ULTRAPAR PARTICIPAÇÕES S.A.

MARKET ANNOUNCEMENT

Election of the members of the Board of Directors

São Paulo, April 19, 2023 - Ultrapar Participações S.A. (B3: UGPA3 / NYSE: UGP; "Company" or "Ultrapar"), informs that the slate of the new Board of Directors was elected at the Shareholders' Meeting held on this date, as proposed by the Board according to the Material Notice disclosed on February 15, 2023, for the term of the next two years. The slate is comprised of nine candidates who bring relevant and complementary experiences to the Board, and combines members of the Company's management with four new members.

Independent members:

  • Ana Paula Vitali Janes Vescovi
  • Fabio Venturelli
  • Flávia Buarque de Almeida
  • Francisco de Sá Neto
  • Jorge Marques de Toledo Camargo
  • José Mauricio Pereira Coelho
  • Marcelo Faria de Lima

Non-independentmembers:

  • Marcos Marinho Lutz
  • Peter Paul Lorenço Estermann

On this date, the new Board of Directors also elected Jorge Camargo, who has been a member of the body since 2015, to the position of Chairman of the Board, and Marcos Lutz, current CEO of Ultrapar, to the position of Vice-Chairman of the Board.

Rodrigo de Almeida Pizzinatto

Chief Financial and Investor Relations Officer

Ultrapar Participações S.A.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Ultrapar Participações SA published this content on 19 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2023 21:23:04 UTC.