Monteiro Aranha
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Management

Board of Directors

He is an independent full member and Chairman of the Board of Directors of Monteiro Aranha S.A. He is a founding partner of the law firm Brigagão, Duque Estrada Advogados, a member of the Business Compliance Council of the Commercial Association of Rio de Janeiro (ACRJ), and a Board member of ABRASCA. He also serves as a director at the Brazilian Association of Financial Law (ABDF), the Brazilian Association of Tax Law (ABRADT), the Center for Studies of Law Firms (CESA), the International Fiscal Association (IFA), the International Bar Association (IBA), and the Institute for International Taxation, Inc. (IITI). He was a professor of International Tax Law at PUC-Rio, where he also earned his law degree. Mr. Duque Estrada He is a regular contributor of technical papers and columns on tax matters, as well as a frequent speaker at tax conferences.

He is a full member and 1st Vice Chairman of the Board of Directors of Monteiro Aranha S.A. He previously served as Chief Executive Officer of Monteiro Aranha S.A. He was also Chairman and CEO of Ericsson do Brasil, and worked at Volkswagenwerk in Germany. He holds a degree in commerce from Sabel Schulen (Germany) and has completed an extension program at the University of California San Diego (USA). In Brazil, he is a graduate of the Superior War College (Escola Superior de Guerra - ESG).

He is a full member and 2nd Vice Chairman of the Board of Directors of Monteiro Aranha S.A. He was a full member of the Board of Directors of Klabin S.A. and served as an Executive Officer at Monteiro Aranha S.A. He also worked as Assistant Manager at IBJ Schroder Bank (USA). He holds a degree in Economics from PUC-Rio and an MBA from Fordham University (USA). He also completed the Owner/President Management Program (OPM) at Harvard University (USA).

She is a full member of the Board of Directors and Chief Executive Officer of Monteiro Aranha S.A. She also serves as Chair of the Board of Trustees of Fundação São Joaquim.

He is a full member of the Board of Directors of Monteiro Aranha S.A. He was a founding partner of Boa Consulta, Refero.ai, and Prosperity Investimentos, a private equity firm. He worked at Citigroup's brokerage in Brazil and at Smith Barney (USA). He holds a degree in Business Administration from Bentley University (USA).

He is a full and independent member of the Board of Directors of Monteiro Aranha S.A. He is also Senior Director of Marketplace at Mercado Livre. He was Co-CEO of Dengo Chocolates S.A., Co-Founder of The Growth Brands, CEO of Track&Field, and Director of NBA Latin America. He holds degrees in Accounting and Physical Education from USP, and an MBA from SDA Bocconi (Italy) and Dartmouth College (USA).

He is full and independent member of the Board of Directors of Monteiro Aranha S.A. He is a founding partner of Almar Capital, a firm focused on international investments. He was the officer responsible for portfolio management at Itaú Distribuidora de Títulos e Valores Mobiliários S.A., and served as Head of Asset Management at Itaú USA Asset Management in New York (USA) from 2017 to 2020.

Also elected as alternate members of the Board of Directors are Joaquim Francisco Monteiro de Carvalho Neto, Arnon Affonso de Farias Mello Neto, Ana Maria Monteiro de Carvalho, and Antonio Luis Monteiro de Carvalho Guimarães.

Executive Board

She is the Chief Executive Officer and a full member of the Board of Directors of Monteiro Aranha S.A. She also serves as Chair of the Board of Trustees of Fundação São Joaquim.

She is Executive Vice President and Investor Relations Officer of Monteiro Aranha S.A. She also serves as Chief Administrative and Financial Officer at Fundação São Joaquim. Previously, she was Chief Financial Officer at BHG S.A. - Brazil Hospitality Group, S2 Holding S.A., and Eneva S.A. She was also General Manager of Financial Engineering at Vale S.A. and Head of the Derivatives Desk at Banco BBM S.A. She holds a degree in Mathematics and a master's degree in Electrical Engineering from PUC-Rio, and completed executive programs at Chicago Booth School of Business and IMD Business School.

She is an Executive Officer at Monteiro Aranha S.A.. She is also a member of the Board of Trustees of Fundação São Joaquim. Previously, she served as Legal Manager at Monteiro Aranha S.A. She holds a law degree with a postgraduate degree in Tax Law from Universidade Candido Mendes.