Committee

Audit Committee

Constitution: December/2015

Purpose: The responsibilities of the Audit Committee include, among others, advising the Board of Directors on matters concerning the Company’s financial statements, issuing recommendations and opinions enabling the Board of Directors to promote and oversee the financial area and the work of the independent auditors, as well as evaluate the practices of the Board of Executive Officers

Members: André Ferreira Martins Assumpção, Rodrigo Geraldi Arruy, Clovis Antônio Pereira Pinto (specialist responsible for the committee)

André Ferreira Martins Assumpção: has a degree in Law from the University of São Paulo (USP) and in Public Administration from the Getulio Vargas Foundation (FGV). He was a partner at BBA Creditanstalt, where he worked for ten years and where he was responsible for the institution’s underwriting area between 1998 and 2002. He has been a founding partner of Estáter Gestão e Finanças since 2003, where he has played an active role in several M&A transactions, as well as participating in the management (via the board) of certain companies in its portfolio. He is currently Chairman of the Board of Directors of TRR Securitas Corretora de Seguros Ltda.

Rodrigo Geraldi Arruy: Chairman of the Board of Directors, earned a degree in Civil Engineering from Fundação Álvares Penteado (FAAP) in December 2001 and attended an MBA in Corporate Management from Fundação Getúlio Vargas (FGVSP) in July 2008. In December 2009, he joined Nova Milano Investimentos Ltda., an investment fund manager focused on a single family office, to structure the equity management area of the referred fund, by actively managing its investments. He is currently Executive Officer at Nova Milano and member of the Investment Committee of the several funds managed and investees. Mr. Arruy is also the Investment Director of Casa de Pedra Securitizadora Ltda.

Clovis Antônio Pereira Pinto: graduated in Accounting and holds an MBA - Specialization in Administration from the Fundação Getúlio Vargas (FGVSP). He built a professional career at PwC, where he worked for 31 years (1984 to 2015), 12 years as audit manager and 12 years as Director of Audit, in the Ribeirão Preto, Campinas and São Paulo offices, having worked with publicly-held, private and family companies, as well as multinational corporations. He has a solid experience in auditing financial statements of companies from various sectors, with emphasis in Agribusiness, Health and Engineering and Construction, and participated in the audit team of Public Offering (IPO) processes. At PwC, he was part of the team of experts in the implementation of IFRS in Brazil and the team of specialists in Engineering and Construction, which includes the Real Estate Developers. He is Tax Advisor certified by IBGC and a member of the IBRACON Developers Working Group.

Financial Committee

Constitution: July/2016

Members: Rodrigo Geraldi Arruy and Vinicius Mastrorosa (specialist responsible for the committee)

Rodrigo Geraldi Arruy: Chairman of the Board of Directors, earned a degree in Civil Engineering from Fundação Álvares Penteado (FAAP) in December 2001 and attended an MBA in Corporate Management from Fundação Getúlio Vargas (FGVSP) in July 2008. In December 2009, he joined Nova Milano Investimentos Ltda., an investment fund manager focused on a single family office, to structure the equity management area of the referred fund, by actively managing its investments. He is currently Executive Officer at Nova Milano and member of the Investment Committee of the several funds managed and investees. Mr. Arruy is also the Investment Director of Casa de Pedra Securitizadora Ltda.

Vinicius Masrtrorosa: holds a degree in Economics from the University of São Paulo (USP) and had joined Even in 2012, where he already held the position of Economic Studies Manager, Strategic Planning Director and Financial Director of São Paulo Business Unit. Previously, he worked for 5 years in the financial market, most of the time at Barclays Bank brokerage. He was the Company‘s Chief Financial Officer and Investor Relations Officer (CFO & IRO) until August of 2019.

People Committee

Constitution: December/2015

Purpose: The purpose of the People Committee is to organize and monitor the Company’s human resources strategy.

Members: Leandro Melnick and Pedro Mandelli (specialist responsible for the committee).

Leandro Melnick: has a degree in Civil Engineering and he is the Chairman of the Board of Directors and CEO.

Pedro Mandelli: mentor and consultant in areas of performance management and organizational behavior as well as change management since 1984. Partner - Director of MANDELLI & LORIGGIO Consultores Associados in São Paulo and Mandelli Consulting Inc. - Canada. Professor of Dom Cabral Foundation in his executive programs since 1992 in areas of organizational models, processes of change, leadership and development of people, in national programs (one of the creators of the MBA program) and in international programs. He develops mentoring and counseling processes for top executives. One of the five most requested consultants/speakers in the country. Working in the last three years, within this scope, in large companies such as Microsoft, Coca Cola, Centauro, Kraft Heinz and medium-sized in the national level.

Related Parties Committee

Constitution: November/2016

Purpose: Assess and recommend to the Board of Directors the transactions between the Company and its related parties.

Members: Rodrigo Geraldi Arruy, André Ferreira Martins Assumpção and Thiago Barbosa Sandim (specialist responsible for the committee).

Rodrigo Geraldi Arruy: Chairman of the Board of Directors, earned a degree in Civil Engineering from Fundação Álvares Penteado (FAAP) in December 2001 and attended an MBA in Corporate Management from Fundação Getúlio Vargas (FGVSP) in July 2008. In December 2009, he joined Nova Milano Investimentos Ltda., an investment fund manager focused on a single family office, to structure the equity management area of the referred fund, by actively managing its investments. He is currently Executive Officer at Nova Milano and member of the Investment Committee of the several funds managed and investees. Mr. Arruy is also the Investment Director of Casa de Pedra Securitizadora Ltda.

André Ferreira Martins Assumpção: has a degree in Law from the University of São Paulo (USP) and in Public Administration from the Getulio Vargas Foundation (FGV). He was a partner at BBA Creditanstalt, where he worked for ten years and where he was responsible for the institution‘s underwriting area between 1998 and 2002. He has been a founding partner of Estáter Gestão e Finanças since 2003, where he has played an active role in several M&A transactions, as well as participating in the management (via the board) of certain companies in its portfolio. He is currently Chairman of the Board of Directors of TRR Securitas Corretora de Seguros Ltda.

Thiago Barbosa Sandim: Graduated in 1997 from the Pontifical Catholic University of São Paulo (PUC-SP), Thiago Sandim is specialized in Mergers and Acquisitions and Private Equity. Among its regular customers are the sovereign wealth funds and the large foreign pension funds, to which he provides advice on their investments in Brazil, in addition to providing services to foreign retailers operating in the country (Falabella). He also frequently provided services to important Brazilian companies such as the Odebrecht Group and Banco BTG Pactual S.A. He is a visiting professor at the Master‘s Degree in Law of Insper - Instituto de Ensino de Pesquisa, a non-executive member of the Board of Directors of Construdecor S.A. (the division of the Chilean group Falabella in Brazil), and a member of the legal counsel of Sinduscon (union of the civil construction and infrastructure industry in the state of São Paulo). He also represents a group of foreign investors before the partners of BTG Pactual since 2010.