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Boards, Board Committee and Executive Board

Board of Directors
Directors	Position
Mario Engler Pinto Júnior	Chairman
Benedito Pinto Ferreira Braga Junior	Member
Francisco Vidal Luna	Independent Member*
Lucas Navarro Prado	Independent Member*
Reinaldo Guerreiro	Independent Member*
Francisco Luiz Sibut Gomide	Independent Member*
Ernesto Rubens Gelbke	Independent Member*
Luis Eduardo Alves de Assis⁽¹⁾	Independent Member*

* These Directors comply with the independence requirements established by the Novo Mercado rules

(1) Director appointed by the minority shareholders

Fiscal Council
Current Members	Alternates
Humberto Macedo Puccinelli	Marcio Cury Abumussi
Pablo Andres Fernandez Uhart	Cassiano Quevedo Rosas de Ávila
Manoel Victor de Azevedo Neto	Nanci Cortazzo Mendes Galuzio
Alexandre Pedercini Issa (1)

(1) Member appointed by the minority shareholders

Audit Committee
Members	Position
Lucas Navarro Prado	Member
Ernesto Rubens Gelbke	Coordinator and Financial Expert
Luis Eduardo Alves de Assis	Member

Executive Officers
Executive Officer	Position
Benedito Pinto Ferreira Braga Junior	Chief Executive Officer
Adriano Candido Stringhini	Corporate Management Officer
Rui de Britto Álvares Affonso	Chief Financial Officer and Investor Relations Officer
Paulo Massato Yoshimoto	Metropolitan Officer
Ricardo Daruiz Borsari	Regional Systems Officer
Edison Airoldi	Technology, Enterprises and Environment Officer

Eligibility and Advisory Committee
Members	Position
Fábio Aurélio Aguilera Mendes	Member
Laura Diaz Montiel	Member
Paula Cristina Nassif Elias de Lima	Member

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