Committee Composition

Independent Director Board of Directors Audit Committee
Edson Gustavo Georgetti Peli Board of Directors Audit Committee
Aline Sun Independent Director Board of Directors Audit Committee
Carlos Eduardo Martins e Silva Board of Directors
Claudia Jordão Ribeiro Pagnano Independent Director Board of Directors Audit Committee
Fernando Cezar Dantas Porfírio Borges Board of Directors
Lywal Salles Filho Board of Directors
Rivadávia Correa Drummond de Alvarenga Neto Independent Director Board of Directors Audit Committee
= Independent Director = Chairperson = Member
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