Committees

Mr. Cervatti earned an undergraduate degree in Business Administration and Accounting from Faculdade Ítalo-Brasileira, and a graduate degree in Accounting from PUC-SP. He is a Board member certified by IBGC, and was recently certified as a member of the Audit Committee, also from IBGC. He has been a member of Boards of Directors and Audit Committees for six years and is currently a Board member and coordinator of the Audit Committee of the Boticário Group; member of the Audit Committee of Linx S.A., D1000 Varejo, Farma S.A., and Química Amparo Ltda. He is also a senior advisor to Contabilizei Contabilidade Online (startup), and a professor and lecturer in the training course for independent board members and members of the audit committee offered by IBGC. Before that, he was an advisory Board member to Aker Solutions S.A.; Verzani e Sandrini; Transguara Group, and the American Chamber – AMCHAM Curitiba. He was an audit partner at KPMG Auditores Independentes until 2011, and a member of the executive committee. From 2011 to 2014, he was COO at KPMG Brasil. He was a professor in the MBA course of IBMEC Curitiba and EBS Curitiba, in the management accounting and corporate governance and risk management modules. He is a member and coordinator of the non-statutory Audit Committee at Hidrovias do Brasil, under the Novo Mercado Regulations.

In the last five years, Mr. Cervatti has not received any criminal conviction, any conviction or sentence in an administrative proceeding before the CVM, nor any final and unappealable sentence in the administrative or judicial levels that suspended or prevented him from performing any professional or commercial activity, and, therefore, is duly qualified to perform his professional activities.

Furthermore, he is not considered to be a politically exposed person, under CVM Instruction 301/99.

Since 2003, Mr. Ulrich has been the controlling shareholder and Chief Executive Officer of UMA Incorporação de Imóveis Ltda. From 2003 to 2007, he was a member of the Board of Directors of Empresas de Petróleo Ipiranga S.A. and, from 2002 to 2003, he was an Executive Officer at Companhia Siderúrgica Nacional S.A. Mr. Ulrich earned an undergraduate degree in Civil Engineering from the Federal University of Rio Grande do Sul in 1974 and, in 1975, he earned an undergraduate degree in Business Administration from the same university. In 1977, he earned a Master’s degree in Business Administration from Georgia Southern University.

In the last five years, Mr. Ulrich has not received any criminal conviction, any conviction or sentence in an administrative proceeding before the CVM, nor any final and unappealable sentence in the administrative or judicial levels that suspended or prevented him from performing any professional or commercial activity, and, therefore, is duly qualified to perform his professional activities.

Furthermore, he is not considered to be a politically exposed person, under CVM Instruction 301/99.

Mr. Ricardo Sebastião is graduated on Accounting Sciences from Faculdade Mackenzie and hold the ACCA – Association of Chartered Certified Accountants certification. Mr. Ricardo has over 20 years of experience in large corporations and BIG 4 companies, working for two years as a member of the Corporate Treasury Group within PwC in London. Has wide experience in restructuring plans, developing tools and implementing processes for finance strategies analysis and management. Experience in elaborating business plans and determining drivers for change through robust financial analysis, following strategic plans, and trend data analysis. Extensive experience in M&A and IPO. Actively participated in Digital Transformation processes. Experience in using data from BI and analysis tools as a basis for strategic decision-making. Solid knowledge of SoX requirements and SEC listing rules. Leading SAP and Microsoft AX implementation projects. Clear communication skills and ability to bring technical, financial subjects to top management. IFRS/USGAAP specialist with a focus on financial instruments and derivatives. From 2022 until today he is CFO of CTC Tech; served as CFO of AON Holdings from 2019 to 2022; he was Controlling Officer from 2011 to 2019 at Cinemark Brasil S.A.; worked as Corporate Controller at Tempo Assist from 2009 to 2011; and was Senior Manager at PwC from 2000 to 2009.

In the last five years, Mr. Ricardo Sebastião has not received any criminal conviction, any conviction or sentence in an administrative proceeding before the CVM, nor any final and unappealable sentence in the administrative or judicial levels that suspended or prevented him from performing any professional or commercial activity, and, therefore, is duly qualified to perform his professional activities. Furthermore, he is not considered to be a politically exposed person, under CVM Instruction 301/99.