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.

Evandro Luiz Coser has been a full member and Vice-Chairman of the Board of Directors of Tegma since March 2007. He held the position of Chief Executive Officer of Coimex Empreendimentos e Participações Ltda., the holding company of the Coimex Group and direct parent company of the issuer, from May 2004 to January 2011. He is currently Chief Executive Officer of Itaguaçu Comércio e Participações S.A., as well as Director of the companies Pactus Empreendimentos e Participações Ltda., Coimex Trading Ltd and Coimexpar Investments Ltd. In addition, he is Chairman of the Board of Directors of the companies Coimex Empreendimentos e Participações Ltda., Coimex Importadora e Exportadora Ltda., Coimex Capital Empreendimentos Imobiliários Ltda. and Drausuisse Brasil Trade and Leasing of Intelligent Hydraulic Units S.A. He is also Vice-Chairman of the Board of Directors of the Vila Velha Port Company and Tegma Gestão Logística S.A. (issuer), as well as an effective member of the Board of Directors of the companies Coimex Administradora de Consórcios S.A., Cisa Comércio e Serviços S.A., Cisafac Insurance Brokerage and Cargo Agency S.A., Cisarental Administração de Bens Ltda., Companhia Metalúrgica de Paulínia – CMP, Companhia Energética Petrolina and Concessionária Rodovia do Sol S.A. He holds the position of manager at Coimexpar (Portugal) SGPS, Lda. and at Global Roads Investimentos, SGPS.

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.

Orlando Machado Júnior has been a full member of the Board of Directors of Tegma since March 2007. He held the position of Executive Vice President of Coimex Empreendimentos e Participações Ltda., the holding company of the Coimex Group and direct parent company of the issuer, from May 2004 to January 2011. He is currently the Chief Executive Officer of Coimex Empreendimentos e Participações Ltda. and Director of the companies Coimex Importadora e Exportadora Ltda., Coimex Capital Empreendimentos Imobiliários Ltda., Coimex Trading Ltd., Coimexpar Investments Ltd., ES-060 Empreendimentos e Participações Ltda., and Pactus Empreendimentos e Participações Ltda. In addition, he is Chairman of the Board of Directors of Coimex Consortium Administrator S.A. and of the Vila Velha Port Company, and is also an effective member of the Board of Directors of the companies Coimex Empreendimentos e Participações Ltda., Coimex Capital Real Estate Developments Ltda., Drausuisse Brasil Trade and Rental of Intelligent Hydraulic Units S.A., Petrolina Energy Company, Cisa Trade and Services S.A., Cisafac Insurance Brokerage and Cargo Agency S.A., Rodovia do Sol Concessionaire S.A., in addition to Tegma Gestão Logística S.A. (issuer). He is also an alternate member of the Board of Directors of Companhia Metalúrgica de Paulínea, Red House Participações S.A., and Square 77 Participações S.A. He holds the position of manager at Coimexpar (Portugal) SGPS, Lda., and at Global Roads Investimentos, SGPS, Lda. He is a member of the Board of Trustees of the Otacílio Coser Foundation.

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.

Maria Bernadette Barbieri Coser de Orem has been an alternate member of the Board of Directors of Tegma since March 2007. She is the CEO of Coimex Importadora e Exportadora Ltda., and Director of the companies Itaguaçu Comércio e Participações S.A., Coimex Trading Ltd and Coimexpar Investments Ltd. In addition, she is Vice-Chairman of the Board of Directors of Coimex Empreendimentos e Participações Ltda., the holding company of the Coimex Group and direct controller of the issuer, a full member of the Board of Directors of Cisa Trading S.A. and an alternate member of the Board of Directors of the companies Coimex Capital Empreendimentos Imobiliários Ltda., Coimex Administradora de Consórcios S.A., Vila Velha Port Company, Cisa Comércio e Serviços S.A., Cisafac Insurance Brokerage and Cargo Agency S.A., Cisarental Administração de Bens Ltda., Companhia Metalúrgica de Paulínia – CMP, Companhia Energética Petrolina, Concessionária Rodovia do Sol S.A. and Tegma Gestão Logística S.A. (issuer). He holds the position of manager at Coimexpar (Portugal) SGPS. He is the Chair of the Board of Trustees of the Otacílio Coser Foundation.

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 30 years of professional experience in the areas of Auditing, Governance and Risk Management, she is currently an independent member of the Boards of Directors of Afya Limited and Americanas SA, coordinator of the Audit Committee of Tegma Logística SA and Americanas SA, member of the Audit Committees of Embraer SA, Afya Limited, member of the Fiscal Councils of Cosan SA and Comgás SA. Previously, she was a member of the Board of Directors and coordinator of the Audit Committee of Light SA, 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, Estácio Participações SA and Cosan Logística SA. With significant experience in publicly traded companies listed in Brazil and the United States, she was Executive Director of Corporate Internal Audit at Grupo TAM SA and Director of Internal Audit at Globex Utilidades SA between 2004 and 2014. She began her career in 1995 at PwC Brazil in the Advisory Services area, having been responsible for creating a group of Revenue Assurance specialists in Brazil to serve Telecommunications companies. She was responsible for the Internal Audit teams at Grupo Telefônica SA between 2000 and 2004, implementing Risk Mapping for all of the group’s companies in Brazil together with Telefonica Spain. She was a full professor of Systems Auditing and Information Security at Faculdade Objetivo between 1997 and 1998.

José Alfredo de Freitas is an alternate member of the Board of Directors of Tegma Gestão Logística S.A. Since May 8, 2019, he has held the position of Chief Financial and Business Development Officer of Coimex Empreendimentos e Participações Ltda., the holding company of the Coimex Group and direct controller of the issuer. He is also a Director of the companies Coimex Capital Empreendimentos Imobiliários Ltda., Vila Velha Port Company and Paulínia Metallurgical Company – CMP. In addition, he is a full member of the Board of Directors of the companies Coimex Capital Real Estate Developments Ltda., Coimex Consortium Administrator S.A., Cisa Trading S.A., Paulínia Metallurgical Company – CMP, Steel Warehouse Cisa Steel Industries Ltda., Rodovia do Sol Concessionaire S.A., Red House Participations S.A. and Square 77 Participations S.A. He is also an alternate member of the Board of Directors of the companies Vila Velha Port Company, Cisa Commerce and Services S.A., Cisafac Insurance Brokerage and Cargo Agency S.A., Cisarental Asset Management Ltda., Petrolina Energy Company and Tegma Logistics Management S.A. (issuer). He is a founding partner of Accountfy Ltda., a technology company, where he worked from November 2017 to April 2019. Between May 2011 and July 2017, he held the position of Executive Director of Grupo Libra, which invests in the infrastructure sector in port, airport, warehousing and foreign trade logistics operations. Neither company is part of the Coimex Group or the group of controlling shareholders of the issuer.

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).

He worked as the main Human Resources executive for over 20 years in companies such as Metrô de São Paulo, Panex, and held the position of Vice President of HR for Latin America at Newell Brands for 12 years when he retired from executive activities in 2013. Since then, he has worked as a People Management Consultant and currently serves on Advisory Boards and as an Independent Member of People, Management and Corporate Governance Committees in companies listed on B3. He has a degree in Administration from USCS, took an extension course at FEA-USP and participated in development programs at IBGC and at universities abroad, such as the University of Michigan, Harvard Business School and others.

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.

Professional with extensive experience in strategic and tactical management, with over 8 years at C-Level. Has knowledge of strategic projects, institutional relations, risk management, compliance, control and auditing, financial structuring, people management, team management and mobilization, service provision, product management and implementation of public policies, and has actively participated in boards and committees with public and private institutions. Responsible for decisions in the areas of corporate governance, pensions, information technology, business, marketing, communication, public and private administration. Leadership profile, characterized by aggregating, mobilizing style and ease of relationships. As CEO of BB Asset S.A, he led the company’s adaptation to the rules established by the State-Owned Companies Law, especially in the areas of Corporate Governance, Compliance, Integrity Program and Risk Management. As Vice President of Retail Distribution and People Management, he worked on developing the meaning of work, protagonism and a sense of belonging, with a focus on the customer and a sense of delivery. He acquired new knowledge of the electricity sector, in addition to the duties and responsibilities of the Fiscal Council, from over 3 years of experience as a Fiscal Council Member at Light S.A and Neoenergia S.A. He has experience in compliance, standing out in strategic, tactical and operational processes, acting to ensure that the company’s procedures and activities are in compliance with standards, procedures and legislation. He worked at Banco do Brasil for 34.5 years. He holds the IBGC Certifications for the Board of Directors and Fiscal Council, as well as the ICSS Certification with Emphasis in Administration.

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.

He worked as a partner at the law firm Augusto Lima S/C from February 17, 1989 to December 31, 2008. From January 5, 2009, he worked as an independent lawyer until June 17, 2009, and since June 18, 2009, he has worked as a partner at the law firm Barletta e Schubert Sociedade de Advogados, with areas of expertise in Civil, Business, Corporate, Consumer, Banking and Civil Procedural Law. He serves as a full member of the Fiscal Council, elected successively at Ordinary General Meetings held since April 1999, of the following companies: Suzano S.A. For the purposes of verifying the qualification of an independent director, the Company analyzed the situations provided for in the B3 Novo Mercado Regulation and verified the conditions for such director’s independence.

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).

She is an executive and advisor with over 25 years of experience in multinational, national and family-owned companies in the pharmaceutical, agribusiness and biotechnology sectors. She serves as CEO of Tecnovax do Brasil, leading the company’s governance, investment raising and expansion. As an advisor, she is a member of the Board of Directors of the Brazilian Paralympic Committee and the Fiscal Council of Petz S.A., in addition to actively contributing to the IBGC, where she coordinated the Agribusiness Working Group.