Board of Directors

Name Office Election Date End of Mandate
Patriciana Maria de Queirós Rodrigues Chairwoman of the Board April 25, 2023 2025 AGM

Patriciana Maria de Queirós Rodrigues. Civil Engineering degree from University of Fortaleza [Universidade de Fortaleza] (1999), has a Specialization degree in Marketing from CETREDE and an MBA also in Marketing from CEDEPE. Mrs. Patriciana began her professional activities in 1995 at the Pague Menos Pharmacies in the Special Services Sector, where she was responsible for the implementation of our Private Label credit card and film development services. In 2001, after a period as a trainee manager, she took over our Marketing Management, where she was responsible for all our marketing planning, and with that, for the elaboration of numerous advertising campaigns at national level and for the holding of several editions of the Pague Menos Women’s Meeting. In 2004, she assumed the Commercial Board, thus being also responsible for negotiating with the pharmaceutical and personal care and beauty industries, national and international. Also as Commercial Director, she held two Pharmaceutical Retail Forums in São Paulo, bringing together the main names in the pharmaceutical retail segment in the country. She was nominated for the 2009 Marketing Professionals Award. Mrs. Patriciana participated from 1995 to 2002 as a member of the coordination of the Association of Young Entrepreneurs [Associação de Jovens Empresários] and, through this association, led several projects such as business missions to Mexico, Spain and Chile. In 2017, she became VP Commercial Director, a position she held until March 2020, when the statutory board was restructured. She is currently chairwoman of our Board of Directors.

Josué Ubiranilson Alves Deputy Chairman of the Board April 25, 2023 2025 AGM

Josué Ubiranilson Alves. Has a Veterinary Medicine degree from the State University of Ceará [UECE – Universidade Estadual do Ceará] obtained in 1978, with a Graduate degree in Bussiness Management from Dom Cabral Foundation [Fundação Dom Cabral]. He started his professional activities in 1979, at the EMATER-CE Company, exercising the position of head of sub-areas – Rural Extension. In 1982 he joined the Company and took the position of Administrative Director in addition to the position of Vice President. He is responsible at the Company for the decentralization and development of administrative activities in the Accounts Payable, Accounts Receivable, Equity, Purchasing, Logistics and Human Resources sectors. He held the position of VP Director of Personnel and Legal Department until March 2020.

Rosilândia Maria Alves de Queirós Lima Board Member April 25, 2023 2025 AGM

Rosilândia Maria Alves de Queirós Lima. Business Administration degree from the University of Fortaleza [Universidade de Fortaleza], obtained in 1996, Graduate degree in Project Management from Dom Cabral Foundation [FDC – Fundação Dom Cabral] and also an MBA in Finance from the Federal University of Rio de Janeiro [Universidade Federal do Rio de Janeiro] (COPPEAD) in 2008. Mrs. Rosilândia started her professional activities in 1990 at the Pague Menos Pharmacies in the Financial Sector, where she was responsible for specific activities of treasury, collection and accounts payable. In 1998, she took over the Inventory Management of the company Joongbo Química do Brasil, active in the chemical segment, in which she was responsible for the stock, delivery of goods to customers and transportation. In 2002, she took over the Company’s Customer Relationship Management, dealing with PBMS do Brasil S/A. In 2005, she took the position of Controller of our Company. In 2016 she took over the project for the company’s Category Management area. And in 2019 she took over the Private Brand and AME area as Private Brand Director, a position she held until March 2020.

Manuela Vaz Artigas Independent Board Member April 25, 2023 2025 AGM

Manuela Vaz Artigas. Economics degree from Unicamp with an MBA from Anderson Business School at the University of California, Los Angeles, where she graduated as a member of the Anderson Business Society and received the Fred Weston Excellence finance award. She is currently CEO of Calila Investimentos, a position she has held since August 2015, where she operates as the link between the holding company and the operating companies and shareholders. For such, she is a board member of the companies of the portfolio – Solar, JCC and Jangadeiro. She is responsible to design the Group’s central strategy and manage the professionalization process. Manuela arrived in Calila after 18 years at McKinsey, where she was a partner. During this period, she worked for several Brazilian and multinational companies in Latin America focusing on retail and consumer goods. In retail, she worked in different sectors – food, electronics, clothing – in operational, strategic and organizational matters. Additionally, Manuela worked at Goldman, Sachs, NY and PIMCO, Munich. Manuela is fluent in English, Spanish and French, as well as having basic knowledge of German.

Luiz Otávio Ribeiro Board Member April 25, 2023 2025 AGM

Luiz Otávio Ribeiro. He graduated in Business Administration from Fundação Getulio Vargas – FGV in São Paulo and completed the Program for Leadership Development at Harvard Business School. She joined General Atlantic’s headquarters in São Paulo in 2016 and focuses on investments in Brazil and Colombia. He is currently a full member of the board of directors of Quinto Andar, Neon Pagamentos, D-Local and is a non-voting member of the board of Gympass. Prior to joining the company, he was at Advent International focusing on investments in financial services and healthcare opportunities and working out of their São Paulo and Bogotá offices participating in different investments and on different boards of directors. During his time at Advent, he also served as CFO of Atmosfera, a company invested in by the fund. He is currently an effective member of our Board of Directors, Audit Committee and Related Party Operations Committee.

Carlos Henrique Alves de Queirós Board Member April 25, 2023 2025 AGM

Carlos Henrique Alves de Queirós, has a Business Administration degree from the São Paulo’s University [Universidade Paulista], obtained in 2005, and has a university extension course in Management and Business Track, from the University of Berkeley, in the USA. He started his professional activities at the Company in 1999, working as a stockist. Over the years he has held several positions in the Company, such as: Clerk, Supervisor Manager, Supervisor, Regional Manager and Operations Manager, until being appointed, in 2010, to occupy the position of Director of Expansion and New Business of the Company, and as of December 2017 he became Vice-President of Expansion and Engineering. He was responsible for opening and managing 400 stores, as well as expanding the Company to the states of Bahia and other states in the Northeast, São Paulo, Rio de Janeiro, Santa Catarina, Rio Grande do Sul and Paraná. He held the position of Vice-President of Expansion and Engineering until March 2020, when the statutory board was restructured.

André Michel Farber Independent Board Member April 25, 2023 2025 AGM

Graduated in Chemical Engineering from Unicamp, with an MBA from INSEAD, André Farber is CEO of Guararapes Confecções, having previously held the same role at Dafiti Group, the largest fashion and lifestyle e-commerce group in Latin America. He has extensive experience in retail and consumption, having worked for 11 years at the Boticário group, where he co-led the transformation of the company into a multichannel one and expanded the business to several countries in Latin America and worked for 10 years at Bain & Company, where he advised retail companies in Brazil and South America.

Sami Foguel Independent Board Member April 25, 2023 2025 AGM

Sami Foguel holds a degree in engineering from the State University of Campinas, in June 1998 and a Master’s in Business Administration from the Business School of the University of Michigan in 2004. He was elected in July/2021 to hold the position of CEO – Health at Porto Seguro – Health Insurance S.A. and elected on October 20, 2021 as Executive Vice President – Health of the Company. He was also Chairman of the Board of Directors of RBD (Brazilian Diagnostic Network) in 2020/2021 and Chief Executive Officer of Grupo Alliar, in the period 2019/2021, both companies being active in the health sector. In the period between 2018/2019, he worked in the telecommunications sector, as Chief Executive Officer of Tim Brasil, a subsidiary of Telecom Italia. In 2017/2018 he was COO (Chief Operation Officer), CCO (Chief Cargo Officer) of TAP Linhas Aéreas and “Head” of Portugalla Airlines or PGA, also belonging to the TAP Group and also worked in the period between 2014/2018 as VP of Customer Operations and COO of Azul Linhas Aéreas.

Mário Henrique Alves de Queirós Board Member 29/04/2024 AGO 2025

Graduated in Business Administration from the University of Fortaleza in 2010, he trained in desk operator, independent agent and investor relations courses at BM&FBOVESPA and discovered the advanced business English and ESL course at The New England School of English (Nesse) . He began his professional activities in 1997 at Pax Corretora de Valores e Câmbio Ltda., without being a desk operator. In 1998, Mr. Mário joined our Company, occupying various positions such as Stocker, Quality Assistant, Trainee Manager, Store Assembly Manager, Maintenance Manager, Delivery Manager and Marketing Manager. In 2007, Mr. Mário returned to Pax Corretora to serve as Vice-President and, in compliance with CVM requirements, was responsible for the restructuring of the same change – corresponding to an official brokerage member of BM&FBOVESPA. In 2011, Mr. Mário returned to our Company, in the position of Investor Relations Director, and in 2013 he added the position of Financial Director. In 2015, he was elected Chief Executive Officer of the Company. Over the 8 years he was at the head of the Company, he contributed to a relevant transformation in business, taking Pague Menos from a company with our business from R$4.8 billion in 2015 to R$12.0 billion in 2023 and reaching important milestones such as the strategic partnership with General Atlantic in 2015, the IPO in 2020 and the acquisition of Extrafarma in 2022.