Corporate Governance

Corporate Governance Overview

THE BOARD OF DIRECTORS OF PATRIA INVESTIMENTS LIMITED (THE "COMPANY") SETS HIGH STANDARDS FOR THE COMPANY'S EMPLOYEES, OFFICERS AND DIRECTORS. IMPLICIT IN THIS PHILOSOPHY IS THE IMPORTANCE OF SOUND CORPORATE GOVERNANCE. IT IS THE DUTY OF THE BOARD OF DIRECTORS TO SERVE AS A PRUDENT FIDUCIARY FOR SHAREHOLDERS AND TO OVERSEE THE MANAGEMENT OF THE COMPANY'S BUSINESS. TO FULFILL ITS RESPONSIBILITIES AND TO DISCHARGE ITS DUTY, THE BOARD OF DIRECTORS FOLLOWS THE PROCEDURES AND STANDARDS THAT ARE SET FORTH IN THESE GUIDELINES. THESE GUIDELINES ARE SUBJECT TO MODIFICATION FROM TIME TO TIME AS THE BOARD OF DIRECTORS DEEMS APPROPRIATE IN THE BEST INTERESTS OF THE COMPANY OR AS REQUIRED BY APPLICABLE LAWS AND REGULATIONS.

Committee Charters

Committees Composition

Independent Director Audit Committee Board of Directors
Alexandre T. de A. Saigh Board of Directors
Glen George Wigney Independent Director Audit Committee Board of Directors
Jennifer Collins Independent Director Audit Committee Board of Directors
Olimpio Matarazzo Neto Board of Directors
Otavio Lopes Castello Branco Neto Board of Directors
Pablo Echeverría Benítez Board of Directors
Sabrina Bridget Foster Independent Director Audit Committee Board of Directors
= Independent Director = Chairperson = Member = Chairman of the Board
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