Board of Directos

Board of Directors – Term of Office 2026-2029

NAME	POSITION	OTHER POSITION IN THE COMPANY	ELECTION	TAKING OFFICE	TERM OF OFFICE	ELECTED BY
Carmen Vetter Werner	Chairman of the Board of Directors	------	29/04/2026	29/04/2026	A.G.M./2029	Controlling Shareholder
Valmir Osni de Espíndola	Vice Chairman	------	29/04/2026	29/04/2026	A.G.M./2029	Controlling Shareholder
Hélio Vetter	Board Member	------	29/04/2026	29/04/2026	A.G.M./2029	Controlling Shareholder
Santiago Santos Gottschall	Board Member	------	29/04/2026	29/04/2026	A.G.M./2029	Preferred Share Minority Shareholder
Luiz Fernando Werner	Board Member	------	29/04/2026	29/04/2026	A.G.M./2029	Common Share Minority Shareholder

Board of Directors – Term of Office 2023-2026

NAME	POSITION	OTHER POSITION IN THE COMPANY	ELECTION	TAKING OFFICE	TERM OF OFFICE	ELECTED BY
Carmen Vetter Werner	Chairman of the Board of Directors	------	26/04/2023	26/04/2023	A.G.M./2026	Controlling Shareholder
Valmir Osni de Espíndola	Vice Chairman	------	26/04/2023	26/04/2023	A.G.M./2026	Controlling Shareholder
Hélio Vetter	Board Member	------	26/04/2023	26/04/2023	A.G.M./2026	Controlling Shareholder
Débora de Souza Morsch	Board Member	------	26/04/2023	26/04/2023	A.G.M./2026	Preferred Share Minority Shareholder
Marcos Antonio Werner	Board Member	------	26/04/2023	26/04/2023	A.G.M./2026	Common Share Minority Shareholder

Board of Directors – Term of Office 2020-2023

NAME	POSITION	OTHER POSITION IN THE COMPANY	ELECTION	TAKING OFFICE	TERM OF OFFICE	ELECTED BY
Carmen Vetter Werner	Chairman of the Board of Directors	------	28/05/2020	28/05/2020	A.G.M./2023	Controlling Shareholder
Valmir Osni de Espíndola	Vice Chairman	------	17/07/2020	17/07/2020	A.G.M./2023	Controlling Shareholder
Fernando Vetter	Board Member	------	28/05/2020	28/05/2020	A.G.M./2023	Controlling Shareholder
Débora de Souza Morsch	Board Member	------	28/05/2020	28/05/2020	A.G.M./2023	Minority Shareholder
Luiz Fernando Werner	Board Member	------	28/05/2020	28/05/2020	A.G.M./2023	Controlling Shareholder

Board of Directors – Term of Office 2017-2020

NAME	POSITION	OTHER POSITION IN THE COMPANY	ELECTION	TAKING OFFICE	TERM OF OFFICE	ELECTED BY
Carmen Vetter Werner	Chairman of the Board of Directors	------	27/04/2017	27/04/2017	A.G.M./2020	Controlling Shareholder
Valmir Osni de Espíndola	Vice Chairman	------	27/04/2017	27/04/2017	A.G.M./2020	Controlling Shareholder
Eduardo Vetter	Board Member	------	27/04/2017	27/04/2017	A.G.M./2020	Controlling Shareholder
Marcos Antonio Werner	Board Member	------	27/04/2017	27/04/2017	A.G.M./2020	Controlling Shareholder
Débora de Souza Morsch	Board Member	------	27/04/2017	27/04/2017	A.G.M./2020	Minority Shareholder

Board of Directors – Term of Office 2014-2017

NAME	POSITION	OTHER POSITION IN THE COMPANY	ELECTION	TAKING OFFICE	TERM OF OFFICE	ELECTED BY
Carmen Vetter Werner	Chairman of the Board of Directors	------	28/04/2014	28/04/2014	A.G.M./2017	Controlling Shareholder
Valmir Osni de Espíndola	Vice Chairman	------	28/04/2014	28/04/2014	A.G.M./2017	Controlling Shareholder
Eunildo Lazaro Rebelo	Board Member	Attorney	28/04/2014	28/04/2014	A.G.M./2017	Controlling Shareholder
Luiz Fernando Werner	Board Member	------	28/04/2014	28/04/2014	A.G.M./2017	Controlling Shareholder
Débora de Souza Morsch	Board Member	------	28/04/2014	28/04/2014	A.G.M./2017	Minority Shareholder

Fiscal Council – Term of Office 2014

NAME	POSITION	OTHER POSITION IN THE COMPANY	ELECTION	TAKING OFFICE	TERM OF OFFICE	ELECTED BY
Cidney Cesar de Campos	Chairman	------	28/04/2014	28/04/2014	A.G.M./2015	Controlling Shareholder
Luiz Mário Guedes Villar	Board Member	------	28/04/2014	28/04/2014	A.G.M./2015	Controlling Shareholder
Gilberto de Oliveira Kloeckner	Board Member	------	28/04/2014	28/04/2014	A.G.M./2015	Minority Shareholder

Alternate Members of the Fiscal Council – Term of Office 2014

NAME	POSITION	OTHER POSITION IN THE COMPANY	ELECTION	TAKING OFFICE	TERM OF OFFICE	ELECTED BY
Luiz Micheluzzi	Board Member	------	28/04/2014	28/04/2014	A.G.M./2015	Controlling Shareholder
Karin Frantz	Board Member	------	28/04/2014	28/04/2014	A.G.M./2015	Controlling Shareholder
João Verner Juenemann	Board Member	------	28/04/2014	28/04/2014	A.G.M./2015	Minority Shareholder

Board of Directors – Term of Office 2011-2014

NAME	POSITION	OTHER POSITION IN THE COMPANY	ELECTION	TAKING OFFICE	TERM OF OFFICE	ELECTED BY
Carmen Vetter Werner	Chairman of the Board of Directors	–	29/04/2011	29/04/2011	A.G.M./2014	Controlling Shareholder
Valmir Osni de Espíndola	Board Member	–	29/04/2011	29/04/2011	A.G.M./2014	Controlling Shareholder
Eunildo Lazaro Rebelo	Board Member	Attorney	29/04/2011	29/04/2011	A.G.M./2014	Controlling Shareholder
Marco A Werner	Board Member	–	29/04/2011	29/04/2011	A.G.M./2014	Controlling Shareholder
Débora de Souza Morsch	Board Member	–	29/04/2011	29/04/2011	A.G.M./2014	Minority Shareholder

Fiscal Council – Term of office 2011-2014

NAME	POSITION	OTHER POSITION IN THE COMPANY	ELECTION	TAKING OFFICE	TERM OF OFFICE	ELECTED BY
Cidney Cesar de Campos	Chairman	–	29/04/2011	29/04/2011	A.G.M./2014	Controlling Shareholder
Luiz Mário Guedes Villar	Board Member	–	29/04/2011	29/04/2011	A.G.M./2014	Controlling Shareholder
Gilberto de Oliveira Kloeckner	Board Member	–	29/04/2011	29/04/2011	A.G.M./2014	Minority Shareholder

Alternate Members of the Fiscal Council – Term of office 2011-2014

NAME	POSITION	OTHER POSITION IN THE COMPANY	ELECTION	TAKING OFFICE	TERM OF OFFICE	ELECTED BY
Luiz Micheluzzi	Board Member	–	29/04/2011	29/04/2011	A.G.M./2014	Controlling Shareholder
Karin Frantz	Board Member	–	29/04/2011	29/04/2011	A.G.M./2014	Controlling Shareholder
João Verner Juenemann	Board Member	–	29/04/2011	29/04/2011	A.G.M./2014	Minority Shareholder