Eduardo Rogatto Luque has 34 years of professional experience and is a member of the Executive Committee of Grupo Irko since 2017; chairman of the Fiscal Council of Qualicorp S.A., Fundação Antonio e Helena Zerrenner (FAHZ);  member of the Fiscal Council of Itaúsa S.A. e Ambev S.A.; member of the Board of Directors and chairman of the Audit Committee of Cantu Store S.A.; member of the Audit Committee of Porto Seguro S.A.; vice-president of ABRAPSA (Brazilian Association of Administrative Service Providers); member of IBRACON (Independent Audit Institute of Brazil), of the American Institute of “Certified Public Accountants” (AICPA), of the IBGC (Brazilian Institute of Corporate Governance), and of the federal and regional accounting councils (CRC and CFC); PwC partner from 2004 to 2016 (total career of 27 years; with a 3-year exchange in the US) with extensive experience in serving large business groups, including Initial Public Offerings of Shares – IPO processes to CVM and SEC. Mr. Luque holds a bachelor degree in accounting from Pontifícia Universidade Católica de São Paulo, with an MBA in Controllership from the University of São Paulo (USP) and with the APG Senior Program from Amana-Key (SP) focused on leaders in management positions, he is a Brazilian Public Accountant registered at CVM and Qualified Auditor with the National Certificate of Independent Auditors (CNAI) from CVM, as well as Certified Public Accountant (CPA) by the State of California, USA, and specialist in corporate governance and application of IFRS and USGAAP accounting standards.

Carlos Elder Maciel de Aquino holds a bachelor’s degree in accounting from the Federal University of Pernambuco (UFPE), a master’s degree in Accounting and Actuarial Sciences from the Pontifícia Universidade Católica de São Paulo (PUC-SP) and a PhD candidate in Controllership and Accounting from the University of São Paulo (USP). He holds an MBA in Finance from IBMEC-SP and an MBA in Controllership Finance from the University of São Paulo (USP-SP), as well as a master’s in Engineering Economics from the Universidade Católica de Pernambuco (UNICAP-PE). He was an executive at companies such as Unibanco, Itaú Unibanco, KPMG, Diagnósticos da América S.A. He is a guest professor at the Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras (Fipecafi) e FIA-USP. He is also author and co-author of articles published in national and international books and journals on finance, accounting, governance, regulatory aspects and auditing. He has more than 40 years of professional experience, having held executive positions in the financial, auditing, health, private pension and third sector sectors. In addition, he was a member of the board of directors, fiscal council and audit committees, risk management, internal controls, ethics and conduct, prevention of money laundering and transactions with related parties committees. He is currently a member of the board of directors and chairman of the audit committee of Locaweb Serviços de Tecnologia S.A., chairman of the audit committees of Allied Tecnologia S/A, Lojas Quero-Quero S/A, Nibs Participações S/A (Copenhagen) and Fortbras S/A. He is a member of the audit committee of Tokio Marine Seguradora S/A and Tigre S/A Participações and a member of the ethics and conduct committee of Nibs Participações (Copenhagen). He is a member of the fiscal council at Folha Participações S.A. and Natura &Co Holding S.A. He is certified as a board member, fiscal council member and audit committee member by the Brazilian Institute of Corporate Governance (IBGC). He is also a member of the American Accounting Association (AAA) and member of the Committee of Governance in Health of IBGC.

Cynthia May Hobbs Pinho. Mrs. Hobbs is an executive with 30 years of experience in the Financial Management area with a strategic view and business experience developed in companies from different segments. Held C-Level positions in publicly traded and family-owned companies. She was part of the Board of Officers of Ultrapar, Sagatiba, Dasa, Schneider Eletric, CPFL, Fundacao Renova and GetNinjas. She has experience in a highly complex environment with multi-stakeholders Governance and interactions with different civil society entities. She joined socio-environmental reparation projects focused on sustainability with an agenda of social transformation and institutional development (ESG Agenda). She is a board member and fiscal council member certified by the IBGC. Currently, she is CFO of DOTZ S.A., a board member and chairwoman of the Audit Committee of Supermercados Lopes, member of the fiscal council of Natura & Co Holding and  Instituto Natura. She is also a member of the Future Boards Committee of IBGC, Executive Director of IBEF SP and member of the Fiscal Council of Instituto da Criança – Itaci (Pro bono).