Marcus Vinicius Menoita Nogueira

Mr. Nogueira founded Nova Agri in 2007, a company with revenue of approximately R$4 billion in 2019, which handles grains and oilseeds throughout Brazil, and was the CEO of Nova Agri until 2018.

Before that, he was an Executive Officer at Maeda Agroindustrial and worked on the agricultural operations desk at Hedging-Griffo.

He is currently an independent member of the Company’s Board of Directors, and his independence was duly confirmed at the General Meeting at which he was elected, according to the criteria of the Novo Merca do Regulations.

In the last five years, Mr. Nogueira has not received any criminal conviction, any conviction or sentence in an administrative proceeding before the CVM, nor any final and unappealable sentence in the administrative or judicial levels that suspended or prevented him from performing any professional or commercial activity, and, therefore, is duly qualified to perform his professional activities.

Furthermore, he is not considered to be a politically exposed person, under CVM Instruction 301/99.