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De heer Jos Maurcio Pereira Coelho is Onafhankelijk Bestuurder bij Ultrapar Participaoes SA, Voorzitter van Mapfre BB SH2 Participaes SA, Voorzitter van de Raad van Bestuur van Abrapp en Voorzitter van Caixa de Previdncia dos Funcionrios do Banco do Brasil. Hij zetelt in de Raad van Bestuur van Vale SA, Ultrapar Participaoes SA, Baguari I Gerao de Energia Eltrica SA, Bahia PCH I SA, Bahia PCH II, Bahia PCH III, Belo Monte Participaes SA, Brasil Aconselhamento Financeiro SA, Gerao Cu Azul SA, Gerao CIII SA, Gois Sul Gerao de Energia SA, Itapebi Gerao de Energia SA, PCH Alto do Rio Grande SA, SE Narandiba SA en Termopernambuco SA. De heer Pereira Coelho was voorheen werkzaam als Chief Executive Officer & Director bij BB Seguridade Participaes SA, Managing Director bij BB Banco de Investimento SA, VP-Financial Management & Investor Relations bij Banco do Brasil SA, Voorzitter bij Ativos SA Securitizadora de Crditos Financeiros, Voorzitter bij Guaraniana Comercio E Servicos, Voorzitter bij Pronor Petroqumica SA, en Voorzitter bij Tracol Servicos Eletricos Ltda. Hij was ook lid van de raad van bestuur van Cielo SA, Afluente Gerao de Energia Eltrica SA, BrasilPrev Nosso Futuro Seguros e Previdncia SA, BB Securities LLC, Neoenergia SA, Companhia Brasileira de Solues e Servios SA, Afluente Transmisso de Energia Eltrica SA, BB Securities Asia Pte Ltd, BB Securities Ltd., BB Securities Ltd., BrasilPrev Nosso Futuro Seguros e Previdncia SA, BB Securities LLC, Cia de Eletricidade do Estado da Bahia, Cia Energetica do Rio Grande do Norte, Companhia Energtica de Pernambuco, IRB Brasil Resseguros SA, NC Energia SA en Neoenergia Investimentos SA. Hij behaalde zijn doctorale graad aan Nilza Cordeiro Herdy de Educao e Cultura S/S Ltda en een MBA aan de Getulio Vargas Stichting.

Pedro Pereira Coelho has held positions as Chairman-Board of Auditors at Magnesita Refratários SA and Alternate Member-Fiscal Council at BHG SA Brazil Hospitality Group.

Alexandre Pereira Coelho is currently the Chairman at Fica Empreendimentos Imobiliários SA and Head-New Business at Pantanal Gestao e Administracao SA. He has an undergraduate degree from Pontifícia Universidade Católica do Rio de Janeiro.

James E.
Joseph is currently the Lead Independent Director at Stratus Properties, Inc. and a Director at the Housewares Charity Foundation.
He also serves as the Dean at Le Moyne College since 2014.
Previously, he held the position of President & Chief Executive Officer at Oneida Ltd.
from 2007 to 2013.
He was also a Director at The Oneida Group, Inc. from 2012 to 2013.
Additionally, he has experience as a Director at the Food Bank of Central New York, Inc. Mr. Joseph completed his undergraduate degree at Le Moyne College and his graduate degree at the Maxwell School of Syracuse University.