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Manoel Arlindo Zaroni Torres est membre du conseil d'administration d'ENGIE Brasil Energia SA (ancien directeur général et administrateur) et d'Eternit SA et membre du conseil de formulation stratégique de Federao das Indstrias de Santa Catarina. Dans le passé, il a été directeur des opérations chez Gerasul, directeur de la production pour la région sud chez Furnas Centrais Eletricas SA et membre du conseil d'administration de Tractebel Brasil Ltda. Il a obtenu un diplôme de premier cycle à l'Universidade Federal de Itajub.

Actuellement, Flavio Torres occupe le poste de chef des opérations mondiales chez The Kraft Heinz Co. Dans sa carrière antérieure, M. Torres a été vice-président des opérations d'approvisionnement chez Anheuser-Busch InBev SA et vice-président de la chaîne d'approvisionnement chez Ambev SA (une filiale d'Anheuser-Busch InBev SA). Il est titulaire d'un diplôme de premier cycle de la Pontifcia Universidade Catlica de Minas Gerais.

Rebecca S.
Torres is an Independent Director at Dominion Holdings, Inc. (Philippines) since 2022.
She is also a Director at BDO Rental, Inc., a Corporate Secretary at EBC Strategic Holdings Corp., a Corporate Secretary at BDO Technology Center, Inc., a Treasurer at BDO Life Assurance Co., Inc., and a Treasurer at BDO Insurance Brokers, Inc. Ms. Torres previously held positions as the Head-Merger, Customer Care & HR Management at Equitable PCI Bank Corp., Assistant Corporate Secretary at Dominion Holdings, Inc. (Philippines), Chief Compliance Officer & Senior Vice President at BDO Unibank, Inc., Corporate Secretary at BDO Securities Corp., Assistant Corporate Secretary at BDO Private Bank, Inc., Trustee & Assistant Secretary at BDO Foundation, Inc., President at Bankers Institute of the Philippines, Inc., Assistant Corporate Secretary at BDO Rental, Inc., Assistant Corporate Secretary at Armstrong Securities, Inc., Corporate Secretary at BDO Strategic Holdings, Inc., Assistant Corporate Secretary at Equimark-NFC Development Corp., and Secretary at Sign of The Anvil, Inc. Ms. Torres completed her undergraduate degree at St. Theresa's College.

Vanessa Torres est actuellement directrice de la technologie chez South32 Ltd. Elle a obtenu un diplôme d'études supérieures et un doctorat de l'Université de Sao Paulo et un diplôme de premier cycle de l'Universidade Federal de Minas Gerais.

Carlos Torres Vila est un homme d'affaires qui a été à la tête de 5 entreprises différentes ; il siège au conseil d'administration du Grupo Financiero BBVA Bancomer SA de CV, de BBVA Bancomer SA Institucin de Banca Mltiple et du Grupo Financiero Bbva Bancomer ; il est président exécutif du groupe Banco Bilbao Vizcaya Argentaria SA. Dans sa carrière antérieure, il a été président-directeur général d'Isofotn SA, directeur financier d'Endesa SA et associé chez McKinsey & Co. (Espagne). Il a obtenu un diplôme de premier cycle au Massachusetts Institute of Technology, un diplôme d'études supérieures à l'Universidad Nacional de Educacin a Distancia et un diplôme d'études supérieures à la MIT Sloan School of Management.

M. Mauricio Garca Torres est directeur financier chez Industrias Peoles SAB de CV.

Juan Rodríguez Torres is the founder of Procorp SAB de CV, which was founded in 2012.
He holds the title of Director at Procorp SAB de CV starting in 2012.
Mr. Rodríguez Torres's current job(s) include being the Non-Executive Chairman at Realia Business SA since 2015, Chairman at Red Nacional última Milla, SAPI de CV, Chairman at Red Última Milla Del Noroeste SAPI de CV, Independent Director at Grupo Sanborns SAB de CV since 2013, Independent Director at Minera Frisco SAB de CV, Director at Fomento de Construcciones y Contratas SA since 2015, Director at Carso Infraestructura y Construcción y Filiales SA de CV, Independent Director at Fortaleza Materiales SAB de CV since 2014, Proprietary Director at Control Empresarial de Capitales SA de CV, Independent Director at Operadora de Sites Mexicanos SAB de CV since 2021, Director at Inmobiliaria Baita SA de CV, Director at FCC Aqualia SA, Independent Director at Fideicomiso Irrevocable 4594 since 2020, Independent Director at Elementia Materiales SAB de CV since 2021, General Manager at Grupo Domit SA de CV, and Production Manager & Controller at Presforzados Mexicanos De Tizayuca SA de CV.
Mr. Rodríguez Torres's former job(s) include being the Non-Executive Chairman at Telesites SAB de CV, Director at Cementos Portland Valderrivas SA, Director at Inversora Carso SA de CV, Director at Grupo Financiero Citibanamex SA de CV, and Director at Impulsora del Desarrollo y el Empleo en América Latina SAB.
Mr. Rodríguez Torres's education history includes an undergraduate degree from the Instituto Panamericano de Alta Dirección de Empresa and undergraduate and graduate degrees from the Universidad Nacional Autónoma de México.

M. Antonio Escmez Torres est président du conseil de surveillance de Santander Bank Polska SA, président de Fundacin Consejo Espaa India, président non exécutif de Openbank Santander Consumer SA et président non exécutif de Santander Consumer Finance SA. Il est membre du conseil d'administration de Casa rabe. M. Escmez Torres a été précédemment employé en tant que directeur non exécutif par Santander UK Plc, directeur non exécutif indépendant par Banco Santander SA, président non exécutif par Arena Media Communications Espana SA, vice-président par Attijariwafa Bank, directeur général par Banco Central Hispanoamericano SA, président par Fundacin Banco Santander, vice-président par Grupo Konectanet SL et directeur non exécutif par Santander UK Group Holdings Plc. Il a également siégé au conseil d'administration de Banco Santander Central Hispano SA.

Actuellement, Rafael Eduardo Neira Torres est chef du contrôle interne chez Grupo Aval Acciones y Valores SA. Dans le passé, il a occupé le poste de vice-président des opérations de Banco Davivienda SA. Il a obtenu un diplôme de premier cycle à l'Universidad de Los Andes et un diplôme de premier cycle à l'Universidad De Bogot Jorge Tadeo Lozano.

Juan Carlos Torres Carretero est un homme d'affaires espagnol qui a fondé Pharma Mar SA et qui a été à la tête de 8 entreprises différentes. Il occupe le poste de président exécutif de Dufry AG, de président de Hudson Ltd. (une filiale de Dufry AG), Président d'Acamar Partners Acquisition Corp. II et président et directeur de Inmobiliaria Fumisa SA de CV. Il est également membre du conseil d'administration de 5 autres sociétés. Dans sa carrière antérieure, il a occupé le poste de président d'International Meal Co. Alimentacao SA et de président d'International Meal Co. Holdings SA (une filiale d'International Meal Co. Alimentacao SA), de président-directeur général de Seapharm, Inc. et d'associé directeur d'Advent International Corp. et d'associé d'Advent International Advisory SL (une filiale d'Advent International Corp.), ainsi que de président d'Acamar Partners Acquisition Corp. M. Torres Carretero a obtenu un diplôme d'études supérieures de l'Universidad Complutense de Madrid et un diplôme d'études supérieures de la MIT Sloan School of Management.

Hernán Juan Jose Martínez Torres formerly worked at ExxonMobil de Colombia SA, as President & Chief Executive Officer, Ecopetrol SA, as Chairman, Red Eagle Exploration Ltd., as Non-Executive Chairman from 2014 to 2015, Caribbean Resources Corp., as Executive Chairman from 2012 to 2016, Medoro Resources Ltd., as Director in 2011, Frontera Energy Corp., as Independent Non-Executive Director from 2014 to 2016, Cartón de Colombia SA, as Independent Director, Inversura SA, as Director, Interconexion Eléctrica SA ESP, as Director, ISAGEN SA ESP, as Director, PMI Resources Ltd., as Director, GCM Mining Corp., as Independent Director, Transmision Electrica S.A., as Director, Cb Gold Ltd., as Director, NG Energy International Corp., as Director from 2017 to 2018, Aris Gold Corp., as Independent Director, Gran Colombia Gold Titiribi Corp., as Director, Denarius Metals Corp., as Independent Director from 2022 to 2024, Aris Mining Corp., as Independent Director from 2011 to 2024, International Colombia Resources Corp.
LLC, as President, Atunec SA, as President from 2002 to 2006, and Esso Colombiana S.A., as Manager-Corporate Planning.
Mr. Martínez Torres received his undergraduate degree from Northwestern University and undergraduate degree in 1963 from Pontifical Bolivarian University.

M. Luis Felipe Castellanos Lpez Torres est directeur général d'Intercorp Financial Services, Inc. et directeur général de Banco Internacional Del Peru SAA Interbank (courtier) et directeur général de Banco Internacional del Per SAA Interbank. Il est membre du conseil d'administration d'Interseguro Cia de Seguros SA, d'Endeavor Peru et d'Excelsa Acquisition Corp. M. Castellanos Lpez Torres a été précédemment employé en tant que directeur général par Interfondos SAF, directeur de la division banque d'investissement par Citigroup Global Markets Holdings, Inc. et chef de la trésorerie par Minera Yanacocha SRL. Il a obtenu son diplôme de premier cycle à l'Universidad del Pacfico et un MBA à la Tuck School of Business de Dartmouth.

Arlindo B.
Araujo is a member of several state bar associations including New York, New Jersey, and Pennsylvania.
He is also a member of the American Immigration Lawyers Association.
Previously, he worked as an auditor at Deloitte & Touche LLP.
Mr. Araujo holds graduate degrees from New York University and Seton Hall University, earned in 1995 and 1993 respectively.
Currently, Mr. Araujo is an attorney at Garces, Grabler & Lebrocq PC and a member of the New York State Bar Association, New Jersey State Bar Association, American Immigration Lawyers Association, and Pennsylvania State Bar Association.

Arlindo Alves worked as President & Manager-China Country at Devon Energy Corp.
from 2002 to 2011.
Prior to that, he was President & Country Manager at Petróleo Brasileiro SA from 1982 to 2001.
He also worked as Country Manager at Porto Energy Corp.
and Operations Manager at Petrobras America, Inc. Mr. Alves earned an undergraduate degree from Universidade Veiga de Almeida in 1980.

Manoel Ferraz Whitaker Salles worked as a Director at Sadia SA.

Manoel Lins worked as a Senior Manager-Products & Services at Nokia Oyj from 2001 to 2008.
He also worked as a Quality Officer at Technos SA. Lins holds an MBA from Fundação Dom Cabral, a graduate degree from Escola Superior de Propaganda e Marketing, and an undergraduate degree from Pontifícia Universidade Católica de São Paulo.

Mr. Manoel Cordeiro is Independent Director at BRF SA and Founding Partner at BR Educacional Gestora de Recursos Ltda.
He is on the Board of Directors at BRF SA and BR Educacional Gestora de Recursos Ltda.
Mr. Cordeiro was previously employed as a Director-Finance & Investments by Fundação Vale do Rio Doce de Seguridade Social Valia and Partner & Director by Bozano Private Equity Gestão Ltda.
He received his undergraduate degree from Faculdade de Ciências Contábeis e Administrativas, a graduate degree from Estacio De SA University, and an MBA from IBMEC Educacional SA.

Manoel Carlos Cerqueira is currently the Chief Financial Officer at Bravo Mining Corp.
He previously worked as the Vice President-Finance at Kinross Gold Corp., Chief Financial Officer at Eldorado Gold Corp., Chief Financial Officer at Talon Metals Corp., Chief Financial Officer at Rio Verde Minerals Development Corp., and Chief Financial Officer at Avanco Resources Pty Ltd.
He graduated from the University of Candido Mendes with a graduate degree and from Centro Universitario Celso Lisboa with an undergraduate degree.

Manoel Lemos da Silva currently works at Creditas Financial Solutions Ltd., as Director and BKF Financial Solutions Ltd., as Director.

Manoel Lemos currently works at Holberton, Inc., as Director, Rd Station, as Director, e.ventures, as Partner, and Redpoint Eventures Gestão de Recursos Ltda., as Managing Partner from 2014.

Arlindo Soares Castanheira worked as the Head of Investor Relations at Centrais Elétricas Brasileiras SA from 2000 to 2012 and at Eletrobrás Participações SA.

Arlindo Porto Neto served as Deputy Chief Executive Officer at Cemig Geração e Transmissão SA. He also held the position of Vice President at Cemig Distribuição SA from 2009 to 2014.
Additionally, he was the Executive Vice President at Companhia Energética de Minas Gerais SA from 2010 to 2013.
Prior to that, he was Vice President at Companhia de Desenvolvimento Econômico de Minas Gerais Codemig and Minas Gerais Economic Development Co. Mr. Porto Neto obtained an undergraduate degree from Universidade Federal de Uberlândia.

Arlindo Barbosa Semedo currently works at Cia Santomense de Telecomunicacoes SARL, as Director.

Arlindo Magno de Oliveira served as a Director for various companies including Vale SA, CPFL Energia SA, CPFL Geração de Energia SA, Centrais Elétricas Brasileiras SA, Companhia Energética de Minas Gerais SA, Cia de Eletricidade do Estado da Bahia, Iguatemi SA, Caixa de Previdência dos Funcionários do Banco do Brasil, Cia Energetica do Rio Grande do Norte, Centrais Elétricas Santa Catarina SA, and Campos Novos Energia SA. He holds an MBA from Getulio Vargas Foundation and Ibmec Business School, and an undergraduate degree from Universidade Federal Fluminense.

Manoel Aparecido Rodrigues is currently working as the Head of CP, DI & Index Funds at BB Gestão de Recursos DTVM SA.

Manoel Antônio Peres is currently the Chief Executive Officer at Bradesco Saúde SA and Mediservice Administradora de Planos de Saúde SA. He is also the Vice-Chairman at OdontoPrev SA. Additionally, he holds positions as the Director General at Bsp Affinity, Companhia Brasileira de Gestão de Serviços, Kirton Participações e Investimentos Ltda., Ipe Holdings Ltda., Bradseg Promotora De Vendas SA, Mediservice Operadora De Planos De Saúde SA, and Bradesco Seguros SA. In the past, Mr. Antônio Peres worked as the Technical Director at Sociedade Beneficiente de Senhoras Hospital Sírio Libanês.
He was also the Operational Technical Director at Amil Saúde Ltda.
from 1998 to 2001 and the Director at Sul América SA from 2001 to 2005.
Furthermore, he held positions as the Director at Fleury SA, Bradesco Dental SA, and Porto Seguro Saúde SA.

Valmir Manoel Savi currently works as a Director at Cooperativa Agropecuária de Jacinto Machado.

Arlindo de Azevedo Moura is currently the Director at Terra Santa Agro SA. He also holds the position of Executive Officer at Associação Brasileira dos Produtores de Algodão since 2011 and President at Associação Maranhense dos Produtores de Algodão.
Previously, he served as the Chief Executive Officer & Director at SLC Agricola SA from 2011 to 2012.
He was also the Chief Executive Officer at Kepler Weber SA and Banco John Deere SA from 1989 to 1996.
Additionally, he held the position of Chief Executive Officer at Santa Colomba Agropecuaria Ltda.
and served as an Independent Director at Terra Santa Propriedades Agricolas SA. Mr. de Azevedo Moura's education includes an undergraduate degree from Universidade Regional do Noroeste do Estado do Rio Grande do.

Marcelo Manoel Gonçalves has worked as a Director at Dona Francisca Energética SA and Rondinha Energetica SA.

Manoel Marcos Madureira is currently an Executive Officer at Universia Brasil SA. Previously, he worked as an Executive Vice President at Banco Santander (Brasil) SA. He obtained his undergraduate degree from the University of Tokyo and also holds an undergraduate degree from Universidade de Taubate.

João Manoel Siqueira was a founding partner of Miles Capital Ltda.
founded in 2015.
He held the title of Founding Partner from 2015 to 2018.
Mr. Siqueira's former jobs include Director at Light SA, Equity Portfolio Manager at Itaú Unibanco SA from 2011 to 2014, Equity Research Analyst at Credit Suisse (Brasil) SA CTVM from 2006 to 2007, Portfolio Manager at Credit Suisse (Brasil) DTVM SA from 2007 to 2011, Equity Research Analyst at Itaú Corretora de Valores SA from 2005 to 2006, and Equity Portfolio Manager at Crescera Growth Capital Ltda.
(Investment Management).

Arnaldo Manoel Alves is currently a Director at Nadir Figueiredo SA since 2007.
He previously worked as a Director-Human Resources at GTE do Brasil Ltda.
from 1974 to 1976, Administration Manager at Villares Industria de Base SA from 1976 to 1982, Administration Director at Corning Brasil Indústria e Comércio Ltda from 1985 to 2007, Director at Associacao Brasileira Das Indstrias Automaticas De Vidros from 2005 to 2006, and President at Sindicato da Indústria de Vidros e Cristais Planos from 2004 to 2007.
Mr. Alves earned his MBA from Getulio Vargas Foundation in 1984 and his undergraduate degree from Pontifícia Universidade Católica de São Paulo in 1972.

Manoel Feitosa Alencar is currently a Director at Sindicato Nacional da Indústria de Componentes para Veículos, Associação Brasileira da Indústria de Autopeças, Câmara de Comércio França-Brasil, and a Member at SAE International (Michigan).
He formerly worked as the Chief Executive Officer at Embpar Participações SA. He holds an MBA from INSEAD, a graduate degree from Fundação Armando Alvares Penteado, and an undergraduate degree from Universidade Braz Cubas.

Pedro Angel Torres Torres is currently working as an Accounting Manager at Compañía de Minas Buenaventura SAA since 2015.
Prior to this, he worked as a Manager-Accounting & Tax at Volcan Compania Minera S.A.A.
in 2010.
Mr. Torres Torres holds an MBA from the University of Quebec and an undergraduate degree from the University of Piura.

Mr. Diego José Torres Torres is Pensions Analyst at Banco Bilbao Vizcaya Argentaria SA.