Advisory Committees of the Board of Directors

Composition from

Human Resources Committee

• Maria do Socorro Gama da Silva (coordinator)

• Roger Daniel Versieux

• Marcus Leonardo Silberman

• Daniel Alves Ferreira

Divestment, Investment and Finance Committee

• Marcus Leonardo Silberman (coordinator)

• Aloísio Macário Ferreira de Souza

• Maria do Socorro Gama da Silva

• Daniel Alves Ferreira

Risk Committee

• Valéria Pires Amoroso Lima (coordinator)

• Anderson Rodrigues

• Afonso Henriques Moreira Santos

• Roger Daniel Versieux

Innovation and Energy Transition Committee

• Afonso Henriques Moreira Santos (coordinator)

• Anderson Rodrigues

• Aloísio Macário Ferreira de Souza

• Valéria Pires Amoroso Lima