Councils, Committees and Board

Cosan Logística

BOARD OF DIRECTORS

NAME POSITION ELECTION DATE END OF TERM
Rubens Ometto Silveira Mello Chairman 04/27/2017 2 years
Mr. Mello is our chairman of the board of directors. He is also director and chairman of Cosan Limited. He holds a degree in mechanical engineering from the Escola Politécnica of the University of São Paulo (1972). Mr. Mello has more than 30 years of experience in the management of large companies. He has also served as general director and chairman of the board of directors of Costa Pinto S.A. since 1980, vice president of Pedro Ometto S.A. Administração e Participações since 1980, director of Cosan Portuária since 1998, chairman of the board of directors of FBA from 2001 until its merger into Corona, and is currently the chairman of the boards of Cosan, Comgás and Raízen. He also holds the position of director of UNICA, the Sugarcane Agroindustry Association of the State of São Paulo (UNICA—União da Agroindústria Canavieira do Estado de São Paulo). Prior to joining Cosan, Mr. Mello worked from 1971 to 1973 as an advisor to the board of executive officers of UNIBANCO União de Bancos Brasileiros S.A., and from 1973 to 1980 as chief financial officer of Indústrias Votorantim S.A.
Marcelo de Souza Scarcela Portela  Board Member 04/27/2017 2 years
Mr. Portela is a member of our board of directors and legal vice president, and a member of the board of directors of Cosan Limited. He holds a law degree from Faculdade de Direito da Universidade de São Paulo (1983) and completed graduate studies in commercial law from Faculdade de Direito da Universidade de São Paulo (1988) and McGill University Law School (1990) in Montréal, QC, Canada.
Luiz Alves Paes de Barros  Independent Board Member 04/27/2017 2 years
O Sr. Luiz Alves, é membro do conselho de administração e várias empresas, exerce o cargo de presidente na Prin S.A., companhia fechada, cuja principal atividade é a participação em outras sociedades como acionista ou quotista.
Marcos Marinho Lutz Vice-Chairman 04/27/2017 2 years
Mr. Lutz is a member of our board of directors. He was our chief executive officer from November 2009 through April 2015. Mr. Lutz holds a naval engineering degree from Escola Politécnica of the University of São Paulo and a master’s degree in business administration from Kellogg Graduate School of Management, Northwestern University. From 2002 to 2006, Mr. Lutz was the executive director of infrastructure and energy at CSN (SID) and a board member of MRS Logística, CFN Railways, and Itá Energética. Before that, Mr. Lutz was the chief operating officer at Ultracargo S.A., the logistics affiliate of the Ultra Group.
Marcelo Eduardo Martins Board Member 04/27/2017 2 years
Mr. Martins has been a member of our board of directors since March 23, 2009. Mr. Martins also holds the position of chief financial and investor relations officer of Cosan Limited and serves on Cosan Limited’s board of directors. His duties include identifying acquisition opportunities and implementing takeovers as well as business development activities for which the company may have strategic interest in the future. In July 2007, Mr. Martins was appointed as an executive officer of Aguassanta Participações S.A. Prior to joining the Cosan Group, Mr. Martins was the Chief Financial and Business Development Officer of Votorantim Cimentos between July 2003 and July 2007 and, prior to that, head of Latin American Fixed Income at Salomon Smith Barney (Citigroup) in New York. He has significant experience in capital markets, having worked at Citibank (where he began his career as a trainee in 1989), Unibanco, UBS and FleetBoston. He has a degree in business administration from the FGV, majoring in finance.
Burkhard Otto Cordes Board Member 04/27/2017 2 years
Mr. Cordes has been a member of our board of directors since 2005 and of Cosan Limited’s board of directors since 2008. He graduated in business administration from Fundação Armando Álvares Penteado (1997) and he holds a master’s degree in finance from IBMEC-SP (2001). Mr. Cordes has worked in financial markets. He worked at Banco BBM S.A., a company owned by Grupo Mariani, where he worked at its commercial division focusing corporate and middle market segments. Before holding his current position, he had worked at IBM Brasil in its financial division. Mr. Cordes is Mr. Mello’s son-in-law.
Gustavo Diniz Junqueira Independent Board Member 04/27/2017 2 years
Mr. Junqueira holds a degree in business administration, a master's degree in finance from the Thunderbird School of Management of the United States, and trod solid career in finance. In the 1990s, he worked as a floor trader on the Commodities & Futures Exchange (BMF) in the area of ​​agricultural commodities.
Mailson Ferreira da Nóbrega Independent Board Member 04/27/2017 2 years
Mr. Nóbrega has been a member of our board of directors and of Cosan S.A.’s board of directors since November 2007. He is an economist and was Brazil’s Minister of Finance from 1988 to 1990. He was previously Technical Consultant and Chief of Project Analysis Department at Banco do Brasil; Coordination Chief of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He performed as the chief executive officer of the European Brazilian Bank—EUROBRAZ, in London. Mr. Nóbrega is also member of the board of directors of the following companies: Abyara Planejamento Imobiliário, CSU Cardsystem S.A., Grendene S.A., Portobello S.A., Rodobens Negócios Imobiliários S.A., TIM Participações S.A. and Veracel Celulose S.A.

EXECUTIVE OFFICERS

NAME POSITION ELECTION DATE END OF TERM
Marcelo de Souza Scarcela Portela  Chief Legal Officer 03/22/2017 2 years
Mr. Portela is a member of our board of directors and legal vice president, and a member of the board of directors of Cosan Limited. He holds a law degree from Faculdade de Direito da Universidade de São Paulo (1983) and completed graduate studies in commercial law from Faculdade de Direito da Universidade de São Paulo (1988) and McGill University Law School (1990) in Montréal, QC, Canada.
Marcelo Eduardo Martins Chief Financial and Investors Relation Officer 05/01/2018 2 years
Mr. Marcelo holds a bachelor's degree in business administration from Fundação Getúlio Vargas, a specialist in finance. He joined the Cosan group in July 2007 as an executive at Aguassanta Participações SA and served as Chief Financial Officer and Business Development Officer at Votorantim Cimentos from July 2003 to July 2007. Prior to that, he headed the Latin American Fixed Income department of Salomon Smith Barney in New York.
Marcos Marinho Lutz Chief Executive Officer 12/12/2017 2 years
Mr. Marcos holds a degree in Naval Engineering from the Polytechnic School of the University of São Paulo and a master's degree in business administration from the Kellogg Graduate School of Management at Northwestern University. From 2002 to 2006, he was the executive director of infrastructure and energy at CSN (SID) and a member of the board of MRS Logística, CFN Railways and Itá Energética. He also served as operations director of Grupo Ultra Ultracargo's affiliate logistics company.

fiscal COUNCIL

NAME POSITION ELECTION DATE END OF TERM
Luiz Carlos Nannini Member 04/26/2018 1 year

Mr. Luiz Carlos Nannini has a degree in accounting, with several specialization courses in Brazil and abroad, including leadership course at Harvard. The executive is co-author of the International Accounting Standards Manual, drafted in conjunction with the FIDECAF and supervised by the Securities Commission - CVM, published in 2009, with later editions. It has over 30 years of solid experience in conducting independent audits. He worked for 32 years for E&Y, independent auditing firm, and 19 years as a partner responsible for financial work for large business groups, industry, services and retail.

Carla Alessandra Trematore Alternate Member 04/26/2018 1 year

Bachelor of Science in Computer Science from Universidade Estadual Paulista - UNESP. Arthur Andersen, Deloitte and Ernst & Young from 1996 to 2010, and was internal audit manager at Confab, a Brazilian publicly-held company controlled by the Italian-Argentine group Techint / Tenaris. She was a partner at Hirashima & Associados, where she led accounting and financial consulting services in corporate reorganizations and served as a consultant to the Foundation for Accounting, Actuarial and Financial Research - FIPECAFI. She was an alternate member of the Fiscal Council of Empresa Brasileira de Aeronáutica SA (Embraer) between 2007 and 2015 and controller in a group of companies of generation and commercialization of electric energy (Bolognesi Energia SA) from 2014 to 2016. She is currently administrative and financial manager of CELSE - Centrais Elétricas de Sergipe SA, company in the phase of construction of an electric power generation plant with installed capacity of 1.5 GW, and partner of Laplane Consultoria Econômica. His experience includes: auditing the financial statements of companies in various segments (industrial and services), in accordance with Brazilian and international accounting practices (US GAAP and IFRS); audit of internal controls, in line with the Sarbanes Oxley Act; management of acquisition, merger and incorporation processes (due diligences) with financial accounting focus; advice on corporate restructuring processes; advice on IPOs (IPOs abroad and in Brazil); management and monitoring of risks through the planning, execution and monitoring of corporate programs of internal audit with focus on risks; assessment and diagnosis of corporate fraud; and controller.

Thiago Costa Jacinto Member 04/26/2018 1 year
Possui doze anos de experiência no mercado financeiro. É sócio da Alaska Investimentos Ltda. e sócio administrador da empresa TCJ Investimentos Ltda. É membro efetivo do conselho de administração da Unicasa Indústria de Móveis S.A., membro efetivo do Conselho Fiscal da Celesc S.A., Magnesita S.A. e Rumo S.A. e foi eleito membro suplente do Sr. Paulo Caio Ferraz de Sampaio, na AGOE da Comgás S.A. realizada em 20 de abril de 2017.
José Mauricio D'isep Costa Alternate
Member
04/26/2018 1 year

Bachelor of Science in Accounting from the University of Vila Velha - Espírito Santo and MBA in Controllership from Fundação Getúlio Vargas - FGV RJ / CEAG. Vice President of Finance of Vicunha Têxtil S.A. since January 2010, member of the Fiscal Council of Cia Fiação Santo Antonio since April 2011 and member of the Board of Directors of Coelho da Fonseca Empreendimentos Imobiliários since January 2010.

Henrique Aché Pillar Alternate Member 04/26/2018 1 year
Mr. Henrique Aché is an engineer from the Military Engineering Institute (IME) in 1976, with a master's degree in Transportation also from the IME in 1983 and a specialization completed by INSEAD (European Institute of Business Administration) in 2001. Mr. Henrique Aché works 35 years in the logistics area: Transport Manager of the Brazilian Mining Reunião SA (1986-1996); Director of Planning and Finance of MRS Logística S.A. (1997-2010) and Partners of CWH Consultoria Empresarial (2012-2013). He is currently a general consultant in the areas of logistics and infrastructure since 2012. Mr. Henrique Aché has not suffered, in the last five years, any conviction (i) criminal, although not yet final; (ii) in an administrative proceeding of the CVM, although not a final decision; or (iii) a final or unappealable decision, in the judicial or administrative sphere, that has suspended or disqualified him or her from practicing any professional or commercial activity. Mr. Henrique Aché declares that he is not considered to be a Politically Statutory Person, under the terms of the applicable regulations, since he has not performed or performed in the last 5 years in Brazil or in foreign countries, territories and dependencies, positions, jobs or relevant public functions, as well as their representatives, family members, and others from their close.
Marcelo Curti Member 04/26/2018 1 year

Mr. Marcelo Curti is an economist graduated from Fundação Armando Álvares Penteado - São Paulo (FAAP) in 1985, a post-graduate degree in Business Administration from Fundação Álvares Penteado School of Commerce (FECAP) in 1986, and a Managing Partner of Rio Branco Consultores Associados Ltda and MAIOL Assessoria em Gestão Empresarial Ltda. He worked in the Safra Group from 1981 to 2008, when he held the position of Statutory Officer. Member of the Fiscal Council of Duke Energy S.A. and of Hypermarcas S.A.

AUDIT COMMITTEE

NAME POSITION ELECTION DATE END OF TERM
Maílson Ferreira da Nóbrega Member 05/07/2018 2 years

Mr. Nóbrega has been a member of our board of directors and of Cosan S.A.’s board of directors since November 2007. He is an economist and was Brazil’s Minister of Finance from 1988 to 1990. He was previously Technical Consultant and Chief of Project Analysis Department at Banco do Brasil; Coordination Chief of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He performed as the chief executive officer of the European Brazilian Bank—EUROBRAZ, in London. Mr. Nóbrega is also member of the board of directors of the following companies: Abyara Planejamento Imobiliário, CSU Cardsystem S.A., Grendene S.A., Portobello S.A., Rodobens Negócios Imobiliários S.A., TIM Participações S.A. and Veracel Celulose S.A.

João Ricardo Ducatti Chairman 05/07/2018 2 years
Business administrator, was professional of Westinghouse of Brazil in the period 1973-1982 exercising the Financial Resources Manager functions and Treasurer for Latin America, Business Manager of the Barbacena Mill, located in Ribeirão Preto, in the 1982 period and 1983; Administrative and Financial Director of Grupo Bom Jesus, located in Piracicaba, from 1983 to 1991, the group with four units producing sugar and ethanol; Administrative and Financial Director of Grupo Cosan, in the period from 1991 to 1995; Managing Director of SUCRESP, representative professional association of seventeen (17) producing plants of sugar and alcohol, from 1995 to 1999 and from 1999 to date develops the provision of economic and financial advisory services, asset valuation, administration of corporate structuring, sales development of investments and other associated activities, through their company RDR Consultores Associados Ltda.
Felício Mascarenhas de Andrade Member 05/07/2018 2 years
He is a founding partner of Vecte, expert advice on good corporate governance practices. He developed his career in international consulting firms such as Andersen, Accenture, Ernst & Young and KPMG. Throughout his career he has advised dozens of large Brazilian companies in improving their financial management, governance mechanisms, financial risk management, preparation for IPO's, among other themes related to the growth in shareholders' value protection. Felicio is IBGC member in São Paulo and teaches the subjects of Risk Management and Corporate Governance in MBA's in São Paulo and Curitiba.

REMUNERATION COMMITTEE

NAME POSITION ELECTION DATE END OF TERM
Mailson Ferreira da Nobrega Member 05/07/2018 2 years

Mr. Nóbrega has been a member of the Board of Directors of Cosan SA since November 2007. He is an economist and held the position of Minister of Finance between 1988 and 1990 after building an extensive career at Banco do Brasil and in the public sector, the following positions: Technical Consultant and Head of the Project Analysis Department of Banco do Brasil; Chief Coordinator of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He served as Director of the European Brazilian Bank in London. Mr. Nóbrega is also a member of the Board of Directors of the following companies: Rumo S.A., Rodobens Negócios Imobiliários SA, Banco Pine S.A., Grendene S.A. and Fertilizantes Heringer S.A.

Marcos Marinho Lutz Chairman 05/07/2018 2 years
Mr. Lutz is a member of our board of directors. He was our chief executive officer from November 2009 through April 2015. Mr. Lutz holds a naval engineering degree from Escola Politécnica of the University of São Paulo and a master’s degree in business administration from Kellogg Graduate School of Management, Northwestern University. From 2002 to 2006, Mr. Lutz was the executive director of infrastructure and energy at CSN (SID) and a board member of MRS Logística, CFN Railways, and Itá Energética. Before that, Mr. Lutz was the chief operating officer at Ultracargo S.A., the logistics affiliate of the Ultra Group.
Burkhard Otto Cordes Member 05/07/2018 2 years
Mr. Cordes has been a member of our board of directors since 2005 and of Cosan Limited’s board of directors since 2008. He graduated in business administration from Fundação Armando Álvares Penteado (1997) and he holds a master’s degree in finance from IBMEC-SP (2001). Mr. Cordes has worked in financial markets. He worked at Banco BBM S.A., a company owned by Grupo Mariani, where he worked at its commercial division focusing corporate and middle market segments. Before holding his current position, he had worked at IBM Brasil in its financial division. Mr. Cordes is Mr. Mello’s son-in-law.

DISCLOSURE AND NEGOTIATION COMMITEE 

NAME POSITION ELECTION DATE END OF TERM
João Arthur Barroso Garcia de Souza Alternate Member 05/05/2017 indeterminated
Mr. João Arthur holds a degree in Mechanical Engineering and Computer Science, respectively, from PUC-RJ and UFRJ. He started his career at Esso, where he held various positions, specializing in the lubricants segment. He currently holds the position of Chief Financial Officer of Cosan S / A, in which he is responsible for Strategic Planning, Financial Planning, Tax Planning, Internal Audit, Treasury and Controllership.
Marcelo de Souza Scarcela Portela Member 05/05/2017 indeterminated
Mr. Portela is a member of our board of directors and legal vice president, and a member of the board of directors of Cosan Limited. He holds a law degree from Faculdade de Direito da Universidade de São Paulo (1983) and completed graduate studies in commercial law from Faculdade de Direito da Universidade de São Paulo (1988) and McGill University Law School (1990) in Montréal, QC, Canada.
Marcelo Eduardo Martins     Member 05/05/2017 indeterminated
Mr. Marcelo holds a bachelor's degree in business administration from Fundação Getúlio Vargas, a specialist in finance. He joined the Cosan group in July 2007 as an executive at Aguassanta Participações SA and served as Chief Financial Officer and Business Development Officer at Votorantim Cimentos from July 2003 to July 2007. Prior to that, he headed the Latin American Fixed Income department of Salomon Smith Barney in New York.
Maria Rita de Carvalho Drummond Alternate Member 05/05/2017 indeterminated

Maria Rita holds a bachelor's degree in law from PUC-Rio, a graduate of UERJ in civil law and a master's degree in international law from the London School of Economics and Political Science (LSE). She has been the director of the Company since 2011.

Phillipe Casale Alternate Member 05/05/2017 indeterminated
Mr. Phillipe is an Investor Relations Manager at Cosan S/A. Graduated in management with an MBA in Finance from Insper Institute of Education and Research, he joined Cosan in July 2011. Previously, he worked in the area of ​​Investor Relations at Kroton Educacional, from 2008 to 2011.
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