NATURA & CO HOLDING S.A

Corporation with Board of Directors
São Paulo, Brazil
Closing date: December 31
Date of the Last Annual General Meeting: July 6 2020
- E&B Fashion & Luxury 30 ,
- E&B Fashion & Luxury

Governance leadership structure

Board of Directors

Roberto de Oliveira MARQUES
Chair
Since about 4 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.6 years
12.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	Yes

Roberto de Oliveira MARQUES
Chief Executive Officer
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

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