Management

Purpose: Statutory advisory body to the Board of Directors, whose purpose is to ensure that the business is conducted in accordance with the laws, ethics, statutes, shareholders’ agreements, charters, policies, standards, procedures and codes of conduct, as well as the adequacy of the internal controls of the Company, with due assessment of risks and transparency in the financial statements of the Company.

Luis Carlos Nanini – He has more than 30 years of experience as an independent auditor, having participated in advisory boards in Brazil, USA and Globally. He serves as a member of the audit committee in several organizations, such as Grupo Centauro, Grupo Via Varejo, Grupo Eletrobras, Companhia de Desenvolvimento Habitacional e Urbano ±CDHU, PraValer, Cogna Educação, Vibra Energia, Grupo Fleury and Eucatex, in addition to having worked as president of the Fiscal Council at Rumo Logística, Companhia de Gás de São Paulo – Comgás, Companhia Cosan S.A. and Cosan Logística S.A. At Aegea Saneamento e Participações S.A. he serves as Coordinator of the Audit, Risk and Integrity Committee. He was a partner at Ernst & Young from 1995 to 2014. Mr. Nannini has a degree in financial sciences and has a wide range of of specialization courses taken both in Brazil and abroad, including a leadership program at Harvard University. He is a member of Ibracon and the Brazilian Institute of Finance Executives – IBEF, and is also co-author of the Manual of International Accounting Standards, under the supervision of the CVM.

Ronald Schaffer – Graduated in Business Administration from FGV-SP and extension in Economics from the University of São Paulo. At the Company, he serves as a member of the Board of Directors. He also serves as a Board Member of the J. Demito Group.

Martim Della Valle – Lawyer, teacher and consultant. He has a doctorate in law (USP) and professor at the International Anti-Corruption Academy (Vienna, Austria). He is the author of two books and several articles on arbitration, compliance, antitrust and anti-corruption. He is a senior researcher at FGVEthics and a member of the Collective Actions Advisory Council of the UN Global Compact Brasil. He was global head of compliance for a large multinational and board member of Transparency International Belgium. Partner of Marchini, Botelho e Caselta Advogados, shareholder of Della Valle Consultoria Empresarial Ltda. and partner of Zenith Source do Brasil Consultoria Empresarial Ltda.

Ricardo Eugênio de Sousa Ramos Vettorazzo – Graduated in Civil Engineering from the Pontifical Catholic University of Campinas. He has worked for the Equipav Group for over 30 years. At the Company, he serves as a member of the Audit, Risks and Integrity and People Management Committees.

Sérgio Luis Botelho de Moraes Toledo – Shareholder of the Equipav Group, he is currently Chairman of the Board of Directors of AEGEA Saneamento, in addition to being a member of the Audit, Risks and Integrity and Finance and Project Evaluation Committees. Graduated in Civil Engineering from Faculdade Municipal de Piracicaba, with a specialization in Basic Sanitation infrastructure. Graduated in Management Counselor from the Brazilian Institute of Corporate Governance. He has worked for the Equipav Group for over 30 years, participating in the structuring and implementation of corporate governance for the Group’s companies.

Danilo Dias Garcez de Castro Doria – Acts as CFO (Chief Financial Officer) at Equipav. With over two decades of professional experience, he has held prominent roles in corporate finance and treasury, including stints at companies such as Braskem. Danilo holds a degree in Business Administration from Universidade Salvador and complemented his education by participating in the Advanced Management Program at Harvard Business School, in addition to obtaining a specialization in Finance from Insper, in São Paulo.

Guilherme Tadeu Pereira Júnior – Specialization in Business carried out in the Netherlands. He has served as Vice-President of Operations (COO) of Minuto Corretora de Seguros S.A. since March 2020. He has been an effective member of the Fiscal Council of Itaúsa S.A. since December 2020 and president of the Fiscal Council of Dexco S.A. since April 2021.

Denis Celso Marques Cuenca – He has a solid career as a Risk, Compliance and Audit executive, adopting an integrated concept that captures synergies between prevention and monitoring matters, and bringing positive results and recognition among his peers. Before joining Vale, he worked at companies such as Ultrapar, Banco Itaú and KPMG. At Ultrapar, it implemented a governance structure considered innovative, in which the Risk, Integrity and Audit areas work together. Between 2014 and 2017, Mr. Cuenca also served as Secretary of Corporate Governance at the Brazilian Institute of Corporate Governance (IBGC). Currently responsible for the Global Compliance and Audit Department, in addition to coordinating the Conduct and Integrity Committee of Vale S.A.

Purpose: Statutory advisory body to the Board of Directors, whose purpose is to monitor the execution of financial plans, as well as review and give its opinion on the capital structure of the Company, and on the sources and allocation of funds for new concessions and investment projects of the Company.

Harley Lorentz Scardoelli – Graduated in Civil Engineering from the Federal University of Rio Grande do Sul (UFRGS) and in Business Administration from the Pontifical Catholic University of Rio Grande do Sul (PUCRS). Scardoelli holds the title of Chartered Financial Analyst, participated in the Executive Development Program, Kellogg School of Management, Northwestern University, and also in “Preparing to be a Corporate Director” and CFO Leadership Program, both at Harvard Business School. He is currently a member of the Board of Directors, Finance Committee and People and Remuneration Committee of 3R Petroleum. At the Company, he serves as a member of the Board of Directors and as Coordinator of the Finance Committee.

Luiz Serafim Spínola Santos – Graduated in Civil Engineering from UFRJ, Master in Production Engineering from COPPE/UFRJ. He is currently an independent member of the Board of Directors of Banco do Brasil and João Fortes Engenharia. He is vice-president of ABRASCA (Brazilian Association of Public Companies), representing it on the ANBIMA Capital Market Regulation Council. He is a member of the IBGC (Brazilian Institute of Corporate Governance). From 1977 to 1981, he was superintendent of the CVM, heading the Market and Intermediary Relations area. From 1974 to 1977 he worked at BNDES, as operations superintendent. At the Company, he serves as a member of the Board of Directors, and as a member of the Finance and Project Evaluation Committee.

Luis Vital De Sousa Ramos Vettorazzo – Shareholder of Equipav Group, he has been working at the Group for over 30 years. At AEGEA Saneamento, he is a director and member of the Finance and Project Evaluation Committee. Luis has a degree in civil engineering from PUC – Campinas.

Frederico de Souza Queiroz Pascowitch – Graduated in Business Administration from Insper. He is Director of New Business and member of the Investment, Corporate Governance and Sustainability and Risk Committees at Itaúsa, having been an Investment Consultant from February 2016 to April 2017 at the Company. At the Company, he serves as a member of the Finance and Project Evaluation Committee.

Guilherme Teixeira Caixeta – Graduated in Aeronautical Mechanical Engineering from ITA, and has an MBA from Kellogg School of Management. Mr. Guilherme holds the position of Managing Director and Head Infrastructure LatAm at GIC (Singapore’s sovereign wealth fund), where he coordinates infrastructure investments in Latin America. He also represents GIC on some boards of companies invested in the region. Previously he worked at P2 Brasil (infrastructure arm of Pátria Investimentos), where he was responsible for the Oil and Gas sector, becoming founder and CEO of Oceana, and later CFO of Grupo CBO, both builders and operators of maritime support vessels. Guilherme also worked at Votorantim Novos Negócios and was a director focusing on Energy and Utilities at BCG. At the Company, he serves as a member of the Board of Directors, the Finance and Project Evaluation Committee and the People Management Committee.

Ricardo Eugenio de Sousa Ramos Vettorazzo – Graduated in Civil Engineering from the Pontifical Catholic University of Campinas. He has worked for the Equipav Group for over 30 years. He is currently a member of the Board of Directors of Equipav. At Aegea Saneamento e Participações S.A, he serves as a member of the Audit, Risk and Integrity Committee, the Finance and Project Evaluation Committee and the People Management Committee.

Carlos de Moraes Toledo Neto – Graduated in Civil Engineering from Fundação Armando Alvarez Penteado, Postgraduate in Business Management from Fundação Dom Cabral, with training in Management Counselor from IBGC. Mr. Carlos worked in several segments such as infrastructure, foreign trade, agribusiness and retail. At the Company, he serves as a Member of the Board of Directors, Member of the Finance and Project Evaluation Committee and Member of the People Management Committee.

Purpose: Statutory advisory body to the Board of Directors, which assists the Board on strategic issues related to people management at the Company, such as the selection process, compensation and targets of the Executive Board, and the definition of people management policies (development, compensation, talent retention and benefits).

Antonio Kandir – Graduated in Mechanical Production Engineering from the Polytechnic School of the University of São Paulo, Master in Economics from UNICAMP and PhD in Economics from UNICAMP. Mr. Antonio was Minister of State for Planning and Budget, Federal Deputy, President of the National Privatization Council, Brazilian Governor at the Inter-American Development Bank – IDB, Special Secretary of Economic Policy, President of the Institute of Applied Economic Research – IPEA, director of Kandir e Associados S/C Ltda. and study coordinator at Itaú Planning and Engineering. He currently sits on the Boards of Directors of the companies GOL Linhas Aéreas Inteligentes S.A., CPFL Energia S.A., CSU Cardsystem S.A., COIMEX Empreendimentos e Participações Ltda. and MRV Engenharia e Participações S/A. At the Company, he acts as coordinator of the People Management Committee.

Guilherme Teixeira Caixeta – Graduated in Aeronautical Mechanical Engineering from ITA, and has an MBA from Kellogg School of Management. Mr. Guilherme holds the position of Managing Director and Head Infrastructure LatAm at GIC (Singapore’s sovereign wealth fund), where he coordinates infrastructure investments in Latin America. He also represents GIC on some boards of companies invested in the region. Previously he worked at P2 Brasil (infrastructure arm of Pátria Investimentos), where he was responsible for the Oil and Gas sector, becoming founder and CEO of Oceana, and later CFO of Grupo CBO, both builders and operators of maritime support vessels. Guilherme also worked at Votorantim Novos Negócios and was a director focusing on Energy and Utilities at BCG. At the Company, he serves as a member of the Board of Directors, the Finance and Project Evaluation Committee and the People Management Committee.

Gino Mitshar Oyamada – Graduated in Business Administration from FEA/USP, with a specialization in finance, postgraduate degree in Business Management (ISAE/FGV), specialization in Banking and Management from Manchester Business Scholl (UK), certificate in Free Teaching from FGV and in Governance by Fundação Dom Cabral (FDC). He began his career at Chase Manhattan Bank, as a trainee and later became responsible for coordinating the entire program, from publicity processes, recruitment & selection of trainees, training and development. While still at Chase, he moved to the credit areas and later to the business areas. He personally conducted hundreds of search processes for senior executives (C’Level), interacting with Shareholders, Boards of Directors, Advisors and CEO’s and their corporate strategies to insert and retain talent. Additionally, together with his teams, he worked on several executive assessment, succession, organizational diagnosis and redesign, strategic compensation and organizational development projects. For the previous 15 years he was Managing Partner of FESAP, the controlling holding company of the companies FESA Global Executive Search, ASAP Executive Recruiters and FESA Advisory, responsible for the management of all regional offices outside São Paulo (Curitiba, Rio de Janeiro, Belo Horizonte, Campinas and Porto Happy). He is currently Managing Partner at 3G Consultoria, based in Curitiba and focused on topics related to Governance, Management and People. It has led projects to implement the best Governance practices, with special attention to the People theme, as a foundation for guaranteeing the effectiveness and longevity of the implemented models. He is a member of the Board of Directors of Erasto Gaetner Hospital and a facilitator in Family Councils. At the Company, he serves as a member of the People Management Committee.

Ricardo Eugênio de Sousa Ramos Vettorazzo – Graduated in Civil Engineering from the Pontifical Catholic University of Campinas. He has worked for the Equipav Group for over 30 years. At Aegea Saneamento e Participações S.A, he serves as a member of the Audit, Risk and Integrity Committee, the Finance and Project Evaluation Committee and the People Management Committee.

Claudia Meirelles Carvalho – Graduated in Psychology from FMU, with a Specialization in Administration from Harvard University, in addition to various other training in applied psychodrama, coaching, mentoring, assessment, economic psychology, leadership and business. He has a generalist vision in People Management and solid experience in the HR area, leading companies in different segments such as Investments, Professional Services, Pharmaceuticals, Retail and Consumer Goods. He is currently Head of Human Resources at Itaúsa S.A., a publicly traded Brazilian holding company, being part of internal commissions and committees. In addition, he is part of the Board of Directors of Fundação Itaúsa Industrial, a member of the Remuneration and People Committee of Copa Energia and the Advisory Board of Associação Comunitária Despertar. It has strong associative participation and has been part of ABRH-SP since 2014, having been Regional Director and is currently part of the Executive Board in São Paulo. He is a member of G3 and several other relevant HR communities. It also provides professional advice and mentoring for young people and women.

Carlos de Moraes Toledo Neto – Graduated in Civil Engineering from Fundação Armando Alvarez Penteado, Postgraduate in Business Management from Fundação Dom Cabral, with training in Management Counselor from IBGC. Mr. Carlos worked in several segments such as infrastructure, foreign trade, agribusiness and retail. At the Company, he serves as a Member of the Board of Directors, Member of the Finance and Project Evaluation Committee and Member of the People Management Committee.

Marcio Henrique Fernandes – He has solid experience in multinational companies in the energy (utility company), electronics industry, auto parts, banking and retail segments. CEO of the Holding Group of Neoenergia and Elektro, companies where he worked between 2004 and 2017, having also previously worked in companies such as Solectron/Flextronics (Electronics Industry), Magneti Marelli – Fiat Group (Auto Parts), Banco Real/ABN (Bank) and Casas Pernambucanas (Retail). Founder of Thutor, a consultancy specialized in Management, Organizational Culture, Strategy, Governance and Family Office Development, he also held the position of Chairman of the Board of Trustees of the National Quality Foundation (FNQ). He currently serves in strategic positions on Boards of Companies in various sectors. He holds a degree in Business Administration from the Pontifical Catholic University, an MBA from the University of São Paulo (FEA), Global Leadership – IMD Business School, Executive Program Stanford University and INSEAD and Training for Independent Director – IBCG.