Executive Board, Board of Directors and Committees

Sebastian holds a degree in Accounting from the University of Buenos Aires and has completed various executive programs at CEMA and IAE, Business Schools in Argentina. He also declares that: (i) in the last five years, he has not been subject to any criminal conviction, administrative proceeding by CVM, BACEN, or SUSEP, or any final judicial or administrative conviction that has suspended or disqualified him from practicing professional or commercial activities; and (ii) he is not considered a politically exposed person, according to CVM Resolution No. 50/21.

Christian Hahn da Silva holds a degree in Political Science (UEMG), specialization in Business Management and Marketing (UNIMONTES), Controllership and Finance (FG), MBA in Dealership Management (Fundação Dom Cabral). He has been working for 15 years in the dealership market for vehicles, machinery, and heavy equipment. He was Executive Director of Grupo Tracbel, where he worked for 8 years. Mr. Christian Hahn da Silva was admitted as General Director of Transrio Caminhões, Máquinas e Motores Ltda. dealerships in 2018 and as Director of Vamos in 2019. Mr. Christian does not hold positions in other companies or third sector organizations. He declares that: (i) he has not been subject to any criminal convictions, administrative proceedings by CVM, BACEN, or SUSEP, nor any final judicial or administrative rulings that have suspended or disqualified him from practicing professional or commercial activities in the past five years; and (ii) he is not considered a politically exposed person under CVM Resolution No. 50/21.

Mr. Emílio Nunes de Carvalho holds a degree in Accounting from Faculdades Integradas Campos Salles, an MBA in Industrial Management and Business from Universidade de Taubaté, an Executive International MBA in Finance from Saint Paul, and a Certified Advisory Board Member certification from CELINT. Emílio has over 37 years of experience, with 7 years as a Director in companies across various sectors, including Cencosud Brasil, Novelis, Panasonic, Orica, PwC, and Duratex. In the last 5 years, Mr. Emílio has not been subject to any criminal convictions, administrative proceedings from CVM, BACEN, or SUSEP, or final judgments that would suspend or disqualify him from professional or commercial activities. Additionally, he is not considered a politically exposed person, as per CVM Resolution No. 50/21.

With 40 years at the company, Fernando Antonio Simões is the President of SIMPAR, a publicly traded holding company (B3) that controls the companies: Movida, JSL, Vamos, Automob, CS Brasil, CS Infra, and BBC Digital bank. He is also the chairman of the board of directors of JSL, Movida, and Vamos – the three publicly traded companies of the group – and a member of the board of directors of SIMPAR. Working at the company since the age of 14, he has dedicated himself to the development of the company founded by his father, Julio Simões, in 1956. Between the 1990s and 2000s, sharing management with his father, Fernando led the process of diversifying operations and logistics services, followed by the IPO of JSL in 2010. Continuing this transformation, he structured the company into business units and then into independent companies, leading the corporate reorganization process that simplified the group’s structure within a management model that has SIMPAR as the holding company and controller of companies with fully independent management and operations aligned by its management model. As part of this process conducted by the businessman and executed by the more than 36,000 employees of the group, the company has been expanding strongly in the mobility, infrastructure, and sanitation segments – essential sectors present in the real economy – in addition to offering financial products and services that make Simpar one of the largest business groups in the country. Culture and values that strengthen the group’s development. Mr. Fernando is the chairman of the company’s board of directors. Mr. Fernando does not hold positions in other companies or third sector organizations. He declares that: (i) he has not been subject to any criminal convictions, administrative proceedings by CVM, BACEN, or SUSEP, nor any final judicial or administrative rulings that have suspended or disqualified him from practicing professional or commercial activities in the past five years; and (ii) he is not considered a politically exposed person under CVM Resolution No. 50/21.

Fernando Antonio Simões Filho holds a Bachelor’s degree in Law from UMC, a Certificate in Holistic Sciences and Economics for Transition from Schumacher College, and an International Certification in Social Business from ESPM and Yunus Social Business. He worked for 10 years at JSL S.A. where he always accompanied and participated in the group’s strategic planning, working in different sectors of the company, both operational and corporate. In the last 4 years, he was Executive Director of the dealership network (controlled by the company). Currently, he is a member of the board of directors of JSL, pursuing an Executive MBA at Fundação Dom Cabral, and is Managing Partner of Bemtevi Investimento Social, and vice chairman of the company’s board of directors. He declares that: (i) he has not been subject to any criminal convictions, administrative proceedings by CVM, BACEN, or SUSEP, nor any final judicial or administrative rulings that have suspended or disqualified him from practicing professional or commercial activities in the past five years; and (ii) he is not considered a politically exposed person under CVM Resolution No. 50/21.

Denys Marc Ferrez holds a degree in Business Administration and a postgraduate degree in Corporate Finance. He has experience as Director of Investor Relations at Redecard (credit card administrator) in 2008, having also worked for 10 years in Treasury and Investor Relations at Aracruz (pulp sector) and 5 years at PricewaterhouseCoopers (independent auditing firm). He was admitted as Administrative and Financial Director of JSL S.A. in 2008 and in 2009 took on the role of Director of Investor Relations. Mr. Denys does not hold positions in other companies or third sector organizations. He declares that: (i) he has not been subject to any criminal convictions, administrative proceedings by CVM, BACEN, or SUSEP, nor any final judicial or administrative rulings that have suspended or disqualified him from practicing professional or commercial activities in the past five years; and (ii) he is not considered a politically exposed person under CVM Resolution No. 50/21.

Mr. José Roberto Coimbra Tambasco is one of the most experienced executives in Brazilian retail, with a career spanning over 40 years dedicated to the sector. A graduate of FGV EAESP, he built his professional trajectory within GPA (Grupo Pão de Açúcar), one of Brazil’s largest food retail organizations, where he started as a trainee and, over three decades, served as Director, Executive Director, and Executive Vice President. In 2016, he took over as CEO of Swift, a JBS Group Company focused on the processing and commercialization of frozen proteins, operating over 600 stores across the states of São Paulo, Rio de Janeiro, Goiás, and the Federal District, leading the operation for seven years until 2023. During this period, he solidified his expertise in large-scale business management, team leadership, and food retail strategy. Currently, Mr. José Roberto heads Tambasco Consultoria e Assessoria Empresarial, bringing to the market the extensive background accumulated over more than four decades commanding complex retail operations. He is an investor and consultant for startups in the food commerce sector and an advisor to Investment Funds focused on food retail. He is a member of the Board of Directors and the Audit Committee of Automob (a Simpar Group Company); he was first elected to the Audit Committee on October 5, 2024, and was reappointed on September 17, 2026, following the committee’s conversion into a statutory body, as approved by the Company’s Extraordinary General Meeting held on September 15, 2026. Furthermore, he is a partner at VaS Continuum, serving as a mentor and consultant to support business families in their professionalization, corporate governance, and succession processes. He hereby declares that: (i) within the last five years, he has not been subject to any criminal conviction, administrative sanction by the CVM (Brazilian Securities and Exchange Commission), BACEN (Central Bank of Brazil), or SUSEP (Superintendence of Private Insurance), nor any final and unappealable judicial or administrative ruling that suspended or disqualified him from practicing professional or commercial activities; and (ii) he is not classified as a Politically Exposed Person (PEP) under the terms of CVM Resolution No. 50/21.

Andre Fehlauer is the Chief Executive Officer (CEO) of GOL Linhas Aéreas. He previously served as CEO of Livelo from 2022 to August 2026, CEO of Smiles SA from 2019 to 2021, President of Smiles Argentina from 2018 to 2019, and Executive Director across various divisions at Smiles from 2013 to 2018. His background includes extensive experience in the financial sector, having worked at Citi and Credicard in both Brazil and the United States. Mr. Fehlauer holds a Bachelor’s degree in Business Administration from Univali, a Postgraduate degree in Marketing from ESPM, an MBA from Fundação Dom Cabral, and executive education certificates from Northwestern University and INSEAD. Currently, Mr. André serves as an independent member of the Company’s Board of Directors. He hereby declares that: (i) within the last five years, he has not been subject to any criminal conviction, administrative sanction by the CVM (Brazilian Securities and Exchange Commission), BACEN (Central Bank of Brazil), or SUSEP (Superintendence of Private Insurance), nor any final and unappealable judicial or administrative ruling that suspended or disqualified him from practicing professional or commercial activities; and (ii) he is not classified as a Politically Exposed Person (PEP) under the terms of CVM Resolution No. 50/21.

Ms. Juliana Baiardi holds a degree in Civil Engineering from the Federal University of Bahia and an MBA from Columbia Business School in New York. Ms. Juliana Baiardi worked at Dresdner Bank in Brazil in the Project Finance sector from 1997 to 1999. She also worked for 10 years at JP Morgan in the areas of Investment Banking in Latin America and Private Equity. Ms. Juliana Baiardi joined the Novonor Group in August 2011 and served as Logistics Director of OTP from August 2011 to February 2016, Chief Financial Officer of Odebrecht Ambiental from February 2016 to September 2016, Chief Executive Officer of Odebrecht Ambiental from September 2016 to April 2017, Chief Executive Officer of OTP from May 2017 to May 2019, and Chief Executive Officer of Atvos from May 2019 to February 2021. From April 2021 to June 2022, she was an advisor to the president of Novonor, and from June 2022 to October 2023, she was Business Leader-Participations at Novonor. Additionally, Ms. Juliana is a board member of Braskem S.A. and was vice-chairman of the Board of Directors of Odebrecht Engenharia e Construção from October 2019 to June 2022. Ms. Juliana Baiardi joined the SIMPAR Group on October 2, 2024, and was elected Director of the Company on November 7, 2024. She hereby declares that: (i) within the last five years, she has not been subject to any criminal conviction, administrative sanction by the CVM (Brazilian Securities and Exchange Commission), BACEN (Central Bank of Brazil), or SUSEP (Superintendence of Private Insurance), nor any final and unappealable judicial or administrative ruling that suspended or disqualified her from practicing professional or commercial activities; and (ii) she is not classified as a Politically Exposed Person (PEP) under the terms of CVM Resolution No. 50/21.

Denys Marc Ferrez holds a degree in Business Administration and a postgraduate degree in Corporate Finance. He has experience as Director of Investor Relations at Redecard (credit card administrator) in 2008, having also worked for 10 years in Treasury and Investor Relations at Aracruz (pulp sector) and 5 years at PricewaterhouseCoopers (independent auditing firm). He was admitted as Administrative and Financial Director of JSL S.A. in 2008 and in 2009 took on the role of Director of Investor Relations. Mr. Denys does not hold positions in other companies or third sector organizations. He declares that: (i) he has not been subject to any criminal convictions, administrative proceedings by CVM, BACEN, or SUSEP, nor any final judicial or administrative rulings that have suspended or disqualified him from practicing professional or commercial activities in the past five years; and (ii) he is not considered a politically exposed person under CVM Resolution No. 50/21.

Fernando Antonio Simões Filho holds a Bachelor’s degree in Law from UMC, a Certificate in Holistic Sciences and Economics for Transition from Schumacher College, and an International Certification in Social Business from ESPM and Yunus Social Business. He worked for 10 years at JSL S.A. where he always accompanied and participated in the group’s strategic planning, working in different sectors of the company, both operational and corporate. In the last 4 years, he was Executive Director of the dealership network (controlled by the company). Currently, he is a member of the board of directors of JSL, pursuing an Executive MBA at Fundação Dom Cabral, and is Managing Partner of Bemtevi Investimento Social, and vice chairman of the company’s board of directors. He declares that: (i) he has not been subject to any criminal convictions, administrative proceedings by CVM, BACEN, or SUSEP, nor any final judicial or administrative rulings that have suspended or disqualified him from practicing professional or commercial activities in the past five years; and (ii) he is not considered a politically exposed person under CVM Resolution No. 50/21.

Ms. Cely de Campos Mantovani holds a Bachelor’s degree and a Licentiate degree in Mathematics from the Pontifícia Universidade Católica de São Paulo (PUC-SP), and a Postgraduate degree in Management and Business for Sustainable Regional Development from INEPAD/UFMT. She began her career at Banco Real and subsequently worked at Caixa Econômica Federal for 36 years, holding several executive positions, notably serving as Regional Superintendent for São Paulo (Capital, Osasco, and Municipalities), the East Zone, and the Alto Tietê Municipalities. She later held executive roles in various public-sector Companies at the federal, state, and municipal levels, including: Chief Executive Officer (CEO) of Emplasa, CEO of CODASP, CEO of CPOS (Companhia Paulista de Obras e Serviços), Administrative and Processes Director at Desenvolve São Paulo, Administrative and Financial Director at the Ministry of Science, Technology, Innovation, and Communications, and Administrative and Financial Director at the Agência São Paulo de Desenvolvimento. She is certified by the IBGC (Brazilian Institute of Corporate Governance) and holds multiple specializations in corporate governance. Her board experience includes serving as a full member of the Board of Directors at CODASP, EMPLASA, and CPOS, and as a full member of the Fiscal Council at DSP and COSESP, as well as an alternate member at the IPT (Institute for Technological Research of the State of SP). Additionally, she served on the Municipal Housing Council of the City of São Paulo. She currently serves as a certified instructor for Executive Management Training Programs through the National Federation of CAIXA Managers. On October 5, 2024, she was elected Coordinator of the Company’s Audit Committee for her first term, and was reappointed to this position on September 17, 2026, following the committee’s conversion into a statutory body, as approved by the Company’s Extraordinary General Meeting held on September 15, 2026. Ms. Cely does not hold positions in other Companies or third-sector organizations. She hereby declares that: (i) within the last five years, she has not been subject to any criminal conviction, administrative sanction by the CVM (Brazilian Securities and Exchange Commission), BACEN (Central Bank of Brazil), or SUSEP (Superintendence of Private Insurance), nor any final and unappealable judicial or administrative ruling that suspended or disqualified her from practicing professional or commercial activities; and (ii) she is not classified as a Politically Exposed Person (PEP) under the terms of CVM Resolution No. 50/21.

Mr. José Roberto Coimbra Tambasco is one of the most experienced executives in Brazilian retail, with a career spanning over 40 years dedicated to the sector. A graduate of FGV EAESP, he built his professional trajectory within GPA (Grupo Pão de Açúcar), one of Brazil’s largest food retail organizations, where he started as a trainee and, over three decades, served as Director, Executive Director, and Executive Vice President. In 2016, he took over as CEO of Swift, a JBS Group Company focused on the processing and commercialization of frozen proteins, operating over 600 stores across the states of São Paulo, Rio de Janeiro, Goiás, and the Federal District, leading the operation for seven years until 2023. During this period, he solidified his expertise in large-scale business management, team leadership, and food retail strategy. Currently, Mr. José Roberto heads Tambasco Consultoria e Assessoria Empresarial, bringing to the market the extensive background accumulated over more than four decades commanding complex retail operations. He is an investor and consultant for startups in the food commerce sector and an advisor to Investment Funds focused on food retail. He is a member of the Board of Directors and the Audit Committee of Automob (a Simpar Group Company); he was first elected to the Audit Committee on October 5, 2024, and was reappointed on September 17, 2026, following the committee’s conversion into a statutory body, as approved by the Company’s Extraordinary General Meeting held on September 15, 2026. Furthermore, he is a partner at VaS Continuum, serving as a mentor and consultant to support business families in their professionalization, corporate governance, and succession processes. He hereby declares that: (i) within the last five years, he has not been subject to any criminal conviction, administrative sanction by the CVM (Brazilian Securities and Exchange Commission), BACEN (Central Bank of Brazil), or SUSEP (Superintendence of Private Insurance), nor any final and unappealable judicial or administrative ruling that suspended or disqualified him from practicing professional or commercial activities; and (ii) he is not classified as a Politically Exposed Person (PEP) under the terms of CVM Resolution No. 50/21.

Mr. José Mauro Depes Lorga holds a Bachelor’s degree in Economics from Instituto Bennett and an Executive MBA in Finance from IBMEC, complemented by professional education from the Disney Institute Leadership Program and the Advanced Course for Board Members at IBGC (Brazilian Institute of Corporate Governance). He has a solid executive and corporate governance trajectory, with extensive experience in finance, operations, auditing, and corporate management across major Companies in the healthcare, food, retail, financial services, and logistics sectors. Currently, he serves as an Alternate Independent Board Member at Bradsaúde/Bradesco Seguros and is a member of the Audit Committees at Bradseg, MBRF, and AUTOMOB (Simpar Group). His previous executive roles include CEO at Brasil Gourmet, Chief Operating Officer (COO) at Fundação do Câncer and Hospital Fundação do Câncer, Chief Financial Officer (CFO) at GiraMais Holding (Grupo Giraffas), CFO at Casa Saba S.A. (Mexico), COO at Grupo Umbria, CFO at Grupo Outback & Starbucks, Product Manager for Latin America at Bank of America in Miami (USA), and Finance and Real Estate Manager at McDonald’s. He also possesses significant experience within governance bodies, having served on the boards of directors, fiscal councils, and audit committees of publicly traded Companies, including Grupo Vamos S.A. and Movida S.A. Additionally, he is a Guest Professor at Fundação Dom Cabral and a volunteer for Junior Achievement. On October 5, 2024, he was elected as the corporate accounting expert member of the Company’s Audit Committee for his first term, and was reappointed to this position on September 17, 2026, following the committee’s conversion into a statutory body, as approved by the Company’s Extraordinary General Meeting held on September 15, 2026. He hereby declares that: (i) within the last five years, he has not been subject to any criminal conviction, administrative sanction by the CVM (Brazilian Securities and Exchange Commission), BACEN (Central Bank of Brazil), or SUSEP (Superintendence of Private Insurance), nor any final and unappealable judicial or administrative ruling that suspended or disqualified him from practicing professional or commercial activities; and (ii) he is not classified as a Politically Exposed Person (PEP) under the terms of CVM Resolution No. 50/21.

Mr. Fabio Albuquerque Marques Velloso holds a degree in Electrical Engineering and a postgraduate degree in Business Administration. He has specializations in Logistics and Pulp Manufacturing. He built his career in the pulp and paper sector, having worked for 11 years at Cenibra (pulp sector), 12 years at Aracruz (pulp sector), and 12 years at the Company. He currently serves as a consultant at the Company. Mr. Fabio Albuquerque Marques Velloso declares that: (i) he has not been subject to any criminal convictions, administrative proceedings by CVM, nor any final judicial or administrative rulings that have suspended or disqualified him from practicing professional or commercial activities in the past five years; and (ii) he is not considered a politically exposed person under CVM Resolution No. 50.

Marco Nahum holds a Bachelor’s degree in Law and a Master’s degree in Social Relations Law. He was a Judge at the Criminal Court of Appeals of São Paulo and a Justice at the São Paulo Court of Justice, and he was a Professor of Criminal Law and Criminal Procedure. Dr. Marco Nahum was a member of the Advisory Council of the Brazilian Institute of Criminal Sciences – IBCCRIM, term 2005/2006, and president of the Brazilian Institute of Criminal Sciences – IBCCRIM, term 2003/2004. He is the author of books and articles in the legal field, as well as a speaker at numerous symposiums and congresses. Mr. Marco Antonio Nahum declares that: (i) he has not been subject to any criminal convictions, administrative proceedings by CVM, nor any final judicial or administrative rulings that have suspended or disqualified him from practicing professional or commercial activities in the past five years; and (ii) he is not considered a politically exposed person under CVM Resolution No. 50.

Mr. Vinícius José Zivieri Ralio holds a degree in Law from Universidade de Mogi das Cruzes, a postgraduate degree in Civil Law from FMU, and a postgraduate degree in Business Law from Fundação Getúlio Vargas. He is a former university professor. Since 2008, he has been responsible for the Company’s Legal Department. Mr. Vinicius José Ziveri Ralio declares that: (i) he has not been subject to any criminal convictions, administrative proceedings by CVM, nor any final judicial or administrative rulings that have suspended or disqualified him from practicing professional or commercial activities in the past five years; and (ii) he is not considered a politically exposed person under CVM Resolution No. 50.