Vittia - RI

ESG

Management, Board of Directors and Committes

Management

CEO Wilson Fernando Romanini

CFO, Administrative and Investor Relations Officer Alexandre Del Nero Frizzo

Marketing Officer Edgar Zanotto

R&DI Officer Henrique Monteiro Ferro

Commercial Officer Rodrigo Vasconcellos Agnesini

Board of Directors

Chairman Francisco Guilherme Romanini

Independent Vice-Chairwoman Patricia Amélia Bueno

Board Member Fabio Torretta

Independent Board Member Ricardo Reisen de Pinho

Board Member Wilson Fernando Romanini

Audit Committee

Coordinator of the Audit Committee Ricardo Reisen de Pinho

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 Lorena Goulart Amaral Steteler

Member of the Ethics Committee Ana Paula de Oliveira

Sustainability Committee

Member of the Sustainability Committee Francisco Guilherme Romanini

Member of the Sustainability Committee Alexandre Del Nero Frizzo

Member of the Sustainability Committee Patricia Amélia Bueno

Strategic Growth Committee

Coordinator of the Strategic Growth Committee Fabio Torretta

Member of the Strategic Growth Committee Edgar Zanotto

Member of the Strategic Growth Committee Rodrigo Vasconcellos Agnesini