Board and Committee

BOARD OF DIRECTORS

Name Office Election Date End of Mandate
David Abramo Randon Chairman 04/12/2022 04/12/2024
Astor Milton Schmitt Vice Chairman 04/12/2022 04/12/2024
Daniel Raul Randon Member 04/12/2022 04/12/2024
Dan Antonio Marinho Conrado Member 04/12/2022 04/12/2024
Mônica Pires da Silva Member 04/12/2022 04/12/2024

Fras-le’s Bylaws determine that the Board of Directors is responsible for the following duties, among others:

EXECUTIVE BOARD

Name Office Election Date End of Mandate
Sergio Lisbão Moreira de Carvalho Chief Executive Officer 04/29/2022 04/29/2024
Hemerson Fernando de Souza Investor Relations Director 04/29/2022 04/29/2024
Anderson Pontalti Superintenden Director 04/29/2022 04/29/2024

Fras-le’s board of directors is formed by at least two and at most nine members, of which one is a Chief Executive Officer and one is a Vice Chief Executive Officer, with the other officers holding no specific designation. All officers are elected and may be removed at any time by the board of directors, and serve for terms of two years with reelection permitted.

According to Brazilian Corporation Law, an officer must be a resident of Brazil but is not required to be a shareholder in the company.

Fras-le’s officers are responsible for representing the Company, actively and passively, in court or out of court, as well as for managing the company’s general business and executing all administrative acts and acts of disposal required or expedient for fulfilling the corporate purpose, including the signing of acts and agreements of any nature or for any purpose, including the acquisition or pledging of fixed assets, the creation of real encumbrances and the giving of guarantees against third-party obligations, observing the restrictions established in the Bylaws.

The decisions of the Executive Board are taken by a majority of votes, with the chair of meetings holding the deciding vote.

Name Office Election Date End of Mandate
Geraldo Santa Catharina Member 04/12/2022 04/12/2023
Valmir Pedro Rossi Member 04/12/2022 04/12/2023
Wladimir Omiechuck Member 04/12/2022 04/12/2023