| Ms. Denise Aguiar Alvarez |
Independent Director |
25/03/2026 |
| Mr. Luiz Carlos Trabuco Cappi |
Chairman the Board |
25/03/2026 |
| Mr. Mauricio Machado de Minas |
Director |
25/03/2026 |
| Mr. Alexandre da Silva Gluher |
Vice Chairman of the Board |
25/03/2026 |
| Mr. Ivan Luiz Gontijo Junior |
Director |
25/03/2026 |
| Ms. Denise Pauli Pavarina |
Independent Director |
25/03/2026 |
| Mr. Rogerio Pedro Camara |
Director |
25/03/2026 |
| Mr. Paulo Rogerio Caffarelli |
Independent Director |
25/03/2026 |
| Ms. Regina Helena Jorge Nunes |
Independent Director |
25/03/2026 |
| Mr. Paulo Roberto Simoes da Cunha |
Independent Director |
25/03/2026 |
| Mr. Rubens Aguiar Alvarez |
Director |
25/03/2026 |