Management & Board of Directors

Organizational Chart

(November/24)

Board of Directors

ABC Brasil’s Bylaws state that its Board of Directors must consist of at least five and at most nine members, being at least 20% independent members. The board currently has seven members, including two independent members.

ABC Brasil’s Board of Directors is responsible for overall management of its business, including long-term strategy, control and monitoring performance. Among other duties, the Board of Directors elects and replaces the members of its Executive Board and supervises their performance.

Members of the Board of Directors are elected in the General Shareholders’ Meeting for two-year mandates and may be reelected. General Shareholders’ Meeting may also remove any member of the Board of Directors at any time. Members of ABC Brasil’s Board of Directors must necessarily be natural persons and may be resident in Brazil or abroad.

Khaled Said Ramadan Kawan

Chairman

Anis Chacur Neto

Deputy Chairman

Nicholas Church

Member

Brendon Hopkins

Member

Tony Berbari

Member

Juliana Buchaim Correa da Fonseca

Independent Member

Roberto Pedote

Independent Member

Executive Board

Executive Board members of ABC Brasil are responsible for its day-to-day business management and for implementing the policies and guidelines established by its Board of Directors.

ABC Brasil’s Executive Board members are elected by the Board of Directors for two-year mandates and may be reelected. The Brazilian Corporation Law allows up to one-third of the Board of Directors members to be elected to Executive Board positions. ABC Brasil’s Executive Board members may be removed from its Board of Directors at any time.

As required for the ABC Brasil’s Board of Directors, since adhering to B3’s Level 2 segment, new Board of Directors members must sign the Directors Instrument of Consent assuming personal responsibility to submit to and act in accordance with the Level 2 adhesion agreement and regulations. Board of Directors members are also subject to Arbitration Rules in accordance with ABC Brasil’s Bylaws.

Sergio Lulia Jacob

CEO

Alexandre Yoshiaki Sinzato

Risk Executive Vice President

Antonio José Nicolini

Treasury Executive Vice President

Antonio Sanchez Junior

Middle/Retail Executive Vice President

Izabel Cristina Branco

Talents, Brand and ESG Executive Vice President

João Marcos Pequeno De Biase

C&IB/Corporate Executive Vice President

Leopoldo Martinez Cruz

Technology and Operations Executive Vice President

Marco Antonio Ascoli Mastroeni

Products and Innovation Executive Vice President

Sergio Ricardo Borejo

Administrative Executive Vice President & IRO

Adriana Fernandes Peres

Total Experience

Carlos Augusto del Monaco de Paula Santos e Silva

Trading

Daniel Credidio Brandão Barbosa de Oliveira

Commercial Corporate

Edgard de Souza Toledo Neto

ALM

Eduardo Pinus*

Financial Institutions

Eduardo Sperl*

Credit Middle

Everthon Novaes Vieira

Risk and Credit Management

Felipe Sene Tamburus

Legal

Frederic Jun Hokumura Stols

Risk Management

Marcos Chadalakian

Finance

Mauro Sanchez

Commercial Middle

Rafael Ferreira Garrote Paiva

Clients Desk

Ricardo Miguel de Moura

Investor Relations, Proprietary M&A and Strategy

Rodrigo Cordeiro

Products

Rodrigo Montemor

Commercial Corporate

Rodrigo Sotero Galvão

Commercial C&IB