Ethics and Governance

EVERYTHING WE DO IS GUIDED BY ETHICS AND TRANSPARENCY

ETHICS

PRINCIPLES OF GOVERNANCE

POLICIES AND DOCUMENTS

ETHICS

Our Code of Conduct combines the guidelin2es that shape the way we work and guide the practice and strengthening of our values. It is our reference and our commitment to what is right to ensure the integrity and sustainability of our business and preserve our reputation for the long-term future.

Our Ethics Hotline is also available 24/7, free of charge and confidential. An exclusive space for secure and, if necessary, anonymous reporting of conduct considered unethical or that violates ethical principles and standards of conduct and/or current legislation.

The information recorded will be received by an independent and specialized company, which ensures absolute secrecy and the proper handling of each situation by the company, without any conflicts of interest.

ETHICS HOTLINE

IF YOU WISH, YOU CAN REPORT IT BY TELEPHONE

0800 800 9797

Our Ethics Hotline is aligned with national and international anti-corruption measures, especially with laws No. 12,846/13 – the Brazilian Anti-Corruption Law, No. 12,529/11 – the Brazilian Antitrust Law, No. 12,850/13 – the Brazilian Law to Fight Organized Crime, and Decree No. 8.420/15 – regulation of the Anti-Corruption Law.

PRINCIPLES OF GOVERNANCE

We are a privately held limited Brazilian company, which was created from the combination of the bioenergy and sugar assets in Brazil of bp and Bunge. We follow the principles of governance, carry out our activities in compliance with the law in force in the countries where we operate, and are guided by ethics and integrity, following the most rigorous standards of management and good practices, in order to meet the most demanding markets with safety, sustainability, and high performance.

We have created several Governance instruments, such as our Bylaws and Shareholders’ Agreement, with approval mechanisms and defined responsibilities and competences; our General Shareholders’ Meeting, with the participation of shareholders in the decision-making on topics of interest to the company; our Board of Directors, with the participation of shareholder representatives, the Chairman of the Board and the CEO; Advisory Committees, comprised of members of the Board of Directors and Executive managers; a Statutory Board and Executive Board, comprised of professionals dedicated to managing the operations.

BOARD OF DIRECTORS

NAMEPOSITION
Mario LindenhaynChairman of the Board
Raul Alfredo PadillaMember
Felipe ArbelaezMember
Samuel Saenz-RozasMember
Samina SewaniMember
Julio GarrosMember

PEOPLE AND COMPENSATION COMMITTEE

NAMEPOSITION
Raul Alfredo PadillaMember of the Board of Directors
Mario LindenhaynChairman of the Board of Directors and Executive Chairman
Cesar Augusto BrescianiHuman Resources Director
Flavia Aparecida Veronezi GalanoCompensation and Benefits Manager

AUDIT, RISK, ETHICS & COMPLIANCE COMMITTEE

NAMEPOSITION
Samina SewaniMember of the Board of Directors
Samuel Saenz-RozasMember of the Board of Directors
Mario LindenhaynChairman of the Board of Directors and Executive Chairman
Marcus Miranda SchlosserCFO
Marissol Merussi SapatelCLO
Carlos Jorge Motta BrandãoEthics & Compliance Manager

HEALTH, SAFETY AND ENVIRONMENT COMMITTEE

NAMEPOSITION
Felipe ArbelaezMember of the Board of Directors
Julio GarrosMember of the Board of Directors
Mario LindenhaynChairman of the Board of Directors and Executive Chairman
Geovane Dilkin ConsulCEO
Nadia Ebram Alvarenga Diniz GamaDirector of Health, Safety and Environment

STATUTORY BOARD

NAMEPOSITION
Mario LindenhaynExecutive Chairman
Geovane Dilkin ConsulCEO
Marcus Miranda SchlosserCFO
Cesar Augusto BrescianiHuman Resources Director
Nádia Ebram Alvarenga Diniz GamaDirector of Health, Safety and Environment

POLICIES AND DOCUMENTS

Our corporate policies are approved by the Board of Directors, and provide the ethical and transparency guidelines for our operations.

ANTI-CORRUPTION, ANTI-BRIBERY, ANTI-MONEY LAUNDERING AND ANTI-TAX EVASION

CODE OF CONDUCT

CONCERNS, COMPLAINTS, AND INVESTIGATIONS

CONFLICT OF INTERESTS

GIFTS, ENTERTAINMENT, AND HOSPITALITY

SOCIAL RESPONSIBILITY, DONATIONS, AND SPONSORSHIPS

TRANSACTIONS WITH RELATED PARTIES

STAKEHOLDERS

In accordance with the General Data Protection Regulation (Law No. 13.709, of August 14, 2018), we disclose the PRIVACY STATEMENT FOR SUPPLIERS AND PARTNERS of our business, which contains the necessary information regarding the purposes and ways in which your personal data will be treated, aiming at the achievement of strictly operational objectives.

PRIVACY STATEMENT