Management and Committees

Mr. Ribeiro has been the chairman of the board of directors since April 2023, holds degrees in Business Administration and Law, an MBA in Finance and a graduate degree in Economics. His 35 years of experience in the financial markets include stints at Banco da Patagônia in Argentina and Banco do Brasil, where he was CEO from 2021 to January 2023.

Ms. Erika Lopes Tornice has a degree in business administration with an emphasis on marketing from ESPM, and an MBA in marketing from Fundação Dom Cabral. She has 20 years of experience in global services and technology/SaaS organizations including American Express, Vivo, Microsoft, Intuit and RD Station, where she has been Chief Revenue Officer since 2018. She is also a speaker and mentor for startups through Endeavor.

Mr. Doern has been a member of the board of directors since March 2023 and member of the Non-Statutory Audit Committee and coordinator of the ESG Committee since April 2023. Mr. Doern holds a degree in Production Engineering and graduate degrees in Marketing and Controllership, and has completed a non-degree program in Corporate Governance and Risk Management. He worked for over 20 years as specialist in corporate restructuring, leading organizational transformation processes, and was one of the pioneers in Brazil to serve as interim CEO during diverse turnaround processes. He is a Director and Member of the Audit Committee certified by the Brazilian Corporate Governance Institute (IBGC) in the "plus" category and has been director and member of advisory committees, such as Audit, Strategy, People and Innovation committees, over the last 18 years. He was Chairman of the Board at Track & Field, Rascal Group of restaurants, Leforte Hospitals and FCC Indústria e Comércio, as well as member of the boards of Mater Group and Kinoplex. He has been professor of Corporate Governance and director training programs at IBGC for more than 12 years.

Mr. Auricchio has been an independent member of the board of directors since April 2011 and Coordinator of the Photovoltaic Committee. He holds a degree of Technologist in Entrepreneurial Management and in Electrical and Electronics from Universidade Paulista and is concluding his MBA in Value Investing.

He has over 36 years of experience in the industrial area, having made his career at Mahle Metal Leve Group and serving as partner and Director of Safety/Robotics at the Módena Contric Group until May 2022. He is also a member of the Board of Directors of Sabesp since May 2022, member of the Board of Directors of Paranapanema Group since April 2022 and was alternate member of the Audit Board of Unipar Group in 2017.

Mr. Rodrigo Inácio, has held the position of Commercial and Marketing Director from 2017 to 2025. With a degree in Mechanical Engineering and post-graduate qualifications in Marketing and Finance,
has developed his career since 1994 in the areas of business unit management, marketing, strategic planning and sales, with solid experience gained as Director or CEO in the companies Krona Tubos e Conexões S.A., Nicoll (Aliaxis Group), Sasazaki - Portas e Janelas, Amanco Brasil and Amanco Argentina (Mexichem Group).

Ms. Carisa Portela Cristal is a Senior Executive in Finance and Investor Relations with a 30-year career, including over 18 years of experience in finance, controllership, accounting and taxation. She has worked at ISA Energia (CTEEP), Louis Dreyfus Commodities, Valeo Sistemas Automotivos, and PwC. Carisa holds a bachelor's degree in Business Administration from Mackenzie University and in Accounting from FECAP, an MBA in Business Administration from FGV-SP, and a master's degree in Accounting and Controllership from FECAP.

Mr. Reichert has been chief industrial officer since 2021. Mr. Reichert holds a B.Sc. in Mechanical Engineering from Universidade do Vale do Rio dos Sinos and a graduate degree in Organizational Planning & Management from the University of Pernambuco. The executive has solid experience in the construction industry acquired as Chief Industrial Officer of Saint Gobain Group.

Mr. Eder Sá Alves Campos has degrees in business administration and economics, and an Executive MBA in business management from IBMEC. He has 15 years of experience in customer relations, digital transformation and innovation in the sanitation, agribusiness, family office, consulting and public sectors, having held leadership roles in both the private and public sectors. He is currently director of customers and social solutions at Fundação Dom Cabral.