Board, Councils and Committees

Ricardo Torres de Mello holds a Bachelor of Sciences from Babson College, having completed the Harvard Business School’s Making Corporate Boards More Effective executive education program. He has been working in the Food and Beverage sector for 27 years, with extensive experience as a member of the Board of Directors in several companies affiliated with Coca Cola, such as Grupo Renosa, Leão Alimentos e Bebidas Ltda. and the Coca-Cola Brazil Institute. He was Chairman of the Board of Directors of Solar.BR Participações between 2013 and 2021, where he led the implementation of that company’s governance structure. Completed several M&A transactions, with a total value of more than 7.5 billion reais, with more than 1.2 billion reais in acquisition transactions. He is also Chairman of the Board of Directors of the Association of Brazilian Coca-Cola Manufacturers.

Mr. Ricardo Torres de Mello has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him to practice any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Mr. Lucas Carrapatoso Coelho Simões holds a bachelor’s degree in business administration from the Federal University of Amazonas – UFAM. He has been working in the Food and Beverage sector for 51 years and has extensive experience as Chairman of the Board of Directors in several companies of the Simões Group, affiliated with Coca Cola, and on the Board of Directors of Leão Alimentos e Bebidas Ltda.

In addition, he has solid experience in corporate governance, having been responsible, as Chairman of the Board of Directors, for leading the implementation of the governance system of the Simões Group. Since January 2022, Mr. Renato is a member of the Board of Directors of Solar Bebidas S.A. has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Leonardo Torres de Mello is an executive with extensive experience in the beverage industry, having held senior management positions in Coca-Cola group companies over the last decade. He was Vice-President of Grupo Renosa between 2009 and 2013, in addition to being a member of the Board of Directors and member of the Operations & Marketing Committee of Solar.BR Participações. Leonardo holds a Bachelor of Sciences from Northeastern University, and also has two MBAs, one from Coppead/UFRJ and the other from Fundação Getúlio Vargas (FGV).

Mr. Leonardo Torres de Mello has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, which has suspended or disqualified him to practice any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Ulisses Kameyama has been the CEO of Calila Investimentos since January 2022. He started his career at Accenture and was director of Rothschild bank in Brazil from 1998 to 2003. He was director of new business at Brasil Telecom between 2004 and 2005, and director of development Corporate for Latin America and Asia of the Casino Group, based in France, from 2005 to 2013. From 2014 to 2021, he was a founding partner of the strategic consulting firm Recital Partners.

He is a member of the deliberative council of the Akatu Institute for Conscious Consumption. He was a member of the board of directors of publicly traded companies Grupo Pão De Açúcar, Big C (Thailand) and Exito (Colombia). He holds a degree in production engineering from the Federal University of Rio de Janeiro.

Mr. Ulisses Kameyama has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended him or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, under the terms of CVM Resolution No. 50, of August 31, 2021.

Aderson holds a degree in business administration from the University of Fortaleza in 2002 and in accounting sciences from the same university in 2006 and an MBA in Finance from UFRJ – Coppead in 2007. He has a solid background in financial operations and corporate finance, with more than 20 years of experience in the area, with work developed in national and multinational companies such as Endesa, The Coca Cola Company, Solar.BR Participações and JCC – Jereissati Centros Comerciais. In finance, he accumulated experience in different strategic positions. In 2010, he assumed the position of Strategic Finance Manager at The Coca-Cola Company, where he worked until 2012. Between 2013 and 2014, he participated in the leadership group of the merger process of the Coca-Cola bottlers (Norsa, Guararapes and Renosa), which gave origin to Solar.BR Participações S.A. Since August 2014, he has been CFO of JCC – Jereissati Centros Comerciais, leading the company’s administration and finance department. In March 2021, he was elected to the Board of Directors of Solar.BR Participações Ltda. He is currently a member of the IBGC (Brazilian Institute of Corporate Governance) and the IBEF (Brazilian Institute of Finance).

Mr. Aderson Couto Uchoa has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

João Marcelo Santos Ramires holds a degree in accounting sciences from the State University of Rio de Janeiro – UERJ, with an MBA from the Brazilian Institute of Capital Markets (IBMEC) and participation in the Advanced Management Program at Insead (France). He has extensive experience in administrative positions and, throughout his career, worked at companies such as Ernst&Young and as AT&T Financial Manager, before assuming the position of CFO at Refresco Guararapes in 2001 and president of the same company in 2004. He has international experience , having served as CEO at Singapore Bottler and COO at Tokyo Bottler, in Japan. He was also Vice President of Operations in Brazil at Coca Cola, and is currently Global O2O VP – Digital at the same company.

Mr. João Marcelo Santos Ramires has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that the has suspended or disqualified him to practice any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Diego Granizo holds a BA in Mathematics from St. Vincent College, Pennsylvania, in Industrial Engineering from the University of Pittsburg and Master of Business Administration from Duquesne University. Diego has more than 25 years of professional experience in leadership positions in Commercial and Managerial areas, as well as Business Strategy in Latin America, Europe, Asia and North America. Diego has an extensive career at The Coca-Cola Company, having worked at the company since 1995 in several areas. He led the company’s expansion in Ecuador, and held positions in Chile, Costa Rica and Germany. Diego is currently Chief of Strategy for the North America region. Diego is fluent in English and Spanish.

Mr. Diego Eduardo Granizo Carrilo has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that the has suspended or disqualified him to practice any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Petronio Augusto Pinheiro Filho graduated in Law from the Pontifical Catholic University of Rio de Janeiro – PUC/RJ and is certified as Board Member by the Brazilian Institute of Corporate Governance (IBGC). He has been working in the Food and Beverage sector for 32 years and has 17 years of experience as a Board of Directors member in several companies of the Simões Group, affiliated with Coca Cola. Since January 2022, Mr. Petronio is a member of the Board of Directors of Solar Bebidas S.A.

Mr. Petronio Augusto Pinheiro Filho has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that the has suspended or disqualified him to practice any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Since January 2021 Javier Meza is the Senior Vice President of the Operations Unit at The Coca-Cola Company LATAM. Prior to that, Meza served as Global Head of Marketing for Sparkling Beverages from 2018 to 2020, responsible for leading growth strategies for The Coca-Cola Company Sparkling’s global brands. In 1998, Meza joined Coca-Cola Ecuador and has since served in a number of marketing positions across Latin America, including Vice President of Marketing for the Latin America Core Business Unit and the Brazil Business Unit , before moving to Atlanta in 2015 to serve as Global Vice President of Coca-Cola™ and, in 2017, to Singapore, serving as Vice President of Marketing for the Asia Pacific Group. He received his Bachelor’s degree in Chemical Engineering from the Federal University of São Carlos (Brazil) and his Master’s in Business Administration from the Universidad San Francisco de Quito (Ecuador). Meza also studied Marketing and Strategy at Harvard Business School (USA) and Digital Transformation at Kellogg School of Management (USA).

Mr. Javier has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, under the terms of CVM Resolution No. 50, of August 31, 2021.

Carlos Biedermann holds a degree in business administration and public administration from UFRGS and accounting sciences, and a postgraduate degree in Capital Markets from FGV/RJ. He was a leading partner at PwC for the Southern Region for more than a decade, and is currently a partner at Biedermann Consulting. He has extensive experience on boards of directors, being an independent director in several publicly traded companies in Brazil, in addition to being a member of numerous audit committees and advisory boards of companies. Throughout his career, he has served several large clients, such as Grupo Gerdau, Lojas Renner, Dell, Kraft Foods, Mars and Petróleo Ipiranga. He is certified by the Brazilian Institute of Corporate Governance (IBGC) as a board member and fiscal member, and is also an instructor in the Director Training Course at the same institution. He was a visiting professor at the MBA in Corporate Governance at Unisinos. Finally, in 2014, it received the Leaders and Winners Award in the “Business Success” category, granted by Federasul and the RS Legislative Assembly, and the Libertas Award from the Instituto de Estudos Empresariais – IEE, in 2018.

Mr. Carlos has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021. Carlos Biedermann is an independent member of the Company’s Board of Directors in accordance with the Independence Criterion contained in the Novo Mercado Regulations and in the Company’s Bylaws.

Mr. Daniel holds a Bachelor of Arts from Washington and Lee University and an M.B.A. from Duke University. He was Chairman of the Board of Directors of Paraná Refrigerantes S.A. and its successor, Spaipa S.A. Indústria Brasileira de Bebidas, where he accumulated the position of Superintendent Director, spanning a period of 28 years. Mr. Daniel has also served as an adviser to companies linked to the Coca-Cola System, such as Associação de Fabricantes Brasileiros de Coca-Cola, Kaiser S.A. and Del Valle Mais. He was CFO of the Global E&P Division of Texaco Inc. He accumulates experiences in companies such as Arthur Andersen S.A., Caterpillar do Brasil and Cia. Atlantic Petroleum. From 2013 to the present, he is the manager of a Family Office.

Mr. Daniel has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, under the terms of CVM Resolution No. 50, of August 31, 2021. Daniel Sledge Herbert is an independent member of the Company’s Board of Directors in accordance with the Independence Criteria contained in the Novo Mercado Regulations and in the Company’s Bylaws.

André Leonardo Alves Seabra Salles has 25 years of experience as a director in companies in Brazil and Latin America (19 years as CEO and/or executive chairman and 15 years of experience on Boards of Directors). He holds a bachelor’s degree in economics from the State University of Campinas (UNICAMP), with a specialization in business management from Fundação Getúlio Vargas – FGV. He accumulates experiences in companies such as Arthur Andersen, Wurth do Brasil, Wurth Argentina and Cervejarias Kaiser. He was president of Norsa Coca-Cola from 2008 to 2011, CEO of Vonpar Refrescos from 2012 to 2015 and president of Brasil Kirin from 2015 to 2017. Between 2017 and 2019 he was general director of Lactalis do Brasil Ltda. In October 2019, he took over as CEO of Solar Coca-Cola.

Mr. André has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, under the terms of CVM Resolution No. 50, of August 31, 2021.

Ruben Lahyr Schneider Filho holds a degree in electrical engineering from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ) and, also from PUC-RJ, a postgraduate degree in industrial engineering and an MBA in finance. He has been working in the Coca-Cola system since 1997, occupying various finance positions at Coca-Cola BR and, as of 2003, the position of finance and strategy director at Vonpar Refrescos S.A. In 2006, he assumed management of mergers and acquisitions for Latin America at The Coca-Cola Company, and later, director of finance for new beverages at Coca-Cola Mexico. He was director of finance and administration (CFO) of Leão Alimentos e Bebidas from 2013 to 2018. Since 2019, he has been CFO of Grupo Solar Coca-Cola.

Mr. Ruben has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, under the terms of CVM Resolution No. 50, of August 31, 2021.

Fabio Goes Acerbi holds a bachelor’s degree in law from the Faculty of Law of São Bernardo do Campo and has a university extension from the Pontifical Catholic University of São Paulo, as well as participating in the International Program in Corporate Communications (ABERJE/Syracuse University). He has worked at companies such as Ford Credit, Ford Motor and Mondelez International and has been Legal and External Relations Director at Grupo Solar since 2015. In addition, he was a member of the board of the Associação Brasileira de Anunciantes (ABA), chairman of the board of CEMPRE, Vice President of the Brazilian Association of the Chocolate, Peanut and Candy Industry (ABICAB) and the Brazilian Association of the Food Industry (ABIA). Since 2015, he has been director of the Brazilian Association of Soft Drinks and Non-Alcoholic Beverages (ABIR) and vice-president of the Associação Pró-Desenvolvimento Industrial do Estado de Goiás (ADIAL) since 2016.

Mr. Fabio has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, under the terms of CVM Resolution No. 50, of August 31, 2021.

Fernanda Alves Raizama Lemos has 20 years of experience in Marketing in large Services and Consumer Goods companies. He holds a Bachelor’s degree in Publicity & Propaganda from the Federal University of Goiás (UFG), with an MBA in Strategic Marketing Management from the Getúlio Vargas Foundation – FGV and specialization in Communication & Marketing from the Federal University of Goiás – UFG. She accumulates experiences in companies such as Teuto Pfizer, Vivo Telecom, Refrescos Bandeirantes and The Coca-Cola Company. With more than 14 years in the Coca-Cola System, she was Regional Marketing Manager, National Senior Manager de Sucos Del Valle and National Senior Manager Coke Zero. She joined Grupo Solar in 2018 and, in May 2020, she took over as Director of Strategy & Marketing at Solar Coca-Cola.

Mrs. Fernanda has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified her for the practice of any professional or commercial activity, and declares that she is not considered a politically exposed person, under the terms of CVM Resolution No. 50, of August 31, 2021.

She worked in the Coca-Cola system for 10 years, Emiliana Albanaz took over the Human Resources department at Solar.BR Participações in March 2020. Graduated in Social Work from the Federal University of Santa Catarina, with a Master’s degree in Production Engineering and an MBA in Business Administration, her professional career includes more than 20 years of experience in human resources in companies such as Cerâmica Portobello and Koerich Telecom. Emiliana has also served as Regional HR Manager and was director of the Employers’ Union of Bahia.

Ms. Emiliana has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, that has suspended or disqualified her for the practice of any professional or commercial activity, and declares that she is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Nilson Roberto Tagliari has 47 years of experience in the financial, administrative, planning and commercial areas. He holds a bachelor’s degree in business administration from the Instituto Superior de Ciencias Aplicadas in Limeira and an MBA from Fundação Dom Cabral. He has been working at Grupo Solar for 27 years, starting in Cuiabá, in Renosa. In 2007, he took on the role of managing director of Companhia Maranhense de Refrigerantes in Maranhão, and participated in the turnaround when the franchise in Alagoas and Sergipe was acquired. In January 2013, he led the integration office to start the merger process to create Solar. He was Regional Director of Grupo Solar in several units after its creation. He is currently the Operations Director at the parent company Solar, BR Participações S.A.

Mr. Nilson has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, under the terms of CVM Resolution No. 50, of August 31, 2021.

Orlando Fiorenzano has 14 years of experience in the Coca-Cola System, where he worked in the Purchasing, Risk Management and Logistics sectors of the company’s Agricultural Commodities. Before taking over as Supply Chain director, the executive was Director of Procurement and Integrated Planning at Solar. With an analytical eye on the market, he is a specialist in commodity risk management and has almost 30 years of experience in the Supply Chain and Procurement area. Orlando holds a degree in Mechanical Engineering from the Federal University of Pernambuco (UFPE) and Business Administration from the Catholic University of Pernambuco (Unicap), with an MBA in Finance from FGV and a Management course at the University of Chicago. In his professional career, the executive has worked for other large companies such as Kraft, Bunge and Mars.

Mr. Orlando has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, under the terms of CVM Resolution No. 50, of August 31, 2021.

Leonardo Torres de Mello is an executive with extensive experience in the beverage industry, having held senior management positions in Coca-Cola group companies over the last decade. He was Vice-President of Grupo Renosa between 2009 and 2013, in addition to being a member of the Board of Directors and member of the Operations & Marketing Committee of Solar.BR Participações. Leonardo holds a Bachelor of Sciences from Northeastern University, and also has two MBAs, one from Coppead/UFRJ and the other from Fundação Getúlio Vargas (FGV).

Mr. Leonardo Torres de Mello has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, which has suspended or disqualified him to practice any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Diego Granizo holds a BA in Mathematics from St. Vincent College, Pennsylvania, in Industrial Engineering from the University of Pittsburg and Master of Business Administration from Duquesne University. Diego has more than 25 years of professional experience in leadership positions in Commercial and Managerial areas, as well as Business Strategy in Latin America, Europe, Asia and North America. Diego has an extensive career at The Coca-Cola Company, having worked at the company since 1995 in several areas. He led the company’s expansion in Ecuador, and held positions in Chile, Costa Rica and Germany. Diego is currently Chief of Strategy for the North America region. Diego is fluent in English and Spanish.

Mr. Diego Eduardo Granizo Carrilo has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, which the has suspended or disqualified him to practice any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Since January 2021 Javier Meza is the Senior Vice President of the Operations Unit at The Coca-Cola Company LATAM. Prior to that, Meza served as Global Head of Marketing for Sparkling Beverages from 2018 to 2020, responsible for leading growth strategies for The Coca-Cola Company Sparkling’s global brands. In 1998, Meza joined Coca-Cola Ecuador and has since served in a number of marketing positions across Latin America, including Vice President of Marketing for the Latin America Core Business Unit and the Brazil Business Unit , before moving to Atlanta in 2015 to serve as Global Vice President of Coca-Cola™ and, in 2017, to Singapore, serving as Vice President of Marketing for the Asia Pacific Group. He received his Bachelor’s degree in Chemical Engineering from the Federal University of São Carlos (Brazil) and his Master’s in Business Administration from the Universidad San Francisco de Quito (Ecuador). Meza also studied Marketing and Strategy at Harvard Business School (USA) and Digital Transformation at Kellogg School of Management (USA).

Mr. Javier has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, under the terms of CVM Resolution No. 50, of August 31, 2021.

Ulisses Kameyama has been the CEO of Calila Investimentos since January 2022. He started his career at Accenture and was director of Rothschild bank in Brazil from 1998 to 2003. He was director of new business at Brasil Telecom between 2004 and 2005, and director of development Corporate for Latin America and Asia of the Casino Group, based in France, from 2005 to 2013. From 2014 to 2021, he was a founding partner of the strategic consulting firm Recital Partners.

He is a member of the deliberative council of the Akatu Institute for Conscious Consumption. He was a member of the board of directors of publicly traded companies Grupo Pão De Açúcar, Big C (Thailand) and Exito (Colombia). He holds a degree in production engineering from the Federal University of Rio de Janeiro.

Mr. Ulisses Kameyama has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended him or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, under the terms of CVM Resolution No. 50, of August 31, 2021.

Mr. Lucas Carrapatoso Coelho Simões holds a bachelor’s degree in business administration from the Federal University of Amazonas – UFAM. He has been working in the Food and Beverage sector for 51 years and has extensive experience as Chairman of the Board of Directors in several companies of the Simões Group, affiliated with Coca Cola, and on the Board of Directors of Leão Alimentos e Bebidas Ltda.

In addition, he has solid experience in corporate governance, having been responsible, as Chairman of the Board of Directors, for leading the implementation of the governance system of the Simões Group. Since January 2022, Mr. Renato is a member of the Board of Directors of Solar Bebidas S.A. has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Mr. Daniel holds a Bachelor of Arts from Washington and Lee University and an M.B.A. from Duke University. He was Chairman of the Board of Directors of Paraná Refrigerantes S.A. and its successor, Spaipa S.A. Indústria Brasileira de Bebidas, where he accumulated the position of Superintendent Director, spanning a period of 28 years. Mr. Daniel has also served as an adviser to companies linked to the Coca-Cola System, such as Associação de Fabricantes Brasileiros de Coca-Cola, Kaiser S.A. and Del Valle Mais. He was CFO of the Global E&P Division of Texaco Inc. He accumulates experiences in companies such as Arthur Andersen S.A., Caterpillar do Brasil and Cia. Atlantic Petroleum. From 2013 to the present, he is the manager of a Family Office.

Mr. Daniel has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, under the terms of CVM Resolution No. 50, of August 31, 2021. Daniel Sledge Herbert is an independent member of the Company’s Board of Directors in accordance with the Independence Criteria contained in the Novo Mercado Regulations and in the Company’s Bylaws.

Carlos Biedermann holds a degree in business administration and public administration from UFRGS and accounting sciences, and a postgraduate degree in Capital Markets from FGV/RJ. He was a leading partner at PwC for the Southern Region for more than a decade, and is currently a partner at Biedermann Consulting. He has extensive experience on boards of directors, being an independent director in several publicly traded companies in Brazil, in addition to being a member of numerous audit committees and advisory boards of companies. Throughout his career, he has served several large clients, such as Grupo Gerdau, Lojas Renner, Dell, Kraft Foods, Mars and Petróleo Ipiranga. He is certified by the Brazilian Institute of Corporate Governance (IBGC) as a board member and fiscal member, and is also an instructor in the Director Training Course at the same institution. He was a visiting professor at the MBA in Corporate Governance at Unisinos. Finally, in 2014, it received the Leaders and Winners Award in the “Business Success” category, granted by Federasul and the RS Legislative Assembly, and the Libertas Award from the Instituto de Estudos Empresariais – IEE, in 2018.

Mr. Carlos has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021. Carlos Biedermann is an independent member of the Company’s Board of Directors in accordance with the Independence Criterion contained in the Novo Mercado Regulations and in the Company’s Bylaws.

Graduated in Economics from Unicamp with an MBA from the Anderson Business School at the University of California Los Angeles, where she graduated as a member of the Anderson Business Society and received the Fred Weston Excellence finance award. Manuela is an independent director of the company Pague Menos S.A. and the BMG bank. In her professional experience, she was CEO of Calila Investimentos Ltda., and worked for more than 18 years at McKinsey, where she was a partner. Finally, he worked at Goldman, Sachs, NY and PIMCO, Munich. Manuela is fluent in English, Spanish and French, in addition to having basic knowledge of German.

Mrs. Manuela Vaz Artigas has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified her for the practice of any professional or commercial activity, and declares that she is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Mr. Daniel holds a Bachelor of Arts from Washington and Lee University and an M.B.A. from Duke University. He was Chairman of the Board of Directors of Paraná Refrigerantes S.A. and its successor, Spaipa S.A. Indústria Brasileira de Bebidas, where he accumulated the position of Superintendent Director, spanning a period of 28 years. Mr. Daniel has also served as an adviser to companies linked to the Coca-Cola System, such as Associação de Fabricantes Brasileiros de Coca-Cola, Kaiser S.A. and Del Valle Mais. He was CFO of the Global E&P Division of Texaco Inc. He accumulates experiences in companies such as Arthur Andersen S.A., Caterpillar do Brasil and Cia. Atlantic Petroleum. From 2013 to the present, he is the manager of a Family Office.

Mr. Daniel has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, under the terms of CVM Resolution No. 50, of August 31, 2021. Daniel Sledge Herbert is an independent member of the Company’s Board of Directors in accordance with the Independence Criteria contained in the Novo Mercado Regulations and in the Company’s Bylaws.

Aderson holds a degree in business administration from the University of Fortaleza in 2002 and in accounting sciences from the same university in 2006 and an MBA in Finance from UFRJ – Coppead in 2007. He has a solid background in financial operations and corporate finance, with more than 20 years of experience in the area, with work developed in national and multinational companies such as Endesa, The Coca Cola Company, Solar.BR Participações and JCC – Jereissati Centros Comerciais. In finance, he accumulated experience in different strategic positions. In 2010, he assumed the position of Strategic Finance Manager at The Coca-Cola Company, where he worked until 2012. Between 2013 and 2014, he participated in the leadership group of the merger process of the Coca-Cola bottlers (Norsa, Guararapes and Renosa), which gave origin to Solar.BR Participações S.A. Since August 2014, he has been CFO of JCC – Jereissati Centros Comerciais, leading the company’s administration and finance department. In March 2021, he was elected to the Board of Directors of Solar.BR Participações Ltda. He is currently a member of the IBGC (Brazilian Institute of Corporate Governance) and the IBEF (Brazilian Institute of Finance).

Mr. Aderson Couto Uchoa has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Graduated in Economics from Unicamp with an MBA from the Anderson Business School at the University of California Los Angeles, where she graduated as a member of the Anderson Business Society and received the Fred Weston Excellence finance award. Manuela is an independent director of the company Pague Menos S.A. and the BMG bank. In her professional experience, she was CEO of Calila Investimentos Ltda., and worked for more than 18 years at McKinsey, where she was a partner. Finally, he worked at Goldman, Sachs, NY and PIMCO, Munich. Manuela is fluent in English, Spanish and French, in addition to having basic knowledge of German.

Mrs. Manuela Vaz Artigas has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified her for the practice of any professional or commercial activity, and declares that she is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Carlos Biedermann holds a degree in business administration and public administration from UFRGS and accounting sciences, and a postgraduate degree in Capital Markets from FGV/RJ. He was a leading partner at PwC for the Southern Region for more than a decade, and is currently a partner at Biedermann Consulting. He has extensive experience on boards of directors, being an independent director in several publicly traded companies in Brazil, in addition to being a member of numerous audit committees and advisory boards of companies. Throughout his career, he has served several large clients, such as Grupo Gerdau, Lojas Renner, Dell, Kraft Foods, Mars and Petróleo Ipiranga. He is certified by the Brazilian Institute of Corporate Governance (IBGC) as a board member and fiscal member, and is also an instructor in the Director Training Course at the same institution. He was a visiting professor at the MBA in Corporate Governance at Unisinos. Finally, in 2014, it received the Leaders and Winners Award in the “Business Success” category, granted by Federasul and the RS Legislative Assembly, and the Libertas Award from the Instituto de Estudos Empresariais – IEE, in 2018.

Mr. Carlos has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021. Carlos Biedermann is an independent member of the Company’s Board of Directors in accordance with the Independence Criterion contained in the Novo Mercado Regulations and in the Company’s Bylaws.

Mr. Daniel holds a Bachelor of Arts from Washington and Lee University and an M.B.A. from Duke University. He was Chairman of the Board of Directors of Paraná Refrigerantes S.A. and its successor, Spaipa S.A. Indústria Brasileira de Bebidas, where he accumulated the position of Superintendent Director, spanning a period of 28 years. Mr. Daniel has also served as an adviser to companies linked to the Coca-Cola System, such as Associação de Fabricantes Brasileiros de Coca-Cola, Kaiser S.A. and Del Valle Mais. He was CFO of the Global E&P Division of Texaco Inc. He accumulates experiences in companies such as Arthur Andersen S.A., Caterpillar do Brasil and Cia. Atlantic Petroleum. From 2013 to the present, he is the manager of a Family Office.

Mr. Daniel has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him for the practice of any professional or commercial activity, and declares that he is not considered a politically exposed person, under the terms of CVM Resolution No. 50, of August 31, 2021. Daniel Sledge Herbert is an independent member of the Company’s Board of Directors in accordance with the Independence Criteria contained in the Novo Mercado Regulations and in the Company’s Bylaws.

Petronio Augusto Pinheiro Filho graduated in Law from the Pontifical Catholic University of Rio de Janeiro – PUC/RJ and is certified as Board Member by the Brazilian Institute of Corporate Governance (IBGC). He has been working in the Food and Beverage sector for 32 years and has 17 years of experience as a Board of Directors member in several companies of the Simões Group, affiliated with Coca Cola. Since January 2022, Mr. Petronio is a member of the Board of Directors of Solar Bebidas S.A.

Mr. Petronio Augusto Pinheiro Filho has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that the has suspended or disqualified him to practice any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Ricardo Torres de Mello holds a Bachelor of Sciences from Babson College, having completed the Harvard Business School’s Making Corporate Boards More Effective executive education program. He has been working in the Food and Beverage sector for 27 years, with extensive experience as a member of the Board of Directors in several companies affiliated with Coca Cola, such as Grupo Renosa, Leão Alimentos e Bebidas Ltda. and the Coca-Cola Brazil Institute. He was Chairman of the Board of Directors of Solar.BR Participações between 2013 and 2021, where he led the implementation of that company’s governance structure. Completed several M&A transactions, with a total value of more than 7.5 billion reais, with more than 1.2 billion reais in acquisition transactions. He is also Chairman of the Board of Directors of the Association of Brazilian Coca-Cola Manufacturers.

Mr. Ricardo Torres de Mello has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which has suspended or disqualified him to practice any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

João Marcelo Santos Ramires holds a degree in accounting sciences from the State University of Rio de Janeiro – UERJ, with an MBA from the Brazilian Institute of Capital Markets (IBMEC) and participation in the Advanced Management Program at Insead (France). He has extensive experience in administrative positions and, throughout his career, worked at companies such as Ernst&Young and as AT&T Financial Manager, before assuming the position of CFO at Refresco Guararapes in 2001 and president of the same company in 2004. He has international experience , having served as CEO at Singapore Bottler and COO at Tokyo Bottler, in Japan. He was also Vice President of Operations in Brazil at Coca Cola, and is currently Global O2O VP – Digital at the same company.

Mr. João Marcelo Santos Ramires has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that the has suspended or disqualified him to practice any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Renato de Paula Simões holds a bachelor’s degree in business administration from the Federal University of Amazonas – UFAM. He has been working in the Food and Beverage sector for 51 years and has extensive experience as Boards of Directors Chairman in several companies of the Simões Group, affiliated with Coca Cola, and on Leão Alimentos e Bebidas Ltda Board of Directors. In addition, he has solid experience in corporate governance, having been responsible, as the Board of Directors Chairman, for leading the implementation of the governance system of the Simões Group. Since January 2022, Mr. Renato is a Board of Directors member of Solar Bebidas S.A.

Mr. Renato de Paula Simões has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which the has suspended or disqualified him to practice any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Graduated in Economics from Unicamp with an MBA from the Anderson Business School at the University of California Los Angeles, where she graduated as a member of the Anderson Business Society and received the Fred Weston Excellence finance award. Manuela is an independent director of the company Pague Menos S.A. and the BMG bank. In her professional experience, she was CEO of Calila Investimentos Ltda., and worked for more than 18 years at McKinsey, where she was a partner. Finally, he worked at Goldman, Sachs, NY and PIMCO, Munich. Manuela is fluent in English, Spanish and French, in addition to having basic knowledge of German.

Mrs. Manuela Vaz Artigas has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified her for the practice of any professional or commercial activity, and declares that she is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

João Marcelo Santos Ramires holds a degree in accounting sciences from the State University of Rio de Janeiro – UERJ, with an MBA from the Brazilian Institute of Capital Markets (IBMEC) and participation in the Advanced Management Program at Insead (France). He has extensive experience in administrative positions and, throughout his career, worked at companies such as Ernst&Young and as AT&T Financial Manager, before assuming the position of CFO at Refresco Guararapes in 2001 and president of the same company in 2004. He has international experience , having served as CEO at Singapore Bottler and COO at Tokyo Bottler, in Japan. He was also Vice President of Operations in Brazil at Coca Cola, and is currently Global O2O VP – Digital at the same company.

Mr. João Marcelo Santos Ramires has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that the has suspended or disqualified him to practice any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Renato de Paula Simões holds a bachelor’s degree in business administration from the Federal University of Amazonas – UFAM. He has been working in the Food and Beverage sector for 51 years and has extensive experience as Boards of Directors Chairman in several companies of the Simões Group, affiliated with Coca Cola, and on Leão Alimentos e Bebidas Ltda Board of Directors. In addition, he has solid experience in corporate governance, having been responsible, as the Board of Directors Chairman, for leading the implementation of the governance system of the Simões Group. Since January 2022, Mr. Renato is a Board of Directors member of Solar Bebidas S.A.

Mr. Renato de Paula Simões has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, at the judicial or administrative level, which the has suspended or disqualified him to practice any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Petronio Augusto Pinheiro Filho graduated in Law from the Pontifical Catholic University of Rio de Janeiro – PUC/RJ and is certified as Board Member by the Brazilian Institute of Corporate Governance (IBGC). He has been working in the Food and Beverage sector for 32 years and has 17 years of experience as a Board of Directors member in several companies of the Simões Group, affiliated with Coca Cola. Since January 2022, Mr. Petronio is a member of the Board of Directors of Solar Bebidas S.A.

Mr. Petronio Augusto Pinheiro Filho has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that the has suspended or disqualified him to practice any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.

Leonardo Torres de Mello is an executive with extensive experience in the beverage industry, having held senior management positions in Coca-Cola group companies over the last decade. He was Vice-President of Grupo Renosa between 2009 and 2013, in addition to being a member of the Board of Directors and member of the Operations & Marketing Committee of Solar.BR Participações. Leonardo holds a Bachelor of Sciences from Northeastern University, and also has two MBAs, one from Coppead/UFRJ and the other from Fundação Getúlio Vargas (FGV).

Mr. Leonardo Torres de Mello has not been subject, in the last 5 years, to any criminal conviction, or conviction in an administrative proceeding of the CVM and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, which has suspended or disqualified him to practice any professional or commercial activity, and declares that he is not considered a politically exposed person, pursuant to CVM Resolution No. 50, of August 31, 2021.