Investor Presentaiton

J&F Sound governance underpins our efforts to improve performance, mitigate risks and track progress against strategic goals Board of Directors GRI 2-10, 2-11, 2-12, 2-14, 2-16, 2-17 This body manages the Company, collectively setting general business guidelines and policies. It is also responsible for overseeing and monitoring officers' activities, choosing independent auditors and setting up committees and their respective rules and duties. The Board of Directors' composition is determined by elections at General Shareholders' Meetings. There are seven members and an equal number of alternates who serve one-year terms, with re-elec- tion permitted. The CEO is not a senior company executive. Eldorado Brasil's Board of Directors is not respon- sible for reviewing and approving the information in this report, as the topics are approved by the company's Sustainability department. Executive Board This Board reports directly to the Board of Directors. and is tasked with implementing the strategic planning defined by the Board of Directors and efficiently allocating resources around the company. Eldorado's current executive board consists of seven executives. Board Advisory Committees GRI 2-16, 2-17 Oversight Board Operates independently of management and audit. Members serve one-year terms and are mainly tasked with auditing management activities, reviewing financial statements and reporting the conclusions to shareholders. Specialized committees exist to assist the Board of Directors and governance bodies by providing strategic inputs for decision-making, which are subordinated to the Board of Directors and the Exe- cutive Board. Eldorado Brasil has four committees: Audit, Financial & Risk Management; Related Parties & Conflict of Interest; People & Development; and Sustainability & Social Responsibility committees. GRI 2-14, 2-20 Eldorado Brasil 26 Foreword Sustainability Report 2022 The Eldorado Way Corporate Governance Planet Stewardship People GRI Content Index 27->

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