Motiva Infraestrutura de Mobilidade (MOTV3) reported on Wednesday, July 22, 2026, the resignation of Eduardo Bunker Gentil, Mateus Gomes Ferreira, and Roberto Egydio Setubal from their positions as full members of the board of directors, to which they had been elected on April 23, 2025.
On the same date, Motiva’s board of directors elected João Zeferino Ferreira Velloso Filho and Frederico de Souza Queiroz Pascowitch as new full members to fill the vacancies arising from the resignations of Mateus Gomes Ferreira and Roberto Egydio Setubal, with terms of office lasting until the company’s next general shareholders’ meeting.
João Zeferino Ferreira Velloso Filho serves as an executive at Votorantim S.A. and sits on the boards of Companhia Brasileira de Alumínio (CBA) and Hejoassu Administração S.A., the holding company that controls Grupo Votorantim. Frederico de Souza Queiroz Pascowitch is managing director of Investments and Portfolio Management at Itaúsa S.A., and also serves on the Sustainability, Corporate Governance, Audit and Risks, and Investments committees.
The full résumés and further information on the elected board members will be disclosed in Motiva’s Reference Form, within the time frame set forth in CVM Resolution No. 80. Regarding the vacancy left by the resignation of independent board member Eduardo Bunker Gentil, the company stated that the board will reconvene to elect a replacement after a process of identifying and assessing candidates by the People and ESG Committee, in accordance with the qualification and independence requirements set out in the bylaws, in the Novo Mercado regulations, and in the company’s nomination policy.
