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Board of Directors

The Board of Directors (BoD) is a collegiate body, elected by the General Meeting, in accordance with Law 6.404/76, and governed by the Internal Regulations, whose main responsibilities are to guide the Company's business, monitor its operations and management, decide on strategic issues, advise the Executive Board on relevant issues, decide on the distribution of dividends, as well as creating Committees for specific matters.

According to Eternit's Bylaws, the Board is made up of up to 3 (three) members, at least 20% of whom are independent; all with a unified term of office of two years, with re-election permitted.

Name Position Since Until

Fausto de Andrade Ribeiro holds degrees in Business Administration and Law, an MBA in Finance, and a postgraduate specialization in Economics. With 35 years of experience in the financial sector, he built his professional trajectory with roles at Banco da Patagônia in Argentina and Banco do Brasil, where he served as Chief Executive Officer from 2021 until January 2023.

Marcelo Munhoz Auricchio holds a technologist degree in Entrepreneurial Management and Electroelectronics from Universidade Paulista and is currently completing an MBA in Value Investing. Mr. Auricchio has more than 36 years of experience in the industrial sector, having developed his career at the Mahle Metal Leve Group and later serving as Partner and Director of Safety/Robotics at the Módena Contric Group until May 2022. He currently serves as a member of the Board of Directors of Sabesp and the Paranapanema Group.

Gustavo Fernandes Guimarães holds a degree in Accounting, an Executive MBA in Finance, and a specialization in IFRS. He has over 30 years of experience serving as a C-level officer and board member in the sanitation infrastructure, mining, agribusiness, and related sectors. His previous roles include CFO of Algar Agro and Companhia de Saneamento do Paraná (SANEPAR), CEO of Iguá Saneamento, and Board Member of Paranaguá Saneamento, Instituto Iguá de Sustentabilidade, and Companhia de Saneamento do Rio Grande do Sul (CORSAN). He is currently a partner at Perfin.

Board of Auditors

The Fiscal Council (FC) is a collegiate body, which does not operate permanently and is only installed by the General Meeting, at the request of shareholders representing a quorum required by law or by the regulations issued by the CVM, and is governed by the Rules of Procedure.

The Fiscal Council, of a non-permanent nature, was not installed in 2025.

Executive Board

The Executive Board is elected by the Board of Directors with a mandate of two years with the possibility of reelection. It is made up of 2 (two) to 4 (four) members, one of whom, the CEO. The executive board is responsible for the carrying out of the decisions of the Board of Directors and for the direct management of the company's businesses.

Name Position Since Until

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.

Board Committees

The Committees are created with an objective to assist the Board of Directors on topics relevant to the development of the Company in order to add value to assist in conducting business. Currently, Eternit has the following committees.

Audit Committee Non Statutory

Name Position
Marcelo Auricchio Coordinator
Fausto Ribeiro Board Member
Eurico Froes Specialist

Mr. Bretas has been an Independent Specialist of the Non-Statutory Audit Committee since December 2022. Bretas obtained a degree in accounting from the Federal University of Minas Gerais (UFMG) in 1996 and is currently studying law at Faculdade Universo de Goiânia. He has been working in accounting and tax consulting for 27 years. He was head of the tax consulting practice at the EY office in Goiânia, Goiás, for 7 years and also led the controllership teams in the telecommunications and PVC industry sectors. As part of his nationwide responsibility, he implemented federal and state tax incentives in the companies where he worked and also oversaw tax compliance. Bretas is currently a partner at Valloriza Consultoria and Gestão de Negócios Ltda.

Strategic Committee

Name Position
Richard Doern Coordinator
Éder Campos Board Member
Rodrigo Inácio Executive
Erika Lopes Board Member

ESG & Human Resources Committee

Name Position
Erika Lopes Coordinator
Rodrigo Inácio Executive
José Ricardo Reichert Executive
Carisa Portela Cristal Executive
Valdelice Marques Employee