article 16, §1, of the Company's Bylaws.
Board: Mr. José Janguiê Bezerra Diniz - Chairman of the Board; and Mrs. Nathalie Regnier Côrtes - Secretary of the Board. Call of Meeting: Prior call notice was waived due to the presence of all members of the Company's Board of Directors, in accordance with article 16, §5, of the Company's Bylaws. Attendance: All members the Company's Board of Directors, by conference call, as allowed by article 16, Paragraph 1, of the Company's Bylaws. Minutes in Summary Form: The drawing up of these minutes in summary form was authorized, as set forth by article 130, paragraph 1 of Law 6.404, of December 15, 1976, as amended ("Corporation Law."). Agenda: Examine, discuss and vote, in accordance with article 16, "aa" and "gg", of the Company's Bylaws on: (i) the election of the members of the Company's People, Management and Governance Committee; (ii) the election of the members of the Company's Finance Committee; (iii) the election of members of the Non-Statutory Audit Committee; and (iv) the election of the members of the Innovation Committee. Resolution: After reading, analyzing and discussing the matters included in the Agenda, the following resolutions were taken, by unanimous vote and with no reservations:re-elect for the Company's People, Management and Governance Committee, for a term of office of 1 (one) year as from the date hereof or extending until the investiture of their respective successors, Messrs:
(i.1) Jânyo Janguiê Bezerra Diniz, Brazilian, divorced, mechanical engineer, holder of Identity Card RG No. 1.169.091 SSP/PB, registered in the National Register of Individuals of the Ministry of Finance ("CPF/MF") under No. 567.918.444-34, with professional address in the City of Recife, State of Pernambuco, at Rua Dr. Osvaldo Lima, No. 133, Ed. Garagem s/n, Derby, Zip code 52.010-180; (i.2) Herbert Steinberg, Brazilian, divorced, business administrator, holder of Identity Card RG nº 5.188.261-9 SSP/SP, registered with the CPF/MF under nº 791.851.778-49, resident and domiciled in City of São Paulo, State of São Paulo, at Rua Jerônimo da Veiga, 248, Apto. 1006, Jardim Europa, Zip code 04536-001; (i.3) Joaldo Janguiê Bezerra Diniz, Brazilian, married, under the partial community of property regime, businessman, holder of Identity Card RG no.4.959.418 SSP/PE, registered with the CPF/MF under no. 028.159. 254-35, with professional address in the city of Recife, State of Pernambuco, at Rua Dr. Osvaldo Lima, No. 133, Ed. Garagem s/n, Derby, Zip code 52.010-180;
(i.4) Adriano Lisboa de Azevedo, Brazilian, married, under the partial community property regime, business administrator, holder of Identity Card RG no. 57.606.4556 SSP/BA, registered with the CPF/MF under no. 928.249.275- 34, with professional address in the City of Recife, State of Pernambuco, at Rua Dr. Osvaldo Lima, No. 133, Ed. Garagem s/n, Derby, Zip code 52.010-180; and (i.5) Mário Bardella Junior, Brazilian, married, holder of Identity Card No. 3.658.478-2, registered with the CPF/MF under No. 034.674.068-15, resident and domiciled in the City of Santo André, State of São Paulo, at Rua David Campista, n° 59, apt. 151, Zip code 09.090-430.The members of the Company's People, Management and Governance Committee elected here take office on this date, upon signing the respective terms of investiture that constitute Annex I to these minutes, through which they declared that they have the necessary requirements to assume the positions, under the terms of art. 147 of the Brazilian Corporation Law.
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re-elect for the Company's Finance Committee, for a term of office of 1 (one) year
as from the date hereof or extending until the investiture of their respective successors, Messrs:
(ii.1) Francisco Muniz Barreto, Argentinean, divorced, economist, holder of the National Registry of Foreigners RNE nº V290026-0 CIMCRE/CGPMAF, registered with the CPF/MF under nº 223.485.458-02, resident and domiciled in the City of São Paulo, State of São Paulo, with office at Av. Brigadeiro Faria Lima, 3729, 5th floor, Zip code 04538-905; (ii.2) Flávio César Maia Luz, Brazilian, married, engineer, holder of Identity Card RG n° 3.928.435-9 SSP/SP, registered with the CPF/MF under n° 636.622.138-34, resident and domiciled in the City of Barueri, State of São Paulo, at Avenida Alameda Canada, 162, Alphaville Residencial 2, Zip code 06470-230; (ii.3) Rodrigo de Macedo Alves, Brazilian, married, economist, holder of Identity Card RG no. 29.442.636-X SSP/SP, registered with the CPF/MF under no. 265.630.488-11, with professional address in the City of Recife, State of Pernambuco, at Rua Dr. Osvaldo Lima, No. 133, Ed. Garagem s/n, Derby, Zip code 52.010-180; and (ii.4) João Albérico Porto de Aguiar, Brazilian, married, under the partial community of property regime, accountant, holder of Identity Card RG nº 3.942.826 SSP/PE, registered with the CPF/MF under nº 819.680.604-30, with professional address in the City of Recife, State of Pernambuco, at Rua Dr. Osvaldo Lima, No. 133, Ed. Garagem s/n, Derby, Zip code 52.010-180.The members of the Company's Finance Committee elected here take office on this date, by signing the respective terms of office that constitute Annex II to these minutes, through which they declared that they have the necessary requirements to assume the positions, in accordance with art. 147 of the Brazilian Corporation Law.
re-elect for the Non-Statutory Audit Committee, for a term of office of 1 (one) year as from the date hereof or extending until the investiture of their respective successors, Messrs:
(iii.1) Flávio César Maia Luz, Brazilian, married, engineer, holder of Identity Card RG nº 3.928.435-9 SSP/SP, registered with the CPF/MF under nº 636.622.138-34, resident and domiciled in City of Barueri, State of São Paulo, at Avenida Alameda Canada, nº 162, Alphaville Residencial 2, Zip code 06470-230, being the member that meets the legal requirements, required by §§5 and 6 of article 31-C of CVM Resolution nº 23/21 and in Art 22 of the Novo Mercado Regulation, with recognized experience in corporate accounting matters; (iii.2) Francisco Muniz Barreto, Argentinean, divorced, economist, holder of the National Registry of Foreigners RNE nº V290026-0 CIMCRE/CGPMAF, registered with the CPF/MF under nº 223.485.458-02, resident and domiciled in the City of São Paulo, State of São Paulo, with office at Av. Brigadeiro Faria Lima, nº 3729, 5th floor, Zip code 04538-905; and (iii.3) Marcelo Amaral Moraes, Brazilian, divorced, bachelor in economics, holder of IFP/RJ identity card nº 7.178.889-7, registered with the CPF/MF under nº 929.390.077-72, with business address in Avenida Paulista n° 1,450, 9th floor, in the City of São Paulo, State of São Paulo.The members of the non-Statutory Audit Committee now elected take office on this date, upon signing the respective terms of office that constitute Annex III to these minutes, through which they declared that they have the necessary requirements to assume the positions, in accordance with art. 147 of the Brazilian Corporation Law and the applicable regulations of the Securities and Exchange Commission and B3 - Brasil, Bolsa, Balcão S.A.
re-elect to the Innovation Committee, for a term of office of 1 (one) year as from the date hereof or extending until the investiture of their respective successors, Messrs:
(iv.1) Jânyo Janguiê Bezerra Diniz, Brazilian, divorced, mechanical engineer, holder of Identity Card RG nº 1.169.091 SSP/PB, registered with the CPF/MF under nº 567.918.444-34, with professional address in the City from Recife, State of Pernambuco, at Rua Dr. Osvaldo Lima, No. 133, Ed. Garagem s/n,Derby, Zip code 52.010-180; It is
(iv.2) Joaldo Janguiê Bezerra Diniz, Brazilian, married, businessman, holder of Identity Card RG nº 4.959.418 SSP/PE, registered with the CPF/MF under nº 028.159.254-35, with professional address in the city of Recife, State of Pernambuco, at Rua Dr. Osvaldo Lima, No. 133, Ed. Garagem s/n, Derby, Zip code 52.010-180.The members of the Innovation Committee elected here take office on this date, upon signing the respective terms of office that constitute Annex IV to these minutes, through which they declared that they have the necessary requirements to assume the positions, in accordance with art. 147 of the Brazilian Corporation Law.
authorize the Company's Executive Board and/or the attorneys-in-fact appointed by it to take all measures and sign all documents necessary to carry out the resolutions approved above.