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Company Executives

Officer Age In this role Joined Pay Source
Rodrigo de Almeida Pizzinatto
Chief Executive Officer
49 Since 2025
1 year
Not stated Not reported
Alexandre Mendes Palhares
CFO and IRO
Title from the Form 4 dated Sep 24, 2026
40 Not stated Not stated Not reported
Andre Saleme Hachem
CFO and IRO Hidrovias
Title from the Form 4 dated Sep 22, 2026
Not stated Not stated Not stated Not reported
Decio de Sampaio Amaral
CEO Hidrovias
Title from the Form 4 dated Sep 16, 2026
Not stated Not stated Not stated Not reported
Leonardo Remiao Linden
CEO Ipiranga
Title from the Form 4 dated Sep 10, 2026
Not stated Not stated Not stated Not reported
Manuella Carvalho Campos de Oliveira
People Officer
Title from the Form 4 dated Sep 24, 2026
42 Not stated Not stated Not reported
Marina Guimarães Moreira Mascarenhas
Executive Officer
39 Since 2025
1 year
Not stated Not reported
Pedro Guedes Rabelo
Financial Officer Ipiranga
Title from the Form 4 dated Sep 10, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors
9
serving now
Independent
0 of 2
stated in the proxy; 7 not stated
Average tenure
5.2 years
from year joined
CEO also chairs the board
No
Marcos Marinho Lutz
Director Age On board Independent Committees Other public boards Pay Source
Marcos Marinho Lutz
56 2021
5 years
Not independent None stated None stated Not stated
Jorge Marques de Toledo Camargo
71 2015
11 years
Not stated None stated None stated Not stated
Fabio Venturelli
60 2023
3 years
Not stated
Investments Committee
None stated Not stated
Flávia Buarque de Almeida
58 2019
7 years
Not stated None stated None stated Not stated
Francisco de Sá Neto
60 2023
3 years
Not stated
People and Sustainability Committee
None stated Not stated
José Mauricio Pereira Coelho
59 2015
11 years
Not stated
Audit and Risks Committee · Chair
None stated Not stated
Marcelo Faria de Lima
64 2023
3 years
Not stated None stated None stated Not stated
Peter Paul Lorenço Estermann
68 2023
3 years
Not independent None stated None stated Not stated
Vânia Maria Lima Neves
60 2025
1 year
Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Ultrapar Participacoes SA has not filed one with the SEC.

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