| Sergio Spinelli Silva Jr.
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| Chairman of the Board
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Bio & Compensation - Reuters
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| Luiz Eduardo Falco Pires Correa
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| Member of the Management Board, Chief Executive Officer
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Bio & Compensation - Reuters
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| Pedro Paulo Elejalde de Campos
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| Vice Chairman of the Board
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Bio & Compensation - Reuters
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| Alex Waldemar Zornig
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| Member of the Management Board, Chief Financial Officer, Director of Investor Relations
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Bio & Compensation - Reuters
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| Francisco Aurelio Sampaio Santiago
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| Member of the Management Board, Chief Technology Officer
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Age: 51
Bio & Compensation - Reuters
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| Paulo Altmayer Goncalves
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| Member of the Management Board, Director of Human Resources
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Bio & Compensation - Reuters
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| Elemer Andre Suranyi
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| Director
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Bio & Compensation - Reuters
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| Kevin Michael Altit
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| Director
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Bio & Compensation - Reuters
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| Ricardo Ferraz Torres
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| Director
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Bio & Compensation - Reuters
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| Jose Luiz Guimaraes Jr.
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| Director
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Bio & Compensation - Reuters
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