Personnel, Governance and Nomination Committee

* Independent members

Sustainability Committee

* Independent members

Audit and Risk Management Committee

* Independent members

Disclosure and Negociation Committee

Committee for Evaluation of Transactions with Related Parties

* Independent members

Commission

Commission for Innovation
Aims to ensure the Company’s differentiated growth, competitiveness and profitability. It consists of one coordinator and 14 members from different business areas.

Commission for Marketing
Proposes policies for the strengthening of Duratex’s corporate brand name through attributes such as quality, ethical behaviour, reliability, design, innovation and sustainability, generating satisfaction for the consumers and value to shareholders. It consists of one coordinator and six members.

Commission for New Business
Proposes the development of new businesses which indicate competitive advantages, and increase value generation for Duratex. It consists of one coordinator and seven members.

Commission for Personnel
Proposes and monitors the implementation of staff management policies and practices, focused on attracting, developing and retaining the talent which has led Duratex to be recognised as one of the best companies to work for. It consists of one coordinator and seven members.

Commission for Risks
Consisting of one coordinator and six members, this commission evaluates the risks involved in the Company’s operations and recommends appropriate policies to management.

Commission for Shareholding and Tax Matters
Consisting of one coordinator and five members, it develops solutions which contribute to the improvement of the Company’s shareholding and tax structure.

Commission for Social Investment
Prioritizes investments in social projects that have a long-lasting impact on the community, reaffirming Duratex’s commitment to be recognized as a socially responsible company. It consists of 12 members.

Commission for Sustainability
Adds value to the management and governance process, based on the principles of sustainability, proposing the development of actions, programs and policies in accordance with the best market practices. It consists of one coordinator and 11 members.

Executive Commission
Analyses and discusses all Duratex’s strategic and operational aspects, defining general directives.

Investment Commission
Analyses the competition and competiveness of Duratex, in addition to monitoring and approving investments by the Company in fixed assets. The commission consists o fone coordinator and tem members.