Ana Maria Marcondes Penido Sant

Ms. Penido Sant’Anna is a member and the Chair of the Company’s Board of Directors. Ms. Penido Sant’Anna earned a bachelor’s degree in Business Administration from Mackenzie University and, on June 30, 1998, passed the Board of Directors Certification exam of the Brazilian Institute of Corporate Governance – IBGC. Previously, she was Vice-President and Finance and Administration Officer of the companies Serveng Civilsan S.A. (company operating in the civil construction industry); Empresa de Ônibus Pássaro Marron Ltda. (company operating in the public transport industry); Agropecuária Roncador (a group active in the agribusiness); and Litorânea Transporte Coletivos (a company that operates in the public transport industry). Since April 30, 2012, she has been the Chief Executive Officer of the companies (i) Soares Penido Concessões S.A. (“SP Concessões”): company that acts as a holding company, directly controlled by Ms. Penido Sant’Anna and which is part of the Company’s controlling block; and (ii) Soares Penido Realizações e Empreendimentos Ltda. (“SP Empreendimentos”): company operating in large projects in the investment segment, directly controlled by Ms. Penido Sant’Anna and who holds an indirect interest in the Company’s controlling block through SP Concessões.