Governance BRF S.A.

BRFS3

BRBRFSACNOR8

Food Processing

Delayed Sao Paulo Other stock markets 01:24:40 10/09/2024 am IST			5-day change	1st Jan Change
24.55 ^BRL	-6.40%		-0.41%	+77.77%

05/09	BRF S.A. Announces Optional Early Redemption Right of DI Debentures of the 4th Emission of Simple Debentures, Not Convertible into Shares, of the Unsecured Type, for Private Placement	CI
15/08	Transcript : BRF S.A., Q2 2024 Earnings Call, Aug 15, 2024

Executive Committee: BRF S.A.

Manager

Positions heldSince

Miguel de Souza Gularte

65 year

Chief Executive Officer

30/08/2022

Marcel Sacco

57 year

Sales & Marketing

Artêmio Listoni

63 year

Chief Operating Officer

Bruno Machado Ferla

Corporate Secretary

Fabio Luis Mendes Mariano

43 year

Director of Finance/CFO	06/04/2022
Investor Relations Contact	06/04/2022

Alessandro Rosa Bonorino

54 year

Human Resources Officer

01/01/2017

Marcos Roberto Badollato

Comptroller/Controller/Auditor

Composition of the Board of Directors: BRF S.A.

Director

CommitteesSince

Marcos Antonio Molina dos Santos

54 year

Chairman

28/03/2022

Sergio Agapito Lires Rial

64 year

Finance Committee	06/04/2022
Governance Committee	06/04/2022
Compensation Committee Chair
HR Committee Chair
Organization Committee	06/04/2022
HR Committee	06/04/2022

Flavia Maria Bittencourt

54 year

Audit Committee	31/03/2021
Organization Committee	30/04/2020
HR Committee	30/04/2020
Governance Committee	30/04/2020
Audit Committee Chair

Eduardo Augusto Rocha Pocetti

70 year

Audit Committee Chair	01/01/2017
Audit Committee	06/04/2022

Augusto Marques da Cruz Filho

71 year

Audit Committee
Finance Committee	06/04/2022

Márcia Aparecida Pascoal Marçal dos Santos

51 year

Finance Committee

11/05/2021

Marcos Fernando Marçal dos Santos

28 year

Director/Board Member

28/03/2024

Pedro de Camargo Neto

75 year

Director/Board Member	28/03/2022
Independent Dir/Board Member	28/03/2022

Márcio Hamilton Ferreira

51 year

Director/Board Member

28/03/2024

Latest Appointments: BRF S.A.

AES Brasil CEO quits to lead Vibra's ESG-focused department	31/23/31	RE
Brazilian lender Santander's Chairman Rial resigns	21/23/21	RE
Brazil's Americanas CEO Rial, CFO Covre resign amid $3.8 billion accounting `inconsistency`	12/23/12	RE
BRF S.A. Announces Executive Changes	04/23/04	CI
Brazilian food processor BRF CEO resigns, shares close lower	31/22/31	RE
BRF S.A Announces Executive Changes	30/22/30	CI
Brazilian food processor BRF CEO resigns, shares close lower	30/22/30	RE

More news

Former Officers and Directors: BRF S.A.

Insider

Positions held

SinceUntil

Lorival Nogueira Luz

Chief Executive Officer	17/06/2019	30/08/2022
Chief Operating Officer	15/06/2018	17/06/2019
Director of Finance/CFO	01/09/2017	15/06/2018
Investor Relations Contact	01/09/2017	03/09/2018

Luiz Fernando Furlán

Director/Board Member	08/07/2009	28/03/2022
Chairman	08/07/2009	-
Independent Dir/Board Member	08/07/2009	28/03/2022

Dan Ioschpe

Director/Board Member	26/04/2018	28/03/2022
Independent Dir/Board Member	26/04/2018	28/03/2022

Flavia Buarque de Almeida

Director/Board Member	26/04/2017	28/03/2022
Independent Dir/Board Member	26/04/2017	28/03/2022

José Luiz Osorio de Almeida Filho

Director/Board Member	26/04/2018	28/03/2022
Independent Dir/Board Member	26/04/2018	28/03/2022

Pedro Pullen Parente

Chief Executive Officer	15/06/2018	17/06/2019
Chairman	15/06/2018	28/03/2022
Independent Dir/Board Member	15/06/2018	28/03/2022

Abilio dos Santos Diniz

Chairman	09/04/2013	26/04/2018
Independent Dir/Board Member	09/04/2013	26/04/2018

Roberto Antônio Mendes

Director/Board Member	26/04/2018	-
Independent Dir/Board Member	26/04/2018	-

José Aurelio Drummond

Director/Board Member	-	23/04/2018
Chief Executive Officer	-	23/04/2018

Walter Malieni

Director/Board Member

03/03/2018

Pedro de Andrade Faria

Director/Board Member	29/04/2011	02/12/2013
Chief Executive Officer	29/04/2011	21/12/2017
Independent Dir/Board Member	29/04/2011	02/12/2013
Corporate Officer/Principal	02/12/2013	31/12/2014

Rodrigo Reghini Vieira

Human Resources Officer	01/01/2015	26/02/2016
Sales & Marketing	26/02/2016	10/03/2017

José Alexandre Carneiro Borges

Director of Finance/CFO	25/02/2016	09/03/2017
Investor Relations Contact	25/02/2016	09/03/2017

Reginaldo Ferreira Alexandre

Director/Board Member

01/04/2016

Paulo Guilherme Farah Correa

Director/Board Member	-	29/02/2016
Independent Dir/Board Member	-	29/02/2016

Augusto Ribeiro Junior

Director of Finance/CFO	19/12/2013	25/02/2016
Investor Relations Contact	19/12/2013	25/02/2016

Renato Proença Lopes

Director/Board Member

05/08/2015

Henri Philippe Reichstul

Director/Board Member	08/04/2015	-
Independent Dir/Board Member	08/04/2015	-

Eduardo Silveira Mufarej

Director/Board Member	03/04/2014	08/04/2015
Independent Dir/Board Member	03/04/2014	08/04/2015

Sérgio Ricardo Silva Rosa

Director/Board Member

09/04/2013

08/04/2015

Sergio Carvalho Mandim Fonseca

Chief Executive Officer

01/09/2013

01/04/2015

Cláudio Eugênio Stiller Galeazzi

Chief Executive Officer

31/12/2014

Vicente Falconi Campos

Director/Board Member	03/07/2014	-
Independent Dir/Board Member	03/07/2014	-

Simon Cheng

Director/Board Member	19/11/2013	03/04/2014
Independent Dir/Board Member	19/11/2013	03/04/2014

Décio da Silva

Director/Board Member	08/04/2010	03/04/2014
Independent Dir/Board Member	20/09/2011	03/04/2014

Sylvia de Souza Leão Wanderley

Sales & Marketing

13/08/2013

01/01/2014

Leopoldo Viriato Saboya

Chief Administrative Officer	01/01/2001	01/12/2013
Director of Finance/CFO	01/01/2001	01/12/2013

Nildemar Secches

Chief Executive Officer	-	-
Chairman	12/04/2007	09/04/2013

Carlos Fernando Costa

Director/Board Member

24/04/2012

José Carlos Reis de Magalhães Neto

Director/Board Member	29/04/2011	-
Independent Dir/Board Member	29/04/2011	-

Allan Simões Toledo

Director/Board Member

29/04/2011

Paulo Assunção de Souza

Director/Board Member

29/04/2011

Luiz Henrique Lissoni

Corporate Officer/Principal

03/11/2010

Fabio Medeiros Martins Silva

Corporate Officer/Principal

03/11/2010

Wilson Newton de Mello

Public Communications Contact	01/08/2011	-
Corporate Officer/Principal	03/11/2010	01/08/2011

Ely David Mizrahi

Corporate Officer/Principal

01/06/2011

Claudia Jordão Ribeiro Pagnano

Chief Executive Officer

01/01/2008

01/01/2010

Roberto Faldini

Director/Board Member	08/04/2010	-
Independent Dir/Board Member	17/12/2009	-

Walter Fontana Filho

Director/Board Member	08/07/2009	-
Independent Dir/Board Member	08/07/2009	-

Carlos Alberto Cardoso Moreira

Director/Board Member

08/04/2010

João Vinícius Prianti

Director/Board Member

08/04/2010

José Eduardo Cabral Mauro

Corporate Officer/Principal	22/02/2012	-
Sales & Marketing	22/03/2010	22/02/2012

Rami Naum Goldfjan

Director/Board Member	08/04/2010	-
Independent Dir/Board Member	30/04/2008	-

Antônio Augusto de Toni

Corporate Officer/Principal	22/02/2012	-
Sales & Marketing	26/04/2007	22/02/2012

Wlademir Paravisi

Director/Board Member	08/04/2010	01/07/2010
Corporate Officer/Principal	01/07/2010	-

Manoel Cordeiro

Director/Board Member	08/04/2010	-
Independent Dir/Board Member	30/05/2011	-

Luís Carlos Fernandes Afonso

Director/Board Member

08/04/2010

Francisco Ferreira Alexandre

Director/Board Member

08/04/2010

Luiz Adalberto Stabile Benicio

Corporate Officer/Principal

01/07/2010

Nilvo Mittanck

Chief Operating Officer	01/01/1985	-
Chief Tech/Sci/R&D Officer	01/01/1985	-

Nelson Vas Hacklauer

Corporate Officer/Principal

01/01/1983

Gilberto Antônio Orsato

Chief Administrative Officer	01/01/1980	-
Human Resources Officer	08/04/2010	-

Susana Sumie Yamamoto

Public Communications Contact

02/07/2010

Aldemir Bendine

Director/Board Member

Andre Mota

Public Communications Contact

Arthur Tacla

Human Resources Officer

Cristina de Azevedo Guilherme

Public Communications Contact

02/07/2010

Bruno Reimberg Meniquetti

Public Communications Contact

02/07/2010

Paola Barbosa Faleiros

Public Communications Contact

11/11/2010

Christiane Assis

Public Communications Contact

Leandro Ferrari Wendt

Public Communications Contact

Daniel Kuratomi

Public Communications Contact

02/07/2010

Age distribution of managers

Parity Men Women

Male	15
Female	2

Of which Executive Committee

Male	7
Female	0

Of which Directors

Male	7
Female	2

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

BRF - Brasil Foods is among the main Brazilian food processing groups. Net sales by family of products break down as follows: - ready meals (51.6%): carved chickens and marinated turkeys, meat based breaded products, cold salads, frozen pizzas, etc.; - whole chickens and curved frozen chickens (44.7%). The group also provides curved frozen pork and beef; - other (3.7%): animal feed products, soya flour, etc.

Employees

1,00,000

Sector

Food Processing

Calendar

13/11/2024 - Q3 2024 Earnings Release

Related indices

BRAZIL IBOVESPA

More about the company