Leadership

Graduated in Chemical Engineering from the Federal University of Rio de Janeiro (1971). He began his professional career holding positions at the Ministry of Industry and Commerce, at the Council for Industrial Development (CDI) as advisor to the Minister, Executive Secretary of the Executive Committee for Pulp and Paper, coordinator of sectoral groups at the Council for Industrial Development (CDI), at the period from 1971 to 1977. He also worked at Companhia Vale do Rio Doce as Director of the Wood, Pulp and Environment Area, and held positions of superintendent (Wood and Pulp), manager of the Department of Studies and Projects, advisory manager (Vice Presidency and Board), from 1977 to 1989, and later as Director of the Forest Products, Environment and Metallurgy Area, from 1990 to 1993.
During the period in which he held the position of Director of Companhia Vale do Rio Doce, he was a member of the Board of Directors of the following companies: Florestas Rio Doce S.A.; Alunorte – Alumina do Norte do Brasil S.A.; Aluvale – Vale do Rio Doce Alumínio S.A.; Itabira International Co. Ltd; Bahia Sul Celulose S.A.; Mineração Rio do Norte S.A.; Rio Capim Química S.A.; Usiminas S.A. and Companhia Siderúrgica de Tubarão; as well as a member of the Advisory Board of Companies: Celulose Nipo-Brasileira S.A. – Cenibra and Cenibra Florestal S.A.; Albrás – Alumínio Brasileiro S.A.; Companhia Docas do Espírito Santo S.A. – Codesa and Rio Doce Geologia S.A. – Dcegeo and Portocel – Export Terminal of Porto do Riacho S.A. At Celulose Nipo-Brasileira S.A. – Cenibra Florestas do Rio Doce S.A. He held the position of Chief Executive Officer from 1989 to 1990. He was Managing Director of Bahia Sul Celulose S.A. from 1993 to 2001 and subsequently at Suzano Papel e Celulose S.A until 2006. From 2010 to 2017, he was Chairman of the Board of Directors of CPFL Energia and was a Director of CCR in 2016 and Chairman of this Board in 2017. He is currently Chairman of the Board of Directors of Tegma Gestão e Logística S.A., and Member of the Board of Directors of São Martinho S/A of Odontoprev S.A. and Vale S.A.

Sitting member and Deputy Chairman of the Board of Directors of Tegma since March 2007. In addition, Evandro Luiz Coser held the position of Chief Executive Officer of Coimex Empreendimentos e Participações Ltda. (“Coimexpar”), holding company of the Coimex Group, from May 2004 to January 2011. Since January 8, 2020, he has held the position of Chairman of the Board of Directors of Coimex Empreendimentos e Participações Ltda., considered the issuer’s direct parent company. In addition to the position of Chief Executive Officer of COIMEX EMPREENDIMENTOS E PARTICIPAÇÕES LTDA., member of the issuer’s controlling shareholders; he holds the positions of Chief Executive Officer of ITAGUAÇU COMÉRCIO E PARTICIPAÇÕES S.A.; Director and Board Member President of COIMEX IMPORTADORA E EXPORTADORA LTDA.; Effective Director of COIMEX ADMINISTRADORA DE CONSÓRCIOS S.A.; Director Chairman of DRAUSUISSE BRASIL COMÉRCIO E LOCAÇÃO DE UNIIDADES HIDRÁULICAS INTELIGENTES S.A.; Member of the Board of Directors of COMPANHIA ENERGÉTICA PETROLINA; Director Vice President of COMPANHIA PORTUÁRIA VILA VELHA; Chairman of COIMEX CAPITAL EMPREENDIMENTOS IMOBILIÁRIOS LTDA.; Effective Director of CISA TRADING S.A. until 2023; Member of the Board of Directors of CISA COMÉRCIO E SERVIÇOS S.A.; Member of the Board of Directors of CISAFAC CORRETAGEM DE SEGUROS E AGENCIAMENTO DE CARGAS S.A.; Director of PACTUS EMPREENDIMENTOS E PARTICIPAÇÕES LTDA.; Member of the Board of CONCESSIONÁRIA RODOVIA DO SOL S.A.; and Board Member Vice President of TEGMA GESTÃO LOGÍSTICA S.A.

Mr Fernando acted as Commercial and Operational Manager at Transportadora Sinimbu Ltda. (“Sinimbu”) from June/1971 to August/1991, having become a partner of Sinimbu on 9/10/1991. He was CEO of the company Axis Sinimbu Logística Automotiva Ltda. (“Axis Sinimbu”) in the period from 02/05/1998 to 02/05/2001. On 02/05/2001, he was appointed Chairman of the Board of Shareholders of Axis Sinimbu, whose corporate name was changed to Tegma Gestão Logística Ltda., on 04/12/2002, exercising this function until 03/26/2007. Mr. Fernando created the company Cabana Participações e Empreendimentos Ltda. (“Cabana”), acting as Managing Partner since then. Cabana is part of the Company’s controlling block. Mr. Fernando has been an effective member of Tegma’s Board of Directors since 03/26/2007. He holds a degree in Business Administration from Instituto de Ensino Superior Senador Flaquer.

In January 1981, he began his professional life working at Transportadora Sinimbu, in São Bernardo do Campo, São Paulo. In July 1984 he founded Sinimplast, a company that operates in the field of plastic packaging based in Diadema, São Paulo. In 1990, he acquired the Fiat “Itavema” motor vehicle dealership, starting his work in the field. As president of the Itavema Group, Mr. Mario Sergio Moreira Franco was appointed dealership of motor vehicles for the brands Ford, GM, Volkswagen, Peugeot, Renault, Nissan, Toyota, Mercedes, Mitsubishi, Volvo, Land Rover, Chrysler, Jeep, Alfa Romeo, Yamaha, Suzuki, notwithstanding act more in all, lately. In 2006 he founded Dafra da Amazônia Indústria e Comércio de Motocicletas Ltda., with the corporate purpose of exploring and selling two-wheeled motor vehicles. Director of the following companies: Autobrasil Itavema Participações Societárias Ltda.; Autobrasil Itavema Seminovos Ltda.; Itavema Europa Veículos Ltda.; Itavema Motors Veículos Ltda.; Dafra da Amazônia Indústria e Comércio de Motorcicletas Ltda.; Liberdade Participações Societárias Ltda.; 14 de Julho Participações Societárias Ltda.; December 25 Sociedade de Participações Ltda.; Conpart Participações Societárias Ltda.; Intercar Vocal Motors Comércio de Veículos Ltda.; Itavema France Veículos Ltda.; Itavema Italia Veículos e Máquinas Ltda.; Itavema Japan Veículos Ltda.; Itavema Trucks Comércio de Veículos Ltda.; Itavox Veículos Ltda.; ITV SP Patrimonial Ltda.; ITVA Motors Comércio de Motocicletas Ltda.; MAC Participações Societárias S.A.; November Empreendimentos e Participações Ltda.; Autumn Participações Societárias Ltda.; October Participações Societárias Ltda; September Participações Societárias Ltda; Renova Propaganda e Marketing Ltda.; Sinimpart Participacoes Financeiras Ltda.; Super France Veículos Ltda.; Commerce and Representations of Automobiles Intercar Ltda.; Italy Motori Veículos Ltda.; Super Veículos Ltda.; Inter Japan Veículos Ltda.; Superfor Rio Veículos Ltda.; Intersan Motors Ltd.; André Franco Vive Institute; Itapart Participações Societárias Ltda.; Iaciara Agropecuária Ltda.; Supatri Sociedade de Participações Ltda.; Inpatri Sociedade de Participações Ltda.; Inpatri Sociedade de Participações Ltda.; Rio Norte Motos Ltda.; ITVA Rio Motos Ltda.; Itavema Rio Veículos e Peças Ltda.; Pavão Veículos Ltda.; Sinimplast Indústria e Comércio Ltda.; Autman Vehicle Rental Ltd.; Pactus Empreendimentos e Participações Ltda. Italia Motori Veículos Ltda; Itva Comércio de Veículos Ltda; Norden Motors Comércio de Veículos Ltda; MOPIA PARTICIPAÇÕES E EMPREENDIMENTOS S.A and Chief Executive Officer of the company Sinimbu Participações Societárias e Empreendimentos S.A.

Full member of Tegma’s Board of Directors since March 2007. Furthermore, Orlando Machado Júnior held the position of Executive Vice-President of Coimex Empreendimentos e Participações Ltda. (“Coimexpar”), holding company of the Coimex Group, from May 2004 to January 2011. Currently, he holds the position of Chief Executive Officer of Coimex Empreendimentos e Participações Ltda., a legal entity incorporated in the form of a limited liability company that is part of the group of shareholders of the issuer, in addition to the positions of Director of COIMEX EMPREENDIMENTOS E PARTICIPAÇÕES LTDA.; Director of COIMEX IMPORTADORA E EXPORTADORA LTDA.; Chairman of the Board of Directors of COIMEX ADMINISTRADORA DE CONSÓRCIOS S.A.; Effective Advisor of DRAUSUISSE BRASIL COMÉRCIO E LOCAÇÃO DE UNIDADES HIDRÁULICAS INTELIGENTES S.A.; Effective Advisor of COMPANHIA ENERGÉTICA PETROLINA; Chairman of the Board of Directors of COMPANHIA PORTUÁRIA VILA VELHA; Director and Advisor of COIMEX CAPITAL EMPREENDIMENTOS IMOBILIÁRIOS LTDA.; Effective Advisor of CISA TRADING S.A until 2023.; Effective Advisor of CISA COMÉRCIO E SERVICES S.A.; Effective Advisor to CISAFAC CORRETAGEM DE SEGUROS E AGENCIAMENTO DE CARGAS S.A.; Effective Advisor of CISARENTAL ADMINISTRAÇÃO DE BENS LTDA.; Director of ES-060 EMPREENDIMENTOS E PARTICIPAÇÕES LTDA.; Advisor to the OTACÍLIO COSER FOUNDATION; Director of PACTUS EMPREENDIMENTOS E PARTICIPAÇÕES LTDA.; Effective Advisor to CONCESSIONÁRIA RODOVIA DO SOL S.A.; and Effective Director of TEGMA GESTÃO LOGÍSTICA S.A.

Mr. Paulo Ernesto Valle Baptista served as Administrative and Financial Director of Transportadora Sinimbu from 1973 to 1983; Managing partner of Minas Alimento in Belo Horizonte from 1983 to 2001 and from October 2001 to December 2013, at the Itavema Group as Chief Financial Officer. He is currently a managing partner of the company “Seg Seguro Corretora” and works as an entrepreneur in this field. He holds a degree in Business Administration from Fumec- Fundação Universitária Mineira de Educação e Cultura and a postgraduate course at Fundação Getúlio Vargas in São Paulo.

Alternate member of the Board of Directors of Tegma since March 2007, since April 16, 1991, she has held the position of Director of COIMEX IMPORTADORA E EXPORTADORA LTDA., a limited company registered with the CNPJ under nº 28.163.699/0001-20. In turn, COIMEX IMPORTADORA E EXPORTADORA LTDA. Its majority shareholder is Itaguaçu Comércio e Participações S.A. (CNPJ nº 01.225.409/0001-79), which holds the majority of shares in COIMEX EMPREENDIMENTOS E PARTICIPAÇÕES LTDA., a member of the group of controlling shareholders of the issuer. In addition, Maria Bernadette Barbieri Coser de Orem holds the positions of Advisor Vice President of COIMEX EMPREENDIMENTOS E PARTICIPAÇÕES LTDA.; Director of ITAGUAÇU COMÉRCIO E PARTICIPAÇÕES S.A.;; Alternate Counselor of COIMEX ADMINISTRADORA DE CONSÓRCIOS S.A.; Substitute Councilor of COMPANHIA PORTUÁRIA VILA VELHA; Effective Advisor of CISA TRADING S.A.; Substitute Counselor of CISA COMÉRCIO E SERVICES S.A.; Deputy Counselor of CISAFAC CORRETAGEM DE SEGUROS E AGENCIAMENTO DE CARGAS S.A.; Substitute Counselor of CISARENTAL ADMINISTRAÇÃO DE BENS LTDA.; Chairman of the OTACÍLIO COSER FOUNDATION; Alternate Counselor of CONCESSIONÁRIA RODOVIA DO SOL S.A.; and Deputy Counselor of TEGMA GESTÃO LOGÍSTICA S.A.

Master in Management Systems from Universidade Federal Fluminense (UFF), Bachelor in Accounting from Universidade Federal Fluminense (UFF) and Systems Analysis from FATEC/BS, with specialization in Business Management from EAESP FGV and Computer Networks from Universidade São Judas. With 29 years of professional experience, she is currently an independent member of the Boards of Directors of Afya Limited, Americanas SA and Light SA, coordinator of the Audit Committee of Tegma Logística SA and member of the Audit Committees of Embraer SA, Afya Limited, Lojas Americanas SA and Light SA, member of the Fiscal Councils of Cosan SA and Comgás SA, member of the Financial Comittee of Lojas Americanas SA. Previously, she was Chairman of the Fiscal Council of Via Varejo SA and member of the Fiscal Councils of Gerdau SA, Terra Santa Agro SA, Renova Energia SA and Estácio Participações SA. With relevant performance in publicly traded companies, listed in Brazil and the USA, she was Executive Director of the Corporate Internal Audit of the TAM SA Group and Director of the Internal Audit of Globex Utilidades SA between 2004 and 2014. She began her career in 1995 at PwC Brasil in the Advisory Services area, having been responsible for the creation in Brazil of the Group of Specialists in Revenue Assurance to serve Telecommunications companies. Between 2000 and 2004, she was responsible for the Internal Audit teams of the Telefônica SA Group, implementing, together with Telefonica in Spain, the Risk Mapping for all the group’s companies in Brazil. Yes. For the purposes of verifying the status of the independent director, the Company analyzed the situations provided for in the Novo Mercado Regulation of B3.

Alternate member of Tegma’s Board of Directors, José Alfredo de Freitas has held, since May 8, 2019, the position of Chief Financial and Business Development Officer at COIMEX EMPREENDIMENTOS E PARTICIPAÇÕES LTDA. (“Coimexpar”), holding company of the Coimex Group and direct parent company of the issuer. In addition to the position of Financial and Business Development Director of Coimexpar, he holds the positions of Effective Director of COIMEX ADMINISTRADORA DE CONSÓRCIOS S.A.; Director and Effective Director of COIMEX CAPITAL EMPREENDIMENTOS IMOBILIÁRIOS LTDA; Director and Alternate Director of COMPANHIA PORTUÁRIA VILA VELHA; Director and Effective Director of COMPANHIA METALÚRGICA DE PAULÍNIA; ; Alternate Director and Director of CISARENTAL ADMINISTRAÇÃO DE BENS LTDA.; Member of the Board of Directors of STEEL WAREHOUSE CISA INDÚSTRIAS DE AÇO LTDA.; Effective Director of CISA TRADING S.A.; Alternate Director of CISA COMÉRCIO E SERVIÇOS S.A.; Alternate Director of CISAFAC CORRETAGEM DE SEGUROS E AGENCIAMENTO DE CARGAS S.A.; and Member of the Board of CONCESSIONÁRIA RODOVIA DO SOL S.A.
He is a founding partner of Accountfy Ltda, where he worked from November 2017 to April 2019, a technology company, and, between May 2011 and July 2017, he held the position of Executive Director of Grupo Libra, with investments in the infrastructure sector in port and airport operations, warehousing and foreign trade logistics. However, both are not part of the Coimex Group or the issuer’s controlling shareholders.

Mr. Francisco served as a professor at the Pontifical Catholic University of Rio de Janeiro. In 2006 he took over the administration of the company Dafra da Amazônia. He holds a degree in Physics from PUC-Rio, having obtained his Ph. D. from the University of Reading, England. He is a managing partner of the following companies: Autobrasil Itavema Participações Societárias Ltda.; Autobrasil Itavema Seminovos Ltda.; Dafra da Amazônia Indústria e Comércio de Motorcicletas Ltda.; Liberdade Participacoes Societárias Ltda. Inter Kar Veículos Ltda; Itavema Europa Veículos Ltda; Itavema Motors Veículos Ltda; ITVA Rio Motos Ltda; Superfor Rio Veículos Ltda; Inter Japan Veículos Ltda; Intercar Vocal Motors Comércio de Veículos Ltda; Itva Comércio de Veículos Ltda; Italia Motori Veículos Ltda; Itapart Participações Societárias Ltda; October Participações Societárias Ltda; September Participações Societárias Ltda; 14th of July Participações Societárias Ltda; December 25th Sociedade de Participações Ltda; MOPIA PARTICIPAÇÕES E EMPREENDIMENTOS S.A.

Mr. Décio is currently the Chairman of the Advisory Board of COCAL Comércio e Indústria Canaã Açúcar e Álcool Ltda (since 09/2016) and Independent Member of the Board of Directors of LM Transportes Interstate Serviços e Comércio SA (since 07/2019). He held functions: as Chairman (from 11/2018 to 05/2023) and Advisor (12/17 to 10/18) of the Advisory Board of GOOP Distribuidora Automotiva Ltda; as Chairman (09/18 to 02/21) and Advisor (10/17 to 08/18) of the Advisory Board of CAEDU Comércio Varejista de Artigos do Vestuário Ltda., as Independent Member of the DISAL Group (Consortium, Insurance Brokerage and Technology Services) from 02/17 to 10/20, and as President (05/19 to 03/20) and Director (05/18 to 04/19) of the Advisory Board of the Stéfani Ribeirão Diesel Group. Décio was president of Volkswagen Serviços Financeiros, a company formed by Banco Volkswagen, Volkswagen Corretora de Seguros and Consórcio Nacional Volkswagen from 11/2003 to 07/2016. at Fundação Getúlio Vargas, where he also studied the Master’s in Business Administration, in addition to having completed specialization courses at J.L. KELLOGG School of Management at Northwestern University (USA), Fundação Dom Cabral (Brazil) and INSEAD Business School (France).

Mr. Mário served as the main Human Resources executive for more than 20 years in companies such as Metrô de São Paulo, Panex, occupying the position of Vice President of HR for Latin America for 12 years at the Newell Rubbermaid corporation when he retired from corporate life in 2013. Since then, he has worked as a People Management Consultant and currently serves as an Advisor to Advisory Boards and as an Independent Member of the People and Corporate Governance Committees in both companies listed on the Stock Exchange and privately held. He holds a degree in Business Administration, attended a university extension course at FEA-USP and participated in several executive development programs at renowned universities in the USA. He has been a member of Tegma’s Management and Governance People Committee since 2017.

Nivaldo Tuba, Brazilian, is a professional with over 35 years in logistics in Brazil, focusing on business management, integrated logistics, customs logistics, automotive logistics and transport in general. He has worked in the areas of logistics in companies such as Louis Dreyfus Company, Grupo Vequis, holded position of CEO at Grupo COLUMBIA and, lastly, CEO at GDL S/A. He holds a degree in Business Administration from Faculdade Campos Salles, a Postgraduate Degree in Business Administration from FGV/SP and a Specialization in General Logistics from the Council of Supply Chain Management Professionals (CSCMP) in the US and Europe.

He served as CFO of VBC Energia SA since from November 2000 until July 2006. He served as Chief Financial and New Business Development Officer in Coimex Empreendimentos e Participações Ltda., Tegma controlling shareholder from July 2006 until June 2014. He held the post of CEO at Encalso Damha Group from August 2014 until July 2015 and was a partner of Praxys Financial Consulting & Business between September 2015 and May 2016. He graduated in business administration in the University of São Paulo (USP) and hold an MBA in Corporate Finance in IBMEC, in São Paulo-SP. Mr. Ramón Pérez Arias Filho has held a management position in public companies as an alternate member of the Board of Directors of Tegma.

Brazilian, graduated in Business Administration – University of São Paulo / Santana. He has worked in Human Resources for more than 28 years in companies such as GRSA, Concretex, RA Catering and International Meal Company (IMC Group). He is currently Director of Human Resources at Tegma since October 2016.

Graduated in Business Administration from FGV EAESP, with an MBA in Finance from Insper, Master in Business Administration from FGV EAESP and PhD student at the same school. Career started in auditing at PWC (12/1989 to 04/1992), going through financial institutions (Controlling at Citibank between 05/1992 and 10/1997, Controlling and Structuring of Treasury Products at ABN Amro Bank between 11/1997 and 02 /1999). Afterwards, he worked for companies as CFO at Telefonica (between 03/1999 and 04/2008) and BM&FBovespa (currently B3, from 09/2008 to 01/2014). He served as CFO at Boa Vista Serviços between 04/2016 and 08/2018. Currently, he is a business consultant and teaches Finance and Accounting in undergraduate courses at FAAP, Academic Coordinator and Professor in MBA courses at FGV. Furthermore, he is an associate, professor and member of the Finance and Accounting Commission of the IBGC, where he is certified as a member of the Fiscal Council.

Mr. Mauro acts as Expert Judicial Accountant in several civil and family and successions courts the Central Court of São Paulo, from March 1987 to the present date. He is a managing partner of Actual Consultoria S.S and Actual Perícias S.S., from March 1987 to the present date, in charge of the technical area, developing work in the accounting expert area with law firms. He served as Chief Financial Officer of Datalógica Comércio e Softwares Ltda. from September 1986 to March 1987. Acting as chairman of the fiscal council of Melpaper S.A. in the period from 2006 to 2010; acting as fiscal advisor of Rohr S.A. Tubular Structures since 2009; acting as a fiscal councilor of the Anthroposophical Association of São Paulo from 2004 to 2007, he has been a fiscal councilor of Hypera Pharma S/A since 2016 and as a fiscal councilor of CFL Participações S/A since 2019.

Mr. Luiz acts as Expert Judicial Accountant in Civil, Family and Probate Courts in various Forums in the Capital of São Paulo and Greater São Paulo from May 1994 to the present date. He is a partner of ACTUAL PERÍCIAS LTDA., ACTUAL CONTABILIDADE LTDA. EPP and ACTUAL ASSESSORIA CONTÁBIL S/S, in charge of the technical area, developing work in the accounting expert area with law firms as a technical assistant in judicial, extrajudicial and arbitration expertise from May 1994 to the present date. He served as Senior Supervisor of the dept. Audit at KPMG Peat Marwick from August 1987 to April 1994. Member of ANEFAC – National Association of Finance, Administration and Accounting Executives and Member of CBar – Brazilian Arbitration Committee.

Mr. Rubens served as a partner at the law firm Augusto Lima S/C from 02/17/1989 to 12/31/2008. From 01/05/2009 he worked as a freelance lawyer until 06/17/2009 and, since 06/18/2009, he works as a partner at the law firm Barletta e Schubert Sociedade de Advogados, with an area of coverage in Civil and Business Law , Corporate, Consumer, Banking and Civil Procedure. He acts as an effective member of the Audit Committee, elected, successively, in Ordinary General Meetings held, from April 1999, of the following companies: Suzano S.A., Banco Alfa de Investimento S.A., Alfa Hodings S.A.

Mr José operates since June 2009 as a partner at the law firm Barletta, Schubert e Luiz Sociedade de Advogados with an area of coverage in Civil, Business, Corporate, Consumer, Banking and Civil Procedural Law. He worked as an independent lawyer from March / 2001 to May / 2009, developing various activities in the areas of Constitutional, Civil, Family, Business, Corporate, Banking, Consumer and Civil Procedural Law. He served as an undergraduate professor (procedural law area) and member of the Organizing Committee of a Scientific-Legal Event at the Lutheran University Center of Palmas CEULP/ULBRA from 2003 to February 2005. SA (April/1997 to April/1998) and Polipropyleno Participações S.A. (from April/1997 to April/1998).

Managing partner at Condere, an independent consultancy specializing in mergers and acquisitions. She was the statutory director of investor relations for companies such as Datasul, Bematech and CSU CardSystem between 2006 and 2013. She also worked for large corporations, including Louis Dreyfus, Claro and Whirlpool. With double certification by the IBGC, she is a business administrator by FEA-USP, with a postgraduate degree in marketing. Monica is an independent board member at Oliveira Trust S.A.