Edition:
United States

BRF SA (BRFS3.SA)

BRFS3.SA on Sao Paulo Stock Exchange

22.26BRL
18 Feb 2019
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Summary

Name Age Since Current Position

Pedro Parente

66 2017 Chairman of the Board, Global Chief Executive Officer

Augusto Da Cruz Filho

2017 Independent Vice Chairman of the Board

Elcio Ito

2017 Chief Financial and Investor Relations Officer

Lorival Luz

2017 Chief Operating Officer

Leonardo Almeida Byrro

38 2018 Executive Vice President - Planning, Distriution and Supply Chain

Alessandro Bonorino

2017 Vice-President of HR and Shared Services

Simon Cheng

40 2017 Vice President - International Market

Leonardo Dallorto

2017 Vice President - Integrated Planning and Logistics

Bruno Ferla

2017 Vice-President of Institutional Affairs, Legal, and Compliance

Sidney Manzaro

2017 Vice-President of Brazilian Market

Neil Peixoto

2017 Vice President - Quality, R&D, and Sustainability

Rubens Pereira

2017 Vice-President of Strategy, Management, and Innovation

Patricio Rohner

2017 Vice President - Halal Market

Vincius Barbosa

2017 Operations and Procurement Officer

Walter Malieni

65 2017 Member

Manoel Cordeiro Silva

65 Independent Director

Flavia De Almeida

2017 Independent Member

Jose Luiz De Almeida

2017 Independent Member

Luiz Fernando Furlan

72 Independent Member

Dan Ioschpe

53 2017 Independent Member

Roberto Antonio Mendes

66 2017 Independent Member

Francisco Petros Papathanasiadis

54 2017 Independent Member

Jose Roberto Pernomian Rodrigues

50 2017 Independent Member

Biographies

Name Description

Pedro Parente

Augusto Da Cruz Filho

Elcio Ito

Lorival Luz

Leonardo Almeida Byrro

Mr. Leonardo Almeida Byrro serves as Executive Vice President - Planning, Distribution and Supply Chain of the Company. He was Vice President of Planning and Distribution of BRF S.A. since February 25, 2016. He worked for AmBev from 2004 to 2008 where he worked in areas of sales, distribution and marketing. He also worked in Mckinsey in 2009 during his MBA internship. He joined Cremer S.A. in June 2010 and served as CEO from 2013 to 2016. he has graduated in Electrical Engineering from Escola de Engenharia Maua and MBA from Kellogg School of Management.

Alessandro Bonorino

Simon Cheng

Mr. Simon Cheng served as Vice President - International Market of BRF S.A. 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.

Leonardo Dallorto

Bruno Ferla

Sidney Manzaro

Neil Peixoto

Rubens Pereira

Patricio Rohner

Vincius Barbosa

Walter Malieni

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).

Flavia De Almeida

Jose Luiz De Almeida

Luiz Fernando Furlan

Mr. Luiz Fernando Furlan serves as Independent Member 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.

Dan Ioschpe

Roberto Antonio Mendes

Francisco Petros Papathanasiadis

Jose Roberto Pernomian Rodrigues

Mr. Jose Roberto Pernomian Rodrigues serves as Independent Member of the Company. He was Vice President of Legal and Relationships at BRF S.A. He has a long Legal career, with extensive experience in the field of business law. He was professor of general theory of law, financial law and tax law in various educational institutions. Taxpayer was judge of the Court of Taxes and Duties of the Secretary of the São Paulo State Finance. He worked briefly as a manager in the information technology area. Mr. Rodrigues holds a degree in Law and Doctor of Law by Universidade de Sao Paulo (USP). Member of AASP (Associação dos Advogados de São Paulo) and IASP (Instituto dos Advogados de São Paulo).