In the last few years, Duratex has adopted important measures for improving its Corporate Governance practices, aiming at transparency, increased stock liquidity and the generation of value for shareholders:

• Member of BM&FBOVESPA Novo Mercado
• 100% of ordinary shares. 1 share, 1 vote
• 100% Tag-Along rights
• Minimum dividend Policy: 30% of net adjusted income
• Joined the Chamber of Arbitration of BM&FBOVESPA
• Existence of Committees of the Board of Directors

• Audit and Risk Management Committee*
• Personnel, Governance and Nomination Committee*
• Sustainability Committee*
• Committee for Evaluation of Transactions with Related Parties (composed only of independent members)
• Disclosure and Negotiation Committee (led by IR Director)

* Led by independent menbers