Audit Board
Audit Board
According to the Brazilian Corporation Law, the Audit Board is a corporate body independent of management and external auditors. The main responsibilities of the Audit Board consist of overseeing management's activities, reviewing the company's financial statements and reporting its conclusions to shareholders.
The Company's Audit Board will operate on a permanent basis and will be composed of 5 (five) effective members and their respective alternates, who will be elected for a term of office of 2 (two) years, at the time of the General Meeting, with 2 (two) consecutive reappointments permitted.
| Name | Position | Election | End | |
| Carlos Roberto de Albuquerque Sá (majority shareholder) | Sitting member | 04/30/2026 | ASM 2028 | |
| Lucas de Vasconcelos Gonzalez (majority shareholder) | Sitting member | 04/30/2026 | ASM 2028 | |
| Pedro Bruno Barros de Souza (majority shareholder) | Sitting member | 04/30/2026 | ASM 2028 | |
| João Vicente Silva Machado (preferred shareholders) | Sitting member | 04/30/2026 | ASM 2028 | |
| Welerson Cavalieri (minority shareholders) | Sitting member | 04/30/2026 | ASM 2028 | |
| Carlos Alberto Arruda de Oliveira (majority shareholder) | Alternate Member | 04/30/2026 | ASM 2028 | |
| Mauro Teixeira Biondini (majority shareholder) | Alternate Member | 04/30/2026 | ASM 2028 | |
| Silvia Caroline Listgarten Dias (majority shareholder) | Alternate Member | 04/30/2026 | ASM 2028 | |
| Ricardo José Martins Gimenez (preferred shareholders) | Alternate Member | 04/30/2026 | ASM 2028 | |
| Paulo Roberto Bellentani Brandão (minority shareholders) | Alternate Member | 04/30/2026 | ASM 2028 |
Last Updated on May 29, 2026