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FISCAL COUNCIL

 
Angela Aparecida Seixas
Sitting Member

Election date: 05.2019 / Term of office: until 2021 Annual Meeting

She has a strong background in the Management-Financial, Governance and Investors Relations areas, in Brazilian or abroad companies, especially in structure and proceedings restructures, as well as in audit management. She was the Controller and Management-Financial Manager in companies of the agrobusiness, food, painting, financial institutions, communication and energy sectors. She has a lot of experience in Accounting, Planning, Budget, IT, Treasury, Tax, Internal Controls and Legal. She was responsible for the review of proceedings of the financial and other areas of Duke Energy, incorporating several areas and resulting in the increase of 2 notches on its rating. She has also acted on the investment management of shareholders in the communication area in Brazil and after in Israel, companies with a net income of roughly US$1.5 billion each. Participated in a work force group of 16 officers of the company that, together with Mackinsey, drafted a Restructure Business Plan for Bunge in Brazil. As audit manager of business adminsitration, led a group of senior auditors responsible for the evaluation of the acts and proceedings of the manufacturing, management and commercial areas in several business – food, textile, painting and fertilizers. She has knowledge on SOX and FCPA. She was a member of the Board of Directors of BCP and BSE and the Fiscal Council of Telemig Celular S/A. She is a former chairman of the Board of Directors of Duke Energy International Geração Paranapanema. Member of the Consulting Board of the Instituto Techmail, Independent Member of the Board of Directors and Manager of the Audit Committee of PRODESP and Independent Member of the Statutory Audit Committee of IPT.

 
Guy Andrade
Sitting Member

Election date: 05.2019 / Term of office: until 2021 Annual Meeting

He has 40 years of experience in audit, accounting, internal control and risks. He is president of Magalhães Andrade S/S Auditores Independentes and a member of the Boards of Directors of Companhia Müller de Bebidas and Emae – Empresa Metropolitana de Águas e Energia. He is also member of the Audit Committee of the Câmara Interbancária de Pagamentos – CIP, of Banco Pine S.A. and of BK Brasil Operação e Assessoria a Restaurantes S.A. He also is a member of the Nominating Committee of International Federation of Accountants - IFAC.

He is an accountant graduated from Faculdade de Economia e Adminsitração da Univesidade de São Paulo (FEA USP) with a degree in Business Administration at Universidade Mackenzie.

 
Tereza Cristina Grossi Togni
Sitting Member

Election date: 05.2019 / Term of office: until 2021 Annual Meeting

Central Bank of Brazil - Inspection Director – 2000/2003. Itaú Unibanco Holding S.A. – Member of the Board of Directors – 2004/2008. Finance specialist on the Audit Committee – 2004/2010. B3 S.A. – Member of the Audit Committee from 2009 to April 2019. Itaúsa - Investimentos Itaú S.A. – Chairman of the Fiscal Council since April 2011. Duratex S.A. – Chairman of the Audit and Risk Management Committee since April 2013 and Specialist since June 2012. CVC Corp - Member of the Audit Committee and Related Parties since March/2017. Terra Santa Agro – Chairman of the Fiscal Council since May/18.

Ms. Grossi holds a bachelor’s degree in Business Management and Accounting Sciences.

 
Gilberto Lourenço da Aparecida
Alternate Member

Election date: 05.2019 / Term of office: until 2021 Annual Meeting

He is a sitting member of the Audit Committee of Banco Votorantim and of Seguradora Líder-DPVAT. He was also a sitting member of the Audit Committee of Brasilcap. Executive Officer of the following areas: financial (Receiving, Payments, Investments and Treasury), management (Supply, Internal Services, Land Administration) and Marketing (Marketing, Clients and Sustainability) on from February 2014 to January 2017. He was also the Commercial Officer of Brasilcap (March 2012 – February 2014) and the Investors Relations Officer of Banco do Brasil, acting on behalf of the company with investors, analysts, portfolio managers, rating agencies, regulators (July 2010 – March 2012). He has also experience as a Sitting Member of the Fiscal Council of WEG S.A. (May 2013 – April 2016) and as an Alternate of the Fiscal Council of Coelba (April 2002 – April 2013). He graduated in Accounting, with an MBA in Accounting and post-graduate in Audit and Management.

 
Paulo Roberto Simões da Cunha
Alternate Member

Election date: 05.2019 / Term of office: until 2021 Annual Meeting

He was the chairman of the Fiscal Council of Mahle Metal Leve S.A. He entered the Banco Central do Brasil in 1976 on the Inspection Division and, in 1988, he was the chief of the division, being responsible for the inspection of the Financial Institutions in São Paulo until 1998. He is a member of the Audit Committee of Banco Bradesco S.A. since February 2014 and from April 2004 to June 2009. He is a member of the Audit Committee of B3 S.A. – Brasil, Bolsa, Balcão. He is a former chairman of the Audit Committee and Financial Specialist of Banco Santander (Brasil) S.A.

Member of the Corporate Governance of Financial Institutions Committee of IBGC. He was a Partner of KPMG Auditores Independentes from1998 to 2004 of the Financial Services area.

Mr. Cunha holds a graduate degree in Accounting and Business Administration and post-graduate degrees in Accounting and Auditing.

 
Maurício Ferreira de Souza
Alternate Member

Election date: 05.2019 / Término do mandato: até AGO de 2021

He is a sitting member of the Audit Committee of Banco Votorantim and of Seguradora Líder-DPVAT. He was also a sitting member of the Audit Committee of Brasilcap. Executive Officer of the following areas: financial (Receiving, Payments, Investments and Treasury), management (Supply, Internal Services, Land Administration) and Marketing (Marketing, Clients and Sustainability) on from February 2014 to January 2017. He was also the Commercial Officer of Brasilcap (March 2012 – February 2014) and the Investors Relations Officer of Banco do Brasil, acting on behalf of the company with investors, analysts, portfolio managers, rating agencies, regulators (July 2010 – March 2012). He has also experience as a Sitting Member of the Fiscal Council of WEG S.A. (May 2013 – April 2016) and as an Alternate of the Fiscal Council of Coelba (April 2002 – April 2013). He graduated in Accounting, with an MBA in Accounting and post-graduate in Audit and Management.

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