Edition:
United States

BRF SA (BRFS.K)

BRFS.K on New York Consolidated

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22 Jul 2016
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Summary

Name Age Since Current Position

Abilio dos Santos Diniz

78 Chairman of the Board, Independent Director

Alexandre Borges

2016 Vice President - Finance, Director of Investor Relations

Leonardo Almeida Byrro

2016 Vice President of Planning and Distribution

Roberto Banfi

68 2015 Vice President

Jose Alexandre Carneiro Borges

42 2015 Vice President

Simon Cheng

40 2015 Vice President

Rafael Ivanisk

2016 Vice President of Marketing and Innovation

Helio Rubens Mendes dos Santos Junior

50 2014 Vice President of Supply Chain

Gilberto Antonio Orsato

54 2015 Vice President of Quality and Management

Rodrigo Reghini Vieira

42 2015 Vice President of People

Jose Roberto Pernomian Rodrigues

46 2015 Vice President of Legal and Relationships

Patricio Santiago Rohner

43 2015 Vice President

Pedro de Andrade Faria

40 2013 Member of the Executive Board, Chief Executive Officer - International

Vicente Falconi Campos

75 2014 Member of the Board of Directors

Renato Proenca Lopes

44 2015 Member of the Board of Directors

Jose Carlos Reis de Magalhes

36 Member of the Board of Directors

Manoel Cordeiro Silva

62 Independent Director

Paulo Guilherme Farah Correa

47 2015 Independent Director

Luiz Fernando Furlan

69 Independent Director

Walter Fontana

61 Independent Director

Henri Philippe Reichstul

65 2015 Independent Director

Biographies

Name Description

Abilio dos Santos Diniz

Mr. Abilio dos Santos Diniz serves as Chairman of the Board and an Independent Director of BRF SA. Within the Company, he is a Member of the Steering Committee. His professional career was devoted to Grupo Pao de Acucar, since the first activities as a Sales Manager, to the position he currently holds. As Executive Chairman, he was responsible for implementing the policies of corporate governance and professionalization of the Group. Mr. Diniz was one of the founders of the Paulista Association of Supermarkets (APAS) and ABRAS. He was also, for about 10 years, a Member of the Brazilian National Monetary Council. He is a Member of the Economic and Social Development of the Federal Government. He gained Bachelors in Business Administration from Fundacao Getulio Vargas (FGV) and attended Columbia University in New York and the University of Dayton in Ohio.

Alexandre Borges

Mr. Alexandre Borges serves as Vice President - Finance, Director of Investor Relations of BRF S.A. since February 25, 2016.

Leonardo Almeida Byrro

Mr. Leonardo Almeida Byrro serves as Vice President of Planning and Distribution of BRF S.A. since February 25, 2016.

Roberto Banfi

Mr. Roberto Banfi serves as the Vice President of BRF S.A. since June 25, 2015. He was International Sales Director for Eurasian markets. He began his professional career abroad, served as Director of a watch industry in Switzerland and Director of Acquisitions in the Dole company in the United States. In Brazil since 1977, he served in the Corporation Bonfiglioli for about 6 years. Was Director of Agro-Industrial Operations Planning, acted in Cica as Executive Director for Agricultural Area and Cicatrade as Commercial Director and from 1983 to 1987 was Chief Commercial Officer of Fridge Swift Armour S / A controlled by Caemi group. He was Senior Associate Consultant in Brasilconsult. He worked in Refinações de Milho Brasil as Marketing Manager.He holds a degree in Accounting and Business from HEC Lausanne University Suíça Francesa (1969) and MBA from Stanford University, USA (1973).

Jose Alexandre Carneiro Borges

Mr. Jose Alexandre Carneiro Borges serves as Vice President of BRF S.A. since June 25, 2015. He was President and CEO of Cremer SA since 2009. He has worked in the investment area of Tarpon SA, was one of the key executives of the office of Egon Zehnder consultant in Brazil, and served as vice president of Morgan Stanley for Latin America in Sao Paulo. He was also associated with the investment bank Goldman Sachs in New York. He holds a degree in economics from the Federal University of Rio de Janeiro and an MBA from Columbia Business School, Columbia, United States.

Simon Cheng

Mr. Simon Cheng serves as Vice President of BRF S.A. since June 25, 2015. Prior to this, he served as an Independent Director of BRF SA. He is Investment Officer at Tarpon Investimentos. Before joining Tarpon, he was Managing Partner at The Boston Consulting Group, in charge of the corporate development area for Latin America. He has a degree in Business Administration from Fundacao Getulio Vargas and a Masters of Business Administration degree from Harvard University, in Boston.

Rafael Ivanisk

Mr. Rafael Ivanisk serves as Vice President of Marketing and Innovation of BRF S.A. since February 25, 2016.

Helio Rubens Mendes dos Santos Junior

Mr. Helio Rubens Mendes dos Santos Junior serves as Vice President of Supply Chain at BRF S.A. He served as Vice President of Integrated Planning and Management Control and Member of the Executive Board of BRF SA. He began his career at Sadia in 1988 and gained experience in the areas of production, engineering, industrial excellence, R&D and integrated planning. In 2007, he assumed the Research & Development and Engineering Department and since 2009, he has headed the Industrial Operations Department. He graduated in Chemical and Food Engineering from the Universidade Federal de Rio Grande (FURG) with specialization in business administration from FGV-SP and UNICAMP.

Gilberto Antonio Orsato

Mr. Gilberto Antonio Orsato serves as Vice President of Quality and Management at BRF S.A. since January 1, 2015. Previously, he was Vice President of Human Resources and Member of the Executive Board of BRF SA. until January 1, 2015. He has been working for the Company since 1980, in roles such as Industrial and Slaughter Supervisor, Frigorific Production Manager and Associate Director. He holds a degree in Business Administration from Universidade do Oeste de Santa Catarina, a post graduate degree in Regional Economics from the same university and a Masters of Business Administration in Management from Universidade de Sao Paulo (USP).

Rodrigo Reghini Vieira

Mr. Rodrigo Reghini Vieira serves as Vice President of People at BRF S.A. since January 1, 2015.

Jose Roberto Pernomian Rodrigues

Mr. Jose Roberto Pernomian Rodrigues serves as Vice President of Legal and Relationships at BRF S.A. since January 1, 2015.

Patricio Santiago Rohner

Mr. Patricio Santiago Rohner serves as Vice President of BRF S.A. since June 25, 2015. He served as regional manager for South America’s Sadia SA from 1997 until 2002, then acted as the Middle East region marketing manager in Sadia SA. He became Director of BRF SA for the Middle eastern region. He holds a degree in Business Administration from the Business Administration "(Lic En Comercializacion.) - Universidad del Salvador Buenos Aires - Argentina, with master's degree in management from (MBA - Gestao) - Unicamp / Campinas – Brazil.

Pedro de Andrade Faria

Mr. Pedro de Andrade Faria serves as Member of the Executive Board and Chief Executive Officer - International of BRF SA. He was appointed to this post in November 2013. Prior to this, he acted as Independent Member of the Board of Directors of the Company. Within the Company, he has acted as Member of the Finance and Risks Policy Committee and the Coordiator of the People, Organization and Culture Committee and of the Steering Committee. He is Member of the Board of Directors and Executive Vice President of Tarpon Investimentos SA. In addition, he serves as Member of the Board of Directors of Arezzo Industria e Comercio SA, Companhia de Gas de Sao Paulo - Comgas, Cremer SA and Omega Energia Renovavel SA. He was Chief Financial and Investor Relations Officer of Brasilagro. He graduated in Business Administration from Fundacao Getulio Vargas (FGV) and gained a Masters of Business Administration from the University of Chicago.

Vicente Falconi Campos

Dr. Vicente Falconi Campos serves as Member of the Board of Directors at BRF S.A. Previously, he served as Member of the Board of Directors of BRF Brasil Foods SA, formerly Perdigao SA, from July 8, 2009 until 2010. He obtained a degree in Mining Engineering by Universidade Federal de Minas Gerais in 1963, Master of Science from Colorado School of Mines and a Doctorate degree from Colorado School of Mines in 1972.

Renato Proenca Lopes

Mr. Renato Proenca Lopes serves as the Member of the Board of Directors of BRF S.A. since May 8, 2015. He joined the Banco do Brasil in 1992. Over the past few years, he has held various positions in the bank as Deputy Manager in New York (2013/ 2015), Managing Director in the USA (2013/2015), Executive Manager - Commercial Department (2010/ 2013) and Corporate General Manager (2006/ 2010). He participated in the initial development of the integration and business prospection involving the wholesale pillar portfolio of the Banco do Brasil and the Banco Patagônia - Argentina (2010). In June 2015, Mr. Lopes was appointed Investments Director for PREVI (the Banco do Brasil employees’ pension fund), a position he currently holds. He has a bachelor’s degree in Civil Engineering Technology from the Universidade Mackenzie (SP). He has a post-graduate degree in Business Administration from the Universidade Paulista (UNIP) and an MBA in Wholesale Businesses Management from FIPECAFI - Universidade de São Paulo (USP).

Jose Carlos Reis de Magalhes

Mr. Jose Carlos Reis de Magalhes, Neto serves as Member of the Board of Directors of BRF SA. Within the Company, he is the Coordinator of the Strategy and Markets Committee. He is Founder, Chief Executive and Investment Officer, as well as Chairman of the Board of Directors of Tarpon Investimentos SA. In addition, he serves as Member of the Board of Directors of Marisa Lojas SA. He has a degree in Business Administration from Fundacao Getulio Vargas (FGV).

Manoel Cordeiro Silva

Mr. Manoel Cordeiro Silva Filho serves as Independent Director of BRF SA. He worked at Companhia Vale do Rio Doce for over 32 years. Within the Company, he is the Coordinator of the Finance and Risk Policy Committee. He is Director of Finance and Investment of Fundacao Vale do Rio Doce Seguridade Social – VALIA and Coordinator of Comite Nacional de Investimentos – ABRAPP. He holds a degree in Business Administration from Faculdade Moraes Junior Mackenzie Rio, a post graduate degree in Economic Engineering from Universidade Estacio de Sa and a Masters of Business Administration in Finance from Instituto Brasileiro de Mercado de Capitais (IBMEC).

Paulo Guilherme Farah Correa

Mr. Paulo Guilherme Farah Correa serves as Independent Director of BRF S.A. since April 8, 2015. He held the position of head economist and manager for Innovation and Entrepreneurship for International Trade and Competiveness at the World Bank. He was assistant secretary for Economic Monitoring at the Finance Ministry from 1999 to 2001, consultant for the Interamerican Development Bank for the Infrastructure. Competition and International Trade and a researcher at the Brazilian Development Bank (BNDES) and the Fundação Centro de Estudos do Comércio Exterior. He has graduated from Universidade Federal do Rio de Janeiro (UFRJ). He has a Master’s degree from the Western Ontario University, Canada, and from the Instituto de Economia of UFRJ.

Luiz Fernando Furlan

Mr. Luiz Fernando Furlan serves as Independent Director of BRF SA. Within the Company, he is Member of the Best Practices Committee and of the Finance and Risk Policy Committee. He was Chairman of the Board of Directors of Sadia SA. He was Minister of Development, Industry and Foreign Trade from 2003 to 2007. Within Sadia, he was Member of the Board of Directors, Investor Relations Officer, Executive Vice President and Chairman of the Board of Directors, a position to which he returned in 2008. He gained a degree in Financial Administration from Fundacao Getulio Vargas (FGV), a Bachelors in Chemical Engineering from Faculdade de Engenharia Industrial (FEI) and a Bachelors in Business Administration from Santana University.

Walter Fontana

Mr. Walter Fontana, Filho serves as Independent Director of BRF SA. Within the Company, he is a Member of the Strategy and Markets Committee, People, Organization and Culture Committee and Steering Committee. He has been Member of the Board of Directors of Jornal O Estado de Sao Paulo since 1999, ALGAR - Algar SA Empreendimentos e Participacoes since 2005, and WTorre Empreendimentos Imobiliarios SA since 2007. He was Chief Executive Officer, Chairman of the Board of Directors, Deputy Chief Executive Officer and Domestic Commercial Director of Sadia SA. He obtained a degree in Economics from Pontificia Universidade Catolica de Sao Paulo in 1977, a Masters degree in Economics from Pontificia Universidade Catolica de Sao Paulo in 1979, and a degree in Marketing Management from Fundacao Getulio Vargas (FGV) in 1980.

Henri Philippe Reichstul

Mr. Henri Philippe Reichstul serves as Independent Director of BRF S.A. since April 8, 2015. He was CEO of IPEA, Petrobras, Globopar and Brenco. Currently he sits on the board of Peugeot Citroen S. A., Repsol YPF, Foster Wheeler and Gafisa. He is also a member of the Consultative Board of: ABDIB, Coinfra, Lhoist do Brasil Ltda., UTC and GVT; vice president of the Board of Directors of the Foundation for Sustainable Development and vice president at Hospital Einstein. Ex-member of the boards of Louis Dreyfus Brasil, Ashmore Energy Internacional, BNDES, among others. (independent member). He has a bachelor’s degree in economics from the Universidade de São Paulo and a postgraduate degree from Hertford College, Oxford.