Management and Board of Directors

Born in 1974, he graduated in accounting sciences from the Moura Lacerda Institution and has an MBA in management from FGV. In his more than 13 years of experience at the Company, he led the areas of Finance, Controllership, Information Technology, Legal, Investor Relations and Products, therefore having an important role in the main strategic movements of the Company. Previously, he worked as an auditor for 11 years at PwC, having worked at the Detroit office in the United States. He has solid knowledge in finance, accounting, auditing and corporate governance combined with a strong business experience.

Born in 1979, he graduated in Accounting from the University of São Paulo and is currently pursuing a postgraduate degree in Specialization in Business Management from Fundação Dom Cabral. He made a career in the area of ??controllership and finance having previously worked at UNAERP (University of Ribeirão Preto) and Autovias S / A (then a company of the OHL Concesiones Group). At Ourofino for over 13 years, he held the positions of Financial Project Manager, Controllership Manager and, since October 2019, the position of Controller adding the functions of the controllership and finance areas.

Born in 1973, he received his law degree from Kyoto University in 1993. Mr. Tetsuhiko Hiramatsu started his career at Mitsui & Co., Ltd. in 1998 as head of the Fine Chemicals Division in Tokyo. During the period between 2001 and 2021 he spent in affiliated companies of Mitsui & Co., Ltd. Since April 2022, he has held the position of General Manager, Animal Health Department, NutriScience Division.

Born in 1974, he graduated with a bachelor's degree in accounting from the Pontifical Catholic University (PUC). He started his career for 23 years at Ernest & Young (EY), of which 23 he served for 8 years as a leading partner within the Japan Business Service for Brazil and South America, a network within EY Global that supports Japanese companies, coordinating projects involving international companies in the industry segment. He currently works at a company where he is a founder, Nicken, which coordinates projects involving local and international companies in various industry segments.

Born in 1949, he is a retired partner of PricewaterhouseCoopers, where he was employed for more than 40 years, 22 of which as a working partner, finishing his career in June 2013. Throughout this period, he worked in or headed various PwC offices throughout Brazil, including in São Paulo, Recife, Porto Alegre and Ribeirão Preto. Between 2008 and 2013, he was Country Geographic Leader in Ecuador. He has been certified as an Executive Coach by the University of Monterrey, in Mexico, and concluded a complementary course at the NewField school, in Chile.

Born in 1959, César Augusto Campez Neto holds a degree in Business Administration from Universidade de Ribeirão Preto (UNAERP) and in Law from Universidade Paulista (UNIP), with an MBA in Accounting from FUNDACE at the University of São Paulo (USP) and a degree in Law from the School of Law at UNIP. He has served as a sitting member of the Fiscal Council of the Ouro Fino Group since 2013 and of the Company’s Fiscal Council since 2014. César Augusto Campez Neto is an Executive Officer at Campez e Silveira Contabilidade & Associados and served as the Chairman of the Association of Accounting Companies of Ribeirão Preto and the Surrounding Region (AESCON-RP) from 1999 to 2001 and 2003 to 2006, as the Regional Director of the Union of Accounting Services, Consulting, Expertise, Information and Research Companies in the State of São Paulo (SESCON) from 2002 to 2009, as fiscal advisor to COOPERAC Ribeirão Preto from 2006 to 2011 and as the Operations Officer at SICOOB COOPERAC Ribeirão Preto since July 2011.

Born in 1964, businessman, holds a bachelor’s degree in Business Administration and a graduation degree in Business Economics from the Pontifical Catholic University of São Paulo (PUC-SP), accounting technician, insurance broker for all insurance lines, real-estate broker and financial adviser for financial investments, with a Certification from the Brazilian Financial and Capital Markets Association - Anbima (CPA-20®). Sitting member of the Statutory Audit Board of Ouro Fino Química since 2018, acted for more than 25 years in the banking industry, in the corporate, middle market, personal banking and private banking segments, having worked for the following groups: BankBoston (American), HSBC Bank (English) and Royal Bank of Canada (Canadian). Since 2012 has acted as Partner at Corretora BPA Seguros, an insurance broker for all insurance lines focusing on benefits, private retirement plans and business and family business succession.

Born in 1968, he earned a bachelor's degree in Accounting Science from the School of Economic Science of Ribeirão Preto (Moura Lacerda School) in 1990. Currently, he acts as a member of the Institute of Independent Auditors of Brazil (IBRACON) and has active enrollment with the Regional Accounting Council (CRC) and the National Register of Independent Auditors of CVM (CNAI). He worked for over 15 years for major independent auditing firms, of which more than 10 years at PricewaterhouseCoopers (1996 to 2006). In the period from 2006 to 2011 he acted as Controller and Administrative and Finance Officer for Cooperativa dos Agricultores da Região de Orlândia and Carol S.A., respectively. In June 2011, he founded ValorUp Auditores Independentes, where he has acted as Technical Partner to date. He acted as advisor for tax matters at Cooperfértil - Cooperativa Central de Fertilizantes, headquartered in Campinas from 2008 to 2011.

Born in 1973, he graduated in Business Administration from the Pontifical Catholic University of São Paulo (PUC/SP) in 1996 and in Accounting from Universidade Paulista (UNIP) in 1998. He began his career at KPMG in Brazil, where he worked for 6 years in financial accounting statement audit work, between 2001 and 2022 working in the practical area of Risk Advisory Solutions becoming a partner of KPMG in 2010. His market of activity is in the area of Industry, road concessions, consumption, Life Science and education. He is a member of the Brazilian Institute of Internal Auditors (IIA Brazil), the Brazilian Institute of Independent Auditing (IBRACON), the Corporate Risk Management Commission, the Brazilian Institute of Corporate Governance (IBGC) and the Institute of Corporate Directors (ICD) – Canada , being a member of the Board of Directors appointed by this institute.