SUZANO S.A. Suzano S.A. updated on the Change of Members of the Committees. The Directors approved, unanimously and without reservations, the changes in the composition of the members of the Statutory Audit Committee, with regular composition due to the dismissal of Mrs. Adriana Caetano and Mr. Rodrigo Kede de Freitas Lima, and will be comprised with the members indicated below, all with the specified term of office of two (2) years, until the first meeting of the Board of Directors to be held after the Company's Ordinary General Meeting that resolves on the accounts referring to the fiscal year ending on December 31, 2023. The Directors approved, unanimously and without reservations, the changes in the composition of the members of the Management and Finance Committee, with the dismissal of Mr. Fabio Coelho, and will be comprised with the members indicated below, all with the specified term of office of two (2) years, until the first meeting of the Board of Directors to be held after the Company's Ordinary General Meeting that resolves on the accounts referring to the fiscal year ending on December 31, 2023.
The Directors approved, unanimously and without reservations, the changes in the composition of the members of the Strategy and Innovation Committee with (a) dismissal of Mr. Fabio Coelho and Mrs. Maria Priscila Rodini Vansetti Machado; (b) appointment of Mr. David Feffer, as coordinator. With the aforementioned changes, the Committee will be comprised of the members indicated below, all with the specified term of office of two (2) years, until the first meeting of the Board of Directors to be held after the Company's Ordinary General Meeting that resolves on the accounts referring to the fiscal year ending on December 31, 2023. The Directors approved, unanimously and without reservations, the changes in the composition of the members of the People Committee, with the dismissal of Mr. Fabio Coelho, and will be comprised with the members indicated below, all with the specified term of office of two (2) years, until the first meeting of the Board of Directors to be held after the Company's Ordinary General Meeting that resolves on the accounts referring to the fiscal year ending on December 31, 2023.
The Directors approved, unanimously and without reservations, the changes in the composition of the members of the Sustainability Committee, with the dismissal of Mrs. Maria Priscila Rodini Vansetti Machado, as coordinator of the Committee, which will be comprised of the members indicated below, all with the specified term of office of two (2) years, until the first meeting of the Board of Directors to be held after the Company's Ordinary General Meeting that resolves on the accounts referring to the fiscal year ending on December 31, 2023.
