Directors, Executive Officers and Committees - NTS - RI

Executive Officers

Members	Position
Wong Loon*	Chief Executive Officer and Chief Operating Officer
Mr. Wong Loon holds a bachelor’s degree in Mechanical Engineering from the Escola de Engenharia de Mauá (1975). He holds a specialization in Terminal and Pipeline Engineering by Petrobras, a postgraduate degree in Energy Business Management by FGV, and he held the Senior Executive Program at Columbia University, in New York, United States. In 1976, Mr. Wong Loon joined Petróleo Brasileiro S.A. - Petrobras as an oil pipeline engineer and subsequently was nominated supervisor, regional manager and general manager of the Transportation Department. In 2000, he was nominated Chief of Pipelines and Terminals of Petrobras Transporte S.A. - Transpetro, which operates in the fuel transportation and logistics sector in Brazil, focusing on competitiveness and profitability. From 2007 to 2010, Mr. Wong Loon served as CEO at Oleoducto de Crudos Pesados - OCP Ecuador, a company that operates in the oil transportation sector, being responsible for a new strategic planning and cost reduction program. In 2011, he joined Logum, which operates in the ethanol transport sector. After, as COO he was responsible for the construction and operation of Brazil's first ethanol pipeline.
Carla Diniz dos Santos da Silva	Chief of People & Performance Officer
Carla Diniz is Chief of People and Management at NTS. She is in charge of Human Resources and Strategic Management. She holds a bachelor's degree in Chemistry from Universidade do Estado do Rio de Janeiro, a postgraduate degree in People Management from Fundação Getúlio Vargas and in Finance from IBMEC - RJ, where she also completed her master's degree in Administration. She holds more than 15 years of experience in People and Management, having worked at BHG, Vale and Ambev, where she started her career in the Industrial Operations area, moving later to the People and Management area. In 2007, she was elected Leader of the Fundação Estudar with a scholarship for executive education at Darden School of Business: University of Virginia.
Alex Sandro Monteiro Barbosa da Silva*	CFO and Investor Relations Officer
Mr. Alex Monteiro holds a bachelor’s degree in economics from the Universidade Federal do Rio de Janeiro (UFRJ) and a post-graduate degree in Advanced Accounting from Fundação Getúlio Vargas (FGV/RJ), as well as executive education in Management Program and Leadership from MIT and IMD. Mr. Alex Monteiro has over 20 years of experience in finance and have occupied leadership positions involving M&A, treasury and controllership roles within different business segments of Vale in Brazil, Norway and Canada. In the last five years, he served as Corporate Finance and Treasury Director and held Executive Finance and IR Director position at Neoenergia.

Board of Directors

Members of the Board of Directors	Position	End of Term of Office	Election Date	Full Position
Benjamin Michael Vaughan	Chairman	04/21/2022	04/22/2021	Chairman of the Board of Directors

Marcos Pinto Almeida	Sitting Member	04/21/2022	04/22/2021	Sitting member of the Board of Directors

Paraskevas Fronimos	Sitting Member	04/21/2022	04/22/2021	Sitting member of the Board of Directors

Bruno Henrique Lopez Lima	Sitting Member	04/21/2022	04/22/2021	Sitting member of the Board of Directors

Carlos David Castro Ibañez	Sitting Member	04/21/2022	04/22/2021	Sitting member of the Board of Directors

Fernando Bernardes Boniolo Ziziotti	Sitting Member	04/21/2022	04/22/2021	Sitting member of the Board of Directors

Guilherme Teixeira Caixeta	Sitting Member	04/21/2022	04/22/2021	Sitting member of the Board of Directors

Henri Penchas	Sitting Member	04/21/2022	04/22/2021	Sitting member of the Board of Directors

Tao Mi	Sitting Member	04/21/2022	04/22/2021	Sitting member of the Board of Directors

Fiscal Council

Members of the Fiscal Council	Position	Full Position	Election Date	End of Term of Office
Débora Nogueira Messias de Miranda	Sitting member	Sitting member of the Fiscal Council	04/22/2021	Until the next Company’s Ordinary Shareholders Meeting

Marcello Del Raso Alvarado Davis	Sitting member	Sitting member of the Fiscal Council	04/22/2021	Until the next Company’s Ordinary Shareholders Meeting

Gustavo Moraes Atensia	Sitting member	Sitting member of the Fiscal Council	04/22/2021	Until the next Company’s Ordinary Shareholders Meeting

* Statutory Directors with term of office until GSM 2023

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