Investor Presentaiton

20 20 GOVERNANCE, RISKS AND COMPLIANCE CORPORATE GOVERNANCE AND ORGANIZATIONAL CHART Executive Committee, comprised by officers, in a meeting with the CEO to define plans D Organizational Chart GRI 102-18 Statutory Executive Office Comprising the CEO and VPS (Vice-Presidents) ■ Executive Office Comprising Executive Officers Shareholders' Meeting Audit Committee Board of Directors Ivens Dias Branco Jr. Chief Executive Officer 2021 INTEGRATED ANNUAL REPORT People and Management Committee ESG Committee Cláudio Dias Branco Industrial VP - Mills Adil Dallago Supply Chain* VP Gustavo Theodózio Investment and Controllership VP Graça Dias Branco Financial VP Regina Dias Branco Rômulo Dantas Commercial VP Management, Development and Sustainability VP Our Company, which has been listed on B3's Novo Mercado since 2006, adopted an indicator called iMDB - M. Dias Branco Corporate Governance Index, which helps the company to direct efforts to improve and measure progress in the area. The index includes four indicators: Novo Mercado Regulation, Brazilian Corporate Governance Code, Dow Jones Sustainability Index and Corporate Sustainability Index (ISE). M. Dias Branco's Corporate Governance structure comprises a Board of Directors, elected by the Shareholders' Meeting; three advisory committees to the Board of Directors - ESG, People and Management and Audit Committees; a Statutory Executive Office, elected by the Board of Directors for a three- year term; and the Governance Department. The Board of Directors is responsible for the business guidance, including the long- term strategy. It currently comprises six board members, where 50% are independent members. Since 2014, the positions of Chief Executive Officer and Chairperson of the Board of Directors have been held by different individuals. GRI 102-18 As part of the restructuring process implemented in 2021, with the support of an external consultancy, two vice- presidencies were created in the Company: Supply Chain and Legal, Governance, Risks and Compliance. GRI 102-10 66 50% of the members of the Board of Directors are independent Mark Luyt Industrial Officer - Mills Sidney Leite Technical and Operations Officer Luciane Sallas Investment and Financial Planning Officer Andréa Nogueira People, Management and Sustainability Officer Fábio Melo Marketing Officer Denis Almeida Supply Officer Fernando Bocchi Research & Development Officer Leonardo Prado Logistics Officer Fábio Cefaly New Business and Investor Relations Officer Mauro Alarcom Information Technology Officer Ari Martins Commercial Officer N/NE *Adil Dallago and Daniel Gutierrez, the two new VPs (areas created in 2021) were invested in their positions in 2022 Paulo Silva Commercial Officer S/SE/CO/Tocantins Rynaldo Guimarães Commercial Officer - Mills César Reis Export Officer Daniel Gutiérrez Legal, Governance, Risks and Compliance VP

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