Committees, Regulations and Other Policies

Audit Committee

Members
Rogério Paulo Calderón Peres
Humberto Falcão Martins
José Luiz de Godoy Pereira
Marcelo Tosto de Oliveira Carvalho
Paulo Roberto de Godoy Pereira

Finance and Contracting of Related Parties Committee

Members
Rogério Paulo Calderón Peres
Humberto Falcão Martins
José Luiz de Godoy Pereira
Marcelo Tosto de Oliveira Carvalho

Governance, Succession and Compensation Committee

Members
Rogério Paulo Calderón Peres
Paulo Roberto de Godoy Pereira
Marcelo Tosto de Oliveira Carvalho
Humberto Falcão Martins

Internal Regulations of the Audit Committee

Internal Regulations of the Finance and Contracting of Related Parties Committee

Internal Regulations of the Board of Directors

Sustainability Policy

Relationship with the Community Policy

Integrity Policy

Corporate Governance Policy

Internal Audit Policy

Human Resources Policy

Work Safety and Occupational Health Policy

Environmental Policy

Code of Ethics, Conduct & Third Party Compliance*