Management, Board of Directors and Committees

EDSON TEIXER

AUDIT COMMITTEE COORDINATOR

From 1995 to 2017, Mr. Teixer served as an audit partner at PricewaterhouseCoopers (“PwC”) and is currently a partner officer at IRKO in Rio de Janeiro. Mr. Teixer is a financial executive with over 25 years of experience in key subject matters related to Accounting, Auditing, Financial Management in general, Human Resources and internal controls. He is a Certified Public Accountant in Brazil (CRC) and a CVM Independent Auditor Certified by the Federal Accounting Council (CFC). He is a specialist and active speaker on international and Brazilian accounting standards. Professor of auditing, accounting, finance and compliance at BMEC RJ, at Graduate and MBA courses. He is an Executive Officer of ANEFAC-RJ, speaker and content producer focused on the accounting area.  Mr. Edson Teixer has a degree in Accounting Sciences with an Executive MBA in Finance and in Strategic and Economic Business Management from FGV-RJ.

HENRI PHILIPPE REICHSTUL

AUDIT COMMITTEE MEMBER

Mr. Reichstul has been a member of the Board of Directors of LATAM (aviation sector) since 2014, of Repsol (energy sector) since 2019, of FIVES (industrial engineering sector) since 2014, and a member of the Advisory Board of LHOIST (industrial sector) since 2005.

He was President and member of Petrobras’ Board of Directors from 1999 to 2001, President of IPEA – Instituto de Planejamento Econômico e Social, from 1986 to 1987, and Executive Vice President of Banco Inter American Express S.A., between 1988 and 1999. Mr. Reichstul has a degree in Economics from Faculdade de Economia e Administração da Universidade de São Paulo (FEA-USP) and has completed postgraduate studies in Economics at Hertford College at the University of Oxford, in Oxford.

JOÃO MARCELLO DANTAS LEITE

AUDIT COMMITTEE MEMBER

Mr. João Marcello Dantas currently is a partner and Board of Directors member at BTG Pactual. He served as Chief Financial Officer for over 10 years, and since 2009, he was named Managing Director of the group. Mr. Dantas started his role at BTG Pactual in 1993, in the Tax area and in 1997 took over the Financial area, becoming a partner of the institution in 1999. From 1989 to 1993, before he joined Banco BTG Pactual, Mr. Dantas worked in the tax advisory area at Arthur Andersen. Mr. Dantas also served as a member of ANBIMA Board of Directors. Mr. Dantas holds an Economics degree by Universidade Cândido Mendes.

FERNANDO CAMPOS

AUDIT COMMITTEE MEMBER

Mr. Fernando Campos holds a degree in Accounting and has postgraduate qualifications in Financial Management and Executive Education and Development in Business Administration. Since April 2025, he has served as an Independent Member of the Board of Directors of Banco do Brasil S.A., elected by minority shareholders. Since 2026, he has also served as an Independent Member of the Audit Committee of Banco do Brasil S.A., and between 2025 and 2026, he served as an Independent Member of the Risk and Capital Committee of Banco do Brasil S.A. Since 2021, he has served as a member of the Statutory Audit Committee of ENEVA S.A. In addition, between 2023 and 2025, he served as an Independent Member of the Fiscal Council of Banco do Brasil S.A., elected by minority shareholders. In 2020, Mr. Fernando Campos served as a Statutory Officer of Banco Crefisa S.A. Until 2019, he held several executive positions at Banco do Brasil S.A., including Executive Officer of Capital Markets, Infrastructure and Large Corporate (CIB), Head of the Related Entities Governance Unit, Executive Manager of Corporate Banking, and Wholesale Banking Superintendent. Between 2016 and 2019, he also served as Managing Director of BB Investimentos (BB BI). From 2016 to 2019, he served as Chairman of the Board of Directors of BB Securities Asia PTE. Ltd., Banco do Brasil Securities LLC, and BB Securities Limited, as well as a member of the Fiscal Council of BBTUR Viagens e Turismo Ltda. Between 2017 and 2018, he served as a member of the Board of Directors of Kepler Weber S.A., and from 2018 to 2019 as its Chairman. Between 2017 and 2019, he served as an alternate member of the Board of Directors of Banco Patagonia S.A., becoming a full member in 2019. Mr. Fernando Campos also served as a member of the Fiscal Council of Elo Participações S.A. between 2017 and 2018, as a member of the Compensation and Human Resources Committee of Banco Votorantim S.A. between 2016 and 2017, and, in 2016, as a member of the Advisory Committee to the Board of Directors of Elo Participações S.A. and as a member of the Corporate Governance Committee of Cielo S.A. Between 2015 and 2016, he served as a member of the Board of Directors of Elo Participações S.A..

RODRIGO SANTOS COUTINHO ALVES

FINANCIAL COMMITTEE COORDINATOR

Rodrigo Santos Coutinho Alves holds a degree in Economics from the Pontifical Catholic University of Rio de Janeiro. Mr. Rodrigo is a partner at BTG Pactual Group, working in the Private Equity area and is mainly responsible for the area’s infrastructure strategy, especially for investing in and managing different assets in the energy sector. Mr. Rodrigo led projects in the energy sector that were successful in energy auctions in 2021.

RENATO ANTÔNIO SECONDO MAZZOLA

FINANCIAL COMMITTEE MEMBER

Mr. Renato Antônio Secondo Mazzola is a partner of BTG Pactual Group and is currently responsible for Infrastructure and Private Equity. He joined BTG Pactual Group in June 2011. Mr. Mazzola has a long experience in financial markets and worked as investment manager in several infrastructure and private equity companies. Before joining the BTG Pactual Group, Mr. Mazzola spent 5 years as a senior investment manager at the Inter-American Development Bank (IDB) in Washington, D.C., in the infrastructure division. Previously, he spent 5 years at JP Morgan. He currently holds the position of director in several companies in different sectors and geographies.

In Brazil, he serves as an Advisor for the following companies: Tropicalia Transmissora de Energy S.A., BodyTech S.A., CCRR Participações S.A., Globenet Cabos Sumarinos S.A., Universo Online S.A., and AllPark Empreendimentos Participações e Serviços S.A. (Estapar), Network Inspira de Educadores, Contrail Logística S.A. In Chile, he is also an Advisor for the following companies: Latin America Power S.A., Infraestructura Interportuaria S.A., Trenes Continetales S.A., Sociedade Concessionaria Autopista S.A., Sociedade Concessionaria Melipilla S.A., Ruta de los Ríos Sociedade Concessionaire S.a. and Sociedaded Concessariona Valles del Desierto S.A. In Spain, he was an Advisor for the following companies: Tunels de Barcelona I CADI CGC S.A., ATLL Concessarionária de La Generalitat de Catalunya, and in Bolivia he is Advisor of Trenes Continentales S.A. He holds a degree in economics from Pontifícia Universidade Católica (PUC-SP), with a MBA in capital markets from Universidade de São Paulo (USP) and a master’s degree in international relations from The Fletcher School (Tufts University).

RAFAEL CHAVES SANTOS

FINANCIAL COMMITTEE MEMBER

Mr. Rafael Chaves Santos is an engineer with a Ph.D. in economics. He has held executive positions in some of Brazil’s leading multinational companies, including Vale, Petrobras, Eneva, and the Central Bank of Brazil (BCB). Currently, he works as a researcher, professor, and executive education leader at the Getúlio Vargas Foundation (FGV) in Rio de Janeiro and advises executives, on a part-time basis, at DSS+ (DuPont) and MSW Capital (CVC).

ARTHUR HAJ MUSSI PEREIRA OLIVEIRA

FINANCIAL COMMITTEE MEMBER

Arthur Haj Mussi Pereira Oliveira holds a degree in Business Administration from Insper. Mr. Arthur is a Private Equity analyst at the BTG Pactual Group, primarily responsible for analyzing and monitoring investments in the energy, utilities, education, and industrial sectors.

HENRI PHILIPPE REICHSTUL

PEOPLE COMMITTEE COORDINATOR

Henri Philippe Reichstul has been a member of the Board of Directors of LATAM (aviation sector) since 2014, of Repsol (energy sector) since 2019, of FIVES (industrial engineering sector) since 2014, and a member of the Advisory Board of LHOIST (industrial sector) since 2005.He was President and member of Petrobras’ Board of Directors from 1999 to 2001, President of IPEA – Instituto de Planejamento Econômico e Social,, from 1986 to 1987, and Executive Vice President of Banco Inter American Express S.A., between 1988 and 1999.

He has a degree in Economics from the Faculdade de Economia e Administração da Universidade de São Paulo (FEA-USP) and has postgraduate studies in Economics at Hertford College at the University of Oxford, in Oxford, carried out between 1973 and 1976.

RENATO ANTONIO SECONDO MAZZOLA

PEOPLE COMMITTEE MEMBER

Mr. Renato Antônio Secondo Mazzola is a partner of the BTG Pactual Group and is currently responsible for Infrastructure and Private Equity. He joined BTG Pactual Group in June 2011. Mr. Mazzola has a long experience in financial markets and worked as investment manager in several infrastructure and private equity companies. Before joining the BTG Pactual Group, Mr. Mazzola spent 5 years as a senior investment manager at the Inter-American Development Bank (IDB) in Washington, D.C., in the infrastructure division. Previously, he spent 5 years at JP Morgan. He currently holds the position of director in several companies in different sectors and geographies.

In Brazil, he serves as Counselor of the following companies: Tropicalia Transmissora de Energy S.A., BodyTech S.A., CCRR Participações S.A., Globenet Cabos Sumarinos S.A., Universo Online S.A., and AllPark Empreendimentos Participações e Serviços S.A. (Estapar), Network Inspira de Educadores, Contrail Logística S.A. In Chile, he is Counselor of the following companies: Latin America Power S.A., Infraestructura Interportuaria S.A., Trenes Continetales S.A., Sociedade Concessionaria Autopista S.A., Sociedade Concessionaria Melipilla S.A., Ruta de los Ríos Sociedade Concessionaire S.a. and Sociedaded Concessariona Valles del Desierto S.A. In Spain, he was Counselor of the companies: Tunels de Barcelona I CADI CGC S.A., ATLL Concessarionária de La Generalitat de Catalunya, and in Bolivia he is counselor of Trenes Continentales S.A. He holds a degree in economics from the Pontifical Catholic University (PUC-SP), with a MBA in capital markets from the University of São Paulo (USP) and a master’s degree in international relations from The Fletcher School (Tufts University).

RODRIGO SANTOS COUTINHO ALVES

PEOPLE COMMITTEE MEMBER

Rodrigo Santos Coutinho Alves holds a degree in Economics from the Pontifical Catholic University of Rio de Janeiro. Mr. Rodrigo is a partner at BTG Pactual Group, working in the Private Equity area and is mainly responsible for the area’s infrastructure strategy, especially for investing in and managing different assets in the energy sector. Mr. Rodrigo led projects in the energy sector that were successful in energy auctions in 2021.

BARNE SECCARELLI LAUREANO

COORDINATOR OF THE CONSTRUCTION MONITORING COMMITTEE

Mr. Barne Seccarelli Laureano is an electrical engineer and a specialist in Power Systems from the Federal University of Rio de Janeiro – UFRJ. He has almost 50 years of experience in projects, consulting for the implementation of distribution, generation, and transmission projects in the national electrical sector.

He worked as an Independent Engineer in the implementation of Power Plants and Transmission Systems in high and extra high voltage, as well as in the analysis of investments in the area of transmission and generation concession, technical consultant in processes of M & A, privatization and federalization of companies in the electricity sector.

He currently holds the position of Executive Director at Banco BTG Pactual, analyzing and managing private capital investments in infrastructure.

JOSÉ AFONSO ALVES CASTANHEIRA

MEMBER OF THE CONSTRUCTION MONITORING COMMITTEE

Mr. José Afonso Alves Castanheira holds a degree in Engineering from the Engineering School of the Universidade Federal of Rio de Janeiro – UFRJ, a specialization in Business Administration from PUC – RJ and a specialization in Economics from UFRJ.

He was Chairman of the Board of Directors of BR Malls Participações and of Grupo Technos S.A.; a member of the Board of Directors of Odontoprev S.A. and of Helbor Empreendimentos S.A. He was Director of the Institute of Economists of the State of Rio de Janeiro, Executive Secretary of the CDI – Council for Industrial Development, Chairman of BEFIEX – Commission for the Concession of Tax Benefits and Special Export Programs and President of INNOBRA – Innocenti Ind. Mecânica S.A. He has served on the Board of Directors of Cobafi, Dedini, Estrela, Caemi, MBR, Quebec Cartier Mining, Distribuidora de Produtos e Petróleo Ipiranga, Refinaria de Petróleo Ipiranga S/A, Grupo Paranapanema, Drogasil S/A.

In March 2007 he started his activities as member of the Board of Directors of Cia Vale do Araguaia, and currently he is also member of the Board of Directors of Ânima Holding S/A, since August 2020. He is Managing Partner of Consemp Consultoria e Empreendimentos Industriais Ltda, currently Rotapar Investimentos, Administração e Participações Ltda, since 1987.

GABRIELA SZNIFER

MEMBER OF THE CONSTRUCTION MONITORING COMMITTEE

Gabriela Sznifer is a civil engineer with 28 years of experience in infrastructure, with a career spanning from the execution of large-scale projects to CAPEX governance and the structuring of investments in concessions and M&A. She has led the implementation of major CAPEX programs in infrastructure companies. She has worked as a consultant for companies in the energy, oil and gas, highways, and ports sectors, providing technical support to infrastructure investors, concessions, and M&A transactions. She spent 10 years at one of Brazil’s largest construction companies, Andrade Gutierrez, leading large-scale heavy infrastructure contracts. She holds executive education in strategy, governance, and technology, including Stanford’s LEAD Program, the IBGC Board Member Development Program, and PIACC — AI for Board Members and C‑Level Executives, from Saint Paul Business School.