Board of Directors

Name	Position
Álvaro Gonçalves	Independent Director
Partner of the Stratus Group, Álvaro Gonçalves has experience in the food sector (CEO Lacta, CEO Pullman, Advisor Pepsico Foods Europe, Director Mar & Terra) and consumer and retail products. He works at B3 and is currently the president of the advisory boards of corporations and structuring companies. Member of the Advisory Board of ABVCAP. Alternate member Alberto Camões
Cecilia Ávila Martins	Board Director
She was responsible for the Marketing and Trade Marketing areas of Nestlé and Bunge, director of the Food Service Vigor and Lactalis units, and the CEO of Dawn Foods.
Guilherme Marto	Board Director
Partner of the Stratus Group and Chairman of the Investfarma’s Board of Directors, Guilherme Marto was the director of Mar&Terra and is involved with the DGH Project’s development since the beginning. Alternate member Alan Takahashi
Ricardo Gonçalves	Board Director
Ricardo Gonçalves made his career in Nestlé, holding several senior management positions in several countries and was the Chairman of Nestlé Brasil. Subsequently, he was the CEO of Parmalat and CEO Cia Müller de Bebidas and is currently the Chairman of the Board of Directors.