Vittia - RI

ESG

Management, Board of Directors and Committes

Management

CEO Wilson Fernando Romanini

CFO, Administrative and Investor Relations Officer Alexandre Del Nero Frizzo

Innovation and New Business Edgar Zanotto

R&DI Officer Henrique Monteiro Ferro

Commercial Officer Rodrigo Vasconcellos Agnesini

Marketing Officer Renato Miranda

Board of Directors

Chairman Francisco Guilherme Romanini

Independent Member Fernando de Lellis Garcia Bertolucci

Vice-Chairman and Independent Member Fabio Torretta

Full Member Wilson Fernando Romanini

Full Member Denis Arroyo Alves

Audit Committee

Member of the Audit Committee Ocimar da Silva

Member of the Audit Committee Paulo Reis

Ethics Committee

Member of the Ethics Committee Alexandre Del Nero Frizzo

Member of the Ethics Committee Fabiano Felix Fonseca

Member of the Ethics Committee Ana Paula de Oliveira

Sustainability Committee

Coordinator of the Sustainability Committee Francisco Guilherme Romanini

Member of the Sustainability Committee Alexandre Del Nero Frizzo

Member of the Sustainability Committee Fabiano Felix Fonseca