BOARD OF DIRECTORS Name Office Nicolau Carvalho Esteves Co-Chairman of the Board Kay Krafft Co- Chairman of the Board Benedikt Dalkmann Director Christina Krebs Director Renato Tavares Esteves Director João Paulo Seibel de Faria Independent Director Vanessa Claro Lopes Independent Director Miguel Filisbino Pereira de Paula Independent Director Marcelo Ken Suhara Independent Director ...