Mr. Cláudio Andrade is Chairman of the Company’s Board of Directors and Coordinator of the Audit Committee. He is a partner at Polo Capital Gestão de Recursos and several other asset and real estate management companies that are part of Polo’s portfolio. He is also a member of the Board of Directors of Casa e Vídeo Rio de Janeiro S.A., a retail company. He holds a degree in Business Administration from EAESP – Fundação Getulio Vargas.

Mr. Antonoaldo Grangeon Trancoso Neves is a member of the Company’s Board of Directors and a member of the People Committee. He was appointed CEO of Etihad Airways in October 2022 after founding and leading Oner Travel, a technology company. He served as CEO and member of the Board of Directors of TAP Portugal between 2017 and 2020. Previously, he was President of Azul Linhas Aéreas from 2014 to 2017 and a partner and leader of the Infrastructure and Real Estate practices at McKinsey Brazil from 2012 to 2014. He holds a degree in Civil Engineering from the Polytechnic School of the University of São Paulo (USP), a postgraduate degree in Finance from the Pontifical Catholic University of Rio de Janeiro (PUC-Rio), and a Master’s degree in Business Administration from The Darden Graduate School of Business. He is also a member of the Board of Directors of the Abu Dhabi Chamber of Commerce and served as an independent member of the Board of Directors of Infraero in 2011/2012.

Mr. Bernardo joined Opus in February 2005 to work in the Equity Fund Management division and became a partner in July 2008. He began his career in 2002 at ARX Capital, where he became the analyst responsible for the Food & Beverage, Utilities, and Fertilizers sectors. After ARX Capital, he worked at Petros Pension Fund as the analyst responsible for the Mining, Steel, and Pulp & Paper sectors. He founded and managed Marlin Investimentos between 2010 and 2014. He holds a degree in Economics from IBMEC (2003) and completed an extension course in Corporate Law at FGV (2006). He is currently a member of the Board of Directors at GSH and CEO of R2Pharma.

Mr. Mauricio Luis Luchetti is an independent member of Tenda’s Board of Directors and chairs the People Committee. He has also served as an independent member of the Board of Directors of Stone Co since 2022 and, as of 2024, is Chairman of the Board and coordinator of the People Committee. Mr. Luchetti has previously served as an independent board member of several publicly listed companies in Brazil, such as Yduqs Educação, JBS, Taesa Energia, Agrogalaxy, Tempo Assist, among others. He worked for 19 years at Brahma/Ambev, where he served as People and Management Director for 6 years and Regional Director for 5 years. He also spent 3 years at the Votorantim Group, working at the VPAR holding company and as COO of Votorantim Cimentos. He has been a partner at Galicia Investimentos since 2007. Mr. Luchetti holds a degree in Business Administration from PUC-RJ and postgraduate degrees in Finance and Human Resources from IAG-PUC/RJ.

Ms. Marilia Rocca is CEO of Funcional Health Tech, a company specialized in integrated health solutions, focused on pharmaceutical benefits management and medication access programs through technology and data analytics. She has held leadership positions across various sectors, having served as CEO of Hinode and Ticket, and as Vice President at TOTVS. She was also Managing Partner at Mãe Terra, which was sold to Unilever in 2017. In the nonprofit sector, she co-founded and managed Endeavor Brazil and Fundação Brava. She has over 20 years of experience serving on boards of directors for organizations such as Santander Brasil, TOTVS, IBMEC, CVC, Inspirali, among others. Marilia holds a degree from EAESP/FGV and an MBA from Columbia University. She has been a Henry Crown Fellow since 2006 and is a member of the Board of Trustees of Endeavor Brazil.

Mr. Marcos Duarte Santos is an independent member of the Company’s Board of Directors. He is a founding partner of Polo Capital Gestão de Recursos and other asset and real estate management companies within the Polo group portfolio. He served as Portfolio Manager at a family office in São Paulo. He has extensive experience as a member of fiscal councils at companies such as Tele Norte Celular, Tele Ceará, Tele Espírito Santo, Tim Nordeste, Tim Sul, Brasil Telecom, and Oi, and as a board member at companies such as Viver Incorporadora, Casa e Vídeo Rio de Janeiro S.A., and Oi — currently serving on the boards of the latter two. He holds a degree in Production Engineering from the Federal University of Rio de Janeiro (UFRJ) and completed the Owner and President Management Program (OPM48) at Harvard Business School. He was Vice President and Fixed Income Trader at CSFB – Garantia in New York and São Paulo, responsible for managing proprietary portfolios in Mexico and Argentina, including local infrastructure development and distribution of onshore and offshore products. He also served as Vice President and Fixed Income Trader at Bankers Trust Company in New York, where he managed the offshore product market for the Federative Republic of Brazil, including Bradies, Eurobonds, repos, options, swaps, and structured products. Additionally, he was Vice President and Equities Trader at Bankers Trust Company in Rio de Janeiro, responsible for the proprietary portfolio of Brazilian-listed assets. He also worked in the Macroeconomic Department at Banco Icatu in Rio de Janeiro, supporting the trading desk.

Mr. Bruno Balbinot is the founder and CEO of Ambar, a construction technology company with clients in seven countries and operations in Brazil and the United States. He has also served as a member of the advisory board of BMB since July 2002. He received executive education from Harvard Business School in Strategy and M&A (Mergers and Acquisitions), and in Entrepreneurship from the London Business School. He also holds additional certifications from Fundação Dom Cabral and INSEAD. Bruno is an Endeavor Entrepreneur and a member of YPO.