Management, Board of Directors and Fiscal Council

Executive Officers

Name	Position	Appointment Dates	Mandate Term
Marco Antonio Souza Cauduro	Chief Executive Officer	April 28, 2022	1^st meeting of the Board after the 2024 GSM
Marco Antonio Sousa Cauduro. Mr. Marco Antonio Souza Cauduro was elected Chief Executive Officer of the Company on June 12, 2020 and took office on July 6, 2020. Before that, Mr. Marco Cauduro was the Chief Executive Officer and Vice-Chairman of the Board of Directors of Log-In – Logística Intermodal S.A. Additionally, Mr. Cauduro was managing partner and Portfolio Manager at Arbela Investimentos; founding partner and manager at Cox Capital Management; founding partner and head of the research team at Tarpon Investimentos, having also worked at Morgan Stanley and Deutsche Bank. He holds a degree in Economics from the University of São Paulo (FEA/USP), an MBA from the MIT Sloan School of Management and a PhD in Finance from the Getúlio Vargas Foundation. He has also been a Visiting Scholar at Standford University. Currently, he is part of the management team of the following CCR Group companies: – Member of the Board of Directors of the companies LamVias, Infra SP, and Mobilidade (MPC) – Alternate member of the Board of Directors of Toronto (Quicko) – Chair of the Board of Directors of Log-in Logística Intermodal S.A.
Pedro Paulo Archer Sutter	Vice President of Governance, Risk and Compliance	April 28, 2022	1^st meeting of the Board after the 2024 GSM
Pedro Paulo Archer Sutter. Born on April 28, 1970, Mr. Pedro Sutter is the Vice President of Governance, Risk, Compliance and Internal Audit (GRC+A) and has been a member of the Company’s Executive Board since December 20, 2018. Mr. Pedro Sutter was Vice President and Chief Legal Officer and Compliance Officer for the Latin American business units of United Technologies Corporation and General Counsel responsible for the group’s global joint ventures for the last two years. He was also part of Petrobras’ Governance and Compliance department, where he was responsible for reviewing the company’s policies and processes. He holds a bachelor’s degree in Law from the Pontifical Catholic University of Rio de Janeiro and a master’s in Law and Corporate Governance from Georgetown University Law School in Washington D.C. (LL.M.). Currently, he is part of the management team of the following CCR Group companies: – Member of the Board of Directors of the companies ICCR, NovaDutra, ViaLagos, RodoNorte, MSVia, RSHolding, ViaSul, and ViaCosteira – Alternate member of ViaRio’s Board of Directors.
Waldo Edwin Perez Leskovar	CFO and Investor Relations Officer	April 28, 2022	1^st meeting of the Board after the 2024 GSM
Waldo Edwin Perez Leskovar Born on June 24, 1968, Mr. Waldo Perez has been the Company’s Chief Financial and Investor Relations Officer since January 6, 2020. He is a Senior Finance Executive, with more than 20 years’ professional experience developed in important financial institutions, such as ABN AMRO, Santander and Deutsche Bank, as well as in the energy sector, with solid experience in advising senior executives and boards of listed companies in decisions strategies, M&A, IPOs, fundraising and corporate and financial restructurings. He has led several M&A negotiations, JVs and shareholder agreements, demonstrated through over USD 75 billion in financial transactions concluded in the Energy, Infrastructure, Mining and Metallurgy, Pharmaceutical, Telecom, Industrial, Agricultural and Financial industries. Additionally, Mr. Perez has a profound knowledge of the Financial area, involving economic and financial assessments, preparation, review and reconciliation of pro-forma financial statements, financing structuring, credit approvals, debt restructuring, as well as financial analysis in general. He holds a bachelor’s and master’s degree in Electrical Engineering from the Georgia Institute of Technology and an MBA from The University of Texas in Austin. Currently, he is part of the management team of the following CCR Group companies: – Chief Executive Officer of CPC, CIIC, CIP and SPCP. – Member of the Board of Directors of the following companies: LamVias, Infra SP, Mobilidade (MPC), AutoBAn, SPVias, ViaOeste, RodoAnel, Renovias, SPAC, CPA, and BH Airport. – Alternate member of the Board of Directors of Barcas and ViaQuatro.
Cristiane Alexandra Lopes Gomes	Business Officer	April 28, 2022	1^st meeting of the Board after the 2024 GSM
Cristiane Alexandra Lopes Gomes. Born on February 23, 1972, Ms. Cristiane Gomes has been the Company’s Business Director since July 25, 2019, and currently serves as Chief Executive Officer of the Airports Division, after having held the position of Chief Executive Officer of Concessionária do Sistema Anhanguera-Bandeirantes S.A. (“AutoBAn”) since August 2, 2018. Prior to that, she was the Chief Executive Officer of CCR EngelogTec, CCR Group’s technology center, working from strategy to operations within the Technology, Automation, Electronics Maintenance and Information Security processes for the highway, urban mobility (subways, ferries, VLT), airports in Brazil, Latin America and the United States, and service companies, where she has led more than 600 direct employees (managers, coordinators, analysts, engineers and technicians), in addition to third parties hired across over 15 businesses in Brazil and abroad. She also serves on the Board of Directors of companies that are part of the CCR Group in Brazil. Ms. Gomes began her career at the Group at AutoBan. She worked on major business transformation projects, as well as on CCR Actua’s creation and implementation project. She holds a bachelor’s degree in Mathematics, a master’s in Production Engineering, with an International MBA in Business Management, and completed graduate studies in Project Management, Risk Management and Compliance. Currently, she is part of the management team of the following CCR Group companies: – Director of the companies CPA and SPAC – Chair of the Board of Directors of BH Airport, SPAC and CPA – Chair of the Board of Directors for Curaçao – CAP and CAI – Alternate member of Toronto (Quicko)’s Board of Directors.
Eduardo Siqueira Moraes Camargo	Business Officer	April 28, 2022	1^st meeting of the Board after the 2024 GSM
Eduardo Siqueira Moraes Camargo. Born on July 25, 1974, Mr. Camargo has been the Company’s Business Director since August 2, 2019, and holds the position of Chief Executive Officer of the CCR LAM Vias Division. Mr. Camargo has been working at the CCR Group since 2000, having started his activities as Treasurer in the Corporate Center Financial area and in the Investor Relations area. Previously, he served in the New Business area, where he worked on the development of the US concessions market. He headed the CCR office in Miami for two years. In May/2009, he was in charge of Institutional Relations at CCR ViaOeste and CCR RodoAnel Oeste, and in May/2010 he was elected Director of CCR ViaOeste and CCR RodoAnel Oeste, and Chief Executive Officer as of September/2013, having resigned from the position of Chief Executive Officer of both companies on June 19, 2017. In September/2018, he was appointed to the post of Director of CCR`s Airport Division for Latin America and the Caribbean and as of August/2019, he became the Chief Executive Officer of that Division. He earned a bachelor’s degree in Production Engineer from FEI and completed graduate studies in Finance at IBMEC. Mr. Camargo is part of the management team of the following CCR Group companies: – Chief Executive Officer of LamVias and RS Holding, CFO of NovaDutra, Operations Officer of RodoNorte, and Director of the companies ViaLagos, ViaSul, ViaCosteira, and SAMM. – Member of Toronto (Quicko)`s Board of Directors and Chair of the Board of the companies NovaDutra, ViaLagos, RodoNorte, ViaRio, MSVia, CCR ViaSul, RS Holding, and ViaCosteira.
Fábio Russo Corrêa	Business Officer	April 28, 2022	1^st meeting of the Board after the 2024 GSM
Fábio Russo Corrêa: Born on November 16, 1972, Mr. Fábio Corrêa has been the Company’s Business Director since May 16, 2019, and currently serves as Chief Executive Officer of the CCR Infra Division. He began his career at the CCR Group in NovaDutra’s Engineering department in 1997, then moved on to the Planning and Structuring areas of the Company’s long-term financing between 1998 and 2000. Between 2000 and 2009, he worked in the Project Finance team of the CCR Group’s Corporate Center, where he structured, among others, the financing of the Concessionaire for Line 4 of the São Paulo Subway – ViaQuatro and the Rodoanel Oeste. From 2009 to 2012, he was the Chief Financial and Investor Relations Officer of São Carlos Empreendimentos e Participações S.A., a company in the properties sector, and between 2012 and 2013, he was CFO of B&A, BTG Pactual’s Private Equity mining start-up. In 2013, he returned to the CCR Group as Superintendent of New Businesses and he has held the position of Superintendent of New Businesses of the Infra SP Division since June 2017. Mr. Corrêa holds a bachelor’s degree in Civil Engineering from the São Carlos Engineering School of the University of São Paulo (USP), with specialization in Business Administration from the Getúlio Vargas Foundation (FGV-SP) and a master’s degree in Financial Management from the Rotterdam School of Management. He is also part of the management team of the following CCR Group companies: – Chief Executive Officer of Infra SP, Director of AutoBAn, SPVias, RodoAnel and ViaOeste – Sitting member of the Board of Directors of Toronto (Quicko) and Renovias and Chair of the Board of the following companies: AutoBAn, SPVias, RodoAnel and ViaOeste.
Marcio Magalhães Hannas	Business Officer	April 28, 2022	1^st meeting of the Board after the 2024 GSM
Marcio Magalhães Hannas. Born on May 29, Mr. Marcio Hannas was elected on December 17, 2021 to occupy the position of the Company’s Business Officer as of January 3, 2022. He has over 30 years’ experience in the procurement, IT, finance, logistics, and operations segments. He is currently the CEO of VLT Carioca Concessionaire and also served as CEO of Hyundai CAOA and worked for over nine years at Vale, where he held the positions of Corporate Projects Director, Global Director of Shared Services, and Global Director of Capital Projects Management. Mr. Hannas holds a degree in Electronic Engineering from Instituto Tecnológico da Aeronáutica (ITA) and an MBA in Business Administration and Management from the University of California in Los Angeles (UCLA). He is also part of the management team of the following CCR Group company: – Chief Executive Officer of VLT Carioca
Marcio Yassuhiro Iha	Global Business Services Officer (GBT)	April 28, 2022	1^st meeting of the Board after the 2024 GSM
Marcio Yassuhiro Iha. Born on December 14, 1971, Mr. Marcio Ilha is the Global Business Services (GBS) Director and has been part of the Company’s Executive Board since March 2, 2020. Mr. Ilha is a financial executive with experience in controlling, financial planning, resource prospecting, capital structuring, partner relations, and management of the financial, accounting, tax, human resources and administrative segments. He holds a bachelor’s degree in Naval Engineering from the Polytechnical School of the University of São Paulo (USP), a master’s degree in Business Administration from FGV-EAESP and has completed the Advanced Management Program– AMP at Columbia University (USA). He is certified by the Brazilian Institute of Corporate Governance (IBGC) in the subjects “Fiscal Council in Practice” and “Audit Committee in Non-Financial Companies”. Currently, he is part of the management team of the following CCR Group companies: – Director of the companies CPC, CIIC, CIP, SPCP and RS Holding. – Member of the Board of Directors of the companies ICCR, LamVias, Infra SP, Mobilidade (MPC), AutoBAn, SPVias, ViaOeste, RodoAnel – Alternate member of the Board of Directors of Renovias, Barcas, ViaQuatro, VLT Carioca, Toronto (Quicko).
Roberto Penna Chaves Neto	Chief Legal and Governmental Relations Officer	April 28, 2022	1^st meeting of the Board after the 2024 GSM
Roberto Penna Chaves Neto. Born February 19, 1972, Mr. Penna has been the Company’s Legal Officer since July 2019, after having held the position of Legal Superintendent of the Company since 2015. He began working at Grupo CCR as Legal Manager of CCR Actua in 2011. Previously, he worked at the Fialdini Penna Tilkian Advogados law firm as a founding partner between 2005 and 2011 and at the Wald e Associados Advogados law firm as an attorney between 1993 and 2005. He holds a degree in Law from the Pontifical Catholic University of Rio de Janeiro in 1996 and a graduate degree in Economic and Corporate Law from the Getúlio Vargas Foundation.
Antônio de Toledo Mendes Pereira Filho	Director of Communication	April 28, 2022	1^st meeting of the Board after the 2024 GSM
Antônio de Toledo Mendes Pereira Filho. Born on June 14, 1964, Mr. Tonico Pereira, as he is commonly known, has been the Company’s Communications and Sustainability Officer since November 26, 2019. He is a Senior Executive with diversified experience, having served in leadership roles in technology, telecommunications and advertising companies. He was part of the founding team of Zip.net. and acted as CMO of the operation until it was acquired by Portugal Telecom and, after that, he served as CEO, developing the company’s communications and content strategy, as well as actively participating in the merger process with UOL. In 2002, he joined Telesp Celular to found and lead its Corporate Social Responsibility Area in Brazil, which later became Instituto Vivo. Mr. Tonico Pereira worked at DPZ from 2006 to 2019, and, having been a securities and commodities trader, he worked with B3 for DOZ before and after the merger and IPO. Prior to that, he worked as commercial manager at Usinas Itamarati for 3 years helping to develop new sugar markets as well as starting ethanol sales directly to fuel distributors. He even represented the Mato Grosso Industrial Union with the ANP (Brazilian National Agency for Petroleum, Natural Gas and Biofuels). From 2016 to 2019, he was a member of the Advisory Board of Conserattio -Brazil. He earned a bachelor’s degree in Law from the University of São Paulo – USP. He is also ICCR’s Chief Executive Officer.
Gustavo Marques do Canto Lopes	Business Development Officer	April 28, 2022	1^st meeting of the Board after the 2024 GSM
Mr. Gustavo Marques do Canto Lopes was elected to the position of New Business Development Officer of the Company on October 29, 2020. Mr. Gustavo Lopes has 20 years of professional experience in companies such as Roland Berger, the leading strategic consultancy of European origin, where he led the Latin American Infrastructure and Transport practice; and Rioforte, a holding company of the Grupo Espírito Santo that manages non-financial assets, where he held the position of Investment Officer, being responsible for the holding company and all the assets in Latin America, in addition to having held several executive and governance positions in portfolio companies. He earned a bachelor’s degree in Economics from the Universidade de Lisboa (Portugal) and an MBA from Standard University (USA). Currently, he is part of the management team of the following CCR Group companies: – Director of CPA and SPAC. – Member of the Board of Directors of the following companies: RodoNorte, Barcas, ViaQuatro ,ViaMobilidade Lines 5 and 17, FiveTrilhos, ViaMobilidade Linha 15, VLT Carioca, and BH Airport. – Alternate member of the Board of Directors of ViaRio.
Luiz André Mello Thomé de Souza	People and Management Director	April 28, 2022	1^st meeting of the Board after the 2024 GSM
Mr. Luiz Thomé is a senior executive with 27 years of professional experience, having held leadership positions in the Human Resources area of large companies such as GOL, CPFL and CBMM. Previously, he led operations areas of Itaú Unibanco (Real Estate), Ambev and Duratex. He holds a bachelor’s degree in Mechanical Production Engineering from Faculdade de Engenharia Industrial (FEI), a specialization degree in Quality Engineering from the University of Campinas (UNICAMP) and an MBA in Finance from COPPEAD.

Board of Directors

Name	Position	Appointment Dates	Term Expiration
Ana Maria Marcondes Penido Sant’Anna	Member and President of the Board of Directors	April 19, 2022	2024 GSM
Ana Maria Marcondes Penido Sant’Anna Born on February 14, 1956, Ms. Penido Sant’Anna is a member and the Chair of the Company’s Board of Directors. Ms. Penido Sant’Anna earned a bachelor’s degree in Business Administration from Mackenzie University and, on June 30, 1998, passed the Board of Directors Certification exam of the Brazilian Institute of Corporate Governance – IBGC. Previously, she was Vice-President and Finance and Administration Officer of the companies Serveng Civilsan S.A. (company operating in the civil construction industry); Empresa de Ônibus Pássaro Marron Ltda. (company operating in the public transport industry); Agropecuária Roncador (a group active in the agribusiness); and Litorânea Transporte Coletivos (a company that operates in the public transport industry). Since April 30, 2012, she has been the Chief Executive Officer of the companies (i) Soares Penido Concessões S.A. (“SP Concessões”): company that acts as a holding company, directly controlled by Ms. Penido Sant’Anna and which is part of the Company’s controlling block; and (ii) Soares Penido Realizações e Empreendimentos Ltda. (“SP Empreendimentos”): company operating in large projects in the investment segment, directly controlled by Ms. Penido Sant’Anna and who holds an indirect interest in the Company’s controlling block through SP Concessões.
Renato Torres de Faria	Member and Vice President of the Board of Directors	April 19, 2022	2024 GSM
Renato Torres de Faria Born on January 11, 1962, Mr. Torres de Faria is a member of the Company’s Board of Directors. Mr. Torres de Faria earned a bachelor’s degree in Mining Engineering from the Federal University of Minas Gerais in 1984. He holds an MBA in Economic Engineering from Fundação Dom Cabral (1992), another in Technology for the Exploitation of Ornamental Stones from UFES (1995), and one in Business Administration from USP – FIA (1998). He was a Mining Engineer at Mineração Boquira S.A. from October 1985 to May 1986. From June 1986 to February 1991, he was Head of the Mining Section at Morro Velho S.A. He worked as Project Coordinator at Consulta Engenharia e Mineração Ltda from February to August 1991. From September 1991 to December 1994, he held the position of Project Coordinator at Andrade Gutierrez Mineração S.A. From January 1995 to November 1998, Mr. Torres de Faria held the position of Industrial Manager at Andrade Gutierrez Granitos S.A. At Andrade Gutierrez Concessões S.A., he was Project Manager from December 1998 to May 2002, Director from May 2002 to June 2003, Chief Financial and Investor Relations Officer from June 2003 to February 2013, Investment and Investor Relations Officer from February 2013 to February 2018, being elected Chief Executive Officer from February 2018 until December 2018, when Andrade Gutierrez Concessões S.A. merged into Andrade Gutierrez Participações S.A. He was both the Vice President of Investments at Andrade Gutierrez S.A. from August 2012 to February 2016 and Board Member of Andrade Gutierrez S.A. from February 2016 to December 2017. Board member of Dominó Holding S.A. and Sanepar from November 2011 to October 2015. Chief Executive Officer of Water Port S.A. from May 2010 to April 2016. Mr. Torres de Faria was Executive Director at the private equity fund manager AG Angra from February 2009 to April 2011, Board member at CCR S.A. from July 2001 to November 2011, Board member at Cemig S.A. between August 2010 and December 2011, and Board member at Tele Norte Leste Participações S.A. from April 2011 to February 2012. He was Board member at: Telemar Participações S.A. from April 2011 to September 2015; Oi S.A. from April 2012 to September 2015; CTX Participações S.A. from April 2011 to December 2016; and Concessionária Rio Mais S.A. and Lagoa da Barra S.A. from April 2014 to October 2015. Mr. Torres de Faria has been working in companies of the Andrade Gutierrez Group since 1991, and currently holds the positions of (i) Chief Executive Officer of Andrade Gutierrez Participações S.A. (company operating in the highway, metro-rail urban transport, environmental sanitation, airports, energy and container terminals segments, and which is part of the Company’s controlling block through direct and indirect interest in its capital); and (ii) Investor Relations Officer since June 2015 and Chief Executive Officer since February 2018 of Andrade Gutierrez Participações S.A., the controlling holding company, through which it holds an indirect interest in the Company’s controlling block. In October 2019, he was elected as a member of the Board of Directors of Andrade Gutierrez S.A.
Aluisio de Assis Buzaid Junior	Member	April 19, 2022	2024 GSM
Aluisio de Assis Buzaid Junior. Born on July 20, 1972, Mr. Buzaid is a member of the Company’s Board of Directors. Mr. Buzaid holds a degree in Business Administration from UNIP (after having almost completed the entire program at FEA-USP) and a graduate degree (with emphasis on Finance) from FGV-SP. He has been the Statutory Officer of the Holding Company and Chief Financial Officer of Grupo Roncador (comprised of 5 companies) for 7 years. This group consists of several agribusiness companies, including agriculture, livestock and mining. Mr. Buzaid holds equity interest in the controlling block of Grupo CCR, is a member of the joint venture’s Board of Directors together with Grupo SLC Agrícola S/A (Fazenda Pioneira Ltda.), and is a member of the Fiscal Council of Instituto Araguaia Ltda. He is also the CEO of Companhia Operadora de Rodovias Ltda., Executive Manager at Consórcio Operador da Rodovia Presidente Dutra S/A. and Statutory Officer of the Soares Penido Obras, Construções e Investimentos S.A.
Eduardo Bunker Gentil	Member	April 19, 2022	2024 GSM
Eduardo Bunker Gentil Born on June 17, 1955, Mr. Gentil is an independent member of the Company’s Board of Directors. Mr. Gentil holds bachelor’s degrees in Economics and in Business Administration. He was JP Morgan’s Chief Executive Officer in New York and São Paulo between 1984 and 1993, CEO of Goldman Sachs in New York and São Paulo between 1994 and 2001, Director of BNDESPAR between 2001 and 2002, President of Visa do Brasil between 2004 and 2007, and Chair of the Board of Directors of Visanet (currently Cielo). Between 2007 and 2007, he was also Director of Credit Suisse and Unibanco. In 2008, he became ItauBBA-Unibanco’s Director of M&A and Project Finance, becoming a partner at Cambridge Family Enterprise Group in 2010 (a company providing consulting, education and research services related to family businesses, a position he holds to this day.) Moreover, he was a member of the statutory boards of Klabin and Globocabo (2001), Ecorodovias (2009-2012), Visa Vale (a company founded by Visa, Bradesco and BB in 2004) and Chair of Visanet’s Board of Directors between 2004 and 2007. He is also a member of Evora’s Board of Directors (since 2015, a company operating in the industrialization and marketing of polypropylene fabrics), SLC Logemann (since 2016, a company that operates in the agribusiness and trade of agricultural machinery segment), and more recently, was elected to the position of independent Board member of BR Partners. He sat on the board of the Graded School in São Paulo (2000-2005). In 2015, Mr. Gentil became a member of the Family Business Governance Committee at IBGC. Between 2009 and 2015, he was also a facilitator of the Families in Business course at Harvard Business School (2009-2015) and more recently he held that same position in courses for entrepreneurial families at MIT.
Eliane Aleixo Lustosa de Andrades	Member	April 19, 2022	2024 GSM
Eliane Aleixo Lustosa de Andrade Born on February 05, 1963, Ms. Lustosa de Andrade is an independent member of the Company’s Board of Directors. Ms. Lustosa de Andrade earned a bachelor’s degree in Economics from PUC-Rio in 1986, the same institution from which she earned a PhD in Finance from the Industrial Engineering Department and a master’s degree in Economics from the Economics Department. She is a member of the Board of Directors of BrasilAgro and of the Institute for the Study of Labor and Society – IETS, a member of the Bovespa Arbitration Chamber – B3 and the Brazilian Center for Mediation and Arbitration – CBMA, as well as the Brazilian Chamber of Conflict Resolution in Energy and Mining. Ms. Lustosa de Andrade is a Board member certified by the Brazilian Institute of Corporate Governance – IBGC and the ESG Competent Boards Global Certificate and Designation for Board Members. Throughout her career, she has held positions in several private sector companies. As an executive, she was Chief Financial Officer of LLX Logística (currently Prumo Logística SA), Vice President of Finance and Control of Grupo Abril SA, Finance and Administration Officer of Globex Utilidades SA (Ponto Frio) and Chief Financial and Investment Officer of the Petrobras Social Security Foundation (Petros). She was also a Director at several institutions such as ALL Logística SA (currently Rumo), Fibria, Metalurgica Gerdau SA, Coimex, CPFL, Coteminas, Perdigão (currently BRF), IBGC, and member of the Bovespa Arbitration Chamber. In the public sector, she acted as director of BNDES in the areas of Privatization and Capital Markets and of the Department of Economic Protection and Defense of the Secretariat of Economic Law of the Ministry of Justice (DPDE/SDE/MJ). Ms. Lustosa de Andrade was a professor at PUC-Rio (Microeconomics at the Economics Department and International Economics for the master’s program at the Institute of International Relations) and at several Corporate Governance and ESG courses at the IBGC, the latter conducted in partnership with the GRI. She was also an economist for the Center for Monetary Studies and International Economics of the Brazilian Institute of Economics of the Getúlio Vargas Foundation in Rio de Janeiro.
Flávio Mendes Aidar	Member	April 19, 2022	2024 GSM
Flávio Mendes Aidar. Born on March 16, 1977, Mr. Aidar is a member of the Company’s Board of Directors. Mr. Aidar earned a bachelor’s degree in Business Administration from the School of Business Administration of the Getúlio Vargas Foundation in 1997. Between June 2017 and April 2010, and between 2005 and 2000, he held various positions at Goldman Sachs, both in Brazil and in New York, and his last role was managing director of the investment bank and member of the Goldman Sachs Brazil management committee. Between 2005 and 2010, he served at Citigroup Global Markets as vice president of investment banking for Latin America. Between 1999 and 1998, he worked at Banco Santander de Negócios as an investment bank analyst. Between 1998 and 1997, he was a trainee and assistant manager of the corporate banking and treasury department at Lloyds Bank TSB. From June 2017 to March 2019, he served on the Advisory Board of MOVER Participações S.A., a company that operates in the cement, real estate development, engineering and construction, naval, and public concessions industry, and which indirectly integrates the Company’s controlling block through SUCEA Participações S.A, current name of Camargo Corrêa Investimentos em Infra-Estrutura S.A. and Sincro Participações S.A., current name of CC Investimentos e Participações S.A. Currently, he is the Chief Executive Officer of InterCement Participações S.A., a company operating in the cement industry which is controlled by MOVER Participações S.A., and he also chairs the Board of Directors of Loma Negra (nyse listed) of the National Cement Industry Union (SNIC) and of the Brazilian Association of Portland Cement (ABCP).
José Guimarães Monforte	Member	April 19, 2022	2024 GSM
José Guimarães Monforte. Born on July 6, 1947, Mr. Monforte is a member of the Company’s Board of Directors. He is an economist graduated from the Catholic University of Santos. He is a partner at Emax Consultoria. Mr. Monforte is a member of Cyrela’s Board and coordinator of its Governance and Sustainability Committee. From 1998 to 2011, he was on the Board and Coordination of Natura Cosméticos’ Risk Committee. Until 2011, he served as a Board member at Vivo. He was also a member of the Boards of Petrobras, BR Distribuidora, Rossi Residencial, Promon, Droga Raia, SABESP, Claro, Banco Nossa Caixa, Banco Tribanco, Canbrás, Pini Editora, Caramuru Alimentos, Klicknet, JHSF, and Agrenco Ltd. In recent years, he chaired the Eletrobrás Board and coordinated the Governance, Strategy and Sustainability Committee. He worked as a director at JBS and Banco do Brasil. He was a member of the Ethics Committee of IBRI, of the Advisory Board of ABERJE and of the OECD Advisory Panel on Board Efficiency, of the Advisory Board-Americas Cabinet of the Graduate School of Business in Chicago. Mr. Monforte was involved in the development of the Brazilian Institute of Corporate Governance, being a member of the Board of Directors in 2002, Vice-Chairman of the Board in 2003, and Chairman of the Board from 2004 to 2008. He was the Coordinator of Bovespa’s IPO Committee, Vice-Chairman of ANBID and of the Board of the Commodities Exchange Clearing House. He has served as an executive in several banks and companies such as BANESPA, Merrill Lynch, Citibank NA, VBC Energia S/A and Janos Comércio, Administração e Participações LTDA, holding positions in Brazil and abroad. He was also a founding partner of Pragma Gestão Patrimonial.
José Henrique Braga Polido Lopes	Member	April 19, 2022	2024 GSM
José Henrique Braga Polido Lopes Born on May 31, 1958, Mr. Polido is a member of the Company’s Board of Directors. Mr. Polido holds a degree in Civil Engineering from the Catholic University of Minas Gerais and an Executive MBA from the University of Birmingham in England. Mr. Polido has been working at Grupo Andrade Gutierrez (the group operates in several infrastructure segments such as energy, engineering and construction, healthcare and sanitation, technology, transport, and logistics) since 1991, and currently holds the position of Investment Director at Andrade Gutierrez Concessões S.A. (company operating in the highway, urban metro-rail transport, environmental sanitation, airports, energy and container terminals segments, and which is part of the Company’s controlling block, holding a direct interest of approximately 14.52%). Currently, Mr. Polido is the Investment Director for Andrade Gutierrez Participações S.A. (company operating in the highway, urban metro-rail transport, environmental sanitation, airports, energy and container terminals segments, and which is part of the Company’s controlling block, holding a direct interest of approximately 14.52%) and alternate member of the Board of Directors of Andrade Gutierrez S.A. (holder of indirect interest in the Company’s controlling block through AGC Participações Ltda.).
Luis Claudio Rapparini Soares	Member	April 19, 2022	2024 GSM
Luis Claudio Rapparini Soares Born on June 8, 1965, Mr. Rapparini is a member of the Company’s Board of Directors. Mr. Rapparini holds a bachelor’s degree in Civil Engineering, a graduate degree in Information Technology (IT) and an MBA in Finance, all from PUC/RJ. He has participated in several executive development programs at Wharton, Kellogg, Insead and IMD Universities. He held Executive positions for about 32 years, having had various roles in the Financial and Internal Audit areas of the British American Tobacco Group and Royal Dutch Shell, and having lived and worked in five countries on four continents. He was CFO of Souza Cruz S.A. between 2006 and 2010, CFO of Grupo Raizen between 2011 and 2014, and, most recently, Chief Internal Auditor of Royal Dutch Shell between 2014 and 2018. Mr. Rapparini is also a member of the Board of Directors and Chair of the Audit Committee of Logicalis LATAM, Member of the Board of Grupo OceanPact SA, Chair of the Fiscal Council of Rumo SA and Chair of the Audit Committee of Compass Energia SA.
Luiz Alberto Colonna Rosman	Member	April 19, 2022	2024 GSM
Luiz Alberto Colonna Rosman Born on July 2, 1955, Mr. Rosman is an independent member of the Company’s Board of Directors. Mr. Rosman holds a bachelor’s degree in Economics (1977, from the Faculdade Cândido Mendes) and in Law (1978, from the School of Law of the Rio de Janeiro State University) and a master’s degree in Economic Law (1983) from the Institute of Economic Law Studies – IEDE, in a program organized and coordinated by José Luiz Bulhões Pedreira and Alfredo Lamy Filho. He was a professor of the “Corporate Law” program at the School of Judicature of Rio de Janeiro, Brazil (from 1995 to 2000) and of the Graduate program in Business Law (Corporate Law and Capital Markets) at the Getúlio Vargas Foundation in Rio de Janeiro, Brazil, from 2002 to 2005. Since 1995, he has been a partner at the law firm “Rosman, Penalva, Souza, Leão, Franco Advogados” – former “Bulhões Pedreira, Bulhões Carvalho, Piva, Rosman e Souza Leão Advogados”, which he joined in 1983. Mr. Luiz Alberto Colonna Rosman is Director of the Institute of Company Law and member of the Board of Directors of Obra de Missão Social.
Luiz Carlos Cavalcanti Dutra Junior	Member	April 19, 2022	2024 GSM
Luiz Carlos Cavalcanti Dutra Junior. Born on July 20, 1964, Mr. Dutra is a member of the Company’s Board of Directors. Mr. Dutra earned a bachelor’s degree in Law from PUC-SP in 1987, with a graduate degree in Business Administration from Mackenzie in 1989, and an Executive MBA from USP in 1996. Between 1996 and 2001, he worked at Johnson & Johnson, starting his career in the Legal Department and later taking on the position of Director of Public Affairs of the Company, where he was in charge of the Communications, Advertising, External & Government Relations and Consumer Services areas. In 2001, he joined Dow Química as Director of Communications & Public Affairs for Brazil and Latin America, also integrating the Company’s Global Advocacy Committee as a Latin American representative. Between 2004 and 2012, he was Unilever’s Vice President for Brazil and Latin America, leading the areas of Corporate Marketing, Government Relations, Communications, Advertising & Media, Sustainability and Regulatory Affairs. Mr. Dutra was a member of Unilever’s Global and Regional Leadership team (Latin America) in the Brand, Communications (Internal and External), Public Relations, Government Relations and Sustainability areas, responsible for the Unilever Brand activation strategy, converted into a Global model. He was Vice President of the Holding company of Votorantim (currently VSA), responsible for the management of the Marketing, Corporate Reputation, Internal and External Communications, Government Relations and Sustainability departments, working within all the Group’s companies, both in Brazil and abroad. Mr. Dutra was a partner at FSB Consumo S.A. He also held leadership positions in the industry as President of ABA (Brazilian Association of Advertisers) from 2000 to 2004 and President of the Superior Council of that Entity from 2004-2006 and 2010-2014; President of ABIPLA (Brazilian Association of the Cleaning Products and Related Products Industry) from 2006 to 2012; Vice-President of CONAR (Brazilian Advertising Self-Regulation Council) from 1998 to 2012; Vice President of ABIHPEC (Brazilian Association of the Hygiene, Personal Hygiene and Cosmetic Products Industry) from 2004 to 2012; and Vice President of ABIA focused on the Food Industry from 2004 to 2012. He was also a partner at FSB Consumo. Currently, Mr. Dutra is the CEO of MOVER Participações S/A., a company that operates in the cement, real estate development, engineering and construction, naval, and public concessions segment, and a member of ESPM’s Board, a higher education institution focused on Advertising and Marketing.
Paulo Márcio de Oliveira Monteiro	Member	April 19, 2022	2024 GSM
Paulo Márcio de Oliveira Monteiro Born on October 24, 1958, Mr. Oliveira Monteiro is a member of CCR’s Board of Directors. Mr. Oliveira Monteiro holds a bachelor’s degree in Civil Engineering from the Federal University of Minas Gerais, a graduate degree in Business Management from the Pan-American University – IPADE in Mexico City, an MBA in Business Administration from the University of São Paulo – USP and a Master’s degree in Finance from ITESM – the Monterrey Institute of Technology and Higher Education, also in Mexico City. In the last ten years, Mr. Oliveira Monteiro served in Brazil as an alternate member of the Board of Directors of Andrade Gutierrez S.A. (holder of indirect interest in the Company’s controlling block through AGC Participações Ltda.), Oi, Contax and CEMIG. He sat on the Board of Directors of SPE Holding Beira Rio S.A. (a company active in the operation of sports arenas, in the construction and infrastructure segments, responsible for the modernization of the Beira-Rio stadium in Porto Alegre, State of Rio Grande do Sul) and on the Board of Concessionária Rio Mais SA (the company responsible for the real estate development of the Olympic Park in Rio de Janeiro). In Ecuador, he sat on the Board of Directors of Corporación Quiport (the concessionaire responsible for the construction, operation and management of the New International Airport of Quito- Mariscal Sucre).
Wilson Nélio Brumer	Member	April 19, 2022	2024 GSM
Wilson Nélio Brumer. Born on September 10, 1948, Mr. Brumer is a member of the Company’s Board of Directors. He earned a bachelor’s degree in Business Administration in 1975 from Faculdade de Economia, Administração e Contabilidade – FUMEC, located in the city of Belo Horizonte, MG, and took specialization courses abroad. He worked at CVRD – Companhia Vale do Rio Doce, holding several positions between 1976 and 1992, including Chief Financial and Market Relations Officer (from 1988 to 1990) and was the CEO and Deputy Chair of the Company’s Board of Directors (from 1990 to 1992). He was a member of the Board of Directors of USIMINAS from 1991 to 1992. Between 1992 and 1998, he was the CEO and Deputy Chair of the Board of Directors of ACESITA – Companhia Aços Especiais Itabira. From 1998 to 2002, he was the Chair of the Board of Directors of BHP Billiton in Brazil. Between 2003 and 2007, he served as the Economic Development Secretary for the Minas Gerais State Government. In this period, he was: the Coordinator of the Minas Gerais State Government’s Incentive Strategic Group (2007); a member of the Board of Directors of Companhia Energética de Minas Gerais – CEMIG (from April 2007 to March 2008); the Chair of the Board of Directors of Companhia Energética de Minas Gerais – CEMIG (from 2003 to 2007); the Chair of the Board of Directors of Companhia de Desenvolvimento Econômico de Minas Gerais – CODEMIG (from 2003 to 2007); the Chair of the Superior Committee of the Minas Gerais Integrated Development Institute – INDI (from 2003 to 2007); and Deputy Chair of the Board of Directors of Banco de Desenvolvimento de Minas Gerais S/A. – BDMG (from 2003 to 2007). Between 2007 and 2010, he worked at Usiminas as: the CEO (from 2010 to 2011), a member of the Board of Directors (from 2007 to 2008) and the Chair of the Board (from 2008 to 2010). He was also a member of the Board of Directors of Metso Corporation – Finland (from 2014 to 2017). Between 2017 and 2019, he sat on the Board of Directors of CCR S.A. He is currently CEO and Chair of the Board of Directors of Mover S/A and Chair of the Board of InterCement S/A, as well as Honorary Consul General of Japan in Belo Horizonte and Vice-President of the Trade Association of Minas Gerais.

Fiscal Council

Name	Position	Alternate Member	Appointment Dates	Term Expiration
Leda Maria Deiro Hahn	Member	Renato Sobral Pires Chaves	April 19, 2022	2023 GSM
Leda Maria Deiro Hahn Born on January 16, 1960, Ms. Hahn is a sitting member of the Company’s Fiscal Council. Ms. Hahn holds a bachelor’s degree in Social Sciences from the Federal University of Rio de Janeiro (UFRJ) and a master’s in Economics from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ). From July 1988 to February 1991, she was Assistant Professor of Macroeconomics at the undergraduate program and research assistant at the Economics Department at PUC-RJ. From November 1993 to May 1995, she was an advisor to the Secretary of Economic Policy at the Ministry of Finance and from June 1995 to August 1996, an analyst at the Institute of Applied Economic Research (IPEA) – Ministry of Planning (Rio de Janeiro). Ms. Hahn was an Investment Analyst at Banco BBA from September 1996 to December 1997, and Senior Consultant at Laboris Consultoria (Rio de Janeiro) from April 1998 to July 1999. From September 1999 to April 2003, she served as Chief Assistant and Equity Manager at the Petrobras Social Security Foundation (PETROS). At the end of 2005 and 2006, she served as the Chief Executive Officer of Fundação 14 de Previdência Privada and Fundação Brtprev, two pension funds sponsored by Brasil Telecom S.A. From 2007 to February 2008, she was Managing Partner of Fides Venture Partners Gestão de Ativos Ltda. Ms. Hahn also served as Project Finance and Treasury Manager at LLX Logística SA (currently Prumo Logística) from 2008 to 2013, and as General Manager of Structured Finance at Manabi S.A. from August 2013 to June 2014. From 2000 to 2002, she participated in the Advisory Board of Fundo Brazil Private Equity, managed by CSFB. Ms. Hahn served on the Board of Directors of Solpart Participações S.A. (2000); Perdigão S.A. (alternate – 2001 and 2002); TeleNorte Celular Participações S.A. (alternate – 2001); Bonaire Participações S.A. (2002); Jari Celulose S.A. (2003); Telemig Celular Participações S.A. (2006) and Marisol S.A. (2008). As a member of the Fiscal Council, in 2002, she served at CPFL S.A. and Petrobras S.A.
Renato Sobral Pires Chaves Born on September 7, 1965, Mr. Chaves is an alternate member of the Company’s Fiscal Council. Mr. Chaves holds a bachelor’s degree in Accounting Sciences from Universidade Santa Úrsula (1988), took the Specialization program in Accounting Sciences at the Getúlio Vargas Foundation – FGV (1996) and a Specialization program in Finance-Capital Markets at the Pontifical Catholic University of Rio de Janeiro (1998). He also earned a master’s degree in Accounting Sciences from the Federal University of Rio de Janeiro – UFRJ (2002). From 1984 to 2015, he held several positions at Banco do Brasil, including Executive Manager, having taken an unpaid leave of absence between 2009 and 2015. He is a Visiting Professor at the Prof. Paulo Freire Professional Training Center (1997), at the Pontifical Catholic University of Rio de Janeiro – PUC-Rio and Getúlio Vargas Foundation – FGV since 2011; Fundação Dom Cabral – FDC since 2013. He served as Associate Professor at Universidade Estácio de Sá from 1999 to 2002, and at the Institute for Institutional Certification and Social Security Professionals – ICSS as a member of the assessment board since 2010. As a member of the Fiscal Council, he served at: Nitrocarbono S.A. (alternate) from 1998 to 2000; Companhia Energética do Rio Grande do Norte – COSERN from 1999 to 2003; Companhia de Tecidos Norte de Minas Coteminas – COTEMINAS, between 2012 and 2013; Springs Global Participações S.A. since 2012; Cambuci S.A. between 2013 and 2014; Ser Educacional S.A., between 2015 and 2016; Randon S.A. Implementos e Participações since 2017; Institute for Development and Management – IDG since 2017. From 2003 to 2008, he was Equity Officer at PREVI, the pension fund for Banco do Brasil employees. As a Board member, from 2003 to 2008, he served at Neoenergia, Companhia de Eletricidade do Estado da Bahia – COELBA, Companhia Energética do Estado de Pernambuco – CELPE, Companhia Energética do Rio Grande do Norte – COSERN, and at Alog Data Centers do Brasil S.A. from 2007 to 2010, at Contax Participações S.A. in 2009, and between 2013 and 2014, at Comtex Indústria e Comércio Imp. Exp. S.A. From 2005 to 2015, Mr. Chaves was also a member of the advisory committee of the American Chamber of Commerce – AMCHAM and is a guest instructor and member of the Committee of the Brazilian Institute of Corporate Governance – IBGC since 2007. He served as Statutory Officer with no specific denomination at Telemar Participações S.A. from 2009 to 2013, associate consultant at Mesa Corporate Governance from 2013 to 2016, member of the audit committee of Ser Educacional S.A. between 2014 and 2015, and is currently a member of the Audit Committee of PREVI. Mr. Renato Sobral Pires Chaves is a tax advisor at the Institute for Development and Management – IDG.
Maria Cecilia Rossi	Member	Newton Brandão Ferraz Ramos	April 19, 2022	2023 GSM
Maria Cecilia Rossi Born on June 24, 1960, Ms. Rossi is a sitting member of the Company’s Fiscal Council. Ms. Rossi holds a master’s and a bachelor’s degree in Business Administration from the Getúlio Vargas Foundation in São Paulo (FGV – SP) and is a Founding Partner of Interlink Consultoria de Mercado de Capitais, specializing in Regulation, Compliance, the Infrastructure Market and Corporate Governance. She was CVM’s Director and Superintendent of Market Development from July 1, 1991 to December 23, 1993, and held executive positions within the capital market: ANBIMA’s Third-Party Asset Management Board; Investment Governance Self-Regulation Council of ABRAPP/SINDAPP/ICSS, and APIMEC’s Analyst Supervisory Board. She serves on the Advisory Board of the Brazilian Association of Private Equity & Venture Capital (ABVCAP) and is an alternate member of the Fiscal Council of Camil S.A. Ms. Rossi has been a member of the Administrative, Fiscal, Supervisory and Self-Regulation Boards since 2005 and is a Certified Board Member by the IBGC.
Newton Brandão Ferraz Ramos Born on May 30, 1969, Mr. Ramos is an alternate member of the Company’s Fiscal Council. He holds a bachelor’s degree in Accounting Sciences from the Pontifical Catholic University of Minas Gerais (1992) and a graduate degree in Business Administration from FUMEC MG (1994), with an MBA in Finance from Fundação Dom Cabral (2000). Additionally, he took the Successor Development Program at IBMEC (2014). He has been a member of Grupo AG since 1998, first at Andrade Gutierrez Concessões, where he worked as Analyst from 1998 to 2000, as Controller from 2000 to 2017, and as Director of the Shared Services Center at Andrade Gutierrez Engenharia since 2017. From January 2022 to date, he serves as Controller Officer at Andrade Gutierrez S.A. Mr. Newton is a member of the Finance Committee, of the Audit Committee and of the BoD of Grupo AG and has sat and chaired the Fiscal Council of CCR. He has also sat on the Fiscal Councils of SANEPAR, Dominó Holdings S.A., Telemar Participações S.A. and CEMIG S.A. As an alternate member, he has served on the Fiscal Councils of Contax Participações S.A. and Santo Antônio Energia S.A., and on the Board of Directors of CEMIG S.A., and the Ethics Committee of Grupo AG.
Piedade Mota da Fonseca	Member	Adalgiso Fragoso de Faria	April 19, 2022	2023 GSM
Piedade Mota da Fonseca Born on April 29, 1957, Ms. Fonseca is a sitting member of the Company’s Fiscal Council. Ms. Fonseca holds a degree in Accounting Sciences from the State University of Rio de Janeiro, an MBA from Amana and an STC Skills, Tools and Competencies Executive Program from FDC and the Kellog School of Management. She has over 40 years of experience in the Management, Auditing, Internal Control Assessment, Risk Analysis and Compliance areas. She was Internal Audit Director at CSN Companhia Siderúrgica Nacional for 15 years, where she introduced the SOx Sarbanes Oxley Act and disseminated the concepts of risk assessment, in addition to implementing the Organization Manual with the main Guidelines, Standards and Procedures of the group’s companies, including those of Corporate Governance. She sat on the Boards of Inepar FEM (1997), Eletropaulo (1998) and Condor-Tecnologias Não Letais (from Sep/2012 to Nov/2015), and at the latter, she also chaired the Financial Committee. Additionally, she served as a sitting member of the Deliberative Council of CBS Previdência (from Apr/2003 to May/2013), where she held the position of President of CBS Previdência for 3 months. Ms. Fonseca also served as an alternate member of the Board of Directors of Namisa (from Apr/2009 to May/2012) and as an alternate member of VALE’s Fiscal Council (from Jun/1997 to Mar/2001). She is a Consultant in the implementation of the Internal Audit, Risk and Compliance areas and a member of the Fiscal Council of NEOGRID Participações S.A.
Adalgiso Fragoso de Faria Born on June 14, 1960, Mr. Fragoso de Faria is an alternate member of the Company’s Fiscal Council. He earned a bachelor’s degree in Economic Sciences from the Pontifical Catholic University of Minas Gerais (PUC-MG) in 1987, an MBA in Corporate Finance from IBMEC in 1995, and in Economic Policy and Business Finance from the Minas Gerais Foundation for Education and Culture (FUMEC) in 1990. He served as Financial Planning Director at Camargo Correa S.A. from May/2006 to April/2017, as Financial and Administrative Director of Rodovias Integradas do Oeste S.A. (a concessionaire that acts as a service provider, building/improving/maintaining infrastructure used to provide public services) from February/2005 to April/2006, and as Economic-Financial Analyst at Andrade Gutierrez S.A. from October/1979 to February/2005. Over the years, Mr. Fragoso de Faria has been a member of the Fiscal Council of several companies.