Management, Boards and Committees

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.

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.

Mr. Eduardo Carvalho earned a bachelor’s degree in Law in 2008 and a master’s degree in Commercial Law from the University of São Paulo. He also was a DAAD scholarship student at Ludwig Maximilians Universität München. Mr. Eduardo Carvalho worked at the law firms CESCON BARRIEU, Duane Morris LLP, and Azevedo Sette, and since 2021, he has been serving as the Company’s Legal and Compliance Officer. Mr. Eduardo Carvalho declares that he has not been subject to criminal conviction, conviction in a CVM administrative proceeding, or any final and unappealable conviction in the past five years in the judicial or administrative sphere that has suspended or disqualified him from engaging in any professional or commercial activities. Additionally, he is not a politically exposed person.

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.

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.

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.

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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.

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