| José Batista Sobrinho |
José Batista Sobrinho is the founder of J&F Investimentos SA, which was founded in 1953. He is also the founder of JBS SA, which was also founded in 1953. At JBS SA, he holds the title of Vice Chairman starting in 2018. Currently, Mr. Batista Sobrinho holds the position of Director at JBS Global Beef Co. Sociedade Unipessoal Ltda., Global Beef Trading Sociedade Unipessoal Lda., and JBS Confinamento Ltda. In the past, Mr. Batista Sobrinho worked as a Director at Eldorado Brasil Celulose SA. |
| Eliseo Santiago Perez Fernandez |
Eliseo Santiago Perez Fernandez currently works at JBS Investments GmbH, as Co-Managing Director and JBS SA, as Chief Administrative & Control Officer. |
| Michael Koenig |
Michael Koenig has a current job as the Co-Chief Compliance Officer & Chief Ethics Officer at JBS SA. |
| Daniel S. Pitta |
Daniel S. Pitta is currently the Chief Legal Officer at JBS SA. Previously, he worked as a Legal Officer at Raizen Centro-Sulsa SA. He holds a graduate degree from PontifÃcia Universidade Católica de São Paulo, Insper Institute of Education & Research, and the University of California. |
| Eliseo Santiago Perez Fernandez |
Eliseo Santiago Perez Fernandez is currently the Chief Management & Control Officer at JBS SA since 2005. Previously, he worked as the Director-Finance & Administration at Excelsior Alimentos SA from 2013 to 2017. Mr. Perez Fernandez holds a graduate degree from Getulio Vargas Foundation and an undergraduate degree from the University of Catolica Pernambuco. |
| Jeremiah Alphonsus O'Callaghan |
Jeremiah Alphonsus O'Callaghan is currently the Chairman at JBS SA since 2019. He is also the Co-Managing Director at JBS Investments II GmbH, the Director at JBS Investments UK Ltd., and the Director at JBS Durham UK Ltd. Additionally, he has been serving as the Investor Relations Officer at JBS Foods International since 2016. Mr. O'Callaghan completed his undergraduate degree at University College Cork. |
| Agnaldo dos Santos Moreira |
Agnaldo dos Santos Moreira currently works as the Chief Accounting Officer at JBS SA. |
| Mauricio Bauer |
Mauricio Bauer currently works as the Chief Sustainability Officer at JBS SA. |
| Gilberto Tomazoni |
Gilberto Tomazoni is currently the Chief Executive Officer at Jbs Foods International BV since 2016. He is also the Chairman at Pilgrim's Pride Corp. since 2013. Additionally, he holds the position of Independent Director at Brazil Fast Food Corp. since 2009. Mr. Tomazoni is also a Director at Excelsior Alimentos SA since 2015 and at Moy Park Ltd. since 2017. He is a Director at Concordia Ltd., Sadia GmbH, O'Kane Poultry Ltd., and Sadia Chile SA. Mr. Tomazoni has previously served as the Chief Executive Officer at Sadia SA from 2004 to 2009. He has also held positions as Chief Executive Officer & Director at JBS Foods SA, Director at Vigor Alimentos SA, and Director at Moy Park Holdings (Europe) Ltd. Mr. Tomazoni was the Vice President-Food Ingredients at Bunge Ltd. from 2009 to 2013. He has a background in undergraduate studies from the Federal University of Santa Catarina in 1982 and graduate studies from Fundação Universitária do Desenvolvimento do Oeste in 1991. |
| José Marcelo Proença |
José Marcelo Proença has a current job as Co-Chief Compliance Officer at JBS SA. |
| Guilherme Perboyre Cavalcanti |
Guilherme Perboyre Cavalcanti is currently the Director-Investor Relations at Excelsior Alimentos SA, Director at Fibria Celulose (USA. ), Inc., Director at Suzano Trading International Kft, and Chief Financial & Investor Relations Officer at JBS SA. He previously held positions such as Vice Chairman at Log-In Logistica Intermodal SA, Director-Finance & Strategic Planning at Net Serviços de Comunicação SA, Director at Mosaic Fertilizantes P&K Ltda. and. Suzano International Trade GmbH, Chief Financial & Investor Relations Officer at Vale SA, Treasurer at Globo Comunicaçoes e Participações SA, and Chief Financial Officer at CVRD Canada, Inc. He also served as Director-Corporate Finance at Vale do Rio Doce Aluminio SA and CFO & Investor Relations Officer at Fibria Celulose SA. Mr. Perboyre Cavalcanti holds a graduate degree from PontifÃcia Universidade Católica do Rio de Janeiro and an undergraduate degree from the same institution. |
| Kátia Regina de Abreu Gomes |
Kátia Regina de Abreu Gomes has a current job as an Independent Director at JBS SA. |
| Francisco Turra |
Francisco Turra has a current job as an Independent Director at JBS SA. |
| Gelson Luiz Merisio |
Gelson Luiz Merisio is an Independent Director at JBS SA since 2020. He previously served as Chairman at Conselho Deliberativo Estadual Do Sebrae, Federação das Associações Empresariais de Santa Catarina, and Associação Comercial E Industrial De Xanxerê. He also served as Vice Chairman at Confederação Das Associações Comerciais E Empresariais Do Bras. Mr. Merisio completed his undergraduate degree at Federal University of Santa Catarina. |
| Alba Pettengill |
Alba Pettengill is currently an Independent Director at JBS SA since 2019 and also a Director at Rural Association of Paraguay. Previously, she worked as a Director at Frigorifico Guarani SACI. |
| Sérgio Roberto Waldrich |
Sérgio Roberto Waldrich is on the board of JBS SA.
In the past he was President for Brazilian Pork Industry & Exporter Association, Vice President for Brazilian Association of The Poultry Exporters and Chief Executive Officer at Bunge Alimentos SA. |
| Cledorvino Belini |
Cledorvino Belini is currently the Chairman at Banco Fidis de Investimento SA. He also holds the position of Independent Director at JBS SA since 2017 and President at Fiat Chrysler Automóveis Brasil Ltda. since 1987. In his former roles, Mr. Belini served as the Chief Executive Officer at Cemig Distribuição SA. He was also the Chief Executive Officer & Director at Companhia Energética de Minas Gerais SA from 2019 to 2021. Additionally, he worked as an Independent Director at Novonor SA and as a Director at Marisol SA. Mr. Belini held the position of Chief Operating Officer-Latin America at Fiat SpA from 2011 to 2015. He was the President of Associação Nacional dos Fabricantes de VeÃculos Automotores from 2010 to 2013. Mr. Belini obtained an MBA from INSEAD. |
| Leila Abraham Loria |
Leila Abraham Loria is a businessperson who has been at the helm of 5 different companies. Ms. Loria holds the position of Chairman for Wcd Brasil. Ms. Loria is also on the board of Companhia Paranaense de Energia, JBS SA and Brazilian Institute of Corporate Governance.
In the past Ms. Loria was Chairman & Director General at Editora Abril SA, Chairman at Abril SA, Director-Marketing, Sales & Human Resources at Mesbla SA, Chairman at TVA Sistema de Televisao SA, Chief Executive Officer of Tevecap SA and Chief Business Officer & Commercial Director at Grupo Big S.A.
She received an MBA from Federal University of Rio de Janeiro, an MBA from BI International (Brazil), an MBA from COPPEAD Graduate School of Business, an undergraduate degree from Getulio Vargas Foundation and an MBA from Amana-key Desenvolvimento e Educação Ltda. |
| Gilberto Meirelles Xandó Baptista |
Gilberto Meirelles Xandó Baptista occupies the position of Chairman for PicS Ltd. He is also on the board of JBS SA and Itambé Ltda.
He previously occupied the position of Chief Executive Officer at Vigor Alimentos SA and Director-International Sales at Sadia SA.
He received an undergraduate degree from Getulio Vargas Foundation, a graduate degree from the University of Sao Paulo and an undergraduate degree from Faculdade de Economia, Administração e Contabilidade da. |
| Márcio Guedes Pereira |
Márcio Guedes Pereira is Partner & Counselor at Brazilian Institute of Corporate Governance, Partner at Brasilpar Servicos Financeiros Ltda. and Partner at Pangea Associados Consultoria Financeira Ltda. and on the board of 10 other companies.
In his past career he was Chairman of Alper Consultoria e Corretora de Seguros SA, Deputy Director at Light SA, Member-Fiscal Board at Viver Incorporadora e Construtora SA, Chief Investment Banking Officer at Unibanco Holdings SA, Chief Investment Banking Officer at Banco Citibank SA and Director-Investment Banking Group at Credit Suisse (Brasil) DTVM SA.
Mr. Guedes Pereira received a graduate degree, an MBA and an undergraduate degree from Getulio Vargas Foundation. |
| José Gerardo Grossi |
Mr. José Gerardo Grossi is on the Board of Directors at JBS SA. |
| Carlos Hamilton Vasconcelos Araujo |
Carlos Hamilton Vasconcelos Araujo is an Independent Director at JBS SA, Director at BB Leasing SA - Arrendamento Mercantil, and Director at BB Elo Cartões Participações SA. He previously held positions as Vice Chairman at BB Seguridade Participações SA, Director at Neoenergia SA, Director-Economic Policy & International Affairs at Central Bank of Brazil, Director at Banco Votorantim SA, Director at Cielo SA, Director at Rio Minas Energia Participações SA, Director-Strategy & Planning at Eldorado Brasil Celulose SA, Director at BB Mapfre Participaçoes SA, Director at Cielo Telecom Ltda., and VP-Services, Infrastructure & Operations at Banco do Brasil SA. Dr. Vasconcelos Araujo holds a graduate and doctorate degree from Getulio Vargas Foundation and an undergraduate degree from Universidade Federal do Ceará. Currently, he is an Independent Director at JBS SA, Director at BB Leasing SA - Arrendamento Mercantil, and Director at BB Elo Cartões Participações SA. |
| Paulo Bernardo Silva |
Paulo Bernardo Silva has a current job as an Independent Director at JBS SA. |
