Board of Directors, Council and Committees

Mr. Luiz Felipe is the Company’s Chief Executive Officer and Investor Relations Officer and a member of the Company’s Ethics Committee, in addition to being a Member of the IBP’s Natural Gas Sector Committee. elected by vote of the members of the ADEP Board Mr. Luiz Felipe has more than 15 years of experience, the last 7 years in projects associated with the development of the natural gas market. Previously, he worked at Brasil Bio Fuels. Thesis Investments and the Turin Multi-family Office. Mr. Luiz Felipe holds a degree in business administration from the Getúlio Vargas Foundation. Declares that: (i) it has not been subject, in the last five years, to criminal conviction, conviction in administrative proceedings of the CVM, BACEN or SUSEP, and final and unappealable conviction, in the judicial scope or subject to final administrative decision, which has suspended or disabled him from practicing professional or commercial activity; and (ii) is not considered a politically exposed person, pursuant to CVM Resolution No. 50/21.

Ms. Luna is the Company’s Chief Operating Officer and a Member of the IBP Natural Gas Sector Committee, elected by a vote of ABEP Board members. Ms. Luna has more than 14 years of experience in the oil and gas industry, was a member and founding member of consulting firms and service providers for the Oil and Gas market and Petroleum Engineer at Queiroz Galvão Exploração e Produção. Ms. Luna holds a degree in petroleum engineering from the Federal University of Rio de Janeiro (UFRJ). Declares that: (i) she has not been subject, in the last five years, to a criminal conviction, conviction in an administrative proceeding of the CVM, BACEN or SUSEP, and a final conviction, in the judicial scope or subject to a final administrative decision, which has suspended or disabled it from practicing professional or commercial activity; and (ii) is not considered a politically exposed person, pursuant to CVM Resolution No. 50/21.

Mr. Nathan is the Company’s Technical Director and has over 19 years of experience in the oil and gas industry. In addition, he is a member of the Executive Committee and the Board of Directors of the Brazilian Institute of Oil and Gas – IBP. Previously, Mr. Nathan was a director at Premier Oil do Brasil, an operations engineer at BP Energy do Brasil and operations superintendent at Devon Energy do Brasil. Mr. Nathan holds a degree in petroleum engineering from the Colorado School of Mines and an MBA from the Federal University of Rio de Janeiro (UFRJ). Declares that: (i) he has not been subject, in the last five years, to criminal conviction, conviction in administrative proceedings of the CVM, BACEN or SUSEP, and final and unappealable conviction, in the judicial scope or subject to final administrative decision, which has suspended or disabled it from practicing professional or commercial activity; and (ii) is not considered a politically exposed person, pursuant to CVM Resolution No. 50/21.

Mr. Rodrigo is Chairman of the Board of Directors of the Company and has more than 17 years of experience in finance and the financial market. Mr. Rodrigo is a member and founder of Prisma Capital, where he is a member of the investment team, responsible for prospecting and executing investments in different asset classes. Currently, Mr. Rodrigo is an independent member of the Board of Directors of Qualicorp S.A. and a Board Member of Bionexo do Brasil S.A. and Associação Passos Mágicos. Prior to joining the Company, Mr. Rodrigo was Sales and New Business Director at Bionexo do Brasil S.A. and Associate Partner at Banco BTG Pactual S.A., where he led several transactions involving American, Brazilian and international companies. Mr. Rodrigo holds a degree in Business Administration from Fundação Getúlio Vargas. Declares that: (i) he has not been subject, in the last five years, to criminal conviction, to conviction in administrative proceedings of the CVM, BACEN or SUSEP, and to final conviction, in the judicial scope or subject to final administrative decision, which has suspended or disabled it for the practice of professional or commercial activity; and (ii) is not considered a politically exposed person, pursuant to CVM Resolution No. 50/21.

Mr. Luiz Felipe is the Company’s Chief Executive Officer and Investor Relations Officer and a member of the Company’s Ethics Committee, in addition to being a Member of the IBP’s Natural Gas Sector Committee. elected by vote of the members of the ADEP Board Mr. Luiz Felipe has more than 15 years of experience, the last 7 years in projects associated with the development of the natural gas market. Previously, he worked at Brasil Bio Fuels. Thesis Investments and the Turin Multi-family Office. Mr. Luiz Felipe holds a degree in business administration from the Getúlio Vargas Foundation. Declares that: (i) it has not been subject, in the last five years, to criminal conviction, conviction in administrative proceedings of the CVM, BACEN or SUSEP, and final and unappealable conviction, in the judicial scope or subject to final administrative decision, which has suspended or disabled him from practicing professional or commercial activity; and (ii) is not considered a politically exposed person, pursuant to CVM Resolution No. 50/21.

Mr. José Luiz is a member of the Board of Directors of the Company, Energisa and the Ultra Group. He has also been a Board Member of Energiso, Enauta, Monteiro Aranha and COMERC. In addition, he is an Advisor to the Brazilian Center for International Relations (CEBRI), founder and Managing Partner of JLA- José Luiz Alquéres Consultores Associados and Managing Partner of Edições de Janeiro, which he founded in 2014. He has been a member of the Board of Directors of a number of companies throughout his career, including Itaipu, Eletrobrás Furnas, Chesf, Eletrosul, Nuclen, Cesp, CPFL, CEMIG and Honorary Vice President of the Word Energy Council. He was also National Secretary of Energy, chaired CERJ, Eletrobrós, Light Serviços de Eletricidade S.A. and MDU do Brasil. Previously, he worked at BNDES, was Director of BNDESPAR and Cia. Bozano Simonsen, as well as President of the Commercial Association of Rio de Janeiro. He is President and Board Member of cultural and philanthropic institutions. Mr. José Luiz graduated in Civil Engineering from Puc-Rio and studied Social Sciences at IFCS- UFRJ, in addition to taking postgraduate courses in Brazil. United States and France. Mr. José Luiz is considered an independent member, based on the criteria set forth in the Novo Mercado Regulation.
Declares that: (i) he has not been subject, in the last five years, to criminal conviction, conviction in an administrative proceeding of the CVM, BACEN or SUSEP, and conviction final and unappealable, in the judicial scope or subject to final administrative decision, which has suspended or disabled it from practicing professional or commercial activity; and (ii) he is not considered a politically exposed person, pursuant to CVM Resolution No. 50/21.

Mr. Marcelo is a member of the Company’s Board of Directors. He is founder and Managing Partner of Prisma Capital, Chairman of the Board of Directors of T4F Entretenimento S. A. and Board Member of Bionexo and Matrix Energia. Before founding Prisma Capital, he was a member at BTG Pactual and Head of the Private Equity division, where he led and participated in the investment and was an advisor to several companies, including Estapar, Rede D’Or and Eneva. He also worked in private equity at Kohlberg Kravis Roberts (NY) and in investment banking at Goldman Sachs (NY). In addition, he is a member of the MASP Board and involved in educational philanthropic activities via Todos pela Educação. Mr. Marcelo graduated from Stanford University with a degree in economics. Declares that: (i) he has not been subject, in the last five years, to criminal conviction, conviction with administrative proceedings of the CVM, BACEN or SUSEP, and final and unappealable conviction, in the judicial scope or subject to final administrative decision, which has suspended or disabled it from practicing professional or commercial activity; and (ii) is not considered a politically exposed person, pursuant to CVM Resolution No. 50/21.

Mr. João is a member of the Board of Directors of the Company. He is founder and Managing Partner of Prisma Capital, member of the Board of Directors of Qualicorp and Ligga Telecom. In addition, he is co-founder of the Galdino law firm. Coelho e Mendes Advogados, of which he was a Member. He also works at Opportunity Equity Partncrs, where he was a Member, and at Barbosa, Müssnich e Aragão, as an associate lawyer. Mr. João graduated with a law degree from Cândido Mendes University, attended an LLM at the Brazilian Institute of Capital Markets and participated in the Harvard Negotiation Project. Declares that: (i) he has not been subject, in the last five years, to criminal conviction, conviction in administrative proceedings of the CVM, BACEN or SUSEP, and final and unappealable conviction, in the judicial scope or subject to final administrative decision, which has suspended or disabled it from practicing professional or commercial activity; and (ii) is not considered a politically exposed person, pursuant to CVM Resolution No. 50/21.

Mr. Vitor is a member of the Company’s Board of Directors. He is a senior consultant at Prisma Capital and member at Pedra Azul Capital, member of the Board of Trustees of the Brazilian Center for International Relations – CEBRI and member of the Advisory Board of the OSESP Foundation. Before joining the Company, he was Chairman of the Board of Directors of Mover Participações (formerly Camargo Corrêa Group). He was also a member of the Board of Directors of Embraer, Executive Director of Grupo Bozano, Simonsen and Chief Financial Officer and Executive Director of Business Development at Vale S.A.. Mr. Vitor holds a degree in Law from the Federal University of Juiz de Fora (UFJF) and an Executive MBA from Pace University. Declares that: (i) he has not been subject, in the last five years, to criminal conviction, conviction in administrative proceedings of the CVM, BACEN or SUSEP, and final and unappealable conviction, in the judicial scope or subject to final administrative decision that have suspended or disabled it for the practice of professional or commercial activity; and (ii) is not considered a politically exposed person, pursuant to CVM Resolution No. 50/21.

André Clark is Senior Vice President of Siemens Energy in Latin America, Vice President of Siemens Energy Brasil, Siemens´ Gamesa CEO for the Onshore business in Latin America and Managing Director for Siemens Gamesa in Brazil, having previously been President and CEO of Siemens Brazil and also CEO of ACCIONA for Brazil, Bolivia, Uruguay and Paraguay. André was born in São Paulo and began his career in the Pulp & Paper industry in 1995. With 17 years of experience in Energy, Oil & Gas, Manufacturing, Logistics and Infrastructure segments, André holds a degree in Chemical Engineering from the University of São Paulo (USP) and an MBA in Finance and Operations Management from Stern School of Business, New York University. With an active role in leading associations and entities from different business segments, he is present in the most important discussions about Brazil.  André is President of the Administrative Council of the Brazilian Association of Infrastructure and Basic Industries (ABDIB); Vice-president of the Plenary Board of the Brazilian Association of Machinery and Equipment (ABIMAQ); Member of the Business Council of the Economic Group formed by Brazil, Russia, India and China (BRICS); Member of the Leaders Committee of the National Confederation of Industries and of the Leaders Committee of Business Mobilization for Innovation (CNI /MEI); Member of the Board of Trustees and Senior Fellow of the Infrastructure Nucleus (CEBRI); Member of the Superior Council of the International Chamber of Commerce (ICC); Member of Leadership Council of Brazilian Business Council for Sustainable Development (CEBDS); Member of the Superior Council of Innovation and Competitiveness (CONIC) of Federation of Industries of the State of São Paulo (FIESP).

Ms. Alexandra is the Company’s Legal and Compliance Officer and Chair of the Ethics Committee. She is a senior lawyer with extensive investment experience in the energy market. She started her career at Motta, Fernandes Rocha Advogados, a law firm where she worked for 17 years, being a Member and working in the areas of litigation, corporate and capital markets, M&A, financing, regulatory and commercialization of electricity. She was subsequently Senior Manager at Brookfield Energia, Legal Director and Vice President at Brookfield Renewable. Ms. Alexandra graduated in Law from Cândido Mendes University and holds a Master’s degree in Corporate and Capital Markets from Getúlio Vargas Foundation. Declares that: (i) she has not been subject, in the last five years, to criminal conviction, conviction in administrative proceedings of CVM, BACEN or SUSEP, and final and unappealable conviction, in the judicial scope or subject to final administrative decision, which has suspended or disabled it from practicing professional or commercial activity; and (ii) is not considered a politically exposed person, pursuant to CVM Resolution No. 50/21.

Mr. Caio is Head of Compliance at Prisma Capital and a member of the Company’s Ethics Committee and has more than 12 years of experience in the Compliance and Risks area. He was a Risk Analyst at Deloitte, Internal Controls Analyst at White Martins, Senior Compliance and Controls Analyst, Senior Compliance Officer at XP Inc. He holds PQO – Compliance (B3), Audit Report Writing (The Institute of Internal Auditors Inc.) and Energy and climate change (Renwable Energy Capacity Building Program – CIEMAT) certifications. Mr. Caio graduated in Economics from the Federal Rural University of Rio de Janeiro and attended a Master’s degree in Administration and Finance at the Federal University of Rio de Janeiro. Declares that: (i) he has not been subject, in the last five years, to criminal conviction, conviction in administrative proceedings of the CVM, BACEN or SUSEP, and final and unappealable conviction, in the judicial scope or subject to final administrative decision, which has suspended or disabled it from practicing professional or commercial activity; and (ii) is not considered a politically exposed person, pursuant to CVM Resolution No. 50/21.

Mr. Luiz Felipe is the Company’s Chief Executive Officer and Investor Relations Officer and a member of the Company’s Ethics Committee, in addition to being a Member of the IBP’s Natural Gas Sector Committee. elected by vote of the members of the ADEP Board Mr. Luiz Felipe has more than 15 years of experience, the last 7 years in projects associated with the development of the natural gas market. Previously, he worked at Brasil Bio Fuels. Thesis Investments and the Turin Multi-family Office. Mr. Luiz Felipe holds a degree in business administration from the Getúlio Vargas Foundation. Declares that: (i) it has not been subject, in the last five years, to criminal conviction, conviction in administrative proceedings of the CVM, BACEN or SUSEP, and final and unappealable conviction, in the judicial scope or subject to final administrative decision, which has suspended or disabled him from practicing professional or commercial activity; and (ii) is not considered a politically exposed person, pursuant to CVM Resolution No. 50/21.

Mr. João Manoel is a Member of the Company’s Audit Committee, Fiscal Advisor of the Credit Guarantee Fund, Coordinator and Technical Manager of the Audit Committee of BBM Logística S.A., Consultant on accounting and regulatory issues for providers of administration, custody, fund control and fiduciary agent services, Consultant on accounting and regulatory issues for equity investment fund managers and Consultant on accounting issues for publicly traded companies. Previously, he was a Member at PricewaterhouseCoopers Brazil (PWC), where he served from 1985 until June 2018, in the audit department specialized in financial services; Member of the Global Investment Management Group and Coordinator of Investment Management services for Brazil and South America, where he was responsible for coordinating the audit/advisory work for the largest investment fund managers in Brazil. He was the Member in charge of Risk Management at PWC Brazil for five years and Quality Review Member, under the auditing standards, for the audit work carried out by PWC for the three largest Brazilian private financial institutions, during a period of ten years. In addition, he worked in the PWC London office on equity and debt capital markets work, as well as on road shows for PWC clients on the business environment in Brazil, and was one of BEST’s representatives, on two occasions, on road shows to foreign institutional investors in Europe, publicizing Brazil and its business/investment opportunities; was an independent member of the ABVCAP/ANBIMA Equity Investment Funds Regulation Council; was a member of the Securities and Exchange Commission’s Advisory Committee for the development of accounting practices for investment funds for 19 years; was a member and coordinator of IBRACON’s Technical Group – GT1 Funds, from 2012 to 2018; and invited technical member of several committees of ANBIMA’s Asset Management segment. Mr. João Manoel holds a degree in Accounting Sciences from the Federal University of Rio de Janeiro, and has several specialization courses in finance, auditing and governance, in Brazil and abroad. Mr. João Manoel is certified as a Board Member and Fiscal Director, presents the professional registrations of CFC – CNAI (CVM/Bacen/Susep), being an associate member of IBRACON. Declares that: (i) he has not been subject, in the last five years, to criminal conviction, conviction in administrative proceedings of the CVM, BACEN or SUSEP, and final and unappealable conviction, in the judicial scope or subject to final administrative decision, which has suspended or disabled it from practicing professional or commercial activity; and (ii) is not considered a politically exposed person, pursuant to CVM Resolution No. 50/21.

Ms. Maria Salete Garcia Pinheiro has more than 45 years of experience, is a Member of the Audit Committee and People, Eligibility, Succession and Compensation Committee of BNDES, also serves as Coordinator of the Audit Committee of Banco Modal, HDI Seguros and Icatu Seguros and is a Fiscal Councilor of Equatorial Energia S.A. and Equatorial Pará Distribuidora Energia S.A.. Previously, she was a member of the Board of Directors of HPX Corp. for 2 years, Fiscal Council of BR Distribuidora, Jereissati Participações S.A. and until 2018 she was an Independent Auditor of Big4 for 39 years, 23 of them as a Member. Ms. Maria Salete graduated in Accounting Sciences with an MBA in finance from IBMEC, in addition, she is certified by IBGC to serve on boards of directors and fiscal councils, certified by CFC to work in Auditing Financial Institutions and participated in the Business Training Program at the University of Ontario. Declares that: (i) she has not been subject, in the last five years, to criminal conviction, conviction in administrative proceedings of CVM, BACEN or SUSEP, and final and unappealable conviction, in the judicial scope or subject to final administrative decision, which has suspended or disabled it from practicing professional or commercial activity; and (ii) is not considered a politically exposed person, pursuant to CVM Resolution No. 50/21.

André Clark is Senior Vice President of Siemens Energy in Latin America, Vice President of Siemens Energy Brasil, Siemens´ Gamesa CEO for the Onshore business in Latin America and Managing Director for Siemens Gamesa in Brazil, having previously been President and CEO of Siemens Brazil and also CEO of ACCIONA for Brazil, Bolivia, Uruguay and Paraguay. André was born in São Paulo and began his career in the Pulp & Paper industry in 1995. With 17 years of experience in Energy, Oil & Gas, Manufacturing, Logistics and Infrastructure segments, André holds a degree in Chemical Engineering from the University of São Paulo (USP) and an MBA in Finance and Operations Management from Stern School of Business, New York University. With an active role in leading associations and entities from different business segments, he is present in the most important discussions about Brazil.  André is President of the Administrative Council of the Brazilian Association of Infrastructure and Basic Industries (ABDIB); Vice-president of the Plenary Board of the Brazilian Association of Machinery and Equipment (ABIMAQ); Member of the Business Council of the Economic Group formed by Brazil, Russia, India and China (BRICS); Member of the Leaders Committee of the National Confederation of Industries and of the Leaders Committee of Business Mobilization for Innovation (CNI /MEI); Member of the Board of Trustees and Senior Fellow of the Infrastructure Nucleus (CEBRI); Member of the Superior Council of the International Chamber of Commerce (ICC); Member of Leadership Council of Brazilian Business Council for Sustainable Development (CEBDS); Member of the Superior Council of Innovation and Competitiveness (CONIC) of Federation of Industries of the State of São Paulo (FIESP).