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JBS SA (JBSS3.SA)

JBSS3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Joesley Mendonca Batista

45 2011 Chairman of the Board

Wesley Mendonca Batista

46 2011 Chief Executive Officer, Member of the Executive Board, Vice Chairman of the Board

Eliseo Santiago Perez Fernandez

52 2010 Chief Administrative and Control Officer, Member of the Executive Board

Jeremiah O'Callaghan

63 2008 Investor Relations Director, Member of the Executive Board

Francisco de Assis e Silva

52 2011 Executive Director of Institutional Relations, Member of the Executive Board

Claudia Silva Araujo de Azeredo Santos

Director

Jose Batista Sobrinho

84 2007 Director

Tarek Farahat

52 2015 Director

Humberto Junqueira de Farias

48 2013 Director

Mauricio Luis Luchetti

Director

Norberto Fatio

75 2017 Independent Director

Sergio Roberto Waldrich

59 2016 Independent Director

Biographies

Name Description

Joesley Mendonca Batista

Mr. Joesley Mendonca Batista serves as Chairman of the Board of JBS SA since January 2, 2007. He was also the Chief Executive Officer and a Member of the Executive Board of the Company until February 1, 2011. He has been working at JBS Group since 1988. He is also CEO of J&F Investimentos S.A., holding of JBS Group.

Wesley Mendonca Batista

Mr. Wesley Mendonca Batista serves as the Chief Executive Officer, Member of the Executive Board and Vice Chairman of the Board at JBS SA since February 1, 2011. He has been working at JBS Group since 1987. He managed the meat division of JBS SA in South America before serving as Chief Executive Officer of JBS USA. He was appointed Chairman of the Board of JBS USA on January 2, 2011 and was also appointed Chairman of the Board of Pilgrim's Pride.

Eliseo Santiago Perez Fernandez

Mr. Eliseo Santiago Perez Fernandez serves as Chief Administrative and Control Officer and a Member of the Executive Board of JBS SA since November 11, 2010. He joined the Company in August 2005. He has professional experience in the audit and control areas, as well as 10 years of experience in retail. He graduated in Business Administration from Universidade Catolica de Pernambuco and gained a post graduate degree in Business Administration from Fundacao Getulio Vargas (FGV).

Jeremiah O'Callaghan

Mr. Jeremiah Alphonsus O'Callaghan serves as Investor Relations Director and Member of the Executive Board of JBS SA since May 14, 2008. He started his activities in the beef sector in 1983. He worked at Mouran from 1983 to 1989, and Bordon from 1989 to 1995. He joined JBS SA in 1996 to develop the international business of the Company. He graduated in Engineering from University College Cork.

Francisco de Assis e Silva

Mr. Francisco de Assis e Silva serves as Executive Director of Institutional Relations and Member of the Executive Board at JBS SA since 2011. Prior to that, he served as Legal Director and Member of the Executive Board of the Company from January 2, 2007. He is Member of Instituto dos Advogados de Sao Paulo (IASP) and Instituto Brasileiro de Direito Tributario (IBDT). He was a Lawyer at Grupo Trombini for five years and Administrative and Legal Director of Transportadora Itapemirim S.A. He joined JBS Group in 2001. He holds a Bachelors degree in Law from Pontificia Universidade Catolica do Parana, a post-graduate degree in Environmental Law and a post-graduate degree in Commercial Law from Universidade Presbiterina Mackenzie, a Masters degree in Public Law from Universidade Presbiteriana Mackenzie, a Masters degree in Public Law from Universidade Federal do Parana and a post-graduate degree in Labor Economics from Universidade de Sao Paulo (USP).

Claudia Silva Araujo de Azeredo Santos

Jose Batista Sobrinho

Mr. Jose Batista Sobrinho serves as a Director of JBS SA since January 2, 2007. He is Founder of JBS Group. He has over 50 years of experience in the beef industry.

Tarek Farahat

Mr. Tarek Mohamed Noshy Nasr Mohamed Farahat serves as Director of JBS SA. Prior to this, he served as Independent Director of the company. Within the Company, he is the Chairman of the Innovation and Marketing Committee. He is a Board Member with additional executive functions at P&G, where he acts as President for Latin America and Global President of the Cash & Carry channel. Moreover, he has been with P&G for 24 years having held a number of roles. He joined P&G in 1989 as Assistant Brand Manager for Peninsula Arabica and since then, he has held local and global functions in Switzerland, France, Germany, Venezuela and Brazil. He is also Director of the Arab Brazilian Chamber of Commerce.

Humberto Junqueira de Farias

Mr. Humberto Junqueira de Farias serves as Director of JBS S.A. since April 26, 2013. He has an extensive experience in executive performance in industrial and service companies, having led large companies in Brazil and abroad. He was CEO at the companies Renuka of Brazil S.A., Camargo Correa S.A. Cement, CAVO and Sanitation Services S.A., and Loma Negra CIASA, Argentina. In addition, he was Member of the Board of Loma Negra CIASA, Essencis S.A. Environmental Solutions, Environmental LOGA Logistics S.A. Today, Humberto is CEO at Âmbar Energia, an energy company of J&F Investments S.A. He graduated in Civil Engineering and Business Administration from Mackenzie Presbyterian University. He took specialization courses in FGV, USP and IMD (Switzerland).

Mauricio Luis Luchetti

Norberto Fatio

Sergio Roberto Waldrich

Mr. Sergio Roberto Waldrich serves as Independent Director of JBS S.A. since August 10, 2016. He began his professional career working in the technical, industrial and management, control and investments area, taking charge of roles such as Industrial Officer, Business Officer, Vice-President and President of Bunge Alimentos. Moreover, Sergio was the president of the Brazilian Association of the Pork Meat Industry, vice-president of the Brazilian Association of the Poultry Exporters, of the Brazilian Association of Aviculture and the Officer of the Chamber of Commerce and Industry Brazil-Germany. He graduated in Chemical engineering, Sergio took specialization in Business Administration.