| Jose Mauro Mettrau Carneiro da Cunha
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| Chairman of the Board
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Age: 59
Bio & Compensation - Reuters
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| Luiz Eduardo Falco Pires Correa
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| Member of the Executive Board, Chief Executive Officer, Director
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Age: 48
Bio & Compensation - Reuters
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| Alex Waldemar Zornig
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| Member of the Executive Board, Chief Financial Officer, Director of Investor Relations
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Age: 51
Bio & Compensation - Reuters
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| Paulo Altmayer Goncalves
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| Member of the Executive Board, Chief Technology Officer
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Age: 58
Bio & Compensation - Reuters
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| Julio Cesar Pinto
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| Member of the Executive Board, Controller
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Age: 57
Bio & Compensation - Reuters
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| Pedro Jereissati
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| Member of the Board of Directors
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Age: 31
Bio & Compensation - Reuters
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| Otavio Marques de Azevedo
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| Member of the Board of Directors
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Age: 58
Bio & Compensation - Reuters
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| Caio Marcelo De Medeiros Melo
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| Independent Member of the Board of Directors
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Age: 36
Bio & Compensation - Reuters
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| Alexandre Jereissati Legey
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| Member of the Board of Directors
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Age: 39
Bio & Compensation - Reuters
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| Fernando Magalhaes Portella
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| Member of the Board of Directors
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Age: 58
Bio & Compensation - Reuters
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