Management

Integrates the corporate structure and is responsible for the strategic positioning of Galt Capital, a consultancy specializing in the analysis and proposition of investments. She holds a degree in Business Administration from IBMEC, a diploma in the Owners/Presidents Management Program at Harvard and a diploma from the Wharton School of Business in the Private Wealth Management course. Due to his experience and training, he acquired recognized competence in strategic business planning, mergers and acquisitions and risk management.

Mechanical production engineering degree from Pontifícia Universidade Católica do Rio de Janeiro, Psychology degree from Universidade Estácio de Sá, and Escola Superior de Guerra. Solid experience as a deputy officer of Klabin family companies. Formerly a relationship manager at Chemical Bank, New York, and Banco Norchem S.A, in Rio de Janeiro.

He joined Gávea Investments in January 2004 as partner responsible for the company’s asset management area. In October 2007 he became CEO of the company, a position he held until 2022. Amaury is also a member of the Investment Committee and partner responsible for the private equity area since 2014. Previously, he was the Executive Director of the World Bank, IFC and MIGA (from 2002 to the beginning of 2004) and Executive Secretary of Ministry of Finance (from April 1999 to November 2002). Amaury had already held senior positions within the federal government, notably Secretary of Economic Policy at the Ministry of Finance (1998-99) and Chief Economist at the Ministry of Planning (1996-98). In the private sector he was Chief Economist at Citibank Brazil (from early 1994 to mid-1996); partner at the Consulting firm Kandir & Associados (1992 -93) and senior economist at Sadia and Copersucar. Amaury completed the Doctored course credits in Economics at University of São Paulo (1986), where he also taught Economics (1985-86

Emeritus Professor at the Institute of International Relations at Universidade de São Paulo (USP), where he taught as a full professor at the Department of Philosophy and General Theory of Law at USP Law School, until 2011. He holds a PhD in Political Science from Cornell University (USA). Jurist, human rights scholar, specialist in international relations and foreign trade. In 1992, he was Minister of State for Foreign Affairs and ex-officio vice-president of the UN Conference on Environment and Development, Rio-92. In his second term at Itamaraty (2001-2002), he headed the Brazilian delegation to the Ministerial Conference of the World Trade Organization (WTO) in Doha. He was Minister of State for Development, Industry and Commerce (1999) and Ambassador, Head of the Permanent Mission of Brazil to the United Nations and the World Trade Organization in Geneva (1995-1998). In 1996, he chaired the WTO Dispute Settlement Body and, in 1997, the General Council of the same entity. He is a member of the Brazilian Academy of Letters and the Brazilian Academy of Sciences. He was Chairman of the Board of Directors of Metal Leve S/A. Indústria e Comércio (1993-1995), member of the Board of Directors of Fundação Orquestra Sinfônica do Estado de São Paulo – Fundação Osesp (2005-2011) and president of Fundação de Amparo à Pesquisa do Estado de São Paulo – Fapesp (2007-2015). He currently chairs the Ema Klabin Foundation and the Board of the Lasar Segall Museum. He is a member of the Advisory Board of Associação Pinacoteca Arte e Cultura in São Paulo. Author of several books, among them: The reconstruction of human rights, a dialogue with the thought of Hannah Arendt (1988); Trade, disarmament, human rights – reflections on a diplomatic experience (1999), The internationalization of human rights: Constitution, racism and international relations (2005), co-authored with Alberto Filippi. He received, among many others, the following honors: honorary doctorate from the University of Tres de Febrero – UNTREF, from Argentina (2011) and from the Université Jean Moulin Lyon 3, from France (2012); Honorary Fellow at the Hebrew University of Jerusalem (2006); Moinho Santista award from the Bunge Foundation in the area of International Relations (2001). In 2006, he held the Chair “Southern Countries and Cultures” at John W. Kluge Center at the US Library of Congress.

He is a shareholder and director of VFV Participações S.A., which is a shareholder of Klabin Irmãos S.A. Graduated in law and philosophy from the Pontifical Catholic University of São Paulo and post-graduated in corporate law from Fundação Getúlio Vargas. He gathers experience in civil, corporate and contracts processes. Since 2011, he has been director of a communication group that produces journalistic content.

Shareholder of Presh S.A., which is a shareholder of Klabin Irmãos S.A. Economist and postgraduate in Business Administration from Fundação Getúlio Vargas. He was president of FIESP/CIESP, SESI/SENAI,
SEBRAE – SP and the Thematic Council of Economics of CNI – Confederação Nacional da Indústria. He was a member of the Solidarity Community Program of Fernando Henrique Cardoso government and CDES
– Economic and Social Development Council of Lula government. He served as president of BRACELPA – Brazilian Pulp and Paper Association, of the Council of AACD –Associação de Assistência à Criança
Deficiente, of DNA Brasil Institute. He also participated in the Board of Directors of Redecard S/A, Martins S/A, BHG S/A, Tarpon S/A, TCP S/A, of FAPESP – Fundação de Amparo à Pesquisa do Estado de São
Paulo, A.C. Camargo Cancer Center, of the Biennial Foundation. He presides over the Board of Brain4Care S/A and IBÁ – Indústria Brasileira de Árvores. He is a member of the Board of Cataratas S/A, of Baumgart
Group, of OSESP Foundation – Symphony Orchestra of the State of São Paulo, of EMBRAPII – Empresa Brasileira de Pesquisa e Inovação Industrial, of IEDI – Instituto de Estudos Industriais, of FEK – Fundação
Ema Klabin, of FFHC – Fundação Fernando Henrique Cardoso, of the Advisory Boards of Brasilpar – Serviços Financeiros and Brainvest – Serviços de Investimentos, and the leadership of MEI – Mobilização
Empresarial pela Inovação.

Member of the Board of Directors at Brasil Agro and Advisory Board at Artha Educação Ltda, a consulting firm that advises companies and institutional investors on putting ESG into action. Member of the Executive Committee of the Brazilian Stewardship Code and of the Stewardship Code Implementation Working Group. Served on the Board of Directors of Vale S.A., Wiz Soluções e Corretagem de Seguros S.A, Br Malls, Dimed/Panvel and as Coordinator of the Audit Committee at Vale and BR Malls. She was a member of the Market Advisory Chamber of Governance in State Owned Enterprises of B3 , of the Self-Regulation Council of Investment Governance Abrapp/Sindapp/ICSS and Member of the Board of Directors of IBGC. Solid career as company analyst, equity fund manager and pioneer in Brazil in the development of corporate governance, over 30 years in capital markets, being protagonist in most of the ESG codes and rules in Brazil. She holds a degree in economics from PUC-RJ.

Businesswoman, president of LKL Participações S.A. and Esli Participações S/A., which are shareholders of Klabin Irmãos S.A.. She is a director of Jack Levine Participações Ltda. and shareholder of Levine Participações S/A. Graduated in Law from Mackenzie University, she also attended the São Paulo School of Sociology and Politics and the extensive Business Administration course at Fundação Getúlio Vargas, in São Paulo. Acts as an interviewer and host of a television program. Supports and encourages Brazilian Popular Music for over 20 years.

Graduated in Economics from PUC-RJ, in French Studies from the University of Nancy II and OPM from Harvard. Founding partner of Leblon Equities since 2008, where he acts as co-manager of equity funds and Private Equity. Previously, he worked for 10 years . 69 at UBS Pactual (1998-2008) and 7 years at Banco Garantia (1991-1998). At UBS Pactual, he was co-responsible for the Capital Markets area (07-08), co-responsible for the equities area (05-07), responsible for the Business Analysis and Strategist area (98-06). At Banco Garantia, he was an analyst for commodities companies (91-97) and Investment Banker (97-98). Since 1995 Marcelo has been considered by investors as one of the main analysts in Brazil according to several surveys carried out by Institutional Investor magazine. It was ranked “Brazil Analyst” in 2003-2006 (in addition to in 2002, in 2001 and in 2000). Marcelo was also voted “Equity Strategist in Brazil” by the “Institutional Investor Magazine Brazil Survey” in 2005, 2004 and 2003. He is a member of the Board of Directors of Petrobras (since 2016, elected by the Minorities), Tamboro Educacional and of the Endowment from PUC-RJ

Mr. Cunha is an independent director, with more than 27 years of experience in capital markets and corporate governance. He was the CEO of the Associação de Investidores no Mercado de Capitais – AMEC (“the Capital Markets Investors’ Association”) between 2012 and 2019.  In the that capacity, he led an organization of 60 institutional investors with app. USD 150 billion under management in Brazilian equities, aiming to improve capital markets and shareholder rights. Before that, he has worked for 18 years in several asset management companies, such as Opus, Mauá, Bradesco Templeton, Investidor Profissional, Banco Pactual, Morgan Stanley Asset Management and Deutsche Morgan Grenfell, among others. He has also served as a director (2003-2009) and Chairman of the Board of IBGC (2007-2009) – one of the largest corporate governance institutes in the world.

Mr. Cunha has been serving as a member of boards of directors or supervisory boards in Brazilian companies since 1999. In 2013 he became the first independent director nominated by minority investors in Petrobras. Between 2019 and 2020 he served as Chairman of the Board of Caixa Economica Federal. Previous engagements include Vale, brMalls, Totvs, Eletrobras, Usiminas, CESP, Mahle Metal Leve, among others.

He is currently a board member of Embraer (member of the Audit Committee), AES Brasil (member of the Sustainability Committee), Hypera Pharma and Klabin.

Mr. Cunha holds a Bachelor’s degree in Economics from PUC-Rio, an MBA from the University of Chicago Booth School of Business. He is certified by the NACD (NACD.DC), CFA Institute (CFA since 1997), IBGC (CCA+/CC+), Anbima (CGA), and Apimec (CNPI).

Vice-President of GL Holdings S.A., which is a shareholder of Klabin Irmãos S.A. Director of Tantra Participações Ltda., GL Agropecuária Ltda. and Gepel Rural Ltda. Graduated in Business Administration from Pontifícia Universidade Católica of São Paulo and graduated from Harvard through the Owner/President Management program. He is a shareholder and member of the Board of Directors of Drogasil S.A., the first Brazilian pharmaceutical retail company to have shares traded on the Brazilian Stock Exchange and which is currently present in 17 Brazilian states, with a total of 600 stores. He supports cultural initiatives, being a member of the board of Fundação Bienal of São Paulo, of Museum of Art of São Paulo and individual patron of Pinacoteca do Estado de São Paulo.

Lawyer graduated from the Law School of Largo de São Francisco, Universidade de São Paulo (USP). He has a specialization in Business Administration from Universidade Mackenzie, and graduated from Harvard
through the Owner / President / Management program (OPM 31). He is a managing partner in the following companies: KL & KL Participações Ltda.; RK Hotels and Tourism and Caiman Agropecuária Ltda. He has an important role as an environmentalist, currently being Vice President of Fundação SOS Mata Atlântica and Instituto SOS Pantanal. Member of the Board of Directors of Fundação Amazônia Sustentável; Member of the Advisory Board of FUNBIO, Brazilian Fund for Biodiversity; Member of the Environmental Advisory Council of the Government of São Paulo; Member of the Management Board of Onçafari Project; Member of the Management Board of LIDE (Group of Business Leaders). Member of the Deliberative Council of Hospital Einstein; Member of the Deliberative Council of the Jewish Museum; Chairman of the Board of the Brazilian Museum of Sculpture and Ecology (MUBE) and Vice President of the Brazilian Luxury Travel Association (BLTA).

Shareholder and director of VFV Participações S.A., which is a shareholder of Klabin Irmãos S.A. She is also a director and shareholder in the following projects: VL Participações Ltda., Novo Horizonte Agropecuária Ltda., VEMI Participações Ltda., Kla Gama Agropecuária Ltda. and Lavasube Comércio e Representações Ltda. Renowned dancer, she stands out for her work in support of culture, art and education. She was one of the creators of Studio3 Espaço de Dança, for training and improving dancers. At Espaço Cultural Vera Lafer, in Telêmaco Borba, Paraná, Passo Certo program, carried out in partnership with Studio3, teaches contemporary dance and capoeira to children and adolescents from the community and
children of Klabin employees, aged between 6 and 17. Her performance in this area has already earned her a series of public recognitions, such as the honor she received from the City Council of São Paulo.

He began his career in the mergers and acquisitions areas of Banco JP Morgan. He was a partner at the Resource Manager Jardim Botânico Investimentos. Since 2014 he has been a founding partner of the managing company 4K Investimentos and in 2019 he founded Alexia Ventures, a Venture Capital fund. Heis co-founder of some social organizations: Prep Estudar Fora da Fundação Estudar, RenovaBr and Movimento União Rio. He is also a member of the Board of Escola ORT Brasil, David Rockefeller Center for Latin American Studies at Harvard University and Igarapé Institute. He has also been an alternate member of the Board of Directors of Klabin S.A. since 2019, having previously served as an alternate member from 2001 to 2012. Wolff holds a BA from Harvard University and took the OPM43 at the Harvard Business School.

Chairman of Daro Participações S.A., which is a shareholder of Klabin Irmãos S.A. Member of the Permanent Business Committee of the Ministry of Foreign Affairs. A civil engineer from the Polytechnic School of the Federal University of Rio de Janeiro (UFRJ), he has accumulated extensive experience in leadership positions. He was the founder and 1st President (1998) of the Brazilian Center for International Relations (CEBRI), and is currently vice-president and member of the Board of Trustees of the institution. Experienced Klabin’s main growth cycles, in the position of Board Member. He had chaired the Board on six other occasions (1981, 1987, 1993, 1999, 2005 and 2011). Currently, he also holds the following leadership positions in companies and institutions: managing partner of Damaro Comercial Agropecuária Ltda; director of Daram Participações Ltda; member of the Strategic Committee of the Brazilian Chapter of the Council of Businessmen of Latin America (CEAL) and member of the Superior Council and distinguished member of the Commercial Association of Rio de Janeiro (ACRJ) since 2008. He is an honorary doctor of the Brazilian Academy of Philosophy, an institution that defends freedom of thought and expression, the debate of ideas, democracy and the rule of law.

He lived in New York City for six years, where he graduated from New School University with a degree in Theatre and History. After college he worked as an actor at New York Stage and Film, a non-profit group that aims at the development and growth of artists in the professional market. Through this group he participated in the play References to Salvador Dalí Make Me Hot, by Jose Rivera (author of “The Motorcycle Diaries”) and many others. Back to Brazil, he also participated as an actor in three feature films: Meu nome não é Johnny, with Selton Mello, directed by Mauro Lima, Rio Sex Comedy, with Irene Jacob, Charlotte Rampling, Bill Pullman and Fischer Stevens, directed by Jonathan Nossiter (where he also participated in the script development) and Reis e Ratos, also directed by Mauro Lima. He wrote, produced and acted in the short film Jantar em Família, selected for the 33rd São Paulo Film Festival. He produced the short film Nossosfilhos.com directed by Eduardo Wotzik, also selected for the Rio Film Festival. He is one of the producers and idealizers of the film “Rio eu te amo”. Co-producer and creator of the film “Bingo, o Rei das Manhas” directed by Daniel Rezende and starred by Vladmir Brichta. Executive producer of “Sunlight Jr.” starring Naomi Watts and Matt Dillon.

Graduated in Economics from the University of São Paulo, he has more than 10 years of experience in capital markets. In the last decade, he served as director responsible for several sectors at Credit Suisse, focusing on companies with exposure to Latin America, valued at more than 500 billion reais at market value. In this position, he participated in several public offerings of shares, as well as capital increases in the Brazilian variable income market, which ended up raising billions of reais for companies. Today he is a partner at FINC Empreendimentos, a company focused on real estate development, where he also serves as Director of Finance and Strategic Planning.

Graduated in Law from the Federal University of Bahia, he is the founder and Director of CRD Capital Administração de Recursos Ltda. Between 2005 and 2007, he was Director of the Securities and Exchange Commission. He was also Vice President of the investment banking division of Goldman Sachs Banco de Investimento S.A. and, between 2009 and 2010, he was Managing Director of Banco Standard de Investimento S.A., being responsible for advising on the purchase and sale of companies. From 2011 to 2017, he served as Director of the BR Partners Group. Between 2012 and 2017 he was a member of the Audit Committee of B3 S.A. – Brasil, Bolsa, Balcão and, between 2012 and 2017, member of the Audit Committee of Companhia Brasileira de Distribuição (Grupo Pão de Açúcar).

Managing partner of Setape Assessoria Econômica Ltda., a company that offers complete solutions in asset valuation and management, specializing in economic valuations, financial advisory, economic studies and projects. The group is affiliated with VRG – Valuation Research Group, with representatives in the United States, Mexico, Argentina, Spain, China, Canada, England and Australia. He accumulates experience as an executive in large companies, such as Camargo Corrêa S.A., Delta Metal Overseas, PZM Comercial, Agrícola e Construtora Ltda., Carlos Pereira Indústrias Químicas and Boucinhas & Campos Consultores Ltda. He is a production engineer graduated from the Polytechnic School of the University of São Paulo and has an MBA in Business/Finance from the London Business School

Born in São Bento do Sul/SC on 11/22/1949. He holds a degree in Business Administration from Universidade de Joinville (FURJ), with an extension course in Business Administration (“Advanced Management”) at University of Southern California – USC. He held the presidency of Tigre Tubos e Conexões for 15 years. Since 2007, he has been a member of the Board of Directors of national and international companies, such as Tigre, Cerâmica Portobello, Papaiz, Marisol, Unipar Carbocloro and Estacio. He is currently an independent director of Grupo Rotoplas in Mexico, S&B in Texas USA, Tigre S/A, Tenda Atacado, Grupo Baumgart, Heads-Agencia de Publicidade, Galvani/Fosnor Fertilizantes, Copersucar and Chairman of the Board of Zilor Usinas de Açúcar e Etanol. Alternate director at Klabin S/A. He chairs or integrates numerous support committees for Boards, especially in the areas of Audit and Risk, Sustainability, People and Governance, and Related Parties. He is the owner partner of Olsen Consultoria, and provides services to large companies in segments such as pulp and paper, Ports, Mining, wholesalers, shopping malls, e-commerce, civil construction and Agriculture. He founded Associação Brasileira da Indústria de Material de Construção (Abramat), in São Paulo, and Trata Brasil Institute.

Board Member Certified by IBGC, with experience in the areas of finance, controlling, auditing, strategy, compensation and sustainability. He is currently Member of the Board of Directors of Copel, where he is Chairman of the Sustainable Development Committee, Member of the Board of Directors of Tecnisa S.A., where he coordinates the Audit Committee and was Member of the Board of Directors of Centrais Elétricas de Santa Catarina/ CELESC S.A. and Alternate Member of the Board of Directors of AES Eletropaulo. Teacher of the executive education program at FGV Management, working in the area of Finance and Quantitative Methods; Researcher and Consultant in the area of corporate governance, infrastructure management and maintenance, investment project analysis and corporate finance. Graduated in Civil Engineering at Universidade Regional de Blumenau, Master in Business Administration at Fundação Getúlio Vargas and PhD in Engineering at Universidade Federal do Rio Grande do Sul.

Founding Director and Manager, he has 26 years of experience in the financial market. He is a CVM manager and member of the Executive and Investment Committee of Cadence Gestora de Recursos. He held various management positions in renowned institutions, such as: vice-president of structured products at Banco Fenícia, between 1993 and 1997; Head of structured products at Deutsche Bank from 1997 to 2000; founder of the Maxblue DTVM joint venture between Deutsche Bank and Banco do Brasil where he served as CEO; he was deputy head of the wealth management products platform at UBS São Paulo from 2003 to 2007, in 2006 he also served as a senior executive in the integration of Banco Pactual with the global platform of UBS and, in 2007 as executive director of Vision Brazil Investments; he was director and member of the executive committee of Mainstay Asset Management and member of the fiscal council of Net between 2012 and 2013. He was a founding partner of More Invest Gestora de Recursos. Graduated in Law from Faculdade de Direito do Largo São Francisco, in Business Administration from FGV-EAESP.

A partner at Leblon Equities, Marcelo has over 26 years of experience, working 5 years at Bozano Simonsen/Santander (1999-2003), 4 at Merrill Lynch (2004-2006) and 8 at Goldman Sachs (2007-2015). Marcelo also worked in the financial department at Latasa (currently called Rexam) for four years before starting his career as an equity analyst. The universe covered by Marcelo mainly includes Latin American companies in the Mining & Steel and Pulp & Paper sectors. During his career, Marcelo has been ranked several times by Institutional Investor magazine, including  in Latin America for Mining & Steel and Pulp & Paper in 2006 and  in Brazil in the Natural Resources sector in 2007. In addition, he was elected by Exame magazine, ranked  among analysts with the highest return based on stock recommendations in the 2004-2006 period. Marcelo holds a degree in Economics from PUC-Rio and a postgraduate degree in Financial Administration from FGV-RJ.

Graduated in Business Administration from Faculdade Trevisan, he has a specialization in Competitive Marketing Strategy from the Wharton School of the University of Pennsylvania. He has experience as Board of Directors Member of BBM Logística, also integrating the audit committee (Dec/2019 onwards), Banco do Estado do Sergipe – . 78 BANESE (Nov/2020 onwards), Festcolor (Mar/2022 onwards). He is also a member of the Fiscal Councils of Petz (Apr/2022 onwards) and HMOBI (Apr/2022 onwards). As an executive, he was CEO of DGH Foods, Executive Superintendent of B3 – BMF & BOVESPA (Aug/2011 to Jul/2019), and Manager of Corporate Strategy, FP&A and M&A at Bunge Brasil (Nov/2006 to May/2011). He is a professor of the training course for Board Members of the IBGC.

Director of GL Holdings S.A., which is a shareholder of Klabin Irmãos S.A. Director of GL Investimentos e Participações Ltda., GL Agropecuária Ltda and Gepel Rural Ltda. Graduated in Journalism from Pontifícia Universidade Católica of São Paulo and Postgraduate in Journalism from Columbia University, NY, USA. She is the coordinator of Instituto Jaborandi, a non-profit organization that develops tailor-made projects for institutions, creating educational projects using tailor-made educational computing for institutions, public schools and companies.

Graduated in Economics and post-graduated in finance from the Pontifical Catholic University of Rio de Janeiro, with specialization at Harvard Business School. He is currently a partner in nine companies in the State of São Paulo. He has worked at renowned companies such as IBM Brasil and McKinsey, with experience in the areas of Accounting, Finance and Auditing. He is president of Cinemark Brasil, and has been CFO and Vice President of the network. He is also president of ABRAPLEX – Brazilian Association of Cinematographic Exhibitors Multiplex Operators and a member of the strategic committee of the Brazilian Association of Shopping Store Owners (Alshop)

He joined Klabin companies in 1974, working in the areas of Economic Studies, Sales and Marketing. He was a Superintendent Director of Klabin Export, Financial Director of Norske Skog Klabin, companies incorporated by Klabin S.A., and Financial Director of Klabin Bacell. He was Planning Director at Klabin S.A. and Chief Financial and Investor Relations Officer

Graduated in Mechanical Industrial Engineering from Universidade Federal Fluminense, Paulo started his career at Klabin in 1970, as a production engineer at the corrugated cardboard factory. Since then, he has held various positions until he became Regional Director of Packaging (Corrugated Cardboard and Recycled Paper). He was Superintendent Director of Klabin Embalagens, Director Responsible for Klabin Papéis e Cards, accumulated in a certain period the Directorship of Industrial Sacks and Klabin Argentina and finally, he held the position of Director of Operations from 2008 until 2015, when he left the Company. Currently, Paulo works as a freelance consultant

Law Bachelor from Faculdades Metropolitanas Unidas Law School, class of 1998. Specialist in Civil Procedural Law from the Pontifícia Universidade Católica de São Paulo. From 1993 to 1998, he developed his professional activities at the law firm “Jeremias Alves Pereira Filho S/C.” SA. He is Chairman of the Board of Directors of Siderúrgica J.L. Aliperti S.A., having been a member of the Fiscal Council of Construtora Beter S.A., Fiscal Council member of Brasil Ecodiesel (currently Terra Santa Agro), member of the Fiscal Council of Gerdau S.A., Fiscal Council member of Metalúrigca Gerdau S.A., Fiscal Council member of JSL Logística S.A., Fiscal Council member of Azevedo & Travassos S.A. and Fiscal Council member of Vulcabrás S.A

Has an Economics degree from Universidade Presbiteriana Mackenzie and an Accounting degree from Fundação Escola de Comércio Álvares Penteado, and a post-graduate degree in Capital Markets with a post-MBA at the Saint Paul Business School, in the Advanced Boardroom Program for Women. She is a professional investor, independent CNPI analyst and founding partner of Edtech Ações Garantir Futuro (AGF). She currently serves as a Board Member at Eternit S.A., an alternate member of the Board of Directors of Unipar Carbocloro S.A., Member of the Statutory Audit Committee of IRB RE and Fiscal Advisor of Klabin S.A. He worked for the Fiscal Council of Banco Santander, AES Aes Brasil, Aes Tietê, Enel and Unipar Carbocloro.

Graduated in Accounting from the Faculty of Economic Sciences Alvares Penteado, with a postgraduate degree in Systems from the same institution and an Executive MBA from Insper. He has experience in controllership, management information, M&A, opening branches abroad and strategic planning with effective implementation and management. He served as a member of the OSESP Finance Committee.

Chemical Engineer, he joined Petrobras in 1967. He worked in the chemical and petrochemical industry. He held management positions at Cia Química Meacril, at Copener – Copene Energética S.A. and at Norcell S.A. From 1994 to 1999, he held management positions at Klabin Bacell and, since then, has held the position of Managing Director of the Klabin Florestal Business Unit and Director of the Supply Chain Area at Klabin S.A. General Director of Klabin S.A. from March 2008 to February 2011.

Sergio is a Partner at CMS Investimentos. He was a member of the Board of Directors of Blandpaper Security Papéis Especiais S.A., Chairman of the Board of Directors of Granja Werneck S.A., Advisory Board Member of the GNT Group, and Alternate Board Member of Eletropaulo S.A.. of Business Development in the infrastructure arm of Banco Pátria, Director of Strategy and Financial Planning, and Director of Support Services (Continuous Improvement, Supplies, Fleet Management and Management of Nonelectric Real Estate Assets) at AES in Brazil. He has also served as a management consultant, having been a Consultant, Project Manager and Associate Partner at Bain & Co., and a Consultant at McKinsey & Company. As an entrepreneur, he was a Partner at FMB Investimentos, Founding Partner at Sabiá Fomento Mercantil Ltda and Floramar Empreendimentos Comerciais S.A. Sergio holds a Masters in Business Administration with an emphasis in Strategy and Finance from the MIT Sloan School of Management.

Michele da Silva Gonsales Torres is a lawyer, specialist in Business Law from Universidade Mackenzie, specialist in Compliance from LEC- Legal, Ethics & Compliance, member of the Compliance committee at IASP/SP, currently a partner at ALFM Advogados, working in the areas of Corporate, Compliance and Governance. He received a law degree from Makenzie Presbyterian University. Post-Graduation in Business Law from Universidade Presbiteriana Makenzie and Corporate Law from FGV. She was a member of the Fiscal Council of Light S.A. (2019-2020); a member of the Fiscal Council of Cemig (2018-2024); a member of the Fiscal Council of Petrobras (2020- current).

Alternate Member of the Supervisory Board of Banco do Brasil and Klabin. Has a bachelor’s degree in Business Administration from Universidade Mackenzie. Postgraduate degree in Business Economics from Universidade de São Paulo – USP. Master of Administration from Fundação Getúlio Vargas – FGV and Executive MBA from Oxford University – St. Catherine’s College. He was an executive in the financial and investor relations area at Suzano Papel e Celulose and Suzano Petroquímica (2000-2004), Kimberly Clark Corporation in Brazil and at the Global Headquarter in the United States (2004-2012), and at Klabin S.Z (2012-2018). He was a member of the Board of Directors of Gotchosen Inc – Orlando (2019), he is the founder of Built from Scratch, a company focused on the growth of new technologies – scale up and sustainable finance. He is a . 84 partner of the Greentech Latin America event with the Green Inovation Group (Denmark), and head of the Alumni at Said Business School – Oxford University in England.

Bachelor of Laws from Faculdades Metropolitanas Unidas – FMU (1988) and a degree in business administration from Instituto Presbiteriano Mackenzie (1998). Partner at the law firm Leão e Tohmé Advogados Associados, for 15 years. In previous years, he was part of the Audit Committee of Klabin S.A., both as a member and as an alternate, and today he serves as an alternate on the Board of Directors.

Graduated in Economic Sciences from Universidade São Judas Tadeu -São Paulo-SP, completed in 1987, with experience in the accounting area since 1985 and in the financial area for over 20 years, having held intermediate and leadership positions in companies such as: Siemens and McCann Erickson Advertising. Member of the Supervisory Board of Klabin S.A. since April 1998.

Partner and Head of Risk, Compliance and PLD at Charles River Capital, which he joined in 2016. At Charles River Capital, he previously worked in the equity analysis area. He was an analyst at the asset management companies Vinci Partners and BBM Investimentos. He holds a degree in Production Engineering from the Federal University of Rio de Janeiro (UFRJ) and a CFA (Chartered Financial Analyst) certification.