Executive Directors, Board of Directors and Fiscal Council

Executive Directors

Executive Directors Role Date of Election End of Term
Josué Christiano Gomes da Silva CEO May 12, 2017 2018

Josué Christiano Gomes da Silva. Mr. Gomes da Silva has a graduate degree in Civil Engineering from the Federal University of Minas Gerais and a Law degree from Faculdade Milton Campos. He has a master’s degree in Business Administration from Vanderbilt University, Tennessee (USA). He is the chairman of the board of directors and chief executive officer of Wembley S.A., CTNM, Empresa Nacional de Comércio, Crédito e Participações S.A., Encorpar and Companhia Tecidos Santanense. He is currently the chief executive officer of the following companies: José Alencar Gomes da Silva - Participações e Empreendimentos S.A., Fazenda do Cantagalo Ltda., Econorte - Empresa Construtora Norte de Minas Ltda and Ecopar - Empresa de Comércio e Participações Ltda. Josué is a member and of the board of directors and former chairman of the Instituto de Estudos para o Desenvolvimento Industrial (Institute of Studies for Industrial Development), or IEDI, vice-chairman of Conselho de Empresários da América Latina (board of entrepreneurs of Latin America), or CEAL, former chairman of the board of directors of Associação Brasileira da Indústria Têxtil e de Confecção (the Brazilian Association of Textile and Apparel Industry), or ABIT, and a member of the Owen School Corporate Council of Vanderbilt University. Additionally, he has been a Board member of EMBRAER since April 2011. Mr Gomes da Silva has been co-chairman of Springs Global’s board of directors since January 24, 2006, chairman of the board of directors since April 30, 2008, and its chief executive officer since January 24, 2006.

Pedro Garcia Bastos Neto Director of Corporate Affairs and CFO May 12, 2017 2018

Pedro Garcia Bastos Neto. Mr. Neto has an undergraduate degree in mechanical engineering from the Federal University of Minas Gerais and in economic engineering from Pontifícia Universidade Católica of Minas Gerais. He attended the specialization course of administration under an agreement between Columbia University and Fundação João Pinheiro. He attended an executive textile course in ETIQT in 1976, in addition to several professional improvement courses at Fundação João Pinheiro, SENAI and FIEMG. Mr. Bastos Neto was a technical assistant and head production engineer at Celite Indústria e Comércio S.A. and an executive officer at Indústria de Azulejos Pirapora S.A. e Poliplan—Polígono Planejamento S.A. He is currently the executive vice-president of Coteminas and has been Springs Global’s executive vice-president since January 24, 2006.

Alessandra Eloy Gadelha Director of Investor Relations May 12, 2017 2018

Alessandra Eloy Gadelha. Mrs. Gadelha has a bachelor’s degree in chemical engineering from Universidade Federal do Rio de Janeiro (UFRJ) and a master’s degree in business administration from Rensselaer Polytechnic Institute. Prior to joining Springs Global, she has worked in the investor relations department at Vale S.A., from 2005 to 2009, and Mills Estruturas e Serviços de Engenharia S.A., from 2010 to 2015.

Board of Directors

Board Member Role Date of Election End of Term
João Gustavo Rebello de Paula Chairman of the Board April 30, 2018 2019

João Gustavo Rebello de Paula. Mr.de Paula is graduated in Mechanical Engineering by UFMG - Federal University of Minas Gerais, has a master’s degree in business administration (MBA) by Kelly School Of Business, Indiana University (USA). Mr. de Paula is director of Farpal Agropastoril e Participações Ltda, a company that operates in the agro businesses; Econorte- Empresa Construtora Norte de Minas Ltda., a society of the civil engineering sector; and Ecopar- Empresa de Comércio e Participações Ltda, a society of investments and participations. He also worked as director of new business for the Companhia de Tecidos Norte de Minas - COTEMINAS between 1995 and 1997 and as an associate consultant at Booz-Allen & Hamilton, between 1993 and 1995. He is currently a member of the board of Directors of Springs Global Participações S. A, of the Companhia de Tecidos Norte de Minas - COTEMINAS and of the Empresa Nacional de Comércio, Rédito e Participações S.A.- Encorpar. Mr. João Gustavo is also an alternate member of the Companhia Tecidos Santanense.

Josué Christiano Gomes da Silva Board Member April 30, 2018 2019

Josué Christiano Gomes da Silva. Mr. Gomes da Silva has a graduate degree in Civil Engineering from the Federal University of Minas Gerais and a Law degree from Faculdade Milton Campos. He has a master’s degree in Business Administration from Vanderbilt University, Tennessee (USA). He is the chairman of the board of directors and chief executive officer of Wembley S.A., CTNM, Empresa Nacional de Comércio, Crédito e Participações S.A., Encorpar and Companhia Tecidos Santanense. He is currently the chief executive officer of the following companies: José Alencar Gomes da Silva - Participações e Empreendimentos S.A., Fazenda do Cantagalo Ltda., Econorte - Empresa Construtora Norte de Minas Ltda and Ecopar - Empresa de Comércio e Participações Ltda. Josué is a member and of the board of directors and former chairman of the Instituto de Estudos para o Desenvolvimento Industrial (Institute of Studies for Industrial Development), or IEDI, vice-chairman of Conselho de Empresários da América Latina (board of entrepreneurs of Latin America), or CEAL, former chairman of the board of directors of Associação Brasileira da Indústria Têxtil e de Confecção (the Brazilian Association of Textile and Apparel Industry), or ABIT, and a member of the Owen School Corporate Council of Vanderbilt University. Additionally, he has been a Board member of EMBRAER since April 2011. Mr Gomes da Silva has been co-chairman of Springs Global’s board of directors since January 24, 2006, chairman of the board of directors since April 30, 2008, and its chief executive officer since January 24, 2006.

João Batista da Cunha Bomfim Board Member April 30, 2018 2019

João Batista da Cunha Bomfim. Mr. Bomfim is a professional accountant, graduated in Law. He made several courses in Tax law, Labor law and Business Administration—ADF (UFMG) and also completed a financial analysis course at Fundacao Joao Pinheiro. Currently Mr. Bomfim is a deputy member of the board of directors and an officer of CTNM and also works as an officer at Wembley S.A., Empresa Nacional de Comércio, Credito e Participacões S.A.—ENCORPAR, and at Companhia de Tecidos Santanense. Mr. Bomfim has been a member of Springs Global’s board of directors since June 29, 2007.

Jorge Manuel Seabra de Freitas Independent Board Member April 30, 2018 2019

Jorge Manuel Seabra de Freitas.

Mr. Freitas is graduated in Economics by the Faculty of Economics of Porto and graduated in the International Executive Programme and in Competitive Strategy, both by INSEAD. Mr. Freitas is a non-executive member of the board of Directors of Galp since November 2012, an officer oat Amorim Holding II since August 2011, and an officer of Grupo Arcotêxteis, S.A. since March 2009. Before joining Galp, he was chairman of the Board of Directors of the Coelima Indústrias Têxteis, S.A., between January 1992 and May 2011.

Thomas Patrick O’Connor Board Member April 30, 2018 2019

Thomas Patrick O’Connor.

Mr. O‘Connoris graduated in Economics by Oglethorpe University In Atlanta, Georgia. He has participated in the Management Development Program in Harvard Business School. Mr. O’Connor joined Springs in 1968, where he made his career, taking several positions in the Company until he took over its presidency in 20007, where he remained until the beginning of 2018, when he retired.

Pedro Henrique Chermont de Miranda Board Member Independente April 30, 2018 2019

Pedro Henrique Chermont de Miranda. Pedro Chermont is a founding partner of Leblon Equities Asset Management and a fund manager. Mr Chermont has 18 years experience in the Brazilian stock market, having worked 13 years at Investidor Profissional (IP), one of the first independent asset management companies in Brazil, where he was the manager responsible for certain equity funds amounting to approximately U.S. $ 1.5 Billion. Mr Chermont is a member of the Board of Directors of Mills Andaimes do Brasil and Companhia Brasileira de Distribution (CBD). He has graduated in Mechanical Engineering from PUC-RJ.

Pedro Hermes da Fonseca Rudge Board Member Independente April 30, 2018 2019

Pedro Hermes da Fonseca Rudge. Pedro Rudge is a founding partner of Leblon Equities and its chief financial and administrative officer. Mr Rudge has 16 years of experience in the Brazilian asset management market. From 2004 to 2008, he worked at Investidor Profissional as a member of the investment team and in 2006 became a partner. Mr Rudge was responsible for structuring investment vehicles and analysis of corporate governance. From 2002 to 2004, Mr Rudge worked at Bradesco-Templeton, where he was a senior analyst focused in the areas of telecom and capital goods, and was personally involved in analyzing, managing and divesting of several investments. From 1996 to 2002, Mr Rudge worked at Latinvest Asset Management, a firm specialized in emerging markets, where he had the opportunity to start a career as a trader and fund manager. He served as a member of the Fiscal Councils of companies such as Empresa Brasileira de-Compressors Embraco SA (Brazilian subsidiary of Whirlpool), Tele Nordeste Celular Participações SA (TIM Nordeste), Trafo Electric Equipment SA, Renner SA Participações SA and Globex. Mr Rudge has a bachelor’s degree in Economics from Faculdade Candido Mendes.

Fiscal Council

Member Role Date of Election End of Term
César Pereira Vanucci Member April 30, 2018 2019

César Pereira Vanucci. Bachelor of Law and member of the fiscal council of Companhia de Tecidos Norte de Minas - COTEMINAS and Springs Global Participações SA

João Martinez Fortes Júnior Member April 30, 2018 2019

João Martinez Fortes Júnior. Accountant and member of the fiscal council of Companhia de Tecidos Norte de Minas - COTEMINAS and Springs Global Participações SA

Renato Sobral Pires Chaves Member April 30 2018 2019

Renato Sobral Pires Chaves. Degree in Accounting from Universidade Santa Ursula. Holds a Masters of Science in Accounting from UFRJ and specialization in Accounting and Finance - Capital Markets, Fundação Getúlio Vargas. He is a member of the Fiscal Council of Springs Global Participações SA

Norton Antonio Fagundes Reis Alternate Member April 30, 2018 2019

Norton Antonio Fagundes Reis. Mr. Reis is a lawyer, graduated at Faculdade de Ciências Jurídicas Vianna Júnior, in Juiz de Fora, MG, Brazil and registered in the OAB/MG under number 26,291. He is also an accountant, graduated at Faculdade de Ciências Contábeis de Visconde, in Rio Branco, MG, registered in CRC/MG under number 034835/0. Mr. Reis is a former president and former director of the Commercial and Industrial Association of Ubá/MG. He is also a former director of Wembley S.A. and of Companhia de Tecidos Norte de Minas - COTEMINAS.

Antônio Luciano da Costa Alternate Member April 30, 2018 2019

Antônio Luciano da Costa. Mr. da Costa holds a bachelor‘s degree in Accounting from the Faculdade de Ciências Contábeis of Rio Branco, MG. He is a former director of the Commercial and Industrial Association of Ubá, MG and a former director of Wembley S.A.

Bruno de Mello Pereira Alternate Member April 30, 2018 2019

Bruno de Mello Pereira. Degree in Business from Universidade Federal Fluminense (UFF) and CFA cardholder. A Partner of Leblon Equities and parto the analysis team. Bruno has 15 years of experience in the Brazilian and Latam equity markets. He joined Banco Icatu in 1997, after being 3 years at Ernst Young, as sell-side analyst of the Brazilian financial sector and, in 2001, he joined UBS, covering the financial sector. Bruno was ranked as top 3 main analyst for Latam Financial sector by the Institutional Investor Magazine for four consecutive years, including top 1 position in 2007 and 2008.