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	12/16/2025	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	12/16/2025	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.
Marcelo Eduardo Martins	Member	12/16/2025	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; 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).
Ralph Gustavo Rosenberg	Member	12/16/2025	2 years
Date of birth: 09/16/1981 Education − Graduated in Business Administration with a specialization in finance and the electric sector. Professional Background − Since 2007, CIO of Perfin Asset. Ralph is responsible for the management of Perfin Infra, founder and member of the executive committee of the Perfin group. For over 15 years, he has closely followed the infrastructure sector, with several investments and divestments already carried out. Ralph is a member of the Board of Directors of Cia Riograndense de Saneamento, EPR Rodovias, several transmission lines in partnership with Alupar, among other companies, having always worked in the financial market. Current Positions − CIO of Perfin Asset and member of the executive committee of the Perfin group. He is also a member of the Board of Directors of Cosan S.A., Cia Riograndense de Saneamento, and EPR Rodovias.
Renato Antônio Secondo Mazzola	Member	12/16/2025	2 years
Date of birth: 06/06/1976 Education − Graduated in Economics from Pontifical Catholic University (PUC-SP), with an MBA in Capital Markets from the University of São Paulo (USP) and a Master’s degree in International Relations from The Fletcher School (Tufts University). Professional Background − Has extensive experience in the financial market, having managed investments in various infrastructure and private equity companies. Before joining the BTG Pactual Group, Mr. Renato was a senior investment manager at the Inter-American Development Bank (IDB) in Washington, D.C., in the infrastructure division. Previously, between 1999 and 2003, he spent 5 years at JP Morgan. In Spain, he served as a board member of Tunels de Barcelona I CADI CGC S.A. (transport sector) between 2012 and 2014 and ATLL Concessionária de La Generalitat de Catalunya (industrial sector) between 2012 and 2015. Current Positions − Partner at BTG Pactual Group and currently responsible for the Infrastructure and Private Equity division, having joined the BTG Pactual Group in June 2011. Currently serves as a board member in various companies across different sectors and geographic areas. In Brazil, he is a member of the Board of Directors of Cosan S.A., and also serves as a board member of: Tropicalia Transmissora de Energia S.A. (energy sector), A BodyTech S.A. (services sector), CCRR Participações S.A. (industrial sector), Globenet Cabos Submarinos S.A. (telecommunications sector), Universo Online S.A. (technology sector), and AllPark Empreendimentos Participações e Serviços S.A. (Estapar) (services sector), Rede Inspira de Educadores (education sector), Contrail Logística S.A. (transport and logistics sector). In Chile, he is a board member of: Latin America Power S.A. (energy sector), Infraestructura Interportuaria S.A. (infrastructure sector), Trenes Continentales S.A. (services sector), Sociedad Concesionaria Autopista S.A. (construction sector), Sociedad Concesionaria Melipilla S.A. (industrial sector), Ruta de los Ríos Sociedad Concesionaria S.A. (infrastructure sector), and Sociedad Concesionaria Valles del Desierto S.A. (infrastructure sector). In Bolivia, he is a board member of Trenes Continentales S.A. (brokerage sector).
Claudia Falcão da Motta	Coordinator	12/16/2025	2 years
Date of Birth: 01 /15/1965 (60 years) Academic Background Graduated in Psychology from the Federal University of Rio Grande do Sul (UFRGS), she holds a postgraduate degree in Human Resources Management from FDRH/RS and an MBA from the University of São Paulo (USP). She participated in the Advanced Management Program at INSEAD and completed the Senior Executive Program at the London Business School. Professional Experience With over 30 years of experience in the HR field, she served for 10 years as Corporate HR Director at Grupo Globo. Previously, she held HR and Organizational Development leadership roles at major companies such as Natura, Cielo, and Grupo Gerdau. Current Positions Vice President of People at Cosan since November 2024.

Statutory People and Nominating Committee

Corporate Governance