Fiscal Council

Fiscal Council

Name Office Beginning of Mandate End of Mandate
Diogo Ugayama Bassi Effective Member of the Fiscal Council 05/2022 2023 Ordinary Shareholder Meeting

Between 2007 and 2009, Mr. Diogo worked as an IBD Analyst at Goldman Sachs. Between June/2009 and December/2010, she held the position of M&A Associate at Standard Bank. Between January and July 2011, he held the position of IBD Associate Director at UBS. Between July 2011 and April 2013, he was Private Equity Vice President of BR Partners Banco de Investimento S/A. At the same time, between 2012 and 2013, he was a member of the board of Sequoia Soluções Logísticas. Between April and July 2013, he served as Investment Officer at Tarpon Investimentos. In September 2013, he assumed the position of CFO at Petz, a position he held until October 2021, at which time he held the position of CFO and VP of Finance at IDtech, a position he holds to date.

José Wanderley Júnior Effective Member of the Fiscal Council 05/2022 2023 Ordinary Shareholder Meeting

Mr. José Wanderley worked on the trading desk of Banco Bilbao Viscaya. between 1999 and 2001. Between 2001 and 2010, he worked at Deloitte Touche Tohmatsu, in the position of Audit manager. During 2010, he acted as Controller of Grupo Vitopel Brasil, from October 2010 to 2013 he was Corporate Controller of Natura Cosméticos S.A., having assumed the position of Corporate Financial Planning Manager at the company between 2013 and 2015. Between 2015 and 2018, he served as CFO of Amway do Brasil Ltda., and during 2018 he assumed the position of CFO of Evino. From September 2018 to the present, he has been CFO / CIO / Head of Strategy at Hershey Brasil & Latam.

Marcelo Martins Louro Effective Member of the Fiscal Council 05/2022 2023 Ordinary Shareholder Meeting

Executive with 20 years of experience in the financial administrative area, Mr. Marcelo started his career in 1991, at Arthur Andersen LLP, where he came to hold the position of senior audit manager. Between 2003 and 2005, he acted as controller at Fratex, and later, between 2006 and 2007, he also held the position of controller at Gafisa. Between 2007 and 2009, he was CFO of Alphaville Urbanismo S.A., and between 2009 and 2010 he was Controllership and Planning Director at Construtora Tenda S.A. Between 2011 and 2012, he was CFO of Scalina S.A., and later, between 2012 and 2014, he was Chief Financial and Investor Relations Officer of T4F Entretenimento. From 2015 to 2017, he held the position of Global CFO / Restructuring Officer at NC Games & Arcades. He currently holds the position of Global CFO of the Stefanini group.

Décio Honorato Alves Alternate Member of the Fiscal Council 05/2022 2023 Ordinary Shareholder Meeting

Mr. Décio worked in the Operations area at Hopi Hari S.A. between 2001 and 2004. Then, between 2004 and 2007, he worked at the Playcenter group, again in the operations area. In 2007, he joined the logistics division of B2W Digital, a company where he remained until 2010. In 2010, he co-founded the company Sequoia Soluções Logísticas. Between 2018 and 2021, he was part of the Enjoei Pro Operations area at Enjoei S.A.

Angel Manuel Luciano Rodrigues de Medeiros Alternate Member of the Fiscal Council 05/2022 2023 Ordinary Shareholder Meeting

Mr. Angel worked for 19 years as an IT professional in several companies participating in innovation projects such as Cnab, Copics and AI-based solutions. From Dec/93 to Jan/2018, for 25 years, he worked in the areas of Technology, Supply Chain and Logistics Innovation at Natura, having occupied the directors of order cycle, supplies, planning, international operations and Logistics Innovation. As a consultant, since Jan/2018, he has played a key role in several projects at Natura & CO, SSI Schaefer, Patrus, Via Varejo, Mercado Livre and Invent.

Sérgio Monteiro Júnior Alternate Member of the Fiscal Council 05/2022 2023 Ordinary Shareholder Meeting

Co-founder of Total Express, Mr. Sérgio has 20 years of experience in the logistics and e-commerce market. Direct action in the operational, technology and loss prevention areas. Market exit with the sale of Total Express to Abril S.A. Founder of Mpar±Business Bureau, a Venture Capital fund focused on innovative companies with high growth potential, with companies such as Wooza, Helloo and Enjoei in its portfolio.