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Vera Lucia De Almeida Pereira Elias is a Member of the Audit Committee. Fiscal Counsel of Indústrias Romi S.A. and Director of the Association of Finance, Administration and Accounting Executives – ANEFAC. Also member of the Corporate Governance and Compliance Council of Rio de Janeiro Commercial Association – ACRJ and Coordinator of the Institute Brazilian Corporate Governance (“IBGC”) in Chapter RJ. She was a member of the Audit Committees of the Casa da Moeda do Brasil (2018/2020) and Fibria Celulose S.A. (2018/2019). In addition, she was a member of the Fiscal Councils of Neonergia S.A. (2017/2020), Mills Structures and Engineering Services S.A (2015/2018) and Norte Energia S.A. (2013). He also served as a member of the Foundation’s Deliberative Council Vale do Rio Doce Social Security – VALIA (2013/2015) and Committee Financial Officer (2007/2011). She has extensive experience in the field of controllership, having worked for more than 25 years at VALE S.A., where achieved the position of general manager and accountant. Before that, he worked for several years at the external auditing company PricewaterhouseCoopers Independent Auditors (big four). Graduated in Accounting Sciences at the Federal University of Rio de January – UFRJ is also a lawyer and holds a law degree from the University of the State of Rio de Janeiro – UERJ, with an MBA in Finance from Instituto Brazilian Capital Market – IBMEC. Improved your knowledge through the Darden Graduate Executive Training Program School of Business Administration – University of Virginia (USA), programs leadership at the Institute for Management Development – IMD (Switzerland) and Massachusetts Institute of Technology – MIT (USA), among others updating seminars and congresses. She is certified as a Counselor by IBGC and by the Institutional Certification Institute for Professionals Social Security – ICSS.