Maria Consuelo Saraiva Leão Dias Branco

Maria Consuelo Saraiva Leão Dias Branco. Ms. Consuelo, 86 years old, is the Chairperson of the Company’s Board of Directors. She idealized the Centro Histórico M. Dias Branco and coordinates the actions related to social issues in communities attained in the Company‘s influence zone. Her first term of office at the Company started in April 2006. Ms. Consuelo has not worked in other publicly‐traded companies.