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Cosan SA Industria e Comercio (CSAN3.SA)

CSAN3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Rubens Mello

68 2009 Chairman of the Board

Marcos Lutz

48 2017 Chief Executive Officer, Vice Chairman of the Board

Marcelo Martins

52 2017 Chief Financial Officer, Investor Relation Officer

Marcelo de Souza Scarcela Portela

56 2008 Chief Legal Officer, Member of the Executive Board, Director

Burkhard Cordes

43 2005 Director

Dan Ioschpe

53 2015 Independent Director

Serge Varsano

63 2005 Independent Director

Biographies

Name Description

Rubens Mello

Mr. Rubens Ometto Silveira Mello serves as Chairman of the Board of Cosan SA Industria e Comercio since 2009. He was the Company’s Chairman of the Board of Directors, Chief Executive Officer (CEO) and Member of the Executive Board from 2000 to 2009. He has more than 30 years of experience in the management, administrative and financial areas. He has also served as Managing Director and Chairman of the Board of Directors of Costa Pinto SA since 1980, Vice President of Pedro Ometto SA since 1980, Executive Officer and Board Member of Cosan Operadora Portuaria SA since 1998, Chairman of the Board of Directors of FBA – Franco Operadora Portuaria SA since 2001, CEO and Board Member of Da Barra since 2002. He also serves as Board Member at UNICA – the Federation of Sugarcane Industries of Sao Paulo State. Prior to joining the Company, he served on the Board of Directors of UNIBANCO - Uniao de Bancos Brasileiros SA from 1971 to 1973 and, from 1973 to 1980, he was Finance Director of Industrias Votorantim SA. He obtained a degree in Mechanical Production Engineering from the Universidade de Sao Paulo in 1972.

Marcos Lutz

Mr. Marcos Marinho Lutz serves as Chief Executive Officer, Vice Chairman of the Board of Cosan S.A. Industria e Comercio since December 12, 2017. He is Vice Chairman of the Board of Cosan SA Industria e Comercio since April 30, 2015. He served as Chief Executive Officer of the company until April 1, 2015. Before joining the Company, he served as Infrastructure and Energy Officer at CSN for four years and was Member of the Board of Directors of MRS Logistica, CFN Railways and Ita Energetica. Before that, he was Operations Officer of Ultracargo SA. He gained a Bachelor's in Naval Engineering from the Escola Politecnica da Universidade de Sao Paulo and a Master's in Business Administration from Kellogg School of Management at Northwestern University.

Marcelo Martins

Mr. Marcelo Eduardo Martins serves as Chief Financial Officer, Investor Relation Officer of Cosan S.A. Industria e Comercio since December 12, 2017. He was Member of the Executive Board, Investor Relations Officer of Cosan SA Industria e Comercio from January 4, 2015 to April 29, 2016. He served as Chief Financial Officer of the company until January 4, 2015. He joined the Group in July 2007 as Executive at Aguassanta Participacoes SA. He was Chief Financial and Business Development Officer of Votorantim Cimentos between July 2003 and July 2007 and, prior to that, Head of the Latin American Fixed Income Department at Salomon Smith Barney in New York. He holds a degree in Business Administration from Fundacao Getulio Vargas (FGV).

Marcelo de Souza Scarcela Portela

Mr. Marcelo de Souza Scarcela Portela serves as Chief Legal Officer, Member of the Executive Board, Director of Cosan SA Industria e Comercio since 2008. Till this date, he was Chief Legal Officer, Member of the Executive Board of the Company. He has advised the Company in corporate litigations, contracts and advisory issues, in addition to commercial and civil law in general. He received a degree in Law in 1983 and a Masters degree in Commercial Law in 1988 from the Universidade of Sao Paulo, as well as a post graduate degree in 1990 from the Law School of McGill University, Montreal, Canada.

Burkhard Cordes

Mr. Burkhard Otto Cordes serves as a Director of Cosan SA Industria e Comercio since 2005. He has seven years of financial market experience, having worked at Banco BBM SA in the commercial area with focus on the middle market and corporate segments. He currently holds the position of Financial Manager at Banco BBM SA. Previously, he worked in the financial area of IBM Brazil. He obtained a degree in Business Administration from Fundacao Armando Alvares Penteado (FAAP) in 1997 and a Masters of Business Administration in Finance from Instituto Brasileiro de Mercado de Capitais (IBMEC) in 2001.

Dan Ioschpe

Mr. Dan Ioschpe serves as Independent Director at Cosan S.A. Industria e Comercio since April 30, 2015. He graduated in Business Administration from the Universidade Federal do Rio Grande do Sul in 1986, with a postgraduate degree Escola Superior de Propaganda e Marketing - ESPM in 1988 and a Masters of Business Administration (MBA) from Amos Tuck School, Dartmouth College in 1991. He joined Iochpe-Maxion in 1986, where he held several positions until June 1996, when he left to take the presidency of AGCO in Brazil. He returned to Iochpe-Maxion in January 1998, assuming the presidency in the same year, remaining until March 2014.

Serge Varsano

Mr. Serge Varsano serves as an Independent Director of Cosan SA Industria e Comercio since 2005. He began his career as Trader in the Sucres et Denrees group, subsequently becoming its Chief Executive Officer (CEO) in 1988. He holds a degree from the Marshall School of Business of the University of Southern California.