Mauricio Luchetti*

Director
Mauricio Luchetti is an independent member of the YDUQS Board of Directors where he coordinates the People and Governance Committee and a member of the Monitoring and Performance Committee. He is also an independent member of the Board of Directors of Agrogalaxy, where he coordinates the People Committee and participates in the Audit Committee. Mr. Luchetti is also an independent member of the Board of Directors of Construtora Tenda and coordinates the People Committee. He was an independent member of the Board of Directors of other publicly held Companies such as JBS, Taesa Energia, Tempo Assist, Mangels and Nutriplant. From 1985 to 2003, he was part of the beverage company Brahma/Ambev where he occupied several positions as Director of People and Management and Regional Director of Operations. From 2003 to 2006, he worked at the Votorantim Group where he served as Corporate Director at Holding VPAR and as COO at Votorantim Cimentos. He has also been a partner at Galicia Investimentos since 2007. Mr. Luchetti holds a bachelor’s degree in Business Administration from PUC-RJ and post-graduate in Finance and Human Resources at PUC-RJ