MANAGEMENT PROPOSAL
1. To approve the auditor’s report and financial statements related to the fiscal year started on January 1st, 2018 and ended on December 31st, 2018.
A copy of our financial statements related to the fiscal year started on January 1st, 2018 and ended on December 31st, 2018, along with the auditor’s report (“Financial Statements”), have been made available to shareholders on the Company’s website.
2. To appoint the auditors KPMG Auditores Independentes for fiscal year 2019.
Following the recommendation of the Company’s audit committee, the Board of Directors proposes that shareholders appoint KPMG Auditores Independentes as our independent auditors for fiscal year 2019, until the 2020 ASM.
3. To delegate the decision of the auditors’ compensation to the Board of Directors.
The shareholders present in the ASM shall also vote on whether or not to delegate to the Board of Directors the responsibility for fixing the compensation of the auditors.
4. To consider and vote on the reelection of the Class III Directors.
In the ASM, shareholders shall also consider and vote on the reelection of the current Class III Directors, to serve a term of office until the 2022 Annual Shareholders’ Meeting:
Rubens Ometto Silveira Mello. Mr. Mello is chairman of Company’s board of directors. He holds a degree in mechanical engineering from the Escola Politécnica of the University of São Paulo (1972). Mr. Mello has more than 40 years of experience in the management of large companies. He served as CEO and chairman of the board of directors of Costa Pinto S.A. and is the CEO and chairman of the board of directors of Aguassanta Participações S.A., since 2001. Currently, Mr. Mello is the chairman of the boards of Cosan S.A., Companhia de Gás de São Paulo—Comgás, Rumo S.A., Cosan Logística S.A., Raízen Energia S.A., Raízen Combustíveis S.A. and Cosan Lubrificantes e Especialidades S.A.. He is also one of the founders of UNICA, the Sugarcane Agroindustry Association of the State of São Paulo (UNICA—União da Agroindústria Canavieira do Estado de São Paulo). Prior to joining Cosan, Mr. Mello worked from 1971 to 1973 as an advisor to the board of executive officers of UNIBANCO União de Bancos Brasileiros S.A., and from 1973 to 1980 as chief financial officer of Indústrias Votorantim S.A.
Marcelo Eduardo Martins. Mr. Martins is Company’s board member and chief financial officer and investor relations officer. He was a member of Cosan S.A.’s board of directors from March 2009 until December 2017 and member of the board of directors of Cosan Logística S.A. from April 2015 to April 2018. In July 2007, Mr. Martins was appointed as an executive officer of Aguassanta Participações S.A. and, before joining Cosan Group, Mr. Martins was the Chief Financial and Business Development Officer of Votorantim Cimentos between July 2003 and July 2007. Prior to that, Mr. Martins was head of Latin American Fixed Income at Salomon Smith Barney (Citigroup) in New York. He has significant experience in capital markets, having worked at Citibank (where he began his career as a trainee in 1989), Unibanco, UBS and FleetBoston. He has a degree in business administration from the Getúlio Vargas Foundation.
Pedro Isamu Mizutani. Mr. Mizutani has been a member of our board directors since 2007. Currently Mr. Mizutani is Raízen’s Officer. Mr. Mizutani holds a production-engineering degree from the Escola Politécnica of the University of São Paulo (1982), a postgraduate degree in finance from UNIMEP—Universidade Metodista de Piracicaba (1986) and a master’s degree in business management from FGV—Fundacão Getúlio Vargas, São Paulo, with an extension degree from Ohio University (2001). Mr. Mizutani has more than 30 years of experience in finance and administration with companies in the ethanol and sugar industries. He also served as a planning director of Usina Costa Pinto S.A. from 1983 to 1987, as financial manager from 1987 to 1988, and as administrative and financial director from 1988 to 1990. From 1990 to 2001, he acted as administrative and financial director of the group.
Vasco Augusto Pinto Fonseca Dias Júnior. Mr. Dias is Company’s board member since 2016. He has a bachelor’s degree in systems engineering from the Pontifical Catholic University of Rio de Janeiro and earned a graduate degree from the same university. He joined the Shell Group as an intern in 1979 and later became analyst and head of systems. In December 2000, he left the Shell Group to serve as Executive Officer at Companhia Siderúrgica Nacional – CSN. He returned to the Shell Group in 2005 as President for Latin America. He also served as the chief executive officer of Raízen S.A. from 2011 (at the time of the joint venture between Cosan and Shell) until March 2016.