Board of Directors, Board and Committees

Board of Executive Officers

The management of CSN and the overall conduct of its business are carried out by the Executive Board, in accordance with the policies and strategies defined by the Board of Directors. The Executive Board meets whenever convened by the Chief Executive Officer or by two Executive Officers. Each Executive Officer is responsible for managing the operations related to their respective areas. The term of office for Executive Officers is two years, with re-election permitted. The Executive Board is currently composed of seven members, including the Chief Executive Officer, as follows:

Benjamin Steinbruch
Member of the Company’s Board of Directors since April 23, 1993, he served as Chairman of the Board from April 1995 to April 2023. He has held the position of Chief Executive Officer of the Company since April 30, 2002, also being responsible for institutional affairs and mining and railway interests. He is also Chairman of the Board of CSN Mineração S.A., Companhia Estadual de Geração de Energia Elétrica – CEEE-G, Estrela Comércio e Participações S.A., FJX Transportes S.A., Lokamig Rent a Car S.A., N.Minas Transportes e Locações Ltda., Saratoga Transportes Ltda., Seminovos Lokamig Ltda., Tora Locações S.A., Tora Logística Armazéns e Terminais Multimodais S.A., Tora Recintos Alfandegados S.A., Tora Seminovos Comércio de Veículos Ltda., and Tora Transportes Ltda. (all CSN subsidiaries), and Chairman of the Deliberative Council of the CSN Foundation. He also serves as Chairman of the Board of Directors of Textília S.A., Fibra Cia. Securitizadora de Créditos Imobiliários, Banco Fibra S.A., Elizabeth S.A. – Indústria Têxil, and Vicunha Steel S.A., as well as Vice-Chairman of the Board of Vicunha Aços S.A., Director of Rio Purus Participações S.A. and Rio Iaco Participações S.A., and manager of Fazenda Alvorada de Bragança Agro-Pastoril Ltda. (all part of the CSN controlling group). He is a member of the Board of Directors of the Jockey Club of São Paulo and of the Administrative Council of the Portuguese Chamber. Over the past five years, he served as 1st Vice-President of FIESP (São Paulo State Industry Federation), member of FIESP’s Strategic Superior Council, Counselor of the Roberto Simonsen Institute, member of the Economic and Social Development Council, and of the Interinstitutional Advisory Council of the São Paulo State Court of Justice. He holds a degree in Business Administration from Fundação Getúlio Vargas (FGV-SP), with postgraduate studies in Marketing and Finance at FGV-SP.
Antonio Marco Campos Rabello
Executive Officer of Finance since March 18, 2024, responsible for the treasury, controllership, tax, and accounting departments, and also serving as Investor Relations Officer. He is also Administrative-Financial Officer of Equimac S.A. and a permanent member of the Deliberative Council of the CSN Employees’ Beneficent Fund (CBS). Previously, he served as CFO and Investor Relations Officer at Unipar from 2022 to 2024, and as CFO at Novonor (2018–2022), Odebrecht Engenharia e Construção (2013–2018), Novonor Energia (2011–2013), and Ocyan (2008–2011). He also worked at Braskem as Manager and Director of Controllership (2003–2008). He holds a degree in Business Administration from Universidade de Salvador and an MBA in Business and Finance from FGV.
Augusto César Ferreira Lara
He has held the position of Executive Director of Steel Production at the Company since December 9, 2025. Previously, he built a solid executive career at Villares Metals S.A., part of the voestalpine Group, where he worked for almost 25 years, progressing from Trainee Engineer to Executive Director of Operations and member of the Executive Board. Throughout his career, he has held positions in various areas of Villares Metals S.A., such as Industrial Operations, Research, Development and Engineering, Integrated Planning and Integrated Management Systems, Marketing and Sales, in addition to having served as Head of Operations for Aços Böhler-Uddeholm do Brasil and Villares Metals International in the Netherlands, which also belong to the voestalpine Group. Mr. Lara holds a degree in Metallurgical Engineering from the Universidade Federal de Minas Gerais – UFMG, with a specialization from the Universidade Federal de São Carlos – UFSCar and an Executive MBA from Fundação Dom Cabral.
David Moise Salama
Executive Officer since August 2, 2011, currently responsible for insurance and credit areas. He has been with CSN since 2006, previously serving as Executive Officer for Investor Relations. He is CEO of Companhia Florestal do Brasil, Director of CEEE-G, Chairman of the Board of CBSI, Vice-Chairman of the Board of Itá Energética S.A., and participates in the management of various CSN subsidiaries such as Lusosider, Gramperfil, and others. He is also an alternate member of the Board of Directors of FTL and Transnordestina Logística S.A., and a member of the Board of Companhia Energética Chapecó S.A. His previous experience includes financial leadership roles at Tecnisa, Birmann, and Goldfarb, as well as Unilever and PwC. He holds a degree in Accounting from FEA-USP, an MBA in Finance from FEA-USP, and executive education from the University of Oxford and Harvard Law School.
Enéas Garcia Diniz
Executive Officer without specific designation since August 2024. Previously, he was Executive Officer at CSN from June 21, 2005, to July 31, 2016, responsible for steel and cement production, energy, ports, mining, and environmental areas. He has held multiple leadership and advisory positions within CSN and its subsidiaries. He holds a degree in Mechanical Engineering from PUC-RJ, an MBA in Industrial Strategy and Business Management from UFF-RJ, and an executive MBA from Fundação Dom Cabral.
Luis Fernando Barbosa Martinez
Executive Officer since August 2, 2011, currently responsible for commercial and logistics operations in the steel, cement, and special sales segments. With CSN since 2002, he also serves on the boards of MRS Logística, Transnordestina, and other CSN subsidiaries. Prior to CSN, he held several commercial leadership roles at Alcan Alumínio do Brasil S.A. and in industry associations. He holds a degree in Metallurgical Engineering from IMT, a postgraduate degree in Industrial Administration from USP, and completed executive training at Alcan in Canada. He was awarded the Barão de Mauá Prize (2016) and is a certified board member by IBGC.
Pedro Van Langendonck Teixeira de Freitas
Executive Officer without specific designation since June 3, 2025. Previously, he held leadership roles at Braskem S.A., including Vice President of Finance, Procurement, Strategy, and Institutional Relations (2016–2025), and Director of Strategic Planning (2011–2016). He served on several boards, including Refinaria Riograndense, Braskem Siam, Sustainea Bioglycols, Braskem Idesa, and Vexty Previdência (as Chairman, 2023–2025). He was also a member of the Economic Committee of Abiquim (2011–2015).
Rogério Bautista da Nova Moreira
Executive Legal Officer since March 18, 2024, and member of the Deliberative Council of the CSN Employees’ Beneficent Fund (CBS). Previously, he served as Legal and Governance Director at Odebrecht Engenharia e Construção, Novonor, and OR Empreendimentos. He also worked as Legal Director at Odebrecht Energia and Braskem, with over five years of board experience at OEC, Odebrecht Transport, Ocyan, OR Participações, Braskem, and other companies. He holds a Law degree from Universidade Católica de Salvador, with a postgraduate degree and a Master’s in Tax Law from PUC-SP, and an MBA in Business Management from FGV.
Tufi Daher Filho
He assumed the position of Executive Director of Infrastructure and Logistics at the Company on December 9, 2025. Since February 1, 2022, he has also held the position of Chief Executive Officer of Transnordestina Logística S.A. (jointly controlled by CSN), and since May 21, 2024, he has held the position of Chief Executive Officer of FTL – Ferrovia Transnordestina Logística S.A. He previously served as a standing member of the Fiscal Council and as Coordinator of the Audit Committee of CSN Mineração S.A., as well as an effective member and Chairman of the Fiscal Council of Grupo Assaí and Grupo Pão de Açúcar – GPA. Additionally, he was a member of the Deliberative Council of APAFASS (Associação dos Participantes e Assistidos da Fundação Atlântico de Seguridade Social). He is a partner in TDF Consultoria Empresarial Ltda. and THE Empreendimentos e Construtora Ltda. He is also the owner of Loungerie, Osklen, and Richards brand franchises in Uberlândia, Minas Gerais. He previously served as advisor to Companhia Paulista de Trens Metropolitanos (CPTM), technical advisor to Hidrovias do Brasil S.A., advisor to the National Association of Railway Transporters (ANTF), chairman of the board of directors of MRS Logística S.A., executive director of operations for the Telemar/Oi Group, director of southeast operations for the Telemar/Oi Group, and superintendent director of Telemar/Oi in the states of Amazonas, Pernambuco, and Piauí. On September 15, 2025, Mr. Tufi received the title of Cidadão Cearense in a solemn session of the State of Ceará’s Legislative Assembly. He has a degree in Civil Engineering from the Universidade Católica de Minas Gerais and participated in a professional course on transportation planning taught by the Japan International Cooperation Agency. He also holds an MBA in Business from the Fundação Dom Cabral and participated in the Advanced Management Program in partnership with INSEAD in France.

Board of Directors

The Board of Directors is composed of up to eleven members, who meet regularly on the dates established in the annual calendar approved by the Board and, extraordinarily, whenever necessary. The term of office for Board members is two years, with the possibility of reelection. Currently, the Board of Directors is composed of five members. One seat on the Board is reserved for a representative of the Company’s employees, in accordance with the Bylaws. Click here to learn more about its composition.

The Board of Directors must, among other duties, define and monitor the Company’s policies and strategies, oversee the actions of the Executive Officers, and decide on relevant matters involving CSN’s business and operations. It is responsible for the election and dismissal of Executive Officers and may also, if necessary, create special committees to support its work.

To learn more about its other responsibilities, in addition to those assigned by law, refer to the CSN Bylaws.

Benjamin Steinbruch
He has served as a member of the Company’s Board of Directors since April 23, 1993, and held the position of Chairman of the Board from April 1995 to April 2023. He has also served as the Company’s Chief Executive Officer since April 30, 2002, and is responsible for institutional affairs and mining and railway interests. He is also Chairman of the Board of Directors of CSN Mineração S.A., Companhia Estadual de Geração de Energia Elétrica – CEEE-G, Estrela Comércio e Participações S.A., FJX Transportes S.A., Lokamig Rent a Car S.A., N.Minas Transportes e Locações Ltda., Saratoga Transportes Ltda., Seminovos Lokamig Ltda., Tora Locações S.A., Tora Logística Armazéns e Terminais Multimodais S.A., Tora Recintos Alfandegados S.A., Tora Seminovos Comércio de Veículos Ltda., and Tora Transportes Ltda. (all CSN subsidiaries), as well as Chairman of the Deliberative Council of Fundação CSN. He also serves as Chairman of the Board of Directors of Textília S.A., Fibra Cia. Securitizadora de Créditos Imobiliários, Banco Fibra S.A., Elizabeth S.A. – Indústria Têxtil, and Vicunha Steel S.A., and is Vice Chairman of the Board of Vicunha Aços S.A., Director of Rio Purus Participações S.A. and Rio Iaco Participações S.A., and manager of Fazenda Alvorada de Bragança Agro-Pastoril Ltda. (all of which are part of CSN’s controlling group). He is also a member of the Board of Directors of the Jockey Club de São Paulo and the Administrative Council of the Portuguese Chamber of Commerce. In the past five years, he served as First Vice President of FIESP, member of FIESP’s Strategic Superior Council, Board Member of the Roberto Simonsen Institute, member of the Economic and Social Development Council, and member of the Interinstitutional Advisory Council (CCI) of the São Paulo Court of Justice. He holds a degree in Business Administration from Fundação Getúlio Vargas – SP and a postgraduate degree in Marketing and Finance from Fundação Getúlio Vargas – SP.
Antonio Bernardo Vieira Maia
He has served as an independent member of the Company’s Board of Directors since April 30, 2013, and as a member of the Audit Committee since August 8, 2013, having served as Chairman of the Audit Committee from May 6, 2014, to October 30, 2017. He was also a member of the Company’s Financial Committee from October 7, 2014, to December 31, 2016. He has served as CEO of BRG Capital Ltda. since July 2005. Previously, he served on the Boards of Directors of Transnordestina Logística S.A. (jointly controlled by CSN), FTL – Ferrovia Transnordestina Logística S.A., and CSN Mineração S.A. (controlled by CSN), and was an executive at Credit Suisse / Banco Garantia de Investimentos S.A. from April 1995 to May 2005. He began his career as a trainee at Citibank Brazil in 1982 and later moved to Citibank New York in 1986, working as an Institutional Investment Analyst for Citigroup’s Latin American operations until becoming a Director at Citibank New York. He was an associate at Banco Bozano Simonsen de Investimentos from August 1979 to December 1981 and a board member of Banque Bénédict Hentsch & Cie SA, Geneva, Switzerland, from April to December 2006. He holds a degree in Business and Public Administration from Fundação Getúlio Vargas. He qualifies as an independent member based on the following criteria: […]
Fabiam Franklin
He has served as a member of the Company’s Board of Directors since April 28, 2016. He is also Chairman of the Advisory Board of the CSN Invest Equity Investment Fund since April 4, 2016, and has held the position of Metallurgy Officer at the Company since May 2021. Previously, he served as General Production Manager at the Company, with experience in the areas of Reduction Metallurgy, Steel Metallurgy, and Tinplate. He also served as a Board Member of ABM (Brazilian Association of Metallurgy, Materials and Mining) from 2015 to 2017, and coordinated CSN’s Financial Education Program from 2008 to 2017. He holds a degree in Metallurgical Engineering from Universidade Federal Fluminense (UFF/RJ), with a specialization in Reduction Metallurgy from McMaster University in Ontario, Canada, an MBA in Business Management from Fundação Dom Cabral – Belo Horizonte/MG, and a Master’s degree in Economics from IBMEC/RJ.
Miguel Ethel Sobrinho
He has served as an independent member of the Company’s Board of Directors since April 26, 2019, and as a member of the Audit Committee since May 3, 2019. He also serves as an independent member of the Board of Directors of CSN Mineração S.A. (a CSN-controlled company). He is a Director and shareholder of Participa – Empreendimentos Imobiliários e Participações Ltda., acting as an entrepreneur and developer in shopping center ventures, hydro and gas energy projects, and fast-food networks. He holds a degree in Production Engineering from Escola Politécnica of Universidade de São Paulo and a master’s degree in Business Administration (MBA) from the School of Economics and Administration at Universidade de São Paulo. He has also taught Investment and Project Analysis at the same institution and is a founding member of the Board of Trustees of Fundação Instituto de Administração at Universidade de São Paulo. He qualifies as an independent member based on the following criteria: (i) no ties to the Company; (ii) no close family or significant personal relationships with shareholders, directors, or officers of the Company; (iii) not currently and has not in the past three (3) years served as an officer or employee of the Company, significant shareholders or controllers, or any independent auditor of the Company; (iv) not an officer or employee of a nonprofit organization that receives significant financial resources from the Company or its related parties; (v) does not currently and has not, directly or as a partner, shareholder, board member, or director, worked with a relevant commercial partner of the Company; and (vi) does not receive compensation from the Company other than for serving as a Board member and Audit Committee member.
Yoshiaki Nakano
He has served as an independent member of the Company’s Board of Directors since April 29, 2004, and as a member of the Audit Committee since June 24, 2005, currently serving as Chairman of the Audit Committee since October 30, 2017. He is also a Board Member of Transnordestina Logística S.A. (jointly controlled by CSN), an independent member of the Board of Directors and coordinator of the Audit Committee of CSN Mineração S.A. (a CSN-controlled company). In addition, he is a Senior Professor at the São Paulo School of Economics at Fundação Getulio Vargas. Previously, he served as Director of the São Paulo School of Economics at Fundação Getulio Vargas from 2003 to 2023, Special Secretary for Economic Affairs at the Ministry of Finance, and Secretary of Finance for the State of São Paulo. He holds a degree in Business Administration from Fundação Getulio Vargas and a Master’s and Ph.D. from Cornell University, United States. He qualifies as an independent member based on the following criteria: (i) no ties to the Company; (ii) no close family or significant personal relationships with shareholders, directors, or officers of the Company; (iii) not currently and has not in the past three (3) years served as an officer or employee of the Company, significant shareholders or controllers, or any independent auditor of the Company; (iv) not an officer or employee of a nonprofit organization that receives significant financial resources from the Company or its related parties; (v) does not currently and has not, directly or as a partner, shareholder, board member, or director, worked with a relevant commercial partner of the Company; and (vi) does not receive compensation from the Company other than for serving as a Board member and Audit Committee member.

Audit Committee

The standards established by the Security Exchange Commission (SEC) for listed companies on the New York Stoch Exchange (NYSE) determine the existence of an Audit Committee comprised of at least three independent directors to meet the independence requirements of Rule 10A-3, subject to the Stock Exchange Regulatory Law, with a written regulation specifying certain minimum duties. The Company‘s Audit Committee was constituted in June 2005, in accordance with the rules of the SEC, and is comprised of three independent members of our Board of Directors.

The Audit Committee has autonomy to make decisions regarding provisions of the Sarbanes-Oxley Act – Sections 301 and 407. Some of its main attributions include the review of financial statements and other public information regarding the Company’s operational performance and situation, to recommend to the Board of Directors the appointment, remuneration and hiring of external auditors, as well as to monitor the performance of internal and external audits. Regarding the hiring of external auditors, procedures are adopted to ensure that there are no conflicts of interest, loss of independence or objectivity of the auditor in relation to the Company.

The Audit Committee is currently comprised of:

Antonio Bernardo Vieira Maia
Mr. Maia has been an independent member of the Company’s Board of Directors since April 30, 2013, and a member of the Audit Committee since August 8, 2013, having held the position of Chairman of the Audit Committee from May 6, 2014 to 30 October 2017. He was also a member of the Company’s Financial Committee from October 7, 2014 to December 31, 2016. He is the Chief Executive Officer of BRG Capital Ltda. since July 2005. Previously, he served as a member of the Board of Directors of the companies Transnordestina Logística S.A. (jointly controlled by CSN), FTL – Ferrovia Transnordestina Logística S.A. and CSN Mineração S.A. (controlled by CSN) and Director of Credit Suisse / Banco Garantia de Investimentos S.A. from April 1995 to May 2005. He started his career at Citibank Brasil as a trainee in 1982 and moved to Citibank in New York in 1986, where he served as Institutional Investment Analyst at Citigroup for Latin America, until becoming Director of Citibank New York. He was an associate at Banco Bozano Simonsen de Investimentos from August 1979 to December 1981 and a member of the Board of Directors of Banque Bénédict Hentsch & Cie SA, Geneva, Switzerland from April to December 2006. Graduated in Business and Public Administration from Fundação Getúlio Vargas.
Yoshiaki Nakano
Mr. Nakano has been an independent member of the Company’s Board of Directors since April 29, 2004, and a member of the Audit Committee since June 24, 2005, holding the position of Chairman of the Audit Committee since October 30, 2017. He also serves as a member of the Board of Directors of Transnordestina Logística S.A. (jointly controlled by CSN), independent member of the Board of Directors and member of the Audit Committee of CSN Mineração S.A., independent member of the Board of Directors of CSN Cimentos S.A. (companies controlled by CSN). In addition, he has been Director of the School of Economics at Fundação Getúlio Vargas in São Paulo since 2003. In the last 5 years, he has worked as professor of Economics at Fundação Getúlio Vargas, member of the Superior Council of Economics (COSEC) at FIESP/IRS and has been a member of the the Board of Directors of Fundação de Amparo à Pesquisa do Estado de São Paulo – FAPESP until 2015. Previously, he was Special Secretary for Economic Affairs at the Ministry of Finance and Secretary of Finance for the State of São Paulo. He holds a degree in Business Administration from Fundação Getúlio Vargas and a Master’s and Doctorate from Cornell University, in the United States.
Miguel Ethel Sobrinho
Mr. Sobrinho has been an independent member of the Company’s Board of Directors since April 26, 2019, and a member of the Audit Committee since May 3, 2019. He also serves as an independent member of the Board of Directors of CSN Cimentos S.A. and CSN Mineração S.A. (companies controlled by CSN). He is a Director and shareholder of Participa – Empreendimentos Imobiliários e Participações Ltda., acting as an entrepreneur and developer of activities aimed at participating in shopping malls, water and gas energy projects and fast food chains. He holds a degree in Production Engineering from the Polytechnic School of the University of São Paulo, a Master’s in Administration (MBA) from the Faculty of Economics and Administration of the University of São Paulo, he was Professor of Investment and Project Analysis at the Faculty of Economics and Administration of the University of São Paulo and member of the Board of Trustees and founder of the Fundação Instituto de Administração at Universidade de São Paulo.

Fiscal Council

The Company‘s Fiscal Council is of non-permanent nature and functions only in the fiscal years in which it is installed, upon request by shareholders and in accordance with the applicable legislation. Regarding its structure and functioning, the Bylaws determine that it must be comprised of three effective members and three alternates, elected by the General Meeting and with a mandate until the first Annual General Meeting held after its installation. The Fiscal Council is an integral part of the Corporate Governance system, whose main function is to supervise, by any of its members, the acts of the Board of Directors and Executive Board, and to verify the compliance with its legal and statutory duties.

Internal Regulations for the Fiscal Council

The Company‘s Fiscal Council was installed on April 24, 2026 and is comprised of the following members:

Andrea Maria Meirelles de Menezes – Sitting Member
Ms. Menezes has served as an effective member of our fiscal council since April 2026. She has extensive experience as an executive in the financial sector, having worked at renowned institutions such as JPMorgan, Merrill Lynch Bank, Banco Standard and Standard Bank. She is a specialist in corporate governance, ESG and innovation. Ms. Menezes served as an Independent Board Member of Banco Fibra from 2019 to 2023. She also has served as an Independent Board Member and President of the Board Directors of Marisa Lojas S.A. from 2023 to 2026, where she also served as a member of the Audit Committee and Coordinator of the MBank Management Committee, associated with Marisa Lojas S.A. Since 2020, she has been a member of the Advisory Board of DEEP ESG. She currently serves as an independent board member of Balcão Agrícola do Brasil and as a member of the Audit Committee of the Associação Open Finance Brasil. Ms. Menezes holds a Bachelor’s degree in Physics and a Master’s degree in Science from the Universidade de São Paulo (USP). She also holds an MBA in Government Relations from Fundação Getulio Vargas (FGV) and an MBA in ESG from IBMEC. She is certified as an Innovation Board Member by GoNew.Co and as a Board Member by the Instituto Brasileiro de Governança Corporativa (IBGC).
João Alberto Pinho de Camargo – Alternate Member
Mr. Camargo has served as an Alternate Member of the Company’s Fiscal Council since April 2026. He has more than 25 years of solid experience in the financial area, with a career built in large multinational corporations as well as relevant Brazilian companies. He currently serves as Chief Financial Officer in the agribusiness sector at an export trading company with annual revenues exceeding BRL 10 billion. He is responsible for managing the Company’s financial area, including treasury, trading desk and hedge operations, financial planning, controlling, accounting, tax, information technology, and the execution of export operations, as well as relationships with local and international financial institutions, external auditors, government authorities, major suppliers, and international clients. He has solid experience in arbitrage transactions and in Capital Markets operations, including the structuring of CRA, CRI, FIDC, and debenture issuances. Mr. João Alberto holds a bachelor’s degree in Business Administration from Universidade Paulista (UNIP), an Executive MBA, and a specialization in Leadership and People Management from Fundação Dom Cabral.
Angélica Maria de Queiroz – Chairwoman
Ms. Queiroz is a full member of the Company’s Fiscal Council and has served as Chairwoman of this Council since May 2022. She initially assumed the position of alternate member in June 2018, becoming a full member in February 2022. She has also served as a member of the Audit Committee of CSN Mineração S.A., a subsidiary of the Company, since January 2021. She is a founding partner of Clear Horizon Consultoria Empresarial e Participações Ltda. (2002), where she acts as a strategy consultant to national and international companies, particularly in the areas of supply and distribution, production and sales, and administrative and financial management. In addition, Ms. Queiroz is a partner and Chief Executive Officer of the Centro de Debate de Políticas Públicas – CDPP, a non-profit, independent, and non-partisan organization, and is a member of the Fiscal Council of the NGO Américas Amigas. Previously, she served as a member of the Board of Directors of Panatlântica S.A. and Companhia Estadual de Geração de Energia Elétrica – CEEE-G and acted as an independent consultant to the Company’s Audit Committee from 2011 to 2017. She holds a degree in Economics from Pontifícia Universidade Católica do Rio de Janeiro (PUC/RJ) and a postgraduate degree in Finance from Fundação Getúlio Vargas do Rio de Janeiro (FGV/RJ).
Beatriz Santos Martini – Alternate Member
Ms. Martini has served as an alternate member of the Company’s Fiscal Council since June 2018. She is also a member of the Audit Committee of CSN Mineração S.A., a subsidiary of the Company, and the founder and managing partner of BSM & Associados Consultoria Ltda., with over 30 years of experience in the market, specializing in Organizational Change Management consulting, acting as a practice leader and senior consultant. She has provided consulting services to several companies, including Technip, Visanet/Cielo, Grupo Lance/Lancenet, Makro, Casas Pernambucanas, Kroton Anhanguera, and Marina Linhares Arquitetura, as well as consulting on M&A projects, including the CSD/Amigão Supermarket transaction. Ms. Martini holds a degree in Production Engineering from the Polytechnic School of the Universidade de São Paulo (USP), with specializations in Creativity and Educational Technology from the Fundação Armando Álvares Penteado (FAAP), Coaching from Leading Group (Argentina), and is currently pursuing two master’s degree programs at the Instituto Brasileiro de Coaching (IBC).
Paulo Roberto Evangelista de Lima – Sitting Member
Mr. Lima has served as a full member of the Company’s Fiscal Council since April 30, 2025, and is currently serving his second consecutive term, following his reelection on April 24, 2026. Previously, he also served as a full and alternate member of the Fiscal Council during the periods from April 2023 to April 2024, and from April 2024 to April 2025, respectively. He built solid executive experience at Banco do Brasil S.A., where he served as Director of Internal Controls (2007–2010) and Director of Risk Management (2010–2012). He was President of BRB – Banco de Brasília S.A. (2013–2014), during which period he also served as a member of the Board of Directors of BRB, Chairman of the Board of Directors of Cartão BRB S.A., and Coordinator of the Technology Committee. In the field of corporate governance, he has served as a member of boards of directors and fiscal councils of several companies and entities, notably Banco do Brasil S.A., where he was a member of the Board of Directors between 2019 and 2023, Celesc, CPFL Distribuição e Geração, Usiminas, Cecrisa, Ipiranga, PREVI, and Cassi. He has participated in relevant committees related to risk, compliance, capital, people, and compensation, and also served as a member of the Curator Council of Fundação Banco do Brasil. He holds a degree in Business Administration from Universidade Católica de Goiás, an MBA – Formação para Altos Executivos (Senior Executive Development Program) from Banco do Brasil S.A. and Fundação Dom Cabral, a postgraduate degree in Financial Management from IBMEC, a specialization in Business Management from Fundação Dom Cabral, and a Corporate Governance course from Universidade de São Paulo (USP). He also completed the course “Risk Management and Financial Decision-Making” at the University of Chicago and holds a Fiscal Councilor certification issued by the Instituto Brasileiro de Governança Corporativa (IBGC).
João Vicente Silva Machado – Alternate Member
Mr. Machado has served as an Alternate Member of the Company’s Fiscal Council since April 2026. He has extensive experience in corporate law, with a strong focus on corporate governance and oversight, having worked with large companies of national relevance. He currently serves as Chairman of the Board of Directors of Gaspart Participações S.A. and has been a member of the Fiscal Council of Banco do Brasil S.A. since April 2025, as well as of Companhia Energética de Minas Gerais – CEMIG since April 2022. Previously, he served as a member of the Fiscal Council of Petróleo Brasileiro S.A. – Petrobras, from April 2023 to April 2024, and of Eternit S.A. from April 2021 to April 2022. Mr. João holds a bachelor’s degree in Law from the Universidade do Vale do Itajaí (UNIVALI) and a Postgraduate Degree in Contemporary Civil Procedural Law from Universidade do Sul de Santa Catarina (Unisul). He further enhanced his professional background with a Corporate Governance program from Fundação Getulio Vargas (FGV) and the Certification Program for Directors of State-Owned Enterprises and Government-Controlled Companies of the State of Santa Catarina, promoted by the Fundação Escola de Governo – ENA.