Considering the election of the members of the Board of Directors at the Company’s Annual General Meeting, Marcos Lutz assumed, as of this date, the position of Chairman of the Board of Directors of Ultrapar, thereby taking on the role of Executive Chairman, in addition to serving as the Chairman of the Boards of the main businesses of Ultrapar (Ipiranga, Ultragaz, Ultracargo, and Hidrovias).
In this context, with the conclusion of the transition process, Rodrigo de Almeida Pizzinatto takes over as Chief Executive Officer (CEO) of Ultrapar.
The conclusion of the transition process, with Pizzinatto’s election as CEO of Ultrapar and Lutz remaining as the leader of the boards and a significant shareholder, reinforces our strategic pillar of ensuring a talent pool aligned with our culture and a long-term vision, as well as guaranteeing the continuity of the Company’s value generation plan and consolidating Ultrapar as a long-term capital allocator.
Furthermore, the Board of Directors ratified the appointment of Alexandre Palhares as Chief Financial Officer (CFO) and Investor Relations Officer, and elected the new composition of the Company’s Executive Board, in line with the governance framework of the Company and its businesses, as announced during the annual investor event on September 6, 2024.
