Board of Directors, Committees and Management

BOARD OF DIRECTORS

Alexandre Atallah
Britaldo Pedrosa Soares - Independent
Maurizio Arbulu
Roel Win Collier
Suhitha Reddy
Timothy Formuziewich
Viktor Kats

PEOPLE COMMITTEE

Alexandre Atallah
Martin Mitteldorf
Roel Win Collier
Viktor Kats

AUDIT, RISK AND COMPLIANCE COMMITTEE

Guillermo Oscar Braunbeck - Independent
Maurizio Arbulu
Patricia Bentes - Independent
Roel Win Collier
Suhitha Reddy

ESG Committee

Cristina Penteado
Martin Mitteldorf
Natalia Svejgaard
Suhitha Reddy
Vitor Cunha

MANAGEMENT

Surya Guedes Mendonça - CEO
Adriana Marinho Matheus – CSO
Eduardo Bechara De Rosa - CFO
Marcus Auguste Pimenta - COO