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 Garcia Administrative Director
Henrique Dau Cugnasca Financial Director
Davi Garcia Accounting Director
Deric Guilhen Commercial Director
Thaiza Estevão Marketing Director
Felipe Pavoni E-commerce Director
Daniel Arruda IT 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

Contact IR

Phone : +55 (11) 3613-3542
E-mail: falecomri@saraiva.com.br