Institutional
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Committees

Audit Committee*

Name Elective Position Occupied Date of Possession Term of Mandate
Flavio Benício Jansen Ferreira Member of the Non-statutory Audit Committee 04/12/2019 December 4, 2021
Carlos Elder Maciel de Aquino Member of the Non-statutory Audit Committe 04/12/2019 December 4, 2021
Fernando Dal-Ri Murcia Member of the Non-statutory Audit Committee 04/12/2019 December 4, 2021

Human Resources Committee*

Name Elective Position Occupied Date of Possession Term of Mandate
Flavio Benício Jansen Ferreira Human Resources Committee Member 10/01/2020 December 4, 2021
Andrea Gora Cohen Human Resources Committee Member 10/01/2020 December 4, 2021
Gilberto Mautner Human Resources Committee Member 10/01/2020 December 4, 2021
Simony Fernanda Human Resources Committee Member 13/01/2020 December 4, 2021
Fernando Biancardi Cirne Human Resources Committee Member 13/01/2020 December 4, 2021

Information Security Committee*

Name Elective Position Occupied Date of Possession Term of Mandate
Flavio Benício Jansen Ferreira Member of the Information Security Committee 10/01/2020 December 4, 2021
Gilberto Mautner Member of the Information Security Committee 10/01/2020 December 4, 2021
Gustavo Gomes Salviano Member of the Information Security Committee 13/01/2020 December 4, 2021
Higor de Araújo Franco Member of the Information Security Committee 13/01/2020 December 4, 2021
Rafael Abdo Member of the Information Security Committee 13/01/2020 December 4, 2021
Guilherme Antonio Barreiro Member of the Information Security Committee 13/01/2020 December 4, 2021

Ethics and Conduct Committee*

Name Elective Position Occupied Date of Possession Term of Mandate
Aline Goldsztejn Member of the Ethics and Conduct Committee 10/01/2020 December 4, 2021
Simony Fernanda Member of the Ethics and Conduct Committee 13/01/2020 December 4, 2021
Fernando Biancardi Cirne Member of the Ethics and Conduct Committee 13/01/2020 December 4, 2021
*Non statutory