People: BRF SA (BRFS.N)

BRFS.N on New York Stock Exchange

24.30USD
17 May 2013
Price Change (% chg)

$-0.19 (-0.78%)
Prev Close
$24.49
Open
$24.51
Day's High
$24.56
Day's Low
$24.15
Volume
287,091
Avg. Vol
709,569
52-wk High
$24.88
52-wk Low
$13.61

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Summary

Name Age Since Current Position

Jose Antonio do Prado Fay

 59 Chief Executive Officer, Member of the Executive Board

Paulo Assuncao de Sousa

 Vice Chairman of the Board

Leopoldo Viriato Saboya

 37 Chief Financial Officer, Chief Administrative Officer, Investor Relations Officer, Member of the Executive Board

Nilvo Mittanck

 52 Chief Operations and Technology Officer, Member of the Executive Board

Gilberto Antonio Orsato

 51 Human Resources Officer, Member of the Executive Board

Jose Eduardo Cabral Mauro

 49 Internal Market Officer, Member of the Executive Board

Wilson Newton de Mello

 Corporate Affairs Officer, Member of the Executive Board

Antonio Augusto de Toni

 49 External Market Officer, Member of the Executive Board

Luiz Henrique Lissoni

 Supply Chain Officer, Member of the Executive Board

Ely Mizrahi

 Food Service Officer, Member of the Executive Board

Nelson Vas Hacklauer

 61 Strategy and M&A Officer, Member of the Executive Board

Luis Carlos Fernandes Afonso

 51 Director

Heloisa Helena Silva de Oliveira

 Director

Manoel Cordeiro Silva

 59 Independent Director

Decio da Silva

 56 2007 Independent Director

Pedro de Andrade Faria

 38 Independent Director

Walter Fontana

 59 Independent Director

Luiz Fernando Furlan

 66 Independent Director

Jose Carlos Reis de Magalhes

 Independent Director
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Biographies

Name Description

Jose Antonio do Prado Fay

 Mr. Jose Antonio do Prado Fay serves as the Chief Executive Officer and a Member of the Executive Board of BRF Brasil Foods SA. He was Engineering Manager at Petrobras, Operating Director at Bunge – Moinhos Riograndenses, Director of the Central Region and Consumer Products at Bunge – Santista Alimentos SA, Marketing and Commercial Director at Electrolux do Brasil and General Director at Batavia. He graduated in Mechanical Engineering from Universidade Federal do Rio de Janeiro (UFRJ) and received a post graduate degree in Industrial Systems from Universidade Federal do Rio de Janeiro (UFRJ).

Paulo Assuncao de Sousa

 Mr. Paulo Assuncao de Sousa serves as the Vice Chairman of the Board of Directors of BRF Brasil Foods SA. Within the Company, he is a Member of the People Committee. He is Former President of Brasilcap-Cap SA and Former Director of the Syndicate of Sao Paulo Bank. He was on the Board of Directors of several companies, including Usiminas. He has a Bachelor’s degree in Law from Universidade de Sao Paulo.

Leopoldo Viriato Saboya

 Mr. Leopoldo Viriato Saboya serves as Chief Financial Officer, Chief Administrative Officer, Investor Relations Officer, and a Member of the Executive Board of BRF Brasil Foods SA. He is a Member of the Finance and Risk Policy Committee of the Company. He has worked for the Company since 2001 in the corporate finance, capital markets, strategic planning and competitive intelligence areas. He studied Agronomy and obtained a Master's in Applied Economics from Universidade de Sao Paulo.

Nilvo Mittanck

 Mr. Nilvo Mittanck serves as a Chief Operations and Technology Officer, and a Member of the Executive Board of BRF Brasil Foods SA. He has been working for the Company since 1985, in roles such as Senior Mechanic and Maintenance Engineer, Maintenance Manager, Assistant and Manager of Industrial Engineering. He graduated in Mechanical Engineering Universidade Federal de Santa Catarina and gained a Masters of Business Administration in Management from Universidade de Sao Paulo (USP).

Gilberto Antonio Orsato

 Mr. Gilberto Antonio Orsato serves as Human Resources Officer, and a Member of the Executive Board of BRF Brasil Foods SA. 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).

Jose Eduardo Cabral Mauro

 Mr. Jose Eduardo Cabral Mauro serves as Internal Market Officer, and a Member of the Executive Board of BRF Brasil Foods SA. He began his corporate career in 1986. Passing by Gessy Lever, Unilever, Wal-Mart Brasil and Sadia, he holds the position of Internal Market Vice President of Sadia SA. He graduated in Production Engineering from Universidade de Sao Paulo.

Wilson Newton de Mello

 Mr. Wilson Newton de Mello Neto serves as Corporate Affairs Officer, and a Member of the Executive Board of BRF Brasil Foods SA. He has experience in integration processes. He graduated in Law from Pontificia Universidade Catolica de Sao Paulo and a Master's in Law from Pontificia Universidade Catolica de Sao Paulo.

Antonio Augusto de Toni

 Mr. Antonio Augusto de Toni serves as External Market Officer, and a Member of the Executive Board of BRF Brasil Foods SA. He was Manager and Foreign Trade Director at Chapeco Companhia Industrial de Alimentos and Executive Director at Chapeco Trading SA. Within the Company, he was Market Development Manager and Foreign Trade Director. He graduated in Foreign Trade from Universidade do Vale do Rio dos Sinos, with a Masters of Business Administration in Agricultural Business from Universidade de Sao Paulo (USP). He has also specializations in Marketing Management, International Management and Corporate Finance.

Luiz Henrique Lissoni

 Mr. Luiz Henrique Lissoni serves as Supply Chain Officer, and a Member of the Executive Board of BRF Brasil Foods SA. He developed his career in the food sector, with experience as Chairman of the Group Gafor, a multi-business conglomerate. He also worked for a number of companies, including Coca-Cola, Campbell’s Food and Swift-Armour. He holds a degree in Economics from Universidade de Sao Paulo (USP) and a Masters of Business Administration in Business Management from Universidade de Sao Paulo (USP).

Ely Mizrahi

 Mr. Ely David Mizrahi serves as Food Service Officer and a Member of the Executive Board of BRF Brasil Foods SA. He is Charter Member of Miss Daisy, Marketing Manager, National Manager and Director of Food Services Business Unit. He has a degree in Marketing from Escola Superior de Propaganda e Marketing - ESPM and in Business Administration from Fundacao Armando Alvares Penteado (FAAP).

Nelson Vas Hacklauer

 Mr. Nelson Vas Hacklauer serves as Strategy and M&A Officer and a Member of the Executive Board of BRF Brasil Foods SA. He has worked for the Company in various capacities since 1983, including Financial and Investor Relations Officer from 1994 to 1995 and as Administrative Officer from 1989 to 1994. He received a degree in Business Administration from Faculdades Integradas Campos Salles.

Luis Carlos Fernandes Afonso

 Mr. Luis Carlos Fernandes Afonso serves as a Member of the Board of Directors of BRF Brasil Foods SA. He also serves as a Member of the Finance and Risk Policy Committee of the Company. He was Finance Secretary in the municipal governments of Sao Paulo, Campinas and Santo Andre. He gained a degree in Economics from Pontificia Universidade Catolica de Sao Paulo and holds a degree in Industrial Economics from Universidade Federal do Rio Grande do Sul and a post graduate degree in Environmental and Economical Development from Universidade Estadual de Campinas.

Heloisa Helena Silva de Oliveira

 Ms. Heloisa Helena Silva de Oliveira serves as a Member of the Board of Directors of BRF Brasil Foods SA. She is a Member of the Governance, Sustainability and Strategy Committee of the Company. Her carrier begun at Banco do Brasil where she occupied the position of Executive Manager. She was Statutory Director at Banco Popular do Brasil - subsidiary of Banco do Brasil, President of the Bank of Brazil Foundation and currently Chief Executive Officer (CEO) of Abrinq - Save the Children. She has experience in Boards of Directors and Fiscal Councils. She is an Economist with a degree in Corporate Management from Universidade de Sao Paulo.

Manoel Cordeiro Silva

 Mr. Manoel Cordeiro Silva Filho serves as an Independent Member of the Board of Directors of BRF Brasil Foods SA. He worked at Companhia Vale do Rio Doce for over 32 years. Within the Company, he is Member 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).

Decio da Silva

 Mr. Decio da Silva has served as an Independent Member of the Board of Directors of BRF Brasil Foods SA since April 2007. Within the Company, he is a Member of the Governance, Sustainability and Strategy Committee. He has held the positions of Production, Regional and Sales Director at Weg companies, where he is Chief Executive Officer. He gained a Bachelor's in Mechanical Engineering from Universidade Federal de Santa Catarina in 1978. He also gained a post graduate degree in Business Administration from Universidade do Estado de Santa Catarina in 1980 and in Business Administration from Fundacao Dom Cabral (FDC).

Pedro de Andrade Faria

 Mr. Pedro de Andrade Faria serves as an Independent Member of the Board of Directors of BRF Brasil Foods SA. Within the Company, he is a Member of the People 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.

Walter Fontana

 Mr. Walter Fontana Filho serves as an Independent Member of the Board of Directors of BRF Brasil Foods SA. Within the Company, he is Member of the Best Practices Committee and People 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 post graduate 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.

Luiz Fernando Furlan

 Mr. Luiz Fernando Furlan serves as an Independent Member of the Board of Directors of BRF Brasil Foods SA. Within the Company, he is a 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 Bachelor's in Chemical Engineering from Faculdade de Engenharia Industrial (FEI) and a Bachelor's in Business Administration from Santana University.

Jose Carlos Reis de Magalhes

 Mr. Jose Carlos Reis de Magalhes Neto serves as an Independent Member of the Board of Directors of BRF Brasil Foods SA. Within the Company, he is a Member of the Governance, Sustainability and Strategy 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).

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