Statutory Audit Committee

The Statutory Audit Committee is 100% composed of independent members, and some of its usual duties are: (i) advising the Board of Directors on internal control processes; (ii) managing risks; (iii) overseeing internal audit activities; and (iv) overseeing the activities of independent audit firms of the Cosan Group. Additionally, it supervises and monitors information security and cybersecurity.

Name	Position	Election Date	End of Term
Carla Alessandra Trematore	Committee Coordinator and Independent Member	05/02/2025	2 years¹
Date of birth: 10/30/1975 Education − Bachelor’s degree in Accounting from PUC Minas and in Computer Science from UNESP; Professional Background − Worked in independent auditing at Arthur Andersen, Deloitte, and EY. She was a partner at Hirashima & Associates, where she led accounting and financial consulting services, and a consultant at the São Paulo Foundation Institute of Accounting, Actuarial, and Financial Research (FIPECAFI). She served as Chair of the Audit Committee of Caixa Econômica Federal and as a member of the Fiscal Council of Natura & Co; Current Positions − Chair of the Audit Committee of Cosan S.A.; Member of the Board of Directors and Audit Committee of BRBI BR Partners S.A.; Member of the Board of Directors and Audit Committee of CI&T Inc.; Member of the Board of Directors and Audit Committee of Allied Tecnologia S.A.; Member of the Audit Committee of Rumo S.A.; and Member of the Fiscal Council of Comgás.
Luis Claudio Rapparini Soares	Independent member and Financial Specialist	05/02/2025	2 years¹
Date of birth: 01/11/1948 49 years of experience Education − Graduated in Civil Engineering from PUC-Rio, with a postgraduate degree in Information Technology and a master’s degree in Finance from the same university. Professional Background − Vice President of Finance and Investor Relations Officer at Raizen S.A., Executive Vice President and Chief Audit Executive at Royal Dutch Shell, Member of the Board of Directors, Chairman of the Audit and Risk Committee, and member of the Finance and Performance Committee at CCR S.A., CFO and Investor Relations Officer at Souza Cruz S.A., and Chairman of the Fiscal Council at Rumo S.A. Current Positions − Member of the Board of Directors and the Remuneration Committee of Datatec LTD, Member of the Audit and Risk Committee, Remuneration Committee, and Finance Committee of Logicalis LATAM, Chairman of the Audit Committee of Compass Gás e Energia S.A., Member of the Board of Directors and the Audit Committee of OceanPact, and Chairman of the Audit Committee of Amaggi S.A.
Paulo Clovis Ayres Filho	Independent member	05/02/2025	2 years¹
Date of birth: 05/19/1959 Education − Graduated in civil engineering from the Polytechnic School of the University of São Paulo and holds a bachelor’s degree in economics from the Faculty of Economics of the University of São Paulo. Professional Background − Has solid experience in the financial area, holding prominent positions in national and international companies from 1985 to 2019. From 2015 to 2019, he held the position of Global Head of Strategy and Planning at British American Tobacco (UK). Since 2020, he has been working as an independent consultant in the financial area. Mr. Paulo Ayres was a Member of the Fiscal Council of Vale S.A. Current Positions −Currently a member of the Audit Committee of Compass Gás e Energia S.A and Cosan. Member of the Deliberative Council of the Fundação Souza Cruz since January 2024.

1) Term of office of two years or until new members are elected.

Statutory Audit Committee

Corporate Governance