Investor Relations

Committees

RISK AND AUDIT COMMITTEE

Name Elective Position Occupied
Roberto Lucio Nunes de Carvalho Coordinator
Claudia Jordão Ribeiro Pagnano Member
Maria Aparecida Metanias Hallack Member

PERSONNEL AND ESG COMMITTEE

Name Elective Position Occupied
Kaumer Chieppe Coordinator
Armando de Azevedo Henriques Member
Decio Luiz Chieppe Member
Renan Chieppe Member

MARKET COMMITTEE

Name Elective Position Occupied
Kaumer Chieppe Coordinator
Claudia Jordão Ribeiro Pagnano Member
Decio Luiz Chieppe Member
Renan Chieppe Member

FINANCIAL MANAGEMENT COMMITTEE

Name Elective Position Occupied
Decio Luiz Chieppe Coordinator
Maria Aparecida Metanias Hallack Member
Riguel Chieppe Member
Roberto Lucio Nunes de Carvalho Member