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	07/31/2023²	2 years¹
Date of birth: 10/30/1975 Education − Degree in Computer Science from the Paulista State University (UNESP); Professional Background − She worked at the independent auditing companies at Arthur Andersen, Deloitte and Ernst & Young between 1996 and 2010. Carla was Partner at Hirashima & Associados and led accounting and financial consultancy services; and worked as a consultant for the Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras (FIPECAFI). From July 2014 to August 2017, she held the position of controller in electricity generation companies; She was president of the Audit Commitee of Caixa Econômica Federal and Board member of BRB – Bando de Brasília. Alternate member of the Fiscal Council of Empresa Brasileira de Aeronáutica S.A. (Embraer). Current Positions − Chairwoman of the Statutory Audit Committee of Cosan S.A.; Member of the Board of Directors and member of the Audit Committee of Br Partners; Member of the Board of Directors and member of the Audit Committee of CI&T; Member of the Board of Directors and member of the Audit Committee of Allied Tecnologia; Member of the Fiscal Council of Rumo S.A.; and Member of the Fiscal Council of Comgás.
José Alexandre Scheinkman	Independent member and Financial Specialist	07/31/2023²	2 years¹
Date of birth: 01/11/1948 49 years of experience Education − Degree in Economics from UFRJ; Master’s degree in Mathematics from Instituto de Matemática Pura e Aplicada (IMPA); Master’s and doctorate degrees in Economics from the University of Rochester; and post-doctorate degree from the University of Chicago. Professional Background − Vice president of Financial Strategies at Goldman, Sachs and Co.; and member of the editorial council of the Journal of Political Economy and Proceedings of the National Academy of Sciences; Focusing on economics and financial risk management, transitioned through various areas relevant to his position as a board member and audit committee member, such as risk management, compliance, cybersecurity, sustainability, and governance. Current Positions − Independent member of the Board of Directors (since 2021) and independent member of the Audit Committee of Cosan; member of the Board of Directors of TAG IMF; professor of Economics at Columbia University (Charles and Lynn Zhang) and Theodore A. Wells ’29 (Emeritus) at Princeton University; Member of the Research Association and Group of the National Bureau of Economic Research, National Academy of Sciences (US), American Academy of Arts and Sciences and Fellow American Finance Association; and Member of the Scientific Board of Europlace Institute of Finance (Paris). Social Work − Advisor to the 2030 Amazon Project of Instituto Internacional para Sustentabilidade (IIS).
Felício Mascarenhas de Andrade	Independent member	07/31/2023²	2 years¹
Date of birth: 04/27/1970 Education − Specialized consulting in good corporate governance practices. Professional Background − Founding partner of Vecte. Current Positions − Member of the Statutory Audit Committee of Cosan S.A.; and partner of Vecte.

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

2) Date of investiture: 8/1/2023

Statutory Audit Committee

Corporate Governance