Organization Chart Get to know the Company s Organization Chart

Organization Chart. Elected by the Common Share Minority Shareholders. Reginaldo Ferreira Alexandre Substitute: Susana Hanna Stiphan Jabra (+5521) 3224-1580. Elected by the Union. Marisete Fátima Dadald Pereira Substitute: Agnes Maria de Aragão da Costa. Adriano Pereira de Paula Substitute: José Franco Medeiros de Morais. Eduardo Cesar Pasa Substitute: Mauricyo José Andrade Correia (+5521) 3224-1580. Elected by the Preferred Share Minority Shareholders. Daniel Alves Ferreira Substitute: Rodrigo de Mesquita Pereira (+5521) 3224-1580. Board of Directors. Luiz Nelson Guedes de Carvalho Elected by the Controlling Shareholder Chairman of the Board of Directors. Jerônimo Antunes Elected by the Controlling Shareholder Officer. Segen Farid Estefen Elected by the Controlling Shareholder Officer. Ivan de Souza Monteiro Elected by the Controlling Shareholder Officer. Clarissa de Araújo Lins Elected by the Controlling Shareholder Officer. Sônia Júlia Sulzbeck Villalobos Elected by the Shareholders of Preferred Shares Counselor. Francisco Petros Oliveira Lima Papathanasiadis Elected by the Controlling Shareholder Officer. Ana Lúcia Poças Zambelli Elected by the Controlling Shareholder Officer. Marcelo Mesquita de Siqueira Filho Elected by the Minority Ordinary Shareholders. Christian Alejandro Queipo Elected by Employees Counselor. Durval José Soledade Santos Elected by the Board of Directors Officer.