According to our bylaws, it is made up of a minimum of eight regular directors and an equal or lesser number of alternates, with a percentage being independent, in accordance with the independence criteria of the regulations of the National Securities Commission (CNV).

Its members are elected by the vote of the majority of our shareholders in an ordinary meeting for a term of three years, and may be re-elected indefinitely, except for the restrictions arising from the independence criteria of the CNV. Annually, the expiration and consequent renewal of mandates is carried out in a partial and staggered manner.

It is made up of 3 regular members and 3 alternates who perform their duties for 3 fiscal years. Elected by the shareholders' meeting, the members of the Supervisory Committee must be lawyers or registered accountants.

It is made up of 3 members selected by the different classes of shareholders, who may be (not necessarily) Regular Directors or Alternate Directors of the company. Genneia implements as a best practice the integration of the majority of the Committee with independent members, who have sufficient suitability and experience in accounting and auditing, finance and risk management issues.