Executive Board and Board of Directors

Holds the positions of Chairman of the Company’s Board of Directors and Chief Executive Officer of AB InBev. Mr. Doukeris joined AB InBev in 1996 and held several business operations roles in Latin America before moving to Asia, where he led AB InBev’s operations in China and the Asia Pacific region for seven years. In 2016, he moved to the United States to hold the position of Global Sales Officer and, prior to his appointment as Chief Executive Officer, led Anheuser Busch and the Company’s business in North America. In 2024, Mr. Doukeris was awarded by the Belgian Brewers, and in 2025 received an award from the Order of Leopoldo, in recognition of his leadership in promoting and strengthening the Belgian culture. Mr. Doukeris holds a bachelor’s degree in Chemical Engineering from Universidade Federal de Santa Catarina, in Brazil, and a master’s degree in Marketing from the Getulio Vargas Foundation, also in Brazil, having completed graduate programs in Marketing and Marketing Strategy from the Kellogg School of Management and The Wharton School in the United States.

Holds the position of member of the Company’s Board of Directors and serves as President of the Company’s Operations and Finance Committee, Governance Committee and People Committee. Mr. De Marchi joined Companhia Antarctica Paulista in 1961, having served in various positions during his tenure, including as CEO in the period between 1998 and April 2000. He is currently the President of the Antônio e Helena Zerrenner Foundation – FAHZ and a member of the Advisory Board of Itausa S.A. In 2023, Mr. De Marchi was awarded the honorary degree of Chairman Emeritus of the Board in recognition of his invaluable contribution and respected role as former co-chairman of our Board of Directors (noting that such title grants no specific power on the beneficiary). Mr. De Marchi was a member of Conselho do Instituto de Estudos para o Desenvolvimento Industrial (Board of the Studies for Industrial Development Institute, a member of the Board of Directors of Itausa S.A., and member of the Deliberative Council of Instituto Brasileiro de Ética Concorrencial (the Brazilian Institute of Competition Ethics) (“ETCO”). He holds degrees in Economics from Faculdade de Economia, Finanças e Administração de São Paulo and in Law from Faculdade de Direito de São Bernardo do Campo.

Holds the position of member of the Board of Directors of the Company. She is also currently a consultant to Stone Co, having served between 2016 and 2025 as Chief Strategy and Marketing Officer. Previously, between 2012 and 2016, Ms. Matos was Officer of Family Office at Varbra. Previously, from 2006 to 2012, she held various positions with McKinsey Consulting Company, including Associate Partner. Mrs. Matos holds a degree in Physics from Universidade Federal do Rio de Janeiro (the Federal University of Rio de Janeiro) and a PhD in Physics from the Massachusetts Institute of Technology.

Holds the position of member of the Board of Directors and Operations and Finance Committee of the Company. Mr. Tennenbaum serves as ABI’s Chief Financial Officer since 2020. He joined the Company in 2004 and held various financial functions, including Treasury, Investor Relations and Mergers and Acquisitions. Most recently, he served as Chief Financial and Investor Relations Officer for Ambev. Mr. Tennenbaum has dual citizenship, Brazilian and German, and has a degree in Production Engineering from Escola Politécnica da Universidade de São Paulo (the Polytechnic School of the University of São Paulo).

Holds the position of member of the Board of Directors and the People Committee of the Company. Mr. Barbosa is currently the Chairman of Natura Cosméticos and a member of the Board of Directors of Votorantim S.A., Cia Brasileira de Metalurgia e Mineração (CBMM), the United Nations Foundation and Centro de Liderança Pública in Brazil (CLP). Mr. Barbosa was CEO of Banco ABN Amro Real, Banco Santander (Brazil) S.A., Abril Media and Febraban. He graduated in Business Management from the Getúlio Vargas Foundation and holds an MBA from the Institute for Management Development (Switzerland).

Holds the position of member of the Board of Directors of the Company. He previously served as Chief Corporate Affairs Officer for the Company, from 2001 to 2013. He also served as a member of the Board of Directors of Tenedora CND S.A., from 2013 to 2016, and BRMalls Participações S.A., from 2022 to 2023, before its merger. Mr. Seligman held several senior positions in the Brazilian public sector, including during the governments of José Sarney and Fernando Henrique Cardoso, when he served, among other positions, as Executive Secretary and Minister of Justice, and Executive Secretary of the Ministry of Development, Industry and International Trade. He is currently a managing partner of Milton Seligman e Associados Consultoria e Participações Ltda. He also served as a consulting member of the Lemann Foundation – a philanthropic organization, a member of the Board of Directors of FAHZ, and a partner of INSPER Centro de Gestão e Políticas Públicas. He previously served as Chairman of the Board of Directors of the Sonho Grande Institute, a Brazilian nonprofit organization, until December 2025, and as Global Partner of the Brazil Institute at the Woodrow Wilson International Center for Academics, in Washington D.C. He holds a degree in electrical engineering from Universidade Federal de Santa Maria (the Federal University of Santa Maria).

Holds the position of member of the Board of Directors and People Committee of the Company. He is currently the Chief Supply Officer for ABI. Mr. Moreira joined the Company in 1995 and held various positions in the areas of Sales and Finance, before becoming Chief Regional Sales Officer in 2001. He later held the positions of Executive Vice President of Logistics and Procurement for Latin America, President of Business Unit for Hispanic Latin America (HILA) and Soft Drinks Vice President for Latin America. In 2013, Mr. Moreira moved to Mexico to lead the areas of Sales, Marketing and Distribution at AB InBev, as well as to lead the business integration of the Model Group. Most recently, Mr. Moreira served as CEO of the Africa Zone until 2023, and previously as President of the COPEC Latin America Zone until 2018. Mr. Moreira is a Portuguese citizen and holds a degree in Mechanical Engineering from Universidade Federal do Rio de Janeiro (the Federal University of Rio de Janeiro), in Brazil, in addition to having an Executive Master of Business Administration from Ambev. She completed the Advanced Marketing Program at the Kellogg School of Management and the Global Senior Management Program at the University of Chicago Booth School of Business.

Holds the position of independent member of the Board of Directors, People Committee and Governance Committee of the Company. Mrs. Dias is a professor at Faculdade de Direito da Fundação Getúlio Vargas and partner of L|Dias Advogados, and she is also a member of the audit committee of Itaú Unibanco Holding S.A. She was market development superintendent for the Brazilian Securities and Exchange Commission – CVM, and was the representative of the CVM on the Corporate Governance Committee of the OECD (Organization for Economic Cooperation and Development) and the Latin American Corporate Governance Roundtable organized by the OECD. Mrs. Luciana Pires Dias holds a PhD and master’s degree in commercial law from Faculdade de Direito da Universidade de São Paulo (USP) (School of Law of the University of São Paulo), and also holds a master’s degree in law sciences (J.S.M.) from the Stanford University and a bachelor’s degree in law from USP.

Holds the position of independent member of the Board of Directors of the Company. Mrs. Hoefel has held several senior positions in recent years, including: partner of McKinsey & Company Brazil, where she led the Growth Marketing and Sales practices in Latin America, and the Consumer Insights practice in Brazil; associate and Engagement Manager at McKinsey, with a focus on growth and business performance in the consumer goods and retail industries; Marketing Planning manager at Natura, being responsible for innovation strategies and product portfolio management; and consultant at McKinsey early in her career, working with multi-industries clients. Mrs. Hoefel holds a degree in Oceanology from Fundação Universidade do Rio Grande (the University of Rio Grande Foundation), a Master’s degree in science in Ocean Engineering from COPPE/UFRJ, and a PhD degree in Oceanography from the Massachusetts Institute of Technology and Woods Hole Oceanographic Institution.

Holds the position of alternate member of the Company’s Board of Directors and, since April 2022, holds the position of Chief Strategy and Technology Officer of Anheuser-Busch InBev SA/NV. For the past 5 years, he has served as (i) Chief Strategy and Transformation Officer, (ii) Chief Integration Officer and ad interim Chief Sales Officer, and (iii) Vice President of Sales and Vice President of Finance for the North America Zone.

He holds the position of alternate member of the Company’s Board of Directors and, since April 2022, holds the position of Chief Growth Officer of Anheuser-Busch InBev SA/NV. In the last 5 years, he served as (i) Chief B2B Officer assisting in the dissemination of BEES for the period 2020 to 2022, (ii) Chief Sales Officer for the period 2019 to 2020, and (iii) was President of the Africa Zone for the period 2016 to 2018. Previously, he served as President of the Mexico Zone from 2013 to 2018, and President of BU Brazil from 2008 to 2012.

Holds the position of Chief Executive Officer of the Company. He joined the Company in 1993 and has since held various positions in the Company. He served as Vice President of Marketing of Ambev between 2005 and 2011, President of BU Austral in the South Latin America Zone of Ambev between 2011 and 2012, and President of Labatt, the Company’s subsidiary in Canada, between 2013 and 2014. Mr. Klutzenschell Lisboa held the positions of World Vice President of Global Brand of ABI between 2014 and 2016, President of the South Latin America Zone of Ambev between 2016 and 2018, President of the Central America Zone of ABI between 2019 and 2024, and member of the Company’s Board of Directors between 2018 and 2024.

Holds the position of Chief Financial and Investor Relations Officer for the Company. He joined the Company after holding several senior positions at Ambev and ABI, including: Global Vice President of Finance for M&A at ABI from 2020 to 2025; Global Vice President of Finance for Non-Alcoholic Beverages at ABI from 2019 to 2020; Chief Financial Officer for Non-Alcoholic Beverages at Ambev from 2018 to 2019; and Chief Financial Officer of M&A at Ambev from 2016 to 2018. Before joining Ambev, Mr. Fleury worked at Banco BTG Pactual, Credit Suisse and Kraft Foods Brasil. Mr. Fleury holds a degree in business management from the Getúlio Vargas Foundation.

Holds the position of Legal and Compliance Vice President Officer of the Company. In recent years, he held various positions in the Company’s legal department, including Corporate, M&A and Compliance General Counsel, and General Counsel for Civil Affairs, Labor and Contracts. He previously worked in law firms, in Brazil and New York, as well as in the Brazilian Securities and Exchange Commission (CVM). Mr. Parente has a degree in Law from Pontifícia Universidade Católica do Rio de Janeiro, has graduated in Tax Law from the Getúlio Vargas Foundation, a master’s degree in Corporate Governance from the Stanford School of Law, and an MBA from the INSPER Executive Program.

Holds the position of Corporate Affairs Vice President Officer of the Company. In the last five years, she held various positions at the Company, including Vice President of Corporate Affairs at BU Brasil, Communications and Social Responsibility Officer, Social Responsibility Manager and Legal Manager. Mrs. Prado has a bachelor’s degree in law from Pontifícia Universidade Católica de São Paulo, a master’s degree in law from Pontifícia Universidade Católica de São Paulo, and a corporate MBA from Insper.

Holds the position of Commercial Vice President Officer for the Company. Since 2006, when he joined the Company, he held several positions, including Chief Regional Sales Officer in Rio de Janeiro and Espírito Santo, Chief Commercial Marketing Officer and Chief Regional Marketing Officer. Mr. Rua holds Portuguese and Brazilian citizenships, and has a degree in business management from Universidade Federal do Rio de Janeiro (the Federal University of Rio de Janeiro) and holds a Corporate MBA from Ambev.

Holds the position of Logistic Vice President Officer of the Company, which position he will vacate on August 1st, 2026. He joined the Company in 2002 as an Intern in Global Management (GMT) and progressed in multiple technical positions in Supply Chain, before being appointed Vice President of Logistics. Throughout his career at Ambev, he also served as Vice President of People. Mr. Zagman holds a civil engineering degree from Pontifícia Universidade Católica do Rio de Janeiro and has completed executive education programs in Supply Chain and Logistics at the Massachusetts Institute of Technology and Stanford Graduate School of Business.

Holds the position of Supply Vice President Officer. Since he joined the Company, in 1998, he has held various positions, including Chief of the Company’s Engineering Center (CENG), Regional Director and Manager of Plant and Supply Chain. Mr. Duarte has a degree in engineering and is graduate in Global Business from the Columbia Business School, in Business Management from INSPER, and an Executive Program for Growth Companies from Stanford University.