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Company Executives

$ Management Team

Mr. Carlos Eduardo Martins E. Silva

Chairman of the Board

Age 40

Compensation -

Sex Male

Mr. Pedro Graca

Co-Chief Executive Officer

Age 54

Compensation -

Sex Male

Mr. William Kendrick De Matos Silva

Co-Chief Executive Officer

Age 42

Compensation -

Sex Male

Mr. Wilson De Matos Silva

Vice Chairman of the Board

Age 75

Compensation -

Sex Male

Mr. Carlos De Freitas

Chief Financial Officer and Investor Relations Officer

Age 47

Compensation -

Sex Male

Ms. Ana Rodrigues

Chief People and Management and Services Officer

Age 49

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Carlos Eduardo Martins E. Silva Chairman of the Board	40	-	Male
Mr. Pedro Graca Co-Chief Executive Officer	54	-	Male
Mr. William Kendrick De Matos Silva Co-Chief Executive Officer	42	-	Male
Mr. Wilson De Matos Silva Vice Chairman of the Board	75	-	Male
Mr. Carlos De Freitas Chief Financial Officer and Investor Relations Officer	47	-	Male
Ms. Ana Rodrigues Chief People and Management and Services Officer	49	-	Female

$ Board of Directors

Mr. Felipe Argalj

Director

Age 35

Compensation -

Sex Male

Mr. Daniel Borghi

Director

Age 47

Compensation -

Sex Male

Mr. Lywal Filho

Director

Age 76

Compensation -

Sex Male

Mr. Edson Peli

Director

Age 41

Compensation -

Sex Male

Mr. Fernando Porfirio Borges

Director

Age 53

Compensation -

Sex Male

Mr. Weslley Silva

Director

Age 46

Compensation -

Sex Male

Dr. Rivadavia Drummond De Alvarenga Neto

Independent Director

Age 54

Compensation -

Sex Male

Ms. Claudia Pagnano

Independent Director

Age 55

Compensation -

Sex Female

Mrs. Aline Leite Sun

Independent Director

Age 49

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Felipe Argalj Director	35	-	Male
Mr. Daniel Borghi Director	47	-	Male
Mr. Lywal Filho Director	76	-	Male
Mr. Edson Peli Director	41	-	Male
Mr. Fernando Porfirio Borges Director	53	-	Male
Mr. Weslley Silva Director	46	-	Male
Dr. Rivadavia Drummond De Alvarenga Neto Independent Director	54	-	Male
Ms. Claudia Pagnano Independent Director	55	-	Female
Mrs. Aline Leite Sun Independent Director	49	-	Female