Vittia S.A. (VITT3) reported that, at a meeting of the Board of Directors held on October 2, 2026, the unanimous appointment of Fernando de Lellis Garcia Bertolucci to the position of Coordinator and Effective Member of the company’s Audit Committee was approved, with his term beginning on the same date.
Fernando de Lellis Garcia Bertolucci already serves on Vittia’s Board of Directors as an independent member and will now also hold a position on the Audit Committee. His term will last until the first meeting of the Board of Directors following the Annual General Meeting that deliberates on the financial statements for the fiscal year ending December 31, 2026.
According to Vittia, the appointment is part of the process of structuring and reclassification of the Audit Committee, as previously disclosed to the market, and is aligned with the requirements of the Novo Mercado Listing Rules.
