| Rubens Ometto Silveira Mello
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| Chairman of the Board, Chief Executive Officer
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Age: 59
Bio & Compensation - Reuters
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| Marcus Vinicius Pratini de Moraes
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| Independent Vice Chairman
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Age: 70
Bio & Compensation - Reuters
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| Pedro Isamu Mizutani
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| Member of the Executive Board, Chief Operating Officer, Director
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Age: 50
Bio & Compensation - Reuters
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| Marcos Marinho Lutz
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| Member of the Executive Board, Director of Sales, Director
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Age: 39
Bio & Compensation - Reuters
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| Marcelo Eduardo Martins
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| Member of the Exec. Bd., Dir. of Investor Rel., Dir. of M&Aand New Businesses, Dir.
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Age: 43
Bio & Compensation - Reuters
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| Marcelo De Souza Scarcela Portela
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| Member of the Board of Directors
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Age: 47
Bio & Compensation - Reuters
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| Burkhard Otto Cordes
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| Member of the Board of Directors
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Age: 35
Bio & Compensation - Reuters
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| George E. Pataki
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| Independent Member of the Board of Directors
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Age: 64
Bio & Compensation - Reuters
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| Jose Alexandre Scheinkman
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| Independent Member of the Board of Directors
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Age: 61
Bio & Compensation - Reuters
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| Mailson Ferreira Da Nobrega
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| Independent Member of the Board of Directors
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Age: 67
Bio & Compensation - Reuters
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