Councils, Committees and Boards

Is a businessman who has been working with the Company since 1981. He has been serving as the Company’s CEO since 2009. His last term of office started on 08/06/2018, and he took office on this same date. He is also a member of the Board of Directors and CEO of SIMPAR S.A., holding of the Company, of which Mr. Fernando Antonio Simões owns 54% of the shares.

Joined the company as an executive director in May 2008. He holds a bachelor‘s degree in business administration and a graduate degree in corporate finance. He worked as an investor relations officer at Redecard in 2008. Previously, he worked for 10 years in the treasury and investor relations department at Aracruz and for five years at PricewaterhouseCoopers. Joined the Company in 2008 as the Chief Financial and Administrative Officer. Since 2018, he has also been serving as the Executive Vice President of Corporate Finance and Investor Relations Officer. He was hired as the company’s Administrative and Financial Director in 2008 and in 2009 he took on the role of Investor Relations Director.

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 Simpar on November 7, 2024.

Civil Engineer with emphasis on transportation from FEI, with a specialization in logistics from FGV and a postgraduate degree in business administration. He brings 40 years of experience in the transportation and logistics industry, having worked at several companies in the sector. He served as CEO of JSL S.A. for five years (through the end of 2025), a period in which the company tripled in size in terms of gross revenue and quadrupled its EBITDA. JSL is Brazil’s largest logistics and transportation company, with 40,000 employees and 20,000 assets including trucks, semi-trailers, buses, machinery and light vehicles. It serves more than 1,000 clients and maintains operating bases in every Brazilian state, as well as in Chile, Argentina, Peru, Uruguay, Paraguay and South Africa. The group comprises JSL, Fadel, TPC, Marvel, Rodomeu, IC Transportes and FSJ. He is the founder of Fadel Transportes e Logística, a company with 25 years in the logistics and transportation market specializing in urban distribution, with operations in Brazil, Paraguay and South Africa. Fadel ranks among the top 20 companies in the sector in TM magazine’s “Maiores e Melhores” (Biggest and Best) ranking, and was sold to the JSL group in 2020. In addition to his executive career, he serves as a member of several industry associations: Fiesp, Setcesp (Brazil’s largest employers’ union in the transportation sector), Abralog (the Brazilian Logistics Association) and Fabet (a foundation for the education and training of road transport professionals).

Holds a bachelor’s degree and a graduate degree in Business Administration from the Getúlio Vargas Foundation (FGV), a master’s degree in Retail from USP/FEA and a specialization degree in Business Management (Advanced Management Program) from the Dom Cabral Foundation and INSEAD, in France. He has been a member of the YPO organization for the last 8 years. He is currently a member of the Global Board of Directors of JBS S/A, a member of the Board of YPE, a member of the Board of Directors of Grupasso and the Chair of the Board of Directors of BenCorp and ClubSaude (Edeavour). He has gained extensive multidisciplinary experience in Finance, Controllership, Trade Marketing, Sales (Brazil and abroad) and Business Unit Management during his career, having worked at Vigor Alimentos S/A, where we worked as CEO (9 years), Natura S/A (2 years), BRF S.A (21 years) and Coopers & Lybrand (6 years).

He has a degree in Mechanical Engineering from the University of Mogi das Cruzes, a Business MBA from Dom Cabral, and continuing education courses at international executive schools. Mr. Marcelo has consolidated his long career as an executive in the pulp and paper industry, where he has held leadership positions in production, projects and business areas in large companies in the sector, most recently as Chief Executive Officer of Fibria Celulose S.A. Mr. Marcelo served as VCSA’s Chief Executive Officer from February 2019 to May 2023. In May 2023, Mr. Marcelo became a member of VCSA’s Board of Directors. In addition, since May 2023, Mr. Marcelo has been a member of VCSA’s Sustainability and Innovation Committee Declares that: (i) he has not been subject, in the last five years, to a criminal conviction, a conviction in an administrative proceeding by the CVM, BACEN or SUSEP, or a final and unappealable conviction, in the judicial or administrative sphere, which has suspended or disabled him from practicing professional or commercial activity; and (ii) he is not considered a politically exposed person, under the terms of CVM Resolution 50/21.

Bachelor’s degree in Economics from UFRJ (Federal University of Rio de Janeiro), with a Master’s degree and a Ph.D. from UFRJ’s Institute of Industrial Economics. His theses addressed the universalization of infrastructure services. He has worked as a consultant for a range of public and private institutions and has published numerous articles in academic conferences and journals. His executive career at BNDES (the Brazilian Development Bank) included the following positions: Superintendent of Project Structuring; Superintendent of Sanitation and Transportation; and Superintendent of Social Infrastructure. In these roles, he built extensive working relationships with the private sector (financial institutions and investors) and with public bodies such as the Federal Prosecution Office (MPF), the Federal Supreme Court (STF), the Federal Court of Accounts (TCU) and the Office of the Comptroller General (CGU). He served as Director of Benefits (Health and Pension) at FAPES/BNDES — the bank’s pension and welfare fund — from 2019 to July 2022. He has served as a board member of publicly listed companies, including COPASA and TPI. He has completed courses and executive training programs abroad at institutions such as the Sorbonne (France, 2003), Partnerships UK (England, 2007) and Harvard (United States, 2013).

Holds a bachelor’s degree in Business Administration from the Business School of the University of Pernambuco (FCAP²UPE). He began his career in 2004, in an International Chamber of Commerce, and, from 2007 to 2019, he worked at Ernst & Young (EY) in corporate transactions, focused on helping companies prepare to access the capital markets. During his time at EY, he gained experience in corporate finance, company valuation, technology, internal controls and corporate governance. He coordinated the IPO Expertise Centers and the Private Equity and Venture Capital sector of EY in Brazil. He joined the Company as General Strategic Planning and M&A Manager on September 11, 2019.

Has been executive officer since January, 2007. He holds a degree in business administration. He joined JSL in 2004. He worked for 14 years at Unidas Rent a Car, during seven of which he worked as a commercial manager on the national level. Previously, he also worked at Cia. Santo Amaro Ford for seven years as a branch manager. Mr. Eduardo Pereira joined the Company in 2004.

Holds a bachelor’s degree in Accounting and a graduate degree in Corporate Finance. He worked at Deloitte Touche Tohmatsu for 11 years and, in the last 6 years, he was the Controller of International Meal Company. He joined the Company as Controller in March 2017.

She has a degree in Business Administration and Accounting and an Executive MBA in Finance from Insper. She began her career in finance in 2007 at Deloitte Touche Tohmatsu, where she worked for 6 years in external auditing. In 2013, he took on the position of Corporate Controllership Manager at International Meal Company, where he worked for 8 years, from 2019 to 2021 as CFO. Since August 2, 2021, she has been the Company’s Controller.

He holds a bachelor´s degree in Business Administration and an Executive MBA in Business Management. He began his career at Ambev in 1996, where he stayed for 25 years, working in Finance and, for the last 15 years, in the People and Management area, holding positions such as Compensation Manager, Logistics Business Partner, People Services Director for Brazil and other Latin American countries, and People and Management Director for Global Technology areas. In 2021, he joined JSL as Director of People and Culture.