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BOARD OF DIRECTORS

Members Position
Olga Maria Barbosa Saraiva Chairman
Jorge Saraiva Neto Vice President
Frederico Wolfgang Wickert Board Member (independent)
João Adalberto Elek Junior Board Member (independent)
Olavo Rodrigues Júnior Board Member (independent)

OFFICERS & DIRECTORS

Members Position
Jorge Saraiva Neto Chief Executive Officer (CEO) and Investor Relations Officer (IRO)

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