Sustainability
Committee

Sustainability Committee

The Company’s Sustainability Committee, which is under development, will be mainly responsible for monitoring the results and suggesting adjustments, whenever necessary, on the Company’s and its Business Units’ strategies in matters associated with sustainability, as well as the evolution on the objectives established in the Commitment to Life, launched in 2020 by the Company. The Committee will be responsible for updating the Board of Directors on the achievements related to sustainability and recommending any adjustments or improvements to the established strategies.

Participants Position
Maria Eduarda “Duda” Kertész Chairman
Antonio Luiz da Cunha Seabra Member
Fábio Colletti Barbosa Member
Guilherme Peirão Leal Member
 Pedro Luiz Barreiros Passos Member
Moacir Salzstein Secretary

In addition, the Committee also has Roberto Silva Waack as an External Consultant to the Sustainability Committee, bringing his experience to enrich the discussions and decisions.