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Actuellement, Teresa Neto est directeur financier de Granite Real Estate Investment Trust et directeur financier de Granite REIT, Inc, directeur financier de Granite REIT Holdings LP, trésorier et directeur de Granite Real Estate, Inc et trésorier et directeur de Commerce 30 Building C, Inc. (qui sont toutes des filiales de Granite Real Estate Investment Trust). Mme Neto est également membre de l'Institut des administrateurs de sociétés. Dans le passé, elle a été directrice financière de Pure Industrial Real Estate Trust, directrice financière de NorthWest Healthcare Properties Real Estate Investment Trust et directrice financière de Northwest International Healthcare Properties REIT (une filiale de NorthWest Healthcare Properties Real Estate Investment Trust), directrice financière et vice-présidente des rapports financiers de l'Association des biens immobiliers du Canada, directrice financière de OneREIT et directrice financière et responsable des relations avec les investisseurs de KEYreit. Teresa Neto a obtenu un diplôme de premier cycle de l'Université Laurentienne.

Maria J.
Vieira has worked for Snap-On, Inc. since 2011.
Her current job title is VP-Operations, Commercial & Industrial Group, which she has held since 2022.

Actuellement, Marcel Cecchi Vieira occupe le poste de directeur financier de Grupo Cb. Il est également membre du conseil d'administration de Via Varejo SA (ancien président) et professeur à l'Insper Institute of Education & Research. Dans sa carrière antérieure, il a occupé le poste de directeur financier d'Usinas Itamarati SA, d'associé d'Angra Partners Gesto de Recursos SA, de directeur d'Accenture do Brasil Ltda. et d'associé de Laplace Finanas Empreendimentos e Participaes Ltda. M. Vieira a obtenu un diplôme de premier cycle à l'université de Sao Paulo et un MBA à la Tuck School of Business de Dartmouth.

Júlio Fontana Neto is currently the Chairman & Chief Executive Officer at ALL-América Latina Logistica Malha Paulista SA. He is also a Director at RUMO SA since 2019.
In addition, he holds the position of Member-Infrastructure Council at Federação das Indústrias do Estado de São Paulo since 2005 and Vice President-Railway Section at Confederação Nacional De Transportes.
Mr. Fontana Neto's former positions include being the Chief Executive Officer & Director at ALL América Latina Logística SA, Chief Executive Officer at MRS Logística SA, Chief Executive Officer at Rumo Logística SA, Chief Executive Officer & Director at Rumo Logística Operadora Multimodal SA, and Chief Executive Officer at Cosan Logística SA. Regarding education, Mr. Fontana Neto obtained an undergraduate degree from Universidade Presbiteriana Mackenzie in 1981.
He also holds an MBA from Instituto de Estudios Superiores de la Empresa, which he completed in 2002.

Vicente Loiácono Neto is currently the Chief Governance, Risk & Compliance Officer at Companhia Paranaense de Energia.
Prior to this, he held director positions at Copel Geração e Transmissão SA and Ligga Telecomunicacoes SA. He also served as the Regulatory Area Manager at Copel Distribuição SA from 2016 to 2017.
In addition, he was a Member of the Brazilian Bar Association from 2019 to 2021 and a Member of the Fiscal Council at Fundação Copel De Previdência E Assistência Social in 2015.
Mr. Loiácono Neto graduated from Universidade Do Sul De Santa Catarina in 2010 and Centro Universitario Curitiba in 2007.

M. Abel Ornelas Vieira est vice-président des ventes et des opérations chez Via Varejo SA. Il a obtenu son diplôme de premier cycle à Faculdades Metropolitanas Unidas Educacionais Ltda, un MBA à Fundao Instituto de Administrao et un MBA à Escola Superior de Propaganda e Marketing.

Actuellement, Jereissati Jean Neto occupe le poste de directeur général d'Ambev SA. Auparavant, il a occupé le poste de PDG pour la Chine, l'Asie et le Pacifique Nord chez Anheuser-Busch InBev SA. Il a obtenu un MBA de l'Universidade Ambev et un diplôme de premier cycle de la Fondation Getulio Vargas.

Julio Moura Neto is the founder and currently holds the position of Chairman at Vesper Ventures Participações SA, which was founded in 2014.
He is also currently serving as Chairman at Cencosud SA, Director at Brinox Metalúrgica SA, and Director at Rede De Ação Política Pela Sustentabilidade.
Additionally, he holds the position of Director at Cencosud Brasil Comercial SA. Mr. Moura Neto's former positions include Chairman & Chief Executive Officer at GN Holding SA from 1997 to 2007, Chief Executive Officer at GN Holding SA from 1998 to 2007, Chairman & Chief Executive Officer at Grupo Amanco from 1997 to 2007, Chairman at Terranova SA in 2007, Chairman at Masisa SA, Chairman at Instituto Arapyau de Educacao e Desenvolvimento Sustentavel, Director at Messerli AG from 1988 to 1992, Director at Natura Cosméticos SA, Director at Adecoagro SA in 2011, Director at Aliva AG from 1988 to 1992, Director at Exact Desenvolvimento e Programação de Software SA, Member-Executive Board at World Business Council for Sustainable Development from 2000 to 2010, Executive Vice President at Schindler Holding AG from 1992 to 1997, Member-Executive Board at Sika AG from 1984 to 1992, and Member-Executive Board & Head-European Division at Elevadores Schindler from 1992 to 1997.
Mr. Moura Neto's education includes an undergraduate degree from the Swiss Federal Institute of Technology and a graduate degree from MIT Sloan School of Management.

M. Joo Cox Neto est président de Vivara Participaes SA, administrateur indépendant de Qualicorp Consultoria e Corretora de Seguros SA, administrateur indépendant de Linx SA, administrateur indépendant d'Embraer SA, président de Petrobrs Transporte SA et administrateur et associé de Cox Investments & Advisory. Il siège au conseil d'administration de Qualicorp Consultoria e Corretora de Seguros SA, Braskem SA, Linx SA, Embraer SA, Estcio de S SA, Estcio de SA University, Frum de Lderes Empresariais, Odebrecht TransPort SA et Cox Investments & Advisory. M. Cox Neto a été précédemment employé en tant que directeur indépendant par Petrleo Brasileiro SA, président par TIM Participaes SA, président par TIM Brasil Servicos e Participaoes SA, directeur général par WTorre SA, coprésident par Estacio Participaoes SA, président, directeur général et vice-président par Claro SA, vice-président par Cellcom Israel Ltd, directeur général d'Amaznia Celular SA, directeur général de Telemig Celular SA, directeur financier et des relations avec les investisseurs de Tele Norte Celular Participaes SA, directeur financier et des relations avec les investisseurs de Telemig Celular Participaes SA, et administrateur indépendant d'Even Construtora e Incorporadora SA. Il a également été membre du conseil d'administration de OTP Sp z o. o., Associao Brasileira das Companhias Abertas, Conselho de Recursos do Sistema Financeiro Nacional, Instituto Brasileiro De Relacoes Com Investidores et PDG Realty SA Empreendimentos e Participaes. Il a obtenu son diplôme de premier cycle à l'Universidade Federal da Baha et un diplôme de deuxième cycle à l'Université du Québec.

Francisco Gomes Neto is currently the President & Chief Executive Officer at Embraer SA. He is also an Independent Director at Linx SA. Previously, he held the position of Chief Executive Officer at Marcopolo SA and Knorr-Bremse AG.
He served as the CEO-Americas & Group Vice President at MANN + HUMMEL International GmbH & Co. KG and Chief Executive Officer at Mann+hummel Brasil Ltda.
He was also the Chief Executive Officer at Knorr Bremse Sistemas P Veiculos Comerciais Brasil.
Additionally, he has held positions such as Chairman at TIM Participações SA, Vice Chairman at Claro SA, and Vice-Chairman at Braskem SA. He has also served as a Director at Original Equipment Suppliers Association, Metalpar Argentina SA, Superpolo SAS, Tata Marcopolo Motors Ltd., Sindicato Nacional da Indústria de Componentes para Veículos, Metalsur Carrocerias SRL, and.
Bpolo Bus Manufacturing Co. S.
A E.
Mr. Neto obtained an MBA from the University of Sao Paulo, an undergraduate degree from Universidade de Mogi das Cruzes, and a graduate degree from Escola de Administração de Empresas de São Paulo.

Augusto Cesar D. Bengzon occupe les fonctions de président d'Aprisa Business Process Solutions, Inc., de trésorier et de directeur financier et de la conformité d'Ayala Land, Inc, de trésorier et de directeur de Cebu Holdings, Inc, de trésorier d'Ayalaland Logistics Holdings Corp, de trésorier de Cebu Property Ventures & Development Corp, de trésorier et de directeur d'Avida Land Corp, trésorier et directeur d'Ayala Property Management Corp, trésorier de Laguna Technopark, Inc, trésorier et directeur d'Aurora Properties, Inc, trésorier et directeur de CECI Realty, Inc, trésorier et directeur de Philippine Integrated Energy Solutions, Inc, trésorier et directeur d'AREIT, Inc, trésorier et directeur d'Amaia Land Corp et trésorier et directeur de BellaVita Land Corp. (qui sont toutes des filiales d'Ayala Land, Inc.), directeur et trésorier adjoint chez Ayala Greenfield Development Corp, trésorier chez Roxas Land Corp, trésorier et directeur chez Vesta Property Holdings, Inc, trésorier et directeur chez Serendra, Inc, trésorier, directeur et responsable de la conformité chez Anvaya Cove Golf & Sports Club, trésorier et directeur chez BG North Properties, Inc, trésorier et directeur de BG West Properties, Inc, trésorier et directeur de BG South Properties, Inc, trésorier et directeur de Ali Eton Property Development, trésorier et directeur de Next Urban Alliance Development Corp, trésorier de Akl Properties, Inc, président et directeur de CMPI Land, Inc et trésorier et directeur de Makati Development Corp. Il est également trésorier de la fondation Help Educate & Rear Orphans et siège au conseil d'administration de 17 autres sociétés. Auparavant, M. Bengzon était trésorier adjoint chez Ayala Greenfield Golf & Leisure Club, Inc. et vice-président et agent de crédit chez Citibank NA (New York). M. Bengzon est titulaire d'un MBA de l'Asian Institute of Management et d'un diplôme de premier cycle de l'université d'Ateneo de Manila.

Augusto Ribeiro Junior is currently working as EVP-Finance, Purchasing & Investor Relations at Vibra Energia SA since 2023.
He is also serving as the Chief Financial Officer at PicS Ltd.
since 2021.
Previously, he worked as the Director-Administrative & Finance, Controller at Unilever Plc from 1996 to 2007.
He also held the position of Financial Director at PicPay Instituição de Pagamento SA from 2021 to 2023.
Mr. Ribeiro Junior served as the Chief Financial & Investor Relations Officer at BRF SA from 2008 to 2016 and at Iochpe-Maxion SA from 2016 to 2019.
He was also a Controller at Sadia SA from 2008 to 2010 and at Mondelez Brasil Ltda.
from 2007 to 2008.
Additionally, he worked as a Controller-South America at BASF SE.
Mr. Ribeiro Junior holds an MBA from the University of Pittsburgh.
He also has a graduate degree from Getulio Vargas Foundation and undergraduate degrees from Universidade Federal de Santa Maria and Federal University of Santa Catarina.

Alexandre Augusto Olivieri is currently the Director at Ldb Assistencia Domiciliar Eireli and the Chief Financial Officer at Netshoes (Cayman) Ltd.
Olivieri's former jobs include being the Strategic Planning officer at Coca-Cola FEMSA SAB de CV, Comptroller & Supply Chain Officer at Braskem SA, Chief Financial Officer at Sapore SA, Chief Financial Officer at São Francisco Sistemas de Saúde Sociedade Empresária Ltda., Chief Financial Officer at Fast Shop SA, Senior Associate at McKinsey & Co., Inc. do Brasil Consultoria Ltda., and Chief Financial Officer at Elog Logística Sul Ltda.
Olivieri has an MBA from the University of Bocconi, an undergraduate degree from the University of Sao Paulo, and a graduate degree from Getulio Vargas Foundation.

Jorge Hilário Gouvêa Vieira is currently a Director at Sul América Capitalização SA, Metalurgia SA, International Insurance Society, Inc., Sul America Seguro Saude SA, Boa Esperança SA, Companhia Brasileira de Petroleo Ipiranga, and a Partner at Gouvea Vieira Sociedade de Advogados.
He has formerly held Director positions at Caemi Mineracao e Metalurgia SA, Cia Brasileira Petroleo Ipiranga SA, Varig SA, Metalur SA, MRS Logística SA, Mineracoes Brasileiras Reunidas SA, Sul América SA, Associação Brasileira das Companhias Abertas, and Generali Brasil Seguros SA. He was also the President of IRB Brasil Resseguros SA and the National Council of Private Insurance.
Additionally, he served as the State Secretary-Finance for the City of Rio de Janeiro and was the President of the Brazilian Securities & Exchange Commission.
He has also held positions as a Member of the National Monetary Council and the National Council of Private Insurance.
He has a graduate degree from the University of California, Berkeley and Pontifícia Universidade Católica do Rio de Janeiro.

Joo Manuel Manso Neto est un homme d'affaires qui a été à la tête de 17 entreprises différentes. Il occupe le poste de président d'EDP Energa SA, président d'EDP Renovveis Brasil SA, président d'EDP - Gesto da Produo de Energia SA, président d'Electrica de la Ribera del Ebro SA, président d'EDP Renewables Europe SL et président d'EDPR FS Offshore, S.A. Il siège également au conseil d'administration de 10 autres sociétés. Auparavant, il a été président de ENEOP - Elicas de Portugal SA, président de Genesa, président de Bpn Servicos Ace, directeur général de EDP-Energias de Portugal SA, président de EDP Investimentos SGPS SA, président de EDP Gas III SGPS SA, président de EDP Gs II SGPS SA, Président de Empresa Hidroelctrica do Guadiana SA et Vice-président de EDP Renovveis SA (toutes filiales de EDP-Energias de Portugal SA), Directeur général de la trésorerie de Banco Comercial Portugus SA et Responsable de la gestion financière et du commerce de détail Sud de Banco Portugues do Atlantico SA (filiale de Banco Comercial Portugus SA), Administrateur de EDP Gs.Com-Comrcio de Gs Natural SA et directeur général et administrateur de Bioeltrica da Foz SA. Joo Manuel Manso Neto a obtenu un diplôme d'études supérieures de l'Université catholique portugaise et un diplôme de premier cycle de l'Instituto Superior de Economia e Gesto.

Milton Salgado Rangel Neto is currently a Director at Petro Rio Jaguar Petróleo Ltda.
and the Chief Financial Officer at PRIO SA. He previously worked as a Finance Manager at Dommo Energia SA. He obtained an undergraduate degree from Ibmec Business School.

Nelson Roseira Gomes Neto est un homme d'affaires qui a été à la tête de 5 entreprises différentes et occupe le poste de directeur général de CLE Brasil, directeur général et administrateur de Compass Gas e Energia SA et directeur général et administrateur de Companhia de Gs de So Paulo-Comgs. Il est également membre du conseil d'administration de Cosan Lubes Investments Ltd. et de Compass Comercializacao S.A. Dans le passé, il a occupé les postes de directeur de la division marine d'Exxon Mobil Corp, de président-directeur général et de directeur des investissements de Cosan SA, de président de Cosan Lubrificantes e Especialidades SA et de vice-président des lubrifiants d'Esso Brasileira de Petrleo Ltda. Il est titulaire d'un diplôme d'études supérieures de la Pontifcia Universidade Catlica do Rio de Janeiro, d'un MBA de l'Université fédérale de Rio de Janeiro et d'un MBA de la COPPEAD Graduate School of Business.

Marcelo Augusto Dutra Labuto is currently a Director at Vale Ltd.
(Canada), a Director-Manager at BB Seguros Participações SA, and a Director at Getnet Adquirência e.
Serviços para Meios de Pagamento SA. Previously, he held positions such as Vice Chairman at Cielo SA, Chairman at BB Seguridade Participações SA, and Director at Vale SA. He also served as Director-Consumer Lending & Finance at Banco do Brasil SA, Director at Brasilcap Capitalização SA, Director at ELO Participaçoes SA, Director at Banco Votorantim SA, Director at IRB Brasil Resseguros SA, Director at Brasilprev Seguros e Previdência SA, Director at Companhia Brasileira de Soluções e Serviços SA, Director at BB Mapfre Participaçoes SA, Director at MAPFRE.
Participações SA, Director at Banco CBSS SA, Director at Livelo SA, and Director at Alelo SA. Mr. Dutra Labuto obtained his undergraduate degree from the University of Brasília, his MBA from COPPEAD Graduate School of Business, and another undergraduate degree from Universidade do Estado da Bahia.

Actuellement, Fabio Augusto Cantizani Barbosa est directeur de la technologie à Banco do Brasil SA. Il est titulaire d'un diplôme de premier cycle de la Harvard Business School.

Cesar Augusto Andrade Nicoli occupe actuellement le poste de vice-président des opérations de Banco Internacional del Per SAA Interbank. Il était auparavant directeur du segment résidentiel de Telefnica del Per SA et directeur de la stratégie commerciale de LanChile Cargo SA. Il a obtenu un diplôme de premier cycle de l'Universidad del Pacfico et un MBA de la Kellogg School of Management.

Actuellement, Srgio Augusto Frana Leme est Vice-Président-Administratif chez Via Varejo SA. Dans sa carrière antérieure, il a occupé le poste de directeur général chez Ptria Investimentos Ltda, de directeur général chez Whirlpool Mxico S de RL de CV et de directeur des ventes, de la logistique et des nouveaux sondages de bénéfices chez Whirlpool SA. Il a obtenu un MBA de la London Business School.

Firmino Ferreira Sampaio Neto est un homme d'affaires qui a été à la tête de 7 entreprises différentes et occupe actuellement le poste de président d'Equatorial Maranhao Distribuidora de Energia SA et de président d'Equatorial Para Distribuidora de Energia SA. Il est également membre du conseil d'administration d'Equatorial Energia SA (ancien président) et de Buildmax Ltd. (Hong Kong). Au cours de sa carrière, il a été directeur général de Centrais Eltricas Brasileiras SA et directeur général d'Eletrobrs Participaes SA (une filiale de Centrais Eltricas Brasileiras SA), secrétaire de Minas E Energia Do Estado Da Bahia, directeur général d'Eletrobrs Termonuclear SA - Eletronuclear et président et directeur financier de Cia de Eletricidade do Estado da Bahia. M. Ferreira Sampaio Neto a obtenu un diplôme de premier cycle de l'Universidade Federal da Baha, un diplôme d'études supérieures de la Fondation Getulio Vargas et un diplôme d'études supérieures de l'Instituto de Pesquisa Economica Aplicada.

Willy Otto Jordan Neto is currently working as a Financial Vice President at Banco Luso Brasileiro SA. Previously, he worked as a Director-Investor Relations at Brazilian Finance & Real Estate SA, Member-Executive Board at Brazilian Securities Companhia De Securitizacao, Chief Financial Officer at Suzano SA, Chief Financial & Investor Relations Officer at IRB Brasil Resseguros SA, Head-Investor Relations & Planning at Banco Pan SA, Financial, Corporate & Investor Relations Officer at Cetip SA - Mercados Organizados, and Chief Financial Officer at Suzano Renewable Energy.
He completed his undergraduate degree from Pontifícia Universidade Católica do Rio de Janeiro and his graduate degree from Getulio Vargas Foundation.

J. Augusto de Oliveira est directeur technique et vice-président exécutif chez Cypress Semiconductor Corp. Auparavant, il était directeur de l'innovation chez Philips Semiconductors, Inc. Il a obtenu un diplôme de premier cycle à l'université fédérale de Pernambuco et un diplôme d'études supérieures à l'Institut international Philips.

Augusto Miranda da Paz occupe le poste de directeur général et de directeur d'Equatorial Maranhao Distribuidora de Energia SA et de directeur général d'Equatorial Energia SA, directeur général d'Integrao Transmissora de Energia SA (une filiale d'Equatorial Energia SA). Il est également membre du conseil d'administration d'Equatorial Para Distribuidora de Energia SA. Il a obtenu un MBA de la Fondation Getulio Vargas et un diplôme de premier cycle de l'Universidade Federal da Baha.

Augusto Barbosa Estellita Lins worked as a Finance Director at ING Bank NV (Brazil) from 1993 to 2001.
He then worked as a Director at Itaú Unibanco SA, Hipercard Banco Múltiplo SA, and Cartão Unibanco SA from 2001 to 2011.
He also worked as a Commercial Director at Redecard Instituição de Pagamento SA from 2011 to 2013.
Currently, he is the President of StoneCo Ltd.
from 2018 to 2023.
Mr. Estellita Lins received his undergraduate degree from the Federal University of Rio de Janeiro in 1985 and his MBA from Questrom School of Business in 1990.

Alejandro Augusto Figueroa Jaramillo est président et directeur général de Banco de Bogota SA. Il siège au conseil d'administration de Fundacin Grupo Aval, BAC Credomatic, Inc, Credomatic International Corp, Grupo Aval Acciones y Valores SA, Corporacin Financiera Colombiana SA, Asociacin Bancaria De Colombia et Asociacin Bancaria E Entidades Financieras De C. Le Dr Figueroa Jaramillo était auparavant employé comme président par Almaviva S.a. Il a également siégé au conseil d'administration de SAFP Porvenir SA. Il a obtenu son diplôme de premier cycle à la Facultad De Minas-Universidad Nacional De Colombia et un diplôme de deuxième cycle à l'Université de Harvard.

M. Carlos Augusto Leone Piani, CFA, est directeur général et administrateur de PDG Realty SA Empreendimentos e Participaoes, co-responsable du capital-investissement de Vinci Capital Gestora de Recursos Ltda. et président d'Equatorial Energia SA, de Redentor Energia SA et de PDG Companhia Securitizadora SA. Il siège au conseil d'administration de PDG Realty SA Empreendimentos e Participaoes, Unidas SA, Cia Mineira de Acar e lcool Participaes Ltda., Burger King do Brasil Assessoria a Restaurantes SA, Lojas Le Biscuit SA, TGLT SA, et CELPA - Centrais Eltricas do Pra SA. M. Leone Piani était auparavant employé comme président par Cia Energetica do Maranhao-CEMAR. Il a également siégé au conseil d'administration de Extracta Moleculas Naturais SA, Padtec SA, Proteus Solues em Tecnologia da Informao S.A, Spring Wireless et Visionnaire Informtica SA. Il a obtenu son diplôme de premier cycle à la Pontifcia Universidade Catlica do Rio de Janeiro et un diplôme de premier cycle à IBMEC Educacional SA.

Csar Augusto Ramrez Rojas est vice-président chargé du transport de l'énergie chez Isa SA, vice-président de la Commission régionale d'intégration de l'électricité et chef du transport de l'énergie chez Interconexion Elctrica SA ESP et siège au conseil d'administration de 10 autres sociétés. Il a obtenu un diplôme de premier cycle de l'Universidad Nacional de Colombia et un diplôme d'études supérieures de l'Université de Strathclyde.

Actuellement, Julian Garrido Del Val Neto occupe le poste de directeur financier, responsable des relations avec les investisseurs et de la stratégie chez Alpargatas SA.

Oscar de Paula Bernardes Neto est un homme d'affaires qui a été à la tête de 6 entreprises différentes. Il est président du Latin America Internet Development Group et président-directeur général de Yguapora Consultoria e Empreendimentos Ltda. Il est également membre de la World Presidents' Organization, membre de la Chambre de commerce américaine pour le Brésil à So Paulo, membre du conseil consultatif d'Amyris Brasil SA et associé exécutif de Reestruturao Empresarial Ltda. et membre du conseil d'administration de 9 autres sociétés. Au cours de sa carrière, M. De Paula Bernardes Neto a occupé les postes de président de Localiza Rent A Car SA, président de Tiw Do Brasil Ltda, directeur général de Bunge International Ltd, président de Telesystem International Wireless, Inc, directeur et associé d'Integra Business Restructuring Associates, associé directeur d'Integra Assessoria em Negocios Ltda, directeur des opérations de Ferro Enamel do Brasil Indstria e Comrcio Ltda et associé directeur de Booz Allen Hamilton International (U.K.) Ltd. Oscar de Paula Bernardes Neto a obtenu un diplôme de premier cycle à l'université fédérale de Rio de Janeiro.

Jaime Augusto Zobel de Ayala est un homme d'affaires philippin qui a été à la tête de 21 entreprises différentes et qui est actuellement président d'Ayala Corp, président d'Azalea Technology Investments, Inc, président de AC Industrial Technology Holdings, Inc, président de AC Infrastructure Holdings Corp et président de Ayala Education, Inc. (qui sont toutes des filiales d'Ayala Corp.), président non exécutif de la Bank of the Philippine Islands, président de la BPI Family Savings Bank, Inc. (filiale de la Bank of the Philippine Islands), président non exécutif de Asiacom Philippines, Inc. et président de Globe Telecom, Inc. (filiale de Asiacom Philippines, Inc.), président d'Integrated Micro-Electronics, Inc., président d'Ayala Retirement Fund Holdings, Inc. et coprésident d'Ayala Group Club, Inc. et président d'Ac Ventures Holding Corp, président d'Endeavor Philippines et président d'AC Education, Inc. Il est également co-président de la Ayala Foundation, Inc. et président de Childrens Hour Philippines, Inc. et membre du Conference Board, Inc. et du Pacific Basin Economic Council, de l'Asia Society, de la Philippine Economic Society, du National Competitiveness Council Philippines, du JPMorgan International Council et du Asia Pacific Council de JP Morgan & Co. et siège au conseil d'administration de 22 autres sociétés. Dans le passé, M. Zobel de Ayala a été président de Water Capital Works, Inc. et membre du Conseil international des affaires au Forum mondial de l'économie. Il est titulaire d'un diplôme de premier cycle du Harvard College et d'un MBA de la Harvard Business School.

Antônio dos Santos Maciel Neto currently works at Marfrig Global Foods SA, as Independent Director from 2011, Marfrig Frigorificos e Comercio de Alimentos SA, as Director, Maisativo Intermediacao de Ativos Ltda., as Director, Dotz SA, as Director, Braspell Produtos De Higiene E Limpeza Ltda., as Director, and Superbid Participações, as Director.
Mr. dos Santos Maciel Neto also formerly worked at Cecrisa Revestimentos Cerâmicos SA, as President & Chief Executive Officer from 1993 to 1997, Caoa Montadora de Veiculos Ltda., as Chairman & Chief Executive Officer from 2013 to 2017, Itamarati Norte SA, as President & Chief Executive Officer from 1997 to 1999, Ford Brasil Ltd., as Chairman from 1999 to 2006, Ferrovia Bandeirante SA, as Chairman, Archer-Daniels-Midland Co., as Independent Director, National Beef, Inc., as Director, IGB Eletronica SA, as Director, Suzano SA, as Director from 2013 to 2021, Ferroban, Inc., as Director, Cerâmica Criciúma S, as Director, Ford Motor Co., as VP & President-South American Operations from 2003 to 2006, Petróleo Brasileiro SA, as Engineer in 1990, Ferronorte Participações S.
A., as President in 1999, Brazilian Pulp & Paper Association, as Vice President, and Programa Brasileiro De Qualidade E Produtividade, as Technical Coordinator.
Mr. dos Santos Maciel Neto received his undergraduate degree in 1979 from Federal University of Rio de Janeiro.

Carlos de Barros Jorge Neto occupe le poste de directeur général chez Diagnsticos da Amrica SA et d'associé chez DNA Capital Consultoria Ltda. Il est titulaire d'un diplôme de premier cycle de l'université de Stanford.

Augusto Marques da Cruz Filho est un administrateur indépendant de General Shopping e Outlets do Brasil SA, un administrateur indépendant de Simpar SA, un vice-président de BRF SA, un administrateur indépendant de JSL SA et un vice-président administratif et financier d'Aotcnica SA. Il est membre du conseil d'administration de General Shopping e Outlets do Brasil SA, Simpar SA, BRF SA et JSL SA. Marques da Cruz Filho a été précédemment employé en tant que président de BR Distribuidora Norte de Bebidas Ltda, partenaire de Mc&F Consultoria Financeira Ltda, directeur général de Companhia Brasileira de Distribuicao, directeur financier et administratif de Tintas Coral SA, directeur financier et administratif de Grupo Bunge, président de Petrobras Distribuidora SA et vice-président de Saraiva SA Livreiros Editores. Il a également été membre du conseil d'administration de Companhia de Bebidas Ipiranga SA, Santa Barbara Engenharia SA, B2W Companhia Global de Varejo et Arafertil SA. Il a obtenu son diplôme de premier cycle à la Faculdade de Economia, Administrao e Contabilidade da, un diplôme de deuxième cycle à l'Instituto de Pesquisas Econmicas da Universidade de So Paulo et un doctorat à l'Instituto de Pesquisas Econmicas da Universidade de So Paulo.

Luiz Augusto Pereira de Andrade Figueira est directeur de l'administration et du développement durable de Centrais Eltricas Brasileiras SA. Il est titulaire d'un diplôme de premier cycle de l'Université fédérale de Rio de Janeiro, d'un diplôme d'études supérieures de la Fondation Getulio Vargas, d'un diplôme d'études supérieures de la COPPEAD Graduate School of Business et d'un diplôme d'études supérieures de la Pontifcia Universidade Catlica do Rio de Janeiro.

Augusto Lange Vieira is the founder of Neo Gestão de Recursos Ltda.
(founded in 2003) and Argo Gestão de Recursos Ltda.
(founded in 2018).
At Neo Gestão de Recursos Ltda., he held the title of Founding Partner & Head of Equity Market Neutral.
At Argo Gestão de Recursos Ltda., he holds the title of Partner & Manager.
Mr. Lange Vieira's former job was as a Portfolio Manager at Safra Asset Management Ltda.

Augusto Paulino Neto currently works at Lipari Diamond Mines Ltd., as Director & President-Angolan Subsidiary.

Mário Vieira Marcondes Neto founded CONASA Infraestrutura SA in 2007, where he is working as Chief Executive Officer & Director from 2007 and Companhia Águas de Itapema in 2004, where he is working as Chief Executive Officer from 2004.
Mr. Vieira Marcondes Neto also formerly worked at Sanesalto Saneamento SA, as Chairman & Chief Executive Officer.

Semeraro Neto Francisco Augusto is currently working as the Director-Finance, Administration, IR & ESG at Dexco SA since 2018.
Previously, he worked as the Controlling Director at Embraer SA from 2019 to 2020.
He holds an MBA from Fundação Dom Cabral, which he obtained in 2018.

Augusto Alves Reis Neto is currently the CEO, CFO, Director & Operations Director at PDG Realty SA Empreendimentos e Participações since 2017.
He completed his undergraduate degree at Universidade Presbiteriana Mackenzie.

Pedro Augusto do Nascimento Neto served as the Chief Executive Officer of Copel Distribuição SA from 1999 to 2002.
He also worked as the Chief Distribution Officer at Companhia Paranaense de Energia.
Mr. do Nascimento Neto received his undergraduate degree from Fundacao Paulista De Tecnologia E Educacao in 1979.
He later earned his graduate degree from Universidade Federal Do Paraná in 1997 and his MBA from Pontificia Universidade Catolica Do Parana in 1998.

Jose Vieira worked as the Head of Economic Strategy at Deutsche Bank Securities, Inc. and as the Head of Macroeconomic Research at Kadima Gestão de Investimentos Ltda.
Additionally, he worked as a Partner & Chief Economist at AdamCapital Gestão de Recursos Ltda.
from 2016 to 2022.

Antonio Vieira served as an Independent Non-Executive Director at Southern Cross Exploration NL and as a General Manager at Ophir Energy Ltd.
(United Kingdom).

Mr. Vinicius Vieira is a Portfolio Manager at XP Gestão de Recursos Ltda.
He was previously employed as Partner & Chief Investment Officer by TOV Gestão de Recursos Ltda, Head of Fixed Income by XP Investimentos CCTVM SA, Credit Analyst by Gap Asset Management, Operations Manager by BR Investimentos SA, Fiducia Asset Management, Analyst by Bank of America Asset Management and Trainee by Pentagono Trustee.
Mr. Vieira holds a degree in Economics from Pontifícia Universidade Católica of Rio de Janeiro, MBA in Corporate Finance from IBMEC Business School and Master's in Economics from Fundação Getúlio Vargas.

Keith Vieira has held various director and technical director positions in multiple companies, including Amalgamated Electronic Corp.
Ltd., FSK Electronics SA Pty Ltd., Switch Security Management Services Pty Ltd., Amecor Power Services Pty Ltd., and Secequip (Pty) Ltd.
His current job(s) include Chief Technology Officer & Director at Amalgamated Electronic Corp.
Ltd., Director & Technical Director at FSK Electronics SA Pty Ltd., Director at Switch Security Management Services Pty Ltd., Director & Technical Director at Amecor Power Services Pty Ltd., and Non-Executive Director & Technical Director at Secequip (Pty) Ltd.

Mr. Vieira has been a Member of Board of Director of Petróleo Brasileiro SA since January 2, 2003.
Previously he held in the Brazilian Army as Army General in March 1995, Head of the Teaching and Research Department, Chief of the General Staff of the Army and Minister and Army Commander.
He earned his degree in Economics from the Economic Sciences College of Rio de Janeiro (now Cândido Mendes University) in 1965.

Fernando G.
Vieira is currently the Chief Executive Officer at ALS Therapy Development Foundation, Inc. He started this position in 2021.
Prior to his current role, he obtained an undergraduate degree from the University of Florida.

Rovilson Vieira worked as an Investor Relations Manager at Magazine Luiza SA.

Mr. Marcelio Vieira is a Finance Director & Secretary at Pratica Produtos SA. He received his undergraduate degree from Faculdade de Ciências Socias Aplicadas do Sul de Minas.

Daniel Vieira is currently working as a Vice President at Siguler Guff Gestora de Investimentos Brasil Ltda.
He has a graduate degree from Universidade Federal de Minas Gerais and an undergraduate degree from Centro Federal De Educacao Tecnologica De Minas Gerais.

Camilo P.
Vieira was the founder and president of CM Property Management, founded in 2000.
He also held various director positions at Naugatuck Valley Financial Corp.
and Naugatuck Valley Savings & Loan from 2002 to 2012.
Additionally, he served as an independent director at Naugatuck Valley Financial Corp.
during the same period.
Mr. Vieira also worked as a project and financial manager at International Business Machines Corp.

Anabel Vieira currently works at Octodec Investments Ltd., as Financial Director & Executive Director from 2021 and Premium Properties Ltd., as Director & Finance Director from 2021.

Don Vieira has worked as a Director at Hakluyt & Co. Ltd.
since 2022 and currently holds the position.
He also currently serves as the Global Chief Legal Officer & Partner at Sequoia Capital.

Mr. Joao A.
Vieira is on the Board of Directors at Neotech Metals Corp.
and Pacific Bay Minerals Ltd.
He received his undergraduate degree from ISCP - Sociedade Educacional Ltda..