Advisory Committees of the Board of Directors

Composition from

Human Resources Committee

• Maria do Socorro Gama da Silva (coordinator)

• Alexandre Ramos Peixoto

• Daniel Alves Ferreira

• Roger Daniel Versieux

Divestment, Investment and Finance Committee

• Márcio Pereira Zimmermann (coordinator)

• Aloísio Macário Ferreira de Souza

• Daniel Alves Ferreira

• Maria do Socorro Gama da Silva

Risk Committee

• Alexandre Ramos Peixoto (coordinator)

• Afonso Henriques Moreira Santos

• Anderson Rodrigues

• Roger Daniel Versieux

Innovation and Energy Transition Committee

• Afonso Henriques Moreira Santos (coordinator)

• Aloísio Macário Ferreira de Souza

• Anderson Rodrigues

• Sérgio Pessoa de Paula Castro