| Board of Directors Members | Position | Date of Election | Term |
|---|---|---|---|
| Rafael Thor de Moura Rebelo Rocha | Chairman of the Board Directors | 04/30/2026 | 2 years |
| Claudio José Zattar | Vice-Chairman of the Board Directors | 04/30/2026 | 2 years |
| Patrick Magalhães Von Schaaffhausen | Member of the Board of Directors | 04/30/2026 | 2 years |
| Alexandre Honore Marie Thiollier Neto | Member of the Board of Directors | 04/30/2026 | 2 years |
| Members of the Board of Executive Officers | Position | Date of Election | Term |
|---|---|---|---|
| Carlos Augusto Moreira | Chief Executive Officer | 04/01/2025 | 2 years |
| Felipe Melo Franco Abud | Director of Finance, Investor Relations | 04/01/2025 | 2 years |
| Paulo Eduardo Sorge | Asset Sales Director | 01/21/2026 | 04/01/2027 |