Purpose: Supporting the Board of Directors to monitoring affairs related to Financial Disclosures, including Financial Statements.

Ronald Schaffer – Mr. Schaffer holds a Bachelor degree from Fundação Getúlio Vargas, and a Ph.D. in Economics from Universidade São Paulo. Having spent most part of his executive career at the toy manufacturer Mattel do Brasil Ltda (from 2001 to 2012), he also served the company as CFO.

Fábio Galindo Silvestre – Fábio Galindo Silvestre is an effective member of Audit, Risk and Compliance Company Comitte. Graduated in Law Associação Educacional Toledo – Presidente Prudente/SP in 2003, with postgraduated degree in State Intelligence and Public Security Intelligence from the Fundação Escola Superior of the Public Prosecutor’s Office of Minas Gerais State in 2008; participate in courses of Justice, Government by Harvard Law School and Constitucional Law by Stanford University, all in 2017. Attended Legal Risk Management by Boston University in 2017/2018. Between 2004 and 2017, worked as Public Prosecuter of Minas Gerais State. In 2015 was Public Security Secretary of Mato Grosso State and, during 2016 until 2017 served as Assistant Internal Affairs Officer at the Federal Prosecution Office.