Executive Board, Board of Directors and Committees

Mr. Antonio da Silva Barreto Junior holds a degree in Business Administration from the São Paulo School of Business Administration at Fundação Getúlio Vargas (EAESP-FGV). He began his career in the financial market in 2006, working at an investment boutique in M&A and Private Equity operations. In 2009, he worked at a U.S. Private Equity Fund, assuming a position in a renewable energy company (Ethanol and Biodiesel) as New Business Manager. From 2010 to 2018, he worked at J&F Investments in various roles, ending as M&A Director. He joined Simpar S.A. in 2019, currently serving as Executive Vice President of Planning & Management. He was elected a member of the Company’s Finance Committee on October 5, 2023. In the past 5 years, Mr. Antonio 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. Additionally, he is not considered a politically exposed person under 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. Alessandro Soldi holds a degree in Mechanical Engineering from Unitau, with postgraduate studies in Administration and Marketing from Fundação Dom Cabral and Kellogg School of Management. He is currently pursuing an MBA in Business Strategy with an emphasis on the Automotive Sector at Trevisan. Mr. Soldi has over 26 years of experience in the dealership sector. He began his career at Volkswagen as an intern, eventually becoming a regional field executive. He then served as an executive and shareholder at Grupo Saga for over 20 years, where he managed 39 dealerships for new vehicles, parts, and services across 16 car brands, as well as 19 independent used car operations, leading a total of more than 2,100 employees. In the past 5 years, Mr. Alessandro 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. Additionally, he is not considered a politically exposed person under CVM Resolution No. 50/21.

Mr. Emílio Nunes de Carvalho holds a degree in Accounting Sciences 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.

José Roberto Coimbra Tambasco is a professional with over 40 years of experience in the sector, focusing on sales, marketing, commercial, logistics, and operations. Graduated from Fundação Getúlio Vargas (FGV) in São Paulo, he began his career as a trainee at Grupo Pão de Açúcar in 1980, where he became executive vice president in 2008, leading the Marketing and Operations Divisions of Extra, Pão de Açúcar, Comprebem, Sendas, and Assaí. He held the position of President of the multivarejo unit (Grupo Pão de Açúcar), and since 2016 has been president of Swift (JBS group), where he leads the operation of more than 600 stores. José Roberto Coimbra Tambasco also worked in associations of the supermarket sector and on the board of directors of Financeira Itaú CBD S.A. 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.

Andre Fehlauer is the CEO of Livelo. He was CEO of Smiles SA from 2019 to 2021, President of Smiles Argentina from 2018 to 2019, and Executive Director of Smiles in various areas from 2013 to 2018. He has worked in the financial market, including Citi and Credicard in Brazil and the United States. Andre holds a degree in Business Administration from Univali, a postgraduate degree in Marketing from ESPM, an MBA from Fundação Dom Cabral, and specializations from Northwestern University and INSEAD. Currently, Mr. André is an independent member 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.

Mr. Antonio da Silva Barreto Junior holds a degree in Business Administration from the São Paulo School of Business Administration at Fundação Getúlio Vargas (EAESP-FGV). He began his career in the financial market in 2006, working at an investment boutique in M&A and Private Equity operations. In 2009, he worked at a U.S. Private Equity Fund, assuming a position in a renewable energy company (Ethanol and Biodiesel) as New Business Manager. From 2010 to 2018, he worked at J&F Investments in various roles, ending as M&A Director. He joined Simpar S.A. in 2019, currently serving as Executive Vice President of Planning & Management. He was elected a member of the Company’s Finance Committee on October 5, 2023. In the past 5 years, Mr. Antonio 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. Additionally, 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.

Gustavo Henrique Paganoto Moscatelli holds a degree in Business Administration, with an MBA in Finance. He has experience as Financial Director at Gafisa (construction sector company), having worked there for over 10 years. He was admitted as Administrative and Financial Director of Vamos Locação in 2017, where he remained until 2023. 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 and Licentiate degree in Mathematics from Pontifícia Universidade Católica de SP, with postgraduate studies in Management and Business of Sustainable Regional Development from INEPAD/UFMT. She began her professional career at Banco Real and later worked at CAIXA ECONOMICA FEDERAL for 36 years, where she held various executive positions, notably as Regional Superintendent in the regions of São Paulo – Capital, Osasco and Municipalities, and Zona Leste and Municipalities Alto Tiete. Subsequently, she assumed executive roles in various public companies at federal, state, and municipal levels, including: – CEO of Emplasa, – CEO of CODASP, – CEO of CPOS (Cia Paulista de Obras e Serviços), – Administrative and Process Director of DSP (Desenvolve São Paulo), – Administrative and Financial Director of MCTIC (Ministry of Science, Technology, Innovation, and Communication), – Administrative and Financial Director of ADESEMPA (São Paulo Development Agency). She is certified by IBGC – Brazilian Institute of Corporate Governance, with various specializations in corporate governance. She also served as a full member of the Board of Directors at CODASP, EMPLASA, and CPOS, full member of the Fiscal Council at DSP, COSESP, and IPT – Institute of Technological Research of the State of SP (alternate). She also served on the Municipal Housing Council of the City of SP. Currently, she works as a certified instructor in Training Programs for senior management through the National Federation of CAIXA Managers. On 10/05/2024, she was elected a member of the Company’s Audit Committee and is Coordinator and accounting specialist. Ms. Cely does not hold positions in other companies or third sector organizations. She declares that: (i) she 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 her from practicing professional or commercial activities in the past five years; and (ii) she is not considered a politically exposed person under CVM Resolution No. 50/21.

José Roberto Coimbra Tambasco is a professional with over 40 years of experience in the sector, focusing on sales, marketing, commercial, logistics, and operations. Graduated from Fundação Getúlio Vargas (FGV) in São Paulo, he began his career as a trainee at Grupo Pão de Açúcar in 1980, where he became executive vice president in 2008, leading the Marketing and Operations Divisions of Extra, Pão de Açúcar, Comprebem, Sendas, and Assaí. He held the position of President of the multivarejo unit (Grupo Pão de Açúcar), and since 2016 has been president of Swift (JBS group), where he leads the operation of more than 600 stores. José Roberto Coimbra Tambasco also worked in associations of the supermarket sector and on the board of directors of Financeira Itaú CBD S.A. 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.

José Mauro Depes Lorga holds a degree in Economics from Instituto Metodista Bennett, with an Executive MBA in Finance from IBMEC. He serves as a Guest Professor at Fundação Dom Cabral – FDC and Volunteer Director at Junior Achievement (Entrepreneurship NGO). He is the Director of Operations – COO – Fundação do Câncer and Hospital Fundação do Câncer (since 2015) and a member of the Audit Committee of Movida Participações S.A. (2019). He served as Executive Director (CFO) at GiraMais – Holding Grupo Giraffas and CEO of Brasil Gourmet Indústria e Comércio de Alimentos (2014). Between 2011 and 2012, he was CFO at Casa Saba – SA – the largest logistics and drug sales company in Latin America. Between 2009 and 2011, he was COO at Grupo Umbria, CFO of Grupo Outback SteakHouse and Starbucks Cafe (2007-2009), Product Manager – LA – Bank of America – Miami- USA (2001-2006), Finance, Tax, and Real Estate Manager at McDonald’s. The criterion used to determine his independence was as provided in the Novo Mercado Listing Rules. Mr. José Mauro 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. 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.