Executive Officers

Corporate Governance

The Executive Board is the executive management body of Cosan. The executive officers are its legal representatives, responsible for the internal organization and for the daily operations of the Company, as well as for implementing the policies and general guidelines established by the Board of Directors. The term of office of the executive officers is two years.

The current members of the Executive Board were elected by the Board of Directors, as shown below, being unanimously elected, including the CEO.

Name Position Election Date End of Term
Marcelo Eduardo Martins Chief Executive Officer 10/21/2024¹ 2 years

Date of birth: 10/21/1966

Education

− Degree in Management from FGV, with specialization in Finance.

Professional Background

− Leader of the Latin American Fixed Income department at Salomon Smith Barney in New York; Chief Financial and Business Development Officer of Votorantim Cimentos; and Operates in several strategic, financial risk management fronts, also accumulating solid experience in industrial, ESG, people, among others.

Current Positions

− Vice President of the Board of Directors of Cosan since 2021 and between 2010 and 2019; Member of the Sustainability Committee and CEO of Cosan*; member of the Board of Directors of Eurofarma Group; member of the Board, the People, Appointment and Compensation Committee, the Strategic and Sustainability Committee and the Financial Committee of Rumo*; member of the Board and the People Committee of Compass*; member of the Board of Comgás*; member of the Board of Raízen*; member of the Board of Moove* (*companies of the same economic group).

Rodrigo Araujo Alves Chief Financial and Investor Relations 10/21/2024¹ 2 years

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.

Maria Rita de Carvalho Drummond Chief Legal Officer 10/21/2024¹ 2 years

Date of birth: 02/18/1980

Education

− Degree in Law from 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).

Professional experience

− Barbosa, Mussnich and Aragão law firm; Manager for Latin America at BAT – British America Tobacco, controlling company of Souza Cruz S.A; Legal Manager of the publicly-held companies Cosan S.A. and Cosan Logística S.A. and Legal Director; Member of the National Financial System Resources Council (CRSFN) 2019.

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.

1) Date of investiture: 11/01/2024