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Investor Presentaiton

||| Governance and integrity Governance structure Board of Directors GRI 102-22 Responsible for defining long-term strate- gies, Viveo's Board of Directors assesses risks and opportunities related to the company's activities. It also analyzes economic, social, and environmental aspects, as well as gov- ernance mechanisms. As provided for in the Novo Mercado regulations, Viveo's Board of Directors may be composed of a maximum of seven effective members - including in- dependent members all elected and eli- gible via General Meeting. Among its func- tions is to guide the Executive Board, which elects and dismisses. Since 2018, the Board of Directors has had the support of the Audit, Risk Management, Compliance, and Human Resources Commit- tees. Composition of the Board of Directors (On 12/31/2021) Mário Sérgio Ayres Cunha Ribeiro Thayan Nascimento Hartmann Luiz Felipe Duarte Martins Costa Ricardo Pechinho Hallack Paula Paschoal Queiroz de Morais President Advisor Advisor Independent Counsel Independent Counsel The Committees support the Counsels in their decision making. viveo 27 Sustainability Report 2021
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