Chairman of the Board of Directors

Nelson Tanure

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CEO

Roberto
Monteiro

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COO

Francilmar
Fernandes

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Legal and Institutional

Emiliano Fernandes

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CFO

Milton Rangel

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M&A and Trading

Bruno Menezes

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Board of
Directors

Nelson de Queiroz Sequeiros Tanure

Chairman of the Board of Directors (Permanent)

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Emiliano Fernandes Lourenço Gomes

Vice-Chairman of the Board of Directors (Permanent)

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Roberto Bernardes Monteiro

Board Member (Permanent)

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Felipe Villela Dias

Independent Board Member (Permanent)

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Flavio Vianna de Ulhôa Canto

Independent Board Member (Permanent)

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Gustavo Rocha Gattass

Independent Board Member (Permanent)

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Marcia Raquel Cordeiro de Azevedo

Independent Board Member (Permanent)

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Felipe Bueno da Silva

Independent Board Member (Permanent)

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