Management

BOARD OF DIRECTORS

JHSF‘s board of directors is its main decision-making body, responsible for establishing its general business policies, including its long-term strategy. It is also responsible, among other things, for supervising how the executive officers manage the Company‘s business.

According to JHSF‘s Bylaws, the board of directors may not be classified and is composed of not less than five and not more than nine members, in line with the requirements of the Novo Mercado, the special listing segment of the B3 to which the Company has adhered. The number of members of the board of directors is set in the annual shareholders‘ meeting by majority vote of holders of its common shares. The directors are elected in the annual shareholders‘ meeting for a term of office of one year, re-election being permitted, and they may be removed from office at any time by a shareholders‘ meeting.

The Brazilian Corporate Law permits the adoption of cumulative voting, if formally requested by shareholders representing at least 5% of its voting capital. If adoption of cumulative voting is not requested, directors are elected by a majority vote of holders of its common shares present at the meeting or represented by proxy. Shareholders may only vote for groups of candidates that were submitted to JHSF in writing at least five days prior to the date for which the respective meeting has been convened. A shareholder or group of shareholders may submit only one group of candidates to stand election.

Name Occupation Date of Election End of Mandate
José Auriemo Neto Chairman April 27, 2023 AGM of 2024

José Auriemo Neto has been chairman of the Board of Directors of JHSF Participações SA since December 2006 and member of the Board of Directors of JHSF Malls SA He was Chief Executive Officer of the Company since its creation, in 2006, until April 2014. He joined the companies of the Conglomerate in 1993. In 1998, he started the Shopping Center area at the Company, when he obtained the concession for the installation of Shopping Santa Cruz, becoming responsible for its implementation and management. Partly attended the engineering course at Fundação Armando Álvares Penteado and the business administration course at FASE. He has been part of the YPO – Young Presidents Organization, since 11/30/1999, having been its director for two terms in the 2003/04 and 2004/05 periods.

Thiago Alonso de Oliveira Director April 27, 2023 AGM of 2024

Thiago Alonso de Oliveira is a member of the Board of Directors and CEO of JHSF Participações S.A. He is a lawyer, graduated from PUC – SP, with a postgraduate degree in Finance and Business from FGV – Fundação Getúlio Vargas, was a member of the Board of Directors of Brazilian Investor Relations Institute (IBRI) and JHSF Malls SA, as well as a member of the YPO (Young Presidents’ Organization). Currently an advisory member of the GRAACC board. With more than 25 years of experience, he was Chief Financial and Investor Relations Officer at Paranapanema, Perenco Participações and Lupatech and Executive Director for Latin America at General Electric, having also worked at PricewaterhouseCoopers (PwC).

Osvaldo Roberto Nieto Independent Director April 27, 2023 AGM of 2024

Osvaldo Roberto Nieto is an independent member of the Board of Directors of JHSF Participações SA and member of the Statutory Audit Committee of JHSF Participaçãoes AS. He was a professor in the Department of Accounting, Finance and Control at the São Paulo School of Business Administration, at FGV, until 30 June 2012. Partner at BDO RCS, Consultores & Auditores, he was President Partner of Baker Tilly Brasil Auditores & Consultores, Leader of Baker Tilly International for Latin America and member of its Board of Directors, was also a Consultant and Director of Planning and Control Accor and PWC manager. He was professor of Finance at the Postgraduate Course at ESPM and IBMEC.

Richard Rainer Independent Director April 27,2023 AGM of 2024

Richard Rainer has experience of 35 years in the financial market, focusing on capital markets, mergers and acquisitions and structured finance, occupying leadership positions in international and national banks. Founding partner of Olimpia Partners, financial advisory focused on mergers and acquisitions. He was CEO of Banco Merrill Lynch in Brazil and responsible for the investment banking area, responsible for capital market operations and mergers and acquisitions in the country, in addition to outstanding positions at Banco Multiplic SA, Morgan Grenfell & Co and Banco Real in New York. Graduated in Business Administration and Economics from the State University of New York at Brockport and an MBA from Fordham University in New York.

Pablo Di Si Independent Director November 07, 2023 Until the next General Meeting

Pablo Di Si is currently the President and CEO of Volkswagen Group America (United States, Mexico, and Canada), as well as the operations of Audi, Bentley, Bugatti, Lamborghini, and VW Credit in the United States. He is also the Chairman of the Board of Directors of Autos Drive America and serves as an independent member of the Board of Directors of Lindsay (NYSE: LNN) and Copersucar.

He holds a Bachelor of Business Administration with an emphasis in Finance from Loyola University in Chicago, and he is a graduate of the Harvard Business School (AMP 2011). He has an MBA in International Management from the Thunderbird School of Management (2002) and obtained a degree in Accounting from Northwestern University. He completed the Efficient Board Management program at Harvard University, the Global CEO program at Wharton & IESE Business School, and was elected President of the German-Argentine Chamber of Commerce and Industry.

Before joining Volkswagen Group in 2014, he held key positions in business development and finance at Fiat Chrysler Group in the United States and Brazil, as well as at Kimberly Clark, Monsanto, and Abbott Laboratories.

Alberto Fernandes Independent Director April 27, 2023 AGM of 2024

Alberto Fernandes has experience in the financial services area, he is a member of the Board of Directors of Direcional, of the Board of CIVI-CO (manager of startups with social connotations) and director of the São Paulo Museum of Art and Gaju Participações. For 19 years he worked at the leadership of the Itaú conglomerate, where he was responsible for the Credit, Commercial and Corporate and Investment Banking areas. Additional experience in asset management (Lloyds Asset Management), insurance and investment management (CCF group) and administrative and public securities trading (Securities Broker Convention). Graduated in Mechanical Engineering and Production at Polytechnic School of USP.

FISCAL COUNCIL

Name Occupation Date of Election End of Mandate
Ariovaldo dos Santos Effective Fiscal Council April 27, 2023 AGM of 2024

Ariovaldo dos Santos, is a member of the Fiscal Council of JHSF Participações S.A. Graduated in Economic Sciences and Accounting Sciences from Fundação Santo André; and Master in Accounting (1980) and PhD in Accounting (1993), he received the title of free-docency in Accounting (1999), by FEA / USP. He developed an academic career as a professor in the Accounting and Actuarial Department at FEA/USP from 1986, becoming a full professor in 2003. He published several books on subjects related to Accounting, and received the title Doctor Honoris Causa by FECAP in 2014. He is director-president, since Jan/05, of Instituto Brasileiro de Pesquisas Contábeis Atuariais e Financeiras – IPECAFI, and was also CEO, between January 2003 and December 2004, and a born member of the Board of Trustees, since April 2009, of the Fundação Instituto de Pesquisas Contábeis Atuariais e Financeiras – FIPECAFI. He was an independent member of the Board of Directors of JHSF Participações SA, member of the Fiscal Council of Paranaense Energy Company – COPEL (2003-2005), Votorantim Celulose e Papel SA (2002-2004), Seara Alimentos SA (2000), VASP – Viação Aérea São Paulo S / A (1975-1977), DERSA – Desenvolvimento Rodoviária S/ A. (1975-1976), CAIC – Cia. Agrícola, Imobiliária e Colonizadora (1975), and FEPASA – Ferrovia Paulista S / A (1974-1976)

Bruno Meirelles Salotti Alternate Fiscal Council April 27, 2023 AGM of 2024

Bruno Meirelles Salotti, is an alternate member of the Fiscal Council of JHSF Participações S.A. Graduated, Master and PhD in Accounting Sciences and studying Actuarial Sciences at the Faculty of Economics, Administration, Accounting and Actuaries – FEA / USP. He also follows his academic career as Prof. Dr. of the Accounting and Actuarial Department at FEA / USP since April 2006, and Coordinator of the International Accounting Laboratory at FIPECAFI. He has also been a member of the Fiscal Council of Via Varejo S.A. since 2018, and a member of the Fiscal Council of Fundação Bunge since 2010. Adviser in matters relating to corporate and international accounting matters. He was an external auditor at Arthur Andersen S/C, an accounting analyst at Dixie Toga S.A and graduate coordinator of the Accounting and Actuarial Department at FEA / USP. Co-author of the book Financial Accounting, organizer and co-author of chapters of the IFRS book in Brazil and also of chapters of the book Manual of International Accounting Standards. He collaborated in writing and revising chapters in the Corporate Accounting Manual, as well as in the book Accounting Information.

Hector José Alfonso Effective Fiscal Council April 27, 2023 AGM of 2024

Hector José Alfonso is a member of the Fiscal Council of JHSF Participações SA, a position he had held in the past at JHSF Participações S.A. Graduated in Business Administration Accounting at the University of Buenos Aires in 1970, having the Argentine diploma revalidated by the University of São Paulo – USP in 1981, and also a public accountant authorized by the Catholic University of Quito, Ecuador in 1982. He has experience at PWC, where he worked in Buenos Aires, Asunción, São Paulo and London. Responsible for the Risk and Quality and Knowledge Management functions at the Ecuadorian firm and a member of the Institute of Accounting Investigations of Ecuador until 1986. He was transferred to Los Angeles, California to lead operations with the Latin business community. Afterwards, he was transferred to São Paulo as Risk and Audit Quality leader. Member of IBRACON since 1990, and leader of the Assurance practice (audit and related services) of the Brazilian firm. He was a member of the South American firm‘s Policy Committee from 1999 to 2002. Leader in the Partner Relations and Human Capital area of South American operations, and retired in 2002. He started his career at the World Bank, where he participated as a consultant in convergence projects of accounting and auditing standards in several countries. In 2013 and 2014, he led the review and development of professional quality control and surveillance standards in Poland and Latvia. Translated the professional education standards of the International Federation of Accountants into Spanish.

Luiz Novaes Cabral Alternate Fiscal Council April 27, 2023 AGM of 2024

Luiz Novaes Cabrail has a degree in Accounting Sciences from Faculdade de Administração e Ciências Contábeis Tibiriça, and has more than 45 years of experience in accounting auditing, reviewing procedures and internal controls, designing and redesigning processes, and implementing best practices. Currently, he has a company with 20 employees acting as responsible and
coordinator of projects related to due diligence, accounting review, review of procedures and internal controls, tax review, auditing through previously agreed upon procedures, having as some of the main
clients: Pfizer, Tishman, Wyeth, Danone, Delphi, Monsanto, Move São Paulo, MWM, Avon.

Ademir José Scarpin Effective Fiscal Council April 27, 2023 AGM of 2024

Ademir José Scarpin is a member of the Fiscal Council of JHSF Participações S.A. He is also a business administrator at FGV – Fundação Getúlio Vargas – SP and an accountant, graduated from the Faculty of Accounting Sciences Paulo Eiró. He is an independent member of the Statutory Audit Committee of Hypera (ex-Hypermarcas), acts as a Tax Advisor at Liq (ex-Contax), Investco, Transnordestina Logística e Esporte Clube Pinheiros and acts as an Advisory at Shark-Tratores Group. He served as Chief Executive of Companhia Metalúrgica Prada. He was a member of the Statutory Audit Committee of JHSF Participações S.A., Financial and Controllership Officer at Engeform Construções e Comércio, Brasil Telecom and Grupo Vicunha. He started his career as an auditor at PWC.

João Odair Brunozi Alternate Fiscal Council April 27, 2023 AGM of 2024

João Odair Brunozi is an alternate member of the Fiscal Council of JHSF Participações S.A. Graduated in Accounting, with specialization in Tax Law, Postgraduate in Financial Management and MBA in Finance from IBMEC-SP. He started his career at Price Waterhouse Auditores Independentes as a trainee, acting as an auditor for seven years. He has solid experience in the areas of Controllership and Finance, acting as Controller and CFO for over thirty years in large manufacturing industries. At São Paulo Alpargatas was Financial Planning Manager and in the area of Financial Analysis Balances for two years. He joined Grupo Villares in 1985, where he worked for twenty years, as Tax Planning Manager and Controller of several companies in the group and holding company, and accumulated for five years in Investor Relations management. He was Officer of several subsidiaries and Officer (Treasurer) of subsidiary in the United States. In this period, more than a dozen mergers of M&A. At the Gerdau Group, where he joined in early 2006 with a CFO position from Aços Villares, he worked until January 2017 in the positions of CFO at Aços Villares and for the past seven years as Controller (CFO) at Gerdau Diaco (Colombia). He was CFO of Cecil SA Laminado de Metais from April 2017 to July 2019, and is currently Chairman of the Fiscal Council of Concessionária Aeroporto do Rio de Janeiro SA (Tom Jobim Airport) since December 2017 and alternate member of the Fiscal Council of Linx SA since April 2018.

BOARD OF EXECUTIVE OFFICERS

The executive officers are JHSF‘s legal representatives. They are also the principal individuals responsible for the Company‘s day-to-day management and for implementing the general policies and directives set forth by the board of directors.

According to the Brazilian Corporate Law, each member of the executive board should be resident in Brazil, and may or may not be a shareholder. In addition, up to a maximum of one-third of the positions of the board of directors may be occupied by members of the executive board.

The executive officers are elected by the board of directors for a three-year term of office, with reelection permitted, and may be removed from office at any time by the board of directors.

Name Occupation Date of Election End of Mandate
Thiago Alonso de Oliveira Chief Executive Officer, Chief Financial Officer september 15, 2022 3 years

Thiago Alonso de Oliveira is a member of the Board of Directors and CEO of JHSF Participações AS. He is a lawyer, graduated from PUC – SP, with a postgraduate degree in Finance and Business from FGV – Fundação Getúlio Vargas, was a member of the Board of Directors of Brazilian Investor Relations Institute (IBRI) and JHSF Malls SA, as well as a member of the YPO (Young Presidents’ Organization). Currently an advisory member of the GRAACC board. With more than 25 years of experience, he was Chief Financial and Investor Relations Officer at Paranapanema, Perenco Participações and Lupatech and Executive Director for Latin America at General Electric, having also worked at PricewaterhouseCoopers (PwC).

Wilmar Silva Rodriguez Executive Vice-President september 15, 2022 3 years

Wilmar Silva Rodriguez, Executive Vice President of JHSF Participações S.A. – working in JHSF since September 2013, as a director. He is economist, graduated in Pontificia Univerdade Catolica of Rio de Janeiro and holds an MBA from Thunderbird School of Global Management, USA. Previously, he was managing director at Vera Cruz Empreendimentos Imobiliários, for thirteen years he was managing director at Transamerica Expo Center & Transamerica Eventos and was also corporate finance at Banco Real de Investimento.

João Alves Meira Neto Legal Officer september 15, 2022 3 years

João Alves Meira Neto, is Legal Director of JHSF Participações S.A and he also holds the position of Legal Director of JHSF Malls S.A. He held the position of Legal Director of JHSF Participações S.A. until April 2020, when he was elected a member of the Board of Directors. He is a lawyer graduated from the Faculty of Law of the University of São Paulo – USP, with a specialization course at the University of Cambridge. He was an associate lawyer at Pinheiro Neto Advogados, Legal Manager at Metrobanco Banco de Investimentos and Banco Varig, as well as Legal Director at Banco BNL do Brasil and the Schahin Group. He was also a member of the Board of Directors of BNL Previlavoro Fundo de Previdência Privada.

Karine Monteiro de Oliveira Human Resources Officer september 15, 2022 3 years

Karine Monteiro de Oliveira is a professional with 18 years of experience in the industrial, construction and real estate development and food distribution sectors, in companies such as Gafisa, Tenda, Alphaville and DFS (invested by GP and Pátria Investimentos). Solid experience in the implementation of policies and practices of fixed remuneration, variable and Stock Options, outsourcing of payroll, adaptation to e-social and management of benefits. Responsible for all of the subsystems of People and Management – R&S, T&D, Performance Evaluation, Trainee and Internship Programs, Compensation, Labor Relations, HR Indicators and management and analysis tools, goal setting, routine management and standardization procedures.

Mara Boaventura Dias Investor Relations Officer september 15, 2022 3 years

Mara Boaventura Dias is a Business Administrator, graduated from PUC-SP with a MBA in Investor Relations and Finance from the Institute for Accounting, Actuarial and Financial Research (Fipecafi), has over 15 years of experience in the IR area, has participated in 2 IPO and 3 follow-on processes, public issues of Letras Financeiras, CRIs and M&As. For more than 3 years at JHSF, she participated in the structuring and registration process at CVM of JHSF Malls SA. Previously JHSF she was responsible for the Investor Relations and Institutional Funding area of ​​Paraná Banco, IR manager at Camargo Correa Desenvolvimento Imobiliário and Tempo Participações S.A

STATUTORY AUDIT COMMITTEE

Name Occupation Date of Election End of Mandate
Osvaldo Roberto Nieto Effective Member May 14, 2020 5 years

Osvaldo Roberto Nieto is independent director of JHSF Participações S.A. Board of Directors. He was a professor in the Accounting, Finance and Control Department of the Business School of the Getulio Vargas Foundation in São Paulo (FGV-SP) until June 30, 2012. He is a partner of BDO RCS, Consultores & Auditores, former partner and CEO of Baker Tilly Brasil Auditores & Consultores, Head of Baker Tilly International for Latin America and a member of its Board of Directors. He was also a consultant and Planning and Control Officer at Accor, a manager at PWC. and professor of the Post-Graduate Finance Course at ESPM and IBMEC.

Norton dos Santos Freire Effective Member August 13, 2020 5 years

Norton dos Santos Freire is an ex independente member of the Fiscal Council of JHSF Participações SA. Bachelor in Accounting Sciences from FAI, he became a member of the board of directors of the Instituto Brasileiro de Executivos de Finanças (IBEF) – Secional Espírito Santo from 1993 to 1996, also joining the career where he became Professor at Faculdade São Luís, in São Paulo, from February to December 1999, Pontifical Catholic University of Minas Gerais, in Belo Horizonte, from August to December 1986 and from FAI, in São Paulo de August to December 1989. He was a member of the Fiscal Council of Grupo Vicunha Holdings and Taquari Participações SA, where he was Officer of Internal Audit until February 2017. He was a partner at Addvalue Assessoria e Consultoria until 2018, and Regional Officer of Finance – Latin America at BearingPoint (formerly KPMG Consultoria). He was Officer of Controllership at TAM – Air Transport and Controller at PricewaterhouseCoopers Consultores of companies, where he participated as a member of the Management Committee. At PricewaterhouseCoopers Auditores Independentes, the last positions held were as director responsible for the practice in Espírito Santo, in the Vitória office, and previously as director of the Audit Accounting Commission, in São Paulo, in addition to serving the list of clients. ”

Jorge Sawaya Effective Member September 15, 2022 3 years

Jorge Sawaya is a effective member of the Statutory audit committee of JHSF Participações S.A., graduated in accounting, economics and graduated in the Master in Business Administration course – Fundação Getúlio Vargas. He is fluent in Portuguese and English and has a good knowledge of Spanish. Jorge was director of the Deals Group at PwC in São Paulo where he worked for 40 years. Jorge has accumulated experience in the areas of Assurance and Mergers and Acquisitions (M&A). Provided financial and operational due diligence services, accounting and tax structuring, post-merger integration, among others in the last 30 years, having participated in more than 1000 projects. He has a great deal of experience involving mergers and acquisitions in various market segments, such as industries, consumer products, retail, analysis laboratories, hospitals, university education, technology companies and services in general, among others. In 2019 he was appointed a member of Qualicorp’s fiscal council and was renewed for the year 2020. He was a member of ABVCAP- Brazilian Association of Venture Capital and currently participates in meetings with IBGC- Brazilian Institute of Corporate Governance. Jorge has worked in the Deals team in Brazil since its creation in 1997 and previously dedicated himself to auditing national and international clients, as well as working with structured operations.

RELATED PARTY TRANSACTION COMMITTEE


        
Name Occupation Date of Election End of Mandate
Alberto Fernandes Effective Member May 15, 2023 1 year

Alberto Fernandes has experience in the financial services area, he is a member of the Board of Directors of Direcional, of the Board of CIVI-CO (manager of startups with social connotations) and director of the São Paulo Museum of Art and Gaju Participações. For 19 years he worked at the leadership of the Itaú conglomerate, where he was responsible for the Credit, Commercial and Corporate and Investment Banking areas. Additional experience in asset management (Lloyds Asset Management), insurance and investment management (CCF group) and administrative and public securities trading (Securities Broker Convention). Graduated in Mechanical Engineering and Production at Polytechnic School of USP.

Osvaldo Roberto Nieto Effective Member May 15, 2023 1 year

Osvaldo Roberto Nieto is an independent member of the Board of Directors of JHSF Participações SA and member of the Statutory Audit Committee of JHSF Participaçãoes AS. He was a professor in the Department of Accounting, Finance and Control at the São Paulo School of Business Administration, at FGV, until 30 June 2012. Partner at BDO RCS, Consultores & Auditores, he was President Partner of Baker Tilly Brasil Auditores & Consultores, Leader of Baker Tilly International for Latin America and member of its Board of Directors, was also a Consultant and Director of Planning and Control Accor and PWC manager. He was professor of Finance at the Postgraduate Course at ESPM and IBMEC.

Richard Rainer Effective Member May 15, 2023 1 year

Richard Rainer has experience of 35 years in the financial market, focusing on capital markets, mergers and acquisitions and structured finance, occupying leadership positions in international and national banks. Founding partner of Olimpia Partners, financial advisory focused on mergers and acquisitions. He was CEO of Banco Merrill Lynch in Brazil and responsible for the investment banking area, responsible for capital market operations and mergers and acquisitions in the country, in addition to outstanding positions at Banco Multiplic SA, Morgan Grenfell & Co and Banco Real in New York. Graduated in Business Administration and Economics from the State University of New York at Brockport and an MBA from Fordham University in New York.

RISK MANAGEMENT COMMITTEE

Name Occupation Date of Election End of Mandate
Thiago Alonso de oliveira Membar May 15, 2023 1 year

Thiago Alonso de Oliveira is a member of the Board of Directors and CEO of JHSF Participações AS. He is a lawyer, graduated from PUC – SP, with a postgraduate degree in Finance and Business from FGV – Fundação Getúlio Vargas, was a member of the Board of Directors of Brazilian Investor Relations Institute (IBRI) and JHSF Malls SA, as well as a member of the YPO (Young Presidents’ Organization). Currently an advisory member of the GRAACC board. With more than 25 years of experience, he was Chief Financial and Investor Relations Officer at Paranapanema, Perenco Participações and Lupatech and Executive Director for Latin America at General Electric, having also worked at PricewaterhouseCoopers (PwC).

Osvaldo Roberto Nieto Member May 15, 2023 1 year

Osvaldo Roberto Nieto is an independent member of the Board of Directors of JHSF Participações SA and member of the Statutory Audit Committee of JHSF Participaçãoes AS. He was a professor in the Department of Accounting, Finance and Control at the São Paulo School of Business Administration, at FGV, until 30 June 2012. Partner at BDO RCS, Consultores & Auditores, he was President Partner of Baker Tilly Brasil Auditores & Consultores, Leader of Baker Tilly International for Latin America and member of its Board of Directors, was also a Consultant and Director of Planning and Control Accor and PWC manager. He was professor of Finance at the Postgraduate Course at ESPM and IBMEC.

FINANCE COMMITTEE

Name Occupation Date of Election End of Mandate
Richard Rainer Supervisor May 15, 2023 1 year

Richard Rainer has experience of 35 years in the financial market, focusing on capital markets, mergers and acquisitions and structured finance, occupying leadership positions in international and national banks. Founding partner of Olimpia Partners, financial advisory focused on mergers and acquisitions. He was CEO of Banco Merrill Lynch in Brazil and responsible for the investment banking area, responsible for capital market operations and mergers and acquisitions in the country, in addition to outstanding positions at Banco Multiplic SA, Morgan Grenfell & Co and Banco Real in New York. Graduated in Business Administration and Economics from the State University of New York at Brockport and an MBA from Fordham University in New York.

José Auriemo Neto Member May 15, 2023 1 year

José Auriemo Neto has been chairman of the Board of Directors of JHSF Participações SA since December 2006 and member of the Board of Directors of JHSF Malls SA He was Chief Executive Officer of the Company since its creation, in 2006, until April 2014. He joined the companies of the Conglomerate in 1993. In 1998, he started the Shopping Center area at the Company, when he obtained the concession for the installation of Shopping Santa Cruz, becoming responsible for its implementation and management. Partly attended the engineering course at Fundação Armando Álvares Penteado and the business administration course at FASE. He has been part of the YPO – Young Presidents Organization, since 11/30/1999, having been its director for two terms in the 2003/04 and 2004/05 periods.

Alberto Fernandes Member May 15, 2023 1 year

Alberto Fernandes has experience in the financial services area, he is a member of the Board of Directors of Direcional, of the Board of CIVI-CO (manager of startups with social connotations) and director of the São Paulo Museum of Art and Gaju Participações. For 19 years he worked at the leadership of the Itaú conglomerate, where he was responsible for the Credit, Commercial and Corporate and Investment Banking areas. Additional experience in asset management (Lloyds Asset Management), insurance and investment management (CCF group) and administrative and public securities trading (Securities Broker Convention). Graduated in Mechanical Engineering and Production at Polytechnic School of USP.

SUSTAINABILITY COMMITTEE

Name Occupation Date of Election End of Mandate
José Auriemo Neto Supervisor May 15, 2023 1 year

José Auriemo Neto has been chairman of the Board of Directors of JHSF Participações SA since December 2006 and member of the Board of Directors of JHSF Malls SA He was Chief Executive Officer of the Company since its creation, in 2006, until April 2014. He joined the companies of the Conglomerate in 1993. In 1998, he started the Shopping Center area at the Company, when he obtained the concession for the installation of Shopping Santa Cruz, becoming responsible for its implementation and management. Partly attended the engineering course at Fundação Armando Álvares Penteado and the business administration course at FASE. He has been part of the YPO – Young Presidents Organization, since 11/30/1999, having been its director for two terms in the 2003/04 and 2004/05 periods.

Alberto Fernandes Member May 15, 2023 1 year

Alberto Fernandes has experience in the financial services area, he is a member of the Board of Directors of Direcional, of the Board of CIVI-CO (manager of startups with social connotations) and director of the São Paulo Museum of Art and Gaju Participações. For 19 years he worked at the leadership of the Itaú conglomerate, where he was responsible for the Credit, Commercial and Corporate and Investment Banking areas. Additional experience in asset management (Lloyds Asset Management), insurance and investment management (CCF group) and administrative and public securities trading (Securities Broker Convention). Graduated in Mechanical Engineering and Production at Polytechnic School of USP.

ETHICS AND CONDUCT COMMITTEE

Name Occupation Date of Election End of Mandate
João Alves Meira Neto Supervisor Jul 08, 2021 3 years

João Alves Meira Neto, is Legal Director of JHSF Participações S.A and he also holds the position of Legal Director of JHSF Malls S.A. He held the position of Legal Director of JHSF Participações S.A. until April 2020, when he was elected a member of the Board of Directors. He is a lawyer graduated from the Faculty of Law of the University of São Paulo – USP, with a specialization course at the University of Cambridge. He was an associate lawyer at Pinheiro Neto Advogados, Legal Manager at Metrobanco Banco de Investimentos and Banco Varig, as well as Legal Director at Banco BNL do Brasil and the Schahin Group. He was also a member of the Board of Directors of BNL Previlavoro Fundo de Previdência Privada.

Karine Monteiro de Oliveira Member Jul 08, 2021 3 years

Karine Monteiro de Oliveira is a professional with 18 years of experience in the industrial, construction and real estate development and food distribution sectors, in companies such as Gafisa, Tenda, Alphaville and DFS (invested by GP and Pátria Investimentos). Solid experience in the implementation of policies and practices of fixed remuneration, variable and Stock Options, outsourcing of payroll, adaptation to e-social and management of benefits. Responsible for all of the subsystems of People and Management – R&S, T&D, Performance Evaluation, Trainee and Internship Programs, Compensation, Labor Relations, HR Indicators and management and analysis tools, goal setting, routine management and standardization procedures.

Wilmar Silva Rodriguez Member Jul 08, 2021 3 years

Wilmar Silva Rodriguez, Executive Vice President of JHSF Participações S.A. – working in JHSF since September 2013, as a director. He is economist, graduated in Pontificia Univerdade Catolica of Rio de Janeiro and holds an MBA from Thunderbird School of Global Management, USA. Previously, he was managing director at Vera Cruz Empreendimentos Imobiliários, for thirteen years he was managing director at Transamerica Expo Center & Transamerica Eventos and was also corporate finance at Banco Real de Investimento.