| Audit Committee | Finance Committee | People and Compensation Committee | Risk Committee | |
|---|---|---|---|---|
| Diego Fresco Gutierrez * |  |
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| Gilberto Caldart * | |
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| José Alexandre Scheinkman * | |
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| Luciana Ibiapina Lira Aguiar * | |
|
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| Mauricio Luis Luchetti* | |
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| Silvio José Morais * | |
|
|
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| Luis Henrique Cals de Beauclair Guimarães * | |
|
Chairperson |
|
Member |
 |
Independent board member |