Investor Presentaiton

analyses, and discussions about complementarity and profile diversity. Board of Directors Made up of seven members, Votorantim's Board of Directors is responsible for developing the strategic plan and the initiatives needed to put it into practice, deliberating on capital allocation, appointing the members of the Executive Boards and Boards of Directors of the portfolio companies, and monitoring their performance. Of the seven members, four are independent, including the chairman. Executive Board 102-221 102-23 Eduardo Vassimon Chairman José Roberto Ermírio de Moraes Deputy Chairman Cláudio Ermírio de Moraes Luís Ermírio de Moraes Marcelo Medeiros Marcos Lutz Oscar Bernardes Executive Board The Executive Board includes the CEO and five executive officers and is responsible for conducting the business in accordance with the guidelines outlined by the Board of Directors. Executive Board 102-221 102-23 João H. Schmidt CEO Glaisy Domingues Luiz Caruso Marcio Yamachira Mateus Gomes Ferreira Mauro Ribeiro Neto Sergio Malacrida Compliance 102-17 | 102-25 Votorantim has a solid structure to support its commitment to managing its businesses with integrity and transparency. One of the resources used by the company is the Compliance Program, which is based on Votorantim's Values and Code of Conduct and serves to guide the holding company's efforts in different areas. In 2021, the guidelines and processes established by the Compliance Program were reinforced to further align them with the investment manager's performance model. This work included (i) a review of the due diligence process and methodology to make them more strategic and effective in supporting the team responsible for new investments in its integrity analyses; (ii) the improvement of document management practices through the review of policies, manuals, and procedures and the implementation of a new internal platform to manage and centralize all normative documents; and (iii) the launch of the Compliance Portal, which centralizes the main activities carried out periodically by Votorantim employees, such as anti-corruption and Code of Conduct training, Compliance Declarations, Records of Interaction with Government Officials and donation or sponsorship requests, which must be evaluated by the compliance team. Pillars of the Compliance Program ► Laws and regulations ► Licenses, authorizations, and certifications ► Contracts and agreements ▸ External reports ► Competition defense/antitrust ► Loss and fraud prevention ► Corruption prevention = 23

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