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