Sustainability Committee

The Sustainability Committee is the body responsible for advising the Board of Directors in monitoring the strategy, establishing and fulfilling ESG commitments and goals, as well as promoting broad debate on trends involving topics such as climate change, diversity, sustainable development, and stakeholder engagement.

It can be composed of up to 4 members of the Board of Directors and chaired by an independent director. This committee is essential to add to the senior leadership’s vision on performance in Cosan’s environmental, social, and governance pillars.

Name	Position	Election Date	End of Term
Flávia Simon	President	05/23/2025	2 years
Date of birth: 11/20/1979 Education − Graduated in Business Administration from USP, with a strictu sensu Master’s degree from PUC-SP. Complemented her education with executive programs at the Wharton School (USA). Professional Background − Senior Director at Google Gemini in Silicon Valley; former CMO of Fitbit; Member of the Board of Directors at TradersClub (TC); with leadership roles at Intel Corporation. Current Positions − Senior Director at Google Gemini, the main Artificial Intelligence product of Google.
Burkhard Otto Cordes	Member	05/23/2025	2 years
Date of birth: 05/06/1975 (49 years) 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 − Board member at Instituto Sol.
Vasco Augusto Pinto da Fonseca Dias Júnior	Independent member	05/23/2025	2 years
Date of birth: 12/25/1956 45 years of experience Education − Undergraduate and graduate degrees in Information Systems at PUC-RJ; and Executive Training program at the University of Michigan (USA). Professional Background − Chief Commercial Officer, CEO and Chief Operating and Sales Officer of Shell; Executive Officer at Companhia Siderúrgica Nacional (CSN); chairman of the Board of Directors of GalvaSud; and CEO of Raízen. Current Positions − Independent member of the Board of Directors of Cosan since 2021; and member of the Sustainability Committee of Cosan.

Sustainability Committee

Corporate Governance