Current Director: JOAO FRANCISCO FRUET JUNIOR ( DOB: Feb-1971   From: Oct-2023  )

Current Director: LEONARDO SILVA DE LOYOLA REIS ( DOB: Jun-1970   From: Sep-2015  )

Current Director: RODRIGO DA ROCHA VOLLET ( DOB: Apr-1972   From: Jul-2023  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Sep-2009  )

Resigned Director: CARIUS TERSANDRO ADEODATO (   From: Apr-1995   To: Aug-1996  )

Resigned Director: CARLOS TERSANDRO FONSECA ADEODATO (   From: Oct-2001   To: Apr-2003  )

Resigned Director: CARLOS ALBERTO ALVARENGA ( DOB: Sep-1946   From: May-1994   To: Feb-1999  )

Resigned Director: CARLOS JOSE DA COSTA ANDRE (   From: Jun-2000   To: Mar-2008  )

Resigned Director: NELSON ROCHA AUGUSTO (   From: Apr-2004   To: Nov-2006  )

Resigned Director: VINICIUS BALBINO BOUHID (   From: Nov-2013   To: Oct-2015  )

Resigned Director: OSANAN LIMA BARROS FILHO (   From: Jun-2002   To: Nov-2008  )

Resigned Director: RENATO BEZERRA DOS SANTOS (   From: Jul-2011   To: Feb-2014  )

Resigned Director: DELICO BLAJFEDER (   From: Mar-1994   To: Jun-2000  )

Resigned Director: SAULO ROBERTO DOS SANTOS BLAUTH (   From: May-1994   To: Dec-1997  )

Resigned Director: CARLOS RENATO BONETTI (   From: Apr-2016   To: Jan-2019  )

Resigned Director: MAURICIO VIEIRA ITAGYBA BORGES ( DOB: Jul-1972   From: Dec-2020   To: May-2022  )

Resigned Director: ANDREA SANDRO CALABI (   From: Jan-1999   To: Jul-1999  )

Resigned Director: ALCIR AUGISTINHO CALLIARI (   From: May-1994   To: Jun-1995  )

Resigned Director: FERNANDO FLORENCIO CAMPOS ( DOB: May-1969   From: Dec-2016   To: Jul-2019  )

Resigned Director: DOUGLAS RAMIRO CAPELA (   From: Aug-2002   To: Mar-2004  )

Resigned Director: MURILO CASTELLANO (   From: Apr-2004   To: Oct-2005  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Sep-1993   To: Mar-1994  )

Resigned Director: JOSE MAURICIO PEREIRA COELHO (   From: Oct-2009   To: Feb-2015  )

Resigned Director: EDSON ROGERIO DA COSTA (   From: Aug-2014   To: Sep-2015  )

Resigned Director: CARLOS JOSE DA COSTA ANDRE ( DOB: Aug-1963   From: Feb-2017   To: Aug-2019  )

Resigned Director: SELMA CRISTINA DA SILVA (   From: May-2014   To: Oct-2017  )

Resigned Director: ANTONIA FRANCISCO DE LIMA NETO (   From: Apr-2004   To: Jul-2005  )

Resigned Director: GERSON EDUARDO DE OLIVEIRA ( DOB: Jan-1969   From: Jul-2019   To: Mar-2022  )

Resigned Director: OSVALDO DE SALLES GUERRA CERVI (   From: Apr-2012   To: Jul-2012  )

Resigned Director: EDUARDO CESAR DO NASCIMENTO (   From: Nov-1998   To: Apr-2003  )

Resigned Director: FRANCISCO CLAUDIO DUDA (   From: Jun-2008   To: Jun-2009  )

Resigned Director: PAULO ROBERTO EVANGELISTA DE LIMA (   From: Sep-2010   To: Jan-2012  )

Resigned Director: MARCIO HAMILTON FERREIRA (   From: May-2010   To: Feb-2012  )

Resigned Director: MARCIO HAMILTON FERREIRA (   From: Feb-2016   To: Jan-2017  )

Resigned Director: WILSA FIGUEIREDO (   From: Jan-2016   To: Nov-2016  )

Resigned Director: JOAO AYRES RABELLO FILHO (   From: Oct-2009   To: Oct-2009  )

Resigned Director: AROLDO SALGADO DE MEDEIROS FILHO ( DOB: Jan-1970   From: Jul-2019   To: Jun-2021  )

Resigned Director: FABIANO MACANHAN FONTES ( DOB: Oct-1970   From: Jan-2017   To: Sep-2019  )

Resigned Director: MARIA DA GRACA FRANCA (   From: Apr-2006   To: Feb-2007  )

Resigned Director: IVES CEZAR FULBER (   From: Apr-2012   To: Nov-2015  )

Resigned Director: ADMILSON MONTEIRO GARCIA (   From: Oct-2010   To: Feb-2014  )

Resigned Director: SANDRO KOHLER MARCONDES (   From: Aug-2014   To: Jun-2016  )

Resigned Director: FRANCISCO AUGUSTO LASSALVIA ( DOB: Oct-1979   From: Dec-2020   To: Oct-2023  )

Resigned Director: ANTONIO CARLOS BIZZO LIMA (   From: Mar-2009   To: Jul-2012  )

Resigned Director: JULIANO MARCATTO DE ABREU ( DOB: Jul-1978   From: Dec-2019   To: Jul-2022  )

Resigned Director: SANDRO KOHLER MARCONDES (   From: Dec-2005   To: Feb-2012  )

Resigned Director: ELENELSON HONORATO MARQUES (   From: Aug-1997   To: Oct-1998  )

Resigned Director: ANTONIO MAURICIO MAURANO (   From: May-2012   To: Feb-2014  )

Resigned Director: ADMILSON MONTEIRO GARCIA (   From: Nov-2015   To: May-2019  )

Resigned Director: MARCIO LUIZ MORAL (   From: Nov-2015   To: Dec-2018  )

Resigned Director: MARCELO ADOLFO MOSER (   From: Jun-2002   To: Mar-2004  )

Resigned Director: EDUARDO CESAR DO NASCIMENTO (   From: Sep-2006   To: May-2013  )

Resigned Director: ALBERTO MONTEIRO DE QUEIROZ NETTO (   From: Feb-2007   To: Jul-2009  )

Resigned Director: MAURICIO NOGUEIRA ( DOB: Aug-1970   From: Dec-2019   To: Nov-2021  )

Resigned Director: RICARDO SERGIO DE OLIVEIRA (   From: Apr-1995   To: Nov-1998  )

Resigned Director: IRONES OLIVERIA PAULA (   From: Mar-1994   To: Jun-1995  )

Resigned Director: LUIS ANTONIO PERDIGAO (   From: Mar-1994   To: Jun-1995  )

Resigned Director: AUGUSTO BRAUNA PINHEIRO (   From: Aug-2003   To: Jan-2008  )

Resigned Director: ROSSANO MARANHAO PINTO (   From: Nov-1998   To: Jul-2001  )

Resigned Director: JAYME PINTO JUNIOR ( DOB: Mar-1971   From: Dec-2019   To: Mar-2023  )

Resigned Director: LEONARDO SILVA DE LOYOLA REIS (   From: Aug-2008   To: Apr-2011  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Sep-1993   To: Mar-1994  )

Resigned Director: RENE SANDA (   From: Mar-2007   To: Jun-2010  )

Resigned Director: LEONARDO SILVA DE LOYOLA REIS ( DOB: Jun-1970   From: Sep-2015   To: Aug-2019  )

Resigned Director: SALVADOR SIQUEIRA (   From: Apr-1995   To: Oct-2002  )

Resigned Director: BORIS SKULCZUK ( DOB: Jan-1959   From: May-2010   To: Apr-2019  )

Resigned Director: HOSMIDIO JOSE SOARES (   From: Apr-2003   To: Sep-2008  )

Resigned Director: JOAO MARIA STEFANON ( DOB: Jan-1935   From: May-1994   To: Jun-1995  )

Resigned Director: ERMINIO TADEI (   From: Aug-1995   To: Feb-1999  )

Resigned Director: CARLOS MASSARU TAKAHASHI (   From: May-2010   To: Nov-2015  )

Resigned Director: ALLAN SIMOES TOLEDO (   From: Feb-2008   To: Apr-2009  )

Resigned Director: JULIO CESAR VEZZARO ( DOB: Dec-1978   From: Jul-2021   To: Jul-2022  )

Resigned Director: PAULO CESAR XIMENES (   From: Apr-1995   To: Jan-1999  )

Resigned Director: PAOLO ENRICO MARIA ZAGHEN (   From: Jul-1999   To: Jul-2001  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Sep-1993   To: Sep-2009  )

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