Name Position Appointment Dates Term Expiration Alternate Member Appointment Dates
Ana Maria Marcondes Penido Sant’Anna Member and President of the Board of Directors April 9, 2020 2022 GSM Eduarda Penido Dalla Vecchia April 09, 2020
Ana Maria Marcondes Penido Sant’Anna born on February 14, 1956, Ms. Penido Sant’Anna is a sitting member of the Company’s Board of Directors. Brazilian, married, a native of the city and state of São Paulo, she has a degree in Business Administration from Mackenzie University and was approved in the Board Member Certification exam for the Brazilian Corporate Governance Institute (IBGC) on June 30, 1998. She is also a member of the Company’s Finance, Strategy and Sustainability, Audit, Governance, New Business, and Human Resources Committees. Previously, she was Vice-President of Finance and Administration at Serveng Civilsan S.A., a construction company; Empresa de Ônibus Pássaro Marron Ltda., a collective transport company; Agro Pecuária Roncador, an agribusiness company; and Litoranea Transporte Coletivos, another collective transport company. She has been CEO of Soares Penido Concessões S.A.* (“SPConcessões”), a holding company unifying the management of the companies it retains an interest in or controls, and Soares Penido Realizações e Empreendimentos Ltda.* (“SPEmpreendimentos”), a company that invests in major undertakings, since April 30, 2012. She is also a member of the Board of ITACI – the Child Cancer Treatment Institute
Eduarda Penido Dalla Vecchia born on November 3, 1971, Ms. Dalla Vecchia is an alternate member of the Company’s Board of Directors. She holds a degree in Psychology from the Pontifical Catholic University of São Paulo (PUC-SP) and has specialization in Business Administration from CEAG – FGV. Currently, Ms. Dalla Vecchia is also an sitting member of the Board of Directors of Soares Penido Obras, Construções e Investimentos S.A.*, a livestock, mining, highway concession and real estate investment company, and an Executive Officer at Fundação Lucia e Pelerson Penido(FLUPP).
Ricardo Coutinho de Sena Member and Vice President of the Board of Directors April 09, 2020 2022 GSM José Henrique Braga Polido Lopes April 09, 2020
Ricardo Coutinho de Sena born on March 4, 1948, Mr. Sena is Chairman and a sitting member of the Company’s Board of Directors and was a member of the Executive Committee of the Holding Company of the Andrade Gutierrez Group*, which operates in the infrastructure, energy, engineering and construction, health and sanitation, technology, and transport and logistics areas, between September 2013 and March 2014. He has a degree in Civil Engineering from the Federal University of Minas Gerais, with a post-graduate diploma in Financial Administration from the Getulio Vargas Foundation in Rio de Janeiro. Before joining the AG Group, he was Technical Officer at M. Roscoe – Engenharia, Indústria e Comércio, an engineering group. He joined AG in 1981, where he was Head of the Budgeting Department until 1993, when he became Head of the New Business Unit, a position in which he led the process that consolidated the company’s public infrastructure service portfolio. Between 2000, when it was founded, and the beginning of 2013, he was CEO and a member of the Board of Directors of Andrade Gutierrez Concessões S.A.*, a company operating in the management and/or development of investments in the arena, real estate development, energy, engineering and construction, port, health and sanitation, technology, and transport and logistics areas, where he led dozens of projects in Brazil and Latin America in association with Canadian, American, French, Portuguese and Brazilian partners. He was a member of the Board of Directors of CEMIG S.A., CEMIG GT S.A. and CEMIG D S.A., all of which operating in the electricity sector, from August 2010 to April 2015, and CCR S.A., a company operating in the highway, urban mobility and service segments of the infrastructure concession sector between June 2000 and July 2015. He has also been a member of the Board of Directors of Dominó Holdings, an industrial sector company with an interest in Sanepar – Companhia de Saneamento do Estado do Paraná, a sanitation company responsible for the supply of treated water, sewage collection and treatment, selective garbage collection and the disposal of solid waste; Quiport – Concessionária do Aeroporto Internacional de Quito – Ecuador, the concessionaire responsible for building, operating and managing Quito’s new international airport – Mariscal Sucre; Light and Light Serviços de Eletricidade S.A., the Rio de Janeiro electricity services concessionaire; Telemar Participações S.A., a telecommunications company, from April 2011 to November 2013; CTX Participações S.A., a telecommunications and information technology company, also from April 2011 to November 2013. Since March 2013, he has been CEO of Andrade Gutierrez Engenharia S.A., an engineering and construction company, since July 2015, of the holding company Andrade Gutierrez S.A. and, since 2016, of the AG Group. Mr. Sena is a member of the Board of Directors of Andrade Gutierrez Concessões S.A., a company that operates in the highway, urban metro and rail transport, environmental sanitation, airports, energy and container port terminal segments and that is part of the Company’s control block, with a direct interest of approximately 14.52% of its total and voting capital and an indirect interest through AGC Participações Ltda. He was the CEO of Andrade Gutierrez Engenharia S.A. (a company that operates in the engineering and construction sector) between 2014 and May 2017, resuming his position in January 2019. Since July 2015, Mr. Sena has been the CEO of Holding Andrade Gutierrez S.A., which holds an indirect interest in the Company through AGC Participações Ltda., and, since December 2015, he has been the Chairman of the AG Group’s Board of Directors.
José Henrique Braga Polido Lopes Born on May 31, 1958, Mr. Polido is an alternate member of the Company’s Board of Directors. Since 1991, he has been working in the Andrade Gutierrez Group (a group that operates in several infrastructure sectors, such as energy, engineering and construction, health and sanitation, technology, transport and logistics) and currently holds the position of Chief Investment Officer at Andrade Gutierrez Concessões S.A., a company that operates in the highway, urban metro and rail transport, environmental sanitation, airports, energy and container port terminal segments and that is part of the Company’s control block, with a direct interest of approximately 14.52%. Mr. Polido holds a degree in Civil Engineering from the Catholic University of Minas Gerais and an MBA from the University of Birmingham, in the United Kingdom. He was an alternate member of the Board of Directors of Andrade Gutierrez S.A. Mr. Polido is currently the Chief Investment Officer of Andrade Gutierrez Participações S.A., a company that operates in the highway, urban metro and rail transport, environmental sanitation, airports, energy and container port terminal segments and that is part of the Company’s control block, with a direct interest of approximately 14.52%. He is also an alternate member of the Board of Directors of Andrade Gutierrez S.A., which holds an indirect interest in the Company through AGC Participações Ltda.
Fernando Luiz Aguiar Filho Member April 09, 2020 2022 GSM Leonardo de Almeida Massa April 09, 2020
Fernando Luiz Aguiar Filho born on June 13, 1979, Mr. Aguiar Filho is an alternate member of the Company’s Board of Directors. He was an alternate member of the Company’s Fiscal Council between April 2009 and April 2013. He has a degree in Civil Engineering from the Polytechnic School of the University of São Paulo (2001) and a master’s degree from the same institution (2007). He worked as an Engineer at Construções e Comércio Camargo Corrêa S.A.* (a construction company) between April 2002 and October 2006, as an Equity Holdings Analyst, Consultant, Manager and Superintendent at Camargo Corrêa Investimentos em Infraestrutura S.A.* (an energy distribution and transport infrastructure company) and at Camargo Corrêa S.A.* (a group operating in the cement, real estate development, electricity, engineering and construction, textile and public concession segments) between October 2006 and September 2014. Between April 2009 and April 2014, he was an alternate member of the Fiscal Council of CPFL Energia S.A., an electricity distribution company. Mr. Aguiar Filho is currently Equity Holdings Officer at Camargo Corrêa S.A.*, a group operating in the cement, real estate development, energy, engineering and construction, textile and public concession segments. Since October 2014, he has been an Executive Officer in the following companies: Camargo Corrêa Investimento em Infraestrutura S.A., Camargo Corrêa Energia S.A., VBC Energia S.A., ESC Energia S.A., Atila Holdings S.A. and Camargo Corrêa Geração de Energia S.A.*, all of which electricity distribution companies.
Leonardo de Almeida Massa Born on February 13, 1983, Mr. Leonardo is an alternate member of the Company’s Board of Directors. He holds a Bachelor’s degree in Business Administration from Universidade Presbiteriana Mackenzie (2005) and an MBA from INSPER (2016). He joined Camargo Corrêa S.A. (Holding that operates in the cement, real estate development, engineering and construction, textile and public concessions segments) in 2007 and has held several positions in the finance, treasury and strategic planning areas.Since July 2015, Mr. Massa has been a member of the Board of Directors of Usina Hidrelétrica Serra do Facão S.A. and a member of the Audit and Finance Committees of Usina Hidrelétrica Serra do Facão S.A.
Flávio Mendes Aidar Member April 09, 2020 2022 GSM Livio Hagime Kuze April 09, 2020
Flávio Mendes Aidar Born on March 16, 1977, Mr. Aidar is an effective member of the Company’s Board of Directors. He obtained a bachelor’s degree in Business Administration from School of Business Administration of São Paulo at Getúlio Vargas Foundation in 1997. Since June 2017, he is a member of the Camargo Corrêa S.A.’s Advisory Board. Between June 2017 and April 2010 and between 2005 and 2000, he held several executive positions, in Brazil and New York, at Goldman Sachs; his last position was Managing Director of the investment bank and member of Goldman Sachs Brazil’s Management Committee. Between 2005 and 2010, he was the Vice-President of Citigroup Global Markets in Latin America. Between 1999 and 1998, he acted as Analyst of Banco Santander de Negócios. Between 1998 and 1997, he was trainee and Assistant Manager of the Corporate Banking and Treasury area of Lloyds Bank TSB. Between June 2017 and March 2019, Mr. Aidar was a member of the Advisory Board of MOVER Participações S.A., a company that operates in the cement, real estate development, engineering and construction, shipbuilding and public concession industries, and that holds an indirect interest in the Company through Camargo Corrêa Investimentos em Infra-Estrutura and CC Investimentos e Participações S.A. Mr. Aidar is currently the CEO of InterCement Participações S.A., a company that operates in the cement industry and is controlled by MOVER Participações S.A. He is also a member of the Board of Directors of Loma Negra, which is listed on the New York Stock Exchange (NYSE).

Mr. Aidar is currently the CEO of Instituto InterCement, a third-sector organization.

Livio Hagime Kuze Born on November 05, 1980, Mr. Kuze is an alternate member of the Company’s Board of Directors. He graduated in Administration from the São Paulo Management School of the Getúlio Vargas Foundation (EAESP/FGV) in 2001, and has specialization in Finance from Wharton/University of Pennsylvania, Booth/University of Chicago, FIA/University of São Paulo, and a specialization in Project Management from EAESP/FGV. He was an Associate Consultant at the consulting firm A.T. Kearney in projects in Brazil and the United States between 2001 and 2005, and Project Manager at Unibanco, a Latin American bank with operations in the Americas, Europe and Asia, between 2005 and 2007. Between 2007 and 2009, he was Corporate Strategic Planning Manager at Tavex Corporation, a company controlled by Camargo Corrêa, which operates in the weaving segment. After briefly working at MasterCard (2009), in 2010 he returned to Camargo Corrêa as Strategic Intelligence Manager. He is currently Finance and Strategic Planning Superintendent at Camargo Corrêa S.A.*, the holding company of Camargo Corrêa, a group operating in the cement, real estate development, energy, engineering and construction, textile and public concession segments. In the last three years, he was an alternate member of the Board of Directors of Alpargatas S.A., a footwear and sports articles company, and an alternate member of the Board of Directors of CPFL Energia S.A., an electricity distribution company.
Henrique Sutton de Sousa Neves Member April 09, 2020 2022 GSM Rosa Evangelina Penido D. Vecchia April 09, 2020
Henrique Sutton de Sousa Neves Born on June 22, 1954, Mr. Sousa Neves is a sitting member of the Company‘s Board of Directors. He is also a member of the Company’s Strategy and Sustainability and New Business committees. After a few years working abroad for the Shell Group, an energy group, he returned to Shell Brasil and became, successively, Vice President of Corporate Affairs, Domestic Markets and Retail (1993-1998). He was the CEO of Brasil Telecom (1998-2001) and Brasil Telecom Participações (1998-2002), both telecommunications companies. He was a partner at Compass Consultoria (2002-2005), a corporate management consulting company, and the CEO of Viação Aérea Riograndense – VARIG S/A (2005), an air transportation company. Mr. Sousa Neves graduated in Law from the Pontifical Catholic University of Rio de Janeiro and was a student in the Advanced Management Program at the Harvard Business School. During his management, Brasil Telecom, Brasil Telecom Participações and VARIG were publicly-held companies. Mr. Sousa Neves is also the Managing Director of Sociedade Beneficente Israelita Brasileira Albert Einstein, responsible for the management of the organization‘s day-to-day activities.
Rosa Evangelina Penido Dalla Vecchia.  Born on December 19, 1949, Ms. Dalla Vecchia is an alternate member of the Company’s Board of Directors. Ms. Dalla Vecchia has a degree in Psychology from PUC and in Psychoanalysis from Sedes Sapientiae. Ms. Dalla Vecchia has been Vice-CEO of SP Obras Construções e Investimentos Ltda., a company operating with investments in major ventures, since 2008 and Vice-CEO of Agropecuária Roncador S.A., a cattle breeding company, since 2008. In addition, Ms. Dalla Vecchia is the Chairman of the Board of Directors of Fundação Lucia e Pelerson Penido (FLUPP).
Luiz Carlos Cavalcanti Dutra Júnior
Member April 09, 2020 2022 GSM Nelson Tambelini Júnior April 09, 2020
Luiz Carlos Cavalcanti Dutra Júnior Born on July 20, 1964, Mr. Dutra Júnior is an effective member of the Company’s Board of Directors. He obtained a bachelor’s degree in Law from PUC – SP in 1987, post-graduation in Business Administration from Mackenzie in 1989 and Executive MBA from USP in 1996. Between 1996 and 2001, he worked at Johnson & Johnson, initially for the Legal Department and subsequently holding the position of Public Affairs Executive Officer, in charge of the Communication, Marketing, Foreign & Governmental Relations and Customer Services areas. In 2001, he worked at Dow Química as Communication & Public Affairs Executive Officer in Brazil and Latin America and was a member of the Global Advocacy Committee, acting as a representative in Latin America. Between 2004 and 2012, he was the Unilever’s Vice-President in Brazil and Latin America, in charge of the Corporate Marketing, Governmental Relations, Communication, Marketing & Media, Sustainability and Regulatory Affairs areas. He was a member of Unilever’s Leading staff for the Trademark, Communication (Inside and Outside), Public Relations, Governmental Relations and Sustainability areas. He was a FSB Consumo S.A.’s partner and held sectorial leading positions as the President of the Brazilian Association of Advertisers (ABA), between 2000 and 2004, and Chairman of the ABA’s Superior Board between 2004 and 2006, and between 2010 and 2014. He acted as the President of the Brazilian Association of Cleaning Products and Related Industries (ABIPLA) between 2006 and 2012; Vice-President of the National Council of Self-Regulated Advertising (CONAR) between 1998 and 2012; Vice-President of the Brazilian Association of the Perfumery, Cosmetics and Personal Hygiene Industry (ABIHPEC) between 2004 and 2012; Vice-President of the Brazilian Association in Latin America (ABIA); and member of the Global Communication staff. In 2012, he held the position of Corporate Executive Officer of Votorantim Industrial’s Holding, in charge of the Food Industry between 2004 and 2012, and was a FSB Consumo’s partner. Currently, he is a member of Camargo Corrêa S.A.’s Advisory Board and a Board’s member of Escola Superior de Propaganda e Marketing (ESPM).
Nelson Tambelini Júnior Born on December 5, 1962, Mr. Nelson is an alternate member of the Company’s Board of Directors. He graduated in Law from Faculdades Metropolitanas Unidas in 1985, with several complementary programs in technical development and management techniques, including an MBA from Fundação Getúlio Vargas – SP in 2006. He began his professional activities in the advisory legal area, later in business litigation, and from 1992, he moved on to a rising executive career in organizational development, always exposed to international operations in countries such as Argentina, Paraguay, Chile, Mexico, USA, Spain, Morocco, Portugal, Austria, Mozambique, Egypt, Angola, etc., as well as strong participation in M&A operations and leadership of subsequent PMI working groups. He led cross-sectional areas to support business such as management systems, performance, innovation, R&D, human resources, sustainability, communication, quality management, safety and environment, etc. At the end of 2015, Mr. Nelson took over the executive position in the leadership of an important business unit in Brazil. Throughout his career, Mr. Tambelini has always worked as an internal representative in executive committees and other functional committees (ethics, innovation, R&D, etc.) and an external representative in committees and boards of entities.
His main executive positions included the position of Human Resources Officer at Santista Têxtil S.A., between 1999 and 2005, in Brazil, Argentina and Chile; Human Resources and Management Corporate Officer at Tavex Algodoneira, headquartered in Madrid, between 2006 and 2009; and Human Resources Corporate Officer at Camargo Correa Cimentos S.A., in São Paulo, between 2009 and 2011. In addition, he was the Vice-President of Organizational Development of InterCement Participações S.A. and Cimpor SGPS, between 2012 and 2014, and the CEO of InterCement Brasil S.A., between 2016 and 2018.
Among other statutory and external positions, he was an Executive Officer at Sociedade Assistência Médica e Social (1999 to 2005), Têxtil Prev (1999 to 2005), the Vice-President of the São Paulo State Textile Workers’ Association (2004 to 2006) and Associação Brasileira Cimento Portland (2015 to 2019), and a member of the Board of Directors of Cimpor SGPS (2013 to 2015), Instituto InterCement (2015 to 2018), and Sindicato Nacional da Indústria do Cimento (2016 to 2019). He is currently an Executive Officer and member of the Advisory Board of MOVER Participações S.A., a member of the Board of Directors of Instituto Camargo Correa and a member of Technical Committees of several companies’ Boards, as well as an associate to the Brazilian Institute of Corporate Governance.
Paulo Roberto Reckziegel Guedes Member April 09, 2020 2022 GSM Fernando Santos Salles April 09, 2020
Paulo Roberto Reckziegel Guedes Born on October 25, 1961, Mr. Guedes is a sitting member of the Company’s Board of Directors. Mr. Guedes holds a degree in Civil Engineering from the Federal University of Rio Grande do Sul and an MBA from the Dom Cabral Foundation/INSEAD. Between 1983 and 1993, he worked at Construtora Sultepa S.A., an engineering company, as an assistant engineer, resident construction engineer and operating superintendent. In 1993, he began working at the Andrade Gutierrez Group (a group that operates in several infrastructure sectors, such as energy, engineering and construction, health and sanitation, technology, transport and logistics) in the New Businesses Department, as the Concession Manager, until 2000. In this position, he contributed to the consolidation of the company’s concession portfolio of public services related to infrastructure. Between February 2000 and August 2012, he worked as the Chief Investment Officer of Andrade Gutierrez Concessões S.A. (a company responsible for the Andrade Gutierrez Group’s investments in concessions and that operates in the highway, urban metro and rail transport, environmental sanitation, airports and energy segments), and co-presided the company between August 2012 and February 2018. In this period, he was also an Executive Officer at Andrade Gutierrez Participações S.A., the parent company of AG Concessões S.A. Mr. Guedes was also a member of the Board of Directors of Light S.A., Light Serviços de Eletricidade (concessionaires that provide electricity services in Rio de Janeiro) between 2006 and 2012, Cemig, Cemig Geração e Transmissão, Cemig Distribuição (concessionaires in the electricity segment in Minas Gerais) between 2010 and 2017, Water Port (a company that provides water and sewage services in the Port of Santos) between 2004 and 2016, and SPE Holding Beira Rio S.A. (a company that manages arenas, in the construction and infrastructure segments, and is responsible for the modernization of the Beira-Rio stadium in Porto Alegre, Rio Grande do Sul) between 2012 and 2018. Mr. Guedes is a sitting Board member at (i) Andrade Gutierrez S.A. (since 2016), a company that acts as a holding company and has an indirect interest in the Company through Andrade Gutierrez Participações S.A. and (ii) Andrade Gutierrez Participações S.A., a company that operates in the highway, urban metro and rail transport, environmental sanitation, airports, energy and container port terminal segments and that is part of the Company’s control block, with a direct interest of approximately 14.86% of its total and voting capital. Since April 2018, Mr. Guedes has been the Founder and Managing Partner of RPC Gestão Empresarial Ltda., a consulting and advisory company on business management.
Fernando Santos Salles born on September 24, 1984, Mr. Salles is an alternate member of the Company’s Board of Directors. Mr. Salles holds an graduated degree in Civil Engineering from the Federal Universidade Federal de Minas Gerais in December 2007 and in Accounting from the Fundação Mineira de Educação e Cultura in June 2019, holds a post-graduate degree in Business Economics from the Pontifícia Universidade Católica de Minas Gerais and an MBA in Finance, Controllership and Auditing from the Fundação Getúlio Vargas. He has worked for 14 years at Grupo Andrade Gutierrez (the group is present in several infrastructure sectors such as energy, engineering and construction, health and sanitation, technology, transportation and logistics). Today he is the Financial Superintendent of Andrade Gutierrez Participações S.A. (a company that operates in the management and/or development of investments in the arenas, real estate development, energy, ports, health, environmental sanitation, transportation and logistics segments). He is certified as Fiscal Counselor by IBGC and Project Management Professional by PMI. In the last four years, Mr. Salles has been an alternate member of the Board of Directors of Companhia SPE Holding Beira-Rio S.A. (a company that operates arenas, in the construction and infrastructure segments, responsible for the modernization of the Beira-Rio stadium), alternate member of the Board of Directors of SAAG Investimentos S.A. (company with interest in the company Madeira Energia S.A.) and alternate member of the Fiscal Council of CCR S.A. Mr. Salles is the Financial Superintendent of Andrade Gutierrez Participações S.A., alternate member of the Board of Directors of Companhia SPE Holding Beira-Rio S.A., alternate member of the Board of Directors of SAAG Investimentos S.A. Director of the companies Andrade Gutierrez Desenvolvimento Imobiliário S.A., Andrade Gutierrez Desenvolvimento Urbano S.A. and Telis Participações S.A. Currently, Mr. Fernando Santos Salles does not hold management positions in other companies or third sector organizations.
Renato Torres de Faria Member April 09, 2020 2022 GSM Paulo Márcio de Oliveira Monteiro April 09, 2020
Renato Torres de Faria Born on January 11, 1962, Renato Torres de Faria obtained a bachelor’s degree in Mining Engineering from Federal University of Minas Gerais in 1984 and MBA from Dom Cabral Foundation in Economic Engineering in 1992, from UFES in Ornamental Rock Development Technology in 1995 and from USP – FIA in Business Administration in 1998. He acted as Mining Engineer of Mineração Boquira S.A. between October 1985 and May 1986. He was the Head of the Mining Department of Morro Velho S.A. between June 1986 and February 1991. He held the position of Project Coordinator of Andrade Gutierrez Mineração S.A. between September 1991 and December 1994. Between January 1995 and November 1998, he held the position of Industrial Manager of Andrade Gutierres Granitos S.A. At Andrade Gutierrez Concessões S.A., he acted as Project Manager between December 1998 and May 2002; Executive Officer between May 2002 and June 2003; CFO and Investor Relations Executive Officer between June 2003 and February 2013; Investment and Investor Relations Executive Officer between February 2013 and February 2018; and was appointed as the CEO beginning February 2018. He accumulated the positions of Investment Executive Officer of Andrade Gutierrez S.A. between August 2012 and February 2016 and director of the Andrade Gutierrez S.A.’s Board of Directors between February 2016 and December 2017. At Andrade Gutierrez Participações S.A., he is the Investor Relations Executive Officer since June 2015 and CEO since February 2018. He was the director of the Dominó Holding S.A.’s and Sanepar’s Board of Directors between November 2011 and October 2015. He acted as the Water Port S.A.’s CEO between May 2010 and April 2016. He was the Executive Director of the private equity fund manager AG Angra between February 2009 and April 2011; director of the CCR S.A.’s Board of Directors between July 2001 and November 2011; director of the Cemig S.A.’s Board of Directors between August 2010 and December 2011; director of the Tele Norte Leste Participações S.A.’s Board of Directors between April 2011 and February 2012; director of the Telemar Participações S.A.’s Board of Directors between April 2011 and September 2015; director of the Oi S.A.’s Board of Directors between April 2012 and September 2015; director of the CTX Participações S.A.’s Board of Directors between April 2011 and December 2016; and director of the Concessionária Rio Mais S.A.’s and Lagoa da Barra S.A.’s Board of Directors between April 2014 and October 2015.
Paulo Márcio de Oliveira Monteiro Born on October 24, 1958, Mr. Monteiro is a sitting member of the Company’s Board of Directors and Coordinator of its Finance Committee, as well as a member of the Board of Directors of Andrade Gutierrez S.A.*, which operates in the infrastructure, energy, engineering and construction, health and sanitation, technology, and transport and logistics areas. He has a degree in Civil Engineering from the Federal University of Minas Gerais, a post-graduate diploma in Corporate Executive Management from the Panamericana University, in Mexico City, an MBA in Business Administration from the University of São Paulo and a Master’s degree in Finance from the Monterrey Institute of Technology and Higher Education (ITESM), also in Mexico City. Over the last five years, in Brazil, he has been an alternate member of the Board of Directors of Oi and Contax, both telecommunications and information technology companies, CEMIG, CEMIG Geração e Transmissão and CEMIG Distribuição, all of which operating in the electricity sector, and, in Ecuador, a sitting member of the Board of Directors of Corporación Quiport, the concessionaire responsible for building, operating and managing Quito’s new international airport – Mariscal Sucre. Since 1990, he has worked for companies in the Andrade Gutierrez Group and is currently Head of Finance at Andrade Gutierrez Concessões S.A.*, a company operating in the management and/or development of investments in the arena, real estate development, energy, engineering and construction, port, health and sanitation, technology, and transport and logistics areas. He is also a sitting member of the Board of Directors of SPE Holding Beira Rio S.A., a company in the arena, construction and infrastructure segments, responsible for the modernization of the Beira-Rio stadium.
Luis Claudio Rapparini Soares Member April 09, 2020 2022 GSM Eduardo Penido Sant’Anna April 09, 2020
Luis Claudio Rapparini Soares Born in 1965, Mr. Luis Rapparini is a sitting member of the Company’s Board of Directors. He earned a bachelor’s degree in Civil Engineering in 1986, a graduate degree in Information Technology in 1987 and a master’s degree in Finance in 1990 from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ). He started his career in the financial area working for over 20 years at British American Tobacco plc, holding multiple positions in Brazil, the USA, Africa and at the Group’s headquarters in England. He served as Chief Financial Officer of Souza Cruz S.A. between 2006 and 2010. Between 2011 and 2014, he served as Vice-President of Finance and Chief Financial Officer of Raízen S.A., leading the areas of Finance, Strategic Planning, M&A and Procurement. In 2014, Mr. Luis Rapparini joined Royal Dutch Shell, a Netherlands-based company, where he served as Executive Vice-President and then Chief Internal Auditor until the end of 2018. Throughout his extensive career, Mr. Luis Rapparini participated in several executive education programs at the universities of Wharton and Kellogg (USA), INSEAD (France) and IMG (Switzerland).
Eduardo Penido Sant’Anna Born on November 5, 1989, Mr. Penido Sant’Anna is an alternate member of the Company’s Board of Directors. He has a degree in Business Administration from Fundação Armando Alvares Penteado. Since October 16, 2009, he has been a partner at SPEmpreendimentos*, a company which invests in major ventures. In 2013, Mr. Penido Sant’Anna was approved in the Board Member Certification exam for the Brazilian Corporate Governance Institute (IBGC). Since April 30, 2012, he has acted as Executive Officer with no specific designation at SPConcessões*, a holding company which unifies the management of the companies it retains an interest in or controls).Ms. Vecchia is currently a sitting member of the Board of Directors of Soares Penido Obras, Construções e Investimentos S.A., a company that operates in the livestock, mining, highway concession and real estate investment sectors and that is part of the Company’s control block, with a direct interest of approximately 4.62% of its total and voting capital. She is also a member of this company’s Audit and Finance Committee and Human Resources Committee.

Ms. Vecchia is currently the Chairman of the Lucia e Pelerson Penido Foundation (FLUPP), an institution that operates and supports educational projects.

Luiz Alberto Colonna Rosman Member April 09, 2020 2022 GSM Leonardo Porciúncula Gomes Pereira April 09, 2020
Luiz Alberto Colonna Rosman Born on July 02, 1955, Mr. Rosman is a sitting and independent member of the Company‘s Board of Directors. In addition to acting as a Company board member, he is also a member of the Company’s Audit and Finance committees. Mr. Rosman has a bachelor’s degree in Economics (1977) and in Law (1978), and a master’s degree in Economic Law (1983) from Instituto de Estudos de Direito da Economia (IEDE), a course organized and coordinated by José Luiz Bulhões Pedreira and Alfredo Lamy Filho. He was a Corporate Law professor at Escola de Magistratura do Rio de Janeiro, Brazil (1995 to 2000), and he also taught Corporate Law and Capital Markets in the Graduate Program in Corporate Law of the Getúlio Vargas Foundation, Rio de Janeiro, Brazil (2002 to 2005). Since 1995, Mr. Rosman has been a partner at Rosman, Penalva, Souza, Leão, Franco Advogados (former Bulhões Pedreira, Bulhões Carvalho, Piva, Rosman e Souza Leão Advogados), the law firm that Mr. Rosman joined in 1983. Mr. Rosman is Director of Instituto de Direito da Empresa and a member of the Board of Directors of Obra de Missão Social.
Leonardo Porciúncula Gomes Pereira Born on April 25, 1958, Mr. Pereira is a sitting and independent member of the Company’s Board of Directors. He earned a bachelor’s degree in Production Engineering from the Federal University of Rio de Janeiro in 1981 and in Economics from Universidade Candido Mendes in 1986. He participated in the Cross-Cultural Management Program – AOTS in 1986; the Strategic Finance Program – IMD in 1997; the Executive Development Program – Wharton Business School in 1998; the Senior Executive Program – University of Columbia in 2005; the Executive Program – Singularity University in the U.S.; and the M&A Program – London Business School in 2018. He received an MBA from the University of Warwick (England) in 1992. Between 1982 and 1995, he held several positions at Citibank in Brazil, Asia and the United States. Additionally, he served as Chief Planning and Investor Relations Officer at Globopar from 1995 and 2000 and as Vice-President of Finance and Investor Relations at Net Serviços from 2000 and 2007. In 2007, he became the CEO of Companhia Vale da Araguaia, holding the position until 2009, when he became Executive Vice President at Gol Linhas Aéreas. Mr. Pereira also held the position of President of the Brazilian Securities and Exchange Commission (CVM) between 2012 and 2017.
Eduardo Bunker Gentil Independent Member April 09, 2020 2022 GSM
Eduardo Bunker Gentil Born on June 17, 1955, Mr. Eduardo Bunker Gentil is a sitting member and an independent member of the Company’s Board of Directors. Mr. Gentil served as Executive Director of JP Morgan in New York and São Paulo (1984-1993), Executive Director of Goldman Sachs in New York and São Paulo (1994-2001), Director of BNDESPAR (2001-2002), Chief Executive Officer of Visa do Brasil (2004-2007) and Chairman of the Board of Directors of Visanet (now Cielo). Between 2007 and 2007, he was also Director of Credit Suisse and Unibanco. In 2008, he became Director of M&A and Project Finance at ItauBBA-Unibanco, becoming a partner of the Cambridge Family Enterprise Group in 2010 (a company that operates in consulting, education and research related to family businesses), a position he holds to this day. In addition, 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 Chairman of the Board of Directors of Visanet (2004-2007). He is also a member of the Board of Directors of Evora (since 2015, a company that operates in the industrialization and commercialization of polypropylene fabrics, RBS), SLC Logemann (since 2016, a company that operates in agribusiness and agricultural machinery trade) and Fastshop (since 2013, a company that operates in the retail segment), in addition to Escola Graduada de São Paulo (2000-2005). In 2015, he became a member of the Family Business Governance Committee at IBGC. Between 2009 and 2015, he was also facilitator of the Families in Business course at Harvard Business School.
Eliane Aleixo Lustosa de Andrade Member April 09, 2020 2022 GSM
Eliane Aleixo Lustosa de Andrade Born on February 5, 1963, Ms. Lustosa de Andrade is a full and independent member of the Company’s Board of Directors. Ms. Lustosa de Andrade holds a PhD in Finance from the Industrial Engineering Department of PUC-Rio and a Master’s degree in Economics from the Economics Department of PUC-Rio, where she also graduated in Economics in 1986. She is certified as a Board Member of the Brazilian Institute of Corporate Governance – IBGC. Throughout her career she has held positions in several private sector companies. As an executive, she was the Chief Financial Officer of LLX Logística (currently Prumo Logística SA), Vice President of Finance and Control of Grupo Abril SA, Executive Director of Globex Utilidades SA (Ponto Frio) and Financial and Investment Director of Petrobras’ Employee Pension Fund (Petros). She has also served as a director at various 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 Board. In the public sector, she has served as director of the BNDES in the areas of Desestatization 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). She was a professor at PUC-Rio (Microeconomics at the Department of Economics and International Economics for the master’s degree course at the Institute of International Relations) and at several courses at IBGC (Brazilian Institute of Corporate Governance), as well as an economist at the Center for Monetary Studies and International Economics of the Brazilian Institute of Economics of the Getúlio Vargas Foundation in Rio de Janeiro. Ms. Eliane Aleixo Lustosa de Andrade does not hold management positions in other companies or third sector organizations.