Executive Board, Board of Directors and Committees

Paulo Roberto Ribeiro Pinto Chief Executive Officer Luiz Fernando Rolla Chief Administrative, Financial and Investor Relations Officer Franklin Kelly Miguel Chief Regulatory and Commercialization Officer Wady Charone Júnior Chief Operations and Maintenance Officer

Pedro Luiz Oliveira Jatobá President Rodrigo Limp Nascimento Member Ruy Flaks Schneider Member Fabio Lopes Alves Member Ana Silvia Corso Matte Member Nélio Henriques Lima Member Solange Maria Pinto Ribeiro Member Marina Freitas Gonçalves de Araujo Grossi Member Ludmila Lopes Nascimento Brasil Member Leonardo de Paiva Rocha Member Luiz Eduardo Barata Ferreira Member Susana Hanna Stiphan Jabra Member

Francisco de Assis Duarte de Lima Member Bruno Eustáquio Ferreira Castro de Carvalho Member José Victor Vieira da Silva Sousa Member Aloísio Macário Ferreira de Souza Member Eduardo Badyr Donni Member