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Mr. Pedro Sutter is Executive Vice President of Governance, Risk and Compliance and has been a member of the Company’s Executive Board since December 20, 2018, and is also responsible for CCR’s ESG and Internal Audit areas. Mr. Pedro Sutter was Vice President and Chief Legal Officer and Compliance Officer for the Latin American business units of United Technologies Corporation and General Counsel responsible for the group’s global joint ventures for the last two years. He was also part of Petrobras’ Governance and Compliance department, where he was responsible for reviewing the company’s policies and processes. He holds a bachelor’s degree in Law from the Pontifical Catholic University of Rio de Janeiro and a master’s in Law and Corporate Governance from Georgetown University Law School in Washington D.C. (LL.M.). He is also part of the management team of the following CCR Group companies: (a) Member of the Board of Directors of the following companies: ICCR, NovaDutra, ViaLagos, MSVia, RSHolding, ViaSul and ViaCosteira; and (b) Alternate member of the Board of Directors of ViaRio.