Councils and Board

Mr. José Mauro Mettrau Carneiro da Cunha was elected as an effective member and Chairman of the Company’s Board of Directors on December 20, 2019, appointed by shareholder Novonor. Mr. José Mauro was reelected as an effective member and Chairman of the Company’s Board of Directors on May 29, 2020, on April 19, 2022, and on April 29, 2024. Mr. José Mauro was Chairman of the Board of Directors of Novornor S.A. – Under Judicial Reorganization until January 2024. He was Chief Executive Officer of Novonor S.A. – Under Judicial Reorganization, from April 2021 to March 2022, and a member of the Board of Directors of Oi S.A., from September 2018 to September 2020, having previously served as Chairman of the Board of Directors of Oi S.A. since 2009. Mr. José Mauro started his career as an employee of BNDES, exercising several duties and occupying several executive positions (from 1974 to 1990), also being appointed Officer (from 1991 to 1998) and Vice-President, responsible for the Industrial Operations, Legal and Fiscal Matters areas (from 1998 to 2002). His main professional experiences include: (i) Sitting member of the Board of Directors of Telemar Participações S.A. (from 2008 until the merger of Telemar Participações S.A., on September 2015); (ii) Sitting Member of the Board of Directors of Vale S.A. (from 2010 to April 2015); (iii) Internal CEO of Oi S.A., on 2013; (iv) Chairman of the Board of Directors of the following companies: Tele Norte Leste Participações S.A. (from 1999 to 2003 and from 2007 to 2012), also acting as Alternate Member of the Board of Directors on 2006; Telemar Norte Leste S.A. (from 2007 to 2012); TNL PCS S.A. (from 2007 to 2012); Tele Norte Celular Participações S.A. (from 2008 to 2012); Coari Participações S.A. (from 2007 to 2012); Dommo Empreendimentos Imobiliários S.A., previously named Calais Participações S.A. (from 2007 to December 2016); (v) Sitting Member of the Board of Directors of Log-In Logístia Intermodal S.A. (from 2007 to 2011); (vi) Sitting Member of the Board of Directors of Lupatech S.A. (from 2006 to 2012); (vii) Sitting Member of the Board of Directors of Santo Antonio Energia S.A. (from 2008 to 2016); (viii) Sitting Member of the Board of Directors of the following Companies: (a) Braskem S.A. (from 2007 to 2010), where he previously held the position of Vice-President of Strategic Planning (from 2003 to 2005); (b) LIGHT Serviços de Eletricidade S.A. (from 1997 to 2000); (c) Aracruz Celulose S.A. (from 1997 to 2002); (d) Politeno Indústria e Comércio S.A. (from 2003 to 2004); (e) BANESTES S.A. – Banco do Estado do Espírito Santo [Espírito Santo State Bank] (from 2008 to 2009); and (f) Pharol, SGPS, S.A. (from 2015 to 2017). Mr. José Mauro is a mechanic engineering graduate from Universidade Católica de Petrópolis [Petrópolis Catholic University], Rio de Janeiro, on 1971. He completed the Executive Program in Management at Anderson School, University of California, on December 2002.

Mr. José Henrique was elected for the position of full member and Vice-Chairman of the Company’s Board of Directors on April 29, 2024, by indication of shareholder Petroleo Brasileiro S.A. – Petrobras. Mr. José Henrique is a lawyer, also with a degree in Civil Engineering, and has more than 14 years of experience in the field of business consulting, focusing on the areas of Mergers and Acquisitions, Analysis and Development of Investments in Projects in the Real Estate and Renewable Energy sectors. As of 2021, he became the Expansion Officer of RTSC Holding, a financial group in the field of investment fund management and investments in the real estate and tourism/hospitality sectors, a position he holds until today. He also sits on advisory boards and provides legal and/or institutional advisory services in national and international companies and entities in the technology, renewable energy, sustainability, and international investment sectors. He currently holds the position of Regional Director for Latin America at CEG Invest, a global investment company headquartered in Dubai, United Arab Emirates, and with an office in Zurich, Switzerland, where he coordinates the structure and capture of resourcers for projects development on real state and sustainability sectors. He is a Member of the Advisory Board of the Foundation Combat Climate Change, a non-governmental entity based in Switzerland. He was Institutional Officer of Sociedade Potiguar de Empreendimentos-SPEL, from May 2019 to March 2021, and Associate Legal Counsel at Andrade Silva Advogados, from January 2018 to December 2020, where he leaded the renewable energy matters. Mr. José Henrique has a degree in Law and in Civil Engineering from UnP, Natal/RN, in addition to having an M&A extension course by Insper/SP.

Mr. Carlos Plachta was elected to the position of independent sitting member of the Company’s Board of Directors on April 29, 2024, being appointed by shareholder Petróleo Brasileiro – Petrobras. He has been a partner, Chief Executive Officer, and Director of Indústrias Químicas Taubaté S/A since 2006. He was a partner at Hidroclean Ltda. from January 1999 to July 2003. He has experience in preparing and reviewing Engineering documents; monitoring and optimizing production in the field; scale-up from laboratory scale to pilot scale to industrial scale; management of the project to expand Prosint’s Methanol Unit in RJ; management of the expansion project of the Methanol Unit of Metanor, in BA; management of the expansion project of the Coppenor Methanol Unit, in BA; management of the project to expand the capacity of the primary tower of the Maguinhos Oil Refinery, in RJ. In addition, he has experience in the commercial, Financial, Cost and Turnarround areas. He holds a degree in Chemical Engineering from Universidade Federal do Rio de Janeiro.

Mr. André Amaro was elected as an effective member of the Company’s Board of Directors on January 26, 2023, and was reelected on April 29, 2024. He has been appointed by the shareholder Novonor. Mr. Amaro acted as an alternate member of the Board of Directors from 2016 until 2023. He is a full member of the Board of Directors of OTP S.A., also acting as coordinator of the People and Organization Committee, in addition to being a member of the Advisory Board of Supermix S.A. He began his career in heavy infrastructure projects and led Odebrecht investments in public service concession programs in Brazil, Argentina, and Portugal, as well as worked on several other projects in the Group, until August 2018. His career also includes the positions of Project Finance and Export Director at Construtora Norberto Odebrecht, Vice President of Planning and People at Braskem S.A., People Director at Novonor S.A. – Under Judicial Reorganization, President of Odebrecht Properties and Odebrecht Defesa e Tecnologia and Chairman of the Board of Directors of Redram Construtora de Obras S.A. Mr. André Amaro graduated in Civil Engineering from the Federal University of Minas Gerais and has a Master’s in Business Administration from IMD.

Mr. Gesner José de Oliveira Filho was elected as an independent and effective member of the Company’s Board of Directors on June 27, 2017, he has been appointed by the shareholder Novonor S.A. – Em Recuperação Judicial. Mr. Gesner Oliveira was reelected on April 30, 2018, on May 29, 2020, on April 14, 2022 and on April 29, 2024. He is certified by the IBGC as an Independent board member and member of the CCoAud+ Audit Committee; member of the Board of Directors of TIM, where he coordinates the Statutory Audit Committee and is a member of the ESG Committee; chairman of the Board of Directors of Estre Ambiental; and Chairman of the Board of Directors of KWPart, and member of the Self-Regulation Board of FEBRABAN. He was member of the Worldwide Advisory Board of UBER and of the Boards of Directors of Iguá, Usiminas, Sabesp, CESP, Banco Nossa Caixa and Varig. Mr. Gesner Oliveira is a partner at GO Associados and Professor of FGV, where he coordinates the Center for Studies on Infrastructure & Environmental Solutions. Between 2007 and 2011 he was Chairman of Sabesp – Companhia de Saneamento do Estado de São Paulo. From 1996 to 2000, he was Chairman of CADE. PhD from the University of California (Berkeley), Master from Unicamp and Bachelor from FEA-USP, always in the area of Economics.

Mr. Héctor Nuñez was elected as an effective member of the Company’s Board of Directors on November 18, 2021, he has been appointed by the shareholder Novonor S.A – Em Recuperação Judicial. Mr. Héctor Nuñez was reelected on April 19, 2022, and on April 29, 2024. Mr. Héctor Nuñez is a high-level, customer-focused executive, international business strategist with more than 25 years of success managing growth, reengineering distressed operations, and initiating startups throughout the United States and South America. He holds a bachelor’s degree and an MBA from Florida International University in business administration. He served as CEO of Ri Happy Brinquedos S.A. for 9 years, leading transactions for the acquisition of the largest specialized retailers in Brazil. He also served as CEO of Walmart Brazil, a subsidiary of Walmart Stores, Inc., and held several leadership positions at The Coca-Cola Company and its group companies. From April 2021 to March 2022, he was Chairman of the Board of Directors of Novonor S.A. – Under Judicial Reorganization, the Company’s parent company, having assumed, in March 2022, the position of Chief Executive Officer. He served, from January 2011 to December 2021, as an Independent Director of Vulcabrás, and from April 2017 to May 2022, as Chairman of the Board of Directors of Marisa S.A. He is also part of the board of the NGO Amigos do Bem.

Mr. João Pinheiro Nogueira Batista was elected as an independent and effective member of the Company’s Board of Directors on April 16, 2019, he has been appointed by the shareholder Novonor S.A. – Em Recuperação Judicial. Mr. João Nogueira was reelected on May 29, 2020, on April 19, 2022 and on April 29, 2024. He has acted for more than 10 years in Board of Directors in Brazilian and foreign companies. Currently, Mr. João Nogueira serves as Chairman of the Board of Directors of Companhia Docas do Espírito Santo S/A – Porto de Vitória, in addition to being a member of the Risk and Compliance Committee of Wiz Soluções e Corretagem de Seguros S.A., as well as in one third sector organizations: Instituto de Reciclagem do Adolescente- Recicla. Mr. João Nogueira held the position of independent member of the Board of Directors of Wiz Soluções e Corretagem de Seguros from April 2020 until April 2022; member of the Board of Directors of Atvos Agroindustrial S.A. – Under Judicial Reorganization until January 2023; CEO of Evoltz Participações S.A. until January 2022 and Marisa Lojas S/A from February 2023 to February 2024. In the Novonor Group, he was an independent member of the Board of Directors of Odebrecht Engenharia e Construção starting June 2017 and Ocyan starting April 2018, where he remained until January 2019, when he joined the Board of Directors of Novonor S.A. – Under Judicial Reorganization and remained until April 2021. In his long executive career, built in the public and private sectors, he was the CEO of Swiss Re, Bertin S.A. and Suzano Petroquímica, also occupying offices in companies like Petrobras, Dresdner Bank, Citibank, Radiobras and Siderbras. Mr. João Nogueira holds a degree in Economics from PUC-RJ and an MBA degree in Economic Engineering from Universidade Gama Filho, Rio de Janeiro.

Mr. Danilo Ferreira da Silva was elected for the position of sitting member of the Company’s Board of Directors on April 29, 2024, by appointment from shareholder Petroleo Brasileiro S.A. – Petrobras. Since February 2023, he has served as Chief of Staff of the Interim Presidency, having served as Full Technician of Petrobras from November 2003 to January 2023. From 2015 to 2018, he was a member of Totvs’ Board of Directors. From November 2011 to November 2016, he worked at the Petrobras Social Security Foundation, holding the positions of Chief Financial Administrative Officer, advisor to the presidency and deliberative advisor. From 2016 to 2018 he was a director of Iguatemi Shopping Centers. From 2015 to 2016 he was a member of the Board of Directors of Invepar and from 2014 to 2015 a member of the Board of Directors of Fras – Le. Mr. Danilo Ferreira da Silva holds a degree in Social and Legal Sciences – Law from PUC de Campinas, a specialization in Labor Economics from Unicamp, an MBA in financial management from FGC with extension from Ohio University and a Global Executive MBA, Business Administration and Management – ISCTE/IUL – Instituto Universitário de Lisboa.

Ms. Juliana Sá Vieira Baiardi was elected as an effective member of the Company’s, appointed by the shareholder Novonor S.A. – Em Recuperação Judicial on April 19, 2022 and reelected on April 29, 2024. Ms. Juliana Baiardi joined Novonor Group in August 2011. Currently, Ms. Juliana Baiardi is a director of OTP S.A. and Enseada Industria Naval S.A. – Under Judicial Reorganization. From April 2021 to June 2022, she was an advisor to the president of Novonor, and from June 2022 to October 2023, she was Novonor’s Business-Participation Leader. Ms. Juliana Baiardi was Vice-Chair of the Board of Directors of Odebrecht Engenharia e Construção from October 2019 until June 2022. Ms. Juliana Baiardi served as Chief Executive Officer of Atvos from May 2019 to February 2021; Chief Executive Officer of OTP from May 2017 to May 2019; Chief Executive Officer of Odebrecht Ambiental from September 2016 to April 2017; Chief Financial Officer of Odebrecht Ambiental from February 2016 to September 2016; and Logistics Officer at OTP from August 2011 to February 2016. Prior to joining the Odebrecht Group, Ms. Juliana Baiardi worked 10 years at JP Morgan in the areas of Investment Banking in Latin America and Private Equity. She also worked at Dresdner Bank in Brazil in the Project Finance sector from 1997 to 1999. Ms. Juliana Baiardi is a Civil Engineering graduate from the Federal University of Bahia (UFBA) and holds an MBA from Columbia Business School in New York.

Mr. Roberto Faldini was elected as an effective member of the Company’s Board of Directors on May 22, 2019, he has been appointed by the shareholder Novonor S.A. – Em Recuperação Judicial. Mr. Roberto Faldini was reelected on May 29, 2020, on April 19, 2022 and on April 29, 2024. In addition to the Board of Braskem S.A., he is currently a member of the Boards of Irani Papel e Embalagens S.A., Litela S.A. and Cia. Habitasul de Participações. He was a member of the Board of Directors of Novonor S.A. until December 2023. He participates voluntarily as a member of the Board of Trustees of the Dorina Nowill Foundation for the Blind, the Crespi Prado Foundation, where he is also Executive President, and the Norberto Odebrecht Foundation. He is an officer of Ema Gordon Klabin Cultural Foundation. Mr. Roberto Faldini is an Instructor at IBGC – Brazilian Institute for Corporate Governance, a guest professor at Dom Cabral Foundation and an arbitrator of CAM – Market Arbitration Chamber of B3. He participated, since the 1980s, as a member of Board of Directors and Advisory Boards of several companies in Brazil and abroad, among them BOVESPA, Metal Leve, Maraú, Livrarias Siciliano, CPFL, Inpar, Klicknet, Sadia, BRF, BMG, Vulcabrás and Marfrig. He is a co-founder of IBCG – Brazilian Institute for Corporate Governance in 1995, and nowadays he remains active in many of its committees. He is an associated member of IBEF – Brazilian Institute for Financial Executives, and FBN – Family Business Network. He is an Honorary Director of Abrasca, the Brazilian Association of Publicly-Held Companies. For more than 20 years he was executive officer, shareholder and member of the Board of Directors of Metal Leve S.A., as well as Chairman of the Brazilian Securities and Exchange Commission – CVM in 1992. He was the coordinator for 5 years (2002-2007) in the State of São Paulo of the Family Business Core – PDA, of Dom Cabral Foundation. He graduated in Business Administration from Fundação Getúlio Vargas (1972), he has a specialization in (i) Advanced Management from Fundação Dom Cabral and INSEAD Fontainebleau – France (1991); (ii) Entrepreneurship by Babson College (2004); and (iii) Corporate Governance (IFC and IBGC – 2009, 2011, 2013 and 2016). From 2016 to the present, he has continued and continues to participate in several courses and seminars in Brazil and abroad, as well as in events related to Business Strategy, Business Administration, Corporate and Family Governance, aiming at his continuous learning.

Mr. Paulo Roberto Guimarães was elected to the position of sitting member of the Company’s Board of Directors on April 29, 2024, by appointment from shareholder Petróleo Brasileiro – Petrobras. He served as Superintendent of Attraction of Investments and Promotion of Economic Development of the Bureau of Industry, Commerce and Mining (SICM) from 2009 to 2014 and has served as Superintendent of Attraction of Investments and Promotion of Economic Development of the Bureau of Economic Development (SDE) of the State of Bahia since 2015, having been temporarily in charge of the Bureau between April and May 2015, April and May 2018 and between March and May 2022, in addition to participating in several international missions of the Government of the State of Bahia, many advising or representing the Governor of the State of Bahia (2010 – 2023) . He held the positions of Coordinator of the Chemical Engineering Course, Head of the Department of Engineering and Architecture and Coordinator of the Master’s Degree in Energy at Universidade Salvador UNIFACS, where he also served as full professor until 2017, researcher and permanent professor of the Master’s Degree in Energy, collaborating professor of the Multi-institutional Doctorate in Chemical Engineering (UFBA/UNIFACS) and professor of the Undergraduate Course in Chemical Engineering, having also held the positions of Technical Coordinator of the Fuel Quality Monitoring Program PMQC of the Brazilian Agency of Petroleum, Natural Gas and Biofuels – ANP in the State of Bahia until 2014 and holder of the Teaching, Research and Extension Council (CONSEPE) and the University Council (CONSUNI). He currently serves as Chairman of the Board of Directors of Empresa Baiana de Ativos S.A. – Bahiainveste and as a Full Member of the Board of Directors of Companhia Baiana de Pesquisa Mineral CBPM, of which he was Chairman between April and July 2023, having served as Chairman of the Audit Committee of Empresa Baiana de Pesca Bahia Pesca from 2015 to 2023, holder in several periods of the Board of Trustees of FAPESP Fundação de Amparo à Pesquisa do Estado da Bahia and holder of the Regional Chemistry Council of Bahia CRQ 7th Region. He has experience in the areas of Chemical and Energy Engineering, with emphasis on oil and petrochemicals, renewable energies, green hydrogen, energy transition, catalysis, thermodynamics, modeling and simulation, fuels, petroleum derivatives and regulation of the oil industry, in which he coordinated and participated in several research and engineering projects, with financing from companies (Petrobras, Braskem, Ford, etc.) and development agencies (FAPESP, ANP and MCT/CNPq/FINEP/CTPetro). He holds a degree in Chemical Engineering from the Federal University of Bahia, a master’s degree in Chemical Engineering from the State University of Campinas and a doctorate in Chemical Engineering from the University of Leeds, England.

Mr. Roberto Bischoff is Braskem’s current CEO, elected on January 1, 2023 and re-elected on May 8, 2024. Mr. Bischoff was business leader of Ocyan S.A. from 2019 to 2022. From 2017 to 2019, he was globally responsible for the business support areas of Environment, Health and Safety, Industrial Excellence, Energy, Automation, Procurement, Projects and Processes and Knowledge Management at Braskem. From 2010 to 2017, he was CEO of Braskem Idesa, and was Braskem’s Vinyl Business Director from 2009 to 2010. He also served as CEO of Ipiranga Petroquímica S.A. from 2007 to 2008; Director of International Project Development from 2006 to 2007; Commercial Director of the Basic Inputs Unit from 2005 to 2006; and Director of Raw Materials at Braskem from 2003 to 2004. Mr. Bischoff is a Mechanical Engineer, Business Administrator and Public Administrator who graduated from the Federal University of Rio Grande do Sul. He also has a postgraduate degree in Materials Science from the Federal University of Rio Grande do Sul. He has a specialization in Maintenance Engineering (CEMANT) from the Petrobras/UFRGS agreement; an MBA from SDE (now IBMEC) and a specialization in Administration from INSEAD, in France.

Mr. Pedro van Langendonck Teixeira de Freitas was elected the Company’s Chief Financial and Investor Relations Officer on April 1, 2016, and was re-elected on May 9, 2018, April 14, 2021, and May 8, 2024. He is also currently responsible for Procurement and Institutional Relations. In this role, he leads the finance, investor relations, procurement, and strategic planning areas globally, as well as coordinating institutional relations in Brazil. In this context, he is responsible for the management and financial health of the company, for innovation in the search for efficiency in management processes and for motivating a high-performance team. From 2011 to 2016, he was responsible for Braskem’s Corporate Strategy Department, drawing up the business plan and evaluating investment and M&A opportunities. Previously, he worked in strategy consulting, having participated in the definition of business and M&A strategies in various economic sectors, including petrochemicals, agribusiness, consumer goods and pharmaceuticals. Mr. Freitas holds a degree in Production Engineering from the Polytechnic School of the University of São Paulo (USP) and an MBA from INSEAD.

Mr. Marcelo de Oliveira Cerqueira was appointed a member of Braskem’s Executive Board on October 21, 2013, and was re-elected on May 6, 2015, May 9, 2018, April 14, 2021, and May 8, 2024, and is currently the Executive Vice President of Manufacturing Brazil and Global Industrial Operations. Mr. Cerqueira has more than 35 years of experience in the chemical and petrochemical industries. He began his career in 1987 working in industrial plants and in 1989 he joined the then Companhia Petroquímica Camaçari, whose assets are currently part of Braskem. Since then, he has worked in the areas of Production, Logistics, Health, Safety and Environment (HSE) and Supplies and has held various leadership positions such as Production Manager, Industrial Director, Business Director and Vice President of Business Units. Mr. Marcelo Cerqueira has a degree in Chemical Engineering from the University of Pernambuco and an MBA in Business Management from FGV, having participated in the Global Leadership Program at Wharton Business School – University of Pennsylvania.

Mr. Edison Terra Filho was elected a member of Braskem’s Executive Board on January 9, 2017 and was re-elected on May 9, 2018, April 14, 2021 and May 8, 2024, and is currently responsible for the Olefins & Polyolefins South America Unit. Mr. Edison Terra joined Braskem in 2002 and has worked in the Marketing, Supply Chain and Export areas, as head of the Polyethylene, Europe and Renewables Businesses, and of UNIB and quantiQ. Before joining Braskem, he worked for nine years at Rhodia. Mr. Edison Terra holds a degree in Production Engineering from the Polytechnic School of the University of São Paulo (USP) and a master’s degree in Business Administration from EAESP-FGV/SP. He also completed extension courses in Global Leadership at Wharton Business School and in Disruptive Technologies at Singularity University. He is executive president of INP (National Plastics Institute) and director of FIESP (Federation of Industries of the State of São Paulo).

Mr. Marcelo Arantes de Carvalho was elected a member of Braskem’s Executive Board on May 6, 2015 and was re-elected on May 9, 2018, April 14, 2021 and May 8, 2024. He is currently Braskem’s Head of People, Communication, Marketing and Press Office, with 35 years of professional experience. He has worked in several large companies and in various Human Resources offices. He began his career as a trainee at the Fiat Group in 1988 and went on to work at Celite S.A., from 1989 to 1991, in the Remuneration and Trade Union Relations area. From 1991 to 1998, he worked as Human Resources Manager at Asea Brown Boveri Ltda., and then joined Unilever to work as Human Resources Development Manager. In 2000, he became Director of Human and Organizational Development at Intelig Telecomunicações. Later, in 2005, he joined Reckitt Benckiser, where he remained until 2008 as Human Resources Director. Between 2008 and 2010, he was Human Resources Director for Latin America at the Fiat Group, and then joined Braskem. Mr. Marcelo Arantes has a degree in Business Administration from Faculdade de Ciências Gerenciais (UNA) and an Executive MBA from Fundação Dom Cabral, having participated in the Global Leadership Program at Wharton Business School – University of Pennsylvania.

Mr. Carlos José do Nascimento Travassos was elected the Company’s Investment & Digital Technologies Director on August 16, 2024. He has 34 years of experience at Petrobras, where he held various leadership positions. From 2023 to August 2024, he was the Executive Director of Engineering, Technology, and Innovation. Between 2021 and 2023, he served as the Executive Manager for Surface, Refining, Gas, and Energy. From 2017 to 2020, he was the General Manager of Ventures Implementation, and from 2007 to 2017, he held numerous managerial positions in the Product Development area. Throughout his career at Petrobras, Mr. Carlos Travassos was responsible for the implementation of major capital investment projects, drilling operations, construction, completion, and maintenance of onshore and offshore wells, installation, inspection, and maintenance of submarine systems, decommissioning of production systems, and research and innovation activities at the Petrobras Research Center. Mr. Carlos Travassos is a mechanical engineer and holds postgraduate degrees in Business Management in Oil and Gas and Renewable Energies.

Mr. Henrique Jager was elected as an effective member and Chariman of the Company’s Fiscal Council on April 29, 2024, by appointment from shareholder Petrobras. He holds a degree in Economics from UFRRJ and a postgraduate degree in Accounting and Finance from FIPECAFI. Mr. Henrique has served as Chief Executive Officer at the Petrobras Social Security Foundation since July 2023 and has been an advisor to the Unified Federation of Tankers since June 2019. From February to July 2023, he was Advisor to the Presidency of Petrobras S.A. and until December 2022 he was a Researcher at INEEP. From 2006 to 2017, Mr. Henrique Jager served as a director of large national companies, with emphasis on: Banco do Brasil, Telemig Celular, Brasiltelecon, DASA, INVEPAR, Eldorado Celulose with a focus on maximizing short- and long-term results. He also has extensive experience in Audit Committees and Executive Compensation and Fiscal Councils.

Mr. Gilberto Braga was elected as an effective member of the Company’s Fiscal Council on April 19, 2015, by appointment from shareholder Novonor S.A. – under Judicial Reorganization. Mr. Gilberto worked as an effective member of the Fiscal Council in the last years, being reelected on April 29, 2024. Mr. Gilberto is a business consultant in the financial, capital market, corporate, tax, forensic and legal expertise areas, and serves as a member of fiscal and management boards, and audit committee of publicly held companies and professional associations. He was a member of the Consulting Committee of Accounting Rules of Investment Funds of CVM, is a university professor of undergraduate and graduate courses in corporate governance at Fundação Dom Cabral, IBMEC, PUC and FGV, a commenter at Rádio CBN, Rádio Roquette Pinto and a writer for newspaper O Dia. With a degree in Economics by UCAM Ipanema and Accounting by UGF, he has a graduate degree by IAG-PUC Rio in Financial Administration and a master’s degree in Administration (Finances and Capital Market) by IBMEC-Rio. Member of IBGC.

Mr. Ismael Abreu was elected as an effective member of the Company’s Fiscal Council on April 19, 2003, by appointment from shareholder Novonor S.A. – under Judicial Reorganization. Mr. Ismael Abreu worked as member of the Fiscal Council in the last years, being reelected on April 29, 2024. Mr. Ismael acted as an Officer of Kieppe Participações e Administração Ltda. – Under Judicial Reorganization during the period from April 2011 to May 2017. Between 1995 and March 2011 he served as Controller of Novonor S.A. – under Judicial Reorganization (former Odebrecht S.A.), a company that indirectly holds more than 5% interest in the same type or class of securities of the Company. He was the head of the tax consulting division of PricewaterhouseCoopers (1978/1985) and of Arthur Andersen (1989/1991). He was a partner at Performance Auditoria e Consultoria Empresarial (1992/1995). He was a member of the Board of Directors of Hospital Cardio Pulmonar and a member of the Fiscal Council of several companies operating in the petrochemical segment. Mr. Ismael Abreu holds a degree in Accounting from Visconde de Cairú Foundation and a postgraduate degree in Economic Engineering from Centro Interamericano de Desenvolvimento [Interamerican Development Center].

Mr. Roberto Rodrigues was elected as an effective member of the Fiscal Council on April 29, 2024, by appointment from shareholder Petróleo Brasileiro S.A. – Petrobras. He holds a Bachelor’s Degree in Economic Sciences from the Higher Institute of Applied Sciences, as the best student of the course, a specialization degree in Social and Labor Economics from the Institute of Economics of UNICAMP, an MBA in Strategic Business Management from FACAMP, a specialization degree in Skills Development and Leadership from Univel (In Company) and a Master’s Degree in Economics from the State University of Maringá. He is currently pursuing a PhD in Economics at the State University of Maringá (UEM). Mr. Roberto has more than 15 years of experience in the areas of investments, corporate governance, finance and market intelligence. Since February 2024, he has held the position of advisor to the Executive Board at Fundação Petrobras De Seguridade Social (Petros). From January 2017 to February 2024, he was Head of Investments and Funding at Sicredi. Additionally, from April 2016 to April 2017 he was a member of the Board and Management of Log-In Logística S.A. and from September 2015 to December 2016 he was an advisor to the executive board and executive investment manager at Petros.

Mr. Daniel Stieler was elected as an effective member of the Fiscal Council on April 29, 2024, by appointment from the Minority Shareholder. Mr. Daniel André is chairman (since April/2023) and Member (since November/2021) of Vale’s Board of Directors, Coordinator (since May/2023) and member (since December/2022) of the Nomination and Governance Committee and Member of the Fund Allocation Committee Capital and Projects since May, 2023. He was also Coordinator of the Capital Allocation and Projects Committee (December/2022 to April/2023), Member (November/2021 to May/2022) and Coordinator of the Financial Committee (May/2022 to December/2022) and Member of the Nominating Committee (January/2022 to April/2022 and May/2022 to December/2022) of Vale. Mr. Daniel André was President of the Banco do Brasil Employees’ Pension Fund – PREVI (June/2021 to February/2023); Member of the Deliberative Council of the Brazilian Association of Closed Supplementary Pension Entities – ABRAPP (since July/2021); Member of the Board of Directors of Tupy S.A. (April/2022 to April/2023);  Member of the Board of Directors of Alelo S.A. (April/2020 to April/2022); member of the Board of Directors of Livelo S.A. (April/2020 to October/2021); Superintendent Director (January/2021 to June/2021), President of the Deliberative Council (July/2020 to January/2021) and Member of the Fiscal Council (June/2016 to July/2020) of Economus Instituto de Seguridade Social; member of the Deliberative Council of the Corporate University of Complementary Pensions – UniAbraap (February/2021 to June/2021); Statutory Director of Controllership of Banco do Brasil S.A. (July/2019 to January/2021); Member of the Advisory and Finance Council of Banco Votorantim S.A. (October/2016 to October/2019); Executive Manager of the Accounting Disclosure Management of the Banco do Brasil Conglomerate in the Accounting Department of Banco do Brasil S.A. (March/2009 to June/2019); and Member of the Financial Institutions Accounting Affairs Committee of the Brazilian Federation of Banks – Febraban (December/2009 to July/2019). Mr. Daniel André graduated in Accounting Sciences from the Federal University of Santa Maria – UFSM in 1989, completed a postgraduate degree in Financial Administration from the Getúlio Vargas Foundation – FGV in 1998, an MBA in Audit from the Getúlio Vargas Foundation – FGV in 2000, and an MBA in Accounting from the Institute of Accounting, Actuarial and Financial Research Foundation – FIPECAFI in 2003. He owns a certificate of Fiscal Counsil from Instituto Brasileiro de Governança Corporativa – IBGC (until March 2025), certificate to Board of Directors from ICSS until March, 2026. He also participated in development courses in the following areas: People and Processes Management, from Columbia University (concluded in 2015); Corporate Governance, by FIPECAFI/USP (concluded in 2013), and Management Competencies, by Fundação Getúlio Vargas – FGV (concluded in 2010).