Council and Directors

Board of Directors
Peter Paul Wilhelm Grunow	President (independent)
Graduated in Business Administration from Frankfurt University, Germany. Born on April 25, 1949. Sep, 2010 to 2015 – Former Chief Executive Officer of Behr GmbH & Co. KG and Behr Verwaltung GmbH. 2001 to Sep, 2010 – Member of the Global Executive Office of MAHLE Group. 1996 to 2000 – Chief Executive Officer of Metal Leve S.A., São Paulo, Brazil.
Heinz Konrad Junker	Principal member
Born on December 16, 1949 Since 2015 Chairman of the Supervisory Board of MAHLE GmbH and MABEG; 1996 – Chairman of the Management Board and Chief Executive Officer of MAHLE Group; 1994 – Honorary Professor at Ruhr University Bochum, Germany; 1987 – 1994 – holding the position of Professor Lecturer of Automobile Engineering at Ruhr University Bochum, Germany; 1986 – 1995 Managing Director TRW Fahrwerksysteme GmbH, Duesseldorf, Germany; 1985 – 1986 – Managing Director at FKA (Automotive Research), Aachen, Germany; 1984 – PhD in Automotive Engineering, Technical University (RWTH) Aachen, Germany; 1975 – Graduation in Automotive Engineering, Technical University (RWTH) Aachen, Germany; 1969 Studies of Mechanical Engineering at Technical University (RWTH) Aachen, Germany.
Wolfgang Werner Ernst Fritz Fritzemeyer	Principal member
Prof. Dr. Wolfgang Fritzemeyer, LL.M., is an admitted German attorney and has been practicing law at the international law firm of Baker McKenzie since 1983, as Partner since 1988. He commenced practicing in Frankfurt and was, as from 2000 until his retirement in 2018, based in the Munich office. In 1986/87 he worked in the Australian offices of Baker & McKenzie (in Sydney and Melbourne). He is admitted as an Attorney-at-Law in the State of New York, U.S.A., and as a Solicitor in New South Wales, Australia. Prof. Fritzemeyer advised national and international companies – on the supply as well as on the demand side – primarily in the areas of M&A as well as on a broad range of contract law matters, with a particular emphasis on It and outsourcing projects. He is President of the European Outsourcing Germany (e.V.), a lecturer at the University of Munich and Adjunct Professor at the University of Constance. He continues working, primarily in pro bono matters, as sole practitioner.
Eduardo Augusto Rocha Pocetti	Principal member (independent)
Bachelor of Accounting Sciences from FECAP – Fundação Escola de Comércio Álvares Penteado, and MBA degree from Fundação Getúlio Vargas. Born on August 6, 1954. He worked for 39 years in accounting auditing, by coordinating audit of financial statements of companies and conglomerates of several industries.; Eduardo is the current Chairman of the Board of Directors of IBRACON (Brazilian Institute of Independent Auditors) for the 2015-2017 period, and has been a member of the Fiscal Council of Marfrig Global Foods since April 2014. Since 2015 he has been a standing member of the Fiscal Council of Mahle Metal Leve S.A.; He was the President of the Executive Board of IBRACON from 2012 to 2014, member of the Board of Directors of ISE – Corporate Sustainability Index of Bovespa from 2012 to 2014, Chief Executive Officer of BDO Auditores from May 2004 to April 2011, and partner of KPMG from April 2011 to October 2014.
Reginaldo Ferreira Alexandre	Principal member (independent)
Has a eighteen-year experience in the investment research area, as analyst, coordinator, organizer and head of equity research teams at Citibank, Unibanco, Paribas, BBA Creditanstalt and Itau. He has also a five-year experience in credit analysis (mostly at Citibank) and practice, having acted as a manager and assistant director at the consultancies Accenture and Deloitte, in structured operations linked to the capital markets, as well as in other corporate banking activities, like mergers and acquisitions and company reorganizations. This experience extends now to Proxycon Business Consulting (corporate governance and corporate finance). Member of the Board of Directors of MAHLE Metal Leve S.A. (elected in 2017) Member of the Brazilian Accounting Standards Board (since its inception in 2005) Certified Investment Analyst Portfolio Manager certified by the Comissão de Valores Mobiliários (CVM), the Brazilian SEC President of the Brazilian Investment Research Association (elected for the period 2015-2016) Member of the Corporate Governance Committee of the Brazilian American Chamber of Commerce (Amcham) One of the authors of The Brazilian Corporate Governance Code – Publicly-Held Companies Member of the Chamber of Corporate Governance for State-Owned Companies, established by The Brazilian Stock Exchange (BMF&Bovespa) Member of the Supervisory Board (Conselho Fiscal) of the following publicly-held companies: • Iochpe Maxion S.A., a company specialized in wheels and autoparts (elected in April 2013 and reelected in April 2014, 2015, 2016 and 2017) Sanepar, a water and sewage company (elected in April, 2017) • Petrobras S.A., an oil and gas company (elected in April 2013 and reelected in April 2014, 2015 and 2016) • Ser Educacional S.A., an educational company (president of supervisory board; elected in April 2015 and reelected in April 2016) Deputy member of the the Supervisory Board (Conselho Fiscal) of the following publicly-held companies: • Bradesco S.A., a bank (elected in April, 2017) • CPFL Energia S.A., a holding company that, through its subsidiaries, distributes, generates and commercializes energy in Brazil (deputy member, elected in February 2017) • Deputy board member at Mahle Metal Leve S.A., an auto parts company (elected in April 2015 and reelected in 2016 and 2017). Member of the Audit Committee of Paranapanema S.A., a metals and mining company (elected in May, 2017) Former member of the following supervisory boards: • Aliansce Shopping Centers S.A., a shopping malls company (elected in April 2014 and reelected in April 2015) • BRF S.A., a food company (elected in April 2015 and reelected in April 2016) • Movida S.A., a car and fleet rent company (elected in January 2017) • Cremer S.A., healthcare products company (president of the supervisory board; elected in April 2011 and reelected in 2012) • Paraná Banco S.A., a bank (elected in April 2011 and reelected in April 2012, 2013, 2014 and 2015) • Tecnisa S.A., a real estate entreprise (elected in April 2011 and reelected in April 2012) • Tele Norte Celular Participações S.A., a telecom company (elected in April 2006 and reelected in April 2007) • Unipar Carbocloro S.A., a petrochemical company (elected in April 2012 and reelected in April 2013 and in April 2015) • Bradespar S.A., a holding company (alternate member; elected in April 2012) • Companhia Siderúrgica Belgo-Mineira, atual Arcelor Mittal, a steel company (alternate member; elected in April 2004 and reelected in 2005) • Grendene S.A., a shoe and other plastic staples company (alternate member; elected in April 2012 and reelected in April 2013 and 2014) • Indústrias Romi, a capital goods company (alternate member, elected in April 2015) • Grazziotin S.A., a retail company (alternate member, elected in April 2015) • SLC Agrícola, an agribusiness company (alternate member; elected in April 2013 and reelected in April 2014 and 2015) Former president of the Brazilian Association of Investment Analysts – APIMEC, elected for the period 2013-2014 and 2015-2016. Former president of the Brazilian Association of Investment Analysts – APIMEC, section São Paulo, elected for the period 2011-2012. Former member of the Mergers and Acquisitions Committee, the Brazilian Takeover Painel.

Management
Sergio Pancini de Sá	President
Born on March 5, 1963, Brazilian, married and Mechanical Production Engineer graduated from the University of São Paulo (1987). Postgraduate in Business Administration from Fundação Getúlio Vargas (CEAG – 1998) and Master Bussiness Administration – Executive MBA at CEDEP – INSEAD, Fontainebleu, France (1999). From 02/1997 until 02/2017, he worked at Valeo Group, working since 07/2013 and until his departure as President responsible for South America. 04/2010 to 06/2013 – General Manager of the Campinas Plant. 10/2002 to 03/2010 – General Director of the Electrical Systems Division in Campinas. 03/2001 to 09/2002 – Director of the Blois Lighting Plant in France. 03/2000 to 02/2001 – World Director of the Lighting Production System in France. 02/1997 to 02/2000 – Industrial Director of Lighting in São Paulo. 01/1992 to 01/1997 – Engineering Manager and Business Unit Manager I at Plascar Indústria e Comércio. 1987 – 1991 – Started his career as a Consultant at Andersen Consulting.
Claudio Cesar Braga	Chief Financial and Investor Relations Officer (CFO/IRO)
Born on September 1, 1968, Brazilian, married, Bachelor’s degree in Business Administration from Faculdades Integradas Anhanguera in 1998 and Public Accounting from Faculdades Integradas Anhanguera in 1999. He took over as Chief Financial Officer at MAHLE Metal Leve S.A. on January 2, 2024. From August 2004 to December 2023, he worked at Schaeffler Group, where he served as CFO of South America, responsible for the Group’s units in Brazil, Argentina, Chile, Peru and Colombia, from February 2019 until his departure from the Group. He was CFO for Mexico from May 2013 to January 2019; CFO for South Korea from March 2009 to April 2013; and corporate controller for South America from August 2004 to February 2009. From June 2000 to July 2004, he was controller Brazil of Leoni Group.

Fiscal Council
Valdir Augusto de Assunção	Principal member
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Rosana Cristina Avolio	Principal member
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Michael Lehmann	Principal member
Bachelor in Business Administration from Fundação Getúlio Vargas and member of the Fiscal Council certified by IBGC – CCF modality. Since 2020, he has been a member of the Board of Directors and Coordinator of the Audit and Risk Management Committee of Hospital Alemão Oswaldo Cruz, in addition to serving since 2017 as Chairman of the Fiscal Council of Instituto Social Hospital Alemão Oswaldo Cruz. He is also a Partner at Aktos Consultoria Ltda. 2019 – 2020: CFO of Drausuisse Brasil Comércio e Locação de Unidades Hidráulicas Inteligentes SA 2011 – 2015: Member of the Audit Committee of Hospital Alemão Oswaldo Cruz 2015 – 2020: Chairman of the Supervisory Board of Hospital Alemão Oswaldo Cruz 2014 – 2016: Board Member of PCH Anhanguera SA 2008 – 2014: Financial Director of PCH Anhanguera SA 2005 – 2016: Executive Manager Accounting and Taxes at Volkswagen do Brasil 2006 – 2015: Board Member of Volkswagen Previdência Privada and Volkswagen Foundation 2000 – 2004: Financial Director of Autotex Indústria e Comércio Têxtil Ltda 1986 – 2000 – Financial Director / Financial and IT Manager of Knorr Bremse Sistemas para Veículos Comerciais Brasil Ltda., MWM Motores Diesel Ltda and MWM Motores Diesel Argentina SA
Esmir de Oliveira	Alternate member
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Guilherme Salem	Alternate member
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Maria Elvira Lopes Gimenez	Alternate member
Bachelor of Economic Sciences, specializing in Corporate Governance, with a focus on acting on Boards of Public Companies. Since 2015, she has been a member of the Audit Committee for Publicly and Privately Held Companies in renowned companies in the market, being reinvested in this position for several consecutive years.

Audit Committee (non-statutory)
Eduardo Augusto Rocha Pocetti	Coordinator (independent)
Bachelor of Accounting Sciences from FECAP – Fundação Escola de Comércio Álvares Penteado, and MBA degree from Fundação Getúlio Vargas. Born on August 6, 1954. He worked for 39 years in accounting auditing, by coordinating audit of financial statements of companies and conglomerates of several industries.; Eduardo is the current Chairman of the Board of Directors of IBRACON (Brazilian Institute of Independent Auditors) for the 2015-2017 period, and has been a member of the Fiscal Council of Marfrig Global Foods since April 2014. Since 2015 he has been a standing member of the Fiscal Council of Mahle Metal Leve S.A.; He was the President of the Executive Board of IBRACON from 2012 to 2014, member of the Board of Directors of ISE – Corporate Sustainability Index of Bovespa from 2012 to 2014, Chief Executive Officer of BDO Auditores from May 2004 to April 2011, and partner of KPMG from April 2011 to October 2014.
Peter Paul Wilhelm Grunow	Member (independent)
Graduated in Business Administration from Frankfurt University, Germany. Born on April 25, 1949. Sep, 2010 to 2015 – Former Chief Executive Officer of Behr GmbH & Co. KG and Behr Verwaltung GmbH. 2001 to Sep, 2010 – Member of the Global Executive Office of MAHLE Group. 1996 to 2000 – Chief Executive Officer of Metal Leve S.A., São Paulo, Brazil.
Orlando Octávio de Freitas Junior	Member
Born on September 16, 1962, Brazilian, divorced and Accounting/Financial Auditor, Bachelor of Accounting Sciences from Universidade Mackenzie. Registered at CRC-SP and Member of IBRACON – Brazilian Institute of Independent Auditors of Brazil, with technical qualification certificate – CNAI. Board member course at IBGC – Brazilian Institute of Corporate Governance. With 35 years of experience as an audit professional in external audit firms, Peat Mitchell, BDO Auditores and KPMG, including 23 years as a partner; Member of the executive committee of BDO and KPMG for 15 years; Technical responsible for the audit work; Experience in reviewing financial statements and management reports of large companies, publicly traded and financial system in order to issue the Opinion; Leadership in the coordination of multidisciplinary teams in audit work, internal controls and special reviews with various purposes, ex works for the acquisition of companies; Knowledge of Brazilian corporate law, CVM rules, international accounting practices – IFRS and international auditing standards; Instructor of internal and external courses in the areas of auditing and accounting; Fiscal Council of Eldorado Brasil Celulose SA Member of the Statutory Audit Committee of JBS SA Member of the Related Parties Committee of JBS SA Chairman of the Supervisory Board of AERIS Energia S.A. Member of the Fiscal Council of FUNDO PELA AMAZÔNIA Member of the Audit Committee of BIOSEV S.A.