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Marfrig Website BRF Website

Management & Board of Directors

  • Executive Board
  • Councils
  • Committees

Board of Directors

Marfrig’s board of directors is a collective decision-making body responsible for the formulation and monitoring for implementation of overall business policies, including its long-term strategy. It is also responsible, among other attributions, for the appointment and supervision of the Company’s officers and for the engagement of independent auditors.

According to Marfrig’s by-laws, the Board of Directors of the Company must have at least five and a maximum of eleven members, all of them elected by a General Shareholders’ Meeting, with joint term of two fiscal years, and possible to be reelected.

Under the Novo Mercado Regulation, at least 20% of the members of the Company’s Board of Directors shall be Independent. Marfrig’s board members must also subscribe to, prior to taking office, the administrators’ instrument of Consent, as established in the Novo Mercado regulations.

Miguel de Souza Gularte

Global Chief Executive Officer

Term: 09/22/2025 - 09/22/2028

Mr. Miguel Gularte has a degree in veterinary medicine from URCAMP (RS) and has 40 years of experience in the meat industry. He started his professional career at Cooperativa Industrial de Carnes e Derivados (Cicade), where he held several positions, such as Quality Control Manager, Manager and Industrial Director.

In 1996, he moved to Uruguay where he joined the PUL meatpacker, where he worked as a Commercial Director, General Director, President and partner. In 2011, Miguel led the sale of the PUL meatpacker to Minerva Foods, becoming Minerva’s International Vice President, a position he held until June 2013. In 2015 he became President of JBS Mercosul responsible for the Divisions: Meat, Leathers and New Business in Brazil and for JBS Argentina, Uruguay and Paraguay. Since 2018 he was at Marfrig Global Foods, where he held the position of South America CEO.

Rodrigo Marçal Filho

Executive Director of Origination and Agribusiness-Cattle

Term: 09/22/2025 - 09/22/2028

Mr. Rodrigo Marçal Filho has been a member of the Company’s Board of Directors since March 2007 and is the Company’s Statutory Officer, elected on January 7, 2014, and took office on January 23, 2014. His professional life has been linked to the agribusiness sector, having worked as a farm manager until he joined the company. He joined the company in May 2000 and was infrastructure director until he became the director responsible for cattle purchases and a member of the Board of Directors.

José Ignácio Scoseria Rey

Chief Financial, Investor Relations, Management and Technology Officer

Term: 09/22/2025 - 09/22/2028

José Ignácio holds a degree in Accounting from Universidad de la República in Uruguay and a postgraduate degree in Finance. He has over 18 years of experience at companies such as Zenda and Towers Watson, as well as Marfrig, where he previously held the positions of CFO for the Southern Cone and Finance Director.

In April 2025, he assumed the role of Vice President of Administration and Controls at BRF. In September 2025, he became the Chief Financial, Investor Relations, Management and Technology Officer (CFO) at MBRF.

Heraldo Geres

Legal, Tax, Corporate Affairs and People VicePresident

Term: 09/22/2025 - 09/22/2028

Mr. Heraldo has a law degree and has been a member of the Brazilian Bar Association since 1994. He has a post-graduate degree in Tax Law from the Pontifical Catholic University of São Paulo (PUC-SP), studied Business Administration at PUC-SP, has a partial master degree in Political and Economic Law at Mackenzie Presbyterian University and also is Certificated Global Business Administration from the Thunderbird School of Business (USA).

Board of Directors

Marfrig’s board of directors is a collective decision-making body responsible for the formulation and monitoring for implementation of overall business policies, including its long-term strategy. It is also responsible, among other attributions, for the appointment and supervision of the Company’s officers and for the engagement of independent auditors.

According to Marfrig’s by-laws, the Board of Directors of the Company must have at least five and a maximum of eleven members, all of them elected by a General Shareholders’ Meeting, with joint term of two fiscal years, and possible to be reelected.

Under the Novo Mercado Regulation, at least 20% of the members of the Company’s Board of Directors shall be Independent. Marfrig’s board members must also subscribe to, prior to taking office, the administrators’ instrument of Consent, as established in the Novo Mercado regulations.

Member
Function
Date of Assumption
Term
Member Marcos Antonio M. dos Santos
Function Chairman
Date of Assumption 03/31/2025
Term ASM 2027

Mr. Marcos Antonio Molina dos Santos is the chairman of the board of the Corporation. He has over 20 years of experience in the food industry, where he began at age 16 by opening his first enterprise, a food distributor. Since Marfrig’s incorporation, he has worked actively with key clients to strengthen commercial relations in the national and international markets and to support the development and improvement of industrial and quality processes, seeking to surpass the expectations of the global industry. Mr. Molina dos Santos also is a partner and the chief executive officer of MMS Participações Ltda., which is the controlling shareholder of the Corporation. Mr. Molina is an expert in product development and innovation.

Member Marcia A. P. Marçal dos Santos
Function Board Member
Date of Assumption 03/31/2025
Term ASM 2027

Ms. Marcia Aparecida Pascoal Marçal dos Santos has been a director of the Corporation since March 2007. She has amassed long experience at Marfrig, having served as head of the financial department from 2000 to 2006 and as head of the internal audit team from 2000 to 2006. She also actively participates in the Marfrig Social Responsibility Institute Fazer e Ser Feliz, as its president. Ms. Marçal dos Santos also is a partner and executive vice-president at MMS Participações Ltda., which is the parent company of the Corporation.

Member Rodrigo Marçal Filho
Function Board Member
Date of Assumption 03/31/2025
Term ASM 2027

Mr. Rodrigo Marçal Filho has been a member of the Company’s Board of Directors since March 2007 and is the Company’s Statutory Officer, elected on January 7, 2014, and took office on January 23, 2014. His professional life has been linked to the agribusiness sector, having worked as a farm manager until he joined the company. He joined the company in May 2000 and was infrastructure director until he became the director responsible for cattle purchases and a member of the Board of Directors.

Member Tang David
Function Board Member
Date of Assumption 11/14/2025
Term ASM 2027

Mr. Tang David, 50 years old, joined Marfrig in 2007 and served as Controller Director, Director of Internal Audit and Executive Officer with no Specific Title. He worked for 11 years (starting in 1991) in the Treasury department of Asea Brown Boveri – ABB Brasil, where his last position was Executive Officer of Banco ABB S.A. (financial arm of ABB Brasil). He worked for 4 years (between 2002 and 2006) in the Treasury department of JBS Friboi and his last position was as controller of the in-Natura Division.

Member Antonio Maciel Neto
Function Independent Board Member
Date of Assumption 03/31/2025
Term ASM 2027

Mr. Maciel Neto has been an independent member of the Company’s Board of Directors since May 2007 and is currently an entrepreneur in the livestock, venture capital and executive education sectors. He is a member of the Boards of Directors of National Beef, in the United States, Dotz and Coordinator of Superbid’s HR and Management Committee. He was President of the CAOA Group from 2013 to 2017, of Suzano from 2006 to 2012, of Ford of Brazil and South America and also Corporate Vice President of Ford Motor Company from 1999 to 2006. He also served as chairman of the Itamarati Group (1997 to 1999) and of CECRISA – Revestimentos Cerâmicos (1993 to 1997). Between 1990 and 1993, he held various positions in the Federal Government in Brasilia, having served in the Ministry of Economy as Deputy Director of the Department of Industry and Trade and Deputy National Secretary of Economy. When the Ministry of Industry, Trade and Tourism was created, he served as Executive Secretary for eight months. During these three years, Maciel was the Technical Coordinator of the Brazilian Quality and Productivity Program – PBQP. He began his professional career at Petrobras in 1980, where he worked for 10 years. He was a board member of several companies, including Archer Daniels Midland Company (ADM) in the United States for 11 years and Suzano for two years. Mr. Maciel Neto graduated in Mechanical Engineering from the Federal University of Rio de Janeiro (UFRJ) in 1979 and took various management courses at Harvard University, the University of Chicago and the Getúlio Vargas Foundation. He is coordinator of Marfrig’s Statutory Audit Committee and Compensation, Corporate Governance and Human Resources Committee.

Member Roberto Silva Waack
Function Independent Board Member
Date of Assumption 03/31/2025
Term ASM 2027

Mr. Roberto Silva Waack is a Biologist (IB-USP) and Master in Business Administration (FEA-USP). He is President of Fundação Renovan, an organization created to manage repairs following the collapse of the Fundão Dam in Mariana, Minas Gerais. His is founder, shareholder and former CEO and subsequently Chairman of the Board of Amata S.A. (www.amatabrasil.com.br), a forestry company engaged in the stewardship and cultivation of native and exotic species. He has long experience as an executive of Brazilian and multinational companies in the pharmaceutical and forestry industries, as general director and in the technology, marketing and planning areas. As an entrepreneur, he is engaged directly in the private placement and creation of management and governance structures. He participates actively on the board of directors of organizations such as Wisewood (recycled plastics), CHS Agroindustrial (grain trading), Global Reporting Initiative (GRI), Forest Stewardship Council (FSC), Brazilian Corporate Governance Institute (IBGC), Instituto Ethos, Fundo Brasileiro de Biodiversidade (Funbio), ISE-Bovespa and WWF. He has been engaged directly in environmental and social movements since the 1980s, always acting at the interface between the private sector and NGOs. He holds a B.Sc. in Biology from IB-USP and an MBA from FEA-USP. Previously he served at the following organizations: Amata S.A. (Chairman of the Board, 2013-2015); CHS Agronegócio Ltda. (Advisory Board, 2014-2016); Brazilian Corporate Governance Institute – IBGC (Director, 2014-2016); Global Reporting Initiative – GRI (Director, 2010-2016); Instituto Ethos (Director, 2013-2016); WWF Brasil (Director and Chairman of the Board, 2014-2016); Instituto Ipê (Director, 2012-2016); BOVESPA Corporate Sustainability Index – ISE (Advisory Board, 2014-2106); Enterprises for Climate Initiative – EPC/FGV (Advisory Board, 2011-2016); Rede Amigos da Amazônia – RAM (Advisory Board, 2008-2014); Fundo Brasileiro para a Biodiversidade – FUNBIO (Director, 2009-14); Forest Stewardship Council – FSC (Director, 2006-12; Chairman of the Board, 2008-10); Steering Committee of the Amazon Alternative – IDH The Sustainable Trade Initiative – Holland (2011-14); Instituto para a Agricultura Sustentável – ARES (Chairman of the Board, 2007-11); Global Campaign for Climate Action – Brazilian Section (Advisory Board, 2009-10); Grupo Orsa Holding (Advisory Board, 2005-06); Centro de Referencia para Informação Ambiental – CRIA (Director, 2005-11); Forest Stewardship Council Brazilian Initiative (Director, 2005-07); Ybios, a joint venture of Orsa, Natura and Centroflora for R&D in products from biodiversity (Founder and Director, 2004-06); Plantations Review Group at Forest Stewardship Council (2004-05); Foundation Institute of the Business and Economics School of the University of São Paulo (FIA/USP) ; PENSA Agribusiness Program at FEA-USP (Advisory Board, 2001-06). His appointment as member is subject to formal confirmation by the shareholder BNDES Participações S.A. under the Shareholders’ Agreement.

Member Herculano Anibal
Function Independent Board Member
Date of Assumption 03/31/2025
Term ASM 2027

Mr. Herculano Aníbal Alves has a Master’s Degree in Finance and Investments and a Postgraduate Degree in Financial Administration from the Getúlio Vargas Foundation and an Economist from PUC. His background also includes executive education in Governance, Risk and Compliance from Risk University – KPMG and an Audit Committee Course from the IBGC. Qualified as a Portfolio Manager by CVM and Professional Certification by ANBIMA (CGA). He has worked in the financial market, as Investment Director, Variable Income manager and Investment analyst and Credit analyst at: BRAM – Bradesco Asset Management, ABN AMRO, Unibanco and Banco Bozzano Simonsen and in the administrative and financial area at Empresa de Ônibus Vila Carrão. In the first three, he was a member of the Credit and Investment Committees and of BRAM’s monthly committee with Banco Bradesco. Board member of Tim Brasil (2015-present) and Marfrig Global Foods (2015/16) and (2018-present). Member of the Fiscal Council of Cielo, Grendene (2015-present), Grupo Fleury, Ecorodovias (2018/19), Gerdau (2017/18), Metalúrgica Gerdau (2020-present), GP Technology Private Equity Fund (2001/05) and Bradesco Templeton Value and Liquidity Fund (1998-2001). Alternate member of the Fiscal Council of the Private Equity Fund of 2Bcapital (2013/19) and Gerdau (2020-present). Partner at Araxá Investimentos (2015/16) and Barigui Gestão de Recursos (2016/23). Chairman of the Audit Committee of Tívio Capital (2023-present). Member of the Statutory Audit Committee of Tim Brasil, Chairman of the Risk Committee and Financial Specialist, Coordinator of the Finance Committee and Member of the Human Resources Committee of Marfrig, and Member of the Finance Committee of BRFPrev (2024-present).

Fiscal Council

According to the Brazilian corporation law, the fiscal council is an independent management body from the Company and external auditors. The fiscal council works, in accordance with the by-laws of the Company and in accordance with the best corporate governance practices, permanently.

The main responsibilities of the fiscal council are to supervise the activities of the management, review the company’s financial statements and report its conclusions to the shareholders. The Brazilian corporation law requires that members of the fiscal council receive compensation of at least 10% of the average amount paid annually to the company’s officers.  It also requires that the fiscal council is composed of at least three and a maximum of five members and its respective alternates.

Currently the Company’s Fiscal Council is composed of three permanent members and three alternate members, with one-year term, and reelection is authorized.

Member
Function
Date of Assumption
Term
Member José Luiz de Souza Gurgel
Function Effective member
Date of Assumption 03/31/2025
Term ASM 2026

Mr. José Luiz Gurgel, 55 years old, has 32 (thirty-two) years of experience as an independent auditor or accounting consultant. Since June 2019, he has been a partner at Andrade Gurgel Consulting and Training, acting as a business consultant specializing in auditing, finance and accounting. Since May 2021, he has been a member of the Fiscal Council of the SOMA Group (a publicly traded company) as an alternate. He is a Certified Fiscal Council Member by the IBGC. Between April 2011 and May 2019 he was an audit partner at KPMG in Rio de Janeiro. From July 2001 to March 2011 he was BDO’s audit partner; integrating the Executive Committee of this organization from 2008 to 2010. As an audit partner at KPMG and BDO, he led audit work on the financial statements of publicly traded companies in Brazil, the USA and Europe, as well as the audit of internal controls in order to comply with the SOX for the North American capital market in accordance with PCAOB rules. He participated in audit work in corporate reorganization processes (acquisitions, mergers, spin-offs and incorporations), IPO processes and debt issuance. Professor of accounting and auditing in corporate courses. Master in Accounting Sciences (2018) from Fucape Pesquisas, Ensino e Participações Ltda – FUCAPE RJ with a dissertation prepared in the auditing area. Graduated in Economics from UERJ and in Accounting from Faculdade da Cidade with a postgraduate degree in business management from Cândido Mendes. He was director of the Instituto dos Auditores Independentes do Brasil (IBRACON) from 2008 to 2017.

Member Ricardo Florence dos Santos
Function Effective member
Date of Assumption 03/31/2025
Term ASM 2026

Mr. Ricardo Florence dos Santos has served as a member of Marfrig’s Fiscal Council since 2020, on the Advisory Boards of the companies ATMO and BENCORP and as a member of the Statutory Audit Committee of the companies MOVIDA Aluguel de Carros and CPFL Energia. He served as an independent member of the Board of Directors of MOVIDA Aluguel de Carros S.A. between 2016 and 2023, as Vice President of Finance (CFO) of Marfrig Global Foods S.A between 2013 and 2016, as Statutory Director of Investor Relations between 2007 and 2014 and as a member of the Fiscal Council of CPFL Energia and its subsidiary CEEE-T between 2017 and 2022. A chemical engineer with a degree from USP’s Polytechnic School and a Business Administration degree from Mackenzie University, he has an MBA in Strategy and Finance from IBMEC-SP. He previously worked at Grupo Pão de Açúcar for 16 years (1984-2000) in various positions such as Strategic Planning Director, Finance Director and Statutory Investor Relations Director. He was also responsible for the IR areas of UOL Inc. (Folha de São Paulo Group – 2000/2001) and Brasil Telecom (2005-2007). He has been involved in a number of IPOs, mergers, acquisitions and asset sales in the companies where he has worked. He served on the Boards of Directors of Grupo Pão de Açúcar (1995-1999), UOL – Grupo Folha (2001) and IBRI – Instituto Brasileiro de Relações com Investidores (1998-2001 and 2014-2019), where he was also CEO from 2010 to 2013, and on the Advisory Boards of Dentalcorp S.A. (2002 to 2006) and Granol (2020 to 2023).

Member Lucio Abrahão Monteiro Bastos
Function Effective member
Date of Assumption 03/31/2025
Term ASM 2026

Mr. Lucio Bastos, 55 years old, has been a partner and COO of a company in the energy sector for five years, having worked for over 28 years in auditing and consulting firms. He was a partner at a Big Four firm until April 2019, focusing primarily on tax, labor, and social security consulting, where he coordinated the Indirect and Customs Tax area. He served as the Latam Consulting Lead Partner at a large company for several years, assisting in its sale in 2008.

He holds a Bachelor’s degree in Law, an MBA in Business Management, and has experience in boards and committees. In the training field, he has taught courses on income tax and social contribution, taxation in the production and circulation of goods, tax management, and labor and social security routines, with articles published in various journals and newspapers. He has attended numerous courses and lectures for professional development and has contributed with several articles and publications in magazines and newspapers in Brazil.

Member Ely Carlos Perez
Function Deputy member
Date of Assumption 03/31/2025
Term ASM 2026

Mr. Perez is a senior accountant graduated from São Marcos University, and holds an MBA in Business Management from Fundação Getúlio Vargas. With over 25 years of experience in Tax, Managerial, and Financial Accounting consulting, he specializes in the implementation of ERP (Enterprise Resource Planning) Systems.

Member Eduardo Medeiros da Silva
Function Deputy member
Date of Assumption 03/31/2025
Term ASM 2026

Eduardo Medeiros da Silva Mr. Eduardo Medeiros da Silva is a lawyer, registered with the Brazilian Bar Association, São Paulo Section, graduated in Law from the Universidade Presbiteriana Mackenzie-SP, in Business Administration from the Pontíficia Universidade Católica de São Paulo (PUC-SP). He also holds a degree in Foreign Trade from UNINTER and a Lato Sensu postgraduate degree in ESG practices from IBMEC. He has more than 25 years of experience in the management of toy companies and corporate law.

Member Alfredo Ferreira Marques Filho
Function Deputy member
Date of Assumption 03/31/2025
Term ASM 2026

Mr. Alfredo Ferreira Marques Filho, 63 years old, began his career in auditing in 1981, becoming an audit division partner-director in 1990 and joining BDO in 2011. He was a partner in the audit division of BDO RCS, with over 43 years of experience, responsible for the branches in Goiânia and Brasília.

He is an Actuary, a Business Administrator registered with the Regional Administration Council – CRA/SP, and an Accountant registered with the Regional Accounting Council – CRC/SP. Additionally, he is an auditor registered with the National Registry of Independent Auditors – CNAI, BACEN, SUSEP, and CVM, as well as a Forensic Accountant registered with the National Registry of Forensic Accountants – CNPC.

A member of the Institute of Independent Auditors – IBRACON, he has participated in Audit Committees of financial institutions such as Banco ABC S.A. and Credit Suisse Hedging-Griffo Corretora de Valores S.A. He was also a member of the Fiscal Council of Fertilizantes Heringer S.A., TIM S.A., and Dixie Toga, as well as the Board of Directors of Contax S.A. Currently, he serves as a Fiscal Council member of Romi S.A.

He holds degrees in Business Administration, Accounting Sciences, and Actuarial Sciences, with a postgraduate degree in Corporate Finance.

Support Committees

The Company, in addition to meeting the requirements laid out in the regulation of the Novo Mercado of BM&FBOVESPA, follows principles of corporate governance that are based on best practices in relation to transparency, accountability and fairness in the treatment of all shareholders.

Statutory Audit Committee

Its purpose is to advise the Board of Directors on the performance of its responsibilities related to analyzing and disclosing the financial statements, developing internal controls and overseeing and coordinating the work of the internal and external audits of the Company, especially on matters involving accounting, internal financial controls and other legal compliance controls.

Member
Function
Date of Assumption
Term
Member Antonio dos Santos Maciel Neto
Function Committee Coordinator
Date of Assumption 03/31/2025
Term 03/31/2027

Mr. Maciel Neto has been an independent member of the Company’s Board of Directors since May 2007 and is currently an entrepreneur in the livestock, venture capital and executive education sectors. He is a member of the Boards of Directors of National Beef, in the United States, Dotz and Coordinator of Superbid’s HR and Management Committee. He was President of the CAOA Group from 2013 to 2017, of Suzano from 2006 to 2012, of Ford of Brazil and South America and also Corporate Vice President of Ford Motor Company from 1999 to 2006. He also served as chairman of the Itamarati Group (1997 to 1999) and of CECRISA – Revestimentos Cerâmicos (1993 to 1997). Between 1990 and 1993, he held various positions in the Federal Government in Brasilia, having served in the Ministry of Economy as Deputy Director of the Department of Industry and Trade and Deputy National Secretary of Economy. When the Ministry of Industry, Trade and Tourism was created, he served as Executive Secretary for eight months. During these three years, Maciel was the Technical Coordinator of the Brazilian Quality and Productivity Program – PBQP. He began his professional career at Petrobras in 1980, where he worked for 10 years. He was a board member of several companies, including Archer Daniels Midland Company (ADM) in the United States for 11 years and Suzano for two years. Mr. Maciel Neto graduated in Mechanical Engineering from the Federal University of Rio de Janeiro (UFRJ) in 1979 and took various management courses at Harvard University, the University of Chicago and the Getúlio Vargas Foundation. He is coordinator of Marfrig’s Statutory Audit Committee and Compensation, Corporate Governance and Human Resources Committee.

 

 

Member José Mauro Depes Lorga
Function Committee Member (Effective)
Date of Assumption 03/31/2025
Term 03/31/2027

Mr. José Mauro Depes Lorga is a member of the Audit Committee of Movida S.A., voluntary officer and member of the Supervisory Board of Junior Achievement (Entrepreneurship NGO) and Guest professor at Fundação Dom Cabral – FDC. He is currently the Chief Operations Officer – COO of Fundação do Câncer and Hospital Fundação do Câncer. He was CEO of Brasil Gourmet Indústria e Comércio de Alimentos from 2014 to 2015, CFO at GiraMais – Holding Grupo Giraffas from 2012 to 2014, CFO at Casa Saba S.A. (Mexico) from 2011 to 2012. He was also COO at Umbria Group (Spoleto, Domino’s Pizza and Koni Store) from 2009 to 2011, CFO at Outback & Starbucks Group from 2007 to 2009 and Product Manager for Latin America at Bank of America (Miami/United States) from 2001 to 2006, in addition to being finance and real estate manager at McDonald’s. Mr. José Mauro graduated in Economics at Instituto Bennett – Rio de Janeiro in 1984, has an Executive MBA in Finance from IBMEC – Rio de Janeiro in 1987 and participated, in 2018, in the Disney Institute Leadership Program – April 2018.

Member José Luiz Sanches
Function Committee Member
Date of Assumption 03/31/2025
Term 03/31/2027

Mr. José Luiz Sanches auditor and business consultant, with 36 years’ experience in independent auditing and accounting consultancy and Managing Partner of J L Sanches Assessoria Empresarial. Since August 2022, he has been working in business consultancy and advisory services. Since January 2020 he has been a member of the Fiscal Council of Complexo Civita Hotels – IBIS STYLES and MERCURE of the Accor Hotels franchise, in the city of Ribeirão Preto/SP. March 2015 to July 2022, he was a partner at PKF Affiance Brazil Auditores Independentes, in the Ribeirão Preto/SP and São Paulo/SP offices. From April 2011 to September 2014, he was an audit partner at KPMG Auditores Independentes in the Ribeirão Preto/SP and Uberlândia/MG offices. From May 2000 to March 2011, he was an audit partner at BDO, in the Ribeirão Preto/SP and Campo Grande/MS offices. April 1999 to April 2000, I worked as Accounting Manager at Sibelco Mineração Ltda. (Unimin Group) in Analândia/SP. August 1986 to March 1999, Audit Supervisor at KPMG Auditores Independentes, in the São Carlos/SP office. As an audit partner at BDO, KPMG and PKF, he led audits of financial statements, limited reviews, pre-agreed procedures, accounting, tax and labor diagnoses, due diligence, reviews of prospectuses for bonds and IPOs, among other audits for clients in the agribusiness sector (meatpacking plants, sugar and alcohol mills); agriculture in the sugar cane, orange, soybean and cattle and pig sectors; metallurgical industries; highway, water and sewage concessionaires; medical services (Hospital, Santa Casa and Medical Cooperative); Fertilizers and Mining. He has an academic degree and technical qualifications in Accounting from Associação de Escolas Reunidas – ASSER – São Carlos; a postgraduate degree in Controllership and Finance from UNICEP – São Carlos; a member of the Regional Accounting Council, accountant category – CRC-SP; a member of the Independent Auditing Institute of Brazil – IBRACON; holds the National Register of Independent Auditors – CNAI from the Federal Accounting Council; and was a member of IBRACON’s Agribusiness Technical Group.

Compensation, Corporate Governance and Human Resources Committee

Supports the decisionmaking process related to the strategies, policies and internal rules involving human resources, including determining the compensation and benefits offered to the managers, employees and outsourced service providers. It also supports the execution of processes and the control and development of corporate governance practices.

 

Member
Function
Date of Assumption
Term
Member Antonio dos Santos Maciel Neto
Function Committee Coordinator
Date of Assumption 03/31/2025
Term 03/31/2027

Mr. Maciel Neto has been an independent member of the Company’s Board of Directors since May 2007 and is currently an entrepreneur in the livestock, venture capital and executive education sectors. He is a member of the Boards of Directors of National Beef, in the United States, Dotz and Coordinator of Superbid’s HR and Management Committee. He was President of the CAOA Group from 2013 to 2017, of Suzano from 2006 to 2012, of Ford of Brazil and South America and also Corporate Vice President of Ford Motor Company from 1999 to 2006. He also served as chairman of the Itamarati Group (1997 to 1999) and of CECRISA – Revestimentos Cerâmicos (1993 to 1997). Between 1990 and 1993, he held various positions in the Federal Government in Brasilia, having served in the Ministry of Economy as Deputy Director of the Department of Industry and Trade and Deputy National Secretary of Economy. When the Ministry of Industry, Trade and Tourism was created, he served as Executive Secretary for eight months. During these three years, Maciel was the Technical Coordinator of the Brazilian Quality and Productivity Program – PBQP. He began his professional career at Petrobras in 1980, where he worked for 10 years. He was a board member of several companies, including Archer Daniels Midland Company (ADM) in the United States for 11 years and Suzano for two years. Mr. Maciel Neto graduated in Mechanical Engineering from the Federal University of Rio de Janeiro (UFRJ) in 1979 and took various management courses at Harvard University, the University of Chicago and the Getúlio Vargas Foundation. He is coordinator of Marfrig’s Statutory Audit Committee and Compensation, Corporate Governance and Human Resources Committee.

Member Heraldo Geres
Function Committee Member (Effective)
Date of Assumption 03/31/2025
Term 03/31/2027

Mr. Heraldo has a law degree and has been a member of the Brazilian Bar Association since 1994. He has a post-graduate degree in Tax Law from the Pontifical Catholic University of São Paulo (PUC-SP), studied Business Administration at PUC-SP, has a partial master degree in Political and Economic Law at Mackenzie Presbyterian University and also is Certificated Global Business Administration from the Thunderbird School of Business (USA).

Member Herculano Aníbal Alvez
Function Committee Member (Effective)
Date of Assumption 03/31/2025
Term 03/31/2027

Mr. Herculano Aníbal Alves has a Master’s Degree in Finance and Investments and a Postgraduate Degree in Financial Administration from the Getúlio Vargas Foundation and an Economist from PUC. His background also includes executive education in Governance, Risk and Compliance from Risk University – KPMG and an Audit Committee Course from the IBGC. Qualified as a Portfolio Manager by CVM and Professional Certification by ANBIMA (CGA). He has worked in the financial market, as Investment Director, Variable Income manager and Investment analyst and Credit analyst at: BRAM – Bradesco Asset Management, ABN AMRO, Unibanco and Banco Bozzano Simonsen and in the administrative and financial area at Empresa de Ônibus Vila Carrão. In the first three, he was a member of the Credit and Investment Committees and of BRAM’s monthly committee with Banco Bradesco. Board member of Tim Brasil (2015-present) and Marfrig Global Foods (2015/16) and (2018-present). Member of the Fiscal Council of Cielo, Grendene (2015-present), Grupo Fleury, Ecorodovias (2018/19), Gerdau (2017/18), Metalúrgica Gerdau (2020-present), GP Technology Private Equity Fund (2001/05) and Bradesco Templeton Value and Liquidity Fund (1998-2001). Alternate member of the Fiscal Council of the Private Equity Fund of 2Bcapital (2013/19) and Gerdau (2020-present). Partner at Araxá Investimentos (2015/16) and Barigui Gestão de Recursos (2016/23). Chairman of the Audit Committee of Tívio Capital (2023-present). Member of the Statutory Audit Committee of Tim Brasil, Chairman of the Risk Committee and Financial Specialist, Coordinator of the Finance Committee and Member of the Human Resources Committee of Marfrig, and Member of the Finance Committee of BRFPrev (2024-present).

Member Marcos Fernando Marçal dos Santos
Function Committee Member (Effective)
Date of Assumption 03/31/2025
Term 03/31/2027

Mr. Marcos Fernando Marçal dos Santos holds a degree in Business Administration from Fundação Armando Alvares Penteado – FAAP and is currently attending the “Jornada Sucessor” preparatory course offered by Falconi Consulting. He is a Board Member of BRF S.A., CEO of BRF Saudi Arabia, and a member of the Compensation, Corporate Governance, and Human Resources Committee at Marfrig Global Foods S.A. He has solid professional experience in the agribusiness sector, having held various positions at Marfrig, including Auditor (2015–2018), Commercial Manager (2018), General Manager at the Bataguassu – MS plant (2018-2019), General Manager at the Várzea Grande – MT plant (2019-2021), and Director of Supply Chain (2021-2024) at Marfrig Global Foods S.A.

Financial Committee

Responsible for periodically examining the investment and borrowing plans and their impacts on the capital structure of the Corporation and for monitoring the maintenance of the predetermined liquidity and capital structures.

Member
Function
Date of Assumption
Term
Member Herculano Aníbal Alves
Function Committee Coordinator
Date of Assumption 03/31/2025
Term 03/31/2027

Mr. Herculano Aníbal Alves has a Master’s Degree in Finance and Investments and a Postgraduate Degree in Financial Administration from the Getúlio Vargas Foundation and an Economist from PUC. His background also includes executive education in Governance, Risk and Compliance from Risk University – KPMG and an Audit Committee Course from the IBGC. Qualified as a Portfolio Manager by CVM and Professional Certification by ANBIMA (CGA). He has worked in the financial market, as Investment Director, Variable Income manager and Investment analyst and Credit analyst at: BRAM – Bradesco Asset Management, ABN AMRO, Unibanco and Banco Bozzano Simonsen and in the administrative and financial area at Empresa de Ônibus Vila Carrão. In the first three, he was a member of the Credit and Investment Committees and of BRAM’s monthly committee with Banco Bradesco. Board member of Tim Brasil (2015-present) and Marfrig Global Foods (2015/16) and (2018-present). Member of the Fiscal Council of Cielo, Grendene (2015-present), Grupo Fleury, Ecorodovias (2018/19), Gerdau (2017/18), Metalúrgica Gerdau (2020-present), GP Technology Private Equity Fund (2001/05) and Bradesco Templeton Value and Liquidity Fund (1998-2001). Alternate member of the Fiscal Council of the Private Equity Fund of 2Bcapital (2013/19) and Gerdau (2020-present). Partner at Araxá Investimentos (2015/16) and Barigui Gestão de Recursos (2016/23). Chairman of the Audit Committee of Tívio Capital (2023-present). Member of the Statutory Audit Committee of Tim Brasil, Chairman of the Risk Committee and Financial Specialist, Coordinator of the Finance Committee and Member of the Human Resources Committee of Marfrig, and Member of the Finance Committee of BRFPrev (2024-present).

Member Marcia Aparecida Pascoal Marçal dos Santos
Function Committee Member (Effective)
Date of Assumption 03/31/2025
Term 03/31/2027

Ms. Marcia Aparecida Pascoal Marçal dos Santos has been a director of the Corporation since March 2007. She has amassed long experience at Marfrig, having served as head of the financial department from 2000 to 2006 and as head of the internal audit team from 2000 to 2006. She also actively participates in the Marfrig Social Responsibility Institute Fazer e Ser Feliz, as its president. Ms. Marçal dos Santos also is a partner and executive vice-president at MMS Participações Ltda., which is the parent company of the Corporation.

Member Tang David
Function Committee Member (Effective)
Date of Assumption 03/31/2025
Term 03/31/2027

O Sr. Tang David, está na Marfrig Mr. Tang David, 50 years old, joined Marfrig in 2007 and served as Controller Director, Director of Internal Audit and Executive Officer with no Specific Title. He worked for 11 years (starting in 1991) in the Treasury department of Asea Brown Boveri – ABB Brasil, where his last position was Executive Officer of Banco ABB S.A. (financial arm of ABB Brasil). He worked for 4 years (between 2002 and 2006) in the Treasury department of JBS Friboi and his last position was as controller of the in-Natura Division.

In the last five years, Mr. Tang David has not been subject to (i) any criminal conviction, (ii) any administrative proceeding at the Securities and Exchange Commission of Brazil (CVM) or (iii) any unappealable judicial or administrative ruling that suspended or prohibited him from practicing any professional or commercial activity.

Sustainability Committee

It will serve as an advisory part to the company’s board. The creation of the committee meets one of the company’s pillars is respect for the environment, animal welfare and conservation of resources.

Member
Function
Date of Assumption
Term
Member Roberto Silva Waack
Function Committee Coordinator
Date of Assumption 03/31/2025
Term 03/31/2027

Mr. Roberto Silva Waack is a Biologist (IB-USP) and Master in Business Administration (FEA-USP). He is President of Fundação Renovan, an organization created to manage repairs following the collapse of the Fundão Dam in Mariana, Minas Gerais. His is founder, shareholder and former CEO and subsequently Chairman of the Board of Amata S.A. (www.amatabrasil.com.br), a forestry company engaged in the stewardship and cultivation of native and exotic species. He has long experience as an executive of Brazilian and multinational companies in the pharmaceutical and forestry industries, as general director and in the technology, marketing and planning areas. As an entrepreneur, he is engaged directly in the private placement and creation of management and governance structures. He participates actively on the board of directors of organizations such as Wisewood (recycled plastics), CHS Agroindustrial (grain trading), Global Reporting Initiative (GRI), Forest Stewardship Council (FSC), Brazilian Corporate Governance Institute (IBGC), Instituto Ethos, Fundo Brasileiro de Biodiversidade (Funbio), ISE-Bovespa and WWF. He has been engaged directly in environmental and social movements since the 1980s, always acting at the interface between the private sector and NGOs. He holds a B.Sc. in Biology from IB-USP and an MBA from FEA-USP. Previously he served at the following organizations: Amata S.A. (Chairman of the Board, 2013-2015); CHS Agronegócio Ltda. (Advisory Board, 2014-2016); Brazilian Corporate Governance Institute – IBGC (Director, 2014-2016); Global Reporting Initiative – GRI (Director, 2010-2016); Instituto Ethos (Director, 2013-2016); WWF Brasil (Director and Chairman of the Board, 2014-2016); Instituto Ipê (Director, 2012-2016); BOVESPA Corporate Sustainability Index – ISE (Advisory Board, 2014-2106); Enterprises for Climate Initiative – EPC/FGV (Advisory Board, 2011-2016); Rede Amigos da Amazônia – RAM (Advisory Board, 2008-2014); Fundo Brasileiro para a Biodiversidade – FUNBIO (Director, 2009-14); Forest Stewardship Council – FSC (Director, 2006-12; Chairman of the Board, 2008-10); Steering Committee of the Amazon Alternative – IDH The Sustainable Trade Initiative – Holland (2011-14); Instituto para a Agricultura Sustentável – ARES (Chairman of the Board, 2007-11); Global Campaign for Climate Action – Brazilian Section (Advisory Board, 2009-10); Grupo Orsa Holding (Advisory Board, 2005-06); Centro de Referencia para Informação Ambiental – CRIA (Director, 2005-11); Forest Stewardship Council Brazilian Initiative (Director, 2005-07); Ybios, a joint venture of Orsa, Natura and Centroflora for R&D in products from biodiversity (Founder and Director, 2004-06); Plantations Review Group at Forest Stewardship Council (2004-05); Foundation Institute of the Business and Economics School of the University of São Paulo (FIA/USP) ; PENSA Agribusiness Program at FEA-USP (Advisory Board, 2001-06). His appointment as member is subject to formal confirmation by the shareholder BNDES Participações S.A. under the Shareholders’ Agreement.

Member Paulo Pianez Junior
Function Committee Member (Effective)
Date of Assumption 03/31/2025
Term 03/31/2027

Mr. Paulo is graduated in Economics at UNICAMP, post-graduated in Quality and specialized in Retail Management from Youngstown State University (USA). He served as Sustainability and Social Responsibility Officer at Carrefour Brasil Group for over 10 years and was Quality Officer at BankBoston and Superintendent of Customer Relations at Banco Santander.

Member Alain Emile Henry Martinet
Function Committee Member (Effective)
Date of Assumption 03/31/2025
Term 03/31/2027

Mr. Alain Emile Henri Martinet has been a member of the Board of Directors of Marfrig Global Foods S.A. since December 2009 and serves as a member of its Sustainability Committee. Mr. Alain Martinet, a Frenchman, has worked in the meat sector for more than 40 years, having been international manager of the meat department at Louis Dreyfus Corporation USA (1978 to 1984). He was general manager (1985 to 1991) and commercial director (1991 to 1992) of Frigorífico Rio – Platense. He served as director of SWIFT Argentina for five years, since 2001. He joined the company in October 2006, having already served as the director responsible for the operations in Argentina of the “Tradings” companies and the United States of America of the Marfrig Group.

Member Marcelo de Camargo Furtado
Function Committee Member (Effective)
Date of Assumption 03/31/2025
Term 03/31/2027

Marcelo Furtado is the Chief Sustainability Officer (CSO) and partner at ZScore a traceability platform for environmental assets using blockchain technology. Board Chair at World Resources Institute (WRI) Brazil. Board member of Conectas Human Rights and member of the sustainability committee at Duratex SA. Executive director of Alana Family Foundation from July 2018 to March 2020 and co-founder of Believe.Earth. Served from 2016 to June 2018 as the facilitator of the Brazilian Coalition on Climate Forest and Agriculture, a multistakeholder forum with representatives from academia, business and civil society to implement a just and sustainable a low carbon economy. Chemical engineer by training with a master degree in renewable energy. Climate, Energy and Land Use professional with nearly 30 years of experience as an activist committed to advancing sustainability and social justice through innovation and public mobilization. Lemann Fellow and a member of the Yale World Fellow program. Executive Director at Arapyaú Institute a family foundation that promotes sustainability, justice, education and political advocacy from 2013 to 2017. Executive Director of Greenpeace Brazil from 2008 to 2013. Head of the forest, climate & energy, toxics and oceans campaign in Brazil from 2005 to 2008. At Greenpeace International (1990 to 2005) served as policy adviser on Climate & Energy and Industrial Pollution; coordinated the Latin America and later the global Toxic Trade Campaign on the promotion of clean technology and the worldwide ban on hazardous waste trade. Before joining, the non-profit sector worked in the chemical industry and as a consultant on the field of technology and innovation.

Member Marcella Fernanda Marçal dos Santos
Function Committee Member (Effective)
Date of Assumption 03/31/2025
Term 03/31/2027

Ms. Marcella is a member of the Company’s Sustainability Committee and has professional experience in the agribusiness sector. She is a graduate student in Business Administration at the Brazilian Institute of Capital Markets (IBMEC).

Member Ana Yang
Function Committee Member (Effective)
Date of Assumption 03/31/2025
Term 03/31/2027

Ana Yang is the Executive Director of the Chatham House Sustainability Accelerator. Ana has extensive professional experience related to sustainability and climate change, backed by twenty years of experience spanning the private sector, development finance, civil society, philanthropy and the think tank. His current interests focus on understanding how finance and innovation can enable the transition to deep sustainability. Prior to Chatham House, Ana worked at the Children’s Investment Fund Foundation, where she led the Climate Change Program’s land use and finance workflow. Between 2005 and 2008, she was Executive Director of the Forest Stewardship Initiative at FSC Brasil and later joined the Sustainable Business Consulting team at the International Finance Corporation (IFC), advising companies and investors on investments with an impact on the Amazon.

Over the course of her career, Ana has developed a deep understanding of how to manage global networks and complex multi-sector processes, with a history of working in both the Northern and Southern hemispheres. His experiences allow him to navigate the different contexts of political economy and the dilemma of balancing the sustainability transition with the challenges of social inequality. Born and raised in Brazil, of Taiwanese descent, and now living in the UK, Ana is fluent in four languages ​​(English, Mandarin, Portuguese and Spanish) and is able to navigate cultural nuances and seize the opportunities that come with diversity.

He currently holds two positions on the Philanthropy Board, as an Independent Thematic Specialist and as a Charitable Governance Specialist, with experience in transition and organizational management. Ana is now chairman of the board of Instituto Clima e Sociedade (iCS), a Brazil-based donation organization focused on climate change and social development.

Ana holds a degree in Business Administration from Fundação Getulio Vargas and a master’s degree in Social Policy and Development from the London School of Economics and Political Science.