| Ms. Denise Aguiar Alvarez |
Independent Director |
31/03/2025 |
| Mr. Luiz Carlos Trabuco Cappi |
Chairman the Board |
31/03/2025 |
| Mr. Mauricio Machado de Minas |
Director |
31/03/2025 |
| Mr. Alexandre da Silva Gluher |
Vice Chairman of the Board |
31/03/2025 |
| Mr. Octavio de Lazari Junior |
Director |
31/03/2025 |
| Ms. Denise Pauli Pavarina |
Independent Director |
31/03/2025 |
| Mr. Rogerio Pedro Camara |
Director |
31/03/2025 |
| Mr. Walter Luis Bernardes Albertoni |
Independent Director |
31/03/2025 |
| Mr. Samuel Monteiro dos Santos, Jr |
Independent Director |
31/03/2025 |
| Mr. Paulo Roberto Simoes da Cunha |
Independent Director |
31/03/2025 |
| Mr. Rubens Aguiar Alvarez |
Director |
31/03/2025 |