About Cosan
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The Compliance Committee, which reports to the Audit Committee, consolidates the guidelines of Cosan’s Anticorruption Program in order to prevent, detect and remedy the risks related to compliance with laws and regulations from the viewpoint of ethics and integrity. It also deliberates on issues related to the Anticorruption Law arising from the Ethics Committees of subsidiaries.
The Compliance Committee shall be composed of the following members: Cosan’s Vice President of Legal Affairs; Cosan’s Vice President of Finance; Cosan’s Vice President of People; Cosan’s Executive Legal Manager; and Cosan’s Director of Audit, Internal Controls and Risk (Chair of the Committee).
| Name | Position | Election Date | End of Term | |
|---|---|---|---|---|
| Natasha Gonçalves Durazzo Balassanian | Chairwoman | 05/15/2025 | Indefinite | |
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Date of Birth: 11/06/1979 Education – Holds degrees in Law and Accounting, with an Executive MBA from Fundação Dom Cabral. Professional Experience – Solid career with over 20 years of experience in the areas of Governance, Internal Audit, Risk Management, Internal Controls, Compliance, and Ethics Channel in multinational companies operating across various industry sectors. Current Positions – Director of Internal Audit, Risk Management, and Internal Controls. |
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| Rodrigo Araujo Alves | Member | 05/15/2025 | Indefinite | |
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Date of birth: 07/10/1985 Education − Degree in Business Administration from Federal University of Minas Gerais; Degree in Accounting from Faculdade Moraes Júnior Mackenzie (Rio de Janeiro); MBA in Economic and Financial Management from FGV; executive Master’s degree in Finance (with honors) from HEC Paris; Certified Public Accountant (CPA) at the State of Washington, USA; COSO Internal Control Certificate from the American Institute of Certified Public Accountants (AICPA); Certified in IFRS (CertIFR) from the Association of Chartered Certified Accountants (ACCA); Management and finance from INSEAD; Chicago Booth; Singularity University; Fundação Dom Cabral; and CFA Institute and MDT International. Professional Background − Worked at Petróleo Brasileiro S.A. from 2007 to 2023, gathering vast experience in the financial area, holding the position of Executive Manager – Accounting and Taxation; Chief Financial and Investor Relations Officer at Petrobras; chairman of the Audit Board of TBG; member of the Audit Board of other Petrobras group companies; member of an advisory group of the International Accounting Standards Board (IASB); member of the Board of Directors of the Brazilian Association of Publicly Traded Companies (ABRASCA); and Director of Strategy at Cosan. Current Positions − Chief Financial and Investor Relations Officer and member of the Compliance Committee of Cosan S.A.; Member of the Financial Committee of Compass Gas and Energy; and Member of the Risk and Audit Committee of Cosan Lubes Investments Limited. |
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| Maria Rita de Carvalho Drummond | Member | 05/15/2025 | Indefinite | |
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Date of birth: 02/18/1980 Education − Degree in Law from the Universidade Católica do Rio de Janeiro (PUC); graduate degree in Civil Law from the State University of Rio de Janeiro (UERJ); and Master’s degree in International Law from the London School of Economics (LSE). Current Positions − General Counsel of Cosan S.A.; member of the Compliance Committee of Cosan S.A.; member of the Boards of Directors of Rumo; member of the Board and People Committee of Compass Energia S.A.; and Member of the People Committee and Member of the Audit Committee of Comgás. |
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| Marcela Bruno Coelho | Member | 05/15/2025 | Indefinite | |
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Date of Birth: 08/09/1991 (33 years old) Education − Graduated in Law from Universidade Presbiteriana Mackenzie, with a postgraduate degree in Financial and Capital Markets Law from Instituto de Ensino e Pesquisa – INSPER. Professional Experience − Worked in law firms in the areas of banking and capital markets from 2010 to 2015. At Cosan since 2015, with solid experience as a lawyer in corporate law, focusing on Mergers and Acquisitions, financial operations, and capital markets. Current Positions − Legal Manager, responsible for the areas of Corporate, Contracts, and Capital Markets, and member of the Disclosure Committee at Cosan S.A. |
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| Claudia Falcão da Motta | Member | 05/15/2025 | Indefinite | |
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Date of Birth: 01 /15/1965 Academic Background Professional Experience Current Positions |
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