Statutory Committees

Finance and Audit Committee

COMMITTEE MEMBER POSITION DATE OF ELECTION END OF MANDATE
Constantino de Oliveira Junior Committee member 04/26/2019 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2019 Financial Statements

President of the Board of Directors and member of Governance and Human Resource Committee.

Leonardo Porciuncula Gomes Pereira Committee member 04/26/2019 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2019 Financial Statements
Member of the Board of Directors
Natan Szuster Committee member 04/26/2019 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2019 Financial Statements

Does not serve in any other position at Company

To access the Committee‘s Rules of Procedure, please click here (only available in Portuguese).

Governance and Human Resource Committee

COMMITTEE MEMBER POSITION DATE OF ELECTION END OF MANDATE
Constantino de Oliveira Junior Committee member 04/26/2019 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2019 Financial Statements

President of the Board of Directors and member of Governance and Human Resource Committee.

Leonardo Porciuncula Gomes Pereira Committee member 04/26/2019 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2019 Financial Statements

Member of the Board of Directors

Adriano Cives Seabra Committee member 07/30/2019 Until Boards‘ Meeting to be held after General Shareholders Meetinig that approves 2019 Financial Statements

Member of the Board of Directors

To access the Committee‘s Rules of Procedure, please click here (only available in Portuguese).