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Executive Directors, Board of Directors and Fiscal Council

Executive Directors

Name Position Election Date End of Term
Josué Christiano Gomes da Silva CEO May 16, 2022 2023

Josué Christiano Gomes da Silva. Mr. Gomes da Silva has a graduate degree in Civil Engineering from the Federal University of Minas Gerais and a Law degree from Faculdade Milton Campos. He has a master’s degree in Business Administration from Vanderbilt University, Tennessee (USA). He is the chairman of the board of directors and chief executive officer of Wembley S.A., Companhia de Tecidos Norte de Minas – CTNM, Empresa Nacional de Comércio, Crédito e Participações S.A., Encorpar and Companhia Tecidos Santanense. He is the chairman of the board of diretors of Cantagalo General Grains S.A. e da CGG Trading S.A.. He is currently the chief executive officer of the following companies: José Alencar Gomes da Silva – Participações e Empreendimentos S.A., Fazenda do Cantagalo Ltda., Econorte – Empresa Construtora Norte de Minas Ltda and Ecopar – Empresa de Comércio e Participações Ltda, Coteminas S.A., Oxford Com e Part.S.A., and Seda S.A.. Mr. Gomes da Silva is chairman of the board of directors of AMMO Varejo S.A.; and he is the chief executive officer and a board member of Springs Global Participações S.A.. Mr. Gomes da Silva is a member of the board of directors and former chairman of the Instituto de Estudos para o Desenvolvimento Industrial (Institute of Studies for Industrial Development), or IEDI, former chief executive officer of Associação Brasileira da Indústria Têxtil e de Confecção (the Brazilian Association of Textile and Apparel Industry), or ABIT and vice-chairman of Conselho de Empresários da América Latina – CEAL. Mr Gomes da Silva is the chief executive officer of FIESP – Federação da Industrias do Estado de São Paulo and of ITMF – “International Textile Manufacturers Federation”.

Pedro Garcia Bastos Neto Director of Corporate Affairs and CFO May 16, 2022 2023

Pedro Garcia Bastos Neto. Mr. Neto has an undergraduate degree in mechanical engineering from the Federal University of Minas Gerais and in economic engineering from Pontifícia Universidade Católica of Minas Gerais. He attended the specialization course of administration under an agreement between Columbia University and Fundação João Pinheiro. He attended an executive textile course in ETIQT in 1976, in addition to several professional improvement courses at Fundação João Pinheiro, SENAI and FIEMG. Mr. Bastos Neto was a technical assistant and head production engineer at Celite Indústria e Comércio S.A. and an executive officer at Indústria de Azulejos Pirapora S.A. e Poliplan—Polígono Planejamento S.A. He is currently the executive vice-president of Coteminas and has been Springs Global’s executive vice-president since January 24, 2006.

Alessandra Eloy Gadelha Director of Investor Relations May 16, 2022 2023

Alessandra Eloy Gadelha. Mrs. Gadelha has a bachelor’s degree in chemical engineering from Universidade Federal do Rio de Janeiro (UFRJ) and a master’s degree in business administration from Rensselaer Polytechnic Institute. Prior to joining Springs Global, she has worked in the investor relations department at Vale S.A., from 2005 to 2009, and Mills Estruturas e Serviços de Engenharia S.A., from 2010 to 2015.

Board of Directors

Name Position Election Date End of Term
João Gustavo Rebello de Paula Chairman of the Board April 29, 2022 2023

João Gustavo Rebello de Paula. Mr.de Paula is graduated in Mechanical Engineering by UFMG – Federal University of Minas Gerais, has a master’s degree in business administration (MBA) by Kelly School Of Business, Indiana University (USA). Mr. de Paula is director of Farpal Agropastoril e Participações Ltda, a company that operates in the agrobusinesses; Econorte- Empresa Construtora Norte de Minas Ltda., a society of the civil engineering sector; and Ecopar- Empresa de Comércio e Participações Ltda, a society of investments and participations. He also worked as director of new business for the Companhia de Tecidos Norte de Minas – COTEMINAS between 1995 and 1997 and as an associate consultant at Booz-Allen & Hamilton, between 1993 and 1995. He is currently a member of the board of Directors of Springs Global Participações S. A, of the Companhia de Tecidos Norte de Minas – COTEMINAS, of AMMO Varejo S.A., and of the Companhia Tecidos Santanense.

Josué Christiano Gomes da Silva Board Member April 29, 2022 2022

Josué Christiano Gomes da Silva. Mr. Gomes da Silva has a graduate degree in Civil Engineering from the Federal University of Minas Gerais and a Law degree from Faculdade Milton Campos. He has a master’s degree in Business Administration from Vanderbilt University, Tennessee (USA). He is the chairman of the board of directors and chief executive officer of Wembley S.A., Companhia de Tecidos Norte de Minas – CTNM, Empresa Nacional de Comércio, Crédito e Participações S.A., Encorpar and Companhia Tecidos Santanense. He is the chairman of the board of diretors of Cantagalo General Grains S.A. e da CGG Trading S.A.. He is currently the chief executive officer of the following companies: José Alencar Gomes da Silva – Participações e Empreendimentos S.A., Fazenda do Cantagalo Ltda., Econorte – Empresa Construtora Norte de Minas Ltda and Ecopar – Empresa de Comércio e Participações Ltda, Coteminas S.A., Oxford Com e Part.S.A., and Seda S.A.. Mr. Gomes da Silva is chairman of the board of directors of AMMO Varejo S.A.; and he is the chief executive officer and a board member of Springs Global Participações S.A.. Mr. Gomes da Silva is a member of the board of directors and former chairman of the Instituto de Estudos para o Desenvolvimento Industrial (Institute of Studies for Industrial Development), or IEDI, former chief executive officer of Associação Brasileira da Indústria Têxtil e de Confecção (the Brazilian Association of Textile and Apparel Industry), or ABIT and vice-chairman of Conselho de Empresários da América Latina – CEAL. Mr Gomes da Silva is the chief executive officer of FIESP – Federação da Industrias do Estado de São Paulo and of ITMF – “International Textile Manufacturers Federation”.

João Batista da Cunha Bomfim Board Member April 29, 2022 2023

João Batista da Cunha Bomfim. Mr. Bomfim is a professional accountant, graduated in Law. He made several courses in Tax law, Labor law and Business Administration—ADF (UFMG) and also completed a financial analysis course at Fundacao Joao Pinheiro. Currently Mr. Bomfim is an officer of CTNM, Wembley S.A., Empresa Nacional de Comércio, Credito e Participacões S.A.—ENCORPAR, Companhia de Tecidos Santanense, and OXFORD Com. e Part. S.A..; and he is a member of Springs Global’s board of directors.

Jorge Manuel Seabra de Freitas Independent Board Member April 29, 2022 2023

Jorge Manuel Seabra de Freitas. Mr. Freitas is graduated in Economics by the Faculty of Economics of Porto and graduated in the International Executive Programme and in Competitive Strategy, both by INSEAD. Mr. Freitas is a non-executive member of the board of Directors of Galp since November 2012, an officer oat Amorim Holding II since August 2011, and an officer of Grupo Arcotêxteis, S.A. since March 2009. Before joining Galp, he was chairman of the Board of Directors of the Coelima Indústrias Têxteis, S.A., between January 1992 and May 2011.

Antônio Adriano Silva Board Member April 29, 2022 2023

Antônio Adriano Silva. Graduated in Business Administration from UNA – Universidade de Negócios e Administração (University of Business and Administration) and specialization in Marketing, Advertising, Public Relations and Communication. Mr. Silva advises the President of Coteminas and takes care of the Institutional Relations of Coteminas. Mr. Silva headed the Office of the Presidency of the Republic of Brazil for two terms, from 2003 to 2010. Mr. Silva was a member of the Board of Directors of CEMIG, INFRAERO and CONTAX.

Pedro Hermes da Fonseca Rudge Independent Board Member April 29, 2022 2023

Pedro Hermes da Fonseca Rudge. Mr. Rudge is a founding partner of Leblon Equities and financial and administrative director. Pedro has 25 years of experience in the Brazilian stock market. From 2004 to 2008, Pedro worked at IP as a member of the investment team and in 2006 he became a partner. He was responsible for structuring investment vehicles and analyzing corporate governance. From 2002 to 2004, Pedro worked at Bradesco-Templeton, where he was a senior analyst focused on the telecom and capital goods sectors and was personally involved in analyzing, conducting and divesting several investments in the F.V.L. From 1996 to 2002, Pedro worked at Latinvest Asset Management, a company specializing in emerging markets, where he had the opportunity to start his career as a trader and become one of the equity fund’s managers. Pedro served as a member of the fiscal councils of companies such as Empresa Brasileira de Compressores S.A. -Embraco (a subsidiary of Brazilian Whirlpool), Tele Nordeste Celular Participações S.A. (TIM Nordeste), Trafo Equipamentos Elétricos S.A., Renner Participações S.A. and Globex S.A.; and was also a member of the Board of Directors of Priner SI S.A. and Springs Global Participações S.A. Pedro holds a degree in economics from Faculdade Candido Mendes.

Antonio Sergio Riede Independent Board Member April 29, 2022 2023

Antonio Sérgio Riede. Mr. Riede is graduated in Business and currently is a member of the Deliberative Council of Previ – Caixa de Previdência dos Funcionários do Banco do Brasil. Antonio Sergio was a member of the board of directors of Kepler Weber S.A. from April 2017 to January 2020; president of the executive board, from 2012 to 2016, and deliberative counselor, from 2016 to 2017, of ANABB – Associação Nacional dos Funcionários do Banco do Brasil; member of the fiscal council at Fibria, in 2015 and 2016; member of the fiscal council at INVEPAR, from 2013 to 2015; deliberative counselor of FENABB – Federação Nacional das AABBs, from 2011 to 2017; and deliberative counselor of AABB Brasília, from 2010 to 2019.

Fiscal Council

Name Position Election Date End of Term
João Martinez Fortes Júnior Member April 29, 2022 2023

João Martinez Fortes Júnior. Accountant and member of the fiscal council of Companhia de Tecidos Norte de Minas – COTEMINAS and Springs Global Participações SA

Michael John Morrell Member April 29, 2022 2023

Michael John Morrell. Graduated in accounting and administration, with undergrad and MBA degrees from Fundação Getúlio Vargas. Certified Counselor by IBGC and a member of the People and International Committees. Mr. Morrell was a partner at Deloitte and Arthur Andersen, having worked in the areas of Auditing, Human Resources, among others. Currently, Mr. Morrell is an independent consultant on corporate governance matters, executive coach, chairman of the Advisory Board of Assetz Expert Recruitment and Junior Achievement São Paulo, as well as a member of the Board of Trustees of Fundação Everis, and of the Management Board of Baptist Church of Morumbi.

Clóvis Antônio Pereira Pinto Member April 29, 2022 2023

Clóvis Antônio Pereira Pinto. Mr. Pinto holds a degree in accounting from the Pontifical Catholic University of Campinas (PUCCAMP), with professional registration as an Accountant at the Regional Accounting Council – CRC. Post-graduation in administration from the School of Business Administration – EAESP of Fundação Getúlio Vargas. Member of the Experienced Audit Committee (CCoAud+) and Fiscal Council member, both certified by the Brazilian Institute of Corporate Governance – IBGC. He is the Coordinator of the Audit Committees of EVEN S.A. (EVEN3) since 2015, Melnick Incorporadora e Construtora (MELK3) since August 2020 and Cerradinho Bioenergia S.A. since February 2021. Member of the Fiscal Council (appointed by non-controlling shareholders) of Springs Global Participações S.A. (SGPS3), since May 2020. Alternate member of the Fiscal Council of Investimentos e Participações em Infraestrutura – Invepar since April 2021 and Alternate member of the Governance, Integrity, Risk Management and Internal Controls Committee of the National Center for Monitoring and Alerts of Natural Disasters (CEMADEN) since July 2019. He is an auditor and member of the Working Group – GT – Incorporators of the Brazilian Institute of Accountants – IBRACON, since June 2009. He is a member of the IBGC Sustainability Committee, since February 2022. Partner owner of CPP Consulting in Corporate Governance and Accounting Services. He worked for 31 years at PwC – PricewaterhouseCoopers, where he worked in the São Paulo, Ribeirão Preto, Campinas and São Paulo offices, where he was Audit Director and, throughout his career, carried out a large number of training related to accounting, auditing and team management. and projects, having participated in the PwC team created to support the convergence process for International Accounting Practices IIFRS) in Brazil. He was a member of the Audit Committee of JHSF Malls S.A. (subsidiary of JHSF3) from March to November 2018, alternate member of the Fiscal Council of JHSF S.A. (JHSF3) from July 2016 to March 2018, Fiscal Council member of Aldeias Infantis SOS Brasil from March 2017 to March 2020 and Eucatex S.A. (appointed by non-controlling shareholders) from June 2020 to April 2021. He was a member of the Communication and Capital Markets Committee of the IBGC from 2016 to February 2022.

César Pereira Vanucci Alternate Member April 29, 2022 2023

César Pereira Vanucci. Mr. Vanucci holds a degree in Law and is a member of the fiscal council of Companhia de Tecidos Norte de Minas – COTEMINAS, Empresa Nacional de Comércio, Rédito e Participações S.A. – ENCORPAR, and Companhia Tecidos Santanense.

José Francisco Santos Quintanilha Alternate Member April 29, 2022 2023

José Francisco Santos Quintanilha. Bachelor‘s Degree in Accounting, graduated from the São Luís Faculty of Economics, certified by the IBGC as an Administration Councilor and Fiscal Councilor and a member of the Finance and Accounting Commission of the IBGC. Currently, Mr. Quintanilha works as a business consultant in the areas of Finance, Accounting and Corporate Governance at JFSQ Consultoria. Previously. Mr. Quintanilha worked for 40 years in the areas of Auditing, Accounting and Finance, occupying various executive positions at the companies Grupo CCE – Eletroeletrônico, Sonopress Rimo – Bertelsmann, Farmasa – Laboratories, Intermédica Notre Dame, Grupo Sorana, Cimed – laboratories, TDB Textil (TIP TOP), Tupy Group, AT Kearney, Tecnologia Bancária -Tecban, and Arthur Andersen.

José Ricardo Uchôa Cavalcanti Almeida Alternate Member April 29, 2022 2023

José Ricardo Uchôa Cavalcanti Almeida. Mr. Almeida is an engineer, a career employee at Petrobras, and is currently the CEO at Metanos S.A. and Copenor S.S., since August 2020. From November 2011 to December 2019 he was statutory director of administration and management of Deten Química S.A.