Council and Directors

Board of Directors
Sergio Pancini de Sá	President
Born on 5 March 1963, Brazilian, married, and holds a bachelor’s degree in Mechanical Production Engineering from the University of São Paulo (1987). Completed a postgraduate qualification in Business Administration at Fundação Getulio Vargas (CEAG – 1998) and an Executive Master of Business Administration (MBA) at CEDEP – INSEAD, Fontainebleau, France (1999). At MAHLE Metal Leve S.A., he was the Chief Executive Officer from 2017 to 2026 and Investor Relations Officer from 2017 until early 2025. From February 1997 to February 2017, he worked at the Valeo Group, where he was the President for South America from July 2013 until his departure. From April 2010 to June 2013, he was Plant General Manager in Campinas. From October 2002 to March 2010, he was the General Manager of the Electrical Systems Division in Campinas. From March 2001 to September 2002, he was Director of the Lighting Plant in Blois, France. From March 2000 to February 2001, he acted as Worldwide Director of the Lighting Production System in France. From February 1997 to February 2000, he held the position of Industrial Director for Lighting in São Paulo. From January 1992 to January 1997, he worked as Engineering Manager and Business Unit I Manager at Plascar Indústria e Comércio. He began his career between 1987 and 1991 as a Consultant at Andersen Consulting.
Eduardo Augusto Rocha Pocetti	Principal member (independent)
Holds a Bachelor’s degree in Accounting from FECAP – Fundação Escola de Comércio Álvares Penteado and an Executive Master of Business Administration (MBA) at Fundação Getulio Vargas. Born on 6 August 1954. He has over 39 years of experience in audit, having coordinated audit engagements of financial statements for companies and corporate groups across a wide range of industries. He was the Chairman of the Board of Directors of Ibracon for the 2018–2020 period. He was a member of the Fiscal Council of Marfrig Global Foods from April 2014 to April 2022. He has been a principal member of the Board of Directors of MAHLE Metal Leve S.A. since 2017. He was the President of Ibracon’s National Board for the 2012–2014 period, a member of the ISE – Corporate Sustainability Index of Bovespa for the 2012–2014 period, Chairman of BDO Auditores from May 2004 to April 2011, and Partner at KPMG from April 2011 to October 2014. He was a principal member of the Fiscal Council of MAHLE Metal Leve S.A. from 2015 to 2016. Mr Eduardo qualifies as an Independent Director in accordance with the applicable regulations, as well as the independence criteria set forth in the Novo Mercado Regulations of B3 S.A. – Brasil, Bolsa, Balcão.
Markus Kapaun	Principal member
Since November 2022, he has been a Member of the Executive Board and Corporate Vice President of Finance / Chief Financial Officer (CFO) of MAHLE GmbH, headquartered in Stuttgart, where he is responsible for the Group’s strategic financial management. Previously, he was the Vice President of Finance and Accounting Europe (2020–2022) and, between 2016 and 2019, he led Finance, Accounting, IT and Legal Affairs for the North America region at MAHLE Industries Inc., in the United States. From 2012 to 2016, he was Director of Controlling for the Filtration & Engine Peripherals Business Unit, having earlier worked as Director of Controlling for the Industrial Business Unit. Between 2007 and 2010, he led Corporate Controlling for South America at MAHLE Metal Leve in Brazil. He began his career within the Group in 2003 as a Controller, following his participation in the International Trainee Programme. He holds a bachelor’s degree in Business Administration (Diplom-Kaufmann), with a technical focus, from the University of Stuttgart (1996–2003), including a period of study at Northeastern University, Boston, USA (1998–1999).
Dr. Michael Macht	Principal member
Dr Michael Macht has built a notable executive career in the global automotive sector, with extensive experience in strategic management, operational leadership and organisational development. Since January 2026, he has been Chairman of the Supervisory Board of MAHLE GmbH and MABEG, bringing a well-established track record in senior leadership roles. Between 2010 and 2014, he was a member of the Executive Committee of the Volkswagen Group, after having held several key positions within the Porsche Group. He was the Chief Executive Officer of Porsche AG and a member of the Supervisory Board of Porsche Automobil Holding SE between 2009 and 2010. From 1998 to 2009, he was a member of the Executive Board of Porsche AG, following earlier roles in management, consulting and senior advisory capacities to top management from 1991 onwards. He holds a bachelor’s degree in Mechanical Engineering from the University of Stuttgart and began his career with technical and academic experience as a researcher at the Fraunhofer Institute in Stuttgart, focusing on labour economics and organisational design.
José Eduardo Castro Luzzi	Principal member (independent)
José Eduardo has an extensive executive career, with over 40 years of experience in multinational companies across the mobility, auto parts, energy and decarbonisation sectors, including 27 years in senior management positions and nine years as President and Chief Executive Officer. He currently is a Board Member of Abipeças and Sindipeças and is also the founder and Chairman of the Board of Instituto MBCBrasil, which is focused on promoting the decarbonisation of mobility through a range of technological pathways. Between 2015 and 2024, he was President and Chief Executive Officer of MWM Motores e Geradores, where he led an operational restructuring process and the company’s expansion into the energy sector. Previously, he was the Vice President of Global Operations at Navistar Engine Group, with particular emphasis on internationalisation projects and joint ventures in India and China. He holds a bachelor’s degree in Mechanical Engineering from FEI, an MBA from FAAP, additional specialisations from Fundação Getulio Vargas (FGV), and international executive training through the TRATON Executive Elite Programme. Mr José Eduardo Castro Luzzi qualifies as an Independent Director in accordance with the applicable regulations, as well as the independence criteria set out in the Novo Mercado Regulations of B3 S.A. – Brasil, Bolsa, Balcão.

Management
Eduardo Luiz Spilla	President
With more than 20 years of experience in the automotive sector, Mr Eduardo Luiz Spilla joined the MAHLE Group in 2017, leading thermal management operations. From 2021, he became responsible for the Aftermarket business of MAHLE Metal Leve in South America, strengthening market share and driving the area towards a customer-centric strategy and consistent operational performance improvements. In 2024, he became responsible for the Aftermarket business in North America, further consolidating his position as a strategic leader in Latin America and at an international level. He is a Mechanical Engineer with a specialisation in Finance, having built a solid foundation across engineering, manufacturing and management, consistently focused on excellence, team development and the delivery of sustainable results.
Claudio Cesar Braga	Chief Financial and Investor Relations Officer (CFO/IRO)
Business Administrator and Chartered Accountant, holding an MBA in Business Administration and an international certification in IFRS accounting standards. Strong executive background in leadership, corporate finance, governance and capital markets, including international executive programmes at ESMT (Germany), the University of Michigan – Ross School of Business (USA) and Ohio University (USA). Certified by the Brazilian Institute of Corporate Governance (IBGC) as a Board Member (2024) and currently pursuing a postgraduate LL.M. in Corporate Law, Capital Markets and New Technologies at IBMEC. An executive with over 20 years of experience in multinational groups, with international exposure across South America, North America, Asia and Europe. Since January 2024, he has served as Chief Financial Officer (CFO) of MAHLE Metal Leve S.A. Previously, he built his career at the Schaeffler Group (2004–2023), where he held the position of Vice President of Finance (CFO) for South America, as well as CFO roles in Mexico and South Korea, and Corporate Controller for South America. He began his career at the Leoni Group as Controller in Brazil (2000–2004).

Fiscal Council
Valdir Augusto de Assunção	Principal member
Mr Valdir holds a Bachelor’s degree in Accounting from Universidade Padre Anchieta and an Executive Master of Business Administration (MBA) in Business Administration from Fundação Getulio Vargas (FGV) and Ohio University, USA. In addition, he is a certified accountant registered with the Regional Accounting Council (CRC) and an independent auditor registered with the Brazilian Institute of Independent Auditors (IBRACON), the Brazilian Securities and Exchange Commission (CVM) and the Central Bank of Brazil (BACEN). He also holds a Fiscal Council Member Certification issued by the Brazilian Institute of Corporate Governance (IBGC) and an International Financial Reporting Standards (IFRS) certification from the Association of Chartered Certified Accountants (ACCA). Mr Valdir has more than 35 years of experience in the audit of financial statements and internal controls of domestic and multinational companies of varying sizes. He worked for 21 years as a partner at PricewaterhouseCoopers Auditores Independentes (PwC), including 7 years as Chief Executive Officer of PwC’s operations in the interior of the state of São Paulo, and was also a member of the Board of Directors of PwC Brazil for a period of 3 years. He has expertise in Governance, Compliance, Due Diligence and Initial Public Offerings (IPOs), as well as in BR GAAP, IFRS, US GAAP and the U.S. Sarbanes-Oxley Act (SOx), combined with strong capabilities in management, team building, stakeholder engagement and conflict management. As an Audit Partner at PwC, he was responsible for the audit of financial statements and internal controls of companies registered with the Brazilian Securities and Exchange Commission (CVM) and the U.S. Securities and Exchange Commission (SEC). Since 2020, he has worked as a member of Audit Committees, People Committees and Fiscal Councils of both publicly listed and privately held companies.
Rosana Cristina Avolio	Principal member
Ms Rosana holds a bachelor’s degree in Economics from the Federal University of Rio de Janeiro and has more than 15 years of experience in the petrochemical sector, having held various leadership positions in the finance area (treasury, project finance and corporate finance). She currently works as Investor Relations, Strategic Planning and Market Intelligence Director at Braskem S.A.
Michael Lehmann	Principal member
Holds a bachelor’s degree in Business Administration from Fundação Getulio Vargas and is a Certified Fiscal Council Member (CCF) by the Brazilian Institute of Corporate Governance (IBGC). Since 2020, he has been a member of the Board of Directors and Coordinator of the Audit and Risk Management Committee at Hospital Alemão Oswaldo Cruz, and since 2017, he has worked as Chairman of the Fiscal Council of Instituto Social Hospital Alemão Oswaldo Cruz. He is also a Partner at Aktos Consultoria Ltda. 2019 – 2020: Chief Financial Officer (CFO) of Drausuisse Brasil Comércio e Locação de Unidades Hidráulicas Inteligentes S.A. 2011 – 2015: Member of the Audit Committee of Hospital Alemão Oswaldo Cruz 2015 – 2020: Chairman of the Fiscal Council of Hospital Alemão Oswaldo Cruz 2014 – 2016: Member of the Board of Directors of PCH Anhanguera S.A. 2008 – 2014: Chief Financial Officer of PCH Anhanguera S.A. 2005 – 2016: Executive Manager of Accounting and Tax at Volkswagen do Brasil 2006 – 2015: Member of the Board of Directors of Volkswagen Previdência Privada and Fundação Volkswagen 2000 – 2004: Chief Financial Officer of Autotex Indústria e Comércio Têxtil Ltda 1986 – 2000: Chief Financial Officer / Finance and IT Manager at Knorr-Bremse Sistemas para Veículos Comerciais Brasil Ltda., MWM Motores Diesel Ltda and MWM Motores Diesel Argentina S.A.
Esmir de Oliveira	Alternate member
Mr Esmir holds a bachelor’s degree in Accounting from Universidade Presbiteriana Mackenzie and is an independent auditor registered with the Brazilian Securities and Exchange Commission (CVM) and the Central Bank of Brazil (BACEN), in addition to holding the National Register of Independent Auditors (CNAI). Mr Esmir has more than 45 years of experience in the planning and execution of financial statement audits, under US GAAP and IFRS. He began his career as an auditor at PwC in 1985 and was a Partner at BDO Auditores Independentes until June 2024. He has experience across a wide range of sectors, including automotive, technology, healthcare, manufacturing, energy, telecommunications, retail and wholesale, providing a broad knowledge base to support his work. He has worked with global and publicly listed clients, gaining exposure to best practices, internal controls and corporate governance. Mr Esmir currently is a member of the Audit Committee of BRF S.A.
Guilherme Salem	Alternate member
Mr Guilherme Salem holds a bachelor’s degree in Business Administration with a focus on Finance and Strategy from IBMEC Business School, as well as studies in Finance and Strategy at the University of Illinois, USA, and a specialisation in Strategy from Harvard University. Mr Guilherme is an executive with more than 20 years of professional experience in the financial markets and consumer goods sectors, having worked for both multinational and domestic companies. After 15 years in the financial sector, working at leading investment banks such as Citibank, Merrill Lynch, HSBC and Deutsche Bank, he transitioned to the corporate sector, focusing on finance functions over the past seven years. Between 2016 and 2017, he worked at GAM Investimentos, where he was responsible for strategic and financial advisory and investments related to mergers and acquisitions, sales, capital raising, restructurings and other strategic transactions. From 2017 onwards, he joined Camil Alimentos, where he was responsible for the areas of Controlling, M&A, New Business, Investor Relations and Governance. In 2021, Mr Guilherme became responsible for Treasury, M&A, Strategy and New Business at Camil Alimentos S.A.
Maria Elvira Lopes Gimenez	Alternate member
Holds a bachelor’s degree in Economics and is specialised in Corporate Governance, with a focus on serving on the boards of publicly listed companies. Since 2015, she has worked as a member of Fiscal Councils of both publicly listed and privately held companies, including well-established organisations, and has been reappointed to these positions for several consecutive periods. She currently works on the Fiscal Councils of the following companies: São Martinho S.A. (principal member since July 2022) Companhia de Saneamento Básico do Estado de São Paulo – SABESP (principal member since April 2021 and alternate member from April 2016 to April 2017) WLM Participações e Comércio de Máquinas e Veículos S.A. (principal member since April 2020 and alternate member from April 2017 to April 2020 and from April 2015 to April 2016) Minupar Participações S.A. (principal member since June 2021) Whirlpool S.A. (alternate member since April 2021 and from April 2018 to July 2020) Bicicletas Monark S.A. (alternate member since April 2017) Pettenati Indústria Têxtil S.A. (alternate member since October 2016) Companhia de Ferro Ligas da Bahia – Ferbasa (alternate member since April 2018) Tronox Pigmentos do Brasil S.A. (alternate member since April 2018 and from April 2015 to April 2017) Rossi Residencial S.A. (alternate member since April 2020) Banco Pine S.A. (alternate member since July 2022) She has previously worked on the Fiscal Councils of AES Tietê Energia S.A. (principal member from April 2016 to April 2017), Companhia Providência Indústria e Comércio S.A. (alternate member from April 2015 to March 2016), São Martinho S.A. (alternate member from July 2018 to July 2020), Banco do Estado do Rio Grande do Sul S.A. – BANRISUL (principal member from March 2021 to July 2021 and alternate member since April 2017) and Eucatex S.A. – Indústria e Comércio (alternate member from June 2019 to April 2021). From 2013 to 2019, she worked at Solução Governança Corporativa e Consultoria Ltda. – Jorge Lepeltier Consultores Associados, where she was part of Fiscal Councils as both a principal and alternate member, and also carried out several assignments in financial and administrative coordination, as well as providing advisory services in the field of corporate governance.

Audit Committee (non-statutory)
Eduardo Augusto Rocha Pocetti	Coordinator (independent)
Holds a Bachelor’s degree in Accounting from FECAP – Fundação Escola de Comércio Álvares Penteado and an Executive Master of Business Administration (MBA) at Fundação Getulio Vargas. Born on 6 August 1954. He has over 39 years of experience in audit, having coordinated audit engagements of financial statements for companies and corporate groups across a wide range of industries. He was the Chairman of the Board of Directors of Ibracon for the 2018–2020 period. He was a member of the Fiscal Council of Marfrig Global Foods from April 2014 to April 2022. He has been a principal member of the Board of Directors of MAHLE Metal Leve S.A. since 2017. He was the President of Ibracon’s National Board for the 2012–2014 period, a member of the ISE – Corporate Sustainability Index of Bovespa for the 2012–2014 period, Chairman of BDO Auditores from May 2004 to April 2011, and Partner at KPMG from April 2011 to October 2014. He was a principal member of the Fiscal Council of MAHLE Metal Leve S.A. from 2015 to 2016. Mr Eduardo qualifies as an Independent Director in accordance with the applicable regulations, as well as the independence criteria set forth in the Novo Mercado Regulations of B3 S.A. – Brasil, Bolsa, Balcão.
Sergio Pancini de Sá	Member
Born on 5 March 1963, Brazilian, married, and holds a bachelor’s degree in Mechanical Production Engineering from the University of São Paulo (1987). Completed a postgraduate qualification in Business Administration at Fundação Getulio Vargas (CEAG – 1998) and an Executive Master of Business Administration (MBA) at CEDEP – INSEAD, Fontainebleau, France (1999). At MAHLE Metal Leve S.A., he was the Chief Executive Officer from 2017 to 2026 and Investor Relations Officer from 2017 until early 2025. From February 1997 to February 2017, he worked at the Valeo Group, where he was the President for South America from July 2013 until his departure. From April 2010 to June 2013, he was Plant General Manager in Campinas. From October 2002 to March 2010, he was the General Manager of the Electrical Systems Division in Campinas. From March 2001 to September 2002, he was Director of the Lighting Plant in Blois, France. From March 2000 to February 2001, he acted as Worldwide Director of the Lighting Production System in France. From February 1997 to February 2000, he held the position of Industrial Director for Lighting in São Paulo. From January 1992 to January 1997, he worked as Engineering Manager and Business Unit I Manager at Plascar Indústria e Comércio. He began his career between 1987 and 1991 as a Consultant at Andersen Consulting.
Orlando Octávio de Freitas Junior	Member (independent)
Born on 16 September 1962, Brazilian, divorced, and a Financial/Audit Professional. He holds a Bachelor’s degree in Accounting from Mackenzie University. He is registered with CRC-SP and is a member of IBRACON – the Brazilian Institute of Independent Auditors, holding a Technical Qualification Certificate (CNAI). He has also completed the Board Member Certification Programme at IBGC – the Brazilian Institute of Corporate Governance. He has 35 years of experience as an audit professional with external audit firms, including Peat Marwick, BDO Auditores and KPMG, of which 23 years were as a partner. He was a member of the Executive Committee at BDO and KPMG for 15 years. He worked as Engagement Partner responsible for audit assignments. He has extensive experience in the review of financial statements and management reports of large corporations, publicly listed companies and financial institutions, with a view to issuing audit opinions. He has led the coordination of multidisciplinary teams in audit engagements, internal controls and special reviews for a variety of purposes, including transactions such as company acquisitions. He has strong knowledge of Brazilian corporate law, CVM regulations, International Financial Reporting Standards (IFRS) and International Standards on Auditing. He has also worked as an instructor in internal and external training programmes in auditing and accounting. Member of the Fiscal Council of Eldorado Brasil Celulose S.A. Member of the Statutory Audit Committee of JBS S.A. Member of the Related Parties Committee of JBS S.A. Chairman of the Fiscal Council of AERIS Energia S.A. Member of the Fiscal Council of Fundo Pela Amazônia Member of the Audit Committee of BIOSEV S.A.