/2025

Academic Background: Mr. Rios holds a degree in Metallurgic Engineering (1993) from Universidade Federal de Minas Gerais/MG.

Professional Experience: Mr. Rios works as Tupy S.A. Chief Officer of Operations since january 2019. Mr. Pena worked as Engineering Executive Officer from 2018 until january 2019 and, before that, as Engineering Executive Officer on the Company’s Mexican subsidiaries since 2012. Between 2009 and 2012, he worked as Engineering Executive Officer of Grup Cifunsa SA in CV (acquired by Tupy in 2012); between 2003 and 2009, he worked as Manager of Engineering, Quality and Processes at Teksid Hierro in Mexico; and, from 2002 to 2003, he worked as Manager of Quality and Process at Blackhawk in Mexico.

Declaration of Possible Convictions: Over the last five years, Mr. Fabio Pena Rios has not received any (i) criminal conviction, (ii) conviction in CVM administrative proceedings, or (iii) final and unappealable judgment at the administrative or judicial level that has suspended or disqualified him from practicing any professional or commercial activity.
Mr. Fabio Pena Rios states that he is not considered a Politically Exposed Person, under the terms of the applicable regulations, since he doesn’t carry out nor carried out in the last 5 years in Brazil or in foreign countries, territories and facilities, positions, jobs or public roles, as well as their representatives, family members and other people of his close relationship.

Thiago Fontoura Struminski - Vice President of Finance, Controls and Administration and Investor Relations Officer

Término do mandato: Until 05/30/2025

Academic Background: Mr. Struminski holds a degree in Law from Pontifícia Universidade Católica do Paraná, a specialist degree in Business Economics from Fundação Getúlio Vargas and a degree from Harvard Business School for the Program for Leadership Development.

Professional Experience: Mr. Struminski is the Chief Finance, Controls, Administration and Investor Relations Officer of Tupy since February 2016. Before that he worked as the Company‘s Strategic Planning Coordinator from 2009 to 2012, Investor Relations Manager until March 2014, Senior Manager Corporate Planning and S&OP until April 2015 and Director of Strategic Planning & M&A until January 2016.

Declaration of Possible Convictions: Mr. Struminski has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Struminski declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.

Ricardo Sendim Fioramonte - Commercial Vice President

Término do mandato: Until 04/30/2025

Academic background: Mr. Fioramonte has a degree on Mechanical Engeeniring (1991) from Faculdade de Engenharia Industrial/SP.

Professional experience: Mr. Fioramonte work as Tupy S.A. Chief Commercial Officer since aprill 2019. Mr. Fioramonte served as Chief Operating Officer since 2017 until 2019 at the US company Voestalpine, which operates in six business units in North America dedicated to distributing specialty steel and value-added services. Between 2007 and 2017, he initially served as Brazil Chief Commercial Officer for Gerdau, until he was transferred to a US unit in 2013, where he served as Chief Marketing and Business Development Officer and, in 2014, he was appointed as Vice-President of Sales and Marketing. Between 2001 and 2007, he initially served as Off-Road Driveline Tech&Axle Systems Division Officer and, subsequently, as South America Head of Procurement for Zf Friedrichshafen.

Declaration of Possible Convictions: Over the last five years, Mr. Ricardo Sendim Fioramonte has not received any (i) criminal conviction, (ii) conviction in CVM administrative proceedings, or (iii) final and unappealable judgment at the administrative or judicial level that has suspended or disqualified him from practicing any professional or commercial activity.
Mr. Ricardo Sendim Fioramonte declares he is not considered a politically exposed person, pursuant to the applicable regulation, as, over the last five years, he has not performed, in Brazil or abroad, public relevant positions, functions or roles, nor has any of his representatives, family members or closely-related persons.

Erodes Berbetz - Vice President of Purchasing and Logistics

Término do mandato: Until 04/30/2025

Academic background: Mr. Erodes Berbetz is Electrical Telecommunications Engineer graduated by Centro Federal de Educação Tecnológica Celso Suckow da Fonseca (CEFET) and postgraduate degree in Industrial Administration by Universidade Federal do Paraná (UFPR).

Professional experience: Mr. Berbetz held the position of Purchasing and Corporate Logistics Officer at Tupy since 2019. With more than 29 (twenty-nine) years of experience in the market, he has worked in companies such as Mercedes-Benz, Volvo Trucks, Volvo Powertrain e CEEI.

Declaration of Possible Convictions: Over the last five years, Mr. Ricardo Sendim Fioramonte has not received any (i) criminal conviction, (ii) conviction in CVM administrative proceedings, or (iii) final and unappealable judgment at the administrative or judicial level that has suspended or disqualified him from practicing any professional or commercial activity.
Mr. Ricardo Sendim Fioramonte declares he is not considered a politically exposed person, pursuant to the applicable regulation, as, over the last five years, he has not performed, in Brazil or abroad, public relevant positions, functions or roles, nor has any of his representatives, family members or closely-related persons.

Fiscal Council

Created in accordance with the Corporations Act, the Fiscal Council has the autonomy to establish the order of its work and set its regimental standards. Some of its functions are to give opinion on the hiring and substitution of independent auditors, as well as supervising their work; recommend to the Board of Directors a responsible for internal audit, as well as their possible replacement; analyze and revise the accounting policies used in the Company’s statements. In addition, the Council reviews the financial statements and financial reports and other company documents.

Luiz Cláudio Moraes - Affective Member

Término do mandato: Until 2023 Ordinary General Meeting

Education: Mr. Moraes holds a Masters degree in Economics from the University of Brasília – UNB (2002); a Bachelor’s degree in Economics from PUCC – Pontifícia Universidade Católica de Campinas (1993); a Postgraduate degree in Advanced Finance (1998) and Corporate Governance (1999) from the University of São Paulo – USP. He keeps up to date by participating in several forums, including the Brazilian Institute of Corporate Governance, where he is certified to act as Fiscal Councilor (CCF IBGC) and Audit Committee member (CCoAud+ IBGC).

Professional Experience: Mr. Moraes is Coordinator and Statutory Member of the Audit Committee of BB Seguridade Participações S.A., BB Seguros S.A. and BB Corretora de Seguros e Administração de Bens S.A., since April 2017, where he is also a Member of the Eligibility Committee; also served as Statutory Member of the Audit Committee of Serpro – Serviço Federal de Processamento de Dados, from 2018 to 2020; Fiscal Director at Embraer S.A. from 2016 to 2019; Board Member at Forjas Taurus S.A., from 2014 to 2015, where he was also Coordinator of the Corporate Governance and Management Committee. After 37 years working in companies and entities linked to the Banco do Brasil Conglomerate, he concluded his journey as Director at BB Tecnologia e Serviços, in 2013; He was Liquidator between 2013 and 2016, appointed by SUSEP, to conduct the Extrajudicial Liquidation of the companies: AVS Seguradora S.A., São Paulo – Cia Nacional de Seguros Gerais S.A. and Preferencial Cia de Seguros S.A.

None of the aforementioned companies, in which Mr. Moraes has worked in the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that holds an interest equal to or greater than 5% of the same class or type of security issued by Tupy.

Declaration of possible convictions: Mr. Luiz Cláudio Moraes has not suffered, in the last five years, any conviction (i) criminal, (ii) in an administrative proceeding at CVM, or (iii) final and unappealable judgment in the judicial or administrative sphere, which has suspended or disqualified him for the practice of any professional or commercial activity.

Mr. Luiz Cláudio Moraes declares that he is not considered a Politically Exposed Person, in the terms of the applicable regulation, once he does not perform, nor has performed, in the last 5 years, in Brazil or in foreign countries, territories and dependencies, relevant public positions, jobs or functions, as well as his representatives, family members and other people of his close relationship.

Daniela Maluf Pfeiffer - Affective Member

Término do mandato: Until 2023 Ordinary General Meeting

João Augusto Monteiro - Member

Término do mandato: Until 2023 Ordinary General Meeting

Academic Background: Mr. Monteiro holds a degree in Mechanical Engineering (1971) from Universidade Estadual de Campinas – UNICAMP; degree from the Advanced Management Program of Harvard Business School/USA; degree from the Executive Development Program from IMEDE/Switzerland; and an MBA in Finance and Marketing from Universidade Federal do Rio de January (COPPE).

Professional Experience: Mr. Monteiro is manager partner at Athena Consultoria Empresarial since 2002; Member of the Company’s Fiscal Council since 2008. He has also worked in the company Xerox do Brasil fromo 1973 to 2001; Executive Director at FETRANSPOR – Federação do Transporte de Passageiros do Estado do Rio de Janeirosince from 2003 to 2010; and as membros of the Director‘s Board of Telet e Americel (telecommunications) from 2002 to 2004.
None of the companies mentioned above, of which Mr. Monteiro worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.

Declaration of Possible Convictions: Mr. Monteiro has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Monteiro declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.
Mr. Monteiro was indicated by the minority shareholder TRIGONO FLAGSHIP SMALL CAPS MASTER FUNDO DE INVESTIMENTO DE AÇÕES, TRIGONO DELPHOS INCOME FUNDO DE INVESTIMENTO DE AÇÕES, TRIGONO 70 PREVIDÊNCIA FUNDO DE INVESTIMENTO MULTIMERCADO e FUNDO DE INVESTIMENTO DE AÇÕES TRIGONO VERBIER.

Benilton Couto da Cunha - Alternate Member

Término do mandato: Until 2023 Ordinary General Meeting

Academic Background: Mr. Cunha holds an MBA in Auditing (2001) from Universidade de São Paulo-FIPE-CAFI; post-graduate degree in Quality and Service Management (1998) from Fundação Getúlio Vargas; a degree in Business Administration from Instituto Gay Lussac; and a degree in Economics (1980) from Faculdade de Ciências Econômicas Dom Bosco.

Professional Experience: Mr. Cunha is a member of the Audit Committee of BBTS – BB Tecnologia e Serviços and alternate member of the Fiscal Council of Tupy. He held management positions from 1977 to 1981 at the Electricity Company of the State of Rio de Janeiro – CERJ, as Accounting Section Manager and Accounting and Finance Division Manager. He worked at Banco do Brasil – BB from 03.1981 to 01.2016 – 35 years in the organization – having held several senior management positions: agency – Agency Manager and Administration Manager; audit – Auditor and Audit Manager; state superintendence – Regional Retail Manager; executive boards – Executive Manager of the Lower Income Board and the Sustainable Development Unit; BB subsidiaries – Administration and Finance Director of Banco Popular do Brasil – BPB and Administrative Director of Economus Instituto de Seguridade Social, closed private pension entity – EFPC with assistance part – sponsored entity of Banco do Brasil; alternate member of Cassi‘s Fiscal Council; alternate member of the Fiscal Council of CPFL; member of the Advisory Board of Previ – Plano 1 and member of the Technical Governance Committee of ABRAPP.

None of the companies mentioned above, of which Mr. Cunha worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Cunha has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever
Mr. Cunha declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.

Maria Mazzarello Pereira Veloso - Alternate Member

Término do mandato: Until 2023 Ordinary General Meeting

Education: Ms. Maria graduated in Chemical Engineering from the Federal University of Bahia, BA. (1985-1990); completed Exponential Leadership, Technology Disruption, Global Impact – Executive Program – Singularity University – USA. (2018); Master in Management for Competitiveness – Sustainability – FGV- EAESP. (2016-2018); Post-MBA Governance, Risk Management and Compliance – Advanced Boardroom Program – Saint Paul Business School – SP. (2016-2017); AMP Advanced Management Program, IESE Business School – University of Navarra-ESP (2012); MBA in Business Management emphasis on People, Fundação Getúlio Vargas – BA (2001-2003); Post-Graduation in Petrochemical Processes, University of Bologna, Italy. (1990-1991); Specialization Course in Industrial Hygiene – USP – SP (2009-2010); Specialization Course in Integrated Risk Management, Health, Safety and Environment – Federal University of Bahia – Brazil (2004-2006).

None of the aforementioned companies, in which Ms. Maria has worked in the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder who holds an interest equal to or greater than 5% of the same class or kind of security issued by Tupy.

Declaration of possible convictions: Ms. Maria has not suffered, in the last five years, any conviction (i) criminal, (ii) in an administrative proceeding of the CVM, or (iii) final and unappealable decision in the judicial or administrative sphere that has suspended or disqualified her from practicing any professional or commercial activity.

Mrs. Maria declares that she is not considered a Politically Exposed Person, in the terms of the applicable regulation, once she does not perform, nor has performed, in the last 5 years, in Brazil or in foreign countries, territories and dependencies, relevant public positions, jobs or functions, as well as her representatives, family members and other people of her close relationship.

Massao Fábio Oya - Alternate Member

Término do mandato: Until 2023 Ordinary General Meeting

Academic Background: Mr. Massao holds a degree in Accounting Sciences (2003) and completed an MBA in Financial Management and Controllership (2009), both from Centro Universitário Padre Anchieta.

Professional Experience: Mr. Massao is a member of the Fiscal Council for: Companhia de Ferro Ligas da Bahia – FERBASA since April 2017; Banco do Estado do Rio Grande do Sul S.A. – BANRISUL since April 2017; São Martinho S.A. since July 2017; Rossi Residencial S.A. since April 2017; Tronox Pigmentos do Brasil S.A. since April 2013; WLM Indústria e Comércio S.A. since October 2011; Whirlpool S.A. since April 2018; Bicycles Monark S.A. since April 2015 and Eucatex S.A. – Indústria e Comércio from June 2019 and from April 2015 to April 2016), as well as Alternate Fiscal Council member of the company Schulz S.A. since April 17; Gol Linhas Aéreas Inteligentes S.A. since April 2018; Liq Participações SA since April 2018 and General Shopping SA since April 2019. He is also a Board Member of Pettenati Indústria Têxtil SA since October 2018. From 2009 to 2019, he worked at Solução Governança Corporativa e Consultoria Ltda (2009 Associate) to 2013 and Partner from 2013 to 2019), providing business advisory services in the accounting, corporate and corporate governance areas. He served as a member of the Fiscal Council for the following companies: TIM Participações S.A. from September 2011 to January 2012 and March 2012 to April 2012; Companhia de Saneamento do Paraná – SANEPAR from April 2011 to April 2012; Wetzel S.A. from April 2011 to April 2012; Bardella S.A – Industrias Mecânica April 2013 to April 2015; General Shopping S.A. from October 2012 to April 2013, Companhia Providência Indústria e Comércio from April 2014 to March 2016; Companhia Paranaense de Energia – COPEL from April 15 to April 17 and April 2010 to April 2011; Sanitation Company of the State of São Paulo / Sabesp from April 2015 to April 2017 and April 2013 to April 2014 and Pettenati Indústria Têxtil S.A. from October 2014 to October 2018.

None of the companies mentioned above, of which Mr. Mar worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Massao has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Massao declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.
Mr. Massao was indicated by the minority shareholder TRIGONO FLAGSHIP SMALL CAPS MASTER FUNDO DE INVESTIMENTO DE AÇÕES, TRIGONO DELPHOS INCOME FUNDO DE INVESTIMENTO DE AÇÕES, TRIGONO 70 PREVIDÊNCIA FUNDO DE INVESTIMENTO MULTIMERCADO e FUNDO DE INVESTIMENTO DE AÇÕES TRIGONO VERBIER.

Risk Management and Audit Statutory Committee

Members of the Risk Management and Audit Statutory Committee

José Rubens de La Rosa - Coordinator

Término do mandato: April 30, 2024

Academic Background: Mr. Rosa holds a degree in Civil Engineering from Escola Mauá, in Buisness Administration from Universidade Mackenzie and an MBA from Universidade de São Paulo.

Professional Experience: Mr. Rosa is member of Tupy‘s Directors Board since april 2017; He occupied the role of CFO at Marcopolo S.A. from 1997 to 2000 and later as CEO at the same company from 2000 to 2016. He is currently Member of the Board of Directors of Librelato S.A. and of Duas Rodas S.A., both companies being privately-held entities.

None of the companies mentioned above, of which Mr. Rosa worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Rosa has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Rosa declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.
Mr. Rosa was indicated by the minority shareholder Trigono Absoluto Master FIA; Trigono Valor FIA; Trigono Verbier e Werner Mueller Roger.

Marcos Alexandre Teixeira - Member

Término do mandato: April 30, 2024

Academic background: Mr. Schara holds a Bachelor’s degree in Economics (1990) from the Pontifical Catholic University of São Paulo; MBAs in Business Administration (1998) and Corporate Governance (2001) and a master’s degree in Administration (2007) from Ibmec (Brazilian Institute of Capital Markets); MBA in Corporate Finance and Corporate Law (2000) from the Getúlio Vargas Foundation.

Professional experience: Mr. Schara is a employee of Caixa de Previdência dos Funcionários do Banco do Brasil – PREVI, where he has been responsible for managing real estate interests since 2009 and was a team manager and analyst responsible for monitoring real estate interests (1998-2009). He was a statutory officer at SPEs LITEL S/A and LITELA S/A (VALE’s controlling shareholders). He worked at Banco do Brasil between 1986 and 1998 at branches, CACEX (foreign trade portfolio), Data Processing Center (team manager) and General Direction (systems and methods organization analyst). Member of the Finance, Risk and Contingency Committee of Paranapanema since 2018; chairman of the Board of Directors of Sauipe S/A from 2009 to 2017; member of the Finance Committee of Vale S/A from 2005 to 2009; alternate member of the Board of Directors of Vale S/A since April 2019 and between 2003 and 2005; member of the Board of Directors of Valepar S/A from 2001 to 2005 and from 2007 to 2009; member of the Board of Directors of Litela Participações S/A and Litel Participações S/A from 2003 to 2009; member of the Board of Directors of Paranapanema S/A from 2001 to 2006; member of the Board of Directors of Usiminas S/A from 2000 to 2002; Member of the Board of IGMI-C (General Index for the Commercial Real Estate Market) of FGV/SP (Fundação Getúlio Vargas) from 2013 to 2018; and coordinator of the Real Estate Investment Commission of ABRAPP (Brazilian Private Pension Association) from 2016 to 2017.

Jorge Roberto Manoel - Member

Término do mandato: April 30, 2024

Academic Background: Mr. Manoel holds a degree in Business Administration from the Instituto de Ensino Superior; Bachelor of Science in Accounting from the Pontifícia Universidade Católica de Campinas; MBA in Finance and Controllership from the Universidade Federal de Minas Gerais; MBA in Technology and Innovation from Unidersidade de São Paulo and; Professional Master‘s in Corporate Governance from Laureate (FMU).

Professional Experience: Mr. Manoel worked as Lead Partner at PwC Brasil and South America until June 2016; has experience in Boards, Committees and Special Commissions, being a Certified Board Member by IBGC and current coordinator of the Institute‘s Finance and Accounting Commission, having served as a Board Member of Caixa Econômica Federal (CEF); member of BRF‘s Independent Investigation Commission; member of Natura & Co‘s Audit, Risk Management and Finance Committee; Member of the Audit Committee of SulAmérica Seguros S.A.; Coordinator of PREVI‘s Audit Committee; Via Varejo Business Consulting. Also noteworthy are the social and institutional activities, on a pro bono basis, as a member of the Board of Directors of the Brazilian Institute of Independent Auditors; member of the Fiscal Council / Deliberative Council of United Way Brasil; member of the Board of Directors of the Support Foundation Accounting Pronouncements Committee; member of the Fiscal Council of Instituto Natura and; member of the Fiscal Council of the Political Action Network for Sustainability.

None of the companies in which Mr. Manoel worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Manoel has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Manoel declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.

Jaime Luiz Kalsing - Member

Término do mandato: April 30, 2024

Information provided in Directors Board section.

Governance Management Committee

Cláudia Silva Araújo de Azeredo Santos - Coordinator

Término do mandato: April 30, 2023

Information provided in Directors Board section.

Paula Regina Goto - Member

Término do mandato: April 30, 2023

Academic Background: Ms. Goto has a degree in Social Sciences from UEM – Universidade Estadual de Maringá; from the International Association for Continuing Education she graduated in Finance and completed an MBA in Finance Management; improvement in Management Practices for Sustainable Results by INEPAD – Institute of Education and Research in Administration; post-degree in Agribusiness Management by Unyleya; Master in Social Sciences from UEL – State University of Londrina and Investment Certification by Anbima and ICSS.

Profissional experience: Member of Tupy‘s Directors Board since may 2019; She works as Planning Officer at Caixa de Previdência dos Funcionários do Banco do Brasil (PREVI) since August 2018; Worked as a General Manager at Banco do Brasil S.A. from 2010 to 2018; member of the Decision-making Board of Associação Nacional dos Funcionários do Banco do Brasil (ANABB); and as member of the Fiscal Council of ANABBPREV Fundo de Pensão Multipatrocinado.

Declaration of Possible Convictions: Ms. Goto has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified she for the practice of any professional or commercial activity whatsoever.
Mr. Goto declares that she is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of her representatives, family members or other persons in which she is closely related to.

Eduardo José Dale Craddock - Member

Término do mandato: April 30, 2023

Academic Background: Mr. Craddock holds a degree in Operations Engineering – Road Construction (1968) from Universidade Federal do Rio de Janeiro, Project Development and Analysis from FGV and Introduction to Naval Engineering from E.E.-UFRJ. BNDES (in company immersion courses) -Finance, Bank Accounting, Financial Engineering, Public Finance Program.

Professional Experience: Mr. Craddock is responsible for conducting business and feasibility studies, hiring FINAME and other funding lines, FMM Priority lines and providing administrative/financial advice to CONFIN – Assessoria e Representação S/C Ltda. from 2002 to 2018. He participated in the development of corporate governance, people management and quality control policies, and served as Planning Manager at EASA – Estaleiros Amazônia S.A., from 2011 to 2017. Responsible for the budget, feasibility projects and financing activities of Metroeuropa Engenharia e Construções, from 2010 to 2012 (Luanda/Angola). Served as Engineer and Consultant at Interocean Engenharia e Ship Management Ltda., from 2009 to 2012. In 2007, worked at Agência XXI Meio-Ambiente e Cultura, conducting sustainable development projects for VALE and participated in the implementation of municipal integrated development associations. Worked at INBRAPA – Instituto Brasileiro de Desenvolvimento, Ensino e Pesquisa da Administração Pública, from 2005 to 2008, conducting municipal management projects involving BNDES/PMAT. Served as Advisor and Planning Secretary at the city hall of the Vassouras municipality, in 2005. Worked at H.J.Rodrigues Melo Ltda. coordinating the pavement of highway RJ-131 in Vassouras/RJ, from 2000 to 2002. Participated in the creation, also serving as Partner and Managing Director of Navegação Guaíba Ltda., from 1992 to 1997. Worked at Hernave Marítima Ltda., participating in the creation of HERMASA Navegação da Amazônia S.A. in partnership with Grupo MAGGI, from 1991 to 1997. Worked on studies involving new business operations, physical and financial feasibility, and on the hiring of financial loans for CMF – Assessoria Financeira Ltda., from 1991 to 2000. Served as Advisor to the Director and Operational Management Board of the Infrastructure Department of BNDES, from 1983 to 1990.

None of the companies mentioned above, of which Mr. Craddock worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Craddock has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Craddock declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.

Gabriel Stoliar - Member

Término do mandato: May 30, 2023

Academic Background: Mr. Stoliar holds a bachelor’s degree in Production Engineering (1976) from the Universidade Federal do Rio de Janeiro – UFRJ; a post-degree in Production Engineering (1976) for the Industrial Projects and Transportation Areas from PIT/COPPE/UFRJ and an Executive MBA (1991) from PDG-SDE/RJ.

Professional Experience: Member of Tupy‘s Directors Board since 2009, acting as Chairman until april 2019; In 1978 he started working at Banco Nacional de Desenvolvimento Social – BNDES (financial institution), being designated, from 1994 to 1997, as Director of BNDESPar (management of equity holdings); from 1997 to 2008, at Companhia Vale do Rio Docee, worked as Investor Relations and as Executive Director of e Planning and Management; and from 2008 to 2013 he worked as a consultant to Vale S.A., representing the Company at Boards of Directors and assessing the Company’s senior management. Mr. Stoliar is currently Partner at Studio Investimentos Administradora de Recursos Ltda. (independent fund management) and Member of the Boards of Directors of LOGZ Logística Brasil S.A. (port and logistics) and at KNIJNIK Engineering Integrada (engineering solutions).

None of the companies mentioned above, of which Mr. Stoliar worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Stoliar has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Stoliar declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.
Mr. Stoliar was indicated by the minority shareholder Trigono Absoluto Master FIA; Trigono Valor FIA; Trigono Verbier e Werner Mueller Roger.

Marcelo Otávio Wagner - Permanent Guest

Término do mandato: April 30, 2023

Strategy Committee

Members of the Strategy Committee

Ricardo Doria Durazzo - Coordinator

Término do mandato: May 30, 2023

Academic Background: Mr. Durazzo holds a MBA in Finance and Management (1991) from Cornell University/USA; M.S. in Mechanic Engineering (Smart Products, Mechatronics and Robotics and Smart Product Design Laboratory) (1989) from Stanford University/USA; degree in Mechanic Engineering (1984) and a specialist degree in Computer Engineering (1987) from Escola Politécnica da Universidade de São Paulo.

Professional Experience: Mr. Durazzo is member of Tupy‘s Administration Board since setember 2015; Directing Partner at Rubicon S.A. (business management consulting); Senior Counselor at McKinsey & Company (business management consulting). Worked as Officer and Member of the Board of Directors of Saraiva Editores e Livreiros S.A. (publishing and retail) from 2015 to 2017; Officer and Member of the Board of Directors of Indústrias Romi S.A. (automotive) from 2013 to 2015; Officer and Member of the Directors Board of Cia. Providência (manufacturing and commerce of general plastics) from 2012 to 2014; Officer and member of the Directors Board of Viver Incorporadora (real estate development) from 2012 to 2013.

None of the companies mentioned above, of which Mr. Durazzo worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Durazzo has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Durazzo declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.

Ricardo Antonio Weiss - Member

Término do mandato: May 30, 2023

Academic Background: Mr. Weiss holds a degree in Civil Engineering from Universidade de São Paulo and a post-graduate degree in Business Administration from Fundação Getúlio Vargas.

Professional Experience: Mr. Weiss is member of Tupy‘s Directors Board since april 2017; He occupied the role of CEO at the Brazilian operations of Anglo American, CEO at Santista Textil and CEO at Tavex. He is certified by IBGC, and acted as independent counselor of MDias Branco S.A., T4U Holding Brasil and Login Logistica S.A. (where he was also Chairman of the Board of Directors), all listed under the Novo Mercado segment of BM&FBovespa. He is currently Member of the Board of Directors of Usiminas S.A. and Login Logistica S.A.

None of the companies mentioned above, of which Mr. Weiss worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Weiss has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Weiss declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.
Mr. Weiss was indicated by the minority shareholder Trigono Absoluto Master FIA; Trigono Valor FIA; Trigono Verbier e Werner Mueller Roger.

Gabriel Stoliar - Member

Término do mandato: May 30, 2023

Academic Background: Mr. Stoliar holds a bachelor’s degree in Production Engineering (1976) from the Universidade Federal do Rio de Janeiro – UFRJ; a post-degree in Production Engineering (1976) for the Industrial Projects and Transportation Areas from PIT/COPPE/UFRJ and an Executive MBA (1991) from PDG-SDE/RJ.

Professional Experience: Member of Tupy‘s Directors Board since 2009, acting as Chairman until april 2019; In 1978 he started working at Banco Nacional de Desenvolvimento Social – BNDES (financial institution), being designated, from 1994 to 1997, as Director of BNDESPar (management of equity holdings); from 1997 to 2008, at Companhia Vale do Rio Docee, worked as Investor Relations and as Executive Director of e Planning and Management; and from 2008 to 2013 he worked as a consultant to Vale S.A., representing the Company at Boards of Directors and assessing the Company’s senior management. Mr. Stoliar is currently Partner at Studio Investimentos Administradora de Recursos Ltda. (independent fund management) and Member of the Boards of Directors of LOGZ Logística Brasil S.A. (port and logistics) and at KNIJNIK Engineering Integrada (engineering solutions).

None of the companies mentioned above, of which Mr. Stoliar worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Stoliar has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Stoliar declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.
Mr. Stoliar was indicated by the minority shareholder Trigono Absoluto Master FIA; Trigono Valor FIA; Trigono Verbier e Werner Mueller Roger.

José Rubens de La Rosa - Member

Término do mandato: May 30, 2023

Academic Background: Mr. Rosa holds a degree in Civil Engineering from Escola Mauá, in Buisness Administration from Universidade Mackenzie and an MBA from Universidade de São Paulo.

Professional Experience: Mr. Rosa is member of Tupy‘s Directors Board since april 2017; He occupied the role of CFO at Marcopolo S.A. from 1997 to 2000 and later as CEO at the same company from 2000 to 2016. He is currently Member of the Board of Directors of Librelato S.A. and of Duas Rodas S.A., both companies being privately-held entities.

None of the companies mentioned above, of which Mr. Rosa worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Rosa has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Rosa declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.
Mr. Rosa was indicated by the minority shareholder Trigono Absoluto Master FIA; Trigono Valor FIA; Trigono Verbier e Werner Mueller Roger.

Cláudia Elisa de Pinho Soares - Member

Término do mandato: May 30, 2023

Information provided in Directors Board section.

Paula Regina Goto - Permanent Guest

Término do mandato: May 30, 2023

Academic Background: Ms. Goto has a degree in Social Sciences from UEM – Universidade Estadual de Maringá; from the International Association for Continuing Education she graduated in Finance and completed an MBA in Finance Management; improvement in Management Practices for Sustainable Results by INEPAD – Institute of Education and Research in Administration; post-degree in Agribusiness Management by Unyleya; Master in Social Sciences from UEL – State University of Londrina and Investment Certification by Anbima and ICSS.

Profissional experience: Member of Tupy‘s Directors Board since may 2019; She works as Planning Officer at Caixa de Previdência dos Funcionários do Banco do Brasil (PREVI) since August 2018; Worked as a General Manager at Banco do Brasil S.A. from 2010 to 2018; member of the Decision-making Board of Associação Nacional dos Funcionários do Banco do Brasil (ANABB); and as member of the Fiscal Council of ANABBPREV Fundo de Pensão Multipatrocinado.

Declaration of Possible Convictions: Ms. Goto has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified she for the practice of any professional or commercial activity whatsoever.
Mr. Goto declares that she is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of her representatives, family members or other persons in which she is closely related to.

Cláudia Silva Araújo de Azeredo Santos - Permanent Guest

Término do mandato: May 30, 2023

Information provided in Directors Board section.

Marcelo Otávio Wagner - Permanent Guest

Término do mandato: May 30, 2023

Information provided in Directors Board section.

Gueitiro Matsuo Genso - External Consultant

Término do mandato: May 30, 2023

Marco Túlio Leite Rodrigues - External Consultant

Término do mandato: May 30, 2023

Ronaldo Reimer - External Consultant

Término do mandato: May 30, 2023

Daniel André Stieler - Permanent Guest

Término do mandato: May 30, 2023

Education: Mr. André holds a degree in Accounting Sciences from Universidade Federal de Santa Maria – UFSM in September 1989, a postgraduate degree in Financial Administration from Fundação Getúlio Vargas – FGV in November 1998, an MBA in Auditing from Fundação Getúlio Vargas – FGV in November 2000, and an MBA in Accounting from Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras – FIPECAFI in October 2003. He holds a Fiscal Councilor certification from the Brazilian Institute of Corporate Governance – IBGC (valid until March 2023), having also participated in improvement courses in the following areas: People and Process Management, from Columbia University (completed in 2015); Corporate Governance, from Fipecapi/USP (completed in 2013); and Development of Managerial Skills, from Fundação Getúlio Vargas – FGV (completed in 2010).

Professional Experience: Mr. Daniel André is currently President of Caixa de Previdência dos Funcionários do Banco do Brasil (since June 2021), director at Alelo S.A. (since April 2020) and at Vale S.A. (since November 2021) and is a member of the Deliberative Council of Abrapp. His main professional experiences in the last 5 years include: (i) Superintendent Director (from January to June 2021) of Economus Instituto de Seguridade Social, where he also served as Chairman of the Deliberative Council (from July 2020 to January 2021) and as Member of the Fiscal Council (from June 2016 to July 2020); (ii) Member of the Board of Directors of Livelo S. A. (from April 2020 to October 2021); (iii) Statutory Controller Director of Banco do Brasil S.A. (from July 2019 to January 2021); (iv) Member of the Advisory and Finance Board of Banco Votorantim S. A. (from October 2016 to October 2019); (v) Executive Manager of the Management of Accounting Evidence of the Banco do Brasil Conglomerate in the Accounting Department of Banco do Brasil S.A. (from March 2009 to June 2019); (vi) Member of the Deliberative Board of the Universidade Corporativa da Previdência Complementar – UniAbraap (from February to June 2021); and (vii) Member of the Deliberative Board of the Associação Brasileira das Entidades Fechadas de Previdência Complementar – ABRAPP (since July 2021).

Declaration of possible convictions: Mr. Daniel André has not suffered, in the last five years, any conviction (i) criminal, (ii) in administrative proceeding of CVM, or (iii) final and unappealable, in the judicial or administrative sphere, that has suspended or disqualified him for the practice of any professional or commercial activity.

Finance and Transactions Committee

Marcelo Otávio Wagner - Coordinator

Término do mandato: May 30, 2023

Information provided in Directors Board section.

Ricardo Doria Durazzo - Member

Término do mandato: May 30, 2023

Academic Background: Mr. Durazzo holds a MBA in Finance and Management (1991) from Cornell University/USA; M.S. in Mechanic Engineering (Smart Products, Mechatronics and Robotics and Smart Product Design Laboratory) (1989) from Stanford University/USA; degree in Mechanic Engineering (1984) and a specialist degree in Computer Engineering (1987) from Escola Politécnica da Universidade de São Paulo.

Professional Experience: Mr. Durazzo is member of Tupy‘s Administration Board since setember 2015; Directing Partner at Rubicon S.A. (business management consulting); Senior Counselor at McKinsey & Company (business management consulting). Worked as Officer and Member of the Board of Directors of Saraiva Editores e Livreiros S.A. (publishing and retail) from 2015 to 2017; Officer and Member of the Board of Directors of Indústrias Romi S.A. (automotive) from 2013 to 2015; Officer and Member of the Directors Board of Cia. Providência (manufacturing and commerce of general plastics) from 2012 to 2014; Officer and member of the Directors Board of Viver Incorporadora (real estate development) from 2012 to 2013.

None of the companies mentioned above, of which Mr. Durazzo worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Durazzo has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Durazzo declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.

José Rubens de La Rosa - Member

Término do mandato: May 30, 2023

Academic Background: Mr. Rosa holds a degree in Civil Engineering from Escola Mauá, in Buisness Administration from Universidade Mackenzie and an MBA from Universidade de São Paulo.

Professional Experience: Mr. Rosa is member of Tupy‘s Directors Board since april 2017; He occupied the role of CFO at Marcopolo S.A. from 1997 to 2000 and later as CEO at the same company from 2000 to 2016. He is currently Member of the Board of Directors of Librelato S.A. and of Duas Rodas S.A., both companies being privately-held entities.

None of the companies mentioned above, of which Mr. Rosa worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Rosa has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Rosa declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.
Mr. Rosa was indicated by the minority shareholder Trigono Absoluto Master FIA; Trigono Valor FIA; Trigono Verbier e Werner Mueller Roger.

Ricardo Antonio Weiss - Member

Término do mandato: May 30, 2023

Academic Background: Mr. Weiss holds a degree in Civil Engineering from Universidade de São Paulo and a post-graduate degree in Business Administration from Fundação Getúlio Vargas.

Professional Experience: Mr. Weiss is member of Tupy‘s Directors Board since april 2017; He occupied the role of CEO at the Brazilian operations of Anglo American, CEO at Santista Textil and CEO at Tavex. He is certified by IBGC, and acted as independent counselor of MDias Branco S.A., T4U Holding Brasil and Login Logistica S.A. (where he was also Chairman of the Board of Directors), all listed under the Novo Mercado segment of BM&FBovespa. He is currently Member of the Board of Directors of Usiminas S.A. and Login Logistica S.A.

None of the companies mentioned above, of which Mr. Weiss worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Weiss has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Weiss declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.
Mr. Weiss was indicated by the minority shareholder Trigono Absoluto Master FIA; Trigono Valor FIA; Trigono Verbier e Werner Mueller Roger.

Cláudia Silva Araújo de Azeredo Santos - Member Ad hoc

Término do mandato: May 30, 2023

Academic Background: Ms. Azeredo has a degree in Law (1984) from the Candido Mendes Law School (RJ), and has several specialization degrees, including the Stanford Executive Program (2003), from the Stanford Graduate School of Business in the state of California, United States. She specializes in the corporate and capital market areas, focusing on mergers and acquisitions in Brazil and abroad, and capital market operations, through the issue of securities (initial public offerings and private offerings).

Professional Experience: Ms. Azeredo is Member of Tupy‘s Directors Board since may 2019; Worked as Legal Officer of Companhia Siderúrgica Nacional and Embratel Participações S.A. and as a member of the Board of Directors of JBS SA, Itá SA, Tele-Norte Celular Participações S.A., Light S.A. and Metropolitana S.A. from 2000 to 2001 (these two as an alternate member). She is founding partner of Azeredo Santos & Cirne Lima Advogados, a law firm specialized in capital market and corporate (mergers and acquisitions) operations.

None of the companies mentioned above, of which Ms. Azeredo worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Ms. Azeredo has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified she for the practice of any professional or commercial activity whatsoever.
Ms. Azeredo declares that she is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of her representatives, family members or other persons in which she is closely related to.

Gabriel Stoliar - Member

Término do mandato: May 30, 2023

Academic Background: Mr. Stoliar holds a bachelor’s degree in Production Engineering (1976) from the Universidade Federal do Rio de Janeiro – UFRJ; a post-degree in Production Engineering (1976) for the Industrial Projects and Transportation Areas from PIT/COPPE/UFRJ and an Executive MBA (1991) from PDG-SDE/RJ.

Professional Experience: Member of Tupy‘s Directors Board since 2009, acting as Chairman until april 2019; In 1978 he started working at Banco Nacional de Desenvolvimento Social – BNDES (financial institution), being designated, from 1994 to 1997, as Director of BNDESPar (management of equity holdings); from 1997 to 2008, at Companhia Vale do Rio Docee, worked as Investor Relations and as Executive Director of e Planning and Management; and from 2008 to 2013 he worked as a consultant to Vale S.A., representing the Company at Boards of Directors and assessing the Company’s senior management. Mr. Stoliar is currently Partner at Studio Investimentos Administradora de Recursos Ltda. (independent fund management) and Member of the Boards of Directors of LOGZ Logística Brasil S.A. (port and logistics) and at KNIJNIK Engineering Integrada (engineering solutions).

None of the companies mentioned above, of which Mr. Stoliar worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Stoliar has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Stoliar declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.
Mr. Stoliar was indicated by the minority shareholder Trigono Absoluto Master FIA; Trigono Valor FIA; Trigono Verbier e Werner Mueller Roger.

Marco Túlio Leite Rodrigues - External Consultant

Término do mandato: May 30, 2023

People and Compensation Committee

Paula Regina Goto - Coordinator

Término do mandato: May 30, 2023

Academic Background: Ms. Goto has a degree in Social Sciences from UEM – Universidade Estadual de Maringá; from the International Association for Continuing Education she graduated in Finance and completed an MBA in Finance Management; improvement in Management Practices for Sustainable Results by INEPAD – Institute of Education and Research in Administration; post-degree in Agribusiness Management by Unyleya; Master in Social Sciences from UEL – State University of Londrina and Investment Certification by Anbima and ICSS.

Profissional experience: Member of Tupy‘s Directors Board since may 2019; She works as Planning Officer at Caixa de Previdência dos Funcionários do Banco do Brasil (PREVI) since August 2018; Worked as a General Manager at Banco do Brasil S.A. from 2010 to 2018; member of the Decision-making Board of Associação Nacional dos Funcionários do Banco do Brasil (ANABB); and as member of the Fiscal Council of ANABBPREV Fundo de Pensão Multipatrocinado.

Declaration of Possible Convictions: Ms. Goto has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified she for the practice of any professional or commercial activity whatsoever.
Mr. Goto declares that she is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of her representatives, family members or other persons in which she is closely related to.

Claudia Elisa Pinho Soares - Member

Término do mandato: May 30, 2023

Information provided in Directors Board section.

Roger Soyat - Member

Término do mandato: May 30, 2023

Education: He has a degree in Production Engineering from Universidade Federal Fluminense – UFF (2004); an Executive MBA in Business Management – IBMEC RJ (2013); and a Six Sigma Green Belt Specialist (2004).

Professional Experience: Mr. Soyat Soyat has been Director of Compensation, Performance and Organizational Design at Globo – Midia Tech since April 2018 and, prior to holding this position, served as Executive Director of the People Advisory Services practice by EY – Consulting and Auditing from October 2016 until April 2018; Manager of Compensation and Director of Compensation, HR Planning and Management at Oi Telecommunications from May 2009 until June 2013 and from September 2013 until October 2016, respectively; and Manager of Compensation, Benefits, Payroll and Fleet at L’Oreal Cosmetics from January 2008 until May 2009.

Statement of any convictions: Mr. Soyat has not, in the last five years, suffered any conviction (i) criminal, (ii) in an administrative proceeding of the CVM, or (iii) final and unappealable judgment, in the judicial or administrative sphere, that has suspended or disqualified him for the practice of any professional or commercial activity. Mr. Soyat declares that he is not considered a Politically Exposed Person, in the terms of the applicable regulation, once he does not perform, nor has performed, in the last 5 years, in Brazil or in foreign countries, territories and dependencies, relevant public positions, jobs or functions, as well as his representatives, family members and other persons of his close relationship.

Ricardo Antonio Weiss - Permanent Guest

Término do mandato: May 30, 2023

Academic Background: Mr. Weiss holds a degree in Civil Engineering from Universidade de São Paulo and a post-graduate degree in Business Administration from Fundação Getúlio Vargas.

Professional Experience: Mr. Weiss is member of Tupy‘s Directors Board since april 2017; He occupied the role of CEO at the Brazilian operations of Anglo American, CEO at Santista Textil and CEO at Tavex. He is certified by IBGC, and acted as independent counselor of MDias Branco S.A., T4U Holding Brasil and Login Logistica S.A. (where he was also Chairman of the Board of Directors), all listed under the Novo Mercado segment of BM&FBovespa. He is currently Member of the Board of Directors of Usiminas S.A. and Login Logistica S.A.

None of the companies mentioned above, of which Mr. Weiss worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Weiss has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Weiss declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.
Mr. Weiss was indicated by the minority shareholder Trigono Absoluto Master FIA; Trigono Valor FIA; Trigono Verbier e Werner Mueller Roger.

Cláudia Silva Araújo de Azeredo Santos - Permanent Guest

Término do mandato: May 30, 2023

Academic Background: Ms. Azeredo has a degree in Law (1984) from the Candido Mendes Law School (RJ), and has several specialization degrees, including the Stanford Executive Program (2003), from the Stanford Graduate School of Business in the state of California, United States. She specializes in the corporate and capital market areas, focusing on mergers and acquisitions in Brazil and abroad, and capital market operations, through the issue of securities (initial public offerings and private offerings).

Professional Experience: Ms. Azeredo is Member of Tupy‘s Directors Board since may 2019; Worked as Legal Officer of Companhia Siderúrgica Nacional and Embratel Participações S.A. and as a member of the Board of Directors of JBS SA, Itá SA, Tele-Norte Celular Participações S.A., Light S.A. and Metropolitana S.A. from 2000 to 2001 (these two as an alternate member). She is founding partner of Azeredo Santos & Cirne Lima Advogados, a law firm specialized in capital market and corporate (mergers and acquisitions) operations.

None of the companies mentioned above, of which Ms. Azeredo worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Ms. Azeredo has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified she for the practice of any professional or commercial activity whatsoever.
Ms. Azeredo declares that she is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of her representatives, family members or other persons in which she is closely related to.

José Rubens de La Rosa - Permanent Guest

Término do mandato: May 30, 2023

Academic Background: Mr. Rosa holds a degree in Civil Engineering from Escola Mauá, in Buisness Administration from Universidade Mackenzie and an MBA from Universidade de São Paulo.

Professional Experience: Mr. Rosa is member of Tupy‘s Directors Board since april 2017; He occupied the role of CFO at Marcopolo S.A. from 1997 to 2000 and later as CEO at the same company from 2000 to 2016. He is currently Member of the Board of Directors of Librelato S.A. and of Duas Rodas S.A., both companies being privately-held entities.

None of the companies mentioned above, of which Mr. Rosa worked during the last 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that has a stake of 5% or higher of the same class or type of share issued by Tupy.
Declaration of Possible Convictions: Mr. Rosa has not been convicted, in the last five years, of (i) criminal, (ii) administrative proceedings by the CVM, or (iii) of final judicial ruling that has suspended or disqualified him for the practice of any professional or commercial activity whatsoever.
Mr. Rosa declares that he is not considered a politically exposed person under the applicable regulations, and has not performed, in the last 5 years, in Brazil or in other foreign countries or territories, positions, jobs or relevant public functions, and neither has any of his representatives, family members or other persons in which he is closely related to.
Mr. Rosa was indicated by the minority shareholder Trigono Absoluto Master FIA; Trigono Valor FIA; Trigono Verbier e Werner Mueller Roger.