Board, Councils and Committees

Ricardo Torres de Mello holds a Bachelor of Science degree from Babson College and completed the Making Corporate Boards More Effective Executive Education program at Harvard Business School. He has worked in the Food and Beverage sector for 27 years, with extensive experience as a member of the Boards of Directors of several Coca-Cola affiliated companies, such as Grupo Renosa, Leão Alimentos e Bebidas Ltda., and the Coca-Cola Institute Brazil. 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. He has completed several M&A transactions, totaling over R$7.5 billion, with more than R$1.2 billion in acquisition transactions. He is also Chairman of the Board of Directors of the Brazilian Association of Coca-Cola Manufacturers.

Mr. Ricardo Torres de Mello has not been subject, in the last 5 years, to any criminal conviction, or to 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 from practicing 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 sector, having held senior management positions in Coca-Cola group companies over the past decade. He was Vice President of the Renosa Group between 2009 and 2013 and served on the Board of Directors and the Operations & Marketing Committee of Solar.BR Participações. Leonardo holds a Bachelor of Science degree from Northeastern University and 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 to conviction in an administrative proceeding by the CVM (Brazilian Securities and Exchange Commission) and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified him from practicing 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 degrees in Business Administration and Public Administration from UFRGS and in Accounting, and a postgraduate degree in Capital Markets from FGV/RJ. He was the lead partner for PwC in the Southern Region for over a decade and is currently a partner at Biedermann Consulting. He has extensive experience on boards of directors, having served as 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 council member and acts as an instructor in the Board Member Training Course of the same institution. He was a guest professor in the MBA in Corporate Governance at Unisinos. Finally, in 2014 he received the Leaders and Winners Award in the “Business Success” category, granted by Federasul and the Legislative Assembly of Rio Grande do Sul, and the Libertas Award from the Institute of Business Studies – IEE, in 2018. Mr. Carlos Biedermann is an independent member of the Company’s Board of Directors in accordance with the Independence Criteria contained in the New Market Regulations and the Company’s Bylaws.

Mr. Carlos has not been subject, in the last 5 years, to any criminal conviction, or to conviction in an administrative proceeding of the CVM (Brazilian Securities and Exchange Commission) and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified him from practicing 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. Carlos Biedermann is an independent member of the Company’s Board of Directors in accordance with the Independence Criterion contained in the New Market Regulations and the Company’s Bylaws.

Mr. Daniel holds a Bachelor of Arts degree from Washington and Lee University and an MBA 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 also served as Managing Director for 28 years. Mr. Daniel also served as a board member of companies linked to the Coca-Cola System, such as the Brazilian Association of Coca-Cola Manufacturers, Kaiser S.A., and Del Valle Mais. He was CFO of the Global E&P Division of Texaco Inc. He has experience in companies such as Arthur Andersen S.A., Caterpillar do Brasil, and Cia. Atlantic de Petróleo. From 2013 to the present, he has managed a Family Office.

Mr. Daniel has not been subject, in the last 5 years, to any criminal conviction, or to conviction in an administrative proceeding of the CVM (Brazilian Securities and Exchange Commission) and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified him from practicing 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. Daniel Sledge Herbert is an independent member of the Company’s Board of Directors in accordance with the Independence Criterion contained in the New Market Regulations and the Company’s Bylaws.

Ulisses Kameyama has been the CEO of Calila Investimentos since January 2022. He began his career at Accenture and was a director at Rothschild Bank in Brazil from 1998 to 2003. He was director of new business at Brasil Telecom between 2004 and 2005, and director of corporate development for Latin America and Asia at 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 board of directors of the Akatu Institute for Conscious Consumption. He was a member of the board of directors of the 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 to 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 from practicing 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.

André Jereissati is the Head of Growth at BackPac, a technology company that helps businesses adapt to diversity and inclusion needs. He began his career at BTG Pactual and led the Family Office of Calila Investimentos in Brazil from 2017 to 2020. He is an investor in technology companies and has worked in several startups. He is a member of the Investment Committee of Calila Investimentos and the Finance Committee of JCC. André Jereissati graduated in Economics from the University of Fortaleza and holds an MBA from the Ross School of Business – University of Michigan.

Mr. André Queiroz Jereissati has not been subject, in the last 5 years, to any criminal conviction, or to 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 from practicing 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.

Fabrine Simões Marques holds a degree in Business Administration from the Federal University of Amazonas (UFAM) and in International Business from Barry University in Florida/USA, with an MBA in Business Management from the Getúlio Vargas Foundation (FGV). He also holds certifications in: Corporate Governance from the Brazilian Institute of Corporate Governance (IBGC); Board Member Training for Family Businesses from Werner Bornholdt Governance; Franchise Management Training and Green Belt Six Sigma – The Coca-Cola Company. She has worked for over 10 years in the Food and Beverage sector and has more than 5 years of experience as a member of the Board of Directors and Director of companies in the Simões Group, including in the automotive, industrial gases, and holding sectors. Among the main projects she has led, the following stand out: as a franchise operator, she became a benchmark in the network, having the unit with the highest revenue in Brazil and a reference in service and quality for several consecutive years; as a director of holding companies, he was responsible for the process of corporate and asset organization and asset allocation.

Mr. Fabrine Simões Marques has not been subject, in the last 5 years, to any criminal conviction, or to 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 from practicing 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.

Lucas Carrapatoso Coelho Simões holds a Bachelor of Laws degree from the Centro Universitário do Estado do Pará (CESUPA), with professional authorization to practice law from the OAB (Brazilian Bar Association) of the State of Pará. He has worked for over 10 years in the beverage sector and has extensive experience as a director of companies affiliated with Coca-Cola. In addition, he possesses solid experience in the commercial area, where he was responsible for leading the implementation of several projects.

Mr. Lucas Carrapatoso has not been subject, in the last 5 years, to any criminal conviction, or to conviction in an administrative proceeding of the CVM (Brazilian Securities and Exchange Commission) and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified him from practicing 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.

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

Claudia Navarro Velasquez holds a degree in Finance and International Relations and a Master’s degree in Business Administration from McGill University in Montreal, Canada. She has over 20 years of experience in marketing at consumer goods companies and is currently the Vice President of Marketing for Coca-Cola in Latin America. She began her career at Johnson & Johnson and has been with The Coca-Cola Company for 17 years. During this time, she has held positions of increasing responsibility in North America, Europe, Asia, the Middle East, and North Africa, and currently in Latin America. From developing winning portfolio and innovation strategies to pioneering digitally-first consumer engagement models, her experience is comprehensive across all areas of marketing.

Furthermore, she has led TCCC’s two largest sporting assets: the FIFA World Cup and the Olympic Games, as well as numerous music assets and platforms. Ms. Claudia also has deep experience in organizational design and has demonstrated a unique ability to enable large teams to work effectively.

Ms. Claudia Navarro Velasquez has not been subject, in the last 5 years, to any criminal conviction, or to conviction in an administrative proceeding by 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 from practicing 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.

Flavio G. Camelier is a senior executive with over 30 years of experience in finance, operations, and digital transformation at Coca-Cola. He began his career at Ernst & Young, including a period of international work in the Cleveland office, and later served as Audit Manager in Rio de Janeiro, responsible for managing expatriate accounts. In 1999, he joined Coca-Cola Brazil, where he held various positions in finance, including Chief Financial Officer (CFO) of a franchised bottling company. Subsequently, he moved to operations, leading the Revenue Growth Management division and serving as Regional General Manager, responsible for multiple territories and cross-functional teams. Later, he held the positions of Vice President of Strategic Planning and Innovation and then Vice President and General Manager of the Rio 2016 Olympic Games project, later returning to the position of Vice President of Operations. Subsequently, he moved into digital leadership roles, having served as Vice President of Digital Transformation in Brazil, Vice President of Digital Strategy (Global), and currently, Vice President of B2B Transformation globally (2023–present). He holds a degree in Accounting Sciences from the Federal University of Rio de Janeiro (UFRJ) and is fluent in Portuguese and English, with basic Spanish.

Mr. Flavio Galdo Camelier has not been subject, in the last 5 years, to any criminal conviction, or to 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 from practicing 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.

André Leonardo Alves Seabra Salles has 28 years of experience as a director in companies in Brazil and Latin America (21 years as CEO and/or executive chairman and 17 years 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 the Getúlio Vargas Foundation – FGV and a Professional Certificate in Digital Transformation from the Massachusetts Institute of Technology. He has experience 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 assumed the position of CEO of Solar Coca-Cola.

Mr. André has not been subject, in the last 5 years, to any criminal conviction, or to conviction in an administrative proceeding by 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 from practicing 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. Aderson Couto Uchoa holds degrees in Business Administration and Accounting from the University of Fortaleza and an MBA in Finance from UFRJ – Coppead. He has a solid background in financial operations and corporate finance, with over 20 years of experience in these areas and work developed in national and multinational companies, including The Coca-Cola Company and Solar.BR Participações. Mr. Aderson recently served as a member of the Company’s Board of Directors and is a member of the Brazilian Institute of Corporate Governance – IBGC.

Mr. Aderson has not been subject, in the last 5 years, to any criminal conviction, or to 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 from practicing 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 law degree from the Faculty of Law of São Bernardo do Campo and has completed university extension courses at the Pontifical Catholic University of São Paulo, as well as participating in the International Program in Corporate Communications (ABERJE/Syracuse University). He has worked for companies such as Ford Credit, Ford Motor, and Mondelez International, and has been the Legal and External Relations Director at Grupo Solar since 2015. In addition, he was a board member of the Brazilian Advertisers Association (ABA), president of the board of CEMPRE, vice-president of the Brazilian Association of the Chocolate, Peanut and Candy Industry (ABICAB), and of the Brazilian Association of the Food Industry (ABIA). Furthermore, since 2015 he has been a director of the Brazilian Association of Soft Drink and Non-Alcoholic Beverage Industries (ABIR) and vice-president of the Association for Industrial Development of the State of Goiás (ADIAL) since 2016.

Mr. Fabio has not been subject, in the last 5 years, to any criminal conviction, or to 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 from practicing 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.

Juvenal Gomes Taques Fonseca is an engineer graduated from the Polytechnic School of USP with an International MBA from FIA USP. His professional career spans over 22 years in large national and multinational companies. After 6 years in the Coca-Cola System, having served as Regional Director, Mr. Juvenal Gomes Taques Fonseca assumed the Directorship of Strategy and Marketing at Solar in January 2023.

Mr. Juvenal has not been subject, in the last 5 years, to any criminal conviction, or to 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 from practicing 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.

Emiliana Albanaz, who has worked in the Coca-Cola system for 10 years, assumed the corporate directorship of Human Resources at Solar.BR Participações in March 2020. A graduate 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 trajectory includes more than 20 years of experience in human resources at companies such as Cerâmica Portobello and Koerich Telecom. Emiliana has also served as Regional HR Manager and was a director of the Bahia Employers’ Union.

Ms. Emiliana has not been subject, in the last 5 years, to any criminal conviction, or to conviction in an administrative proceeding of the CVM (Brazilian Securities and Exchange Commission) and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified her from practicing 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.

Mr. Flavio Scalco holds a law degree from the University of Vale do Rio dos Sinos, an MBA in Economic and Business Law from the Getúlio Vargas Foundation (FGV), a Post-MBA in Business Intelligence from FGV, and executive extension courses from the Dom Cabral Foundation, focusing on Corporate Governance. He has solid experience in the commercial, sales, trade marketing, and operations areas, with over 30 years of experience in large multinational companies, including Johnson & Johnson, Kimberly-Clark, and Solar Coca-Cola. Currently, he serves as Operations Director at Solar Coca-Cola, having previously held executive and leadership positions with responsibility for P&L, managing large teams, and participating on executive boards, reporting directly to CEOs in Brazil.

Mr. Flavio Scalco declares that, in the last five years, he has not been subject to any criminal conviction or conviction in administrative proceedings before the CVM, nor to penalties that have suspended or disqualified him from exercising any professional or commercial activity. He also declares that he is not a politically exposed person, as defined in CVM Resolution No. 50, of August 31, 2021.

Mr. Flavio Scalco declares that, in the last five years, he has not been subject to any criminal conviction or conviction in administrative proceedings before the CVM, nor to penalties that have suspended or disqualified him from exercising any professional or commercial activity. He also declares that he is not a politically exposed person, as defined in 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 Agricultural Commodities Logistics sectors of the company. Before assuming the Supply Chain director position, the executive was Director of Procurement and Integrated Planning at Solar. With an analytical view of the market, he is a specialist in commodity risk management and has almost 30 years of experience in Supply Chain and Procurement. Orlando holds a degree in Mechanical Engineering from the Federal University of Pernambuco (UFPE) and in 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 to 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 from practicing 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.

André Jereissati is the Head of Growth at BackPac, a technology company that helps businesses adapt to diversity and inclusion needs. He began his career at BTG Pactual and led the Family Office of Calila Investimentos in Brazil from 2017 to 2020. He is an investor in technology companies and has worked in several startups. He is a member of the Investment Committee of Calila Investimentos and the Finance Committee of JCC. André Jereissati graduated in Economics from the University of Fortaleza and holds an MBA from the Ross School of Business – University of Michigan.

Mr. André Queiroz Jereissati has not been subject, in the last 5 years, to any criminal conviction, or to 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 from practicing 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.

Claudia Navarro Velasquez holds a degree in Finance and International Relations and a Master’s degree in Business Administration from McGill University in Montreal, Canada. She has over 20 years of experience in marketing at consumer goods companies and is currently the Vice President of Marketing for Coca-Cola in Latin America. She began her career at Johnson & Johnson and has been with The Coca-Cola Company for 17 years. During this time, she has held positions of increasing responsibility in North America, Europe, Asia, the Middle East, and North Africa, and currently in Latin America. From developing winning portfolio and innovation strategies to pioneering digitally-first consumer engagement models, her experience is comprehensive across all areas of marketing.

Furthermore, she has led TCCC’s two largest sporting assets: the FIFA World Cup and the Olympic Games, as well as numerous music assets and platforms. Ms. Claudia also has deep experience in organizational design and has demonstrated a unique ability to enable large teams to work effectively.

Ms. Claudia Navarro Velasquez has not been subject, in the last 5 years, to any criminal conviction, or to conviction in an administrative proceeding by 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 from practicing 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.

Lucas Carrapatoso Coelho Simões holds a Bachelor of Laws degree from the Centro Universitário do Estado do Pará (CESUPA), with professional authorization to practice law from the OAB (Brazilian Bar Association) of the State of Pará. He has worked for over 10 years in the beverage sector and has extensive experience as a director of companies affiliated with Coca-Cola. In addition, he possesses solid experience in the commercial area, where he was responsible for leading the implementation of several projects.

Mr. Lucas Carrapatoso has not been subject, in the last 5 years, to any criminal conviction, or to conviction in an administrative proceeding of the CVM (Brazilian Securities and Exchange Commission) and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified him from practicing 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. Daniel holds a Bachelor of Arts degree from Washington and Lee University and an MBA 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 also served as Managing Director for 28 years. Mr. Daniel also served as a board member of companies linked to the Coca-Cola System, such as the Brazilian Association of Coca-Cola Manufacturers, Kaiser S.A., and Del Valle Mais. He was CFO of the Global E&P Division of Texaco Inc. He has experience in companies such as Arthur Andersen S.A., Caterpillar do Brasil, and Cia. Atlantic de Petróleo. From 2013 to the present, he has managed a Family Office.

Mr. Daniel has not been subject, in the last 5 years, to any criminal conviction, or to conviction in an administrative proceeding of the CVM (Brazilian Securities and Exchange Commission) and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified him from practicing 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. Daniel Sledge Herbert is an independent member of the Company’s Board of Directors in accordance with the Independence Criterion contained in the New Market Regulations and 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.

Manuela holds a degree in Economics from Unicamp and an MBA from 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 Award in finance. She is an independent director of Pague Menos S.A., LWSA, and Adecoagro. In her professional experience, she was CEO of Calila Investimentos Ltda. and worked for over 18 years at McKinsey, where she was a partner. Finally, she worked at Goldman Sachs, NY, and PIMCO, Munich. Manuela is fluent in English, Spanish, and French, and has a basic knowledge of German.

Ms. Manuela Vaz Artigas has not been subject, in the last 5 years, to any criminal conviction, or to conviction in an administrative proceeding by 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 from practicing 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.

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.

Ulisses Kameyama has been the CEO of Calila Investimentos since January 2022. He began his career at Accenture and was a director at Rothschild Bank in Brazil from 1998 to 2003. He was director of new business at Brasil Telecom between 2004 and 2005, and director of corporate development for Latin America and Asia at 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 board of directors of the Akatu Institute for Conscious Consumption. He was a member of the board of directors of the 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 to 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 from practicing 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.

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.

Flavio G. Camelier is a senior executive with over 30 years of experience in finance, operations, and digital transformation at Coca-Cola. He began his career at Ernst & Young, including a period of international work in the Cleveland office, and later served as Audit Manager in Rio de Janeiro, responsible for managing expatriate accounts. In 1999, he joined Coca-Cola Brazil, where he held various positions in finance, including Chief Financial Officer (CFO) of a franchised bottling company. Subsequently, he moved to operations, leading the Revenue Growth Management division and serving as Regional General Manager, responsible for multiple territories and cross-functional teams. Later, he held the positions of Vice President of Strategic Planning and Innovation and then Vice President and General Manager of the Rio 2016 Olympic Games project, later returning to the position of Vice President of Operations. Subsequently, he moved into digital leadership roles, having served as Vice President of Digital Transformation in Brazil, Vice President of Digital Strategy (Global), and currently, Vice President of B2B Transformation globally (2023–present). He holds a degree in Accounting Sciences from the Federal University of Rio de Janeiro (UFRJ) and is fluent in Portuguese and English, with basic Spanish.

Mr. Flavio Galdo Camelier has not been subject, in the last 5 years, to any criminal conviction, or to 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 from practicing 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.

Lucas Carrapatoso Coelho Simões holds a Bachelor of Laws degree from the Centro Universitário do Estado do Pará (CESUPA), with professional authorization to practice law from the OAB (Brazilian Bar Association) of the State of Pará. He has worked for over 10 years in the beverage sector and has extensive experience as a director of companies affiliated with Coca-Cola. In addition, he possesses solid experience in the commercial area, where he was responsible for leading the implementation of several projects.

Mr. Lucas Carrapatoso has not been subject, in the last 5 years, to any criminal conviction, or to conviction in an administrative proceeding of the CVM (Brazilian Securities and Exchange Commission) and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified him from practicing 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.

Fabrine Simões Marques holds a degree in Business Administration from the Federal University of Amazonas (UFAM) and in International Business from Barry University in Florida/USA, with an MBA in Business Management from the Getúlio Vargas Foundation (FGV). He also holds certifications in: Corporate Governance from the Brazilian Institute of Corporate Governance (IBGC); Board Member Training for Family Businesses from Werner Bornholdt Governance; Franchise Management Training and Green Belt Six Sigma – The Coca-Cola Company. She has worked for over 10 years in the Food and Beverage sector and has more than 5 years of experience as a member of the Board of Directors and Director of companies in the Simões Group, including in the automotive, industrial gases, and holding sectors. Among the main projects she has led, the following stand out: as a franchise operator, she became a benchmark in the network, having the unit with the highest revenue in Brazil and a reference in service and quality for several consecutive years; as a director of holding companies, he was responsible for the process of corporate and asset organization and asset allocation.

Mr. Fabrine Simões Marques has not been subject, in the last 5 years, to any criminal conviction, or to 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 from practicing 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.

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.

Ms. Andréa Mota holds a degree in Advertising and Public Relations from the Federal Fluminense University. With over 20 years of experience in Marketing working for global consumer goods companies, plus 7 years leading the Sustainability (ESG) and Corporate Communications agenda at The Coca-Cola Company, she has been working as Director of Sustainability and Stakeholder Relations at Coca-Cola Latin America since January 2020. Ms. Andréa also held various leadership positions in marketing at L’Oréal and Johnson & Johnson, both in Brazil. She joined The Coca-Cola Company in 2002 as a Regional Marketing Manager, where she worked in various roles for over 10 years. In 2015, she began working in Corporate Relations, where she realized that sustainability is an important purpose in her professional and personal life.

Ms. Andréa has not been subject, in the last 5 years, to any criminal conviction, or to 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 from practicing 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.

Renato de Paula Simões holds a bachelor’s degree in business administration from the Federal University of Amazonas – UFAM. He has worked 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 of the Board of Directors of Leão Alimentos e Bebidas Ltda. Furthermore, he possesses solid experience in corporate governance, having been responsible, as Chairman of the Board of Directors, for leading the implementation of the Simões Group’s governance system. Since January 2022, Mr. Renato has been a member of the Board of Directors of Solar Bebidas S.A.

Mr. Renato de Paula Simões has not been subject, in the last 5 years, to any criminal conviction, or to conviction in an administrative proceeding of the CVM (Brazilian Securities and Exchange Commission) and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified him from practicing 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.

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.

Fabrine Simões Marques holds a degree in Business Administration from the Federal University of Amazonas (UFAM) and in International Business from Barry University in Florida/USA, with an MBA in Business Management from the Getúlio Vargas Foundation (FGV). He also holds certifications in: Corporate Governance from the Brazilian Institute of Corporate Governance (IBGC); Board Member Training for Family Businesses from Werner Bornholdt Governance; Franchise Management Training and Green Belt Six Sigma – The Coca-Cola Company. She has worked for over 10 years in the Food and Beverage sector and has more than 5 years of experience as a member of the Board of Directors and Director of companies in the Simões Group, including in the automotive, industrial gases, and holding sectors. Among the main projects she has led, the following stand out: as a franchise operator, she became a benchmark in the network, having the unit with the highest revenue in Brazil and a reference in service and quality for several consecutive years; as a director of holding companies, he was responsible for the process of corporate and asset organization and asset allocation.

Mr. Fabrine Simões Marques has not been subject, in the last 5 years, to any criminal conviction, or to 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 from practicing 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 sector, having held senior management positions in Coca-Cola group companies over the past decade. He was Vice President of the Renosa Group between 2009 and 2013 and served on the Board of Directors and the Operations & Marketing Committee of Solar.BR Participações. Leonardo holds a Bachelor of Science degree from Northeastern University and 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 to conviction in an administrative proceeding by the CVM (Brazilian Securities and Exchange Commission) and the applicable penalties, or, however, to any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified him from practicing 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.