EUCATEX S/A INDÚSTRIA E COMÉRCIO

CORPORATE TAXPAYER ID (CNPJ/MF): 56.643.018/0001-66

COMPANY REGISTRY - NIRE 35.300.028.015

PUBLICLY HELD COMPANY

NOTICE TO THE MARKET

EUCATEX S/A INDÚSTRIA E COMÉRCIO, with registered office located at Av. Presidente Juscelino Kubitschek, 1830 - Torre II - 11º andar - Sala 1 - São Paulo/SP ("Company"), ANNOUNCES to its shareholders and the market that EUCATEX has installed the Audit Committee and approved its bylaws on July 17, 2023.

The Audit Committee reports to the Board of Directors, having been elected as members of the Committee for a two-year term: (i) CARLOS MÁRCIO FERREIRA; (II) LUIZ CARLOS NANNINI; and, (iii) LEANDRO BARBOSA JUNIOR, whose summarized curricula are below:

CARLOS MÁRCIO FERREIRA - Chairman of the Audit Committee

Executive with more than 26 years of experience in leadership positions. Former executive in the pulp and paper sector at International Papel, reaching the position of CFO. Subsequently, he worked in the electric energy segment having been COO and CEO at Elektro, and at CPFL and Energisa he held the position of COO, also serving as Chairman of the Board of Directors of ENEVA S/A and member of the Board of Directors of Light and the company Petroreconvavo S/A.

LUIZ CARLOS NANNINI - Member of the Audit Committee

Executive with more than 30 years of solid experience in conducting independent audit work, financial statements in accordance with IFRS and US GAAP, having served on advisory boards in Brazil, USA and Global. He has participated in the Audit Committees of Cosan Limted, Banco Santander, Grupo BR Malls, Centauro, Via Varejo, Eletrobrás, CDHU, PraValer, Cogna Educação, Vibra Energia, GETNET, Santa Casa de Misericórdia and Grupo Fleury, in addition to having previously served as Chairman of the Fiscal Council of Comgás, Cosan S/A and Cosan Logística.

LEANDRO BARBOSA JUNIOR - Member of the Audit Committee

Professional with more than 20 years of experience in auditing, consulting and Supply Chain developed in large companies in the segments of consumer products, telecommunication, construction and chemistry such as: Votorantim, Nexa Steinweg, Sorvetes Jundiá, Eucatex, Ability Tecnologia and Expresso Araçatuba.

São Paulo, July 24, 2023

José Antônio Goulart de Carvalho

Diretor Vice-Presidente Executivo e de Relações com Investidores

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Eucatex SA Indústria e Comércio published this content on 24 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 July 2023 23:47:07 UTC.