Bruno Campos Garfinkel is graduated in Business Administration from Universidade Presbiteriana Mackenzie in 2001 and concluded an MBA at Boston University in 2004. He has been a member of the Company’s Board of Directors since 2017. He joined Azul Companhia de Seguros Gerais, an insurance company controlled by the Company, as a Trainee in 2004, taking over the position of Project Coordinator in 2005. In 2006, he took over the position of General Manager of the Branch (São Paulo). He joined Porto Seguro Companhia de Seguros Gerais, insurance company controlled by the Company, as Regional Officer in 2008 and was appointed Manager of Processes and Systems of Claims in 2009. In 2010, he took over the position of Superintendent of Auto Claims, appointed as Claims Officer in 2013 and elected as Executive Officer of Product – Auto in 2015. He also occupies the position of Director in the following companies: Pétalas Empreendimentos e Participações S.A., Pares Empreendimentos e Participações S.A., holding, Rosag Empreendimentos e Participações S.A., holding, both controlling companies of Porto Seguro Itaú Unibanco Participações S.A. Before joining Corporação Porto Seguro, he occupied the position of Private Investment Manager at Bank CCF – Banco de Investimento from 1999 to 2001.

André Luis Teixeira Rodrigues has been an Executive Director at Itaú Unibanco Group since 2008. He is currently Coordinating Executive Director of the Retail Bank, which comprises the Itaú Branches, Itaú Personnalité, Companies, Government and Payrolls segments, also being responsible for Retail Products and Individual and Corporate Franchise areas, CRM, Digital Channels and UX. He started his career at Itaú Unibanco Group in 2000, being Managing Director since 2005 and worked at Banco Itaú BBA from 2003 to 2018. Graduated in Mechanical Engineering for Automation and Systems (Mechatronics) from Escola Politécnica da Universidade de São Paulo (USP), in São Paulo, Brazil.

Paula Magalhães Cardoso Neves holds a degree in Advertising from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ), with a solid executive background. She holds an MBA from Fundação Dom Cabral, a Post-MBA from Kellogg University, and has participated in the Advanced Management Program at Fundação Dom Cabral and the Business Strategy & Execution course at IMD – International Institute for Management Development. Her most prominent positions include serving as CEO of Redecard (part of the Itaú Unibanco Group), CEO of eBusiness, and CEO of Banco Carrefour CSF (both part of the Carrefour Brazil Group). Her management experience also includes positions at HSBC and Citigroup. She currently serves on the Advisory Board of iFoodPago, the Board of Directors of Localiza & Co., and the Digital Committee of LASA.

Roberto de Souza Santos graduated in Business Administration from Universidade Federal Fluminense (1985). He was appointed to the position of Chief Executive Officer of Porto Seguro S.A., position in which he served from March 2018 to December 2023, having previously held the position of Executive Vice President of the Company from September 2017 to March 2018 and the position of General Director – P&C and Health Insurance, between June 2016 and September 2017. He has been a member of the Board of Directors of Porto Seguro Itaú Unibanco Participações S.A., Porto Seguro’s controlling holding company, since April 2018. He joined Porto Seguro during the acquisition of Azul Companhia de Seguros Gerais (former name of Axa Seguros do Brasil S.A.) as a member of the Board of Directors of that company. At Porto Seguro Companhia de Seguros Gerais, an insurance company controlled by Porto Seguro S.A., he was elected Officer in 2011 and since March 2018 he has been the Chief Executive Officer. Since March 2018, he has been the Chief Executive Officer of the following subsidiaries:  Porto Saúde Participações S.A., Porto Saúde Negócios S.A., Porto Saúde Serviços S.A., Porto Bank S.A., Porto Negócios Financeiros S.A. and Porto Serviços Financeiros S.A (Holdings), Itaú Seguros de Auto e Residência S.A., Porto Seguro Vida e Previdência S.A., Azul Companhia Seguros Gerais and Porto Seguro – Seguro Saúde S.A. (insurance companies); Porto Seguro Capitalização (capitalization company); Portoseg S.A. – Credit, Financing and Investment (financial company), Porto Seguro Administradora de Consórcios Ltda. (consortium management company), Portopar – Distribuidora de Títulos e Valores Mobiliários (securities and securities distribution company), Porto Seguro Serviços e Comércio S.A., Porto Seguro Protection e Monitoramento Ltda., Porto Seguro Investimentos Ltda., Porto Seguro Atendimento Ltda., Mobitech Locadora de Veículos S.A., Porto Seguro Serviços Médicos Ltda., Porto Seguro Saúde Ocupacional e Segurança do Trabalho Ltda., Crediporto Promotora de Serviços Ltda. (service provider companies); Portomed – Porto Seguro Serviços de Saúde Ltda. and Porto Seguro Serviços Odontológicas Ltda. (group medical and dental societies); Porto Seguro Institute and Campos Elíseos Mais Gentil Association (non-profit associations).

Lie do Carmo is a lawyer with more than 20 years of professional experience working in large offices in São Paulo, focusing on the areas of Corporate, M&A, Capital Markets, Corporate Contracts, Investment Funds, Corporate Governance and Compliance, Arbitration and Construction Law. PhD in Commercial Law from the Faculty of Law of the Universidade de São Paulo (USP)(2009), cum laude. Visiting scholar, Law School, Columbia University, USA (2011). Master in Civil Law from the Pontifícia Universidade Católica de São Paulo (PUC-SP) (2006). LL.M. from the University of Chicago (2003). Specialization in International Trade Law from the University Institute of European Studies and International Labor Organization (1999). Bachelor of Laws from the Universidade Católica de São Paulo (PUC-SP) (1998). Professor at the Undergraduate and Professional Masters courses at FGV Direito SP. She coordinated the Professional Master’s Degree at FGV Direito SP and several lato sensu specialization courses at the same school. He was a member of the Audit Committee of Porto Seguro S.A. for two periods (2005-2010 and 2015- 2020). She is considered an independent member in accordance with the independence criteria of the B3 Novo Mercado Regulations.

Patrícia Calfat graduated in Advertising from Universidade Paulista – Unip, in 1999, and also studied Business Administration, Management, and Operations in the Leadership Development Program at the Harvard Business School, from 2016 to 2018. She was Managing Director of Media at DM9DDB Brasil, from August 2009 to September 2013. She currently serves as Head of YouTube Brazil, since March 2019, and was Head of the Google sales team for Telecom, from September 2013 to September 2016, and Head Retail Sales, from October 2016 to February 2019. She has been serving as an independent member of the Board of Directors of Rio Alto Energias Renováveis S.A. since January 2021. She is considered an independent member in accordance with the independence criteria of the B3 Novo Mercado Regulations.

Célia Kochen Parnes is a business administrator with solid experience spanning over 35 years and continuous education in Management, Governance, and Innovation. She has built a distinguished career in the public and social sectors. She served as the State Secretary for Social Development of São Paulo (2019) and led the Unibes Council for over three decades. She is a board member of Fundação OSESP and Fundação Bienal, among other roles in organizations with social impact, and is a co-founder of Instituto Pacto Contra a Fome. Her work has been recognized with several honors and awards.

Eduardo Rogatto Luque, is a member of the Executive Committee of Grupo Irko and Chairman of the Fiscal Councils of Qualicorp S.A., Natura &Co (until April 2021) and Fundação Antônio e Helena Zerrenner (Fundação Ambev). He is a member of the Fiscal Councils of Itausa S.A. and Ambev, and member of the Board of Directors and Chairman of the Audit Committee of Cantu Store S.A. He is also a member of the Audit Committee of Focus Energia S.A (until March 2022) and Vice Chairman of ABRAPSA (Brazilian Association of Administrative Service Providers). He is a member of IBRACON (Independent Audit Institute of Brazil), AICPA (American Institute of Certified Public Accountants), IBGC (Brazilian Institute of Corporate Governance), and the Brazilian Accounting Institutes CRC and CFC. He was a partner at PricewaterhouseCoopers, from 2004 to 2016, and has a 27-year career, with a 3-year exchange program in the USA. He has vast experience in serving large business groups, including advisory for IPO processes and SEC filings. He is a member of the Audit Committee of Porto Seguro Uruguay, a company indirectly controlled by the Company.

Lie Uema do Carmo, is a lawyer with more than 20 years of professional experience working in large offices in São Paulo, focusing on the areas of Corporate, M&A, Capital Markets, Corporate Contracts, Investment Funds, Corporate Governance and Compliance, Arbitration and Construction Law. PhD in Commercial Law from the Faculty of Law of the Universidade de São Paulo (USP)(2009), cum laude. Visiting scholar, Law School, Columbia University, USA (2011). Master in Civil Law from the Pontifícia Universidade Católica de São Paulo (PUC-SP) (2006). LL.M. from the University of Chicago (2003). Specialization in International Trade Law from the University Institute of European Studies and International Labor Organization (1999). Bachelor of Laws from the Universidade Católica de São Paulo (PUC-SP) (1998). Professor at the Undergraduate and Professional Masters courses at FGV Direito SP. She coordinated the Professional Master’s Degree at FGV Direito SP and several lato sensu specialization courses at the same school. He was a member of the Audit Committee of Porto Seguro S.A. for two periods (2005-2010 and 2015- 2020). She is considered an independent member in accordance with the independence criteria of the B3 Novo Mercado Regulations.

Lúcio Aparecido Alves Anacleto has a solid track record in governance and risk management, with a focus on the banking and insurance sectors. Currently, he serves as an independent member of the Audit Committee at Banco Toyota do Brasil, Independent Director at Porto Seguro del Uruguay, and a member of the Risk and Capital Committee at BDMG. He was the Lead Partner for the Financial Risk Management unit at KPMG in Brazil and South America, leading over 120 professionals and serving on the global steering committee between 2016 and 2020. He also served as the Lead Partner for the Insurance and Pension segment and was a member of the Financial Services Brazilian Leadership Team. Holding degrees in Business Administration (FAAP) and Accounting (Trevisan), he earned an MBA from ESPM and completed executive programs at the University of Washington and Fundação Dom Cabral. He is a Certified Board Member by the IBGC (CCA) and a Certified Internal Auditor (CIA).

Bruno Campos Garfinkel is graduated in Business Administration from Universidade Presbiteriana Mackenzie in 2001 and concluded an MBA at Boston University in 2004. He has been a member of the Company’s Board of Directors since 2017. He joined Azul Companhia de Seguros Gerais, an insurance company controlled by the Company, as a Trainee in 2004, taking over the position of Project Coordinator in 2005. In 2006, he took over the position of General Manager of the Branch (São Paulo). He joined Porto Seguro Companhia de Seguros Gerais, insurance company controlled by the Company, as Regional Officer in 2008 and was appointed Manager of Processes and Systems of Claims in 2009. In 2010, he took over the position of Superintendent of Auto Claims, appointed as Claims Officer in 2013 and elected as Executive Officer of Product – Auto in 2015. He also occupies the position of Director in the following companies: Pétalas Empreendimentos e Participações S.A., Pares Empreendimentos e Participações S.A., holding, Rosag Empreendimentos e Participações S.A., holding, both controlling companies of Porto Seguro Itaú Unibanco Participações S.A. Before joining Corporação Porto Seguro, he occupied the position of Private Investment Manager at Bank CCF – Banco de Investimento from 1999 to 2001.

Luiz Alberto Pomarole has a degree in Business Administration from Faculdades Oswaldo Cruz (1986). He served as the Company’s General Director from March 2012 to November 2017. He was a member of the Company’s Board of Directors from March 2018 until April 2020. He joined Porto Seguro Companhia de Seguros Gerais, an insurance company controlled by the Company in 1979, as office assistant, assuming the position of Auto Acceptance Service Manager in 1988. He was appointed Product Director – Automobile in August 2000 and responded as Executive Vice President until March 2012, when he started to act as General Director – Automotive Product, since March 2016. He held this same position at Itaú Seguros de Auto e Residência S.A., an insurance company controlled by the Company, from March 2016 to November 2017. He also held the position of General Director at the companies: Porto Seguro Vida e Previdência SA, Porto Seguro – Seguro Saúde S.A. (insurance companies); Porto Seguro Capitalização S.A. (capitalization company) and Porto Seguro Administradora de Consórcios Ltda. (consortium management company). He also served as a Director at Azul Companhia de Seguros Gerais (insurance company) until January 2018; Porto Seguro Serviços Odontológicas Ltda. (dental services group); Porto Seguro Serviços e Comércio S.A., Porto Seguro Atendimento Ltda., Porto Seguro Renova – Serviços e Comércio Ltda., Porto Seguro Locadora de Veículos Ltda. and Porto Seguro Renova – Serviços e Comércio de Peças Novas Ltda. (service providers), all controlled by the Company, until November 2017. He held the position of General Director of Porto Seguro – Seguros del Uruguay S.A. (insurance company) until February 2016. He served as Director of Portoseg S.A. – Crédito, Financiamento and Investimento (financial company) from April 2010 to May 2016. He was also an Director of the following service companies controlled by the Company: Crediporto Promotora de Serviços Ltda. from April 2010 to June 2015; Porto Seguro Proteção e Monitoramento Ltda. from May 2010 to January 2014; Porto Seguro Investimentos Ltda. from May 2012 to November 2013; Porto Seguro Serviços Médicos Ltda. from May 2012 to June 2016; Porto Seguro – Bioqualynet Saúde Ocupacional e Segurança do Trabalho Ltda. from February 2013 to June 2016; Bioqualynet Sul Saúde Ocupacional e Segurança do Trabalho Ltda. from February 2013 until its closure in June 2015, and Portopar Distribuidora de Titulos e Valores Mobiliários Ltda. from April 2010 to November 2013. He holds the position of the Federação Nacional de Seguros Gerais – FenSeg. He is currently a member of the Ethics and Conduct and Integrated Risk committees that advise the Board of Directors.

Adriana Pereira Carvalho Simões is a lawyer, graduated in Law from UNICID – Universidade Cidade de São Paulo (1998). Has an MBA in Management 4.0 from PUC/RS (2022), MBA in Strategic People Management also from PUC/RS (2021), specialization in Strategic Legal Management – FIA (2019), specialization in Business Law from IICS (2012), specialization in Civil Procedural Law from PUC (2004). Professional with over 27 years of experience in the legal field, she began her career at Porto in 1996, served as Legal Manager from 2009 to 2015, assumed the position of Legal Superintendent in August 2015, where she worked until December 2019, and was elected in January 2020 as Legal Director. She is currently the Legal and Risk Director at the following companies controlled by the Company: She is the Legal and Risk Director at the companies Porto Seguro Companhia de Seguros Gerais, Porto Seguro Vida e Previdência S.A., Porto Seguro – Seguro Saúde S.A., Itaú Seguros de Auto e Residência S.A., Azul Companhia de Seguros Gerais, Porto Seguro Capitalização S.A., Porto Seguro Investimentos Ltda., Mobitech Locadora de Veículos S.A., Porto Seguro Atendimento Ltda., Porto Seguro Protecção e Monitoramento Ltda., Porto Seguro Serviços Médicos Ltda., Porto Seguro – Occupational Health and Occupational Safety Ltda., Porto Seguro Assistência e Serviços S.A., Olho Mágico Soluções Imobiliárias Ltda., Portomed – Porto Seguro Serviços de Saúde Ltda., Porto Seguro Serviços Odontológicas Ltda., Portopar Distribuidora de Títulos e Valores Mobiliários Ltda., Portoseg S.A. – Credit, Financing and Investment, Porto Seguro Administradora de Consórcios Ltda., Porto Seguro Serviços e Comércio S.A., and Legal Director at the Associations: Instituto Porto Seguro, Associação Campos Elíseos Mais Gentil, as well as Tax Advisor at Portoprev – Porto Seguro Previdência Complementar.

Orfeu Furquim de Campos Junior is an economist, graduated from Centro Universitário Sant’Anna, with a postgraduate degree in Business Management and an executive MBA in Insurance Business Management with a focus on Insurance Law. He joined Porto Seguro in 1998, serving as an internal auditor. In 2010, he assumed the position of Manager of Internal Controls and Compliance and was responsible for implementing governance processes such as Internal Controls, Risk Management, Compliance, and Anti-Money Laundering Prevention. In 2017, he took on the role of Superintendent of Internal Audit and is currently responsible for the work carried out in companies controlled by Porto Seguro S.A. and for the group’s whistleblower channel. He is currently a member of IIA Brazil and, since 2006, a member of the Governance and Compliance Committee of CNseg – National Confederation of Insurance, and also a member of the Board of Directors and the Audit Committee of Porto Seguro Uruguay.

Fernando Kasinski Lottenberg is a partner at Lottenberg Advogados Associados, holds a law degree from the Universidade de São Paulo Law School, a master’s degree in Philosophy and General Theory of Law, and a PhD in Public International Law, both from the University of São Paulo Law School. He was a Fulbright Scholar at the Lyndon B. Johnson School of Public Affairs in Austin, Texas. He is fluent in English, French, Italian, and Spanish. He is currently a member of the Board of Directors of the Hospital Israelita Albert Einstein, the Museu Lasar Segall, the Fundação Fernando Henrique Cardoso, and the Movimento de Defesa da Advocacia, as well as a member of the Ethics and Conduct Committee of Porto Seguro S.A. He was a member of the Board of Directors of the Secretariat for International Relations of the Municipality of São Paulo (2017 to 2018) and of the International Relations Management Council of the Government of the State of São Paulo (2019 to 2022). He was President of the Israelite Confederation of Brazil – CONIB, from 2014 to 2022, and member of the Board of Directors and the Audit Committee of Porto Seguro S.A., from 2005 to 2023. Mr. Fernando was honored with the Raymundo Faoro Award for Merit in the Lawyer Profession, granted by the Brazilian Bar Association in 2016, with the Anchieta Medal and the Diploma of Gratitude of São Paulo, granted by the São Paulo City Council, in 2022, and with the David Harris Award, granted by the American Jewish Committee (AJC), in 2023.

Patrícia Quirico Coimbra holds a degree in Information Technology from the Pontifical Catholic University of Rio de Janeiro (“PUC-RJ”), a degree in Economics from the Universidade Cândido Mendes and a postgraduate degree in Marketing, also from PUC-RJ. She has 27 years of experience in Human Resources in national and multinational companie, five years of experience in Strategic and Economic Planning, one year of experience in the commercial area and three years in the area of Information Technology. She joined Shell in 1989, where she worked until 1998, leaving the company as Corporate and Business Partner. In 1998, she started as Organizational Development Manager at S. C. Johnson, where she worked until 2011, leaving the company as Human Resources Director. She served as Director of Development/People and Management at Oi S.A., from 2011 to 2013. She was Vice President of Human Capital, Sustainability and Marketing at SulAmerica Seguros, from 2013 to 2023. She held the position of Vice President of People, Management and Personnel (including ESG and facilities) at Cielo, from 2023 to 2024. And she currently holds the position of People and Culture at Porto Seguro Companhia de Seguros Gerais and Porto Seguro – Seguro Saúde S.A., since Aug/2024, and the position of member of the Sustainability, Ethics and Conduct and People and Culture Committees, since Oct/2024.

Bruno Campos Garfinkel is graduated in Business Administration from Universidade Presbiteriana Mackenzie in 2001 and concluded an MBA at Boston University in 2004. He has been a member of the Company’s Board of Directors since 2017. He joined Azul Companhia de Seguros Gerais, an insurance company controlled by the Company, as a Trainee in 2004, taking over the position of Project Coordinator in 2005. In 2006, he took over the position of General Manager of the Branch (São Paulo). He joined Porto Seguro Companhia de Seguros Gerais, insurance company controlled by the Company, as Regional Officer in 2008 and was appointed Manager of Processes and Systems of Claims in 2009. In 2010, he took over the position of Superintendent of Auto Claims, appointed as Claims Officer in 2013 and elected as Executive Officer of Product – Auto in 2015. He also occupies the position of Director in the following companies: Pétalas Empreendimentos e Participações S.A., Pares Empreendimentos e Participações S.A., holding, Rosag Empreendimentos e Participações S.A., holding, both controlling companies of Porto Seguro Itaú Unibanco Participações S.A. Before joining Corporação Porto Seguro, he occupied the position of Private Investment Manager at Bank CCF – Banco de Investimento from 1999 to 2001.

Celso Damadi graduated in Accounting from Universidade Mackenzie (1996). In 2001, he concluded the Controllership course and, in November 2005, he completed his MBA in Business Administration, both from the Fundação Getúlio Vargas. He joined Porto Seguro Companhia de Seguros Gerais, an insurance company controlled by Porto Seguro S.A. in 2005, as controllership manager, taking over the position of Superintendent of Controllership in 2010 and being promoted to Controllership Officer in August 2011, becoming Executive Vice-President – Financial and Controllership in 2016 and since March 2019 has held the position of Executive Vice-President of Financial, Controllership and Investments, and was also Investor Relations Officer of the Company fronm January 2020 to March 2021. He also acts as Executive Vice-President of Finance, Controllership and Investments in the following companies controlled by the Company: Azul Companhia de Seguros Gerais, Porto Seguro Vida e Previdência SA, Porto Seguro – Seguro Saúde SA, Itaú Seguros de Auto e Residência S.A. and Porto Seguro Capitalização S.A. (capitalization company). He holds the position of Controllership Officer of the following companies: Porto Seguro Telecomunicações Ltda. and Health For Pet Manager, Health Plans for Pets S.A. (service companies). Furthermore, he holds the position of Chief Financial Officer of the Porto Seguro Institute and of the Campos Elíseos Mais Gentil Association. He is the Chairman of the Fiscal Council of Portoprev – Porto Seguro Previdência Complementar since May 2015. Moreover, he has the position of Executive Officer of the following companies controlled by the Company: Porto Seguro – Seguros del Uruguay S.A. (insurance companies), Porto Seguro Administradora de Consórcios Ltda. (consortium management company), Portopar Distribuidora de Títulos e Valores Mobiliários Ltda. and Portoseg S.A. – Credit, Financing and Investment (financial companies), Porto Seguro Proteção e Monitoramento Ltda., Porto Seguro Investimentos Ltda., Porto Seguro Serviços Médicos Ltda., Porto Seguro Ocupacional e Segurança do Trabalho Ltda., Porto Seguro Veículos Ltda., Porto Seguro Renova – Serviços e Comércio de Peças Novas Ltda. and Porto Seguro Assessoria Documental Ltda. (service providers). He occupied the position of Head Officer of Bioqualynet Sul Saúde Ocupacional e Segurança do Trabalho from February 2013 to June 2015, when the company was closed. He is a member of the Board of Directors of the Leading Insurance Company of the Insurance Consortium DPVAT S.A.

Domingos de Toledo Piza Falavina has extensive professional experience working in companies in the financial market such as JP Morgan, where he worked from May 2012 to August 2023. He also previously worked at Itaú and UBS, among other companies in this segment. He holds a degree in business administration, with specializations in finance, foreign trade and administration from the University of Missouri St. Louis and a master’s degree in financial risk from Stern College, New York University (NYU). At Porto, in addition to holding the position of Investor Relations Director of the Company, he also holds the position of Director at Porto Seguro Companhia de Seguros Gerais, a direct subsidiary of the Company and at Porto Seguro – Seguro Saúde S.A., an indirect subsidiary of the Company.

Izak Rafael Benaderet graduated in Economics at PUC and concluded a MBA in Finance at IBMEC. He joined the Corporation in November 2013, as Officer of Portopar Distribuidora de Títulos e Valores Mobiliários Ltda. and Porto Seguro Investimentos Ltda., responsible for resolving on the allocation of funds for the portfolios managed by the companies of the Porto Seguro group and the management of third-party funds. Before joining the Porto Seguro Corporation, he occupied the position of Officer at BNP Paribas Asset Management, in which he was responsible for the management and strategies of Fixed Income, Multimarkets and Credit, with coverage in the markets of currency, interest, credit, stock market and commodities.

Paulo Kakinoff is the Company’s Chief Executive Officer, elected at a Board of Directors Meeting held on January 2, 2024. He began his career at Porto in March 2020, serving as a member of the Board of Directors, a position he held until July 2023. Graduated in Business Administration from Mackenzie University, he began his career in the automobile industry, where he worked for 18 years. He held the position of Chief Executive Officer of GOL Linhas Aéreas from 2012 to 2022, having previously been an independent member of the company’s Board of Directors for two years and, subsequently, for one year. He was President of Audi Brazil, served as Sales & Marketing Director at Volkswagen do Brasil, Executive Director for South America at the Volkswagen Group headquarters in Germany, and member of the Supervisory Board of Volkswagen Participações. He is currently a member of the Board of Directors of the companies Vamos Locação de Caminhões, Máquinas e Equipamentos, Simpar S.A, Suzano Papel e Celulose, MRV & Co and Cocal Energia Sustentável.

Paulo Sérgio Kakinoff, is the Company’s Chief Executive Officer, elected at a Board of Directors Meeting held on January 2, 2024. He began his career at Porto in March 2020, serving as a member of the Board of Directors, a position he held until July 2023. Graduated in Business Administration from Mackenzie University, he began his career in the automobile industry, where he worked for 18 years. He held the position of Chief Executive Officer of GOL Linhas Aéreas from 2012 to 2022, having previously been an independent member of the company’s Board of Directors for two years and, subsequently, for one year. He was President of Audi Brazil, served as Sales & Marketing Director at Volkswagen do Brasil, Executive Director for South America at the Volkswagen Group headquarters in Germany, and member of the Supervisory Board of Volkswagen Participações. He is currently a member of the Board of Directors of the companies Vamos Locação de Caminhões, Máquinas e Equipamentos, Simpar S.A, Suzano Papel e Celulose, MRV & Co and Cocal Energia Sustentável.

Celso Damadi graduated in Accounting from Universidade Mackenzie (1996). In 2001, he concluded the Controllership course and, in November 2005, he completed his MBA in Business Administration, both from the Fundação Getúlio Vargas. He joined Porto Seguro Companhia de Seguros Gerais, an insurance company controlled by Porto Seguro S.A. in 2005, as controllership manager, taking over the position of Superintendent of Controllership in 2010 and being promoted to Controllership Officer in August 2011, becoming Executive Vice-President – Financial and Controllership in 2016 and since March 2019 has held the position of Executive Vice-President of Financial, Controllership and Investments, and was also Investor Relations Officer of the Company fronm January 2020 to March 2021. He also acts as Executive Vice-President of Finance, Controllership and Investments in the following companies controlled by the Company: Azul Companhia de Seguros Gerais, Porto Seguro Vida e Previdência SA, Porto Seguro – Seguro Saúde SA, Itaú Seguros de Auto e Residência S.A. and Porto Seguro Capitalização S.A. (capitalization company). He holds the position of Controllership Officer of the following companies: Porto Seguro Telecomunicações Ltda. and Health For Pet Manager, Health Plans for Pets S.A. (service companies). Furthermore, he holds the position of Chief Financial Officer of the Porto Seguro Institute and of the Campos Elíseos Mais Gentil Association. He is the Chairman of the Fiscal Council of Portoprev – Porto Seguro Previdência Complementar since May 2015. Moreover, he has the position of Executive Officer of the following companies controlled by the Company: Porto Seguro – Seguros del Uruguay S.A. (insurance companies), Porto Seguro Administradora de Consórcios Ltda. (consortium management company), Portopar Distribuidora de Títulos e Valores Mobiliários Ltda. and Portoseg S.A. – Credit, Financing and Investment (financial companies), Porto Seguro Proteção e Monitoramento Ltda., Porto Seguro Investimentos Ltda., Porto Seguro Serviços Médicos Ltda., Porto Seguro Ocupacional e Segurança do Trabalho Ltda., Porto Seguro Veículos Ltda., Porto Seguro Renova – Serviços e Comércio de Peças Novas Ltda. and Porto Seguro Assessoria Documental Ltda. (service providers). He occupied the position of Head Officer of Bioqualynet Sul Saúde Ocupacional e Segurança do Trabalho from February 2013 to June 2015, when the company was closed. He is a member of the Board of Directors of the Leading Insurance Company of the Insurance Consortium DPVAT S.A.

Patrícia Quirico Coimbra holds a degree in Information Technology from the Pontifical Catholic University of Rio de Janeiro (“PUC-RJ”), a degree in Economics from the Universidade Cândido Mendes and a postgraduate degree in Marketing, also from PUC-RJ. She has 27 years of experience in Human Resources in national and multinational companie, five years of experience in Strategic and Economic Planning, one year of experience in the commercial area and three years in the area of Information Technology. She joined Shell in 1989, where she worked until 1998, leaving the company as Corporate and Business Partner. In 1998, she started as Organizational Development Manager at S. C. Johnson, where she worked until 2011, leaving the company as Human Resources Director. She served as Director of Development/People and Management at Oi S.A., from 2011 to 2013. She was Vice President of Human Capital, Sustainability and Marketing at SulAmerica Seguros, from 2013 to 2023. She held the position of Vice President of People, Management and Personnel (including ESG and facilities) at Cielo, from 2023 to 2024. And she currently holds the position of People and Culture at Porto Seguro Companhia de Seguros Gerais and Porto Seguro – Seguro Saúde S.A., since Aug/2024, and the position of member of the Sustainability, Ethics and Conduct and People and Culture Committees, since Oct/2024.

Célia Kochen Parnes is a business administrator with solid experience spanning over 35 years and continuous education in Management, Governance, and Innovation. She has built a distinguished career in the public and social sectors. She served as the State Secretary for Social Development of São Paulo (2019) and led the Unibes Council for over three decades. She is a board member of Fundação OSESP and Fundação Bienal, among other roles in organizations with social impact, and is a co-founder of Instituto Pacto Contra a Fome. Her work has been recognized with several honors and awards.

Paulo Sérgio Kakinoff, is the Company’s Chief Executive Officer, elected at a Board of Directors Meeting held on January 2, 2024. He began his career at Porto in March 2020, serving as a member of the Board of Directors, a position he held until July 2023. Graduated in Business Administration from Mackenzie University, he began his career in the automobile industry, where he worked for 18 years. He held the position of Chief Executive Officer of GOL Linhas Aéreas from 2012 to 2022, having previously been an independent member of the company’s Board of Directors for two years and, subsequently, for one year. He was President of Audi Brazil, served as Sales & Marketing Director at Volkswagen do Brasil, Executive Director for South America at the Volkswagen Group headquarters in Germany, and member of the Supervisory Board of Volkswagen Participações. He is currently a member of the Board of Directors of the companies Vamos Locação de Caminhões, Máquinas e Equipamentos, Simpar S.A, Suzano Papel e Celulose, MRV & Co and Cocal Energia Sustentável.

Celso Damadi graduated in Accounting from Universidade Mackenzie (1996). In 2001, he concluded the Controllership course and, in November 2005, he completed his MBA in Business Administration, both from the Fundação Getúlio Vargas. He joined Porto Seguro Companhia de Seguros Gerais, an insurance company controlled by Porto Seguro S.A. in 2005, as controllership manager, taking over the position of Superintendent of Controllership in 2010 and being promoted to Controllership Officer in August 2011, becoming Executive Vice-President – Financial and Controllership in 2016 and since March 2019 has held the position of Executive Vice-President of Financial, Controllership and Investments, and was also Investor Relations Officer of the Company fronm January 2020 to March 2021. He also acts as Executive Vice-President of Finance, Controllership and Investments in the following companies controlled by the Company: Azul Companhia de Seguros Gerais, Porto Seguro Vida e Previdência SA, Porto Seguro – Seguro Saúde SA, Itaú Seguros de Auto e Residência S.A. and Porto Seguro Capitalização S.A. (capitalization company). He holds the position of Controllership Officer of the following companies: Porto Seguro Telecomunicações Ltda. and Health For Pet Manager, Health Plans for Pets S.A. (service companies). Furthermore, he holds the position of Chief Financial Officer of the Porto Seguro Institute and of the Campos Elíseos Mais Gentil Association. He is the Chairman of the Fiscal Council of Portoprev – Porto Seguro Previdência Complementar since May 2015. Moreover, he has the position of Executive Officer of the following companies controlled by the Company: Porto Seguro – Seguros del Uruguay S.A. (insurance companies), Porto Seguro Administradora de Consórcios Ltda. (consortium management company), Portopar Distribuidora de Títulos e Valores Mobiliários Ltda. and Portoseg S.A. – Credit, Financing and Investment (financial companies), Porto Seguro Proteção e Monitoramento Ltda., Porto Seguro Investimentos Ltda., Porto Seguro Serviços Médicos Ltda., Porto Seguro Ocupacional e Segurança do Trabalho Ltda., Porto Seguro Veículos Ltda., Porto Seguro Renova – Serviços e Comércio de Peças Novas Ltda. and Porto Seguro Assessoria Documental Ltda. (service providers). He occupied the position of Head Officer of Bioqualynet Sul Saúde Ocupacional e Segurança do Trabalho from February 2013 to June 2015, when the company was closed. He is a member of the Board of Directors of the Leading Insurance Company of the Insurance Consortium DPVAT S.A.

Lene Araújo de Lima is a lawyer, graduated at Universidade Braz Cubas in 1997, specialized in Civil Procedure at COGEAE/PUC-SP in 2000 and concluded an International Executive MBA at Fundação Instituto de Administração de São Paulo – FIA in 2008. He started his career at Porto Seguro Companhia de Seguros Gerais, insurance company controlled by Porto Seguro S.A., in 1994, at the Legal Department. In 2002, he was promoted to Legal Manager and, in June 2008, he took over the Legal Board, in which he was responsible for the Legal, Syndication, Fraud Prevention, Internal Controls, Supplies, Construction Works, Processes, Projects and Corporate Security areas. Currently, he is the Executive Vice-President – Corporate and Institutional of the Company and its subsidiaries; Azul Companhia de Seguros Gerais (insurance company), Health for Pet Administradora de Planos de Saúde para Animais de Estimação S.A., Porto Capital Gestora de Recursos S.A., Porto Seguro Telecomunicações Ltda. (service providers). He is Director of Portopar Distribuidora de Títulos e Valores Mobiliários Ltda., Portoseg S.A. – Credit, Financing and Investment (financial companies); Porto Seguro Administradora de Consórcios Ltda. (consortium management company); Portomed – Porto Seguro Health Services Ltda. and Porto Seguro Serviços Odontológicos Ltda. (group medicine and dentistry societies); Porto Seguro Serviços e Comércio SA, Porto Seguro Porto Seguro Investimentos Ltda., Porto Seguro Serviços Médicos Ltda., Porto Seguro Saúde Ocupacional e Segurança do Trabalho Ltda., Porto Seguro Locadora de Veículos Ltda. and Porto Seguro Assessoria Documental Ltda. (companies providing services). He is Legal Officer of the Porto Seguro Institute and the Campos Elíseos Mais Gentil Association. He was President of the Fiscal Council of Portoprev – Porto Seguro Previdência Complementar until May 2015 and Director of Bioqualynet Sul and Porto Seguro Saúde Ocupacional e Segurança do Trabalho Ltda. from February 2013 until its closure in June 2015.

Patricia Chacón is an economist with a degree from Vassar College and an MBA from Harvard Business School. She has held executive positions in the insurance market for over a decade. Currently, she serves as the CEO of Porto Seguro Companhia de Seguros Gerais (Porto Cia.) and Executive Vice President of Insurance at Porto Seguro S.A., having been elected by the Board of Directors on January 2, 2026. She began her tenure at Porto in December 2023 as Chief Operating Officer (COO) of Porto Cia., where she spearheaded initiatives focused on product portfolio expansion, accelerating the use of advanced analytics, transforming the customer and broker experience, and driving technological evolution. Prior to joining the Porto Group, she held several leadership roles at the multinational Liberty Seguros, ultimately serving as President & CEO, building a solid career path grounded in business model innovation. In 2024, she assumed the presidency of SindSeg SP (the Syndicate of Insurance and Reinsurance Companies of the State of São Paulo).

Marcos Roberto Loução is a statistician, graduated from the Federal University of Paraná in 2000. Completed the postgraduate course in Project Management from PMI/FGV in 2003, and in 2004, MBA in Business Management from Fundação Dom Cabral and in the same year completed a Post MBA from the Kellogg School of Management. He joined the Company in April 2008 as Risk and Operations Manager at Porto Seguro Companhia de Seguros Gerais, a company controlled by the Company, where he held the positions of Director, from October 2013 to March 2018, Director of Property and Casualty Products, from March 2018 to March 2019, and currently the position of Vice President Director – Financial Business at Porto Seguro S.A. (“Company”), having been elected in March 2019, and Vice President Director – Financial Business at Porto Seguro Companhia de Seguros Gerais, having been elected in March 2022. He is the Chief Executive Officer of the following subsidiaries of the Company: Porto Bank S.A., Porto Negócios Financeiros S.A., Porto Serviços Financeiros S.A., Porto Seguro Capitalização S.A., Porto Seguro Administradora de Consórcios Ltda., Portoseg S.A. – Crédito, Financiamento e Investimento and Portopar Distribuidora de Títulos e Valores Mobiliários Ltda. He is the Vice President of the following subsidiaries of the Company: Porto Seguro Serviços e Comércio S.A., Porto Seguro Proteção e Monitoramento Ltda. and Chief Executive Officer of Mobitech Locadora de Veículos S.A. He is also a Director of the following companies: Crediporto Promotora de Serviços Ltda., Porto Seguro Renova Serviços e Comércio Ltda., Porto Seguro Renova – Serviços e Comércio de Peças Novas Ltda., Olho Mágico Soluções Imobiliárias Ltda. He was a member of the Board of Directors of Porto Assistência Participações S.A. from August 2022 to August 2024. He is currently a member of the Board of Directors of Conectcar Instituição de Pagamento e Soluções de Mobilidade Eletrônica S.A.

Sami Foguel graduated in Engineering from Universidade Estadual De Campinas, in June 1998, and holds a Master’s degree in Business Administration from the University of Michigan’s School of Business, in 2004. He was elected as CEO of  Healthcare of Porto Seguro – Seguro Saúde S.A., in July 2021, and as Vice President – Saúde, on October 20, 2021. He was also Chairman of the Board of Directors of RBD (Rede Brasileira de Diagnóstico), in 2020/2021, and CEO of Grupo Alliar, from 2019 to 2021, both of which are companies in the health sector. From 2018/2019, he worked in the telecommunications sector, serving as CEO of Tim Brasil, a subsidiary of Telecom Italia. He also worked as Chief Operation Officer and Chief Cargo Officer of TAP Linhas Aéreas, from 2017 to 2018, and was Head of Portugalla Airlines, or PGA, which is part of Grupo TAP, in addition to serving as Vice President of Customer Operations and Chief Operation Officer at Azul Linhas Aéreas, from 2014 to 2018.

Luiz Augusto de Meideiros Arruda earned a bachelor’s degree in economics at Pontifícia Universidade Católica de São Paulo in 2002 and attended Harvard Business School – OPM Program from 2018 to 2020. He was elected to the position of Vice President Director – Marketing, Clients and Data of the Company on March 31, 2023, also been elected on September 6, 2023 to occupy the position of Vice-President – Commercial. Currently also holds the position of Vice President Director – Marketing and Data in the following Companies controlled by Porto Seguro S.A.: Porto Seguro Companhia de Seguros Gerais, Itaú Seguros de Auto e Residência S.A. , Porto Seguro Vida e Previdência S.A., Azul Companhia de Seguros Gerais and Porto Seguro – Seguro Saúde S.A. (insurance companies); Porto Seguro Capitalização (capitalization company); Porto Seguro Serviços e Comércio S.A. (service provider); and Porto Seguro – Occupational Health and Safety at Work Ltda. (consulting and advisory society in occupational health and safety at work). He served at Avantgarde – South America as a Partner/Director and as a member of the Global Board, also at Avantgarde, from 2011 to 2020.

Domingos de Toledo Piza Falavina has extensive professional experience working in companies in the financial market such as JP Morgan, where he worked from May 2012 to August 2023. He also previously worked at Itaú and UBS, among other companies in this segment. He holds a degree in business administration, with specializations in finance, foreign trade and administration from the University of Missouri St. Louis and a master’s degree in financial risk from Stern College, New York University (NYU). At Porto, in addition to holding the position of Investor Relations Director of the Company, he also holds the position of Director at Porto Seguro Companhia de Seguros Gerais, a direct subsidiary of the Company and at Porto Seguro – Seguro Saúde S.A., an indirect subsidiary of the Company.

*Emilio Bentancourt possui cerca de 17 anos de experiência consolidada em Gestão de Riscos em diferentes setores onde desenvolveu projetos e consultorias relacionados à identificação, mensuração e mitigação de riscos, avaliação de controles internos, tecnologia da informação, segurança da informação e prevenção a fraudes, com uma trajetória de destaque na Porto Seguro. Ao longo de sua carreira na companhia, liderou estruturas críticas como Gestão de Riscos, Controles Internos, programas de integridade e comitês de crise e continuidade de negócios. Sua bagagem profissional também inclui passagens estratégicas pela Alelo e KPMG, onde assessorou grandes clientes dos setores financeiro e industrial em projetos de Basiléia II e governança. Emílio é graduado em Tecnologia da Informação pela FIAP e possui MBA em Gestão de Riscos, Controles e Compliance pela Trevisan, além de diversas especializações em instituições como IBGC e FGV.

Adriana Pereira Carvalho Simões is a lawyer, graduated in Law from UNICID – Universidade Cidade de São Paulo (1998). Has an MBA in Management 4.0 from PUC/RS (2022), MBA in Strategic People Management also from PUC/RS (2021), specialization in Strategic Legal Management – FIA (2019), specialization in Business Law from IICS (2012), specialization in Civil Procedural Law from PUC (2004). Professional with over 27 years of experience in the legal field, she began her career at Porto in 1996, served as Legal Manager from 2009 to 2015, assumed the position of Legal Superintendent in August 2015, where she worked until December 2019, and was elected in January 2020 as Legal Director. She is currently the Legal and Risk Director at the following companies controlled by the Company: She is the Legal and Risk Director at the companies Porto Seguro Companhia de Seguros Gerais, Porto Seguro Vida e Previdência S.A., Porto Seguro – Seguro Saúde S.A., Itaú Seguros de Auto e Residência S.A., Azul Companhia de Seguros Gerais, Porto Seguro Capitalização S.A., Porto Seguro Investimentos Ltda., Mobitech Locadora de Veículos S.A., Porto Seguro Atendimento Ltda., Porto Seguro Protecção e Monitoramento Ltda., Porto Seguro Serviços Médicos Ltda., Porto Seguro – Occupational Health and Occupational Safety Ltda., Porto Seguro Assistência e Serviços S.A., Olho Mágico Soluções Imobiliárias Ltda., Portomed – Porto Seguro Serviços de Saúde Ltda., Porto Seguro Serviços Odontológicas Ltda., Portopar Distribuidora de Títulos e Valores Mobiliários Ltda., Portoseg S.A. – Credit, Financing and Investment, Porto Seguro Administradora de Consórcios Ltda., Porto Seguro Serviços e Comércio S.A., and Legal Director at the Associations: Instituto Porto Seguro, Associação Campos Elíseos Mais Gentil, as well as Tax Advisor at Portoprev – Porto Seguro Previdência Complementar.

Patrícia Quirico Coimbra holds a degree in Information Technology from the Pontifical Catholic University of Rio de Janeiro (“PUC-RJ”), a degree in Economics from the Universidade Cândido Mendes and a postgraduate degree in Marketing, also from PUC-RJ. She has 27 years of experience in Human Resources in national and multinational companie, five years of experience in Strategic and Economic Planning, one year of experience in the commercial area and three years in the area of Information Technology. She joined Shell in 1989, where she worked until 1998, leaving the company as Corporate and Business Partner. In 1998, she started as Organizational Development Manager at S. C. Johnson, where she worked until 2011, leaving the company as Human Resources Director. She served as Director of Development/People and Management at Oi S.A., from 2011 to 2013. She was Vice President of Human Capital, Sustainability and Marketing at SulAmerica Seguros, from 2013 to 2023. She held the position of Vice President of People, Management and Personnel (including ESG and facilities) at Cielo, from 2023 to 2024. And she currently holds the position of People and Culture at Porto Seguro Companhia de Seguros Gerais and Porto Seguro – Seguro Saúde S.A., since Aug/2024, and the position of member of the Sustainability, Ethics and Conduct and People and Culture Committees, since Oct/2024.

Marcos Rogério Sirelli is a computer engineer, graduated from the State University of Campinas – UNICAMP, and holds an MBA in Business Management from FIA/USP. With over 20 years of experience in the Technology field, he has worked for medium and large companies. He served as Superintendent of Systems at Itaú Unibanco Bank from March 2002 to May 2011, being responsible for the systems supporting insurance products. Currently, he holds the position of Director of Information Technology at Porto Seguro, a role he has held since October 2017.