Executive Board, Council and Committees

Mr. José Caetano has been a partner at JCS Business Partners Ltda., his family’s holding company, for more than 25 years and has more than 35 years of experience as a businessman in the sector of Engineering services, Real Estate Business, Infrastructure Multi-Services such as Business Units of the GPS Group itself, with experience at C. N. Odebrecht, Odebrecht of America and, in 1998, he founded JCS Business Partners Ltda., acting as an investor in these different sectors. José Caetano has also been active since 2012 as an investor in social impact projects, as well as in philanthropic activities in the areas of Education and Public Safety.

Mr. Luiz is an economist, Managing Partner of the Institute for Economic Policy Studies / Casa das Garças and member of the Ethics Council of Anbima. He was Senior Partner at NEO Investimentos, General Director of JP Morgan and Chase Manhattan Banks, Managing Partner of Banco Patrimônio (Salomon Brothers), executive at BNDES (National Bank for Economic and Social Development) and professor at  Pontifical Catholic University of Rio de Janeiro and Federal Fluminense University in Rio de Janeiro.

Mr. Marcos holds a degree in Accounting from the Catholic University of Minas Gerais and a bachelor’s degree in Business Administration and Economic Sciences. In addition, he has a postgraduate degree in Organizational Development from Ceplan and in External Auditing from IBMEC. He is currently CEO at PBS-Prime Broker Solution, Consultoria e Corretora de Seguros Ltda.

Mr. Piero is Managing Director at Warburg Pincus, which he joined in 2014. Prior to Warburg Pincus, Piero was Partner at Gávea Investimentos, in the Private Equity area. Previously, Piero also held positions at AIG, Bunge and Banco Pactual. He is a member of the Boards of Directors of Salta Educação, TakeBlip, Camil Alimentos and America Net.

Mr. Otavio holds a Ph.D. in Economic Law from the University of São Paulo. He is a Member of the Audit Committee of Itaú Unibanco Holding S.A.; Odebrecht Independent Compliance Monitor, appointed by the U.S. Department of Justice and the Federal Public Ministry (2017-2020); Member of Febraban’s Banking Self-Regulation Committee and Anbima’s Ethics Committee.

Mr. Pedro holds a degree in electrical production engineering from the Pontifícia Universidade Católica (PUC) in Rio de Janeiro and has been a CFA charterholder since 2004. He was a founding partner and equity manager at Verde Asset Management between 2015 and 2022. He was a partner at Hedging-Griffo, having worked as an investment manager at CSHG from 2005 to 2014. He worked as an analyst for global technology equities at JGP S.A. and was a Member of the Board of Directors of Cyrela Commercial Properties.

Mr. Roberto holds a degree in Mechanical Engineering from the Federal University of Bahia, having attended Cemant – Maintenance Engineering and Petrochemical Projects Course (Petrobrás/UFBA agreement). At Braskem, he served as a Member of the Board of Directors between 2019 and 2022, accumulating the role of CEO in the period from 2020 to 2022. He was Chairman of Braskem Idesa, in Mexico, between 2020 and 2022. He was also Vice President of the Vinyl Business Unit in the same Company. He served as CEO at Ocyan Participações, Odebrecht Defense and Technology, Santo Antônio Energia, Internet Group-iG, and at Metro Rio. He served as Chairman or Member of the Boards of Directors of Odebrecht Engenharia e Construção, Consórcio Bahia de Sepetiba, Itaguaí Construções Navais, Petroquímica Paulínia, Ipiranga Química, Ipiranga Petroquímica, Refinaria Ipiranga, COPESUL, Petroflex, and CETREL. He was Vice-Chairman of the Boards of Directors of the Brazilian Institute of Petroleum (IBP) and of the Brazilian Chemical Industry Association (ABIQUIM). He is a Member of the Sister Dulce Social Works Assembly, OSID.

Mr. Luis Carlos has a degree in Business Administration from UNIFACS/BA. He has been the Company’s Chief Executive Officer for 19 years, as well as a manager in all of the Issuer’s subsidiaries, having previous experience at Braskem S.A., where he served as Planning and Controllership Officer, as well as Chief Financial Officer.

Mrs. Fernanda Didier Nascimento Pedreira is a director at NP Participações S.A., graduated in International Relations from Georgetown University, with a master’s degree in public administration from the Harvard Kennedy School and a master’s in business administration from INSPER. She started her career at Bloomberg LP, where she worked for 8 years and is now a Partner and Director at Resilia Educação.