Purpose: Supporting the Board of Directors in affairs related to Career and Salary Policy.

Antonio Kandir – Antonio Kandir, Ph.D., served as State Minister of Planning and Budgeting, Federal Congress Representative, Chairman of the Privatization Council, Brazilian Governor of IDB – Inter-American Development Bank, Special Secretary of Economic Policy of the Ministry of Economy, Treasury and Planning, President of the Applied Economic Research Institute – IPEA, Chief Executive Officer of Kandir e Associados, Coordinator at Itaú Planejamento e Engenharia, served as Professor of the Institute of Economics at Universidade Estatual de Campinas – UNICAMP, Professor of Economics at Pontifícia Universidade Católica de São Paulo, as well as Assistant Faculty Fellow at University of Notre Dame. Antonio. Kandir holds a Bachelor degree in Production Engineering from the Polytechnic School at USP, Masters in Economics and Ph.D in Economics in 1988, Bachelor’s Degree in Economics from Unicamp. Over the last 10 years he also has been on the Board of Directors of companies such as GOL, Cia. Providência, Marisol and Grupo FCC, as well as managing investment firms.

Gino Oyamada – Gino has a degree in Business Administration from FEA / USP, with a specialization in Finance, a postgraduate degree in Business Management (ISAE / FGV), a Specialization in Banking and Management from Manchester Business School (UK), a degree in Free Teaching from FGV and in Governance by FDC Dom Cabral Foundation.

Radamés Andrade Casseb – With a B.Sc. in Information Technology and two non-degree program in: Infrastructure Management from the Getulio Vargas Foundation (FGV/SP) and Advanced Management from Fundacao Dom Cabral/Insead (PGA), he has served in leadership positions in infrastructure companies, where he has amassed vast experience in activities in the field of regulated services. He served as Chief Operating Officer of CIBE Participações e Empreendimentos S.A., a group specializing in infrastructure works and projects, from 2008 to 2010. In 2010, he became Chief Operating Officer of the Equipav Group and, since December 2011, has served as Executive Officer of the Company. He became Chief Operations Officer of the Company after a period heading up the operations of the Equipav Group, which operates in the infrastructure industry.