Management, Boards and Committees

Statutory Board

The Board is composed of 3 (three) and 5 (five members), with 01 (one) CEO, 01 (one) Financial and Investor Relations Director, 01 (one) Operations Director; and up to 02 (two) Directors with no particular designation, in accordance with what was established by the Board of Directors

Name Position Date Elected Termination of Mandate
Livio Hagime Federici Kuze CEO 03/15/2023 1st BDM After 2024 OGM

Mr. Livio Kuze has a bachelor’s degree in Business Administration from FGV/EAESP – São Paulo School of Business Administration of Fundação Getúlio Vargas. Mr. Livio Kuze has specialization courses from INSEAD (Strategy and Leadership – 2012), University of Pennsylvania (Finance – 2012), and University of Chicago (Corporate Finance – 2014). Mr. Livio Kuze has worked at MOVER Participações, Vexia, CPFL Energia, Alpargatas S.A., MasterCard Advisors, Santista S.A., Unibanco, and A.T.Kearney. Mr. Livio Kuze is currently the CEO of InterCement Brasil S.A., and serves as an Executive Officer at Estreito Participações S.A., Barra Grande Participações S.A., Machadinho Participações S.A., COMICAN – Companhia de Mineração Candiota, EcoProcessa – Tratamento de Resíduos Ltda., and NeoGera Investimentos em Inovação Ltda. He is also a sitting Board member at Grupo CCR – Companhia de Concessões Rodoviárias, the General Director of InterCement Atividades Imobiliárias S.A., and the President of Instituto InterCement. He is also a member of the Board of Directors of Loma Negra Compañía Industrial Argentina Sociedad Anónima.

Armando Sérgio Antunes da Silva Financial and Investor Relations Director 03/15/2023 1st BDM After 2024 OGM

Mr. Armando da Silva earned a bachelor’s degree in Economic from the State University of Ponta Grossa in 1992, a specialization degree from FECAP in 1997, and an MBA from Fundação Dom Cabral, concluded in 2010. He also attended an extension course in Marketing at Kellogg School of Management in 2010. Mr. Armando da Silva works at InterCement Imobiliária S.A., InterCement Trading e Inversiones S.A., InterCement Trading e Inversiones Egipto, InterCement Trading e Inversiones Argentina, InterCement Portugal S.A., InterCement Financial Operations B.V., Estreito Participações S.A., Barra Grande Participações S.A., Machadinho Participações S.A., COMICAN – Companhia de Mineração Candiota, EcoProcessa – Tratamento de Resíduos Ltda., NeoGera Investimentos em Inovação Ltda., and InterCement Atividades Imobiliárias S.A.

Ricardo Rodrigues Congro Industrial and Sustainability Vice President 03/15/2023 1st BDM After 2024 OGM

Mr. Ricardo Congro earned a bachelor’s degree in Electrical Engineering from the Federal University of Itajubá in 2001. M. Ricardo Congro attended specialization courses at Fundação Getúlio Vargas (MBA in Business Management – 2004 to 2005), Fundação Dom Cabral (Executive MBA – 2010 to 2012), and Northwestern University (INTERNATIONAL MBA – 2014). Mr. Ricardo Congro started his career at InterCement Brasil S.A. in January 2002, where he remains until now. In addition to working at InterCement Brasil S.A., Mr. Ricardo Congro is also an Executive Officer at COMICAN – Companhia de Mineração Candiota, EcoProcessa – Tratamento de Resíduos Ltda., NeoGera Investimentos em Inovação Ltda., and InterCement Atividades Imobiliárias S.A.

José Antonio Martins Caires Director Without Specific Designation 03/15/2023 1st BDM After 2024 OGM

Mr. José Caires earned a bachelor’s degree in Business Administration from Nove de Julho University of São Paulo in 2005. Mr. José Caires attended the specialization course at University of São Paulo FIA-USP (Business Administration – 2010). Mr. José Caires worked at Johnson&Johnson, ReckittBenckiser, Serasa Experian, Duratex, LouisDreyfus Commodities, PernodRicard, Banco Votorantim, Mercedes-Benz, and Lojas Riachuelo. Mr. José Caires is also an Executive Officer at InterCement Atividades Imobiliárias S.A.

Board of Directors

The company is administered by a Board of Directors and by an Executive Board, in accordance with the attributions and powers conferred by the applicable legislation and regulations and by the Bylaws. In addition to those mentioned in the Bylaws, the Board of Directors can create other Committees to provide support and advice in managing the Company.

It is composed of at least 5 (five) and a maximum of 7 (seven) members, in addition to an equal number of deputies, all of whom are elected and can be dismissed by the General Shareholders Meeting, for unified mandates of 1 (one) year, with re-election allowed.

Name Position Date Elected Termination of Mandate
Paulo Sergio de Oliveira Diniz Chairman 04/27/2023 AUG 2024

Mr. Paulo Diniz is the Chair of the Company’s Board of Directors. Mr. Paulo Diniz earned a bachelor’s degree in Production Engineering from the Polytechnical University of São Paulo in 1980, a master’s degree in Business Administration (MBA) from IMD, in Switzerland, in 1985, and a specialization degree in Human Resources from Insead, in France, in 1994. Mr. Paulo Diniz held executive positions at Cosan, Bunge, Roche, TIM, Amyris Inc., and Carrier Corp., in Brazil, the USA, and Switzerland. Mr. Paulo Diniz is currently responsible for the Vice President Office of Finance and Investor Relations of InterCement Participações S.A., and is an executive officer at InterCement Portugal S.A. (previously Cimpor Cimentos de Portugal SGPS), and InterCement Imobiliária. Mr. Diniz is also a member of the Board of Directors of Loma Negra (in Argentina), InterCement Brasil S.A., and Instituto InterCement.

Luiz Augusto Klecz Member 04/27/2023 AUG 2024

Mr. Luiz Augusto Klecz is a member of the Company’s Board of Directors. Mr. Luiz Klecz earned a bachelor’s degree in Law from the University of São Paulo in 1993. Mr. Luiz Klecz earned an MBA degree from the University of CEMA, in Buenos Aires, having concluded the course credits at Insper, in 2009. Mr. Luiz Klecz currently works as an administrator at InterCement Trading e Inversiones S.A., InterCement Trading e Inversiones Egipto S.A., InterCement Trading e Inversiones Argentina S.A., as Legal Corporate Officer at InterCement Participações S.A., and as a member of the Advisory Council at Instituto InterCement.

Sergio Damian Faifman Member 04/27/2023 AUG 2024

Mr. Sergio Damián Faifman is a member of the Company’s Board of Directors. Mr. Sergio Damián Faifman is an Argentinean citizen graduated in Public Accounting from the University of Buenos Aires (1997). Mr. Faifman also earned a master’s degree in Business Administration (MBA) from the University of CEMA in 2002. In 2019, Mr. Faifman was appointed as Vice President of the Brazilian Portland Cement Association and Argentinean Portland Cement Institute. Mr. Faifman started his career at Loma Negra Compañía Industrial Argentina Sociedad Anónima (Loma Negra) in 1994, holding several positions, such as Logistics and Procurement Officer between 2015 and 2016, and Chief Financial Officer between 2012 and 2015. Sergio has also held executive positions, such as Corporate Controllership Superintendent at InterCement Brasil S.A. between 2010 and 2012, and Controller and Tax Manager at Loma Negra between 2006 and 2010. Mr. Faifman currently works at Loma Negra as the Vice-Chair of the Board of Directors and CEO, and is also a member of the Ethics and Compliance Committee, Audit Committee, and Results, Finance, and Strategy Committee. He is also the Chair of the Board of Directors of Fundação Loma Negra, and Chair of the Board of Directors of Ferrosur Roca S.A., Cofesur S.A.U., and Recycomb S.A.U., and second Vice-Chair of FICEM (InterAmerican Cement Federation), which is a member of GCCA (Global Cement and Concrete Association). In addition, Mr. Faifman is a member of the Finance and Strategy Committee at Intercement Brasil S.A.

Marco Antonio Zangari Member 05/17/2023 AUG 2024

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Livio Hagime Federici Kuze Member 12/07/2023 AUG 2024

Mr. Livio Kuze has a bachelor’s degree in Business Administration from FGV/EAESP – São Paulo School of Business Administration of Fundação Getúlio Vargas. Mr. Livio Kuze has specialization courses from INSEAD (Strategy and Leadership – 2012), University of Pennsylvania (Finance – 2012), and University of Chicago (Corporate Finance – 2014). Mr. Livio Kuze has worked at MOVER Participações, Vexia, CPFL Energia, Alpargatas S.A., MasterCard Advisors, Santista S.A., Unibanco, and A.T.Kearney. Mr. Livio Kuze is currently the CEO of InterCement Brasil S.A., and serves as an Executive Officer at Estreito Participações S.A., Barra Grande Participações S.A., Machadinho Participações S.A., COMICAN – Companhia de Mineração Candiota, EcoProcessa – Tratamento de Resíduos Ltda., and NeoGera Investimentos em Inovação Ltda. He is also a sitting Board member at Grupo CCR – Companhia de Concessões Rodoviárias, the General Director of InterCement Atividades Imobiliárias S.A., and the President of Instituto InterCement. He is also a member of the Board of Directors of Loma Negra Compañía Industrial Argentina Sociedad Anónima.

Audit Committee

The Company has a permanent audit committee (“Audit Committee”) which is an advisory body linked to the Board of Directors, with operational autonomy and its own budget approved by the Board of Directors.

Name Position Date Elected Termination of Mandate
Paulo Sergio de Oliveira Diniz Chairman 12/07/2023 1st BDM After 2024 OGM

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Luiz Augusto Klecz Member 03/15/2023 1st BDM After 2024 OGM

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Marco Antonio Zangari Member 07/12/2023 1st BDM After 2024 OGM

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Finance and Strategy Committee

The Company has a Finance and Strategy Committee with at least three members appointed by the Board of Directors, and a) at least two of which are members of the Board of Directors; and b) all must have the technical capacity required to perform the Committee’s activities.

Name Position Date Elected Termination of Mandate
Marco Antonio Zangari Chairman 05/17/2023 1st BDM After 2024 OGM

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Sergio Damian Faifman Member 03/15/2023 1st BDM After 2024 OGM

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Luiz Augusto Klecz Member 07/12/2023 1st BDM After 2024 OGM

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Governance, People and Sustainability Committee

The Company has a Governance, People and Sustainability Committee with a least three members appointed by the Board of Directors, and a) at least two of which are members of the Board of Directors; and b) all must have the technical capacity required to perform the Committee’s activities. Its attributions include: (i) define policies regarding remuneration, people development and training programs, executive and employee compensation; (ii) provide support for processes involving assessment, selection and development of top leaders and succession plans; (iii) evaluate profit-sharing programs;; (iv) monitor organizational climate management; (v) evaluate policies and conducts relative to ESG: Safety, Environment, Health, Social Actions, Communication, Reputation and Institutional Relations; (vi) monitor the fulfillment of the of the Company Bylaws, procedures, codes and policies; (vii) supervise the activities of the Board and Committees; (viii) make recommendations regarding Committee structures to the Board; (ix) help coordinate the annual schedule of Board and Committee meetings; (x) help select and recommend candidates to occupy positions on Committees to the Board, as well as new Board members to fill in any vacancies that may arise.

Name Position Date Elected Termination of Mandate
Paulo Sergio de Oliveira Diniz Chairman 04/14/2023 1st BDM After 2024 OGM

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Luiz Augusto Klecz Member 03/15/2023 1st BDM After 2024 OGM

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Marco Antonio Zangari Member 07/12/2023 1st BDM After 2024 OGM

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