Edition:
India

BRF SA (BRFS3.SA)

BRFS3.SA on Sao Paulo Stock Exchange

27.53BRL
27 Feb 2020
Change (% chg)

-- (--)
Prev Close
R$ 27.53
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
5,565,672
52-wk High
R$ 41.06
52-wk Low
R$ 19.33

Summary

Name Age Since Current Position

Pedro Parente

66 2019 Chairman of the Board

Lorival Luz

2019 Global Chief Executive Officer

Augusto Da Cruz Filho

2017 Independent Vice Chairman of the Board

Carlos Alberto De Moura

2018 Chief Financial and Investor Relations Officer

Leonardo Dallorto

2018 Vice-President - Sales & Operations Planning and Supply Chain

Alessandro Bonorino

2017 Vice-President of Human Resources and Shared Services

Sidney Manzaro

2018 Vice President - Commercial Brazil Market

Neil Hamilton Peixoto

2018 Vice President - Quality and Sustainability

Rubens Pereira

2017 Vice-President of Strategy, Management, and Innovation

Vincius Barbosa

2018 Operations and Procurement Officer

Walter Malieni

65 2017 Member

Flavia De Almeida

2017 Independent Member

Jose Luiz De Almeida

2017 Independent Member

Luiz Fernando Furlan

73 Independent Member

Dan Ioschpe

52 2017 Independent Member

Roberto Antonio Mendes

67 2017 Independent Member

Francisco Petros Papathanasiadis

55 2017 Independent Member

Jose Roberto Pernomian Rodrigues

51 2017 Independent Member

Biographies

Name Description

Pedro Parente

Mr. Pedro Pullen Parente is Chairman of the Board of the Company. He graduated in Electrical Engineering from the University of Brasilia. He initiated his career at Banco do Brasil and the Brazilian Central Bank and, between 1999 and 2002, he was State Ministry of Planning and Presidential Chief of Staff. In the private sector, he acted as COO for RBS Group between 2003 and 2009 and as CEO of Bunge Brasil from 2010 to 2014. He was a board member at Petrobrás from 1999 to 2002 and CEO between 2016 and 2018. The executive has acted as board member in different private and public companies, such as CPFL Energia S.A. and B3 S.A. He was elected Global CEO of BRF in 2018 and is also the chairman of its Board of Directors.

Lorival Luz

Mr. Lorival Luz is Global Chief Executive Officer of the Company. He graduated in Business Administration from Fundação Armando Álvares Penteado – FAAP. With more than 27 years of experience, he initiated his career at Citibank and occupied different positions in Corporate/Investment Banking and at Credicard. From 2008 to 2009, he was CFO at Estácio Participações. Between 2010 and 2011, he was Global Corporate Treasurer at Votorantim Industrial. In 2011, he took over the position of CFO at CPFL Energia, where he stayed until 2013 when he returned to Grupo Votarantim as CFO at Votorantim Cimentos. In 2017, he was elected CFO at BRF S.A. and, in 2018, he assumed the position of Global Chief Operating Officer (COO).

Augusto Da Cruz Filho

Mr. Augusto Marques Da Cruz Filho is Independent Vice Chairman of the Board of the Company. He holds a PhD in Economic Theory from the Institute of Economic Research (IPE) of the University of São Paulo, graduated in Economic Sciences from the Economic and Administration University of the University of São Paulo (FEA-USP) and attended Abroad Development in Insead – Institut Européen d’Aministration des Affaires. Mr. Augusto Marques da Cruz Filho has acted in Grupo Pão de açúcar for 11 years occupying the positions of executive officer of the company, administrative and financial officer and, for two years and a half, chief officer, until leaving the position in 2005. Between 2005 and 2010 was member of the Board of Directors and Audit Committee of B2W. Since April, 2016 is the President of the Board of Directors of BR Distribuidora. Mr. Augusto Marques da Cruz Filho is also member of the Board of Directors of JSL S.A. and General Shopping.

Carlos Alberto De Moura

Mr. Carlos Alberto Bezerra De Moura is Chief Financial and Investor Relations Officer of the Company. He graduated on Accounting from Universidade Federal do Rio de Janeiro – UFRJ and holds a post-graduation degree on Financial Administration from Fundação Getúlio Vargas do Rio de Janeiro (FGV/RJ) and an MBA degree on Managerial Administration from Fundação Dom Cabral, with an extension from Kellogg School of Management. From May 2011 until September of the current year, he acted as Executive Officer and CFO of Companhia Brasileira de Metalurgia e Mineração (CBMM). From November 2009 until May 2011, he occupied the position of Corporate Vice-President and CFO of Diagnósticos da América S.A. (DASA). He also acted as Officer to the wholesale sector and was partner of Itaú Unibanco Holding Financeira, from December 2001 to November 2009 and worked previously at Banco Bozano, Simonsen and Deloitte Touche Tohmatsu.

Leonardo Dallorto

Mr. Leonardo Campo Dallorto is Vice-President - Sales & Operations Planning and Supply Chain of the Company. He holds a degree in Mechanical Engineering from Federal University of Espírito Santo, with master’s degree and Ph.D. in industrial engineering from Pontifical Catholic University of Rio de Janeiro (PUC-RJ) and an MBA from Dom Cabral Foundation. Mr. Leonardo Dallorto has an 18-year experience, the last 10 years holding executive positions. He initiated his career at Vale in 2002 in Railway and Port logistics area and took part in the company’s international expansion, working in projects in Canada, India, and Africa. Between 2007 and 2011, he served at the consulting firm McKinsey&Co focused on Supply Chain, Procurement, Strategy and M&A of different sectors companies in Latin America. Mr. Dallorto joined BRF in 2011 and since 2012 he has been serving as Officer, heading the Supplies, Integrated Planning area. As Officer at the Commercial VP Brazil, he led the Logistics and South Region units, developing customer relationship programs, GTM, and review of distributors’ role in the region. As Industrial Operations Officer, he took part in definitions of manufacturing footprint and led the productivity project (Guide). Since 2018, Mr. Leonardo has been serving as VP of Integrated Planning & Supply Chain.

Alessandro Bonorino

Mr. Alessandro Rosa Bonorino is Vice-President of Human Resources and Shared Services of the Company. He holds a degree in Economics from Federal University of Rio de Janeiro and an Executive MBA from Dom Cabral Foundation, he has a 25-year experience, the last 17 years holding executive positions. Mr. Bonorino initiated his career as an auditor at KPMG. In 1993, he worked for IBM at the Human Resources area, where he led transformation projects of various people management disciplines nationwide, regionally and globally. Mr. Bonorino has international experience, as he lived in different countries where he held relevant positions in the HR area, highlighting the position of Global VP of Recruiting at IBM Corporation in China and South America HR officer in Argentina. Between 2016 and 2017, he served as Global VP of HR, Services, and Transformation. In 2017, he joined BRF as VP of Human Resources and in 2018, also assumed the shared services area.

Sidney Manzaro

Mr. Sidney Rogerio Manzaro is Vice President - Commercial Brazil Market of the Company. He holds a degree in Business Administration from the University of Santana and an MBA in Advertising and Marketing from School of Higher Education in Advertising and Marketing (ESPM), with a 37-year experience in business management in the food sector, with a solid performance in commercial and restructuring areas. Mr. Manzaro initiated his career as a trainee at AMBEV in 1991, where he worked for 14 years, with an outstanding career in the commercial area, leading restructurings, GTM and strongly acting in the route and self-service channels. At BRF, his 10-year career initiated in 2005 in the AS channel, where he headed business of Rezende/Wilson brand, the TAC/CADE project, In Natura and conducted the GTM of dairy products and route channel. In 2013, he took over the retail commercial executive board, directly managing the teams of Sadia, Perdigão, Lácteos (dairy products) and Food Service. In 2015, he assumed São Paulo regional executive board, in charge of Brazil’s highest volume. Between 2015 and 2018, Mr. Manzaro served as Grano’s CEO and in 2018, he returned to BRF as Chief Commercial Officer Brazil.

Neil Hamilton Peixoto

Mr. Neil Hamilton Dos Guimares Peixoto is Vice President - Quality and Sustainability of the Company. He holds a degree in Chemical Engineering, with a master’s degree in Biotechnology and an MBA, all from the Federal University of Rio de Janeiro. Mr. Neil Peixoto has a 20-year national and international experience, in the food industry. With a solid background in R&D, Quality, Manufacturing, and Business, he initiated his career at Fleischmann & Royal in 1997, as manager of the Biotechnology Center, where he also served in LATAM Food Service. He worked for 10 years at Kraft Heinz, in the Corporate Affairs area, and in 2007, he held the position of R&D Officer at the beverage, pastries and cheese unit for 5 years in the USA and subsequently as R&D and Quality Officer for 4 years in Mexico. At Mondelez International, he worked in Switzerland where he held the position of Executive Officer of R&D, Global Quality Officer, and R&D Europe. Since 2018, Mr. Neil has been serving as VP of Quality and Sustainability at BRF.

Rubens Pereira

Mr. Rubens Fernandes Pereira is Vice-President of Strategy, Management, and Innovation of the Company. He holds a degree in Electronic Engineering from Aeronautics Institute of Technology (ITA), with an MBA from MIT, and a 20-year experience; he initiated his professional career in strategy and management consulting in 1995 at Booz-Allen & Hamilton in Brazil. In 1999, he joined the team of Boston Consulting Group where he served until 2004, working in several projects in Brazil, the United States, and Canada. From 2004, he served at Cargill where he held several executive positions. In 2012, Mr. Pereira became Managing Director of Vegetable Oil and Consumption Products unit in Brazil and by mid-2016, he cumulated the position of Global Strategy and Innovation Officer of the referred unit. Since 2018, at BRF, he has been acting as VP of Strategy, Management, and Innovation.

Vincius Barbosa

Mr. Vincius Barbosa is Operations and Procurement Officer of the Company. He is graduated in Production Engineering from the University of Rio de Janeiro and holds an MBA degree from IBMEC. He initiated his career as a trainee at Brahma and served in several positions in procurement, operations, and logistics. He was responsible for the integration of several M&As in the supply chain department. Before joining BRF, the executive was Vice-President of Operations and Logistics at Anheuser-Busch for the US and Canada. He took over the position of Operations and Procurement Officer of BRF in 2018.

Walter Malieni

Flavia De Almeida

Ms. Flavia Buarque Buarque De Almeida is Independent Member of the Company. She holds a degree in Business Administration from Fundação Getúlio Vargas and an MBA from Harvard Business School. She is partner of the Peninsula Capital Participações S.A. since 2013 and a board member of Carrefour S.A. (France), BRF S.A. and W2W E-Commerce de Vinhos S.A. She was a board member of the Harvard University (Board of Overseers) from 2011 to 2017, GAEC S.A. – Anima Educação from 2014 to 2017, and also an independent member of the Board of Directors of Lojas Renner S.A. from 2011 to 2016. Between 2009 and 2013, she was a senior partner of Monitor Group (currently Monitor Deloitte). Prior to that, between 2003 and 2009, she was the general director of Participações Morro Vermelho S.A., a family holding company that controls the Camargo Corrêa Group. During the years 1989 to 2003, she worked at McKinsey & Company, where she was a partner.

Jose Luiz De Almeida

Mr. Jose Luiz Osorio De Almeida is Independent Member of the Company. He has a degree and Master’s degree in Engineering from PUC-Rio and a Master‘s degree in Engineering from Stanford University (USA). He is founding partner of Jardim Botânico Investimentos since 2013. He was Country Manager of lehmar Brothers Brasil (1997-1999), officer of BNDES/BNDESPar (1999), president of CVM (2000-2002) and member of the Board of Directors of Lojas Renner (2005-2007).

Luiz Fernando Furlan

Mr. Luiz Fernando Furlan is Independent Member of BRF SA. Within the Company. He is a Chemical Engineer and Business Administrator, with specialization in Financial Administration. He was Minister of Development, Industry and Foreign Trade from 2003 to 2007. At Sadia, he was Chairman of the Board of Directors from 1993 to 2002, and before that, Director of Investor Relations, Executive Vice-President and Vice-President of the Board of Directors. In 2008, he returned as Chairman of the Board of Directors at Sadia, until 2009, when he was elected Co-Chairman of the Board of Directors at BRF S.A. from 2009 to 2011. He is currently a member of the Board of Directors at Telefônica S.A. (Spain), Telefonica-Vivo S/A (Brazil), AGCO (US), Amil (Brazil) and the Global Advisory Board of Panasonic (Japan) and the International Advisory Board of Walmart (US).

Dan Ioschpe

Mr. Dan Ioschpe is Independent Member of the Company. He graduated from the Federal University of Rio Grande do Sul with a postgraduate degree from ESPM – SP and an MBA from the Tuck School of Dartmouth College. He has entered at loche-Maxion in 1986, where he occupied several positions until June, 1996, when he left to take the presidency of AGCO in Brazil. He returned to the Company in January, 1998, when he occupied the position of presidency. On April, 2014 he left such position to become president of the Board of Directors. Mr. Dan Ioschpe is member of the Board of Directors of WEG, Profarma and Cosan, chairman of the Board of Directors of Sindipeças and presidet of Fórum of Empresas Transnacionais Brasileiras (FET).

Roberto Antonio Mendes

Mr. Roberto Antonio Mendes is Independent Member of the Company. He is graduated in Business Administration and Accounting from UFMG, with an executive course of Skills, Tools and Competencies (FTC) at FDC and Kellogg School of Management in Chicago, a course in Business Strategy and Innovation at Wharton University of Pennsylvannia and Development Program of Advisers of Fundação Dom Cabral. Mr. Roberto Antônio Mendes started his career as external auditor in Price and then KPMG (from 1971 to 1979) and was 152 controller in Valep (now Fosfertil) which belonged to Vale’s group (from 1976 to 1979) and later to Mendes Júnior’s group (from 1979 to 1985). He currently works at Localiza Rent a Car S.A. since 1985, where he is Financial and Investors Relations officer.

Francisco Petros Papathanasiadis

Mr. Francisco Petros Oliveira Lima Papathanasiadis is Independent Member of the Company. He is an economist and a lawyer specialized in corporate law, capital markets and corporate governance. He is the managing director of Fernandes, Figueiredo, Françoso and Petros – Sociedade de Advogados. He has worked for more than 30 years in the Brazilian capital and financial market, in the areas of investment analysis, corporate finance and asset management, in several institutions, notably Unibanco, Brasilpar and Grupo Sul América. He was vice president and president of the Brazilian Association of Capital Markets (ABAMEC – São Paulo) between 1999 and 2001 and the first president of the APIMEC Capita Market Analyst Supervisory Board (2010/2014). Since July 2015, he has been an alternate member of the Board of Directors of Petrobras.

Jose Roberto Pernomian Rodrigues

Mr. Jose Roberto Pernomian Rodrigues is Independent Member of the Company. He is an Agricultural Engineer graduated from the School of Agriculture Luiz de Queiroz – ESALQ-USP in 1965. He is Doctor Honoris Causa by the State University Paulista Júlio de Mesquita Filho – UNESP, obtaining the title in 1998, with the courses of improvement in Rural Management. He has been a member of the Board of Directors of Minerva SA and a professor at UNESP since 1967, and has been a member of the Advisory Council of the Organization of Cooperatives of the State of São Paulo (OCESP) since 1990 (non-profit association that is the institutional organ of the cooperative system of Sao Paulo). Paulo). In the last five years, he was elected president of the Board of Directors of the Federation of Industries of the State of São Paulo – COSAG FIESP. Finally, since 2006 he has been the Coordinator of the Agribusiness Center of the Getúlio Vargas Foundation School of Economics of São Paulo (FGV). In addition, Mr. Roberto Rodrigues is a managing partner of Agroerg Investimentos e Serviços Ltda.