Committee Compositions

Board committee structure and leadership roles ensuring effective governance and oversight

Board Member Audit Committee Compensation Committee Nominating & Corporate Governance
Marcello Goncalves ✓ ★ -
Joao Antonio Dantas Bezerra Leite ★ - ✓
Pierre Schurmann - ✓ ★
Luiz Busnello - ✓ ✓
Legend
✓ Committee Member: Active member of the committee
★ Committee Chair: Leads and chairs the committee