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Investor Presentaiton

S Brasil 13:55 Board of Directors GRI 2-9, 2-10, 2-11 2022 Integrated Sustainability Report > Responsibility 58 > The Board of Directors is responsible for assessing and resolving on matters related to the business management, policies and strategies. These decisions include resolving on the sale, lease, assignment, transfer, disposal, liquidation or other disposition of any asset or equity interest of AES Brasil for an amount over R$ 50 million, except if they are specified in the Annual Business Plan or when they are related to power purchase agreements. The Board must be composed of, a least, five and a most eleven sitting members, all of whom elected and dismissed by the Annual Shareholder's Meeting (AGO), with a two-year tenure, with reelection permitted, in accordance with the Bylaws. Currently, we have four independent members, accounting for 36% of this body's composition (above the 20% required by B3's Novo Mercado). As a response to the effort to foster gender diversity in the Board of Directors, we have increased the number of women directors from 27% in 2021, to 36% in 2022. The Board Chairman represents the controlling shareholder and was elected by unanimous vote of the other directors in 2022. He serves as Global Vice President of Corporate Strategy at AES Corporation. Diversity in the Board of Directors Women Men 2022 2021 2020 4 3 3 7 8 8 00 Click here to learn more about our Administrator Appointment and Compensation Policy and here to access the composition of the Board and Committees. aes Brasil
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