Committees - Madero RI

Statutory Audit Committee

We have a statutory audit committee, which fully complies with the requirements of the Novo Mercado listing rules and partially complies with CVM regulations.

The committee, an advisory body linked to the board of directors, is endowed with operational autonomy and is composed of at least three members, of which: (i) at least one member must be an independent board member; (ii) at least one must have recognized experience in corporate accounting matters; and (iii) one member may accumulate qualifications described in items (i) and (ii). No member may be our controlling shareholder or director, or subordinate to a director or controlling shareholder, directly or indirectly, or of our subsidiaries, affiliates or other companies under common control.

The following table lists the members of our audit committee:

Name	Position	Date of Election	Term
Lucia Maria Martins Casasanta	Member	08/2023	08/2025
Grupo Madero’s Independent Board Member and Audit Committee Coordinator since May 2022, also holds positions as Fiscal Council Member at Weg, Board Member at VEM Conveniência, Audit Committee Coordinator at Vast (former Açu Petróleo), Audit Committee Member at Profarma and Member of the Finance, Risk and Governance Committee at Falconi. Lucia was Governance, Risk and Compliance Director at Eletrobras from 2020 to 2021. Previously, she worked at Arthur Andersen and Deloitte from 1984 to 2013, being 13 years as Partner of the Audit and Risk Management practices. Lucia holds an Economics degree from Universidade Federal de Minas Gerais, na Accounting degree from Universidade Santa Úrsula, a Financial Management graduate degree from Fundação Dom Cabral and a Master in Management degree from IBMEC.
Martin Secco Arias	Member	08/2023	08/2025
Independent member of our board of directors. He was the Global CEO of Marfrig Global Foods between 2014 and 2018, and, prior to that, Latin America CEO for Marfrig Global Foods between 2010 and 2014. Between 2006 and 2010, he was CEO of Marfrig Global Foods Uruguay. He has a degree in business administration from Universidade Católica do Uruguai.
Karin Monchak	Member	08/2023	08/2025
Member of our audit committee, and a founder at MGI Assurance Independent Auditors since 2012. She worked at Big Four accounting firms for over 18 years in São Paulo and Bangkok, where she accumulated auditing experience in the capital markets sector and specialized in U.S. GAAP and IFRS accounting principles. She has a degree in accounting from Universidade Federal do Paraná.