Statutory People and Nominating Committee

The Statutory People and Nominating Committee (People Committee) is an advisory body reporting directly to the Board of Directors. Its duties include the appointment of executives, aimed at the sustainability and diversity of the Company’s talent pipeline, as well as increase the independence and diversity of our Board.

The People Committee is also responsible for evaluating and selecting new members of the Board of Directors and members of the Executive Board, as well as for directing and coordinating with the human resources department the annual performance evaluation of the Board of Directors and its committees, among other responsibilities. For more information, read the Charter of the People Committee.

The People Committee is elected by the Board of Directors for a term of two years.

Name	Position	Election Date	End of Term
Rubens Ometto Silveira Mello	Chairman	08/01/2024	2 years
Date of birth: 02/24/1950 53 years of experience Education − Degree in Production Engineering from the Polytechnic School of São Paulo (USP); graduate degree in Finance from UNIMEP; and MBA in Business Management from FGV with an extension program at Ohio University. Professional Background − Advisor to the Executive Board of Unibanco; Chief Financial Officer of Votorantim; member of the Board of Directors of Única; and CEO of Cosan S.A.; Chairman of the Board of Directors of Comgás; he has accumulated solid experience in business management, having worked in industrial areas, risk management, finance, human resources, ESG, and strategy. Current Positions − Chairman of the Board of Directors of Cosan since 2000; chairman of the People and Nominating Committee of Cosan; CEO of Aguassanta Participações (parent company of Cosan); chairman of the Board of Directors of Rumo, Compass, Raízen and Moove. Social Work − Member of the Board of Directors of Gerando Falcões; and member of the Advisory Board of Instituto de Cidadania Empresarial (ICE).
Burkhard Otto Cordes	Member	08/01/2024	2 years
Date of birth: 05/06/1975 27 years of experience Education − Degree in Business Administration from FAAP; and MBA in Finance from IBMEC-SP. Professional Background − Experience in the commercial area, focusing on Middle Market and Corporate segments at Banco BBM S.A. Current Positions − Member of the Board of Directors of Cosan since 2005; member of the People and Nominating Committee of Cosan; Vice president of companies in the Aguassanta Group (parent company of Cosan); member of the People Committee of Comgás; member of the Board and Financial Committee of Rumo; and member of the Board and People Committee of Compass Energia S.A. Social Work − Advisor to Instituto Sol.
Silvia Brasil Coutinho	Independent member	08/01/2024	2 years
Date of birth: 12/01/1961 46 years of experience Education − Degree in Agricultural Engineering from the University of São Paulo (ESALQ); graduate degree in Agricultural Engineering from the University of São Paulo (ESALQ); and MBA from Columbia University. Professional Background − Worked for 19 years at Citibank in various areas; and worked for 10 years at HSBC in various areas. Current Positions − Member of the Board of Directors of Cosan S.A.; member of the People and Nominating Committee of Cosan; member of the Board of Directors of Edenred; and Head of Wealth Management for Latin America at UBS bank.

Statutory People and Nominating Committee

Corporate Governance