| Eduardo Alves Mantovani |
Chief Executive Officer and |
AGM/EGM 9/21/2020 |
AGM/EGM 2023 |
| Maurício Perez Botelho |
CFO |
AGM/EGM 4/29/2020 |
AGM/EGM 2023 |
| Fabio Lancelotti |
Technical and Commercial Director |
EGM 12/1/2020 |
AGM/EGM 2023 |
| José Marcos Chaves de Melo |
Logistics and Supplies Director |
AGM/EGM 4/29/2020 |
AGM/EGM 2023 |
| Daniele Araújo Salomão Castelo |
Personnel Management Director |
AGM/EGM 4/29/2020 |
AGM/EGM 2023 |
| Fernando Cezar Maia |
Regulatory Affairs and Strategy Director |
AGM/EGM 4/29/2020 |
AGM/EGM 2023 |
| Gioreli de Sousa Filho |
Director with no specific title |
AGM/EGM 4/29/2020 |
AGM/EGM 2023 |
