Officers, Directors and Committees

Término do mandato: 2025

Education: Mrs. Paula graduated in Social Sciences from UEM – Universidade Estadual de Maringá; from Associação Internacional de Educação Continuada, she graduated in Finance and earned an MBA in Finance Management; she has a specialization in Management Practices for Sustainable Results from INEPAD – Instituto de Ensino e Pesquisa em Administração; specialization in Agribusiness Management from Unyleya; Master in Social Sciences from UEL – Universidade Estadual de Londrina and Investment Certification from Anbima and ICSS. Specialization in Finance, Investments and Bankink by PUC – RS. Member of WCD – Women Coporate Directors.

Professional Experience: Ms. Paula is a member of Tupy’s Board of Directors since May 2019; Planning Director at Caixa de Previdência dos Funcionários do Banco do Brasil (PREVI) since August 2018. She served as General Manager at Banco do Brasil S.A. during the period from 2010 to 2018; as Deliberative Councilor at Associação Nacional dos Funcionários do Banco do Brasil – ANABB and as Fiscal Councilor at ANABBPREV, Multipatriate Pension Fund.

Declaration of possible convictions: Ms. Paula has not been subject to any conviction (i) in a criminal matter, (ii) in an administrative proceeding at the CVM, or (iii) in a final and unappealable judgment, in the judicial or administrative sphere, which has suspended or disqualified her for the practice of any professional or commercial activity in the last five years.

Mrs. Paula 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.

Término do mandato: 2025

Educational background: He holds a Law degree from the University of São Paulo (2001). He is a Ph.D. in Business Law from the University of São Paulo (2007) and Comparative Law from Université Paris 1 Pantheon-Sorbonne (2007). He is a Lemann Fellow and participated in the Yale Greenberg World Fellow, a leadership development program at Yale University.

Professional experience: He has been a Professor in the Department of Business Law at the University of São Paulo since 2014, having obtained his Habilitation in the same department in December 2022. He is a specialist in Public Policies and Government Management (EPPGG) for the Federal Government. He was the Chief of Staff of the Special Secretariat for Human Rights of the Federal Government from 2006 to 2016, participating in the development of public policies related to the human rights and minority rights agenda. He was a member of the Brazilian Antitrust Authority (CADE) from 2008 to 2011, serving as Chair of the Board of the entity from 2012 to 2016. During his tenure at the entity, he was responsible for the negotiation and approval of the new Competition Defense Law in the Brazilian Congress. He served as Secretary of Economic Law from 2011 to 2012, participating in the development of the National Consumer Defense Policy. In 2013, he was chosen as one of the 100 Brazilian personalities of the year by Época Magazine. He is currently the Minister of State for the Office of the Federal Controller General.

Término do mandato: 2025

Education: Mr. Wagner has a degree in Administration from UFV, as well as a post-graduate degree in Social Security Management and Special Social Security Systems from FGF and in Auditing and Controlling from Uninter. He is a Certified Professional with emphasis in Administration from ICSS – Institute of Institutional and Social Security Professional Certification.

Professional Experience: Has been a Board Member at Empresa Jereissati e Iguatemi S/A since April/2021 and was Coordinator of the Company Committee of Banco do Brasil S/A Employees and Executive in Charge of BB’s Collective Bargaining at the National Confederation of Financial Workers from June/2014 to July/2019. He is Director of Security at Caixa de Previdência dos Funcionários do Banco do Brasil – PREVI since August/2020, and was Deliberative Councilor at Caixa de Previdência dos Funcionários do Banco do Brasil – PREVI from June/2016 to August/2020.

None of the aforementioned companies, in which the Director 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: The Director(s) has not, in the last five years, had 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 him/her for the practice of any professional or commercial activity.

The Board Member declares that he/she is considered a Politically Exposed Person, under the terms of the applicable regulations.

Término do mandato: 2025

Education: Mr. Ênio has a degree in Law from UDF and in Business Administration from UnB. He holds a Master’s degree from FGV, in thesis defense, specialization in Administration from USP, in Public Management from Fundace/USP, Marketing from PUC-RJ, 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 Harvard Kennedy School.

Professional Experience: Mr. Ênio has worked 37 years at Banco do Brasil, as Corporate Vice President, Government Officer and Executive Manager at the Government and Technology Offices. He is currently Chairman of the Board of Directors of PREVI, member of the Board of Directors of Cielo S.A. and member of the Board of Directors and Audit Committee of Neoenergia S.A. He has served on several boards, including Chairman of the Board of Directors of BB Previdência. Fiscal Council of Previ, of BB Tecnologia e Serviços – BBTS, of Elo Participações Ltda, of Elektro S.A, Curator Council of Fundação Banco do Brasil – FBB, National Council of Social Security – CNPS, Board of Directors of Fundo da Marinha Mercante – CDFMM, Brazilian Association of Development Banks – ABDE, and Brazilian Institute of Finance Executives of Distrito Federal – Nonprofit entity. He holds ANBIMA CPA-20 certification and ICSS certification in the administration area.

None of the aforementioned companies, in which the Director 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: The Director(s) has not, in the last five years, had 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 him/her for the practice of any professional or commercial activity.

The Board Member declares that he/she is considered a Politically Exposed Person, under the terms of the applicable regulations.

Término do mandato: Until the next general meeting

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

Professional experience: Current Minister of Racial Equality of Brazil. Founder and former director of the Marielle Franco Institute. 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: Until the next general meeting

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

Professional experience: Current Minister of State in the Ministry of Social Security. He was Minister of Labor and Employment, Secretary of Transport for Rio de Janeiro City Hall, federal deputy and first deputy to Senator Saturnino Braga, before taking over the national presidency of the PDT on June 21, 2004, when Leonel Brizola died – a position to which he has since been unanimously re-elected. He was also Secretary of Government for the Rio State Government and sat on the Board of Directors of the BNDES.

Término do mandato: 2025

Education: Mr. José Rubens holds a degree in Civil Engineering from Escola de Engenharia Mauá, a degree in Business Administration from Universidade Mackenzie, a master’s degree in Controllership from USP and attended the Advanced Management Program at INSEAD.

Professional Experience: Mr. José Rubens has been a member of Tupy’s Board of Directors since April 2017. He served as CFO of Marcopolo S.A. between 1997 and 2000 and later as CEO at the same company from 2000 to 2015. He was CEO of Santher S/A between 2018 and 2021. Additionally, he has been a member of the Board of Directors of Duas Rodas Ltda since 2018 and of Marcopolo S/A since 2020.

None of the aforementioned companies, in which Mr. José Rubens 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. José Rubens 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 Rubens 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.

Término do mandato: 2025

Education: Ricardo A. Weiss, 66, is a civil engineer with a degree from Escola Politécnica da Universidade de São Paulo and a post-graduate degree in Business Administration from CEAG of Fundação Getúlio Vargas. 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 board member certified by IBGC – Brazilian Institute of Corporate Governance.

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

None of the aforementioned companies, in which Mr. Ricardo Weiss has worked over 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. Ricardo Weiss 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. Ricardo Weiss 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.

Término do mandato: 2025

Education: Mr. Jaime holds a Master’s degree in Management Systems from Universidade Federal Fluminense in 2006; Bachelor’s degree in Accounting Sciences from Faculdades Integradas de Santo Ângelo – FISA in 1982; Bachelor’s degree in Business Administration from Faculdades Integradas de Santo Ângelo – FISA in 1980; Postgraduate degree in General Education for Top Executives from Universidade de São Paulo – FEA/USP in 1996; Post-graduate 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; Improvement in Marketing from Pontifícia Universidade Católica do Rio de Janeiro – IAG/PUG in 1998; improvement in Corporate Finance by IE Business School – Colégio de Dirección, in Madrid, Spain in 2001; improvement in Audit Committee by Fundação Dom Cabral – FDC in 2019; improvement in GRC – Governance, Risk & Compliance and Corporate Investigations by KPMG Business School – KBS between 2020 and 2022.

Professional Experience: Mr. Jaime is a member of the Audit and Statutory Risk Committee of Tupy S.A. since May 2020; member of the Consulting Board of Grupo Maqnelson since October, 2022 ;member of the Board of Directors of the Ernesto Borges Advogados organization between August, 2020 and March, 2022; Member of the Board of Directors of Tupy S.A. between April 2017 and April 2021; Member of the Board of Directors of Renova Energia S. A. in 2019; Statutory member of the Audit Committee of Icatu Seguros S.A. from 2017 to 2018; Member of Fiscal Council of Companhia de Eletricidade do Estado da Bahia – COELBA/Neoenergia from 2016 to 2017; Member of Fiscal Council of HRT Participações em Petróleo S.A. in 2013; Member of Fiscal Council of Suzano Papel e Celulose S.A. from 2010 to 2013; Member of Fiscal Council 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 held the Presidency of Companhia de Seguros Aliança do Brasil from 2006 to 2008; Chaired Brasilsaúde Companhia de Seguros from 2003 to 2006; acted as Director General of Banco do Brasil en España from 2000 to 2002; Executive Superintendent of the Distribution Network of Banco do Brasil in 1999; State Superintendent of Banco do Brasil from 1996 to 1998. As a lecturer, he acted as Professor of the MBA Insurance and Reinsurance Management at Escola Superior Nacional de Seguros from 2008 to 2019.

None of the companies, in which Mr. Jaime 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: Mr. Jaime has not, in the last five years, had 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 him for the practice of any professional or commercial activity.

Mr. Jaime declares that he is not considered a Politically Exposed Person, under the terms of the applicable regulations, since he does not hold, nor has held in the last 5 years, in Brazil or in foreign countries, territories and dependencies, any relevant public position, job or function, as well as his representatives, family members and other persons of his close relationship.

Término do mandato: 2025

Education: Mr. Abidias holds a Master’s degree in 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 Education for Top Executives from USP-SP in 2001; Postgraduate in Foreign Trade from Universidade de Vila Velha-ES in 1997; Bachelor’s degree in Social Studies from CEUB – Brasília in 1985.

Professional Experience: Mr. Abdias Abdias 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 Fiscal Council 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); Director 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 – Fundação, Ciência, Análise e Pesquisa e inovação da Amazônia, (2007/2013); Deliberative Board Member of the Superintendence of Development of the Amazon – SUDAM (2007/2013); Board Member of the National Council of Tourism (2008/2013); Board Member, Vice-President and Director of ASBAN – Associação de Bancos dos Estados do Pará, Amapá, Acre e Amazonas, (2007/2012); University Professor (2018/2022).

None of the aforementioned companies, in which Mr. Abidias 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. Abidias 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 him for the practice of any professional or commercial activity.

Mr. Abidias 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.

Término do mandato: 2025

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, in the judicial or administrative
judicial or administrative proceedings, which have 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.

Término do mandato: 2025

Education: Ms. Mônica has a Masters in Business Management from UFRJ (2009), a Masters in Education from the University of La Habana (2000), as well as a specialist in High Studies in Politics and Strategy from ESG (2016) and in International Marketing from CBI – Holland (1996).

Professional Experience: Ms. Mônica has been Director of Human and Institutional Relations at Câmara de Comércio e Indústria do Estado do Rio de Janeiro-CAERJ since November 2020; Consultant Partner ana Moni-Consult Consultoria e Assessoria Empresarial Ltda since August 2002; Fiscal Counselor at Fundação Centro de Estudos de Comércio Exterior-FUNCEX since 2018; Professor in the MBA courses at Fundação Getúlio Vargas since 1997, and as Guest Professor at several Teaching Institutions such as USP, ESAF, UFRJ and PUC.

None of the companies mentioned above, in which the Director 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: The Director(s) has not, in the last five years, had 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 him/her for the practice of any professional or commercial activity.

The Board Member declares that he/she is not considered a Politically Exposed Person, under the terms of the applicable regulations, since he/she does not hold, nor has held in the last 5 years, in Brazil or in foreign countries, territories and dependencies, any relevant public position, job or function, as well as his/her representatives, family members and other persons of his/her close relationship.

Término do mandato: 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.

Término do mandato: 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.

Término do mandato: 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.

Término do mandato: 2024

Education: Mr. João has a degree in Mechanical Engineering from Universidade Estadual de Campinas – UNICAMP; attended the Advanced Management Program (AMP) at Harvard Business School, HBS/USA; attended the Program Executive Development (PED) – IMEDE/Switzerland; and post-graduate courses in Production Engineering and Transportation Engineering at COPPE/Universidade Federal do Rio de Janeiro

Professional Experience: Mr. João is João is Managing Partner of Athena Consultoria Empresarial since 2002, full member of the Fiscal Council of Tupy since 2008, current president, served as a member of the Board of Directors of Tupy from 2004 to 2006, served as a member of the Board of Directors of the companies TELET and AMERICEL (Telecommunications) from 2002 to 2003 , He served as a director of the Passenger Transport Federation of the State of Rio de Janeiro from 2003 to 2010, made a career at Xerox Corporation in Brazil from 1973 to 2001, having served as one of the members of the company’s executive committee, and began his career at General Eletric do Brasil.

None of the aforementioned companies, in which Mr. João 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. João Augusto 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 that has suspended or disqualified him for the practice of any professional or commercial activity.

Mr. João Augusto 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.

Término do mandato: 2024

Education: Mr. Francisco holds a degree in Law from Centro de Estudos Superiores de Maceió – CESMAC (1993), a civil engineer degree from Universidade Federal de Alagoas (1995), and a degree in Business Administration from INSEAD – France (2006). He also holds a post-graduate degree in economics from GOGEAE – PUC (2002) and in finance from IAG – PUC (2004).

Professional Experience: Mr. Francisco is the Chairman of BRF Previdência from November 2012 to April 2018; at Invepar S.A., Member of the Human Resources and Governance Committee since April 2021; of the Finance and Investments Committee from May 2019 to March 2021.

None of the companies mentioned above, in which the Director 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: The Director has not had any conviction in the last five years (i) criminal, (ii) in CVM administrative proceedings, or (iii) final and unappealable judgment in the judicial or administrative sphere that has suspended or disqualified him/her for the practice of any professional or commercial activity.

The Board Member declares that he/she is not considered a Politically Exposed Person, under the terms of the applicable regulations, since he/she does not hold, nor has held in the last 5 years, in Brazil or in foreign countries, territories and dependencies, any relevant position, job or public function, as well as his/her representatives, family members and other persons of his/her close relationship.

Término do mandato: 2024

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

Professional Experience: Ms. Maria is currently President of the Board of Directors of Balaroti, President of the Advisory Board of Instituto MEO – Women in Operations and Advisory Board Member of Embrast Indústria e Comercio de Embalagens. She was Board Member and member of the Audit and Risk and Financial Management Committees at Vix Logística, Board Member and member of the HR and Ethics Committee at Marcopolo, Board Member and member of the Strategy Committee at Paranapanema and advised the Board of Directors of Hultec Terramix in the United States. She is also a mentor for startups through the Conselho Verissimo program. 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 directs Hallack Consultoria, which has worked for over ten years in Brazilian and multinational companies in corporate governance, definition of business models and management by results.

None of the companies mentioned above, in which the Director has worked in the last 5 years, is part of Tupy’s same economic group or is controlled by a Tupy shareholder that holds an interest equal to or higher than 5% of the same class or type of security issued by Tupy.

Término do mandato: 2024

Education: Mr. Marcos is a civil engineer with emphasis in Transportation from UERJ, Master in Transportation Systems from Instituto Militar de Engenharia, Postgraduate in Economic Development from IE/UFRJ, MBA in Finance from COPPEAD/UFRJ and MBA in Business from IAG/PUC-RJ. He is currently a Ph.D. Candidate of the joint PhD program at the Universities of Lisbon, Porto, Coimbra and MIT, and is a research fellow at MIT Portugal.

Professional Experience: Mr. Marcos joined BNDES in 2003, worked in the Urban Development Department, Infrastructure and Logistics Department, Board of Directors and Manager of the Services Export Department. He also acted as advisor to the Board of Directors. He is currently an advisor to the BNDES’ President, acting as direct advisor to the President and coordinating strategic projects.

None of the aforementioned companies in which the Director 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: The Director has not had any conviction in the last five years (i) criminal, (ii) in CVM administrative proceedings, or (iii) final and unappealable judgment in the judicial or administrative sphere that has suspended or disqualified him/her for the practice of any professional or commercial activity.

The Board Member declares that he/she is not considered a Politically Exposed Person, under the terms of the applicable regulations, since he/she does not hold, nor has held in the last 5 years, in Brazil or in foreign countries, territories and dependencies, any relevant position, job or public function, as well as his/her representatives, family members and other persons of his/her close relationship.

Término do mandato: 2024

Education: Maria has a 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: 03/2013 to 09/2019 – Solução Governança Corporativa E Consultoria Ltda – Jorge Lepeltier Consultores Associados, served on Fiscal Councils as a full and alternate member, also developed several works in financial coordination, administrative and advisory services in the area of corporate governance. Fiscal Councils (current fiscal years): São Martinho S.A. (titular since July/2022); Minupar Participações S.A. (titular since June/2021); Whirlpool S.A. (Alternate since April/2021 and 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 April/2015 to April/2017); Rossi Residencial S.A. (Alternate since April/2020); Banco Pine S.A. (Alternate since July/2022). Fiscal Councils (prior fiscal years): São Martinho S.A. (Alternate from July/2018 to July/2020); Banco do Estado do Rio Grande do Sul S.A – BANRISUL (Member since March/2021 to July/2021 and Alternate since April/2017); Eucatex S.A. – Indústria e Comércio (Alternate from June/2019 to April 2021).

None of the aforementioned companies, in which the Director 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: The Director has not had any conviction in the last five years (i) criminal, (ii) in CVM administrative proceedings, or (iii) final and unappealable judgment in the judicial or administrative sphere that has suspended or disqualified him/her for the practice of any professional or commercial activity.

The Board Member declares that he/she is not considered a Politically Exposed Person, under the terms of the applicable regulations, since he/she does not hold, nor has held in the last 5 years, in Brazil or in foreign countries, territories and dependencies, any relevant position, job or public function, as well as his/her representatives, family members and other persons of his/her close relationship.

Término do mandato: 2024

Educational background: Master of Public Policy, graduated in 2011 from the Vale do Rio dos Sinos University (UNISINOS).

Professional experience: He was Deputy Attorney General of the Municipality of Porto Alegre from 2001 to 2003, Chief Legal Counsel of Companhia de Geração Térmica de Energia Elétrica – Eletrobras CGTEE from 2007 to 2013, Member of the Board of Directors of Empresa Gaúcha de Rodovias S/A from 2013 to 2014, and Controller General and Attorney General of the Municipality of Canoas from 2015 to 2016. He was a Board Member of OAB/RS from 2013 to 2016. He is currently the Executive Secretary of the Social Communication Secretariat of the Brazilian Presidency (SECOM).

Término do mandato: 2024

Available at the Board of Directors session

Término do mandato: 2024

He has a bachelor’s degree in Business Administration from Instituto Metropolitano de Ensino Superior (IMES);
a bachelor’s degree in Accounting from the Pontifical Catholic University of Campinas; an MBA in Finance and Controllership from the Federal University of Minas Gerais; an MBA in Technology and Innovation from the University of São Paulo; and a master’s degree in Corporate Governance from Laureate (FMU).

He was a Lead Audit Partner at PwC Brasil for nearly 30 years until June 2016, represented PwC audit firms in the Global Forum on Assurance and Operations and in Latin America until 2010. He also has experience working on Boards, Committees and Special Commissions on Forensics Investigation, is a board member certified by the Brazilian Corporate Governance Institute (IBGC) and was coordinator of the Finance and Accounting Committee of said Institution from 2014 to 2021. Moreover, he was also a Member of the Board of Directors of Caixa Econômica Federal (CEF); a Member of BRF’s Independent Investigation Commission; a Member of the Audit, Risk Management and Finance Committee of Natura & Co; a Member of the Audit Committee of SulAmérica Seguros S.A.; BurgerKing; He also participates in the Audit Committee of Tupy S.A. as a member with recognized experience in corporate and C&A accounting, coordinates the Audit Committee of PREVI and CCR and is President of the Fiscal Council of Yduqs Education.

Término do mandato: 2024

She is Attorney of the National Treasury and currently serves at the General Coordination Office of Corporate Matters of the National Treasury (PGFN). Also, she is part of the Risk and Sustainability Committees of Banco do Brasil and chairs the People Committee.

She was the chair of the Board of Directors of Banco do Brasil, a member of the Board of Directors of Petrobras, Secretary-General of Administration of the Office of the General Counsel for the Federal Government (AGU) and Corporate Management Officer of the National Treasury. In both positions, she was responsible for the areas of logistics, personnel management, payroll management, information technology, and services, finance and accounting management.

Academic Background:

Fundação Getúlio Vargas: Master’s degree in Public Administration, 2020
Fundação Getúlio Vargas: Graduate degree in Public Administration (CIPAD), 2013
Faculdade Processus: Graduate degree in Public Law, 2006
Faculdade de Direito de Anápolis: Bachelor’s degree in Law, 1998

Término do mandato: 2024

Available at the Board of Directors session

Término do mandato: 2024

He has a bachelor’s degree in Law from Universidade Metodista de Piracicaba (1992 -1996), an MBA
in IT Governance from Unieuro (2014), an MBA in Audit from the University of São Paulo (1999), and a specialization degree in Finance and Investment Strategy from Universidade Metodista de Piracicaba (2001).

Since 2016, he has been in charge of Previ’s Internal Audit area, reporting to the Decision-Making Board of the main Closely Held Private Pension Entity in Latin America. In 2008, he started his career as an internal audit manager at Banco do Brasil (BB), leading advisors, auditors, coordinators and managers in the planning, coordination and performance of numerous audit works, modeling of audit methodologies, assessment of risk management and controls at BB, in addition to the production of strategic information. He was an internal auditor at BB from 1997 to 2008, with 7 years’ experience in the tactical and operational segment and 4 years’ experience in the strategic segment of said institution, involving business, support and information technology processes. He has international experience in carrying out audit works (BB operations in the USA and Banco Patagonia’s operations in Argentina).

Available at the Board of Directors session.

Término do mandato: 2024

Available at the Board of Directors session.

Término do mandato: 2024

Available at the Board of Directors session.

Término do mandato: 2024

Available at the Board of Directors session.

Término do mandato: 2024

Master’s degree in Economics with emphasis on Finance from FGV/EPGE. Graduate degree in Economics from UFRRJ, MBA in Operations and Services Management from FGV, and graduate degree in Finance from UCAM.

He is currently Executive Manager of Previ’s Equity Interest Office, which is responsible for monitoring the companies making up the equity portfolio.

ANBIMA CPA 10 ANBID Professional Certification (2016)

ANBIMA CPA 20 ANBID Professional Certification (2015)

Cambridge Education Group – Stafford House International – Advanced Level (2018)

Sitting member of the Finance Committee of NEOENERGIA since 2023; sitting member of the Finance Committee of HMOBI PARTICIPAÇÕES S.A since 2022; and sitting member of the Advisory Board of the CARBON DISCLOSURE PROJECT – CDP since 2022. Equity Interest Office / Department of Securities with Controlling Interest since 2012.

Término do mandato: 2024

She has a bachelor’s degree in Economics from the School of Political Science and Economics of Rio de Janeiro of Candido Mendes University, a bachelor of Arts from PUC/RJ, and a specialization degree in Capital Markets from EPGE/FGV/RJ.

Currently, she is a sitting member of the Board of Directors of Companhia Paranaense de Energia – COPEL.

She held many executive positions at BNDES and has long experience in corporate governance at publicly-held companies as member of boards of directors, fiscal councils, and audit and risk committees, among others.

Término do mandato: 2024

Available at the Board of Directors session.

Término do mandato: 2024

Available at the Board of Directors session.

Término do mandato: 2024

He has a bachelor’s degree in Production Engineering from Universidade Federal Fluminense – UFF (2004), an MBA in Business Management from IBMEC RJ (2013) and is an expert in Six Sigma Green Belt (2004).

He has been Compensation, Performance and Organizational Design Officer of Globo Media Tech since April 2018. Before assuming this position, he was Executive Officer of People Advisory Services at EY – Consultoria e Auditoria from October 2016 to April 2018; Compensation Manager from May 2009 to June 2013; and Compensation, HR Planning and Management from September 2013 to October 2016, both at Oi Telecomunicações. Furthermore, he was Compensation, Benefits, Payroll and Fleet Manager at L’Oreal Cosméticos from January 2008 to May 2009.

Término do mandato: 2024

She earned a bachelor’s degree in Law in 1984 from Faculdade de Direito Candido Mendes, in Rio de Janeiro, and took up various specialization programs, including the 2003 Stanford Executive Program at the Stanford Graduate School of Business, in California, USA.

She is an expert on corporate affairs and capital markets, with a focus on mergers and acquisitions in Brazil and abroad, as well as capital market transactions through the issue of marketable securities (IPOs and private placement offerings).

She was a Member of the Board of Directors of Tupy from May 2019 to April 2023; served as Chief Legal Officer at Companhia Siderúrgica Nacional and Embratel Participações S.A. and was 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. (being an alternate member in the last two companies mentioned). She is a founding partner of (i) Azeredo Santos & Ugatti Peres Advogados, a boutique law firm specialized in corporate transactions (mergers and acquisitions) and the capital markets;
and (ii) Tiba Assessoria Ltda., a firm providing economic, legal and financial advisory on mergers and acquisitions.

Término do mandato: 2024

Professional with vast experience in management, business administration and logistics, encompassing production, procurement, hiring and provision of services managed by experts.

With experience working directly in information technology areas of large institutions, including providing consulting services, he will be able to contribute to knowledge management, capacity building and talent retention at the Company. Additionally, it may be the case of equipping him to support in market surveys, which may increase the value of new products and services.

He was an executive for the Office of People Management of Banco do Brasil.

Término do mandato: 2024

Bachelor’s degree in Social Communication – Journalism from UniCEUB in Brasília, Federal District (2000) and master’s degree in Business Management from Fundação Getulio Vargas – RJ (2002).

He is a business advisory and was People Management Officer at BB, and President of Cassi, ANABB, and Fenabb. He coordinated the implementation of BB’s Sustainability area. He has been a corporate trainer for over 30 years. He was a professor of Sustainability, Corporate Ethics and Corporate Governance Graduate Programs at FGV and IBMEC.

He has been a Sitting Member of the Decision-Making Board of Caixa de Previdência dos Funcionários (PREVI) of Banco do Brasil and of the Fiscal Council of the National Federation of Athletic Associations of Banco do Brasil (FENABB) since 2018.

Available at the Board of Directors session.

Available at the Board of Directors session.

Término do mandato: 2024

Available at the Board of Directors session.

Término do mandato: 2024

Available at the Board of Directors session.

Término do mandato: 2024

Available at the Board of Directors session.

Término do mandato: 2024

He managed the Product Financial Structuring Divisions of the Office of Finance of Banco do Brasil between 2014 and 2020; structured the acquisition of financial institutions credit portfolios; developed mathematical pricing models of credit products, capital-raising and services; coordinated the pricing manual formulation; duly formalized mathematical models; coordinated pre-Copom meetings, with the purpose of defining credit product pricing strategies, credit product financial structuring, capital-raising and services for the retail and wholesale segment, developed methodologies for calculating financial charges to update credit transactions, capital-raising products and services; coordinated and assessed financial results and subsidies to negotiate the equalization of interest rates of the Harvest Plan together with the National Treasury; coordinated/designed the structuring and financial management of funds (FCO, FAT and BNDES) allocated for credit transactions focused on investments; participated in technical meetings at BNDES, CODEFAT and CONDEL/FCO to align new credit lines and settle accounts for the transfer of funding.

Academic Background:

The Higher Education Institute of Brasilia (IESB): Business Administration with specialization in Sciences and Technology Policy and Management.
Foundation Institute for Accounting, Actuarial and Financial Research (FIPECAFI): MBA in Finance, 2004
Luiz de Queiroz College of Agriculture of the University of São Paulo (ESALQ/USP): MBA in Agribusiness, 2014

Término do mandato: 2024

As an employee with a career of over 15 years at Banco do Brasil, he has a bachelor’s degree in Social Communication and Marketing and Advertising from Unisul SC, a graduate degree in Marketing from FAE Business School PR, pursued an MBA in Strategic Management at BMEC/Estação Business School PR, and earned a master’s degree in Consumer Behavior from ESPM SP.

As a BB employee, he has already worked in four states, in the areas of sales (branches), tactics (superintendence) and strategy (executive board) from the retail, government and private segments. He is currently serving as advisor to the Presidency of Previ.

Before joining BB, he worked in institutions like SESC and the Federation of Commerce, as well as the retail sector.

Término do mandato: 2024

Member of the Board of Directors of Marfrig (animal protein) and Wise Plásticos (plastic recycling). Chair of the Board of the Arapyaú Institute (philanthropic arm of Natura’s founder). Member of the Sustainability Committee of SuperBid (auction platform). Co-founder and member of the strategic and governance centers of the Brazilian Coalition on Climate, Forests and Agriculture, and Amazon Concertation (corporate and civil movements focused on climate change and land use). Member of the advisory committees of WWF Brasil and Instituto Ethos. Chatham House Associate Fellow (London).

Former CEO of the Renova Foundation (the organization managing TAC (Conduct Regulation Instrument) to repair the Mariana Dam Disaster, along the Doce River. Founder, shareholder, former CEO and chair of the Board of Directors of Amata S.A. (forestry). Former CEO of Orsa Florestal (forestry and pulp and paper). Former Chair of the International Board of the Forest Stewardship Council (FSC – forest certification); former member of the International Board of the Global Reporting Initiative (GRI – sustainability reporting); former member of the boards of the Brazilian Biodiversity Fund (FUNBIO), the Brazilian Corporate Governance Institute – IBGC (corporate governance), and other civil society organizations.

Available at the Board of Directors session.