Amin Alves Murad, born on March 6, 1960, graduated in Mechanical Engineering from Universidade Santa Úrsula and holds an MBA in Financial Management from Citimaster, Citibank. In 1992 he took a course on Total Quality Control (TQC) at JUSE, Japan, in 2001 he took the FSB Press Relations Training and in 2002 he took the Predictive Index course at Arquitetura Humana. He served as Control Manager at Corretora BBM and Administrative Manager at Banco BBM until 1989, and as Chief Executive Officer and Director of the companies: Engepack Embalagens SA, Pronor PetroquÃmica SA, Nitrocarbono SA and only as Director of the companies: Latapack Ball SA, Norquisa SA, Policarbonates do Brasil SA until 1999. From 1995 to 1998, he served as Director of the Union of Petrochemical Industries of the State of Bahia. He served as Chief Executive Officer at Grupo Lachmann from 2000 to 2004, and Director of the National Union of Maritime Shipping Companies between 2001 and 2007. He serves as Managing Partner of ARM Gestão Consultoria e Participações Ltda from 1999 to 2021, a company restructuring consultancy. From 2006 to 2010, he served as Chief Executive Officer of SuperVia Concessionária de Transporte Ferroviário SA, and as Director of Operations at Concessionária Porto Novo SA from 2010 to 2012. He served as Independent Director of CR2 Empreendimento Imobiliários SA from 2012 to 2015. Judicial Reorganization of the companies of the GPC Group (GPC Participações SA, Apolo Tubos e Equipamentos SA and GPC QuÃmicaS.A.) from 2012 to 2020 and of Oriente Construção Civil Ltda in the Group and Director of the National Union of Maritime Shipping Companies between 2001 and 2007. He works as Managing Partner of ARM Gestão Consultoria e Participações Ltda from 1999 to 2021, a company restructuring consultancy. From 2006 to 2010, he served as Chief Executive Officer of SuperVia Concessionária de Transporte Ferroviário SA, and as Director of Operations at Concessionária Porto Novo SA from 2010 to 2012. He served as Independent Director of CR2 Empreendimento Imobiliários SA from 2012 to 2015. Judicial Reorganization of the companies of the GPC Group (GPC Participações SA, Apolo Tubos e Equipamentos SA and GPC QuÃmicaS.A.) from 2012 to 2020 and of Oriente Construção Civil Ltda in the Group and Director of the National Union of Maritime Shipping Companies between 2001 and 2007. He works as Managing Partner of ARM Gestão Consultoria e Participações Ltda from 1999 to 2021, a company restructuring consultancy. From 2006 to 2010, he served as Chief Executive Officer of SuperVia Concessionária de Transporte Ferroviário SA, and as Director of Operations at Concessionária Porto Novo SA from 2010 to 2012. He served as Independent Director of CR2 Empreendimento Imobiliários SA from 2012 to 2015. Judicial Reorganization of the companies of the GPC Group (GPC Participações SA, Apolo Tubos e Equipamentos SA and GPC QuÃmicaS.A.) from 2012 to 2020 and of Oriente Construção Civil Ltda in the Group
Oriente from 2015 to 2018. He has been Chairman of the Board of Directors of the companies Apolo Tubulars SA and Companhia PetroquÃmica do Nordeste (Copenor) since 2012 and Director of GPC Participações SA He has been
Chairman of the Audit Board of Banco Pan SA since 2019. Board of Directors of the Company since 2016.