| Fabio Luis Mendes Mariano |
Fabio Luis Mendes Mariano is currently the Vice Chairman at BRF Previdencia. He is also a Non-Executive Director at Banvit Bandirma Vitaminli. Yem Sanayi AS and the Chief Financial & Investor Relations Officer at BRF SA. Mr. Mendes Mariano has an undergraduate degree from Universidade Presbiteriana Mackenzie and an MBA from Joseph M. Katz Graduate School of Business. |
| VinÃcius Guimarães Barbosa |
VinÃcius Guimarães Barbosa occupies the position of Vice President-Operations & Supplies at BRF SA and Chief Executive Officer of BRF Pet SA (a subsidiary of BRF SA).
In his past career he occupied the position of Supply Executive Officer at Companhia de Bebidas das Américas - AMBEV, Supply Executive Officer at Ambev SA and Vice President for Anheuser-Busch LLC.
He received an undergraduate degree from Federal University of Rio de Janeiro and an MBA from IBMEC Educacional SA. |
| Elcio Mitsuhiro Ito |
Elcio Mitsuhiro Ito is currently the Chief Financial & Investor Relations Officer at Iochpe-Maxion SA since 2020. Prior to this, he worked as the CFO, Vice President-Finance & Investor Relations at BRF SA from 2018 to 2019. Mr. Mitsuhiro Ito holds an MBA from Saint Mary's University, an undergraduate degree from Fundação Armando Alvares Penteado, and a graduate degree from PontifÃcia Universidade Católica de São Paulo. |
| Marcos Antonio Molina dos Santos |
Marcos Antonio Molina dos Santos is the founder of Marfrig Global Foods SA, which was founded in 1986. He currently holds the position of Chairman at Marfrig Global Foods SA. Mr. Molina dos Santos is also currently the Chief Executive Officer & Partner at MMS Participações SA, Chairman at Argentine Breeders & Packers SA, Chairman at Best Beef SA, Chairman at Mirab SA, Chairman at Weston Importers Ltd., Chairman at BRF SA, Chairman at Pampeano Alimentos SA, Chairman at FrigorÃfico Tacuarembó SA, Chairman at FrigorÃfico Mabella Ltda, Chairman at Marfrig Inversiones SA, Chairman at Quinto Quarto SA, Chairman at MBL Alimentos SA, Chairman at Mas Do Brasil Participaçoes Ltda., and Chairman at Estancias del Sur SA. In his former positions, Mr. Molina dos Santos served as the Chief Executive Officer of Seara Alimentos Ltda. and Chairman of Quickfood SA, Kitchen Range Foods Ltd., and MOY Park Holdings Ltd. |
| Neil Hamilton dos Guimarães Peixoto |
Presently, Neil Hamilton dos Guimarães Peixoto occupies the position of Vice President-Quality, Research & Development at BRF SA.
He previously held the position of Manager at Mondelez International, Inc. and Head-Research & Development at Mondelez International GmbH (a subsidiary of Mondelez International, Inc.) and Manager of Nabisco, Inc.
He received an undergraduate degree, a graduate degree and an MBA from Federal University of Rio de Janeiro. |
| Miguel de Souza Gularte |
Miguel de Souza Gularte currently works at BRF SA, as Global Chief Executive Officer from 2022. Mr. de Souza Gularte also formerly worked at Marfrig Global Foods SA, as Chief Executive Officer from 2020 to 2022, JBS SA, as President-JBS Mercosul, and Minerva Foods FZE, as Vice President-International. |
| Alessandro Rosa Bonorino |
Alessandro Rosa Bonorino is currently working as the VP-People, Management & Digital Transformation at BRF SA since 2021. Previously, he worked as the Vice President-Recruitment at IBM (China) Co. Ltd. Mr. Rosa Bonorino holds an MBA from Fundação Dom Cabral and an undergraduate degree from the Federal University of Rio de Janeiro. |
| Artêmio Listoni |
Artêmio Listoni has worked as an Industrial Director at Arantes Alimentos Ltda. and as a VP-Industrial Operations & Logistics at BRF SA. |
| VinÃcius Guimarães Barbosa |
Presently, VinÃcius Guimarães Barbosa is Vice President-Operations & Procurement Officer at BRF SA.
Mr. Barbosa previously held the position of Vice President for Anheuser-Busch LLC.
He received an undergraduate degree from Federal University of Rio de Janeiro and an MBA from Ibmec Business School. |
| Flavia Maria Bittencourt |
Flavia Maria Bittencourt is the founder of Stories4fun. She currently holds the position of Director at TIM Brasil Servicos e Participaçoes SA, Independent Director at BRF SA, Director at OncoclÃnicas do Brasil Serviços Médicos SA, Independent Director at TIM SA (Brazil), Vice President-Group Planning & Control at Telecom Italia SpA, President at adidas do Brasil Ltda., and President at Sephora Do Brasil Participações SA. Her former positions include Chief Executive Officer at Sephora USA, Inc., Independent Director at TIM Participações SA, Director at Lácteos do Brasil SA, Independent Director at Marisa Lojas SA, and General Marketing Manager at Oi Movel SA. Ms. Bittencourt's education includes an MBA from Fundação Dom Cabral, an undergraduate degree from Federal University of Rio de Janeiro, and a graduate degree from Escola Superior de Propaganda e Marketing. |
| Altamir Batista Mateus da Silva |
Altamir Batista Mateus da Silva is an Independent Director at BRF SA since 2022. He completed his undergraduate degree at Escola de Administração de Empresas de São Paulo. |
| Pedro de Camargo Neto |
Pedro de Camargo Neto is an Independent Director at BRF SA since 2022. Prior to this, he was the President of Brazilian Rural Society from 1990 to 1993. He holds a graduate degree from Massachusetts Institute of Technology, a doctorate degree from Escola Politécnica da Universidade de São Paulo, and an undergraduate degree from the same institution. |
| Deborah Stern Vieitas |
Deborah Stern Vieitas is the founder of Ayrton Senna Institute. She currently holds the position of Chief Executive Officer at The Brazilian-American Chamber of Commerce, Inc. Additionally, she is the Chief Executive Officer at the American Chamber of Commerce of Rio de Janeiro. Ms. Stern Vieitas is also the Chairman at Banco Santander (Brasil) SA and an Independent Director at BRF SA and Iochpe-Maxion SA. In her former positions, Ms. Stern Vieitas served as the Chief Executive Officer & Director at Banco Caixa Geral - Brasil SA from 2008 to 2014. She was also an Independent Director at AXA Seguros SA from 2015 to 2017. Prior to that, she held the role of Executive Vice President at Banco Losango SA from 1998 to 2000 and at Banco BNP Paribas Brasil S from 2000 to 2008. Ms. Stern Vieitas completed her undergraduate degree at the University of Sao Paulo. She also holds undergraduate and graduate degrees from Getulio Vargas Foundation. Additionally, she obtained a graduate degree from Ecole Nationale d'Administration and a graduate degree from Escola de Administração de Empresas de São Paulo. She completed her undergraduate degree at Escola De Comunicação E Artes. |
| Aldo Luiz Mendes |
Aldo Luiz Mendes is currently the Chairman at Investimentos e Participações em Infraestrutura SA. He is also serving as an Independent Director at Cielo SA, BRF SA, and Director at Concessionária do Aeroporto Internacional de Guarulhos SA. In his former positions, Dr. Mendes has worked as the Chief Executive Officer at Companhia de Seguros. Alianca do Brasil SA in 2009, Director at Companhia Siderurgica Nacional from 1999 to 2000, Director at Rio Grande Energia SA from 2002 to 2004, Director at Telemar Norte Leste SA from 2004 to 2005, Director at Neoenergia SA from 2005 to 2006, Director at Central Bank of Brazil from 2009 to 2016, Director at Caixa de Previdência dos Funcionários do Banco do Brasil from 2003 to 2006, Director at Steel Dynamics Heartland LLC from 1999 to 2000, Director at Camara Interbancária de Pagamentos from 2007 to 2009, Director at BB Tecnologia e Serviços SA from 2008 to 2009, Director at Cip Brasil from 2007 to 2009, Executive Director at Banco Original SA in 2017, Director at B3 SA-Brasil, Bolsa, Balcão from 2003 to 2006, and Chief Financial Officer & Vice President-Finance at Banco do Brasil SA in 2009. Dr. Mendes holds a doctorate degree from the University of Sao Paulo and undergraduate and graduate degrees from the University of BrasÃlia. |
| Augusto Marques da Cruz Filho |
Augusto Marques da Cruz Filho is currently an Independent Director at General Shopping e Outlets do Brasil SA and BRF SA. He is also the Vice President-Administrative & Finance at Açotécnica SA and a Partner at Mc&F Consultoria Financeira Ltda. In the past, he served as the Chief Executive Officer at Companhia Brasileira de Distribuicao from 1994 to 2005. He was also the Chairman at Vibra Energia SA and BR Distribuidora Norte de Bebidas Ltda. Additionally, he held positions such as Vice Chairman at Saraiva SA Livreiros Editores, Director at Americanas SA, Director at Companhia de Bebidas Ipiranga SA, Independent Director at JSL SA and Simpar SA, and Chief Financial & Administrative Officer at Grupo Bunge. He has an undergraduate degree from Faculdade de Economia, Administração e Contabilidade da and graduate and doctorate degrees from Instituto de Pesquisas Econômicas da Universidade de São Paulo. |
| José Roberto P. Rodrigues |
José Roberto P. Rodrigues is a businessperson who has been at the head of 7 different companies. Currently, Dr. Rodrigues holds the position of Co-Chairman at International Ethanol Commission and Co-Chairman for International Biofuels Commission. He is also Member of São Paulo Lawyers Institute, Member of Association of Lawyers of São Paulo, Member of National Agricultural Academy and Managing Partner at Agroerg Investimentos E Servicos Ltda. and on the board of 7 other companies.
José Roberto P. Rodrigues previously held the position of Chairman at Brazilian Rural Association, Chairman of Organização Das Cooperativas Brasileiras, Co-Managing Director at TBQ Foods GmbH, President for International Co-operative Alliance, Chairman-Superior Agribusiness Council at Federação das Indústrias do Estado de São Paulo, Independent Director at BRF SA, President for Brazilian Agribusiness Association, Professor at Universidade Estadual Paulista Júlio De Mesquita Filho Unesp and Member of Luiz De Queiroz Foundation of Agricultural Studies.
He received a graduate degree and a doctorate from the University of Sao Paulo, an undergraduate degree from Universidade Estadual Paulista Júlio De Mesquita Filho Unesp, an undergraduate degree from Escola Superior de Agricultura Luiz de Queiroz and an undergraduate degree from Luiz De Queiroz College of Agriculture. |
