Eliane Aleixo Lustosa De Andrades

Ms. Lustosa de Andrade is an independent member of the Company’s Board of Directors. Ms. Lustosa de Andrade earned a bachelor’s degree in Economics from PUC-Rio in 1986, the same institution from which she earned a PhD in Finance from the Industrial Engineering Department and a master’s degree in Economics from the Economics Department. She is a member of the Board of Directors of BrasilAgro and of the Institute for the Study of Labor and Society – IETS, a member of the Bovespa Arbitration Chamber – B3 and the Brazilian Center for Mediation and Arbitration – CBMA, as well as the Brazilian Chamber of Conflict Resolution in Energy and Mining. Ms. Lustosa de Andrade is a Board member certified by the Brazilian Institute of Corporate Governance – IBGC and the ESG Competent Boards Global Certificate and Designation for Board Members. Throughout her career, she has held positions in several private sector companies. As an executive, she was Chief Financial Officer of LLX Logística (currently Prumo Logística SA), Vice President of Finance and Control of Grupo Abril SA, Finance and Administration Officer of Globex Utilidades SA (Ponto Frio) and Chief Financial and Investment Officer of the Petrobras Social Security Foundation (Petros). She was also a Director at several institutions such as ALL Logística SA (currently Rumo), Fibria, Metalurgica Gerdau SA, Coimex, CPFL, Coteminas, Perdigão (currently BRF), IBGC, and member of the Bovespa Arbitration Chamber. In the public sector, she acted as director of BNDES in the areas of Privatization and Capital Markets and of the Department of Economic Protection and Defense of the Secretariat of Economic Law of the Ministry of Justice (DPDE/SDE/MJ). Ms. Lustosa de Andrade was a professor at PUC-Rio (Microeconomics at the Economics Department and International Economics for the master’s program at the Institute of International Relations) and at several Corporate Governance and ESG courses at the IBGC, the latter conducted in partnership with the GRI. She was also an economist for the Center for Monetary Studies and International Economics of the Brazilian Institute of Economics of the Getúlio Vargas Foundation in Rio de Janeiro.