Bruno Campos Garfinkel graduated in Business Administration from Universidade Presbiteriana Mackenzie in 2001 and completed an MBA at Boston University in 2004. He began his career at the Porto Group in 2004 as a trainee at Azul Companhia de Seguros Gerais, holding the position of general branch manager (São Paulo). At Porto Seguro Companhia de Seguros Gerais, he assumed the position of regional director in 2008, holding positions as manager of claims processes and systems and superintendent of auto claims. Elected in 2013 as claims director and in 2015 also as product director – automobile, remaining in these positions until his election as a member of the Company’s Board of Directors in 2017. On the board, he became chairman in May 2019. He is also Chairman of the Board of Directors and CEO of Porto Seguro Itaú Unibanco Participações SA, the holding company controlling the Company, and a member of the Board of Directors of Conectcar Instituição de Pagamento e Soluções de Mobilidade Eletrônica SA since October 2021, of Porto Assistência Participações SA since August 2022, and of Porto Serviço SA and Porto Saúde Participações SA since May 2024. Before joining the Porto Group, he held the position of private investment manager at Banco CCF – Banco de Investimento (1999-2001).

André Luis Teixeira Rodrigues holds a bachelor’s degree in Mechanical Engineering – with a specialization in Automation and Systems (“Mechatronics”) from Escola Politécnica da Universidade de São Paulo (“USP”), São Paulo, Brazil. He has been a director since 2005, a partner since 2010, and a member of the Executive Committee at Itaú Unibanco Group since 2021. Currently, he is responsible for the entire Retail Banking business for individuals, checking account holders/Full Bank and Monoliners across all segments (low, middle, and high income – Itaú Agencies, Uniclass, and Itaú Personnalité – as well as the Public Sector), the various distribution and service channels (physical branches, call centers, digital branches, and digital channels), the main products for individuals, such as Payment Methods (Cards), Loans in general such as Mortgage Loans, Personal Loans, Payroll Loans, Vehicle Financing, Payroll Services, and Insurance, in addition to the areas of Credit & Collections, Strategic Planning, and CRM/ Customer Engagement related to Retail Banking for Individuals. Previously responsible for the entire Small and Medium Enterprises Retail area, including cash management products and services, Acquiring (Rede) operations, and Itaú Emps, a complete and pioneering full-fledged digital operation for SMEs in Brazil, in addition to the areas of Credit & Collections, Strategic Planning, CRM/ Customer Engagement and Digital Channels associated with Corporate Retail. From 2019 to 2022, led the Retail Banking segment, both individual and corporate clients, encompassing all internal segments (current account clients / Full Bank) of the Branch Network, Corporate Area, Public Sector and Payroll, in addition to the areas of Insurance, Products and Strategic Planning, CRM, Digital Channels and UX. Between 2003 and 2018, held various leadership positions in the Wholesale Bank, Itaú BBA, and until 2013 in Corporate to Large Corporate, as Senior Officer, Regional Director and Executive Director; In 2014, he led the creation of the Middle Market segment in Wholesale Banking and, from 2016, assumed management of the new Commercial Banking structure (Middle Market, Corporate and Large Corporate, including sectoral niches such as Agribusiness, Real Estate, Multinationals and Financial Sponsors ), also creating the Wholesale Credit Recovery & Restructuring area, in addition to becoming responsible for the Products & Services and Strategic Planning areas of Itaú BBA. He joined the Itaú Unibanco Group in 2000, was Superintendent between 2001 and 2003 and has been a Director since 2005. He was Executive Director from 2008 to 2018, Coordinating Executive Director between 2019 and 2020, having been a member of the Wholesale and Retail Executive Committee. He has been a member of the Itaú Unibanco Executive Committee since 2021. Partner since 2010. He is a member of the Board of Directors of Porto Seguro SA.

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. Currently, she is a member of the Board of Directors and Audit Committee of Localiza & Co, the Board of Directors and digital committee of LASA, and the Board of Directors of Porto Seguro SA. She also serves on the Advisory Board of iFoodpago.

Roberto de Souza Santos holds a degree in Business Administration from Universidade Federal Fluminense (1985). He was elected CEO of Porto Seguro SA, a position he held from March 2018 to December 2023, having previously served as Executive Vice President of the Company from September 2017 to March 2018 and as General Director – P&C and Health Insurance, from June 2016 to September 2017. He is also a member of the board of directors of Porto Seguro Itaú Unibanco Participações SA, the holding company controlling the Company, where he served as CEO until 2023. He joined the Company when Azul Companhia de Seguros Gerais was acquired, as a member of that company’s executive board. He is the Chairman of the Board of Directors of CNseg, was president of the Insurance Companies Union of Rio de Janeiro and Espírito Santo, and a professor at the Escola Nacional de Seguros.

Lie do Carmo is a lawyer with over 25 years of professional experience, working in areas such as Corporate Law, M&A, Capital Markets, Corporate Governance, Arbitration, and Construction Law. She also works as a professor, arbitrator, and legal consultant. She holds a PhD in Commercial Law from Faculdade de Direito da Universidade de São Paulo (USP) (2009), cum laude. She was a Visiting Scholar at the Law School, Columbia University, USA (2011). She holds a Master’s degree in Civil Law from Pontifícia Universidade Católica de São Paulo (PUC-SP) (2006) and an 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 Pontifícia Universidade Católica de São Paulo (PUC-SP) (1998). She was a member of the Audit Committee of Porto Seguro SA in three periods (2005-2010, 2015-2020 and 2023-present).

Patrícia Calfat graduated in Advertising at Universidade Paulista, Unip in 1999 and is an alumna of Harvard Business School, where she studied Business Administration and Management, Operations in Program of Leadership Development in between 2016 and 2018 and holds a postgraduate degree in Human Rights from PUC-RS (2021). She was General Media Director at DM9DDB Brazil between August 2009 and September 2013. She previously held the position of Head of Telecom Sales between September 2013 and September 2016 and Head of Retail Sales between October 2016 and February 2019. She has been an independent member of the Advisory Board at UNICEF Brazil since 2024 and currently holds the position of General Director of YouTube in Latin America at Google Brazil.

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 holds a degree in Accounting from Pontifícia Universidade Católica of São Paulo (PUC-SP) and a Master’s degree in Business. Holds an MBA in Controllership from Universidade de São Paulo (USP) and completed the APG Senior Program for leaders in executive positions at Amana -Key – São Paulo. He is a Brazilian Public Accountant registered with Comissão de Valores Mobiliários (CVM) and a Certified Public Accountant (CPA) by the State of California, USA. He developed his professional career at Price Waterhouse do Brasil (a consulting firm) from 1989 to 2016, including 13 years as a partner from 2004 to 2016. Since August 2016, he has been the leader of the Quality and Technical Committee areas at Irko Organização Contábil Ltda. (a consulting and accounting firm). He is a member of the Audit Committee of Porto Seguro SA and Portoseg SA – Crédito, Financiamento e Investimento, and a full member of the Fiscal Councils of the Zerrenner Foundation (Ambev Foundation), Qualicorp Consultoria e Corretora de Seguros SA, and Itaúsa SA. He is also a member of the Brazilian Institute of Independent Auditors (IBRACON). He is a qualified auditor with o Certificado Nacional de Auditores Independentes (CNAI) from the CVM (Brazilian Securities and Exchange Commission). He is a member of the California AICPA (CALAICPA). He is a member of the Brazilian Institute of Corporate Governance (IBGC). He is a member of the Brazilian Accounting Institutes (CRC and CFC). He is the Strategy Director of ABRAPSA – Associação Brasileira dos Provedores de Serviços Administrativos.

Lie Uema do Carmo is a lawyer with over 25 years of professional experience, working in areas such as Corporate Law, M&A, Capital Markets, Corporate Governance, Arbitration, and Construction Law. She also works as a professor, arbitrator, and legal consultant. She holds a PhD in Commercial Law from Faculdade de Direito da Universidade de São Paulo (USP) (2009), cum laude. She was a Visiting Scholar at the Law School, Columbia University, USA (2011). She holds a Master’s degree in Civil Law from Pontifícia Universidade Católica de São Paulo (PUC-SP) (2006) and an 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 Pontifícia Universidade Católica de São Paulo (PUC-SP) (1998). She was a member of the Audit Committee of Porto Seguro SA in three periods (2005-2010, 2015-2020 and 2023-present).

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 graduated in Business Administration from Universidade Presbiteriana Mackenzie in 2001 and completed an MBA at Boston University in 2004. He began his career at the Porto Group in 2004 as a trainee at Azul Companhia de Seguros Gerais, holding the position of general branch manager (São Paulo). At Porto Seguro Companhia de Seguros Gerais, he assumed the position of regional director in 2008, holding positions as manager of claims processes and systems and superintendent of auto claims. Elected in 2013 as claims director and in 2015 also as product director – automobile, remaining in these positions until his election as a member of the Company’s Board of Directors in 2017. On the board, he became chairman in May 2019. He is also Chairman of the Board of Directors and CEO of Porto Seguro Itaú Unibanco Participações SA, the holding company controlling the Company, and a member of the Board of Directors of Conectcar Instituição de Pagamento e Soluções de Mobilidade Eletrônica SA since October 2021, of Porto Assistência Participações SA since August 2022, and of Porto Serviço SA and Porto Saúde Participações SA since May 2024. Before joining the Porto Group, he held the position of private investment manager at Banco CCF – Banco de Investimento (1999-2001).

Luiz Alberto Pomarole holds a degree in Business Administration from Faculdades Oswaldo Cruz (1986). He served as General Director of the Company from March 2012 to November 2017. He was a member of the Company’s Board of Directors from March 2018 to April 2020. He joined Porto Seguro Companhia de Seguros Gerais, an insurance company controlled by the Company, in 1979 as an office assistant, assuming the position of Auto Acceptance Service Manager in 1988. He was appointed Product Director – Automobile in August 2000 and served as Vice-President Director until March 2012, when he began serving as General Director – Automobile Product, a position he held from March 2016. He held the same position at Itaú Seguros de Auto e Residência SA, an insurance company controlled by the Company, from March 2016 to November 2017. He also served as General Director in the following companies: Porto Seguro Vida e Previdência SA, Porto Seguro – Seguro Saúde SA (insurance companies); Porto Seguro Capitalização SA (premium bonds company), and Porto Seguro Administradora de Consórcios Ltda (consortium administration company). He also served as a Director at the following companies: Azul Companhia de Seguros Gerais (insurance company) until January 2018; Porto Seguro Serviços Odontológicos Ltda. (group dental practice); Porto Seguro Serviços e Comércio SA, 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 provider companies), all controlled by the Company, until November 2017. He held the position of General Director of Porto Seguro – Seguros del Uruguay SA (insurance company) until February 2016. He served as Director of Portoseg SA – Credito, Financiamento e Investimento (financial company) from April 2010 to May 2016. He was also Director of the following service provider 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 Occupational Health and Safety Ltda. from February 2013 until its closure in June 2015; and Portopar Securities and Exchange Distributor Ltda. from April 2010 to November 2013. He held the position of Vice-President of the Federação Nacional de Seguros Gerais – FenSeg.

Adriana Pereira Carvalho Simões is currently the Executive Legal Director of the Company, heading the Legal and Fraud Prevention Department of the Porto Group. She joined Porto Seguro Companhia de Seguros Gerais, a subsidiary of the Company, in 1996 as an Administrative Assistant. Subsequently, she held the positions of Coordinator (from July 2001 to February 2006), Legal Consultant (from March 2006 to August 2009), Legal Manager (from September 2009 to July 2015), and Legal Superintendent (from August 2015 to January 2020). In January 2020, she assumed the Legal Director position and, in 2021, the Risk Director position for the Porto Group.

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.

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 companies, 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. She currently holds the position of Executive Director of People and Culture at the Company and at Porto Seguro Companhia de Seguros Gerais, and has been a member of the Sustainability, Ethics and Conduct, and People, Culture and Compensation Committees since October 2024.

Bruno Campos Garfinkel graduated in Business Administration from Universidade Presbiteriana Mackenzie in 2001 and completed an MBA at Boston University in 2004. He began his career at the Porto Group in 2004 as a trainee at Azul Companhia de Seguros Gerais, holding the position of general branch manager (São Paulo). At Porto Seguro Companhia de Seguros Gerais, he assumed the position of regional director in 2008, holding positions as manager of claims processes and systems and superintendent of auto claims. Elected in 2013 as claims director and in 2015 also as product director – automobile, remaining in these positions until his election as a member of the Company’s Board of Directors in 2017. On the board, he became chairman in May 2019. He is also Chairman of the Board of Directors and CEO of Porto Seguro Itaú Unibanco Participações SA, the holding company controlling the Company, and a member of the Board of Directors of Conectcar Instituição de Pagamento e Soluções de Mobilidade Eletrônica SA since October 2021, of Porto Assistência Participações SA since August 2022, and of Porto Serviço SA and Porto Saúde Participações SA since May 2024. Before joining the Porto Group, he held the position of private investment manager at Banco CCF – Banco de Investimento (1999-2001).

Celso Damadi is an accountant, graduated from Universidade Mackenzie (1996). In 2001, he completed a specialization course in Controllership and, in November 2005, an MBA in Business Management, both from Fundação Getúlio Vargas. He joined Porto Seguro Companhia de Seguros Gerais in 2005 as Controllership Manager, assuming the position of Controllership Superintendent in 2010. He began as Controllership Director in August 2011, becoming General Director – Finance and Controllership in 2016. Since March 2020, he has held the position of Vice-President Director – Finance, Controllership and Investments in the Company and in the other companies of the Porto Group. Additionally, he serves as a member of the Board of Directors and Vice-President Director – Finance, Controllership and Investments of Porto Serviço SA and Porto Saúde Participações SA, and is also a member of the Board of Directors of Seguradora Líder dos Consórcios do Seguro DPVAT SA.

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 Porto Seguro S.A., Porto Serviço S.A. and Porto Saúde Participações S.A., 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 has been the CEO of the Company since January 2024. His career at Porto began in March 2020 as a member of the Board of Directors, a position he held until July 2023. A graduate in Business Administration from Universidade Mackenzie, he has an 18-year career in the automotive industry, having served as Sales & Marketing Director at Volkswagen do Brasil, Executive Director for South America at the Volkswagen Group headquarters in Germany, and President of Audi Brasil until June 2012, during which time he also served on the Supervisory Board of Volkswagen Participações. In the aviation sector, he was CEO of Gol Linhas Aéreas Inteligentes SA from July 2012 to July 2022, after having served as an independent member of its Board of Directors since 2010. He was a board member of Vamos Locação de Caminhões, Máquinas e Equipamentos SA between January 2021 and May 2025. He is currently a member of the Boards of Directors of Suzano Papel e Celulose SA, Simpar SA, MRV&Co, and Cocal Energia Sustentável.

Paulo Sérgio Kakinoff has been the CEO of the Company since January 2024. His career at Porto began in March 2020 as a member of the Board of Directors, a position he held until July 2023. A graduate in Business Administration from Universidade Mackenzie, he has an 18-year career in the automotive industry, having served as Sales & Marketing Director at Volkswagen do Brasil, Executive Director for South America at the Volkswagen Group headquarters in Germany, and President of Audi Brasil until June 2012, during which time he also served on the Supervisory Board of Volkswagen Participações. In the aviation sector, he was CEO of Gol Linhas Aéreas Inteligentes SA from July 2012 to July 2022, after having served as an independent member of its Board of Directors since 2010. He was a board member of Vamos Locação de Caminhões, Máquinas e Equipamentos SA between January 2021 and May 2025. He is currently a member of the Boards of Directors of Suzano Papel e Celulose SA, Simpar SA, MRV&Co, and Cocal Energia Sustentável.

Celso Damadi is an accountant, graduated from Universidade Mackenzie (1996). In 2001, he completed a specialization course in Controllership and, in November 2005, an MBA in Business Management, both from Fundação Getúlio Vargas. He joined Porto Seguro Companhia de Seguros Gerais in 2005 as Controllership Manager, assuming the position of Controllership Superintendent in 2010. He began as Controllership Director in August 2011, becoming General Director – Finance and Controllership in 2016. Since March 2020, he has held the position of Vice-President Director – Finance, Controllership and Investments in the Company and in the other companies of the Porto Group. Additionally, he serves as a member of the Board of Directors and Vice-President Director – Finance, Controllership and Investments of Porto Serviço SA and Porto Saúde Participações SA, and is also a member of the Board of Directors of Seguradora Líder dos Consórcios do Seguro DPVAT SA.

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. She currently holds the position of Executive Director of People and Culture at the Company and at Porto Seguro Companhia de Seguros Gerais, and has been a member of the Sustainability, Ethics and Conduct, and People, Culture and Compensation Committees since October 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 has been the CEO of the Company since January 2024. His career at Porto began in March 2020 as a member of the Board of Directors, a position he held until July 2023. A graduate in Business Administration from Universidade Mackenzie, he has an 18-year career in the automotive industry, having served as Sales & Marketing Director at Volkswagen do Brasil, Executive Director for South America at the Volkswagen Group headquarters in Germany, and President of Audi Brasil until June 2012, during which time he also served on the Supervisory Board of Volkswagen Participações. In the aviation sector, he was CEO of Gol Linhas Aéreas Inteligentes SA from July 2012 to July 2022, after having served as an independent member of its Board of Directors since 2010. He was a board member of Vamos Locação de Caminhões, Máquinas e Equipamentos SA between January 2021 and May 2025. He is currently a member of the Boards of Directors of Suzano Papel e Celulose SA, Simpar SA, MRV&Co, and Cocal Energia Sustentável.

Celso Damadi is an accountant, graduated from Universidade Mackenzie (1996). In 2001, he completed a specialization course in Controllership and, in November 2005, an MBA in Business Management, both from Fundação Getúlio Vargas. He joined Porto Seguro Companhia de Seguros Gerais in 2005 as Controllership Manager, assuming the position of Controllership Superintendent in 2010. He began as Controllership Director in August 2011, becoming General Director – Finance and Controllership in 2016. Since March 2020, he has held the position of Vice-President Director – Finance, Controllership and Investments in the Company and in the other companies of the Porto Group. Additionally, he serves as a member of the Board of Directors and Vice-President Director – Finance, Controllership and Investments of Porto Serviço SA and Porto Saúde Participações SA, and is also a member of the Board of Directors of Seguradora Líder dos Consórcios do Seguro DPVAT SA.

Lene Araújo de Lima is a lawyer, graduated from Universidade Braz Cubas (1997), specializing in Civil Procedure from COGEAE/PUC-SP (2000) and holds an International Executive MBA from the Fundação Instituto de Administração – FIA (2008). In 2024, he participated in the advanced course for CEOs (SEER – Class 5). He joined Porto Seguro Companhia de Seguros Gerais, a subsidiary of the Company, in 1994, in the Legal Department. In June 2008, he assumed the Legal Directorate, responsible for the areas of Legal, Investigation, Fraud Prevention, Internal Controls, Supplies, Works, Processes, Projects and Corporate Security. He served as Vice-President Director – Corporate and Institutional of the Company and the companies that are part of the Porto Group until 2023, being responsible for areas such as Legal, Compliance, Human Resources and Information Technology. Currently, he holds the positions of Vice President Director – Company Services, member of the Board of Directors, and CEO of Porto Serviço SA and its subsidiary(ies).

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 also holds the position of Director in the subsidiaries of the financial business unit of the Porto Group. He was a member of the Board of Directors of Porto Assistência Participações SA from August 2022 to August 2024. He is currently Chairman of the Board of Directors of Conectcar Instituição de Pagamento e Soluções de Mobilidade Eletrônica SA.

Sami Foguel holds a degree in Engineering from Universidade Estadual de Campinas – UNICAMP (1998) and a Master of Business Administration (MBA) from the University of Michigan Business School (2004). Currently, he also serves as Vice President Director – Health at the Company (originally elected on October 20, 2021), in addition to holding the position of CEO in the subsidiaries of the Porto Group’s health business unit. Additionally, he serves as a member of the Board of Directors of Porto Saúde Participações SA, and as an independent member of the Board of Directors and the Related Parties Committee of Pague Menos SA. Previously, in the health sector, he was CEO of the Alliar Group (2019 to 2021) and Chairman of the Board of Directors of the Brazilian Diagnostic Network – RBD (2020 to 2021). In the telecommunications sector, he served as CEO of TIM Brasil, a subsidiary of Telecom Italia (2018 to 2019). In the aviation sector, he held the positions of COO (Chief Operating Officer). Operating Officer), CCO (Chief Cargo Officer) of TAP Air Portugal and head of Portugália Airlines – PGA, belonging to the TAP Group (2017 to 2018), in addition to having served as Vice President of Customer Operations at Azul Brazilian Airlines (2014 to 2018).

Luiz Augusto de Meideiros Arruda holds a bachelor’s degree in economics from PUC-SP – Pontifícia Universidade Católica of São Paulo, since 2002, and attended the Harvard Business School OPM Program from 2018 to 2020. At the Company, he was elected Vice President of Marketing, Customers and Data on March 31, 2023, and was also elected Vice President of Sales on September 6, 2023. He currently holds the position of Vice President – Sales and Marketing. He also served as a Partner/Director at Quiz Brasil from 2002 to 2010 and as a Partner/Director at Avantgarde in South America and as a member of the Global Board 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 Porto Seguro S.A., Porto Serviço S.A. and Porto Saúde Participações S.A., 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 has approximately 17 years of solid experience in Risk Management across various sectors, having developed projects and provided consultancy services related to risk identification, measurement, and mitigation, as well as internal controls assessment, information technology, information security, and fraud prevention. He has a distinguished track record at Porto Seguro, where he led critical areas such as risk management, internal controls, integrity programs, and crisis and business continuity committees. His professional background also includes strategic roles at Alelo and KPMG, where he advised major clients in the financial and industrial sectors on Basel II and governance projects. Emilio holds a degree in Information Technology from FIAP and an MBA in Risk Management, Controls, and Compliance from Trevisan, in addition to various specialized certifications from institutions such as IBGC and FGV. He currently serves as the Company’s Executive Director of Risk and Governance.

Adriana Pereira Carvalho Simões is currently the Executive Legal Director of the Company, heading the Legal and Fraud Prevention Department of the Porto Group. She joined Porto Seguro Companhia de Seguros Gerais, a subsidiary of the Company, in 1996 as an Administrative Assistant. Subsequently, she held the positions of Coordinator (from July 2001 to February 2006), Legal Consultant (from March 2006 to August 2009), Legal Manager (from September 2009 to July 2015), and Legal Superintendent (from August 2015 to January 2020). In January 2020, she assumed the Legal Director position and, in 2021, the Risk Director position for the Porto Group.

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. At the company, he currently holds the position of Vice President Director – Technology, Data and Customer Service.