Directors, Executive Officers and Committees

LL.B., University of São Paulo Law School; LL.M., University of California, Berkeley (Berkeley Law). Approximately 25 years of experience in financial markets, with roles at UBS Pactual, Banco Original, Equatorial Energia, Vinci Partners, and J&F Investimentos. Portfolio Manager specializing in litigation-finance (legal claims) funds.

TBA.

He has more than 25 years of experience in the financial market. partner at REAG Wealth Management. Production engineer graduated from PUC-RJ with an MBA in Finance. He was a partner and executive in brokerages and resource managers (ICAP, Triscorp, Foco, Ativa and Rapier). Entrepreneur and partner in several technology companies in Brazil and Europe.

Lawyer graduated from the Faculty of Law of the University of São Paulo (FDUSP) - Specialist in Capital Markets from the School of Business Administration of the Getúlio Vargas Foundation of São Paulo (FGVSP) - Master's in International Law from the Faculty of Law of New York University (NYU) - Doctorate in Economic Law from the Faculty of Law of the University of São Paulo (FDUSP) - Former Director of the Securities and Exchange Commission (CVM) - Former Professor in Undergraduate and Graduate Courses at FDUSP and at the Faculty of Law of the Pontifical Catholic University of São Paulo (FDPUCSP) - Former Member of Boards of Directors of national, public and private companies, and foreign capital - Former Member of Board of Directors of a financial institution - Lawyer in São Paulo, founding partner of Albino Advogados Associados since 1990 - - Dedicated to issues of the financial and capital markets, infrastructure project structuring, and the carbon and sustainable asset markets - Advisor to FIESP - In the carbon market: -- drafted the legal opinion and collaborated on the legal framework of the first sustainable asset fund in Brazil referenced to environmental conservation, currently valued at over 13 billion Reais - liaised with the Securities and Exchange Commission (CVM) for the approval and classification of said fund -- structured other environmental and sustainable asset funds -- advised on operations involving the mitigation of pollutant emissions aiming at the issuance of equivalent carbon credits -- participated in a group with the Ministry of Economy drafting suggestions for the recent legislation regulating the carbon market in Brazil. member of the Civil Commission invited by the Government of the State of Rio de Janeiro to structure the Sustainable Assets Fund of Rio, in conjunction with the American Nasdaq -- lawyer and consultant in the field of sustainable assets in general and those related to infrastructure projects - author of articles and works and speaker on subjects of his specialty.

TBA.

He has more than 25 years of experience in the financial market. partner at REAG Wealth Management. Production engineer graduated from PUC-RJ with an MBA in Finance. He was a partner and executive in brokerages and resource managers (ICAP, Triscorp, Foco, Ativa and Rapier). Entrepreneur and partner in several technology companies in Brazil and Europe.

TBA.

Ms. Iêda Aparecida Patricio Novais is a fiscal council member and member of audit committees certified by the IBGC. She has 20 years of experience in councils in private companies, public and associations. She is expert in the areas of audit, risk management, strategic planning and strategic people management (focused on succession and pipeline). She is currently an independent member of the board of directors and coordinator of the statutory audit committee of the Companhia de Habitacional e Urbano de Desenvolvimento do Estado de São Paulo (and vice president of the board of directors and coordinator of the policy committee of the IBGC. Ms. Iêda Aparecida Patricio Novais holds a Communications degree from USP and has participated in several executive programs. She is an expert professor at the Laboratory of Architecture and Computer Networks from USP.

Lawyer graduated from the Faculty of Law of the University of São Paulo (FDUSP) - Specialist in Capital Markets from the School of Business Administration of the Getúlio Vargas Foundation of São Paulo (FGVSP) - Master's in International Law from the Faculty of Law of New York University (NYU) - Doctorate in Economic Law from the Faculty of Law of the University of São Paulo (FDUSP) - Former Director of the Securities and Exchange Commission (CVM) - Former Professor in Undergraduate and Graduate Courses at FDUSP and at the Faculty of Law of the Pontifical Catholic University of São Paulo (FDPUCSP) - Former Member of Boards of Directors of national, public and private companies, and foreign capital - Former Member of Board of Directors of a financial institution - Lawyer in São Paulo, founding partner of Albino Advogados Associados since 1990 - - Dedicated to issues of the financial and capital markets, infrastructure project structuring, and the carbon and sustainable asset markets - Advisor to FIESP - In the carbon market: -- drafted the legal opinion and collaborated on the legal framework of the first sustainable asset fund in Brazil referenced to environmental conservation, currently valued at over 13 billion Reais - liaised with the Securities and Exchange Commission (CVM) for the approval and classification of said fund -- structured other environmental and sustainable asset funds -- advised on operations involving the mitigation of pollutant emissions aiming at the issuance of equivalent carbon credits -- participated in a group with the Ministry of Economy drafting suggestions for the recent legislation regulating the carbon market in Brazil. member of the Civil Commission invited by the Government of the State of Rio de Janeiro to structure the Sustainable Assets Fund of Rio, in conjunction with the American Nasdaq -- lawyer and consultant in the field of sustainable assets in general and those related to infrastructure projects - author of articles and works and speaker on subjects of his specialty.

TBA.