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Minerva SA (BEEF3.SA)

BEEF3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Ibar Vilela de Queiroz

2019 Chairman of the Board

Fernando Galletti de Queiroz

2012 Chief Executive Officer, Member of the Executive Board

Frederico Alcantara de Queiroz

2020 Executive Vice Chairman of the Board

Abdulaziz Al-Rebdir

Vice Chairman of the Board

Edison Ticle de Andrade Melo e Souza

2020 Chief Financial Officer, IR Contact Officer

Luis Ricardo Alves Luz

2020 Chief Operating Officer

Francisco De Assis Ferreira Filho

2020 Executive Officer

Wagner Jose Augusto

2011 Supply Officer, Member of the Executive Board

Mohammed A. Almousa

2019 Director

Baker Almohana

Director

Sergio Carvalho Mandin Fonseca

2019 Director

Norberto Lanzara Giangrande

Director

Alexandre Lehoz Mendonca de Barros

Independent Director

Jose Luiz Rego Glaser

Independent Director

Gabriel Sanint

2019 Independent Director

Biographies

Name Description

Ibar Vilela de Queiroz

Mr. Ibar Vilela de Queiroz serves as Chairman of the Board of the Company. He was Member of the Executive Board and Supply Officer of the Company from 1993 to December 30, 2011, being responsible for the purchase of cattle. He began his professional career in 1966 in Frota C Transportes de Gado Ltda, where he has been Partner and Officer since 1972. He is Owner of Auto Posto Sao Domingos and also develops agricultural and cattle raising business activities.

Fernando Galletti de Queiroz

Mr. Fernando Galletti de Queiroz has served as the Chief Executive Officer and a Member of the Executive Board of Minerva SA since August 7, 2012. Mr. Fernando Galletti joined Minerva in 1992 as Chief Commercial Officer and has been the Company’s Chief Executive Officer since May 2007. Before joining Minerva, he served as a trader with Cargill Agrícola S.A., a closed-capital company which produces and sells food, agriculture, financial and industrial products and services internationally, between 1989 and 1992. He was also an intern at Cotia Tradings S.A., between 1987 and 1988, a closed-capital company operating in the international logistics segment. Mr. Galleti holds a bachelor’s degree in Business Administration from Escola de Administração de Empresas de São Paulo of Fundação Getúlio Vargas (FGV).

Frederico Alcantara de Queiroz

Mr. Frederico Alcantara de Queiroz serves as Executive Vice Chairman of the Board of the Company. He started his career in the financial market in 1998. In 2000, he acted as Executive Officer in an agribusiness company, joining Grupo Minerva to work with live cattle exports in 2003. He is the Director of Other Business Segments at the Company. He gained a degree in Business Administration from Fundacao Getulio Vargas (FGV) and a Masters of Business Administration in Corporate Management and Finance from Fundacao Getulio Vargas (FGV).

Abdulaziz Al-Rebdir

Mr. Abdulaziz Al-Rebdir serves as Vice Chairman of the Board of the Company. Mr. Abdulaziz Saleh Al-Rebdi holds a degree in Industrial Management from the King Fahd University of Petroleum and Minerals, in Saudi Arabia. He is currently a Board member of Saudi Agriculture & Livestock Investment Company (SALIC) and President of ASR Consulting, a company headquartered in Saudi Arabia with a focus on finance consulting, including access to financing, restructuring, merger and acquisition, as well as development of projects for the petrochemical, oil refinery, mining and construction material manufacturing industries. For three years, he held the position of General Manager at NADEC, a company headquartered in Saudi Arabia with a focus on the production of dairy products, being responsible for the company’s restructuring project, which aimed to make it more competitive on the market. This project included the introduction of business resource planning for all manufacturing operations, finances, marketing and sales, restructuring operations around strategic business units, the company relaunching with a new logo and renewed packaging, diversifying the company’s sales by introducing new non-traditional products. None of the companies/institutions above, except for SALIC, are part of the Company’s economic group, or are controlled by a shareholder of the Company who holds, directly or indirectly, interest equal to or higher than 5% of the same class or type of security issued by the Company.

Edison Ticle de Andrade Melo e Souza

Mr. Edison Ticle de Andrade Melo e Souza serves as Chief Financial Officer, IR Contact Officer of the Company. From April 30, 2010 to April 27, 2012, he acted as Chief Financial Officer, Treasurer, and a Member of the Executive Board at the Company. He was Corporate Treasury Officer, Member of the Executive Board of the Company from February 2009 to April 30, 2010. Within the Company, he is in charge of cash-flow management, proprietary investments, financial risk, funding, and treasury operations in the fixed-income, derivatives and commodities futures markets. He began his career in 1999 at Banco Pactual. He also worked at Constellation Asset Management, at Black River Gestao de Investimentos (Cargill), and at the Treasury Department of Banco Safra, where he was Head Trader.

Luis Ricardo Alves Luz

Mr. Luis Ricardo Alves Luz serves as Chief Operating Officer of the Company. Luis began his career in 1999 at Minerva, where he worked in several departments, including the Costs, PCP, International Logistics, Industrial Management and, most recently, Supply Chain Departments. Between August 2007 and December 2008, he worked at Perdigão as the general director of the Beef Division. In January 2009, he returned to Minerva as director of the supply chain and, since October 2009, he has served as director of sales in charge of both domestic sales and exports.

Francisco De Assis Ferreira Filho

Wagner Jose Augusto

Mr. Wagner Jose Augusto has served as Supply Officer and a Member of the Executive Board of Minerva SA since December 30, 2011. r. Augusto graduated in Business Administration, and between 1978 and 1991 worked with the Vilela de Queiroz family at Express Barretos Ltda, a cattle transportation company. From 1991 to 1996, he worked with cattle purchasing in the former meatpacker Anglo. He joined Minerva in 2000 and spent eight years in the commercial area, before moving to the cattle purchasing area. In December 2011, he took over as Supply Officer, being responsible for all cattle purchases. Mr. Wagner has more than 25 years of experience and maintains exceptional and extensive relations with cattle breeders and other persons in the meatpacking segment.

Mohammed A. Almousa

Mr. Mohammed Mansour A. Almousa serves as Director of the Company. Mr. Mohammed Mansour A. Almousa holds a degree in business administration and accounting from King Saud University (Riyadh) and a master‘s degree in accounting from Missouri State University. He also holds certifications in the financial sector (CPA, CME1). Mr. Almousa has 20 years of professional experience in corporate finance, having previously served as Chief Financial Officer of Al Faisaliah Group Holding (JSC), director of financial controls, manager of finance and accounting, member of boards and committees of several organizations, in addition to having worked in the education, banking and consulting sectors. Mr. Mohammed Almousa is currently the Chief Financial Officer of the Saudi Agricultural and Livestock Investment Company (SALIC) and serves as a consultant at SALIC Ukraine LLC, United Farmers Investment Co., SALIC Canada Ltd. and as an observer consultant at Hummingbird Technologies Ltd.

Baker Almohana

Mr. Baker Almohana serves as Director of the Company. r. Baker Almohana holds a degree in information systems management from King Fahd University of Petroleum and Mineral. Mr. Baker Almohana served as Director of Associate Investments at Dussur, Director of Investments at King Abdullah City for Atomic and Renewable Energy and was an associate at Deutsche Bank. He is currently Vice Chairman of the Saudi Public Investment Fund (PIF), member of the investment committee of Saudi Agriculture & Livestock Investment Company (SALIC) and also holds the following positions: board member and executive committee of Saudi Milling Companies, member of the board, executive investment committee and nominating and compensation committee of National Gas and Industrialization Co., and member of the board of Tatweer Education Holding Company.

Sergio Carvalho Mandin Fonseca

Mr. Sergio Carvalho Mandin Fonseca serves as Director of the Company. Mr. Sergio Carvalho Mandim Fonseca has a degree in Production Engineering from the Polytechnic School of the University of São Paulo (USP) and completed a specialization course in Strategic Sales Management at the University of Berkeley, Califórnia, USA. and the Advanced Management Program at FDC/INSEAD. He was CEO of BRF S.A. from September 2013 to April 2015 and Vice-President for Brazil of Sadia S.A. from 2004 to 2009. Between 1987 and 2013, he was Planning, Sales and BU Officer at Martins Comércio e Distribuição. He has already been a member of Minerva’s Board of Directors and has also served on the Boards of Excelcior Alimentos, Rio Grande do Sul, and Start Química and ACIUB, in Uberlândia MG, among others. Between 2009 and 2013 he also acted as a Management Consultant.

Norberto Lanzara Giangrande

Mr. Norberto Lanzara Giangrande Jr. serves as an Member of the Board of Directors of Minerva SA. Norberto Lanzara Giangrande Jr. is a founding partner and CEO of Rico Investimentos, currently a partner of Yellow Ventures, Neon (payment means), Agropecuária São Francisco and Blu Empreendimentos Imobiliários. He acted as a general officer of the brokerage company Octo CTVM S/A (a securities broker), and in the last five years also hold the position of executive officer and partner of Link Investimentos CTVM S/A. (a brokerage firm). He is a member of the Board of Directors of Bolsa Brasileira de Mercadorias BBM (a non-profit civil association that organizes and develops negotiation and operation systems for commodities, goods, and services). None of the companies mentioned above, with the exception of the Company, belongs to the same economic group, neither is controlled by a Company´s shareholder holding, whether directly or indirectly, an interest equal or higher than 5% of the same class or type of share issued by the Company. Mr. Norberto Lanzara Giangrande Jr. does not hold a management position.

Alexandre Lehoz Mendonca de Barros

Mr. Alexandre Lehoz Mendonca de Barros serves as an Independent Member of the Board of Directors of Minerva SA. Mr. Barroz holds a degree in agricultural engineering from ESALQ/USP (1990) and a PhD in applied economics from the same university (1999). He began teaching Macroeconomics, Economic Development and Agricultural Economics at ESALQ/USP’s Department of Economics, Business Administration and Sociology in 1995. He has been teaching Agricultural Economics at the Getúlio Vargas Foundation since 2005. A former member of the Board of Directors of Fosfértil, and a sitting member of the Board of Directors of the Schoenmaker/Terra Viva Group and the Otávio Lage Group, Mr. Barros is also a member of the Outside Advisory Committee of the Farming Division of the Brazilian Agricultural Research Company in the Southwest region (EMBRAPA Pecuária Sudeste). He is a member of the Senior Agribusiness Council of the Federation of Industries of the State of São Paulo (FIESP) and an advising partner at MB Agro and Ruralcon Consultoria in Agricultural Management.

Jose Luiz Rego Glaser

Mr. Jose Luiz Rego Glaser serves as Independent Member of the Board of Directors of Minerva SA. Mr. Glaser Jose joined Noble in August 2011 and holds a Bachelor degree in Business Administration from FGV (Fundacao Getulio Vargas) and a Master degree from Stanford University, Food Research Institute, USA.He brings over 30 years of grains and softs trading, asset management, business development and business management experience, gained primarily at Cargill, where he managed large operations in Switzerland, USA and Brazil. He started his career at SKF Ball Bearings and worked at Madebras, before joining Cargill, where he worked for the last 27 years.His last role at Cargill was General Manager Grains and Oilseeds Supply Chain.

Gabriel Sanint

Mr. Gabriel Jaramillo Sanint serves as Independent Director of the Company. Mr. Gabriel Jaramillo holds a marketing degree with an executive MBA from California State University, and Honoris Causa from North Eastern University. Currently, Mr. Jaramillo is member of the board of the Phoenix Group, Cemex Latin America Holding and the Harvard Ministerial Leadership Program. MR. Gabriel was president of Citibank in Colombia and mexico and was presindent of Banco Santander in Colombia, Brazil and United States.