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BOARD OF DIRECTORS

Members Position
Jorge Eduardo Saraiva Chairman
Olga Maria Barbosa Saraiva Vice President
Jorge Saraiva Neto Board Member
Maria Cecilia Saraiva Mendes Gonçalves Board Member
Júlio Sérgio de Souza Cardoso Board Member (independent)
Olavo Rodrigues Júnior Board Member (independent)

OFFICERS & DIRECTORS

Members Position
Jorge Saraiva Neto Chief Executive Officer (CEO) and Investor Relations Officer (IRO)
Henrique Dau Cugnasca Financial Director
Deric Guilhen Commercial Director
Felipe Pavoni E-commerce Director

FISCAL COUNCIL

Members Position
Carlos Antonio Vergara Cammas Effective Member
Sandro Fernandes Effective Member
João Verner Juenemann Effective Member
Edmundo de Macedo Effective Member
Sérgio Ramires Salzano Effective Member
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