Councils, Committees and Board

Rumo

BOARD OF DIRECTORS

NAME POSITION ELECTION DATE END OF TERM
Rubens Ometto Silveira Mello Chairman 03/06/2015 04/26/2017
Mr. Mello is our chairman of the board of directors. He is also director and chairman of Cosan Limited. He holds a degree in mechanical engineering from the Escola Politécnica of the University of São Paulo (1972). Mr. Mello has more than 30 years of experience in the management of large companies. He has also served as general director and chairman of the board of directors of Costa Pinto S.A. since 1980, vice president of Pedro Ometto S.A. Administração e Participações since 1980, director of Cosan Portuária since 1998, chairman of the board of directors of FBA from 2001 until its merger into Corona, and is currently the chairman of the boards of Cosan, Comgás and Raízen. He also holds the position of director of UNICA, the Sugarcane Agroindustry Association of the State of São Paulo (UNICA—União da Agroindústria Canavieira do Estado de São Paulo). Prior to joining Cosan, Mr. Mello worked from 1971 to 1973 as an advisor to the board of executive officers of UNIBANCO União de Bancos Brasileiros S.A., and from 1973 to 1980 as chief financial officer of Indústrias Votorantim S.A.
Marcos Marinho Lutz Vice-Chairman 03/06/2015 04/26/2017
Mr. Lutz is a member of our board of directors. He was our chief executive officer from November 2009 through April 2015. Mr. Lutz holds a naval engineering degree from Escola Politécnica of the University of São Paulo and a master’s degree in business administration from Kellogg Graduate School of Management, Northwestern University. From 2002 to 2006, Mr. Lutz was the executive director of infrastructure and energy at CSN (SID) and a board member of MRS Logística, CFN Railways, and Itá Energética. Before that, Mr. Lutz was the chief operating officer at Ultracargo S.A., the logistics affiliate of the Ultra Group.
Marcelo de Souza Scarcela Portela Board Member 03/06/2015 04/26/2017
Mr. Portela is a member of our board of directors and legal vice president, and a member of the board of directors of Cosan Limited. He holds a law degree from Faculdade de Direito da Universidade de São Paulo (1983) and completed graduate studies in commercial law from Faculdade de Direito da Universidade de São Paulo (1988) and McGill University Law School (1990) in Montréal, QC, Canada.
Abel Gregorei Halpern Board Member 03/06/2015 04/26/2017
Mr. Halpern is a partner at TPG Capital, a global private equity fund. Mr. Halpern is responsible for TPG Capital’s activities in Europe, Brazil, Latin America and Africa, as well as its activities in the fields of mining and agricultural commodities. Mr. Halpern was previously a consultant for Bain & Company, among other things. Mr. Halpern received a bachelor of arts degree (magna cum laude) from Yale University and a MBA from Harvard Business School. Mr. Halpern is a member of the consultative committee of the Jackson Institute for Global Affairs at Yale University and of Yale School of Music, among other non-profit activities. 
Helio França Filho Board Member 03/06/2015 04/26/2017
Mr. Franca Filho has been a member of our board of directors since August 2009. He joined Gavea’s Illiquid Strategies Group in April 2007, focusing primarily on the commodities sector. With more than 20 years of experience in the commodities sector, Mr. Franca Filho began his career with the Sucres & Denrées group, where he worked from 1984 to 1985 trading coffee, sugar and cocoa. He subsequently joined the Louis Dreyfus group in New York, where he was in charge of the Latin American sugar and ethanol market from 1985 to 1996. From 2000 to 2007, he was director of Brazilian operations for the Noble group, a commodities trading company listed in England and Singapore. Mr. Franca Filho has a degree in economics from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ).
Marcelo Eduardo Martins Board Member 03/06/2015 04/26/2017
Mr. Martins has been a member of our board of directors since March 23, 2009. Mr. Martins also holds the position of chief financial and investor relations officer of Cosan Limited and serves on Cosan Limited’s board of directors. His duties include identifying acquisition opportunities and implementing takeovers as well as business development activities for which the company may have strategic interest in the future. In July 2007, Mr. Martins was appointed as an executive officer of Aguassanta Participações S.A. Prior to joining the Cosan Group, Mr. Martins was the Chief Financial and Business Development Officer of Votorantim Cimentos between July 2003 and July 2007 and, prior to that, head of Latin American Fixed Income at Salomon Smith Barney (Citigroup) in New York. He has significant experience in capital markets, having worked at Citibank (where he began his career as a trainee in 1989), Unibanco, UBS and FleetBoston. He has a degree in business administration from the FGV, majoring in finance.
Burkhard Otto Cordes Board Member 03/06/2015 04/26/2017
Mr. Cordes has been a member of our board of directors since 2005 and of Cosan Limited’s board of directors since 2008. He graduated in business administration from Fundação Armando Álvares Penteado (1997) and he holds a master’s degree in finance from IBMEC-SP (2001). Mr. Cordes has worked in financial markets. He worked at Banco BBM S.A., a company owned by Grupo Mariani, where he worked at its commercial division focusing corporate and middle market segments. Before holding his current position, he had worked at IBM Brasil in its financial division. Mr. Cordes is Mr. Mello’s son-in-law.
Guilherme Rehder Quintella Board Member 03/06/2015 04/26/2017
Mr. Guilherme Quintella is an economist graduated from the Faculdade Alvares Penteado. For 10 years he was Director of Transport and Logistics of Commercial Quintella. He previously worked at Casa Anglo-Brazilian S / A for 3 years.
Nelson Roseira Gomes Neto Board Member 03/06/2015 04/26/2017
Mr. Gomes Neto is our chief executive officer and investor relations officer. He holds a bachelor’s degree in engineering from Catholic University (1992), a master’s degree in corporate finance from PUC – IAG Master (1998) and a master’s degree in business administration from COPPEAD (2001). He joined Exxon Mobil Corporation in 1991 as a trainee. Throughout the course of his career, he has served in positions of increasing managerial responsibility in several business lines such as Fuels Marketing, Convenience Retailing, Natural Gas, and since 2001 part of Lubricants business. In February 2008 he was appointed Brazil Lubricants Officer to Esso Brasileira de Petroleo Limitada, and in December 2008, Lubricants Vice President.
Julio Fontana Neto Board Member 03/06/2015 04/26/2017
Mr. Neto is our CEO. He was formerly chief executive officer of MRS Logística S.A. with experience in logistics, railroad operations and infrastructure. He holds a bachelor’s degree in mechanical engineering (1978) and in business administration from Mackenzie University (1981) and a master’s degree in administration from IESE Business school – University of Navarra, Spain (2002).
Maílson Ferreira da Nobrega Independent Board Member 03/06/2015 04/26/2017
Mr. Nóbrega has been a member of our board of directors and of Cosan S.A.’s board of directors since November 2007. He is an economist and was Brazil’s Minister of Finance from 1988 to 1990. He was previously Technical Consultant and Chief of Project Analysis Department at Banco do Brasil; Coordination Chief of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He performed as the chief executive officer of the European Brazilian Bank—EUROBRAZ, in London. Mr. Nóbrega is also member of the board of directors of the following companies: Abyara Planejamento Imobiliário, CSU Cardsystem S.A., Grendene S.A., Portobello S.A., Rodobens Negócios Imobiliários S.A., TIM Participações S.A. and Veracel Celulose S.A.
Riccardo Arduini Independent Board Member 04/24/2015 04/26/2017
Mr. Arduini has been a member of our board of directors since April 1997. He is also a member of the board of São Carlos Empreedimentos e Participações S.A. (since 1999), a real estate investment company active in Brazil. In addition, he is a vice-president of CINPAL – Cia. Industrial de Peças Automóveis, a company active in the automotive sector. Mr. Arduini has a bachelor’s degree in mechanical engineering, as well as a post-graduate degree in management from the FGV.
Wilson Ferro de Lara Independent Board Member 04/24/2015 04/26/2017
Over the past five years, Mr. de Lara has been chairman of the board of ALL- América Latina Logística Malha Sul S.A. (from 2010 to 2015), chairman of the board of ALL- América Latina Logística Malha Norte S.A. (from 2007 to 2015), ALL- América Latina Logística Malha Paulista S.A. (from 2008 to 2015) and ALL- América Latina Logística Malha Oeste S.A. (from 2008 to 2015).He has a bachelor’s degree in economics from the Federal University of Paraná (having graduated in 1979) and a master’s degree in business administration from the Pontificia Catholic University of Paraná.
Fabio Lopes Alves Independent Board Member 10/11/2016 04/26/2017
Mr. Fabio Lopes Alves is an electrical engineer, graduated from the School of Engineering of the Federal University of Pernambuco -EE / UFPE and post-graduate in Production Engineering from the Federal University of Pernambuco - UFPE. Between 1996 and 1998, Mr. Fabio Alves served as CEO of Celpe - Companhia Energética de Pernambuco, in 2003 he was head of the Office of the Presidency at Chesf - Companhia Hidro Elétrica de São Fransico. In 2014 he worked as Financial Administrative Director at Transporte Energia - TNE.
Délvio Joaquim Lopes de Brito Independent Board Member 04/24/2015 04/26/2017
Mr. Lopes de Brito has a bachelor’s degree in law from the Federal University of Minas Gerais. Over the past five years, Mr. Lopes de Brito has worked as a senior auditor of Caixa Econômica Federal, a member of the board of ALL (from July 2014 to 2015) and is also currently the director of benefits of FUNCEF (a major Brazilian pension fund). 
Joilson Rodrigues Ferreira Independent Board Member 04/24/2015 04/26/2017
Mr. Ferreira has a bachelor’s degree in law and economics from the University of São Paulo, a MBA in corporate management and finance from the  FGV of Rio de Janeiro and a MBA in advanced business management from the Federal University of Mato Grosso. Over the last five years, he has served in a variety of positions including: as a member of the boards of CPFL Energia (2003 to 2005), Coelba – Companhia de Eletricidade do Estado da Bahia (since 2005), Celp – Companhia Energética de Pernambuco (since 2005) and Metalúrgica Turpy S.A. (since 2011), as well as a director of Invepar (since 2012).

EXECUTIVE OFFICERS

NAME POSITION ELECTION DATE END OF TERM
Julio Fontana Neto Chief Executive Officer 03/03/2015 2 years
Mr. Neto is our CEO. He was formerly chief executive officer of MRS Logística S.A. with experience in logistics, railroad operations and infrastructure. He holds a bachelor’s degree in mechanical engineering (1978) and in business administration from Mackenzie University (1981) and a master’s degree in administration from IESE Business school – University of Navarra, Spain (2002).
José Cezário Menezes de Barros Sobrinho Chief Financial and Investor Relations Officer 03/03/2015 2 years
Mr. Menezes de Barros Sobrinho joined Cosan in October 2009 as a director of controllership and risk management. He has professional experience in other large corporations (Embraer, BR Foods and Coca-Cola FEMSA) as well as in audit firms (PwC and Deloitte). Mr. Menezes de Barros Sobrinho is qualified as an accountant in both Brazil (CRC) and the US (CPA). He has a bachelor’s degree in accounting from the University of Vila Velha and a master’s degree in management from the FGV in Rio de Janeiro.
Daniel Rockenbach Chief Operational Officer of North Operations 03/03/2015 2 years
Mr. Rockenbach joined Rumo four years ago. In 2011, he was appointed director of commercial and operational matters, a post which he occupied until July 2013 when he became chief executive officer of Rumo. Mr. Rockenbach has a bachelor’s degree in business administration from the Pontificia Catholic University of Rio Grande do Sul as well as a post-graduate degree in marketing from the Federal University of Rio Grande do Sul. During the course of his career, Mr. Rockenbach has worked at companies such as Ambev, ALL (as a corporate manager responsible for the mining, metallurgy and agriculture sectors) and MRS Logística (as an industrialized products manager).
Darlan Fábio De David Chief Operational Officer of South Operations 03/03/2015 2 years
Mr. de David has a bachelor’s degree in electrical engineering from the Federal University of Rio Grande do Sul, a MBA in logistics, operations and services from COPPEAD (the business school of the Federal University of Rio de Janeiro), a MBA in business management from the Dom Cabral Foundation and a has completed an executive development program at IMD in Switzerland. He has more than fifteen years of experience in the rail sector, having started as a trainee at ALL in 1998 and worked for six years at MRS Logística. He was also the chief executive officer of Rift Valley Railways and is currently our vice-president for operations at Malha Oeste and Malha Sul. 
Eduardo Pellegrina Filho Chief Human Resources Officer 03/03/2015 2 years
Mr. Pellegrina Filho is our current vice-president of human resources, and has been since July 2014 (by which point he had worked for approximately sixteen years in human resource). Mr. Pellegrina Filho has a bachelor’s degree in agricultural engineering from the State University of Campinas, which he received in 1982, as well a doctorate in technology from the University of California, Davis.
Fabrício Degani Executive Officer 03/03/2015 2 years
Mr. Degani joined Rumo in September 2010 as planning manager (PCP).  In 2013, he was appointed director of Ports and Terminals. He has over 15 years of experience in logistics of commodities, having worked for companies such as Copersucar, Monsanto and Coca-Cola. Degree in Mechanical Engineering from the Federal University of Uberlândia and the Institut National des Sciences Appliquées de Lyon (France), the executive also has an MBA in Business Management from FGV and post graduate degree in Logistics from the Federal University of Uberlândia.
Pedro Marcus Lira Palma Executive Officer 03/03/2015 2 years
Mr. Palma is director for commercial and operational matters at Rumo, and has been since June 2013. He had previously spent fifteen years at Votorantim, where he held various positions including general manager for logistics at Votorantim Cimentos. As general manager for logistics, Mr. Palma was responsible for managing Votorantim Cimentos’s logistics operations in Brazil, which included 44 distribution centers, 26 factory dispatch facilities and operations in nine ports. While at Votorantim, Mr. Palma was also corporate finance manager, a financial and risk strategy manager, a planning manager and a commercial manager, among other positions. Mr. Palma has a bachelor’s degree in electrical engineering from Federal University of Pernambuco, a specialization in corporate management from the FGV and a MBA from the London Business School.

FISCAL COUNCIL

NAME POSITION ELECTION DATE END OF TERM
Luiz Carlos Nannini Chairman 04/24/2015 04/30/2016
Mr. Luiz Carlos Nannini has a degree in accounting, with several specialization courses in Brazil and abroad, including leadership course at Harvard. The executive is co-author of the International Accounting Standards Manual, drafted in conjunction with the FIDECAF and supervised by the Securities Commission - CVM, published in 2009, with later editions. It has over 30 years of solid experience in conducting independent audits. He worked for 32 years for E&Y, independent auditing firm, and 19 years as a partner responsible for financial work for large business groups, industry, services and retail.
Paulo Henrique Wanick Mattos Member 04/24/2015 04/30/2016
Mr. Paul Wanick has a degree in business administration and accounting from the University of Vila Velha, holds a post graduate degree in Corporate Finance from FGV-RJ and MBA in Business Administration from Ohio University. The executive has great professional experience in auditing and controlling, having worked for 11 years at PriceWaterhouseCoopers audit company, and since 2005 has occupied management positions within the ArcelorMittal group. It is currently CEO of the Social Security Foundation of ArcelorMittal Tubarão Employees - FUNSSEST and also holds the position of Director of Control, Risk and Compliance at ArcelorMittal Brazil.

AUDIT COMITEE

NAME POSITION ELECTION DATE END OF TERM
Felício Mascarenhas de Andrade Member  11/27/2015 1 year
It is a founding partner of Vecte, expert advice on good corporate governance practices. He developed his career in international consulting firms such as Andersen, Accenture, Ernst & Young and KPMG. Throughout his career he has advised dozens of large Brazilian companies in improving their financial management, governance mechanisms, financial risk management, preparation for IPO's, among other themes related to the growth in shareholders' value protection. Felicio is IBGC member in São Paulo and teaches the subjects of Risk Management and Corporate Governance in MBA's in São Paulo and Curitiba.
João Ricardo Ducatti Chairman 11/27/2015 1 year
Business administrator, was professional of Westinghouse of Brazil in the period 1973-1982 exercising the Financial Resources Manager functions and Treasurer for Latin America, Business Manager of the Barbacena Mill, located in Ribeirão Preto, in the 1982 period and 1983; Administrative and Financial Director of Grupo Bom Jesus, located in Piracicaba, from 1983 to 1991, the group with four units producing sugar and ethanol; Administrative and Financial Director of Grupo Cosan, in the period from 1991 to 1995; Managing Director of SUCRESP, representative professional association of seventeen (17) producing plants of sugar and alcohol, from 1995 to 1999 and from 1999 to date develops the provision of economic and financial advisory services, asset valuation, administration of corporate structuring, sales development of investments and other associated activities, through their company RDR Consultores Associados Ltda.
Maílson Ferreira da Nobrega Member 11/27/2015 1 year
Mr. Nóbrega has been a member of our board of directors and of Cosan S.A.’s board of directors since November 2007. He is an economist and was Brazil’s Minister of Finance from 1988 to 1990. He was previously Technical Consultant and Chief of Project Analysis Department at Banco do Brasil; Coordination Chief of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He performed as the chief executive officer of the European Brazilian Bank—EUROBRAZ, in London. Mr. Nóbrega is also member of the board of directors of the following companies: Abyara Planejamento Imobiliário, CSU Cardsystem S.A., Grendene S.A., Portobello S.A., Rodobens Negócios Imobiliários S.A., TIM Participações S.A. and Veracel Celulose S.A.

REMUNERATION COMITEE

NAME POSITION ELECTION DATE END OF TERM
Marcos Marinho Lutz Chairman 05/22/2015 04/29/2017
Mr. Lutz is a member of our board of directors. He was our chief executive officer from November 2009 through April 2015. Mr. Lutz holds a naval engineering degree from Escola Politécnica of the University of São Paulo and a master’s degree in business administration from Kellogg Graduate School of Management, Northwestern University. From 2002 to 2006, Mr. Lutz was the executive director of infrastructure and energy at CSN (SID) and a board member of MRS Logística, CFN Railways, and Itá Energética. Before that, Mr. Lutz was the chief operating officer at Ultracargo S.A., the logistics affiliate of the Ultra Group.
Maílson Ferreira da Nobrega Member 05/22/2015 04/29/2017
Mr. Nóbrega has been a member of our board of directors and of Cosan S.A.’s board of directors since November 2007. He is an economist and was Brazil’s Minister of Finance from 1988 to 1990. He was previously Technical Consultant and Chief of Project Analysis Department at Banco do Brasil; Coordination Chief of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He performed as the chief executive officer of the European Brazilian Bank—EUROBRAZ, in London. Mr. Nóbrega is also member of the board of directors of the following companies: Abyara Planejamento Imobiliário, CSU Cardsystem S.A., Grendene S.A., Portobello S.A., Rodobens Negócios Imobiliários S.A., TIM Participações S.A. and Veracel Celulose S.A.
Abel Gregorei Halpern Member 05/22/2015 04/29/2017
Mr. Halpern is a partner at TPG Capital, a global private equity fund. Mr. Halpern is responsible for TPG Capital’s activities in Europe, Brazil, Latin America and Africa, as well as its activities in the fields of mining and agricultural commodities. Mr. Halpern was previously a consultant for Bain & Company, among other things. Mr. Halpern received a bachelor of arts degree (magna cum laude) from Yale University and a MBA from Harvard Business School. Mr. Halpern is a member of the consultative committee of the Jackson Institute for Global Affairs at Yale University and of Yale School of Music, among other non-profit activities. 
Marcelo Martins Member 05/22/2015 04/29/2017
Mr. Martins has been a member of our board of directors since March 23, 2009. Mr. Martins also holds the position of chief financial and investor relations officer of Cosan Limited and serves on Cosan Limited’s board of directors. His duties include identifying acquisition opportunities and implementing takeovers as well as business development activities for which the company may have strategic interest in the future. In July 2007, Mr. Martins was appointed as an executive officer of Aguassanta Participações S.A. Prior to joining the Cosan Group, Mr. Martins was the Chief Financial and Business Development Officer of Votorantim Cimentos between July 2003 and July 2007 and, prior to that, head of Latin American Fixed Income at Salomon Smith Barney (Citigroup) in New York. He has significant experience in capital markets, having worked at Citibank (where he began his career as a trainee in 1989), Unibanco, UBS and FleetBoston. He has a degree in business administration from the FGV, majoring in finance.

Cosan Logística

BOARD OF DIRECTORS

NAME POSITION ELECTION DATE END OF TERM
Rubens Ometto Silveira Mello Chairman 04/30/2015 04/29/2017
Mr. Mello is our chairman of the board of directors. He is also director and chairman of Cosan Limited. He holds a degree in mechanical engineering from the Escola Politécnica of the University of São Paulo (1972). Mr. Mello has more than 30 years of experience in the management of large companies. He has also served as general director and chairman of the board of directors of Costa Pinto S.A. since 1980, vice president of Pedro Ometto S.A. Administração e Participações since 1980, director of Cosan Portuária since 1998, chairman of the board of directors of FBA from 2001 until its merger into Corona, and is currently the chairman of the boards of Cosan, Comgás and Raízen. He also holds the position of director of UNICA, the Sugarcane Agroindustry Association of the State of São Paulo (UNICA—União da Agroindústria Canavieira do Estado de São Paulo). Prior to joining Cosan, Mr. Mello worked from 1971 to 1973 as an advisor to the board of executive officers of UNIBANCO União de Bancos Brasileiros S.A., and from 1973 to 1980 as chief financial officer of Indústrias Votorantim S.A.
Marcos Marinho Lutz Vice-Chairman 04/30/2015 04/29/2017
Mr. Lutz is a member of our board of directors. He was our chief executive officer from November 2009 through April 2015. Mr. Lutz holds a naval engineering degree from Escola Politécnica of the University of São Paulo and a master’s degree in business administration from Kellogg Graduate School of Management, Northwestern University. From 2002 to 2006, Mr. Lutz was the executive director of infrastructure and energy at CSN (SID) and a board member of MRS Logística, CFN Railways, and Itá Energética. Before that, Mr. Lutz was the chief operating officer at Ultracargo S.A., the logistics affiliate of the Ultra Group.
Marcelo Eduardo Martins Board Member 04/30/2015 04/29/2017
Mr. Martins has been a member of our board of directors since March 23, 2009. Mr. Martins also holds the position of chief financial and investor relations officer of Cosan Limited and serves on Cosan Limited’s board of directors. His duties include identifying acquisition opportunities and implementing takeovers as well as business development activities for which the company may have strategic interest in the future. In July 2007, Mr. Martins was appointed as an executive officer of Aguassanta Participações S.A. Prior to joining the Cosan Group, Mr. Martins was the Chief Financial and Business Development Officer of Votorantim Cimentos between July 2003 and July 2007 and, prior to that, head of Latin American Fixed Income at Salomon Smith Barney (Citigroup) in New York. He has significant experience in capital markets, having worked at Citibank (where he began his career as a trainee in 1989), Unibanco, UBS and FleetBoston. He has a degree in business administration from the FGV, majoring in finance.
Burkhard Otto Cordes Board Member 04/30/2015 04/29/2017
Mr. Cordes has been a member of our board of directors since 2005 and of Cosan Limited’s board of directors since 2008. He graduated in business administration from Fundação Armando Álvares Penteado (1997) and he holds a master’s degree in finance from IBMEC-SP (2001). Mr. Cordes has worked in financial markets. He worked at Banco BBM S.A., a company owned by Grupo Mariani, where he worked at its commercial division focusing corporate and middle market segments. Before holding his current position, he had worked at IBM Brasil in its financial division. Mr. Cordes is Mr. Mello’s son-in-law.
Gustavo Diniz Junqueira Board Member 04/30/2015 04/29/2017

Mr. Junqueira holds a degree in business administration, a master's degree in finance from the Thunderbird School of Management of the United States, and trod solid career in finance. In the 1990s, he worked as a floor trader on the Commodities & Futures Exchange (BMF) in the area of ​​agricultural commodities.
Mailson Ferreira da Nóbrega Board Member 04/30/2015 04/29/2017
Mr. Nóbrega has been a member of our board of directors and of Cosan S.A.’s board of directors since November 2007. He is an economist and was Brazil’s Minister of Finance from 1988 to 1990. He was previously Technical Consultant and Chief of Project Analysis Department at Banco do Brasil; Coordination Chief of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He performed as the chief executive officer of the European Brazilian Bank—EUROBRAZ, in London. Mr. Nóbrega is also member of the board of directors of the following companies: Abyara Planejamento Imobiliário, CSU Cardsystem S.A., Grendene S.A., Portobello S.A., Rodobens Negócios Imobiliários S.A., TIM Participações S.A. and Veracel Celulose S.A.

EXECUTIVE OFFICERS

NAME POSITION ELECTION DATE END OF TERM
Mario Augusto da Silva Chief Executive Officer 19/04/2016 19/04/2017
Mario has around 20 years of professional experience and has worked at companies such as PricewaterhouseCoopers, Booz Allen Hamilton and Odebrecht. In the last three years, he served as Chief Financial and Investor Relations Officer of Braskem S.A.
Paula Kovarsky Investor Relations Officer 19/04/2016 19/04/2017
Paula Kovarsky has a degree in Production Engineering from PUC-Rio and a MBA in Finance from IBMEC. She is an experienced professional with more than 19 years in Oil & Gas sector having worked at Itau Corretora for 9 years in various positions, such as Head of Brazil Equity Research, Head of Latam Oil&Gas and Petrochemicals team and Head of Utilities and before that she has worked at Shell for 10 years as business developer manager in Gas&Power and E&P divisions. She has been working for Cosan as Investor Relations Director since June of 2015 with the aim of strengthening its relations with the Market.
Marcelo de Souza Scarcela Portela  Chief Legal Officer 09/17/2015 12/31/2016
Mr. Portela is a member of our board of directors and legal vice president, and a member of the board of directors of Cosan Limited. He holds a law degree from Faculdade de Direito da Universidade de São Paulo (1983) and completed graduate studies in commercial law from Faculdade de Direito da Universidade de São Paulo (1988) and McGill University Law School (1990) in Montréal, QC, Canada.
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