Committees

Mr. Eduardo currently serves as Financial and Investor Relations Director at OceanPact and, since July 2017, as a member of the Board of Directors and Coordinator of the Audit Committee at Serena Energia S.A.. Between 2018 and 2020, he was Deputy Director President of Corporate Management at CCR S.A., responsible for the Financial and IR, Controllership, People Management, Technology and Engineering areas. He was a member of the Board of Directors of Odontoprev for 20 years, having held the positions of Chairman of the Board and Coordinator of the Audit Committee. Mr. Eduardo has a degree in Production Engineering (Poli/USP) and Economics (FEA/USP), complemented by the International Executive Program (INSEAD) and Entrepreneurship and Competitiveness (Columbia). None of the companies mentioned above are part of the same economic group as the Company.

None of the companies mentioned are controlled by a shareholder of the Company who holds a direct or indirect interest equal to or greater than 5% of the same class or type of security issued by the Company.

Mr. Eduardo declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not final and unappealable; (b) has not suffered any conviction in an administrative proceeding by the Securities and Exchange Commission, the Central Bank of Brazil or the Private Insurance Superintendency, or any other penalty applied by the aforementioned bodies, even if not final and unappealable; and (c) has not suffered any final and unappealable conviction, at the judicial level or subject to a final administrative decision, which has suspended or disqualified him from carrying out any commercial activity. Mr. Eduardo declared, therefore, that he is qualified to practice his professional activities.

Mr. Eduardo is considered an independent member, under the terms of the specific regulations applicable to the matter, as well as based on the independence criteria defined by the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão. Furthermore, he is not considered to be a politically exposed person, under CVM Instruction 301/99.

Mr. Julio Cesar de Toledo Piza Neto graduated in Agricultural Engineering from the “Luiz de Queiroz” School of Agriculture at the University of São Paulo (ESALQ/USP) and has an MBA from Columbia University. Throughout his career, he accumulated experiences as CEO of BrasilAgro and partner of McKinsey & Co. Mr. Julio Piza is a rural producer, Board member in several companies linked to agribusiness such as Kepler Weber, Boa Safra and Terra Santa. In addition, he is the founder and partner of Demeter, a risk management consulting firm.

Mr. Julio declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not final and unappealable; (b) has not suffered any conviction in an administrative proceeding by the Securities and Exchange Commission, the Central Bank of Brazil or the Private Insurance Superintendency, or any other penalty applied by the aforementioned bodies, even if not final and unappealable; and (c) has not suffered any final and unappealable conviction, at the judicial level or subject to a final administrative decision, which has suspended or disqualified him from carrying out any commercial activity. Mr. Julio declared, therefore, that he is qualified to practice his professional activities.

Mr. Julio is considered an independent member, under the terms of the specific regulations applicable to the matter, as well as based on the independence criteria defined by the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão. Furthermore, he is not considered to be a politically exposed person, under CVM Instruction 301/99.

Mr. Roberto Cerdeira Filho is an Associate Partner in the infrastructure area of ​​Pátria Investimentos, acting as investment director. Previously, he was executive director of Para Bem, one of the companies in Pátria’s portfolio – in the parking segment. Mr. Cerdeira began his career at Pátria in 2011 as investment director and before that he worked for Evercore Partners in the Mergers & Acquisitions team in London and for Gulf Capital Partners, a Brazilian company with real estate investments, financial services and renewable energy. He has extensive experience in different sectors such as logistics, water treatment, real estate, energy and financial services. He has a degree in Business Administration from PUC-Rio and an MBA from the London Business School.

Mr. Cerdeira declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not final and unappealable; (b) has not suffered any conviction in an administrative proceeding by the Securities and Exchange Commission, the Central Bank of Brazil or the Private Insurance Superintendency, or any other penalty applied by the aforementioned bodies, even if not final and unappealable; and (c) has not suffered any final and unappealable conviction, at the judicial level or subject to a final administrative decision, which has suspended or disqualified him from carrying out any commercial activity. Mr. Cerdeira declared, therefore, that he is qualified to practice his professional activities. Furthermore, he is not considered to be a politically exposed person, under CVM Instruction 301/99.