Officers, Directors and Committees

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.

Término do mandato: 2025

Education: Degree in Social Sciences from UEM – State University of Maringá; from the International Association of Continuing Education, she has a degree in Finance and an MBA in Finance Management; further training in Management Practices for Sustainable Results from INEPAD – Institute for Teaching and Research in Administration; a specialization in Agribusiness Management from Unyleya; a Master’s Degree in Social Sciences from UEL – State University of Londrina and Investment Certification from Anbima and ICSS. Specialization in Finance, Investments and Banking from PUC – RS. Member of WCD – Women Corporate Directors.

Professional experience: Member of the Board of Directors of Tupy since May 2019; Planning Director of the Banco do Brasil Employees’ Pension Fund (PREVI) since August 2018. She served as General Manager of Banco do Brasil S.A. from 2010 to 2018; as a Board Member of the National Association of Banco do Brasil Employees (ANABB) and as a Fiscal Board Member of ANABBPREV, a multi-sponsored pension fund.

Término do mandato: 2025

Education: Law degree from the University of São Paulo (2001). PhD in Commercial Law from the University of São Paulo (2007) and in Comparative Law – Université Paris 1 Pantheon-Sorbonne (2007). He is a Lemann Fellow and was a member of the Yale Greenberg World Fellow, a leadership training program at Yale University.

Professional experience: Since 2014, he’s a Professor in the Commercial Law Department at the University of São Paulo, having been approved for a Full Professorship in the same department in December 2022. Specialist in public policy and government management (EPPGG) for the Federal Government, from 2006 to 2016, he was head of the office of the Special Secretariat for Human Rights of the Federal Government, participating in the elaboration of public policies associated with the human rights and minority rights agenda. He was a board member of the Administrative Council for Economic Defense (CADE) between 2008 and 2011, and served as its president between 2012 and 2016. During his time at the head of the authority, he was responsible for negotiating and approving the new Competition Defense Law in the National Congress. He served as Secretary of Economic Law between 2011 and 2012, participating in the construction of the National Consumer Protection Policy. In 2013, he was chosen as one of the 100 Brazilian personalities of the year by Época magazine. He is currently Minister of State for the Controller General’s Office.

Término do mandato: 2025

Education: Ms. Anielle Franco is an educator with a bachelor’s degree in journalism and English from North Carolina Central University and a bachelor’s degree in English and literature from Rio de Janeiro State University. Master in ethnic-racial relations (CEFET/RJ) and PhD student in applied linguistics (UFRJ). She was a scholarship student in the United States, attending various universities such as Navarro College in Texas, Louisiana Tech University, North Carolina Central University and Florida A&M University.

Professional experience: Current Minister of Racial Equality of Brazil and member of the Board of Directors of Tupy S.A since September 2023. Founder and former director of the Marielle Franco Institute. She was a fellow of the Ford Foundation and the Open Society Foundation. She was an advisor to civil society organizations such as Instituto Peregum, Mulheres Negras Decidem, Datalab and helped create Casa Sueli Carneiro.

Término do mandato: 2025

Education: Mr. Carlos Lupi has a degree in Administration, with a full degree in Administration, Economics and Accounting from the Centro Educacional de Niterói (FACEN).

Professional experience: Minister of State for Social Security since January 2023 and member of the Board of Directors of Tupy S.A since September 2023. He was a member of the BNDES Board of Directors for seven years, as well as chairman of the FGTS Board of Trustees for 4 years and 10 months. He held the positions of Minister of Labor and Employment from 2007 to 2011, Secretary of Transportation for the City of Rio de Janeiro from 1991 to 1992; federal deputy from 1991 to 1995, as well as being the first deputy to Senator Saturnino Braga, before assuming the national presidency of the PDT on June 21, 2004, a position to which he has since been unanimously re-elected. He is currently on leave of absence.

Término do mandato: 2025

Education: Degree in Law from UDF and in Business Administration from UnB. He has a master’s degree in Business Administration from FGV, specialization in Business Administration from USP, in Public Management from Fundace/USP, Marketing from PUC-RJ, an Executive MBA in Financial Business from UFC and extension courses at the University of Chicago Booth School of Business and in Leadership and Innovation from the Harvard Kennedy School. He holds ANBIMA CPA-20, ICSS and IBGC certifications.

Professional Experience: Lawyer, he is a member of the Board of Directors, the Audit and Risks Committee and coordinator of the Finance and Investment Committee of Tupy S.A. He worked for 37 years at Banco do Brasil, as Corporate Vice-President, Government Director and Executive Manager in the Government and Technology Departments. He was chairman of the Board of Directors of Previ, a board member of Cielo S.A. and a board member and member of the Audit Committee of Neoenergia S.A. He has served as a member of several boards, including chairman of the Board of Directors of BB Previdência, the Fiscal Council of Previ, BB Tecnologia e Serviços – BBTS, Elo Participações Ltda, Elektro S. A, the Board of Trustees of the Banco do Brasil Foundation – FBB, the National Social Security Council – CNPS, the Board of Directors of the Merchant Marine Fund – CDFMM, the Brazilian Association of Development Banks – ABDE, and the Brazilian Institute of Executives.

Término do mandato: 2025

Education: Master’s degree in Management Systems from Universidade Federal Fluminense in 2006; Bachelor’s degree in Accounting from Faculdades Integradas de Santo Ângelo in 1982; Bachelor’s degree in Business Administration from Faculdades Integradas de Santo Ângelo – FISA in 1980; Postgraduate degree in General Training for Senior Executives from Universidade de São Paulo – FEA/USP in 1996; Postgraduate degree in Financial Administration from Fundação Getúlio Vargas in 1993; Post-graduate degree in Financial Administration from Faculdades Integradas de Santo Ângelo – FISA in 1985; further training in Marketing from Pontifícia Universidade Católica do Rio de Janeiro; IAG/PUG in 1998; further training in Corporate Finance from IE Business School – Colégio de Dirección, in Madrid, Spain in 2001; and further training in GRC – Governance, Risk & Compliance and Corporate Investigations from KBS Business School in 2020 and 2021.

Professional experience: Member of the Board of Directors of Tupy S.A., since May 2023; Coordinating Member of the Statutory Audit and Risk Committee of Tupy S.A., since May 2023; Advisory Board Member of the Maqnelson Group, since August 2022; Member of the Statutory Audit and Risks Committee of Tupy S.A. between May 2020 and April 2023; Board Member of the Ernesto Borges Advogados organization between August 2020 and February 2022; Board Member of Tupy S.A. between April 2017 and April 2021; Board Member of Renova Energia S.A. in 2019; Statutory Member of the Audit Committee of Icatu Seguros S.A. from 2017 to 2018; Fiscal Advisor at Companhia de Eletricidade do Estado da Bahia – COELBA/Neoenergia from 2016 to 2017; Fiscal Advisor at HRT Participações em Petróleo S.A. in 2013; Fiscal Advisor at Suzano Papel e Celulose S. A. from 2010 to 2013; Audit Director of Companhia Souza Cruz S.A. from 2009 to 2010; Chairman of the Board of Directors of Multi-Rio Operações Portuárias S.A. from 1998 to 2000; Chairman of the Board of Directors of Multi-Car Terminal de Veículos S.A. from 1998 to 2000; Alternate member of the Board of Directors of Companhia Siderúrgica Nacional (CSN) from 1999 to 2000; Alternate member of the Board of Directors of Brasil Veículos Companhia de Seguros from 1999 to 2000; Alternate member of the Board of Directors of BrasilSeg Participações S.A. from 1999 to 2000; Alternate member of the Board of Directors of Companhia de Seguros Aliança do Brasil from 1999 to 2000. He was President of Companhia de Seguros Aliança do Brasil from 2006 to 2008; President of Brasilsaúde Companhia de Seguros from 2003 to 2006; General Director of Banco do Brasil en España from 2000 to 2002; Executive Superintendent of Banco do Brasil’s Distribution Network in 1999; State Superintendent of Banco do Brasil from 1996 to 1998. As a lecturer, he taught the MBA Insurance and Reinsurance Management at the Escola Superior Nacional de Seguros from 2008 to 2019.

Término do mandato: 2025

Education: Degree in Civil Engineering from Escola de Engenharia Mauá, Business Administration from Universidade Mackenzie, Master’s in Controllership from USP and attended INSEAD’s Advanced Management Program.

Professional experience: Member of the Board of Directors of Tupy since April 2017. He was CFO of Marcopolo S.A. between 1997 and 2000 and later CEO of the same company from 2000 to 2015. He was CEO of Santher S/A between 2018 and 2021. He has also been a member of the Board of Directors of Librelato S/A since July 2023 and Marcopolo S/A since 2020.

Término do mandato: 2025

Education: Civil engineer graduated from the Polytechnic School of the University of São Paulo and has a postgraduate degree in Business Administration from CEAG at the Getúlio Vargas Foundation. He completed the Advanced Management Program – AMP and the Corporate Governance course at Harvard Business School and several in-house courses at INSEAD. He is a certified board member of the Brazilian Institute of Corporate Governance (IBGC).

Professional experience: Independent director of Tupy, Ferbasa, Vivix, Vicunha, and Tronox Brasil, and member of FIESP’s Higher Council of Economics. He has been an independent director of Hidrovias do Brasil, Coteminas, Duas Rodas Industrial, Usiminas, Unigel, Log-In Logística Intermodal, M.Dias Branco and T4U (Towers For You) Holding Brasil. He was an advisory board member of Columbia Trading and Alcoa Latin America, as well as an alternate board member of Alpargatas. He was CEO of several companies in Brazil and abroad and a member of the boards of several companies in the Anglo American Plc group, including Anglo American South America, Salobo Metais (a joint venture with Vale), Aracruz Celulose (now Suzano) and Copebrás. He began his career at Price Waterhouse Management Consulting Services.

Término do mandato: 2025

Education: Administrator from UFV, post-graduate degree in Social Security Management and Pension Schemes from FGF and in Auditing and Controllership from Uninter. Certified Professional with an Emphasis in Administration by the ICSS – Institute for Institutional Certification and Social Security Professionals.

Professional experience: Board member at Jereissati e Iguatemi S/A since April/2021. He was Coordinator of the Banco do Brasil S/A Employees’ Company Commission and Executive Responsible for BB Collective Bargaining at the National Confederation of Financial Branch Workers from June/2014 to July/2019. He has been Security Director at the Banco do Brasil Employees’ Pension Fund – PREVI since August/2020 and was a Deliberative Board Member of the Banco do Brasil Employees’ Pension Fund – PREVI from June/2016 to August/2020.

Término do mandato: 2025

Education: Master’s in Business Administration – Strategic Management of Organizations from Centro Universitário Iesb Brasília in 2019; MBA in Administration and Finance from Fundação Getúlio Vargas in 2009; MBA in Marketing from PUC-RJ in 2006; MBA in General Training for Senior Executives from USP-SP in 2001; Postgraduate degree in Foreign Trade from Universidade de Vila Velha-ES in 1997; and Bachelor’s degree in Social Studies from CEUB – Brasília in 1985.

Professional experience: Served as President of Banco do Brasil Turismo – BBTur (2013/2016); President of Banco da Amazônia (2007/2013); Regional Superintendent of Banco do Brasil (2004/2007); Member of the Supervisory Board of Jereissati Telecon (2016/2016); Vice-President of ABDE – Brazilian Association of Development Finance Institutions (2009/2013); Director at Alide – Asociación Lationamericana de instituciones para el Desarrollo, (2012/2013); Board Member and Vice-President of the Board of Directors of Banco da Amazônia (2007/2013); Board Member of the Superintendence of the Manaus Free Trade Zone (2007/2013); Board Member of FUCAPI – Foundation for Science, Analysis, Research and Innovation in the Amazon (2007/2013); Board Member of the Superintendence for the Development of the Amazon – SUDAM (2007/2013); Board Member of the National Tourism Council (2008/2013); Board Member, Vice-President and Director of ASBAN – Association of Banks in the States of Pará, Amapá, Acre and Amazonas, (2007/2012); and University Professor (2018/2022).

Término do mandato: 2025

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

Professional experience: He 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 areas of technology, infrastructure, distribution and held the position of Executive Manager in the security area between 2006 and 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 at Lojas Renner S.A. He held the statutory position of Institutional Security Officer at Banco do Brasil from October 2016 to February 2020. He served as Audit Board Member of BB Tecnologia (Cobra Computadores e Sistemas Brasileiros S.A.) from April 2017 to February 2019; Chairman of the Audit Board of BBTUR (BB Turismo) from May 2018 to February 2019, Alternate Member of the Audit Board of EloPar (Elo Participações) from May 2018 to February 2019. He also worked at FEBRABAN – Brazilian Federation of Banks, as: (i) Director of the Commission for Preventing and Combating Money Laundering between August 2018 and February 2020; (ii) Director of the Executive Commission for Cybersecurity between September 2019 and February 2020 and (iii) Deputy Director of the Executive Commission for Fraud Prevention from January 2018 to February 2020.

Término do mandato: 2025

Education: Master’s in Business Management from UFRJ (2009); Master’s in Education from the University of La Habana (2000); specialist in High Studies in Politics and Strategy from ESG (2016) and in International Marketing from CBI – Netherlands (1996).

Professional experience: Director of Human and Institutional Relations at the Chamber of Commerce and Industry of the State of Rio de Janeiro-CAERJ since November 2020; Consulting partner at Moni-Consult – Consultoria e Assessoria Empresarial Ltda. since August 2002; Fiscal Advisor at the Fundação Centro de Estudos de Comércio Exterior-FUNCEX since 2018; Professor on MBA courses at Fundação Getúlio Vargas since 1997. She has also been a guest lecturer at various educational institutions such as: USP, ESAF, UFRJ and PUC.

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.

Término do mandato: 2025

Education: Degree in Mechanical Engineering from FAAP in 1993, with a postgraduate degree in CEAG from FGV-SP in 1996 and an MBA in Marketing and Finance from Indiana University (Bloomington, IN/USA) in 2000.

Professional Experience: CEO of Tupy since April 2018 and Investor Relations Officer since April 2024, having served as Vice-Chairman of the Company’s Automotive Business Unit from July 2012 to April 2018. Vice-President of Sales from 2004 to 2012 and responsible for Strategic Planning between 2000 and 2003. Between 1992 and 1995 he was a trainee engineer at Sofunge (a 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.

Término do mandato: 2025

Education: Degree in Metallurgical Engineering from the Federal University of Minas Gerais/MG in 1993.

Professional Experience: Vice President of Engineering and Quality of the Company since April 2024. He served as Vice President of Operations from February 2019 to April 2024, Engineering Director of Tupy from 2018 to January 2019 and, previously, as Engineering Director of the Company’s Mexican subsidiaries since 2012. Between 2009 and 2012 he was Engineering Director at Grupo Cifunsa SA de CV (acquired by Tupy in 2012); between 2003 and 2009 he was Engineering, Quality and Process Manager at Teksid Hierro de México; and between 2002 and 2003 he was Quality and Process Manager at Blackhawk de México.

Término do mandato: 2025

Education: Degree in Mechanical Engineering from Faculdade de Engenharia Industrial/SP in 1991.

Professional Experience: Vice President of Sales of the Company since April 2024. He held the position of Commercial Vice President from April 2019 to April 2024 at the Company, and Chief Operating Officer at the Austrian company Voestalpine from 2017 to 2019, leading six business units in North America dedicated to the distribution of specialty steels and value-added services. Between 2007 and 2017 he worked at Gerdau in the Specialty Steel division, initially as Commercial Director in Brazil until he was transferred in 2013 to the US unit, where he held the positions of Marketing and Business Development Director and, from 2014, Vice President of Sales and Marketing. From 1996 to 2007 he worked at ZF Friedrichshafen, holding various sales positions in Brazil and the USA, until in 2001 he took over as General Manager of the Off-Highway Axles and Transmissions Division in Brazil, also holding the position of Purchasing Director for South America between 2005 and 2007.

Término do mandato: 2025

Education: Degree in Mechanical Engineering from the State University of Santa Catarina – UDESC, post-graduated in Business Administration from the University of the Joinville Region and post-graduated in Production Engineering from the Federal University of Santa Catarina – UFSC.

Professional Experience: Vice President of Operations since April 2024, having served as Tupy’s Brazil Manufacturing Director from 2019 to April 2024, the Company’s Corporate Manufacturing Director from 2017 to 2019 and the Company’s Brazil Manufacturing Director from 2015 to 2017. He has previously held the positions of Planning Manager (from 2013 to 2015), Production Manager (2005 to 2013), Production Coordinator (2013 to 2005), Manufacturing Engineering Coordinator (2001 to 2003) and Process Engineer (1998 to 2001).

Término do mandato: 2025

Education: Degree in Economics from Universidade Presbiteriana Mackenzie and has a postgraduate degree in Finance (Certificate in Financial Management – CFM) from Insper.

Professional Experience: Vice President of Finance and Administration of the Company since April 2024, having served as Treasury Director of Tupy from 2021 to April 2024 and Company’s Financial Planning Manager from 2018 to 2020. He was Head of Treasury (2015 to 2018) at Rumo, Corporate Finance Manager (2014 to 2015) at Avianca and Operations Manager (2011 to 2014) at Embraer.

Término do mandato: 2025

Education: Degree in Business Administration from Positivo University, MBA in Strategic Business Management from FGV, MBA in Global Business Program from University of Miami and participated in the MicroMaster’s Credential specialization program in Supply Chain Management from Massachusetts Institute of Technology – MIT.

Professional Experience: Vice President of Procurement and Logistics since April 2024, having served as the Company’s Domestic Market Sales Director from 2021 to April 2024, the Company’s Corporate Indirect Purchasing Manager in 2020 and the Company’s Indirect Purchasing Manager from 2018 to 2019. At Rumo ALL, he held the positions of Corporate Supply Manager (2015 to 2018), Corporate Budget, Indemnities and Diesel Manager (2013 to 2015) and Corporate Supply Manager (2012 to 2013).

Término do mandato: 2025

Education: Degree in Business Administration from Universidade Estadual do Oeste do Paraná, Degree in Financial Administration from FGV, MBA in Agribusiness from Escola Superior de Agricultura Luiz de Queiroz and MBA in Basic General Training for Senior Executives from FGV.

Professional Experience:Vice President of New Business and Innovation since July 2024, having served as Chairman of the Board of Directors (05/2019 to 04/2021), member of the Strategy and Innovation Committee (05/2019 to 05/2019), external consultant of Strategy and Innovation Committee (06/2021 a 05/2023) and external consultant of the Strategy, Innovation and Sustainability Committee (05/2023 to 07/2024). He has been an Independent Board Member at Banco BMG since November 2022, an Advisory Board Member at Alpe Capital since June 2022 and an Independent Board Member at Liderança Capitalização since June/2021. At Agrocpr he has been Co-Founder since April/2022, as well as acting as Founder of the companies Mubius WomenTech Ventures since March/2022, FCJ Triangulo Venture Builder since March/2021, and GBG Seniortech Venture since June/2021. He was a Supervisory Board Member at Vibra Energia (05/2023 to 07/2024). At PicPay, he served as CEO from July/2019 to July/2020 and as a Board Member from July/2019 to December/2020.

Término do mandato: 2025

Education: Degree in Mechanical Engineering from Universidade Federal do Rio Grande do Sul with specialized studies in Automotive Engineering and Engine Engineering at the University of Stuttgart.

Professional Experience: Vice President of Institutional Relations and Sustainability since september 2024. He held the position of CEO at Doppelmayr Brasil for 12 years (2012-2024), General Manager at Doppelmayr Peru S.A.C for 6 years (2017-2024). He was owner of IT companies in Brasilia (2008-2014). He also held different positions within the Truck Development area at Daimler AG in Stuttgart (2002-2007).

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.

Término do mandato: 2025

Education: Graduated in Mechanical Engineering from the State University of Campinas – UNICAMP; attended the “Advanced Management Program (AMP)” at Harvad Business School – HBS/USA; attended the “Program Executive Development (PED)- IMEDE/Switzerland”; and post-graduate courses in Production Engineering and Transport Engineering at COPPE/Federal University of Rio de Janeiro.

Professional experience: Managing partner of Athena Consultoria Empresarial, full member of the Supervisory Board of Tupy, current chairman, full member of the Supervisory Board of Companhia Energética de Brasilia (CEB), served as an effective member of the Board of Directors of Tupy and of the Board of Directors of TELET and AMERICEL (Telecommunications), served as Director of the Federation of Passenger Transport of the State of Rio de Janeiro, worked at Xerox Corporation in Brazil and began his career at General Electric do Brasil.

Término do mandato: 2025

Education: Law degree from Centro de Estudos Superiores de Maceió – CESMAC (1993), Civil Engineering degree from Universidade Federal de Alagoas (1995); AMP from Harvard Business School – HBS – USA – 2009 and specialization in strategic management from INSEAD – France (2006). He also has a postgraduate degree in economics from GOGEAE – PUC/SP (2002) and an MBA in corporate finance from IAG – PUC/RJ (2004).

Professional experience: He was Director of Administration at Previ-BB from 2003 to 2010 and President of BRF Previdência from November 2012 to April 2018. At BRF S.A. he was Vice-Chairman of the Board of Directors from 2009 to 2011. He was a Board Member of Perdigão S.A. from 2003 to 2009 and a Board Member of Kepler Weber from 2011 to 2014. At Invepar S.A. he has been a member of the Human Resources and Governance Committee since April 2021 and of the Finance and Investment Committee from May 2019 to March 2021.

Término do mandato: 2025

Education: Master in Public Law, graduated in 2011 from the University of Vale do Rio dos Sinos – UNISINOS.

Professional experience: He was Deputy General Prosecutor of the municipality of Porto Alegre between 2001 and 2003, Head of Legal Consultancy at Companhia de Geração Térmica de Energia Elétrica – Eletrobras CGTEE between 2007 and 2013, Member of the Board of Directors of Empresa Gaúcha de Rodovias S/A between 2013 and 2014 and General Controller and General Prosecutor of the Municipality of Canoas between 2015 and 2016. He was a member of the OAB/RS between 2013 and 2016. He currently holds the position of Executive Secretary of the Secretariat of Social Communication of the Presidency of the Republic – SECOM.

Término do mandato: 2025

Education: Graduated in Civil Engineering with an emphasis on Transportation from UERJ. Master’s degree in Transportation Systems from the Military Engineering Institute. Postgraduate in Economic Development from IE/UFRJ. He has an MBA in Finance from COPPEAD/UFRJ and an MBA in Business from IAG/PUC-RJ. He is currently a Ph.D. Candidate in the joint doctoral program of the Universities of Lisbon, Porto, Coimbra and MIT, and a research fellow at MIT Portugal.

Professional experience: He joined the BNDES in 2003, having worked in different areas, including the Urban Development Department, the Infrastructure and Logistics Department, and the Board of Directors, where he held the position of Manager of the Services Export Department. He has also worked as an advisor to the Board of Directors. He currently holds the position of advisor to the President of the BNDES, where he is responsible for directly advising the President and coordinating strategic projects.

Término do mandato: 2025

Education: Civil Engineer from the Federal University of Juiz de Fora and Master in Production Engineering from the Federal University of Rio de Janeiro – COPPE; attended the Executive Scholars Program at the Kellogg School of Management, with an emphasis on Corporate Governance, Mergers and Acquisitions and Competitive Strategy. He has postgraduate degrees from the Management Development Program of the Universidad Austral de Buenos Aires, in Financial Administration from PUC-PR and in Business Planning from INPG – Instituto Nacional de Pós-Graduação. He took part in the following programs: Logistics and Strategy in the European Market promoted by the Confederation of British Industry; China: Opportunities and Challenges at the Sauder School of Business and Managing Global Enterprises at INSEAD. At the IBGC, she took part in the following courses: Training for Board Members; Governance in Family Businesses; Relevant Topics in Governance and Capital Markets and the Audit, Supervision and Control Committee. She has also taken part in the Diversity on Boards program (PdeC) run by the IFC, WCD, IBGC, B3 and Spencer Stuart. She is an IBGC-certified management and fiscal director. She is also certified as a “Qualified Risk Director” by the DCRO – Risk Governance Institute, and is a member of the independent board of directors of the IFC – World Bank, PREVI and PETROS.

Professional experience: Currently Chairman of the Board of Directors of Balaroti, Chairman of the Advisory Board of the MEO Institute – Women in Operations and Advisory Board Member of Embrast Indústria e Comercio de Embalagens. She was a Board Member and member of the Audit and Risk and Financial Management Committees at Vix Logística, a Board Member and member of the HR and Ethics Committee at Marcopolo, a Board Member and member of the Strategy Committee at Paranapanema and advised the Board of Directors of Hultec Terramix in the United States. She also mentors startups through the Verissimo Council program. A C-level executive for over 25 years, she was Vice-President of International Business at Tigre, responsible for business units in 9 different countries and CEO of the Tigre ADS Joint Venture. She was CEO of Tigre in Argentina, Paraguay, Uruguay and Chile. He founded and runs Hallack Consultoria, which has been working with Brazilian and multinational companies for over ten years on corporate governance, defining business models and managing for results.

Término do mandato: 2025

Education: Bachelor’s degree in Economic Sciences from Instituto Santanense de Ensino Superior Uni Sant’Ana – SP (1992) and is currently studying Accounting Sciences at Faculdade Metropolitanas Unidas “FMU” (expected to end Dec/2023).

Professional experience: Worked at Solução Governança Corporativa e Consultoria Ltda. – Jorge Lepeltier Consultores Associados from 2013 to 2019. He has played roles on Supervisory Boards, both as a full and alternate member. He has also coordinated financial and administrative work, providing advisory services in the area of corporate governance. He currently sits on the Supervisory Boards of: São Martinho S.A. (member since July 2022); Minupar Participações S.A. (member since June 2021); Whirlpool S.A. (alternate since April 2021, and from April 2018 to July 2020); Companhia de Ferro Ligas da Bahia – Ferbasa (alternate since April 2018); Tronox Pigmentos do Brasil S.A. (alternate since April 2018, and from April 2015 to April 2017); Rossi Residencial S.A. (alternate since April 2020); Banco Pine S.A. (alternate since July 2022). He also served on the Fiscal Council in previous financial years, including: São Martinho S.A. (alternate from July 2018 to July 2020); Banco do Estado do Rio Grande do Sul S.A – BANRISUL (incumbent from March 2021 to July 2021, and alternate since April 2017); and Eucatex S.A. – Indústria e Comércio (alternate from June 2019 to April 2021).

Without prejudice to other competencies established by the Board of Directors, it is responsible for: (i) opining on the hiring and dismissal of independent audit services; (ii) evaluating the quarterly information, interim statements and financial statements; (iii) monitoring the activities of the Company’s internal audit and risk management and internal controls area; (iv) evaluating and monitoring the Company’s risk exposures; (v) evaluate, monitor, and recommend to management the correction or improvement of the Company’s internal policies, including the policy of transactions between related parties; and (vi) have the means for receiving and processing information about non-compliance with legal provisions and norms applicable to the Company, in addition to internal regulations and codes, including the provision of specific procedures for protecting the provider and the confidentiality of information. It monitors the effectiveness of the investigations and of the Ethics and Conduct Committee in managing the manifestations/complaints that involve fraud. It has operational autonomy and its own budget, approved by the Board of Directors, to cover its operating expenses.

Término do mandato: 2026

Available at the Board of Directors section.

Término do mandato: 2026

Available at the Board of Directors section.

Término do mandato: 2026

Education: Law degree from Centro Universitário de Anápolis, with a specialization and master’s degree in Public Administration from Fundação Getúlio Vargas (FGV).

Professional experience: Member of the Risk and Capital Committee of Branco do Brasil and National Treasury Attorney, assigned to the General Coordination of Corporate Affairs of the National Treasury Attorney General’s Office. She worked in the PGFN’s Corporate Management Department, as Director of Corporate Management, and in the Federal Attorney General’s Office, as Secretary-General for Administration. She also worked in the defense area of the National Treasury Regional Prosecutor’s Office for the 1st Region. She has served as Chairman of the Board of Directors of Banco do Brasil and was a member of the Board of Directors of Petrobrás, Empresa Baiana de Água e Saneamento S/A (EMBASA), Serviço Federal de Processamento de Dados (SERPRO), and on the Supervisory Board of BB Gestão de Recursos – Distribuidora de Títulos e Valores Mobiliários S.A (BB DTVM) and Valec Engenharia, Construções e Ferrovias SA. He has also served on the Sustainability Committee of Banco do Brasil and the People and Eligibility Committee of Petrobrás. She also has 9 years’ experience as a lawyer, having worked in law firms providing legal advice to cooperatives in the areas of health insurance, real estate and condominium law, as well as providing legal advice in the areas of civil, family, labor and public law to city halls in the state of Goiás and worked for 9 years in the administrative area of the Evangelical Hospital in Anápolis/GO.

Término do mandato: 2026

Education: Degree in Business Administration from Instituto de Ensino Superior IMES; Bachelor’s Degree in Accounting from Pontifícia Universidade Católica de Campinas; MBA in Finance and Controllership from Universidade Federal de Minas Gerais; MBA in Technology and Innovation from Universidade de São Paulo and; Professional Master’s Degree in Corporate Governance from Laureate (FMU). In addition, specialization courses in topics related to Corporate Governance at Yale University, Innovation at Singularity University, as well as Certifications in Board of Directors, Audit Committee and Fiscal Council by IBGC. Corporate Governance Technical Journeys in Germany, USA/Silicon Valley, Israel, Hong Kong and Singapore.

Professional experience: Served as Lead Partner of PwC Brazil for about 30 years until June 2016, including representation in the Global Forum of PwC firms in the areas of Assurance and Operations responsibility as well as in Latin South America until 2010. He has experience on Boards, Committees and Special Forensic Investigation Commissions. He acted as coordinator of the IBGC’s Finance and Accounting Committee from 2014 to 2021, and was, among others, Board Member of Caixa Econômica Federal (CEF), Member of the Independent Investigation Committee of BRF, Member of the Audit Committee, Member of the Risk Management, Finance and Audit Committee of Natura & Co, SulAmérica Seguros S.A., Burger King. He currently sits on the Audit Committee of Tupy S.A., as a member with recognized experience in corporate accounting matters, and of C&A, coordinates the Audit Committee of PREVI and CCR and is Chairman of the Audit Board of Yduqs Educação.

Social and Institutional Activities: He also highlights his social and institutional activities as a member of the Board of Directors of the Brazilian Institute of Independent Auditors; member of the Supervisory Board/Deliberative Council of United Way Brasil; member of the Board of Voting Members of the Accounting Pronouncements Committee Support Foundation; member of the Supervisory Board of the Natura Institute and; member of the Supervisory Board of the Political Action Network for Sustainability. permanent member of the São Paulo Accounting Academy, giving lectures and courses at institutions such as INSPER, IBGC, Sindcon and Convecon.

Término do mandato: 2026

Education: Law degree from the Methodist University of Piracicaba (1992-1996). MBA in Information Technology Governance from Unieuro (2014), MBA in Auditing from the University of São Paulo (1999) and specialization in Finance and Investment Strategy from the Methodist University of Piracicaba (2001).

Professional Experience: Since 2016, he has been responsible for Previ’s Internal Audit area, reporting to the Board of Directors of Latin America’s main Closed Pension Fund. In 2008, he began his career as a manager in the Internal Audit area at Banco do Brasil (BB), leading advisors, auditors, coordinators and managers in activities related to planning, coordinating and carrying out numerous audit assignments, modeling audit methodologies, evaluating risk management and controls at the bank, as well as producing strategic information. He was an internal auditor at BB between 1997 and 2008, with 07 years’ experience working in the tactical-operational segment and 04 years working in the strategic segment of that institution, involving business, support and information technology processes. He has international experience in conducting audit work (BB operation in the USA and Banco Patagonia operation in Argentina). He has experience in process auditing, with a focus on risk and control management and the implementation of continuous auditing and analytics models, and has been a member of the remuneration, audit, risk, governance, administration, investment and security committees since 2018, with a role focused on providing strategic advice to Previ’s Board of Directors on risk and control management. He has been a trainer-educator in the area of internal auditing – Banco do Brasil Corporate University (since 2008). He was a member of the Audit Committee of the Interbank Payments Chamber – CIP (2015-2016) and Coordinator of the postgraduate course in auditing at the Electrical Engineering Department of the University of Brasilia – UNB (2010-2011).

Término do mandato: 2026

Available at the Board of Directors section.

The Strategy, Innovation and Sustainability Committee (“CEISus”), incorporated the attributions of the former and extinct: Strategy and Innovation Committee and the Company’s Sustainability Committee. It is an advisory body to the Board of Directors, whose function is to support the Company’s management, Executive Board and Board of Directors, in the discussions and referrals of strategy, innovation and sustainability issues.

Available at the Board of Directors section.

Education: PhD in Business Administration from the Coppead Institute of Management (2020), with a thesis on Corporate Governance in Brazilian companies. He holds a bachelor’s degree in Computer Science from the Federal University of Rio de Janeiro (1993), a master’s degree in Management from McGill University (2014) and a master’s degree in Business Administration from the Pontifical Catholic University of Rio de Janeiro (2001), with an emphasis on finance, as well as several extension courses in international business and management.

Professional experience: Systems analyst with the National Bank for Economic and Social Development since 1993, with 18 years’ experience in various executive positions at the BNDES, notably in the areas of capital markets, international relations and fundraising. He was also a board member of Totvs S/A from 2009 to 2017 and Vice-Chairman of the Board of Directors of Tupy from April to November 2023.

Available at the Board of Directors section.

Education: Biology degree and master’s in business administration from the University of São Paulo – USP. Author of dozens of articles and lectures on governance, strategy, the forestry sector and climate change.

Professional Experience: Member of the Board of Directors of Marfrig (an animal protein company) and Wise Plásticos (a plastics recycling company). Chairman of the Board of the Arapyau Institute, which is the philanthropic arm of Natura’s founder. He is also a member of the Sustainability Committee of SuperBid, an auction platform. He is also a co-founder and member of the strategic and governance nuclei of the Brazil Climate, Forests and Agriculture Coalition and the Concertação pela Amazônia, both business and civil society movements focused on climate change and land use. He has served as a member of the advisory boards of WWF Brasil and the Ethos Institute. He is also an Associated Fellow of Chatham House in London. Previously, he was CEO of the Renova Foundation, the organization responsible for managing the Conduct Adjustment Agreement (TAC) to repair the Mariana Disaster, which occurred in the Rio Doce region. He is also the founder, shareholder and former CEO and Chairman of the Board of Amata S.A., a company in the forestry sector. He also held the position of CEO of Orsa Florestal, working in the forestry, paper and pulp sector. In the field of forest certification, he was Chairman of the International Board of the Forest Stewardship Council (FSC). He was also a member of the International Board of the Global Reporting Initiative (GRI), responsible for sustainability reports. He has also served on the boards of the National Biodiversity Fund (Funbio), the Brazilian Institute of Corporate Governance (IBGC) and other civil society organizations.

Education: Social Communication, Publicity and Advertising degree from Unisul – SC. Postgraduate in Marketing from FAE Business School – PR, with an MBA in Strategic Management from IBMEC/Estação Business School – PR. Master’s degree in consumer behavior from ESPM – SP.

Professional Experience: A career employee of Banco do Brasil for 15 years, he has worked in four states in the commercial (branches), tactical (superintendencies) and strategic (directorate) areas in the retail, government and private segments. He is currently on loan and works as an advisor to the President of Previ. Previously, he worked in institutions such as SESC and Federação do Comércio, and in the retail sector.

Education: Business Administration degree with a major in Science and Technology Policy and Management from the Instituto de Educação Superior de Brasília – IESB. He has an MBA in Finance from the Fundação Instituto de Pesquisas Contábeis Atuariais e Financeiras (FIPECAFI) and an MBA in Agribusiness from the Escola Superior de Agricultura Luiz de Queiroz, University of São Paulo – ESALQ/USP. Currently studying for an MBA in ESG and Sustainability at FGV.

Professional Experience: Manager of the Product Financial Structuring Divisions of Banco do Brasil’s Finance Department, from 2014 to 2020. Structuring the acquisition of credit portfolios from Financial Institutions; Development of mathematical pricing models for credit products, funding and services; Coordination in the preparation of the Pricing Manual, and the proper mathematical formalization of the models. Coordination of pre-Copom meetings aimed at defining pricing strategies for credit products. Financial structuring of credit products, funding and services for the retail and wholesale segments. Developing a methodology for calculating financial charges for updating credit operations, funding products and services. Coordination/preparation of financial results and subsidies for negotiating interest rate equalization for the Safra Plan with the National Treasury Secretary. Coordination/preparation of the structuring and financial management of directed resources (FCO, FAT and BNDES) for investment credit operations. Participation in technical meetings at the BNDES, CODEFAT and CONDEL/FCO to align new credit lines and settle funding transfer accounts.

The Finance and Investment Committee (“CFI”) now incorporates the attributions of the Company’s former and extinct Finance and Transactions Committee . It is an advisory body to the Board of Directors, whose function is to support the Company’s management, Board of Officers and Board of Directors, in discussions and referrals on finance and investment issues.

Available at the Board of Directors section.

Education: Degree in Economics from the Faculty of Political and Economic Sciences of Rio de Janeiro at Candido Mendes University, Bachelor of Letters from PUC/RJ, Executive MBA from COPPEAD/UFRJ with specialization in capital markets at EPGE/FGV/RJ and further training in GRC – Governance, Risk & Compliance from KPMG Risk University in 2021.

Professional Experience: Currently Coordinator of the Audit Committee at Alper Consultoria e Corretora de Seguros since 2007. She has held executive and advisory positions at BNDES (37 years until 2013) and has accumulated experience in corporate governance of publicly traded companies as a member of Boards of Directors (Copel, Invepar, Concessionária do Aeroporto Internacional de Guarulhos, Tupy, Companhia Distribuidora de Gás-CEG, Brasil Ferrovias, among others), member of Audit Boards (Banrisul, Brasiliana Participações, AES Tietê Energia, Eletropaulo, as a full member and in Saraiva Livreiros – in judicial reorganization, Petrobrás Distribuidora and Klabin S. A, as an alternate member), member of Audit and Risk Committees (Invepar as coordinator and Tupy as a member), among others. At Tupy she served for successive periods as a member of the Audit and Risks Committee (2009-2020), a member of the Governance and People Management Committee (2009-2016) and a member of the Board of Directors (2006-2013).

Available at the Board of Directors section.

Available at the Strategy, Innovation and Sustainability Committee section.

Education: Economics degree from UFRRJ. Executive MBA in Operations and Services Management from FGV and post-graduate degree in Finance from UCAM. Master’s in Economics with an emphasis on Finance from FGV/EPGE. Certifications: ANBIMA – CPA 10 – ANBID (2016) and ANBIMA – CPA 20 – ANBID (2015).

Professional Experience: He is currently the Executive Manager of Previ’s Equity Department, the area responsible for monitoring the companies that make up the Variable Income portfolio. He has been a full member of the Finance Committee at NEOENERGIA since 2023. Full member of the HMOBI Participações S.A Financial Committee since 2022. Full member of the Advisory Board of the Carbon Disclosure Project – CDP since 2022.

The People, Culture and Governance Committee (“CPCG”), incorporated the attributions of the former and extinct: People and Remuneration Committee and the Company’s Corporate Governance Committee. It is an advisory body to the Board of Directors, whose function is to support the Company’s management, Board of Officers and Board of Directors, in discussions and referrals on people, culture and governance issues.

Available at the Board of Directors section.

Education: Bachelor’s degree in social communication (Journalism) from UniCEUB in Brasília – DF in 2000 and Master’s degree in Business Management from Fundação Getúlio Vargas RJ in 2022.

Professional Experience: He was Director of People Management at Banco do Brasil, President of Cassi, Anabb and Fenabb. He coordinated the implementation of the Sustainability area at Banco do Brasil. He has been a corporate educator for over 30 years; he has taught in postgraduate programs at FGV and IBMEC, in the areas of Sustainability, Organizational Culture, Business Ethics and Corporate Governance. He was a fiscal director of Invepar and Fibria, and a board member of Kepler Weber and Springs Global. He has been a deliberative member of the Banco do Brasil Employees’ Pension Fund (Previ) since 2018 and chairman of the Fiscal Council of the National Federation of Banco do Brasil Athletic Associations (Fenabb) since 2020.

Education: Lawyer, Law Degree from the Candido Mendes Law School (RJ) in 1984, with several specialization courses, including the Stanford Executive Program 2003, at the School of Business Standford University, state of California/USA. She specializes in corporate law and capital markets, with a focus on mergers and acquisitions in Brazil and abroad and capital markets operations, through the issue of securities (public offerings (IPO) and private offerings).

Professional Experience: At Tupy S.A., she has been a member of the People, Culture and Governance Committee since June 2023, and held the positions of member of the Board of Directors from May 2019 to April 2023; member of the Governance and People Management Committee from May 2019 to May 2021; Coordinator of the Governance and People Management Committee from May to August 2021; Coordinator of Tupy’s Corporate Governance Committee from August 2021 to April 2023; permanent guest of the People and Remuneration Committee from August 2021 to April 2023; and ad hoc member for transactions and fundraising issues of the Finance Committee from August 2021 to April 2023. She has served as Legal Director of Companhia Siderúrgica Nacional and Embratel Participações S.A. and as a member of the Board of Directors of JBS S.A., Itá S.A., Tele-Norte Celular Participações S.A., Light S.A. and Metropolitana S.A. (the latter two as an alternate member). She is a founding partner of Azeredo Santos & Ugatti Peres Advogados, a boutique law firm specializing in corporate (mergers and acquisitions) and capital markets transactions, and a founding partner of Tiba Assessoria Ltda., an economic, legal and financial advisory firm on mergers and acquisitions.

Available at the Board of Directors section.

Education: Production Engineering degree from Universidade Federal Fluminense – UFF in 2004. He has an Executive MBA in Business Management from IBMEC RJ and has been a Six Sigma Green Belt specialist since 2004.

Professional Experience: Director of Compensation & Performance, Labor & Union Relations and Organizational Architecture at Globo – Media Tech since April 2018. Prior to holding this position, he served as Executive Director of the People Advisory Services practice at EY – Consultoria e Auditoria from October 2016 to April 2018. He was Remuneration Manager and Director of Remuneration, HR Planning and Management at Oi Telecomunicações from May 2009 to June 2013 and from September 2013 to October 2016, respectively. He was Remuneration, Benefits, Payroll and Fleet Manager at L’Oreal Cosméticos from January 2008 to May 2009.

Education: Law degree from the Associação de Ensino Unificado do Distrito Federal – AEUDF. Post-graduate degree in Banking Administration from the Association of State Commercial Banks (ASBACE) in association with the Public Servant Training Center Foundation (FUNCEP). Specialist in General Training for Senior Executives at Banco do Brasil – Brazilian School of Public Education of the Getúlio Vargas Foundation – FGV (Rio de Janeiro). Specialist in Marketing for Senior Executives at Banco do Brasil, from the Postgraduate and Research Institute in Administration at the Federal University of Rio de Janeiro – COPPEAD/UFRJ.

Professional experience: He joined Banco do Brasil – BB in 1975, through a public examination, where he remained for 35 years, specializing in People Management. As Executive Manager, the last position he held at Banco do Brasil, he was responsible for policies and strategies in the People Management area, as well as coordinating the area’s 19 regional bodies. In this role, he also coordinated the process of integrating the banks acquired at the time by BB (Banco do Estado do Piauí – BEP, Banco do Estado de Santa Catarina – BESC and Banco Nossa Caixa – BNC), in the processes relating to the People Management area. On the Advisory Board of the Banco do Brasil Employee Assistance Fund (CASSI), he served as a full member representing Banco do Brasil for five years. In 2010, he took up the position of Executive Manager at Cooperativa de Economia e Crédito Mútuo dos Funcionários das Instituições Financeiras Públicas Federais Ltda., where he remained for 7 years and was responsible for all processes in the People Management area. He was then hired as a manager at BB Tecnologia e Serviços (BBTS), where he stayed for two years.