Governance Structure [102-18, 102-22, 102-23]

Composition of high governance in 05/24/2019

Brazil Paraguay
Administrative Council
José Carlos Aleluia Costa Pedro Augustin Ferreira Estigarribia
Luiz Fernando Leone Vianna Osvaldo Román Romei
Célio Faria Júnior Vacância
Carlos Eduardo Xavier Marun Juan Carlos Barreto Miranda
Wilson Pinto Ferreira Junior Ángel Manuel Armando Aquino Etcheverry
Pedro Miguel da Costa e Silva Crecencio Molinas Lugo
Representative of the Ministry of Extreriores Relations Otávio Brandelli Victor Luis González Segovia
Directors
General Director General Director
Joaquim Silva e Luna José Alberto Alderete Rodriguez
Technical Executive Director Technical Director
Mauro José Corbellini José Maria Sánchez Tilleria
Legal Director Executive Legal Director
Cézar Eduardo Ziliotto Iris Magnolia Mendoza Balmaceda
Administrative Director Executive Administrative Director
João Pereira dos Santos Alberto Cabrera Villalba
Executive CFO Financial Director
Anatalicio Risden Junior Monica Lujan Perez dos Santos
Coordination Director Executive Coordination Director
Newton Luiz Kaminski Miguel Ángel Gómez Acosta