Executive Board and Board of Directors

Mr. Andrade Pinto is a partner at Pátria Investimentos and an executive officer of the infrastructure department. Before joining Pátria, Mr. Andrade Pinto worked at Cargill for three years, initially being responsible for the company’s business development in South America. He later became a senior executive at the company and the main responsible for one of Cargill’s businesses in Brazil.

Before working at Cargill, Mr. Andrade Pinto was a deputy analyst and project leader at Bain & Company in the São Paulo and Johannesburg offices, advising leading local and multinational companies on growth strategy development, business unit strategies, cost reduction, and turnaround programs.

Mr. Andrade Pinto earned an undergraduate degree in Business Administration from the Getúlio Vargas Foundation, a Special Management Studies Certificate from Harvard University, and an MBA from the Insead Business School, in France.

In the last five years, Mr. Andrade Pinto 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. Cerdeira is an Associate Partner of Pátria Investimentos’ infrastructure department, acting as investment director. Before that, he was executive officer at Para Bem, one of Pátria’s portfolio companies, in the parking segment.

Mr. Cerdeira started his career at Pátria in 2011, as an investment director, and, before that, he worked at Evercore Partners on the Mergers & Acquisitions team in London, and at Gulf Capital Partners, a Brazilian company with investments in real estate, financial services, and renewable energy. He has broad experience in different sectors such as logistics, water treatment, real estate market, energy, and financial services.

He earned an undergraduate degree in Administration from PUC-Rio and an MBA from the School of Business, in London.

In the last five years, Mr. Cerdeira 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 Eugênio Jorge Saad graduated in Electrical Engineering on Universidade Gama Filho and in 2021 took the “Administration Counselor” course from the Brazilian Institute of Corporate Governance – IBGC. Mr. Ricardo has more than 40 years of experience in managing large multinational companies, especially in managing capital projects, mining iron, nickel, copper, coal, bauxite, and railway and port infrastructures; steel and energy, having held C-Level and board leadership positions, including institutional representation in different geographies. He began his career at Internacional de Engenharia in 1981 as a project manager. In 1986, he joined Mineração Rio do Norte where he held production management and project implementation positions, the most important being the expansion of bauxite production capacity from 11 mtpy to 16 mtpy. In February 2003, he joined Vale S.A. where he held several leadership positions in the implementation of large projects in Brazil and abroad, with emphasis on the opening of the S11D Iron Mine, duplication of the Carajás Railroad, Expansion of the Port of São Luiz, Salobo Project, Onça Puma Project, Ore Blending Port Iron in Malaysia, Simandou Project in Guinea and Liberia; Moatize Coal Project, Nacala Railway and Port in Mozambique, Goro Nickel Project in New Caledonia, Nickel Projects in Indonesia, Voisey´s Bay Project in Canada. In his last five years at Vale S.A., which ended in 2021, he held the position of Global Director of Capital Project Implementation and served as a member of the Board of Cia Siderúrgica do Pecem for 5 years and of Fundação Renova for 2 years. In September 2021, he joined Pátria Investimentos where he acts as Executive Director in the management of the portfolio of infrastructure projects of investee companies.

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

Mr. Michell Fontes has worked at Patria Investimentos since 2012 and work as Director of the infrastructure area. From 2016 to 2018, Michell Fontes worked at ARGO (Patria’s investee company) as Financial and New Business Manager. Before joining Patria, he worked at the strategic consultancy A.T. Kearney. Mr. Michell Fontes graduated in Aeronautical Mechanical Engineering at ITA (Instituto Tecnológico de Aeronáutica).

In the last five years, Mr. Michell Fontes 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. Antonio Fernando Checchia Wever graduated in Production Engineering on Polytechnic School of the University of São Paulo and has an MBA from the IMD Lausanne school. Mr. Antonio joined Pátria in 2007 as a partner responsible for mergers and acquisitions and, during this period, led the Company’s second private issue of shares, among numerous other operations carried out. In 2015, he set up a farmland fund, becoming Co-Head of the Real Estate area in 2018 with the merger of rural and urban Real Estate. In 2020, Antonio became solely responsible for the area and, in 2022, he led the acquisition of 50% of VBI, one of the largest real estate fund managers in Brazil, with BRL 7 million in assets. Before joining Pátria, Antonio was Executive Director at Unibanco, senior banker at JP Morgan and consultant at Booz Allen.

Furthermore, she 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.

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

Mr. Nogueira founded Nova Agri in 2007, a company with revenue of approximately R$4 billion in 2019, which handles grains and oilseeds throughout Brazil, and was a CEO of Nova Agri until 2018.

Before that, he was an Executive Officer at Maeda Agroindustrial and worked on the agricultural operations desk at Hedging-Griffo.

He is currently an independent member of the Company’s Board of Directors, and his independence was duly confirmed at the General Meeting at which he was elected, according to the criteria of the Novo Mercado Regulations.

In the last five years, Mr. Nogueira 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. Luis Rheingantz Barbieri graduated in Production Engineering on UFSCar. Mr. Luis was the co-founder of Raiar Orgânicos, working in the grain sector for 20 years. He started his career at the LouisDreyfus Company through experiences in India, China, and Brazil. Between 2012 and 2019, he led LDC’s grain operation in Brazil, actively participating in the rapid growth observed by the sector in the period. He was President of ANEC (National Association of Cereal Exporters) between 2014 and 2018 and member of the Board of Abiove (Association of Vegetable Oil Industries) between 2012 and 2019. Between 2019 and 2022 he worked on the creation of Strada, a controlled logistics intelligence network by ADM, Cargill, Amaggi and LDC.

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. Fabio Abreu Schettino held the positions of Chief Financial and Investor Relations Officer of the Company from 2012 to 2020, when he became Chief Executive Officer. Previously, he held the position of Chief Financial Officer of Companhia Amyris Brasil (Biotecnologia). Mr. Fabio also held the position of Chief Financial Officer at GE Transportation South America (locomotive factory and railroad services). Additionally, he has held the position of Financial Superintendent at Companhia Acesita S.A. (Aperan – Siderurgia), Financial Director of the pension fund of the same company – Acreprev and was Private Banker at Unibanco (Resource Management).

He holds a degree in Economics from the Pontifical Catholic University of Minas Gerais, a specialization in Finance from the Getúlio Vargas Foundation, a specialization in Asset Management from The Wharton School of Business – University of Pennsylvania, MBA from the University of Ohio and an AMP – Advanced Managent Program at Insead – Fontainebleau/France.

Over the past 5 years, Mr. Fábio was not subject to the effects of any criminal conviction, any conviction or application of penalty in an administrative proceeding before the CVM and any final and unappealable conviction, at the judicial or administrative level, which had caused the suspension or disqualification for the practice of any professional activity. or commercial, being, thus, duly qualified to practice their professional activities.

Furthermore, he is not considered a politically exposed person, under the terms of CVM Instruction 301/99.

Mr. Ricardo Fernandes Pereira has developed a career with more than 21 years of experience in renowned national and multinational companies, working in relevant positions in the financial area, in product management and in strategic planning.

He started his professional career in strategic consulting at DiamondCluster International (currently Oliver Wyman) where he spent more than 3 years defining, implementing corporate business strategies and launching products for telecommunications, utilities and technology companies. In 2003, he joined Telefônica S/A as Superintendent of Access Products, in 2004 he started to work in the position of Superintendent of Traffic Products and in 2007 the position of Regional Superintendent of Products, a position he held until 2008. During 2008 and 2009, he also worked as Senior Manager of SME Marketing at Embratel S/A. Between 2010 and 2013, he worked at Positivo Informática S/A, where he worked as CFO and Investor Relations Officer. He was Executive Director of Finance and Corporate Strategy at Tigre S/A from 2014 to 2016. In November 2016, he started to work as Chief Financial and Investor Relations Officer of Ouro Verde Locação e Serviço S.A., where he worked until December 2021. He also works at IBEF-PR (Brazilian Institute of Finance Executives of Paraná) since 2019, when he started as a member of the Leadership Development Committee. He was invited to assume the position of first Vice-President in 2021 and was elected in September 2021 to occupy the position of President of IBEF-PR.

He earned an undergraduate degree in Electrical Engineering from the Pontifical Catholic University of São Paulo. He took specialization courses and training in management, business strategy and finance, some of which were abroad. In 2012, Mr. Ricardo was elected the third best CFO in Latin America by Institutional Investor in the Latin America Executive Team ranking.

In the last five years, Mr. Ricardo Fernandes Pereira 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.

Mr. Gianfranco Fogaccia Cinelli graduated in Law from PUC de São Paulo, a postgraduate degree in Business Law from the same institution, a postgraduate degree in the Economics and Business Law course at FGV-SP, in addition to having attended the Executive Management Program at the same institution. Mr. Gianfranco has developed a career with more than 24 years of experience in renowned companies, working in the structuring and management of Legal Departments of large industrial conglomerates in various sectors. He began his professional career in large companies such as Petróleo Ipiranga, PepsiCo do Brasil and, later, at Siemens, where he dedicated himself for more than 10 years as a lawyer and, later, as a legal manager, working nationally and internationally in sectors such as energy, industry, technology and health. In 2012, he joined Yara Brasil Fertilizantes S.A., in the position of Legal Director for Latin America, becoming Legal Director Brazil from 2017 to 2022. In addition, he has been a professor since 2015, having worked at respected educational institutions such as INSPER, LEC – Legal, Ethics & Compliance and Saint Paul Business School. He is a member of the Support Committee for Legal Departments of the OAB/SP and also a founding member of the Instituto Jurídico Sem Gravata. Among his awards, Mr. Gianfranco was named one of the Most Admired Legal Executives in the Country in 2017, 2018, 2019, 2020 and 2021 by Análise Editorial Magazine. As of April 11, 2022, Mr. Gianfranco assumed the position of Statutory Officer of the Company, responsible for the legal and regulatory department.

Mrs. Gleize Gealh graduated in Business Administration from the Federal University of Mato Grosso do Sul and has an MBA in Marketing from FGV and Finance from Insper, in addition to having attended the Global Executive Leadership Program at Yale University. Gleize has 18 years of experience in logistics, commodities and operations. He has worked in several areas such as commercial, logistics, operations, new business and M&A. Great focus on improving and optimizing processes and assets and implementing a culture of continuous improvement. He worked in the design, implementation and operation of greenfield infrastructure in Latin America. Large experience also with business development, M&A, commercial strategy and strategic negotiations of large commercial contracts. After working at the companies ALL – América Latina Logística and Multigrain, Gleize joined the Company in June 2010, having made relevant contributions in various positions and areas of the Company, the most recent being Director of the companies controlled by the Company responsible for operations in the North and of cabotage. As of today, Gleize assumes the position of Statutory Director of the Company responsible for operations in the North, Cabotage, South and Santos, SP.

Mr. Valmir holds a degree in Accounting from the University of Passo Fundo (RS), with a postgraduate degree in Finance from the University of Caxias do Sul (RS) and in Marketing from PUC Rio de Janeiro(RJ). He holds an MBA in General Administration from USP São Paulo (SP) and in Business Management from UNB- Brasília (DF). Mr. Valmir is certified as Board Member and Certified Fiscal Councilor by the IBGC- Instituto Brasileiro de Governança Corporativa, in addition to certification in Spanish, level C-2 and in English, level B-2. Worked as an Accountant at Casfor Organizações Contábeis Ltda. and Bertol S.A, having worked as a consultant at Sebrae RS in 1982 and from 1983 to 2013 he worked at Banco do Brasil S.A, holding various positions, with emphasis on State Superintendent of Pará, State Superintendent of RS, Retail Superintendent SP, Corporate Superintendent SP and Regional for Latin America. From February/2013 to November/2015 he served as President of Banco da Amazônia S.A, publicly traded federal public bank, headquartered in Belém (PA). He currently works for the following companies: CADAM S.A as a Member of the Audit Committee; RANDON S.A as Member of the Audit Committee, SIMPAR S.A as Member of the Audit Committee, and as Member of the Audit Committee of the Managing Organization of the Equity Fund of the Sociedade Beneficente de Senhoras do Hospital Sírio Libanês.  He has served as a member of the Board of Directors or Supervisory Board of companies such as Metalúrgica Gerdau S.A, Brasilprev S.A., BB Seguridade S.A., Banco Patagonia S.A – Argentina, CSN S.A. and Banco SANTANDER Brasil S.A. Over the past 5 years, Mr. Valmir was not subject to the effects of any criminal conviction, any conviction or application of penalty in an administrative proceeding before the CVM and any final and unappealable conviction, at the judicial or administrative level, which had caused the suspension or disqualification for the practice of any professional activity. or commercial, being, thus, duly qualified to practice their professional activities. Furthermore, he is not considered a politically exposed person, under the terms of CVM Instruction 301/99.

Mr. Riede holds a bachelor’s degree in social communication – Journalism from UniCEUB in Brasília DF and a Master’s in Business Management from Fundação Getulio Vargas RJ. Mr. Riede is currently an alternate member of the Fiscal Council of Previ – Caixa de Previdência dos Trabalhadores do Banco do Brasil (since June 2018), a member of the Fiscal Council of Febann – National Federation of Athletic Associations of Branco do Brasil and a member of the Board of Springs Global Management. Mr. Riede has already served as a member of the Board of Directors, Advisory Board and Deliberative Board of companies such as Kleper Wever, Anabb – National Association of Banco do Brasil Employees, Fibria, Invepar, Brasilcap, Brasil Nossa Caixa, Brasilsaúde and Valepar (from the Vale group). Mr. Riede also acted as a professor of graduate programs in the areas of Corporate Ethics and Social and Environmental Responsibility and in the area of ​​People Management. Finally, Mr. Riede was chairman of the Executive Board of Cassi – Caixa de Assistência dos Trabalhadores do Banco do Brasil from May 2009 to February 2010 and director of People Management and representative of Banco do Brasil in the Human Resources Commission of Febraban from September 2008 to greater than 2009. In the last 5 years, Mr. Riede was not subject to the effects of any criminal conviction, any conviction or application of a penalty in an administrative proceeding before the CVM and any final and unappealable conviction, at the judicial or administrative level, which had caused the suspension or disqualification for the practice of any activity professional or commercial, thus being duly qualified to practice their professional activities. Furthermore, he is not considered a politically exposed person, under the terms of CVM Instruction 301/99.

Mr. Felipe holds a bachelor’s degree in accounting from the Federal University of Minas Gerais and an MBA from Fundação Dom Cabral. Mr. Caram is Director of Pátria and has worked at PwC and GE, in addition to acting as CFO of Toyota Tshuso, NovaAgri and Amyris, before migrating to Patria’s team. Over the past 5 years, Mr. Caram Pereira was not subject to the effects of any criminal conviction, any conviction or application of a penalty in an administrative proceeding before the CVM and any final and unappealable conviction, at the judicial or administrative level, which had caused the suspension or disqualification for the practice of any activity professional or commercial, thus being duly qualified to practice their professional activities. Furthermore, he is not considered a politically exposed person, under the terms of CVM Instruction 301/99.

Mr. Pedro Deghaid Pereira is a materials engineer graduated from the Federal University of São Carlos (UFSCar) and defended his master’s degree at the same institution with a focus on aeronautical metallic materials. Before working at Patria, MR. Deghaid worked at Captalys Asset Management, gaining experience in the finance area. Currently, Mr. Deghaid holds the position of Financial Manager in the Management and Transformation area, overseeing the portfolio of Infrastructure companies at Patria Investimentos. Over the past 5 years, Mr. Pedro Deghaid Pereira was not subject to the effects of any criminal conviction, any conviction or application of penalty in an administrative proceeding before the CVM and any final and unappealable conviction, at the judicial or administrative level, that would have caused the suspension or disqualification for the practice of any professional or commercial activity, thus being duly qualified to practice their professional activities. Also, it is not considered a politically exposed person, under the terms of CVM Instruction 301/99.

Rafael Macedo holds a degree in engineering from the Polytechnic School of the University of São Paulo (USP). Mr. Macedo is Vice President of Infrastructure at Patria Investimentos. Mr. Macedo is responsible for making new investments in the Logistics and Transport sector, in the Infrastructure business unit. At Pátria Investimentos, Mr. Macedo also acted as an Associate for New Business in Infrastructure, focused on the Logistics and Transport sectors, having also acted in relevant divestments of the fund. Before joining Patria, Mr. Macedo served as Senior New Business Manager at PareBem, Pátria’s investee in the Parking sector, and as Equity Research Analyst at BTG Pactual in the areas of Agribusiness, Food and Beverage, Retail and Consumer Goods. Over the past 5 years, Mr. Macedo was not subject to the effects of any criminal conviction, any conviction or application of penalty in an administrative proceeding before the CVM and any final and unappealable conviction, at the judicial or administrative level, which had caused the suspension or disqualification for the practice of any professional activity. or commercial, being, thus, duly qualified to practice their professional activities. Furthermore, he is not considered a politically exposed person, under the terms of CVM Instruction 301/99.

Mr. Eduardo Diniz Vianna Born is an economist graduated from the Institute of Economics at the Federal University of Rio de Janeiro. Mr. Eduardo has been a finance manager at Patria Investimentos since the beginning of 2018. Before joining Patria Investimentos, worked at Brasif Participações and Ipiranga. Over the past 5 years, Mr. Eduardo was not subject to the effects of any criminal conviction, any conviction or application of penalty in an administrative proceeding before the CVM and any final and unappealable conviction, in the judicial or administrative sphere, which had caused the suspension or disqualification for the practice of any professional activity. or commercial, being, thus, duly qualified to practice their professional activities. Furthermore, he is not considered a politically exposed person, under the terms of CVM Instruction 301/99.