Committees

He has a degree in Business Administration from the Federal University of the State of Rio Grande do Sul, with a specialization in Marketing from Fundação Getúlio Vargas. At the beginning of his professional career he worked as a trainee at the Chubb do Brasil Cia insurance company for two years, until, in 1993, when he turned his focus toward agribusiness. In 1995, he served as a founding partner of Três Tentos Agroindustrial, actively participating in the entire process of building and growing the 3tentos Group, where he worked as Commercial and Industrial Director until 2020. In addition, he was a member of the Customer Council for FMC Química do Brasil in 2013 and Director of ANDAV (National Association of Agricultural and Veterinary Input Distributors) in 2016. In 2020, he became the Chief Operating Officer (COO) of our Company until 2025, when he was appointed as Chief Executive Officer and Investor Relations Officer (CEO and IRO), in addition to being the  Vice Chairman of our Board of Directors.

He has a degree in Mechanical Engineering from PUC/RS with an MBA in Business Management from Fundação Getúlio Vargas – FGV and is also a certified graduate of the Brazilian Institute of Corporate Governance – IBGC. He has several other courses, including Global Strategic Management from Harvard Business Scholl (HBS) and the Board of Directors course from Fundação Dom Cabral (FDC). He was appointed Associate Professor in 2015 at FDC. He has several publications on Family Governance and Business Management, including the book Extensão, which deals with reflections on business life. He served as an executive of business groups such as Braskem, Mars, Arteb, Medabil and POLO, working for two decades on Boards of several organizations in various states of Brazil. He was President of associations such as SINPLAST and Vice President of Federasul, as well as Director of Abilplast and FIERGS. He is a permanent Gold member of the international Young President Organization (YPO).

With a degree in Industrial Chemistry from Universidade Integrada do Alto Uruguai e das Missões – URI, a graduate degree in Environmental Management in Rural Spaces by the Instituto Federal de Educação, Ciência e Tecnologia Farroupilha and an MBA in Industrial Management from FGV in Passo Fundo (RS). She served as Quality Supervisor at Biopar Bioenergia do Paraná and Tejedor, both with operations in the Biodiesel sector. She currently serves as Industrial Manager at 3tentos and is technically responsible for the extraction and biodiesel industries in Ijuí (RS) and Cruz Alta (RS). She is the leader and creator of the project “Sowing for a better world”, which has been developing sustainability actions within the company since 2017.

He holds a law degree from Universidade Luterana do Brasil and a master’s degree in Corporate and Business Law from Universidade do Vale do Rio dos Sinos. He dedicated 35 years of his professional life to an executive career in the construction of the SICREDI System, where he led and implemented several projects, having worked since the construction of the regulatory framework that allowed the development of credit unions in Brazil as part of the national financial system, to planning and implementing SICREDI’s governance policy. He is currently a partner and administrator of Longevisar Consultoria Ltda., dedicated to governance and corporate education projects; he is also a member of the Board of Directors at Rio Grande Seguros e Previdência S/A and is on the Advisory Board of Icatu Holding S/A. He was recognized several times for his performance, having received, among other awards, the Leaders and Winners Award, granted by the Legislative Assembly of the State of Rio Grande do Sul and by the Federation of Trade Associations of RS, and the Peter Drucker Trophy, granted by the Association of the Marketing and Sales Managers of the State of Rio Grande do Sul (Top de Marketing ADVB).

He has a degree in Mechanical Engineering from PUC/RS with an MBA in Business Management from Fundação Getúlio Vargas – FGV and is also a certified graduate of the Brazilian Institute of Corporate Governance – IBGC. He has several other courses, including Global Strategic Management from Harvard Business Scholl (HBS) and the Board of Directors course from Fundação Dom Cabral (FDC). He was appointed Associate Professor in 2015 at FDC. He has several publications on Family Governance and Business Management, including the book Extensão, which deals with reflections on business life. He served as an executive of business groups such as Braskem, Mars, Arteb, Medabil and POLO, working for two decades on Boards of several organizations in various states of Brazil. He was President of associations such as SINPLAST and Vice President of Federasul, as well as Director of Abilplast and FIERGS. He is a permanent Gold member of the international Young President Organization (YPO).

Mr. Luiz Carlos Wanderer holds a law degree from the University of Cruz Alta/RS and a degree in Business Administration from the University of Ijuí/RS, with an MBA in Financial Services Management from IBGEN and a master’s degree in Business Administration with emphasis in Compliance from UFRGS. He has vast experience in governance and compliance in credit unions for over 40 years, and has experience in developing accounting analysis. Mr. Luiz Carlos Wanderer has not been subject to the effects of any criminal conviction, conviction or application of penalty in any administrative proceeding before CVM and no final and unappealable conviction, in the judicial or administrative sphere, which would have caused the suspension or disqualification to practice any professional or commercial activity, thus being duly qualified to practice his professional activities. Additionally, Mr. Luiz Carlos Wanderer stated to us he is not characterized as a politically exposed person, pursuant to CVM Instruction 301/99.