Chairman

i – Eduardo Silva Logemann has been president of the holding company SLC Participações S.A. since 1987, where he started working at the age of 18 as a Purchasing assistant. Graduated in Mechanical Engineering from the Pontifical Catholic University of RS, he participates in professional associations related to the company’s business. Eduardo Logemann heads the SLC Group, formed by two companies: SLC Agrícola, one of the largest producers and exporters of cotton, soybeans and corn and one of the largest land owners and operators in Brazil. It was one of the first companies in the agribusiness sector in the world to have its shares traded on the Stock Exchange, becoming a reference in its segment.

SLC Máquinas is the John Deere dealer for the entire northwest region of the State of Rio Grande do Sul. The SLC Group is present in several Brazilian states and in the Federal District, employs more than five thousand employees throughout the country and has an annual turnover of approximately R$9.0 billion.

(i) Chairman of the Board of Directors of SLC Agrícola since 2007, also active on the Company’s Disclosure and Trading Policy Management committee, and on the Stock Option Plan committee.

(ii) Partner with indirect participation through the controlling partner SLC Participações S.A., which owns 53% of the share capital of SLC Agrícola S.A.

ii – Occupations in management positions in other companies: Vice-president of ABRAPA, President of the Advisory Board of SLC Máquinas. In addition, he was Director, Advisor and Vice-President of the Federations of Industries of RS, from 1990 to 2008.

Vice-Chairman

(i) Vice-President of the Board of Directors of SLC Agrícola since 2007; also serves on the ESG, Company Disclosure and Trading Policy Manager, and Stock Option Plan committees

(ii) Partner with indirect participation through the controlling partner SLC Participações S.A

ii – Occupations in management positions in other companies: Director Vice-President of SLC Participações since 1995; Advisor to the Leopoldina Juvenil Association.

Independent Director

(i.) Graduated in Business Administration from the Federal University of Rio Grande do Sul, he also obtained the title “Masters’ Degree” from Southern Illinois University. He participated in numerous extension courses, including one at Harvard Business School, focused on Management Instruments for “Senior Management”. Experience as an executive
As an executive, he worked at the Gerdau Group, a company in the steel industry, from 1986 to January 2013, when he retired. In this company, he was financial director, CFO and then Vice President and member of the Executive Committee.

(ii) Advisory Board member of SLC Participações, a closed family holding company of Grupo SLC, 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. He is currently (since April 2019) Vice-Chairman of the Board. He is also chairman of the People Committee in addition to participating in the Audit and Risk Management Committee;
• SLC Agrícola S/A., producer of agricultural commodities, serving on the Board of Directors since June 2013;
• Estácio Participações S.A. (Currently YDUQS) a position he accumulates with that of Coordinator of the Audit and Finance Committee since April 2016.

Advisory Boards:

• CMPC, a Pulp and Paper producer headquartered in Chile, but with a relevant operation in Brazil via Celulose Riograndense, since June 2016;
• Advisory Board member of SLC Participações, a closed family holding of the SLC Group, since April 2017;
• Advisory Board Member of META Soluções de Informática, since January 2019.
• Advisory Board of FCC Indústria e Comercio Ltda. Chemical Industry Company manufacturer of products for the automotive, pharmaceutical, footwear and
  construction, since March 2020.
• Advisory board member of OLEOPLAN, producer of Biodiesel, since October 2020.
• CFL Construtora e Incorporadora operating in the states of Santa Catarina and Rio Grande do Sul since October 2020.

Honorary councils:

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

Independent Director

• Partner and President of Agroconsult Participações Ltda. – since 05/2013 (formerly known as Plataforma Agro Participações Ltda.)
• Administrator, non-partner administrator, of the company Agroconsult Consultoria e Projetos Ltda. since 07/2013
• Partner and Administrator of the company Nhanderu Participações Societárias Ltda. since 05/2020
• Administrator of Nhanderu Imóveis Ltda. since 08/2020
• Commercial 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 part of the issuer’s economic group.

(i) Since 2013 he has been acting as an Independent Board Member of companies linked to the Issuer’s Economic Group. Having held the following positions:

• Independent Board Member of Fazenda Pioneira S.A, between May 2013 and June 2016
• Independent Board Member of SLC Agrícola S.A, since May 2016 and Member of the ESG Committee – Environmental Social Governance since 02/2021.

Occupations in management positions in other companies:

• Board Member of the Brazilian Mercantile Exchange – BBM – from January 2011 to April 2013;
• Independent Board Member of AMATA S.A., from January 2011 to January 2015;
• Independent Board Member of AGRIFIRMA S.A., from August 2011 to June 2017;
• Independent Professional Advisor
  Administration of COPLANA Cooperativa Agroindustrial, from October 2014 to December 2020;
• Director of ABAG – Brazilian Agribusiness Association, January 2012 to December 2018;
• Member of the Biotechnology Information Council – CIB, since 2002;
• Counselor of COSAG – Superior Council of Agribusiness of FIESP – Federation of Industries of the State of São Paulo, since 2007;
• Advisor to the Advisory Board of Agroterenas S.A. Citrus since September 2018;
• Titular Member of the Agricultural Commodities Chamber of B3, since April 2018;
• Member of the Board of Directors of IHARA, since January 2020;
• Council member Consultative of CNPA – National Council for Agricultural Policy, MAPA – Ministry of Agriculture, Livestock and Supply, since August 2020;
• Member of the Board of Administration of Grupo Cavalca SA since September 2020;
• Member of the Board of Directors of Observatório do Empreendedor since January 2020;
• Alternate Board Member of the Board of Trustees of Fundação Certi – Reference Centers for Innovative Technologies since January 2020.

Independent Director

(i) He holds the position of independent advisor at SLC Agrícola S.A. and also acts as a member of the Company’s ESG committee. Mr. Reinach is the managing partner of Fundo Pitanga. From 2001 to 2010 he was Executive Director and General Partner of Votorantim Novos Negócios, the venture capital and private equity arm of the Votorantim group. He is a member of the Board of Directors of the Canavieira Technology Center (CTC) and writes a weekly column in the newspaper O Estado de São Paulo. He graduated in biology from the University of São Paulo and obtained his Ph.D from Cornell University Medical College. He was a Biotechnology Research Fellow at the Rockefeller Foundation and a Research Scholar at 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.

(ii) N/A

ii N/A

Independent Director

CEO – SPIC Brasil / Hidrelétrica São Simão, since June de 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

Occupations in management positions in other companies:

• Board Member representing the Shareholder Gás Natural Açu I and II, from January  2021 (present)
• Ambassador – Brazil Global Compact – ODS 16 United Nations (ONU), from August 2021 (present)
• Independent Board Member CBO Grupo – Companhia Brasileira de Offshore, from Augusto 2020 (present)
• Member of Global Investment Committee SPIC – Pacific Hydro, from January 2016 (present)
• Board member elected at the General Meeting ABEEOLICA – National Wind Association, from July 2013 to June 2017
• Advisory Counselor at Pacific Hydro Chile, from September 2014 to Jully 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.

Chief Executive Officer

i. (i) He held the position of Production Director at SLC Agrícola, between 2008 and 2012. He was elected as President Director of SLC Agrícola from December 10, 2012, a position he currently holds. He is a member of the Board of Directors of 3 subsidiary companies of SLC Agrícola, which are: SLC-MIT, Fazenda Pioneira and SLC LandCo. Graduated in Agricultural Engineering from the Federal University of Santa Maria (UFSM), with a master’s and doctorate in Soil Science from the Federal University of Rio Grande do Sul (UFRGS) and a postgraduate degree in STC – Skills, Tools & Competencies from the Kellogg School of Management of Chicago in partnership with Fundação Dom Cabral. In 2016 he studied the PGA (Advanced Management Programming) at Fundação Dom Cabral and INSEAD-França. In 2023, he completed the OPM-Owner President Management course at Harvard Business School. Professional with 30 years of experience at SLC Agrícola and has experience in planning and managing agricultural production, developing new investment projects, negotiating strategic partnerships and strategic and operational planning of the company’s business. Participates in the Disclosure and Trading Policy Committee, Risk Management Committee, ESG Committee, People Management Committee and Management Committee of the Company’s Share Plan.

(ii) N/A

ii N/A

Chief Financial and Investor Relations Officer

i – Graduated in Accounting Sciences from PUC/RS, has an MBA in Project Management from FGV, in Business Management from PUC/RS, took the STC – Skills, Tools & Competencies from Kellogg School of Management in Chicago in partnership with Fundação Dom Cabral, and also the Advanced Management Program – Mercosul partnership with ISE- Brasil/IESE- Barcelona/IEEM – Montevideo. He has experience in the metal-mechanical market, he worked in the NSG Capital group, where he began his activities in August 2007, as Accounting and Tax Director of Zamprogna S.A., in March 2009 he took over as Administrative and Compliance Director of the NSG Capital group. From November 1999 to August 2007 he held the position of Controlling Manager at the multinational International Ind. Automotiva da América do Sul Ltda.

(i) He has held the position of Financial and Investor Relations Director at SLC Agrícola since 2010. He also serves on the company’s Risk committee and Disclosure and Trading Policy committee.

(ii) N/A

ii N/A

Chief Procurement and Seed Producition Officer

(i) Gustavo Lunardi, former COO (Chief Operating Officer) of SLC Agrícola S.A., currently holds the position of Chief Procurement and Seed Business Officer, as a Statutory Director.

In the company since 2009, he has served as CEO of SLC LandCo (subsidiary company) from 2009 to 2017. From 2011 to 2015 he also held the position of New Businesses Director.

Graduated in Agricultural Engineering from UFRGS, he has an MBA in Business Management and Marketing from Escola Superior de Propaganda e Marketing/ESPM and an MBA in Corporate Finance from Fundação Getulio Vargas/FGV, as well as training in the International Management Program for Executives from Kellog School of Management of Chicago-IL/USA, and training International Advanced Management Program for Executives from INSEAD in Fontainebleau/France.

(ii) N/A

ii N/A

Chief Operations Officer

Leonardo assumed the position of COO (Chief Operations Officer) in November 2021. With 19 years in Brazilian agribusiness, he has extensive experience in the area, worked with large agribusiness companies, MAEDA (7 years ) , SLC AGRICOLA (10 years), was Chief Operations Officer (COO) at SCHEFFER for two years. In 2021, the returned to SLC Agrícola’s Regional 2 – which includes the production units in the states of BA/GO/MG/MS.

Director of Human Resources, Sustainability and IT

(i) Director of Human Resources and Sustainability 2012 to 2020; He is currently Director of Human Resources, Sustainability and IT. Álvaro has been an employee of SLC Agrícola since 1986. Internal specialist member of the ESG Committee supporting the Board of Directors of SLC Agricola S/A

Agricultural Engineer graduated from the Federal University of Pelotas – RS in 1986. He has an MBA in Business Management from ESPM (Escola Superior de Propaganda e Marketing) and Strategic People Management 2015 from Fundação Dom Cabral – GEP in partnership with INSEAD- France – The Business School for the World.

He participated as an effective member of the Executive Council of RTRS (Round Table on responsible Soy Association) 2009-2011 and today he participates in the group that supports RTRS, as a member of the producers’ chamber and the Brazil Task Force to expand the credit and soy market physical with the RTRS standard and seal.

Over the last 15 years, he has worked to develop the theme of Sustainability, placing the subject in the company’s Strategy, as an important pillar for business longevity. Today, we are a reference in the Agribusiness sector as a sustainable company in all its processes.
Responsible for Quality Certifications in international standards such as ISO 14001, ISO 45001, NBR 16001 and ISO 9001 in an Integrated Management System (SGI) as well as product certifications such as RTRS Soy and Corn, ABR/BCI Cotton with greater impact on business.

The company has achieved several market recognition awards annually, both in terms of sustainability through Investor Sul Americana 2023 Magazine, Exame Magazine, Globo Rural and Veja as a highlight in business and ESG, and for the organizational climate favorable to better people engagement through of GPTW Brasil, Agribusiness and RS as one of the 150 best places to work and build careers.

(ii) N/A

ii President Director at Fundação SLC, manager of benefits for the internal public of the SLC Group as well as Executive Director of the SLC Institute. Non-profit entity of the SLC Group and activity without remuneration.
In 2024 he acts as Coordinator of the People Management Committee of the Company AGT in the state of São Paulo in support of the Board of Directors of AGT – Agroterenas.

Councelor Elected by the Controlling Group

Partner at Kruse & Pasqualini Advogados, for 32 years, with professional experience especially in the area of ​​Corporate Law.

(i) Serves on the fiscal council of SLC Agrícola S.A.
(ii) N/A

ii – N/A

Councelor Elected by Minority Ordinary Shareholders

29 years of experience in external auditing at KPMG, working in different market segments, working in family companies, multinationals, open and closed companies. Currently, he is dedicated to the area of ​​governance, fiscal council and audit committee. Bachelor’s degree in accounting sciences from UFRGS with active CRC (1991), Postgraduate degree in Business Management from UFRGS (2000). She served as audit director at KPMG (October 2015 until July 2021).

(i) Serves as a full member of the fiscal council of SLC Agrícola S.A. since 2023
(ii) N/A

ii – • Serves on the Audit Committee of the Brazilian Hospital Services Company (EBSERH) (October 2022 to present) and Transportadora Brasileira Gasoduto Bolivia- Brasil S.A. (TBG) (August 2023 to present);
• Tax Advisor of Irani Papel e Embalagens S.A., Randon S.A. Implementos e Participações (April 2023 to present) and RI-X Mineração e Consultoria S.A. (May 2023 to present)
• Fiscal Councilor (Alternate) of RTDR Participações S.A. (November 2022 to present)
• Fiscal Councilor (Alternate) of Kepler Weber S.A. (April 2024 to present)

Councelor Elected by the Controlling Group

Partner on Kruse & Pasqualini Advogados for 21 years. Member of the Dimed S.A. and Seta S.A. Fiscal Council.