Audit Committee

Fábio de Barros Pinheiro is a member of the Company’s Board of Directors. He is also an Independent Member of the Board of Directors and Chair of the Audit Committee of Atakarejo (2021 to date), Independent Board Member and Chair of the Audit Committee, Member of the Capital Markets, Credit and Guarantees Sub-Committee, and Member of the Finance, Risk and Control Sub-Committee of BNDES, Finame and BNDES Participações S.A. (2020 to date), Independent Board Member and Chair of the Audit Committee of Companhia Paulista de Securitização (2018 to 2021), in addition to other positions that confirm his professional capacity. Fábio Pinheiro earned an MBA from the Indiana University (1990-1992) and an undergraduate degree in Electrical Engineering from the University of Brasilia (1978-1982).

Alexandre Mattos de Andrade is a member of the Company’s Audit and Risk Committee. He has experience as Managing Partner at BrasilFuturo (2017 to 2021), Consultant at the Government and Technology Center CAF – Andean Development Cooperation (2020), Governance and Investment Consultant at the International Development Bank (2017 to 2018), and other important positions that add up to 20 years of experience in strategic management and consulting services in several segments, such as companies, government, and multilateral institutions. He earned a degree in Administration from UFJF/FMS, a master’s degree in Finance from École de Management de Lyon, in France, and a master’s degree in Business Administration from COPPEAD/UFJF, in Rio de Janeiro.

Luciano Campanhã is a member of the Audit and Risk Committee. He is also an Executive Officer at FATORA Auditoria, Finanças, Valuation e BI (2020 to date), and founding partner/CEO of Campanha Business Consulting (2015 to date). He was Director of Corporate Finance, M&A and Special Projects in South America, and HR Director of the Geosystems, Metrology and Mining division in South America (2014 to 2015). He earned an undergraduate degree in Economics from the FMU University Center, and in Controllership from the Sumaré Higher Educational Institute. He has also attended PEC in Human Resources Management at FGV.