Board, Committees and Executive Officers

Election date: 04/29/2025 | End of term: AGM 2027

Graduated in Business Administration from the Federal University of Rio Grande do Sul (UFRGS), he also holds a Master’s degree from Southern Illinois University. He has completed numerous continuing education courses, including one at Harvard Business School focusing on Management Tools for Senior Management. As an executive, he worked at the Gerdau Group, a company in the steel industry, from 1986 to January 2013, when he retired. At Gerdau, he served as Finance Director, Chief Financial Officer (CFO), and later as Vice President and Executive Committee member.

He has served as an Independent Board Member at SLC Agrícola S.A. since June 2013 and as coordinator of the Statutory Audit Committee since May 2022.
Member of the Advisory Board of SLC Participações, the family-owned, closely-held holding company of the SLC Group, since April 2017;

Occupations in management positions in other companies:

• Lojas Renner S.A., a publicly-held company in the fashion retail segment, since April 2012. He was chairman of this Board from 2013 to 2019. From April 2019 to April 2024, he was Vice-Chairman of the Board. He is currently still a member of the Board.
• He is also Chairman of the People Committee and a member of the Audit and Risk Management Committee.

Advisory Boards

• Member of the Advisory Board of SLC Participações, the family-owned, closely-held holding company holding company of the SLC Group, since April 2017;
• Advisory Board Member of OLEOPLAN, a Biodiesel producer, since October 2020.

Honorary Boards

• Member of the Board of the American Chamber of Commerce since February 2013. For five years, until 2018, he was the Chamber’s Chairman of the Board;

Member with recognized experience in corporate accounting. Graduated in Accounting Sciences from the Pontifical Catholic University of Rio Grande do Sul (PUCRS), with a graduate degree, continuing education course, and advanced training course in external auditing from the Federal University of Rio Grande do Sul. He has over 40 years of experience in the tax and audit area, serving clients in the retail, chemical and petrochemical, electricity, financial institutions, and manufacturing sectors. He was a Tax Consulting partner at Ernst & Young from 1982 to 2009 and a founding member of IBEF – Brazilian Institute of Finance Executives.

(i) Member of the Statutory Audit Committee of SLC Agrícola S.A. since May 2022. Served as a full member of the Fiscal Council of SLC Agrícola S.A. (Publicly-Held Company) from 2013 to April 2022.

• Sfreddo Corporate Consulting S.S. Ltda.; managing partner since 2009; consulting and M&A firm;
• SLC Agrícola S.A. (publicly-held company); member of the Fiscal Council from 2013 to 2021; member of the Audit Committee since 2022;
• Randon S.A. Implementos e Participações (publicly-held company); full member of the Fiscal Council from 2013 to 2022; Motor vehicle, trailer and railway rolling stock manufacturing industry;
• Grendene S.A. (publicly-held company); member of the Fiscal Council from 2014 to 2021; member of the Audit Committee since 2022; Footwear industry; • Paludo Participações S.A.; vice chairman of the Board of Directors from 2016 to 2022; management and holding company; • Borrachas Vipal S.A.; member of the Advisory Board from 2014 to 2021 and member of the Board of Directors since 2022; Rubber and tire manufacturing industry;
• PACO Ind. Metalúrgica S.A.; full member of the Fiscal Council from 2014 to 2023; holding company; • Calçados Beira Rio S.A.; member of the Fiscal Council since 2015; footwear industry;
• ASUN Supermercados Ltda.; consultant and member of the Advisory Board since 2014; • Member of the Board of Directors of Fate Brasil Ltda. since 2016.

Member with recognized experience in corporate accounting. Graduated in Accounting Sciences from the Federal University of the State of Rio Grande do Sul (UFRGS), with a specialization in IFRS from FIPECAFI/USP. He worked at KPMG Auditores Independentes for 38 years, providing services to publicly-held companies (both national and multinational groups) and family-owned businesses, including financial institutions, automotive, petrochemical, and retail industries. He was the lead partner for Audit and Markets and Clients in the Southern Region. His professional background includes experience in accounting, statutory, and tax audits, cost analysis, controllership, internal audit and compliance, risk management, development of internal controls, and M&A advisory. Executive of Finance of the Year 2012 award – ‘The Tightrope Walker’.
(i) Member of the Statutory Audit Committee of SLC Agrícola S.A. since May 2022.

Election date: 04/29/2025 | End of term: AGM 2027

Eduardo Silva Logemann has been the president of the holding company SLC Participações S.A. since 1987, where he started working at age 18 as a Purchasing assistant. Graduated in Mechanical Engineering from the Pontifical Catholic University of Rio Grande do Sul (PUCRS), he participates in professional associations related to the company’s business. Eduardo Logemann leads the SLC Group, which is formed by two companies: SLC Agrícola, one of the largest producers and exporters of cotton, soybeans and corn and one of the largest landowners and agricultural operating companies in Brazil. It was one of the first agribusiness companies in the world to have its shares listed on the stock exchange, becoming a benchmark in its segment.

SLC Máquinas is the John Deere dealer for the entire northwestern region of Rio Grande do Sul state. The SLC Group has operations in several Brazilian states and in the Federal District, employs over six thousand employees nationwide and has an annual turnover of approximately R$7.3 billion.

Chairman of the Board of Directors of SLC Agrícola since 2007, he has been also serving on the Company’s Disclosure and Trading Policy Management Committee and the Stock Option Plan Management Committee.

Partner with an indirect interest through the controlling partner SLC Participações S.A., which owns 53% of the share capital of SLC Agrícola S.A.
Occupations in management positions in other companies: Vice President of ABRAPA until 2024, Chairman of the Advisory Board of SLC Máquinas. He also served as Director, Advisor and Vice President of the Federations of Industries of the Rio Grande do Sul State from 1990 to 2008. He was a member of the Board of Directors of Melnick S.A. until 2023.

Election date: 04/29/2025 | End of term: AGM 2027

Vice Chairman of the Board of Directors of SLC Agrícola since 2007; he also serves on the ESG, Company’s Disclosure and Trading Policy Management, and Stock Option Plan Management committees.

Partner with an indirect interest through the controlling partner SLC Participações S.A.

Occupations in management positions in other companies: Vice-President of SLC Participações since 1991; Director at SLC Máquinas Ltda. since 2004. Member of the Advisory Board of Associação Leopoldina Juvenil.

Election date: 05/13/2025 | End of term: Until the minutes of the Board of Directors’ Meeting following the 2027 Annual General Meeting

He held the position of Agricultural Planning Manager from 2002 to 2008 and served as Production Director at SLC Agrícola from 2008 to 2012. He was elected Chief Executive Officer of SLC Agrícola on December 10, 2012, the position he currently holds.
He is a member of the Board of Directors at three subsidiaries of SLC Agrícola, namely: SLC-MIT, Fazenda Pioneira, and SLC-RZK, in addition to serving as Director of ABRAPA—Brazilian Cotton Producers Association and President of AMAPA—Maranhão Cotton Producers Association. He is also a Board Member of AMCHAM-RS.

Graduated in Agricultural Engineering from the Federal University of Santa Maria (UFSM), with a masters’ and a doctorate in Soil Sciences from the Federal University of Rio Grande do Sul (UFRGS) and a graduate degree in 2012 in STC – Skills, Tools & Competencies from the Kellogg School of Management of Chicago in partnership with the Fundação Dom Cabral (FDC). In 2016, he completed the Advanced Management Program (PGA) at FDC and INSEAD-France. In 2019, he started the OPM-Owner President Management course at Harvard Business School in Boston, USA, which was completed in November 2023.

He is a professional with 30 years of experience in the agribusiness industry, with expertise in agricultural production planning and management, new investment project development, strategic partnership negotiations, and both strategic and operational business planning for the company. He participates in the Company’s Disclosure and Trading Policy Management Committee, Risk Management Committee, People Committee, ESG Committee, and the Stock Option Plan Management Committee.

Election date: 05/13/2025 | End of term: Until the minutes of the Board of Directors’ Meeting following the 2027 Annual General Meeting

Graduated in Accounting Sciences from PUC/RS, he holds an MBA in Project Management from FGV, in Business Management from PUC/RS. He completed the STC – Skills, Tools & Competencies program at the Kellogg School of Management in Chicago, in partnership with Fundação Dom Cabral, and also completed the Advanced Management Program – Mercosur, a partnership between ISE – Brazil, IESE – Barcelona, and IEEM – Montevideo.

He has experience in the metal-mechanic market, having previously worked in the NSG Capital group, which he joined in August 2007 as Accounting and Tax Director of Zamprogna S.A. In March 2009, he became Administrative and Compliance Director of the NSG Capital group. From November 1999 to August 2007, he held the position of Controllership Manager at the multinational International Ind. Automotiva da América do Sul Ltda.

He has held the position of Chief Financial and Investor Relations Officer at SLC Agrícola since 2010. He also serves on the company’s Risk Management Committee and Disclosure and Trading Policy Management Committee.

(i) Graduated in Accounting Sciences from the University of Vale do Rio dos Sinos (UNISINOS), he holds an MBA in Finance and Controllership from FGV, an Executive MBA in Financial Management & Capital Markets from the New York Institute of Finance / FGV, and completed the Executive Leadership Program in Agribusiness at Concordia University, Montreal.
He served as Controller at Nutrella Alimentos between 1997 and 2002. (i) He worked as Financial Planning and Cost Manager from 2002 to 2025, in addition, he is a Director of SLC Agrícola’s joint ventures with Agro Penido and Resek Group, and has been the Financial Planning and Investor Relations Manager at SLC Agrícola S.A. since April 2025. He has also served on the Risk Management committee since 2009 and on the company’s Disclosure and Trading Policy Committee since May 13, 2025.

Election date: 04/29/2025 | End of term: AGM 2027

Partner and President of Agroconsult Participações Ltda. – since 05/2013 (formerly known as Plataforma Agro Participações Ltda.); Non-partner Managing Director of Agroconsult Consultoria e Projetos Ltda. since 07/2013; Partner and Managing Director of Nhanderu Participações Societárias Ltda. since 05/2020; Managing Director of Nhanderu Imóveis Ltda. since 08/2020; Commercial and Financial Director of Nhamandu Energia SPE S.A. since 10/2020; Managing Partner of AP Consultoria e Gestão Ltda. since 12/2020. None of the companies above are members of the issuer’s economic group. Since 2013, he has served as an Independent Director of companies connected to the Issuer’s Economic Group. He has served in the following positions: Independent Board Member of Fazenda Pioneira S.A. from May 2013 to June 2016; Independent Board Member of SLC Agrícola S.A. since May 2016; and Member of the ESG – Environmental Social Governance Committee since November 2020.

Management positions held in other companies

• Managing partner of the companies Cabrasil Investimentos Imobiliários since July 2022;
• Managing Partner of Agrozelo Administração Ltda. since October 2022;
• Member of the Board of Directors of Grupo Otavio Lage in Goianésia-GO since April 2021;
• Member of the Board of Directors of the Brazilian Mercantile Exchange (BBM), from January 2011 to April 2013;
• Independent Director at AMATA S.A., from January 2011 to January 2015;
• Independent Director at AGRIFIRMA S.A., from August 2011 to June 2017;
• Independent Professional Board Advisor at COPLANA Cooperativa Agroindustrial from October 2014 to December 2020;
• Director of the Brazilian Agribusiness Association (ABAG), from January 2012 to December 2018;
• Member of the Council for Biotechnology Information (CIB), from 2002 to October 2019;
• Member of the Superior Council of Agribusiness (COSAG) of the Federation of Industries of the State of São Paulo (FIESP), since 2007;
• Advisor of the Advisory Board of Agroterenas S.A. Citrus since September 2018;
• Full Member of the Agricultural Commodities Chamber of B3, from April 2018 to December 2019;
• Member of the Board of Directors of IHARA from January 2020 to December 2021; Member of the Advisory Board of IHARA from January 2022 to March 2024;
• Member of the Advisory Board of the National Council for Agricultural Policy (CNPA), of the Ministry of Agriculture, Livestock and Supply (MAPA), from August 2020 to December 2022;
• Member of the Board of Directors of Grupo Cavalca S.A. since September 2020;
• Member of the Board of Directors of Observatório do Empreendedor from January 2020 to December 2020;
• Alternate Member of the Board of Trustees of the Certi Foundation – Reference Centers for Innovative Technologies from January 2020 to April 2024.

Election date: 04/29/2025 | End of term: AGM 2027

He serves as an independent advisor at SLC Agrícola S.A. and also participates as a member of the company’s ESG committee. Mr. Reinach is Managing Partner of Fundo Pitanga. From 2001 to 2010, he was Executive Officer and General Partner of Votorantim Novos Negócios, the risk capital and private equity arm of the Votorantim group. He is a member of the Board of Directors of Canavieira Technology Center (CTC) and writes a weekly column for the newspaper O Estado de São Paulo. He graduated in Biology from the University of São Paulo (USP) and holds a Ph.D. from Cornell University Medical College. He was a Biotechnology Research Fellow of the Rockefeller Foundation and a Research Scholar of the Howard Hughes Medical Institute. He was a professor at the University of São Paulo, was involved in the creation of two technology companies and in the coordination of the first Brazilian Genome Project. He serves as a member of the Company’s ESG Committee.

Election date: 05/13/2025 | End of term: Until the minutes of the Board of Directors’ Meeting following the 2027 Annual General Meeting

Human Resources and Sustainability Director from 2012 to 2020; currently, he has been the Human Resources, Sustainability, and IT Director since Dec 2020. Álvaro has been an employee of SLC Agrícola since 1986. Internal expert member of the ESG Committee and the People Committee, providing support to the Board of Directors of SLC Agricola S/A.
Agricultural Engineer graduated from the Federal University of Pelotas – RS in 1986. He holds an MBA in Business Management from ESPM (Escola Superior de Propaganda e Marketing), 2007, and Strategic People Management – GEP, 2015, from INSEAD – France – The business School for the World.
He served as a full member of the Executive Board of RTRS (Round Table on Responsible Soy Association) from 2009 to 2011, and currently participates in the group supporting RTRS International as a member of the Producers’ Chamber and the Brazil Task Force, which is dedicated to expanding the markets for RTRS-certified credits and physical soybeans.
Over the last 15 years, he has worked to advance the topic of Sustainability, integrating it into the company’s strategy as an important pillar for long-term business viability. Today we are a reference in the Agribusiness sector as a sustainable company in all its processes.
The company has achieved several market recognition awards in terms of sustainability through Investor Sul Americana Magazine 2024, and Exame Magazine 2024 as first place in ESG. We work to have an organizational climate favorable to a better people engagement through GPTW Brazil and RS, also as one of the 150 best places to work and we won the GPTW Great People Health Seal in 2024.

Election date: 04/29/2025 | End of term: AGM 2027

• CEO – SPIC Brasil / São Simão Hydroelectric Plant, since June 2012 (present)
• Vice President of Business Development – CPFL Energia, from January 1999 to February 2012
• Director of Corporate Strategy and Business Development – CPFL Energia, from 2001 to 2008
• Strategy and Financial Planning Manager – CPFL Energia, from 1999 to 2001
• Corporate Strategy Manager – RBS, from February 1997 to November 1998
• International Business Manager – Petropar/Fitesa, from January 1990 to January 1994
• Member of the Board of Directors representing the shareholder Gás Natural Açu I and II, since January 2021 (present)
• Ambassador – Brazil Global Compact – United Nations (UN) SDG 16, since August 2021 (present)
• Independent Board Member of CBO Grupo – Companhia Brasileira de Offshore, since August 2020 (present)
• Member of the Global Investment Committee SPIC – Pacific Hydro, since January 2016 (present)
• Independent member of the Board of Directors of SLC Agrícola since 2022.

Management positions held in other companies:

• Board member elected at the General Meeting of ABEEOLICA – National Wind Association, from July 2013 to June 2017
• Advisor at Pacific Hydro Chile, from September 2014 to July 2014
• Board Member representing the shareholder CPFL Renováveis, from May 2011 to February 2012
• Board Member representing the shareholder Geração Foz do Chapecó, from January 2010 to January 2012
• Board Member representing the shareholder Energética Barra Grande (Baesa), from January 2010 to January 2012
• Board Member representing the shareholder Centrais Elétricas da Paraíba (EPASA), from January 2010 to January 2012.

Election date: 05/13/2025 | End of term: Until the minutes of the Board of Directors’ Meeting following the 2027 Annual General Meeting

He held the position of Agricultural Planning Manager from 2002 to 2008 and served as Production Director at SLC Agrícola from 2008 to 2012. He was elected Chief Executive Officer of SLC Agrícola on December 10, 2012, the position he currently holds.
He is a member of the Board of Directors at three subsidiaries of SLC Agrícola, namely: SLC-MIT, Fazenda Pioneira, and SLC-RZK, in addition to serving as Director of ABRAPA—Brazilian Cotton Producers Association and President of AMAPA—Maranhão Cotton Producers Association. He is also a Board Member of AMCHAM-RS.

Graduated in Agricultural Engineering from the Federal University of Santa Maria (UFSM), with a masters’ and a doctorate in Soil Sciences from the Federal University of Rio Grande do Sul (UFRGS) and a graduate degree in 2012 in STC – Skills, Tools & Competencies from the Kellogg School of Management of Chicago in partnership with the Fundação Dom Cabral (FDC). In 2016, he completed the Advanced Management Program (PGA) at FDC and INSEAD-France. In 2019, he started the OPM-Owner President Management course at Harvard Business School in Boston, USA, which was completed in November 2023.

He is a professional with 30 years of experience in the agribusiness industry, with expertise in agricultural production planning and management, new investment project development, strategic partnership negotiations, and both strategic and operational business planning for the company. He participates in the Company’s Disclosure and Trading Policy Management Committee, Risk Management Committee, People Committee, ESG Committee, and the Stock Option Plan Management Committee.

Election date: 05/13/2025 | End of term: Until the minutes of the Board of Directors’ Meeting following the 2027 Annual General Meeting

Graduated in Accounting Sciences from PUC/RS, he holds an MBA in Project Management from FGV, in Business Management from PUC/RS. He completed the STC – Skills, Tools & Competencies program at the Kellogg School of Management in Chicago, in partnership with Fundação Dom Cabral, and also completed the Advanced Management Program – Mercosur, a partnership between ISE – Brazil, IESE – Barcelona, and IEEM – Montevideo.

He has experience in the metal-mechanic market, having previously worked in the NSG Capital group, which he joined in August 2007 as Accounting and Tax Director of Zamprogna S.A. In March 2009, he became Administrative and Compliance Director of the NSG Capital group. From November 1999 to August 2007, he held the position of Controllership Manager at the multinational International Ind. Automotiva da América do Sul Ltda.

He has held the position of Chief Financial and Investor Relations Officer at SLC Agrícola since 2010. He also serves on the company’s Risk Management Committee and Disclosure and Trading Policy Management Committee.

Election date: 05/13/2025 | End of term: Until the minutes of the Board of Directors’ Meeting following the 2027 Annual General Meeting

Gustavo Lunardi currently holds the position of Chief Procurement, Mechanization and Seed Business Officer at SLC Agrícola S.A. He has been with the company since 2009 and previously served as CEO of the subsidiary SLC LandCo (focused on land real estate) from 2009 to 2017. From 2011 to 2017, he also held the position of New Business Director. From 2017 to 2021, he held the position of Chief Operations and Procurement Officer.
Graduated in Agricultural Engineering from the Federal University of Rio Grande do Sul (UFRGS), he holds an MBA in Business Administration and Marketing from Escola Superior de Propaganda e Marketing (ESPM-RS) and an MBA in Corporate Finance from Fundação Getúlio Vargas (FGV-RS), and completed the International Executive Management Program of the Kellogg School of Management in Chicago, Illinois, USA, and the Advanced Management Program from Insead in Fontainebleau, France.
He has experience in the agricultural commodities export sector, having served as export commercial director from 2005 to 2009 at SMEG- Société de Manutention et d’Entreposage de Grains based in France. From 1997 to 2005, he worked in the marketing and commercial areas within the fertilizers sector at multinational companies such as Yara and Timac Agro, headquartered in Norway and France, respectively.

Election date: 05/13/2025 | End of term: Until the minutes of the Board of Directors’ Meeting following the 2027 Annual General Meeting

Human Resources and Sustainability Director from 2012 to 2020; currently, he has been the Human Resources, Sustainability, and IT Director since Dec 2020. Álvaro has been an employee of SLC Agrícola since 1986. Internal expert member of the ESG Committee and the People Committee, providing support to the Board of Directors of SLC Agricola S/A.
Agricultural Engineer graduated from the Federal University of Pelotas – RS in 1986. He holds an MBA in Business Management from ESPM (Escola Superior de Propaganda e Marketing), 2007, and Strategic People Management – GEP, 2015, from INSEAD – France – The business School for the World.
He served as a full member of the Executive Board of RTRS (Round Table on Responsible Soy Association) from 2009 to 2011, and currently participates in the group supporting RTRS International as a member of the Producers’ Chamber and the Brazil Task Force, which is dedicated to expanding the markets for RTRS-certified credits and physical soybeans.
Over the last 15 years, he has worked to advance the topic of Sustainability, integrating it into the company’s strategy as an important pillar for long-term business viability. Today we are a reference in the Agribusiness sector as a sustainable company in all its processes.
The company has achieved several market recognition awards in terms of sustainability through Investor Sul Americana Magazine 2024, and Exame Magazine 2024 as first place in ESG. We work to have an organizational climate favorable to a better people engagement through GPTW Brazil and RS, also as one of the 150 best places to work and we won the GPTW Great People Health Seal in 2024.

Non-executive Director

Leonardo Celini has been COO (Chief Operating Officer) at SLC Agrícola since November 2021.
With over 23 years of experience in the Brazilian agribusiness sector, he has extensive industry expertise and has worked for major agribusiness companies, including Maeda (7 years) and SLC Agrícola (14 years). He also served for two years as Director of Production (COO) at Scheffer.
He holds a degree in Agricultural Engineering, with a postgraduate degree in Large-Scale Crops from ESALQ, MBAs from FGV (Project Management / Business Management), a Post-MBA from Kellogg School of Management at Northwestern University (USA), and an Advanced Program in Management (PGA) from Fundação Dom Cabral (FDC) and INSEAD (France).

Personal Interests:
An athlete and sports enthusiast since childhood, he practiced Brazilian Jiu-Jitsu for seven years and has been a swimmer, cyclist, runner, and triathlete for many years, completing several endurance events (Ironman, marathons, trail races). He currently also plays golf to accompany his 9-year-old son.

Non-executive Director

Lawyer graduated from PUC/RS in 2004, specialized in Financial, Economic and Tax Law from UFRGS, completed in 2008, LL.M. in Business Law from Fundação Getúlio Vargas – FGV, completed in 2014, and Executive MBA from Fundação Don Cabral, completed in 2022. He also completed the training course in Negotiation: Strategies, Tools and Skills for Success from Harvard Law School in 2013.
Roberto has been with SLC Agrícola for 15 years. He was Legal and Compliance Manager for 12 years, also being responsible for the Governance Secretariat and management of ESG ratings.

Non-executive Director

Rafael Rosa serves as CTO (Chief Technology Officer) at SLC Agrícola, leading the Digital Agriculture and Information Technology divisions. With over 25 years of experience in technology, he holds a degree in Economics from UCPel/RS, a graduate degree in Agronomy from Purdue University, and is currently pursuing a Master’s Degree in Artificial Intelligence at Rome Business School. Since joining SLC Agrícola in 2019, he has played a pivotal role in advancing the company’s digital transformation, following a leadership career at prominent national and multinational companies.