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 Industrial Development Council (CDI) as advisor to the Minister, Executive Secretary of the Executive Commission for Paper and Pulp, coordinator of sectoral groups of the Industrial Development Council (CDI), from 1971 to 1977.

Maria Bernadette Barbieri Coser de Orem was an alternate member of Tegma’s Board of Directors from March 2007 until November 2025. She is the Chief Executive Officer of Coimex Importadora e Exportadora Ltda., and a Director of Itaguaçu Comércio e Participações S.A., Coimex Trading Ltd., and Coimexpar Investments Ltd. In addition, she is Vice-President 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 Coimex Capital Empreendimentos Imobiliários Ltda., Coimex Administradora de Consórcios S.A., Companhia Portuária Vila Velha, Cisa Comércio e Serviços S.A., Cisafac Corretagem de Seguros e Agenciamento de Cargas 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). She holds the position of manager at Coimexpar (Portugal) SGPS. She is President of the Board of Trustees of the Otacílio Coser Foundation.

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He worked as a professor at the Pontifical Catholic University of Rio de Janeiro. In 2006, he assumed the management of the company Dafra da Amazônia. He holds a degree in Physics from PUCRio, having obtained his Ph.D. from the University of Reading, England. He is managing partner of the following companies: Autobrasil Itavema Participações Societárias Ltda.; Autobrasil Itavema Seminovos Ltda.; Dafra da Amazônia Indústria e Comércio de Motocicletas Ltda.; Liberdade Participações Societárias Ltda.; Inter Kar Veículos Ltda; Itavema Europa Veículos Ltda; Itavema Motors Veículos Ltda; Itavema Motos Ltda; Itavema Rio Veículos e Peças Ltda; ITVA Rio Motos Ltda; Superfor Rio Veículos Ltda; Inter Japan Veículos Ltda; Itavema Japan Veículos Ltda; Intercar Vocal Motors Comércio de Veículos Ltda; Comércio e Representações de Automóveis Inter Car Ltda; Itva Comércio de Veículos Ltda; Itavema Ásia Motors Veículos Ltda; Itavema Electric Comércio de Veículos Ltda; Italia Motori Veículos Ltda; Itapart Participações Societárias Ltda; Kantam Veículos Seminovos Ltda; Outubro Participações Societárias Ltda; Setembro Participações Societárias Ltda; Supatri Sociedade de Participações Ltda; 14 de Julho Participações Societárias Ltda; 25 de Dezembro Sociedade de Participações Ltda; ITV SP Patrimonial Ltda; Pavão Veículos Ltda; Renove Corretora de Seguros Ltda; Renove Propaganda e Marketing Ltda; Iaciara Agropecuária Ltda; Inpatri Sociedade de Participações Ltda; MOPIA PARTICIPAÇÕES E EMPREENDIMENTOS S.A.

Orlando Machado Júnior is a full member of the Board of Directors of Tegma since March 2007. He served as Chief Executive Officer of Coimex Empreendimentos e Participações, holding company of Grupo Coimex, until June 2025, after having previously held the position of Executive Vice President in the same company from May 2004 to January 2011.

Currently, he is Chairman of the Board of Directors of Mycon Administradora de Consórcios S.A. and Companhia Portuária de Vila Velha. He also serves as a full member of the Boards of Directors of Coimex Empreendimentos e Participações Ltda., Mycon Corretora de Seguros S.A., Drausuisse Brasil Comércio e Locação de Unidades Hidráulicas Inteligentes S.A., Companhia Energética Petrolina, Concessionária Rodovia do Sol S.A. and Tegma Gestão Logística S.A. (issuer).

In addition, he serves as an alternate member of the Boards of Directors of Companhia Metalúrgica de Paulínia, Red House Participações S.A. and Square 77 Participações S.A.

At the international level, he holds the position of manager at Coimexpar (Portugal) SGPS, Lda. and at Global Roads Investimentos, SGPS, Lda. In the third sector, he is a member of the Board of Trustees of Fundação Otacílio Coser.

Lucas Passos Schettino Moreira is an advertising professional with a postgraduate degree in Finance and broad experience in commercial and operational management. He worked as partner-director of Free.Ad Comunicação between 2002 and 2009, later participating in the founding of Movida Aluguel de Veículos, where he held leadership positions in the operational and commercial areas between 2010 and 2016.

Leonardo Forzza Coser is a business administrator, graduated from Universidade Presbiteriana Mackenzie, with a postgraduate Certificate in Financial Management (CFM) from Insper (São Paulo). He is also certified as a Board Member by IBGC – Brazilian Institute of Corporate Governance, having completed the Board Member Course in June 2023.

He has more than fifteen years of professional experience in the areas of auditing, consulting and corporate finance, with relevant experience in Corporate Finance, company valuation (valuation) and mergers and acquisitions (M&A), having been part of the teams of Ernst & Young, Protiviti and PwC.

Since November 2025, he has been an alternate member of the Board of Directors of Tegma Gestão Logística S.A. He also holds the position of Director at Itaguaçu Participações S.A. and Coimex Importadora e Exportadora Ltda.

He also serves as a full member of the Board of Directors of Coimex Empreendimentos e Participações Ltda. and Coimex Capital Empreendimentos Imobiliários Ltda., in addition to being an alternate member of the Boards of Directors of Mycon Administradora de Consórcios S.A., Cisa Trading S.A., Cisa Comércio e Serviços S.A. and Concessionária Rodovia do Sol S.A. He is also a partner of Ilha das Andorinhas Participações Ltda., an indirect holding company of Coimex Empreendimentos e Participações, which is part of the controlling group of the Issuer (Tegma).

Holds a Master’s degree in Management Systems from Universidade Federal Fluminense (UFF), a Bachelor’s degree in Accounting from Universidade Federal Fluminense (UFF) and in Systems Analysis from FATEC/BS, with specialization in Business Management from EAESP FGV and Computer Networks from Universidade São Judas.

José Alfredo de Freitas is an alternate member of the Board of Directors of Tegma Gestão Logística S.A.

Since July 2025, he has held the position of Chief Executive Officer of Coimex Empreendimentos e Participações Ltda., having previously served as Chief Financial and Business Development Officer of the same company between May 2019 and June 2025.

He also holds the position of Director at the following companies: Coimex Importadora e Exportadora Ltda., Coimex Capital Empreendimentos Imobiliários Ltda., Pactus Empreendimentos e Participações Ltda., ES-060 Empreendimentos e Participações Ltda., Companhia Portuária de Vila Velha and Companhia Metalúrgica de Paulínia – CMP.

He is a full member of the Boards of Directors of Coimex Capital Empreendimentos Imobiliários Ltda., Mycon Administradora de Consórcios S.A., Mycon Corretora de Seguros S.A., Cisa Trading S.A., Cisa Comércio e Serviços S.A., Companhia Metalúrgica de Paulínia – CMP, Steel Warehouse Cisa Indústrias de Aço Ltda., Concessionária Rodovia do Sol S.A., Red House Participações S.A. and Square 77 Participações S.A.

He also serves as an alternate member of the Boards of Directors of Companhia Portuária de Vila Velha, Cisarental Administração de Bens Ltda., Companhia Energética Petrolina and Tegma Gestão Logística S.A. (issuer).

He is a founding partner of Accountfy Ltda., a company in the technology sector, in which he worked between November 2017 and April 2019. Prior to that, he held the position of Executive Director of Grupo Libra from May 2011 to July 2017, a group with investments in the infrastructure sector, including port, airport, warehousing and foreign trade logistics operations. It should be noted that both Accountfy Ltda. and Grupo Libra are not part of the Coimex Group nor of the issuer’s controlling shareholder group.

Felipe Ferraz Franco is a business administrator with a solid career in the financial, commercial and operational areas. He began his career as a financial manager at Um Investimentos, working in the financial market between 2007 and 2010. He then joined Grupo Itavema, where he held leadership positions in the commercial and operational areas, acting as commercial manager from 2010 to 2015 and, subsequently, as commercial and operational director until the present.

Since 11/01/2025, he has been Chief Executive Officer of Grupo Arruda Garms, which comprises: COCAL Comércio e Indústria Canaã Açúcar e Álcool Ltda., Germânica vehicle dealerships and Fazendas Bartira. He was Chairman of the Advisory Board of COCAL from 09/2016 to 01/2026 and Independent Member of the Board of Directors of LM Transportes Interestaduais Serviços e Comércio S.A. from 07/2019 to 04/2026.

He worked as the main Human Resources executive for more than 20 years in companies such as São Paulo Metro and Panex, holding for 12 years the position of Vice President of HR for Latin America at Newell Brands when he retired from executive activities in 2013.

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, Neoenergia S.A and Tegma Gestão Logistica SA. 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.