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Board of Directors

Invepar‘s Board of Directors is composed of eight sitting members, two of whom indicated by each shareholder, and their respective alternate members.

The table below presents the names, positions and election dates of all sitting members of the Company‘s Board of Directors:

Name Elective position held Election Date Term of office
Vagner Lacerda Ribeiro President of the Board 05/13/2025 Annual Shareholders´ Meeting 2026
Carlos Massaru Takahashi Vice President of the Board 12/27/2024 Annual Shareholders´ Meeting 2026
Olivier Michel Colas Sitting member 12/27/2024 Annual Shareholders´ Meeting 2026
VAGO - - -

Fiscal Council

Invepar‘s Fiscal Council is composed of four sitting members, one elected by each shareholder, as well as independent auditors, who verify the consistency and integrity of its operations.

The table below presents the names, positions and election dates of all sitting members of the Company‘s Fiscal Council:

Name Elective position held Election Date Term of office
Nilton Brunelli de Azevedo Sitting member 04/29/2025 Annual Shareholders´ Meeting 2026
Felipe Guidi Sitting member 04/29/2025 Annual Shareholders´ Meeting 2026
Marcelo Drugg Barreto Viana Sitting member 04/29/2025 Annual Shareholders´ Meeting 2026
Sergio Tadeu Nabas Sitting member 04/29/2025 Annual Shareholders´ Meeting 2026

The table below presents the names, positions and election dates of all alternate members of the Company‘s Fiscal Council:

Name Elective position held Election Date Term of office
Douglas Carvalho Pereira Alternate member 04/29/2025 Annual Shareholders´ Meeting 2026
Adriano Meira Ricci Alternate member 04/29/2025 Annual Shareholders´ Meeting 2026

Board of Executive Officers

Invepar’s current Executive Board is formed of up to seven members, comprising a President and six Vice-Presidents, all elected by the Board of Directors to two-year terms of office, with reelection permitted.

Name Elective position held Election Date Term of office
Osvaldo Garcia CEO 05/29/2025 Annual Shareholders´ Meeting 2027
Ricardo Rocha Perrone Chief Financial and Administrative Officer and Investor Relations Officer 05/29/2025 Annual Shareholders´ Meeting 2027
Vacant Engineering Officer - -
Vacant Toll Road Concessions Officer - -

Advisory Commitees

In line with best corporate governance practices, Invepar has three Board of Directors’ Advisory Committees, which analyze matters related to their specific area of competence and activities and present their recommendations to the Board of Directors. They are the Strategy Committee; Civil Works Committee and the Audit Committee.

Strategy Committee – Responsible for helping the Board of Directors in analyzing and monitoring the business, management, risk exposure and strategic planning of Invepar and subsidiaries.

Civil Works Committee – Assists the Board of Directors in analyzing and monitoring the works envisaged in the concession agreements of all of Invepar group companies, as well as presenting recommendations regarding the contracting of works proposed by the Board of Executive Officers and subsidiaries.

Audit Committee – Responsible for helping the Board of Directors in matters relating to the hiring and monitoring of internal and external audit works, quarterly reports, financial statements and accounting practices, monitoring of Compliance and the complaint channel, as well as risk assessment and monitoring of the results of internal controls work.

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