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Pilgrims Pride Corp (PPC.OQ)

PPC.OQ on NASDAQ Stock Exchange Global Select Market

35.01USD
17 Nov 2017
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Summary

Name Age Since Current Position

Gilberto Tomazoni

58 2013 Chairman of the Board

William Lovette

57 2011 President, Chief Executive Officer, Director

Tarek Farahat

52 2017 Director

Denilson Molina

2017 Director

Andre Nogueira de Souza

48 2014 Director

David Bell

67 2012 Independent Director

Michael Cooper

67 2009 Independent Director

Charles Macaluso

73 2009 Independent Director

Wallim Vasconcellos

59 2009 Independent Director

Dunham Winoto

2015 Director – Investor Relations

Biographies

Name Description

Gilberto Tomazoni

Mr. Gilberto Tomazoni is Chairman of the Board of the Company. Beginning in 2013, Mr. Tomazoni also served as president of the Global Poultry Division of JBS. Before joining JBS, Mr. Tomazoni spent four years with Bunge Alimentos S.A. as Vice President of Foods and Ingredients. Prior to that, Mr. Tomazoni served 27 years with Sadia S.A., a leading provider of both frozen and refrigerated food products in Brazil, in various roles, including Chief Executive Officer from 2004 to 2009. He earned an M.A. degree in management development in 1991 from Fundação de Ensino do Desenvolvimento and a B.Sc. degree in mechanical engineering in 1982 from the Universidade Federal de Santa Catarina. Mr. Tomazoni has served as a board member of Brazil Fast Food Corporation since 2009, a member of the International Advisory Council for Fundação Dom Cabral since 2009 and a member of the Chamber of Commerce, Industry and Tourism-Brazil/Russia since 2008.

William Lovette

Mr. William W. Lovette is President, Chief Executive Officer, Director of the Company. He brings more than 30 years of industry leadership experience to Pilgrim’s. He previously served two years as President and Chief Operating Officer of Case Foods, Inc. Before joining Case Foods, Inc., Mr. Lovette spent 25 years with Tyson Foods in various roles in senior management, including President of its International Business Unit, President of its Foodservice Business Unit and Senior Group Vice President of Poultry and Prepared Foods. Mr. Lovette earned a B.S. degree from Texas A&M University. In addition, he is a graduate of Harvard Business School’s Advanced Management Program.

Tarek Farahat

Mr. Tarek Mohamed Noshy Nasr Mohamed Farahat is Director of the Company. Mr. Farahat is currently Global JBS’ Marketing President and Global President of the Marketing & Innovation Management Team for JBS worldwide. Mr. Farahat previously worked at Proctor & Gamble for over 26 years and served in various local, regional and global functions.

Denilson Molina

Mr. Denilson Molina is Director of the Company. Mr. Molina is currently the Chief Financial Officer of JBS USA Food Company. Previously, he worked at Banco do Brasil for nearly 20 years. At Banco do Brasil, he held several executive positions leading projects and transactions in the corporate, commercial wholesale, and retail sectors.

Andre Nogueira de Souza

Mr. Andre Nogueira de Souza is Director of the Company. Since January 1, 2013, Mr. Nogueira served as President and Chief Executive Officer of JBS USA Holdings, which holds the U.S., Canadian and Australian operations of JBS, the largest animal protein company in the world. Mr. Nogueira began his career with JBS USA Holdings in 2007, serving as Chief Financial Officer through 2011. He then served as Chief Executive Officer of JBS Australia, a subsidiary of JBS, in 2012. Prior to working for JBS USA Holdings, Mr. Nogueira worked for Banco do Brasil in corporate banking positions in the U.S. and Brazil. Mr. Nogueira currently serves on the Board of Directors and the Executive Committee of American Meat Institute, the Deans’ Leadership Council of the College of Agricultural Sciences of the Colorado State University and Rabobank’s North American Agribusiness Advisory Board. Mr. Nogueira has an MBA from Funcado Don Cabral, a Master’s in Economics from Brasilia University, and a B.A. in Economics from Federal Fluminese University.

David Bell

Dr. David E. Bell, Ph.D., is Independent Director of Pilgrim's Pride Corporation. has served as a Director since July 2012. Mr. Bell has expertise in a number of areas including risk management, marketing and agribusiness. He has served as the George M. Moffett Professor of Agriculture and Business at Harvard Business School since July 1998. At Harvard Business School, he leads the annual agribusiness executive seminar and has been chairman of the school’s marketing faculty and Senior Associate Dean with responsibility for faculty recruiting. He has degrees from Oxford University and the Massachusetts Institute of Technology.

Michael Cooper

Mr. Michael L. Cooper is Independent Director of Pilgrim's Pride Corporation. Mr. Cooper is currently a Managing Director and Vice Chairman Emeritus of Kincannon & Reed, an executive search firm for the food and agribusiness sectors, where he has been employed since July 2004. Mr. Cooper was a Managing Partner of Kincannon & Reed and served as the Executive Vice President & CFO and a member of the board from July 2004 to December 2014. From September 2002 to July 2004, Mr. Cooper served as the Chief Executive Officer of Meyer Natural Angus. From January 1996 to July 2002, Mr. Cooper was employed by Perdue Farms, Inc., where he served in various roles, including as President, Retail Products, from February 2000 to July 2002, and as Senior Vice President and Chief Financial Officer from January 1996 through February 2000. From August 1992 to January 1996, he served as Vice President, Chief Financial Officer, Secretary and Treasurer of Rocco Enterprises. Mr. Cooper also served in various senior financial roles with Dial Corporation over a 14 year career with that company.

Charles Macaluso

Mr. Charles Macaluso is Independent Director of Pilgrim's Pride Corporation. He has been a principal of Dorchester Capital, LLC, a management consulting and corporate advisory service firm focusing on operational assessment, strategic planning and workouts since 1998. From 1996 to 1998, he was a partner at Miller Associates, Inc., a workout, turnaround partnership, focusing on operational assessment, strategic planning and crisis management. Mr. Macaluso currently serves as a director of the following public companies: Global Power Equipment Group Inc., where he is also Chairman of the Board and a member of the audit committee; and Darling International, where he is also Lead Director. He also serves as a Chairman of the Board of three private companies. Mr. Macaluso previously served as a director of Global Crossing Ltd., where he was also a member of the audit committee.

Wallim Vasconcellos

Mr. Wallim Cruz De Vasconcellos, Jr., is Independent Director of Pilgrim's Pride Corporation. He has served as a Partner of Iposeira Partners Ltd, a provider of advisory services for mergers and acquisitions and restructuring transactions, since 2003. Mr. Vasconcellos served as a Consultant to IFC/World Bank from 2003 to 2008. He is currently a Member of the Board of Santos Brasil S.A. and served as a Member of the Board of Cremer S.A. from 2006 to 2008.

Dunham Winoto

Basic Compensation