| Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Marcello Gonçalves | X | X* | |
| Marco Leone | X | ||
| João Antonio Dantas Bezerra Leite | X* | X | |
| Pierre Schurmann | X | X* | |
| Luiz Busnello | X | X |
X Committee Member
* Committee Chair
| Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Marcello Gonçalves | X | X* | |
| Marco Leone | X | ||
| João Antonio Dantas Bezerra Leite | X* | X | |
| Pierre Schurmann | X | X* | |
| Luiz Busnello | X | X |
X Committee Member
* Committee Chair