Management

He is the chairman of the Board of Directors of Ambev and CEO of Anheuser-Busch InBev SA/NV (ABI) since July 1, 2021. Over the past years, he acted as leader of ABI and all North American businesses and as ABI Global Sales Director after moving to the United States. Mr. Michel Dimitrios Doukeris joined the Company in 1996 and held several positions related to commercial operations in Latin America before moving to Asia where he led ABI operations in China and Pacific-Asia for seven years. He holds a degree in Chemical Engineering from Universidade Federal Santa Catarina and a master’s degree in Marketing from Fundação Getulio Vargas. He has also completed post-graduate programs in Marketing and Marketing Strategy from the Kellogg School of Management and Wharton Business School in the United States.

He is a full member of the Company’s Board of Directors and is also the chairman of the Company’s Operations and Finance Committee, Governance Committee and People Committee. In the past five years: (i) he is the current President of the Board of Directors and President of Fundação Antônio e Helena Zerrenner – FAHZ; (ii) he is a member of the board of a private institute researching Brazilian industry and development, (Instituto de Estudos para o Desenvolvimento Industrial) – IEDI; (iii) he is an alternate member of the Board of Directors of Itaúsa – Investimentos Itáu S.A.; and (iv) he is a member of the Board of the Brazilian Competition Ethics Institute (Instituto Brasileiro de Ética Concorrencial) – ETCO. Mr. Victorio Carlos De Marchi has joined Companhia Antarctica Paulista in 1961 held several positions including President-Director of the Company from 1998 until April 2000. Mr. De Marchi holds a degree in Economics from Faculdade de Economia, Finanças e Administração de São Paulo and a bachelor´s in Law at Faculdade de Direito de São Bernardo do Campo.

She is a full member of the Company’s Board of Directors. In the past five years: (i) since 2016, she is the Chief Strategy Officer of Stone Co., (ii) between 2012 and 2016, she was the Director of the Family Office at Varbra; (iii) between 2006 and 2012, she served in several positions at McKinsey, including Associate Partner. Mrs. Lia Machado de Matos holds a degree in Physics from the Universidade Federal do Rio de Janeiro and a PhD in Physics and Electrical Engineering from the Massachusetts Institute of Technology (USA) and is a specialist in information security.

He is a full member of the Company’s Board of Directors and is also a member of the Company’s Operations and Finance Committee. In the past five years: (i) since April 2020, he holds the position of CFO of ABI; (ii) he was the Vice President of Finance of South America Zone for ABI; and (iii) he was the CFO and Investor Relations Director of Ambev. He joined the Company in 2004 and held several positions related to Treasury, Investor Relations and M&A. Mr. Fernando Mommensohn Tennenbaum is a dual citizen of Brazil and Germany and holds a degree in Industrial Engineering from Escola Politécnica da Universidade de São Paulo and a corporate MBA from Ambev.

He is a full member of the Company’s Board of Directors and also a member of the Company’s Governance Committee. He is the current CEO of Natura&Co Holding S.A. and a member of the Board of Directors of Itaú-Unibanco, as well as of the non-profit organizations United Nations Foundation and Endeavor Institute. In the last 5 years, he was a member of the Board of Directors of Cia. Brasileira de Metalurgia e Mineração, Center of Public Leadership in Brazil, the CEO of Banco ABN Amro Real, Banco Santander S.A. (Brazil), Abril Media and Febraban. Mr. Fabio Colletti Barbosa holds a degree in Business Administration from Fundação Getulio Vargas and an MBA from the Institute for Management Development (Switzerland).

He is a full member of the Company’s Board of Directors. In the past five years: (i) he is the current managing partner of Milton Seligman e Associados Consultoria e Participações Ltda. and a member of BRMalls Participações S.A. Board of Directors; (ii) from 2022 until 2023, he was the President of the Board of Directors of Instituto Sonho Grande, consulting member of Fundação Lemann, member of the Board of Directors of FAHZ, partner of INSPER Center of Management and Public Politics and global fellow of Instituto Brasil at Woodrow Wilson International Center for Scholars in Washington D.C. Mr. Milton Seligman holds a degree in Electric Engineer from Universidade Federal de Santa Maria.

He is a full member of the Company’s Board of Directors and is also a member of the Company’s People Committee. In the past five years: (i) he is the current Global Director of People of ABI; (ii) between 2016 and 2019, he acted as Vice President for the North America Zone for ABI; initially as Vice President of Finance and, from 2017, as Vice President of Finance and Solutions; (iii) between 2009 and 2015, he acted as Finance and Investor Relations Director at Ambev, having joined the Company in 1997 and held several positions since. Mr. Nelson José Jamel holds a bachelor and master’s degree in Production Engineering at Universidade Federal do Rio de Janeiro.

He is a full member of the Company’s Board of Directors. He currently holds the position of Global Industrial Vice President at ABI. Over the years, he has also held the following positions: CEO of ABI’s Africa Zone, President of ABI’s MAZ Zone, Vice President of Non-Alcoholic Beverages at the Company and Vice President of Logistics and Supplies at the Company, having joined the Company in 1995. Mr. Ricardo Manuel Frangatos Pires Moreira holds a bachelor’s degree in mechanical engineering from the Federal University of Rio de Janeiro and a master’s degree in management from the University of Chicago.

He is a full and an independent member of the Company’s Board of Directors and is also a member of the Company’s Governance Committee and Operations and Finance Committee. In the past five years: (i) he has been an Executive Officer of Unibanco S.A., and as Vice-President for Insurance, Controls and Operational Support of Itaú Unibanco S.A. both companies whose business is predominantly in the financial sector; (ii) he currently is a member of the Board of Directors of Cerradinho Bioenergia S.A., CERC – Central de Recebíveis S.A. and Meliuz; (iii) from 2005 until 2006, he was the President of Instituto Brasil Resseguros S.A.; and (iv) from 2003 until 2005, was the Economic Policy Secretary at the Ministry of Finance. Mr. Lisboa holds a master’s degree in Economics from the Universidade Federal do Rio de Janeiro and a Ph.D. in Economics from the University of Pennsylvania and since the late 1980s, he has been a member of the faculty of several educational institutions in Brazil and internationally. The autonomy criteria for defining Mr. Marcos de Barros Lisboa as an independent member of the Board of Directors follows the provisions of the Company’s Bylaws and CVM Res. 80/22. He was nominated by the Company’s Board of Directors as leader among the independent directors.

She is a full and an independent member of the Company’s Board of Directors. She is a Professor at Escola de Direito Fundação GetúlioVaragas (since 2008) and partner at L|Dias Advogados where she acts as a reviewer and arbitrator on matters related to the regulation of capital markets since 2016. In the past five years: (i) since August 2020, she is a member of the Audit Committee of Itaú Unibanco Holding S.A.; (ii) she was director of the Comissão de Valores Mobiliários – CVM from 2019 until 2015 and Superintendent of Market Development of CVM from 2007 until 2010; (iii) from 2011 until 2015, she was a CVM representative at the Corporate Governance Committee of the Organization for the OECD and at the Latin American Corporate Governance Roundtable organized by OECD from 2009 until 2015. Mrs. Luciana Pires Dias has a doctor and master’s degree in Commercial Law from Faculdade de Direito da Universidade de São Paulo – USP. She is a master of the Science of Law at Stanford University (J.S.M, 2005) and has a bachelor’s in law at USP. She is admitted to practice law by OAB of Brazil (2000) and New York Bar Association (2005). The autonomy criteria for defining Mrs. Luciana Pires Dias as an independent member of the Board of Directors follows the provisions of the Company’s Bylaws and CVM Res. 80/22.

He is currently an alternate member of the Company’s Board of Directors and holds the position of Chief Growth Officer at ABI, since April 2022. In the past years, he served as (i) Chief B2B Officer assisting in the dissemination of BEES for the period from 2020 to 2022, (ii) Chief Sales Officer from 2019 to 2020, and (iii) was the President of the Africa Zone for the period from 2016 to 2018. Prior to that, he served as President of Mexico Zone, from 2013 to 2018, and President of BU Brazil, from 2008 to 2012.

He is currently an alternate member of the Company’s Board of Directors and holds the position of Chief Strategy and Technology Officer at Anheuser-Busch InBev SA/NV since April 2022. In the past years, he served as (i) Chief Strategy and Transformation Officer, (ii) Chief Integration Officer and Chief Sales Officer ad interim, and (iii) Vice President of Sales and Vice President of Finance for the North America Zone.

Mr. Rezende holds the position of effective member of the Company’s Fiscal Council. Over the past five years, he held the following positions during the indicated periods at the following companies/institutions: (i) member of the audit committee of Cerradinho Bioenergia S.A.; and (ii) member of the audit committee of Diagnósticos da America S.A. – DASA. In addition, he acted as risk management partner of the consulting practice at PricewaterhouseCoopers Brazil from 2005 to 2011, which main activities are auditing services; leader of the Agribusiness Industry at PricewaterhouseCoopers in Brazil (2006 to 2014) and the Americas (2009 to 2014); and PricewaterhouseCoopers the partner in charge of delivering Risk Assurance Services (RAS) at PricewaterhouseCoopers (relating to auditing processes and systems) since 1998. Mr. Rezende is a certified fiscal council member by the Brazilian Institute of Governance (IBGC). Currently, he holds the position of Chairman of the Company’s Fiscal Council.

Mrs. Bifano holds the position of effective member of the Company’s Fiscal Council. Over the past five years, she held the following positions with the following companies: (i) partner at Mariz de Oliveira and Siqueira Campos Law Firm; (ii) Professor of the Professional Master’s Course at the São Paulo Law School of Fundação Getúlio Vargas – FGV, in the course Business Structuring; (iii) Professor of the post-graduation courses strictu sensu of IBDT, IBET, CEU, COGEAE/ PUC; and (iv) effective member of the Company’s Fiscal Council. In addition, she was member of Banco Santander (Brasil) S.A.’s Audit Committee from 2012 to 2018 and audit partner of the tax consultancy area at PricewaterhouseCoopers from 1974 to 2012.

Mr. Moser holds the position of effective member of the Company’s Fiscal Council. Over the past years, he has held positions in the following companies/institutions: (i) partner at Moser Consultoria; (ii) director and senior adviser at RK Partners from 2015 to 2018; (iii) CEO of Fator Administração de Recurso (FAR) from 2013 to 2015; (iv) head of investment banking at Banco Fator from 2011 to 2013; (v) member of the Board of Directors of Oi S.A., Telemar Participações, Centrais Elétricas de Santa Catarina (CELESC), iG – Internet Group e Brasil Telecom Participações; and (vi) coordinator of the Institutional Investors Commission (IBGC) from 2010 to 2012 and Technical Commission of Investments of ABRAPP from 2008 to 2010. Mr. Moser was elected by the minority shareholders.

Mr. Schifferle holds the position of alternate member of the Company’s Fiscal Council. Over the past five years, he acted as managing partner of ASPA Assessoria e Participações S/C Ltda., a company whose main activity is advising companies on restructuring, acquisition, negotiating contracts and transitional management, having managed companies under judicial recovery, reorganizing and restructuring companies, and renegotiating contracts among other activities. In addition, Mr. Schifferle acted as member of the Fiscal Council of América Latina Logística (ALL), between 2004 and 2009, a listed company whose main activity is providing rail and road transportation services; alternate member, from 2005 to 2014, of the Fiscal Council of Companhia de Bebidas das Américas – Ambev, succeeded by the Company as of January 2, 2014, as described in item 1.1 of its Reference Form; member of the Board of Directors, between 2007 and 2011, of São Carlos Empreendimentos e Participações S.A., a listed company whose main activity is managing property development projects for itself and third parties; member of the Fiscal Council of Estácio Participações S.A., a publicly held company whose main activities are the development and management of activity and institution in the education area; and member of the Fiscal Council, between 2011 and 2015, of Allis Participações S.A., a publicly listed company whose main business is providing marketing and sales services for various segments.

Mr. Luque holds the position of alternate member of the Company’s Fiscal Council. In the past 5 years, he has held the following positions in the following companies/institutions: (i) managing partner and member of the Executive Committee of the Irko Group since 2017; (ii) member of the Audit Committee of Focus Energia S.A.; (iii) president of the Fiscal Council of Qualicorp S.A., Natura&Co and Fundação Antonio e Helena Zerrenner (FAHZ); (iv) member of the Fiscal Council of Itaú S.A.; (v) member of the Board of Directors and president of the Audit Committee of Cantu Store; (vi) member of the Audit Committee of Porto Seguro S.A.; (vii) Vice-President of ABRAPSA – Brazilian Association of Administrative Service Providers; (viii) member of the Institute of Independent Auditors of Brazil (IBRACON), American Institute of Certified Public Accountants (AICPA), Institute of Independent Auditors of Brazil (IBRACON), Brazilian Accounting Institutes (CRC and CFC); (ix) partner at PricewaterhouseCoopers from 2004 to 2016, a company he worked for 27 years with major experience serving important companies including in process of Initial Public Offerings (IPO) at CVM and SEC.

In the last 5 years, he has held the following positions in the following companies: (i) member of the Fiscal Council of UltraPar between 2022 and 2023; (ii) alternate member of the Fiscal Council of Ambev between 2023 and 2024; (iii) director of risk, compliance and legal at Cateno Gestão de Contas de Pagamentos in 2021; (ii) member of the Audit Committee of Banco BV between 2020 and 2021; (iii) member of the Audit Committee of BrasilSeg between 2019 and 2020; and (iv) member of the Audit Committee of BrasilCap between 2018 and 2020. Nilson Martiniano Moreira was elected by minority shareholders.

Mr. Carlos Eduardo Klutzenschell Lisboa is the Chief Executive Officer of Ambev. He joined Ambev in 1993 and has held several positions within the Company, including: (i) member of Ambev’s Board of Directors; (ii) President of the Middle Americas Zone at ABI; (iii) President of the Latin America South Zone at Ambev; (iv) Global Vice President of Global Brands at ABI; (v) President of Labatt, a subsidiary of the Company; (vi) President of the Austral BU in the Latin America South Zone; and (vii) Vice President of Marketing at Ambev.

Guilherme Fleury is our Chief Financial, Investor Relations and Shared Services Officer. He has held several positions at the Company and ABI, including: (i) from 2020 to 2025, Global Finance Vice President for M&A at ABI; (ii) from 2019 to 2020, Global Finance Vice President for Non-Alcoholic Beveragess at ABI; (iii) from 2018 to 2019, Finance Director for Non-Alcoholic Beverages at the Company; and (iv) from 2016 to 2018, M&A Finance Director at the Company. Previously, he worked at Banco BTG Pactual, Credit Suisse and Kraft Foods Brasil.

Mr. Lacerda is the Commercial Vice President Officer of Ambev. Since 2001, when he joined the Company as a trainee, he held various positions, including Non-Alcoholic Beverages Vice President Officer of the Company, Budget and Business Performance Officer of ABI, head of Mergers and Acquisitions in Europe for ABI, Financial Officer in Europe for ABI and Chief Executive Officer of the Company’s zone CAC. Mr. Lacerda holds a degree in engineering from Pontifícia Universidade Católica do Rio de Janeiro.

Mr. Melo is Ambev’s People and Management Vice President Officer. Since he joined the Company in 1996, Mr. Melo held various sales positions, including Sales Manager, Commercial Manager in Salvador and in São Paulo, Regional Sales Executive Officer in the Northeast and in Rio de Janeiro, as well as Sales Vice-President of Ambev operations in Canada and Sales Strategy Vice-President at Anheuser-Busch InBev, in the United States. He holds a degree in civil engineering from Universidade Católica de Pernambuco and a Corporate MBA from Ambev.

Mr. Valdecir Duarte is Ambev’s Industrial Vice President Officer. He joined the Company in 1998 and has held various positions, including Director of the Company’s Engineering Center (CENG), Regional Director, Plant and Supply Chain Manager. Mr. Valdecir Duarte is an engineer and holds a postgraduate degree in Global Business from Columbia Business School, in Corporate Management from Insper and in Human Resources Management from FIAP.

Mr Eduardo Horai is Ambev’s Information Technology Vice President Officer. In the last seven years, he has served as Solutions Architecture and Customer Solutions senior manager and director for Latin America at Amazon Web Services. Previously, he worked in the Enterprise Architecture department at Toyota Motor Europe – Belgium. Mr. Horai holds a bachelor degree in Computer Science from Universidade de Campinas (UNICAMP) and a graduate degree in Innovation and Entrepreneurship from the Vlerick Leuven-Gent Management School.

Ms. Carla Crippa is Ambev’s Corporate Affairs Vice President Officer. Since 2013, when she joined the Company, she has held various positions, including Corporate Affairs Vice President of BU Brazil, Communications and Sustainability Director, Social Responsibility Manager and Legal Manager. She holds a Law degree from Pontifícia Universidade Católica de São Paulo – PUC-SP and an Economics degree from the University of São Paulo, in addition to a Masters in Law from PUC-SP and a Corporate MBA from Insper.

Mr. Felipe Moreira Haddad Baruque is Ambev’s Procurement Vice President Officer. Since 2006, when he joined the Company, he has held various positions in the Procurement and Supply areas at Ambev and Anheuser-Busch InBev SA/NV (“ABI”), including Director of New Products for the South America zone, Director of Product Development at Latin America North zone, Global Vice President of Verticalized Operations and Global Vice President of Procurement at ABI. He holds a degree in Food Science from the University of São Paulo, completed an executive MBA program at INSPER and has an MBA in Finance and Marketing from Fundação Getúlio Vargas.

Mr. Zagman is Ambev’s Logistics Vice President Officer. Since 2002, when he joined the Company, he held several positions, including Chief People Officer in Latin America South and Chief Logistics Officer in Latin America South. He has a bachelor degree in civil engineering from Pontifícia Universidade Católica do Rio de Janeiro and an specialist degree in supply chain and logistics from Massachusetts Institute of Technology and Stanford Graduate School of Business Executive Education.

Ms. Kina is Ambev’s Legal and Compliance Vice President Officer. She joined the Company in 2002 and has held several positions, including Legal Manager and Tax, Corporate and Litigation Director. Ms. Kina holds a law degree from Pontifícia Universidade Católica de Campinas and a degree in economics from Universidade Estadual de Campinas, in addition to a Corporate MBA from Ambev, specialization in tax law from Universidade de São Paulo and a corporate reputation course from Stanford.

Mr. Rua is Ambev’s Sale Vice President Officer. Since 2006, when he joined the Company, he has held several positions, including Regional Sales Director in Rio de Janeiro and Espírito Santo, Trade Marketing Director and Regional Head of Marketing. Mr. Rua is a Brazilian and Portuguese citizen, holds a degree in business administration from the Federal University of Rio de Janeiro and holds a Corporate MBA from Ambev.

Mr. Wakswaser is Ambev’s Marketing Vice President Officer. He joined the Company as a trainee in 2008 and has held several positions in Ambev and ABI. Wakswaser created and led the digital strategy area at Ambev, at the start of 2010. He was also involved in the creation of ZX, ABI’s innovation arm, and also led, in Brazil, the acquisition and integration of breweries Colorado and Wäls. In the recent years, he held leadership roles in Brazil, Europe and the United States, including Global Vice President of Adjacencies, Global Marketing Vice President of Consumer Connections & Capabilities, Craft & Specialties Beer Director in Europe and Craft Beer Director in Brazil. Wakswaser holds a degree in marketing from ESPM.

Ms. Daniela Gavranic Cachich is Ambev’s Beyond Beer Vice President Officer. She held senior leadership positions in the Marketing area of other consumer goods companies, including Chief Marketing Officer at PepsiCo from 2016 to August 2021. Also, she currently holds the position of effective member of the Advisory Board of Grupo Boticário. Ms. Daniela Gavranic Cachich holds a degree in Business Administration from Universidade Mackenzie and a postgraduate degree in Marketing from Escola Superior de Propaganda e Marketing.