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Management and Board of Directors

Board of Directors

In accordance with the Company’s Bylaws, the Executive Board shall consist of a minimum of five (5) members and a maximum of seven (7) members, all of whom will be elected and dismissible by means of a Shareholders’ Meeting, for unified terms of two years, with reelection permitted. Under the terms of the Regulations of the Novo Mercado, at least twenty percent (20%) of the members of the Executive Board must be independent board members.

Name	Position	Election Date	Term
Jardel Massari	Chairman	04/29/2024	ASM 2026
Born in 1957, Jardel Massari holds a degree in Agricultural Science from the Federal Agricultural College in Muzambinho, in the state of Minas Gerais, and a degree in Law from the University of Ribeirão Preto (UNAERP), in the state of São Paulo. Jardel Massari is one of the founders of the Ouro Fino Group, serving as the Chairman of Ouro Fino Agronegócio since 2008, Vice-Chairman of the Board of Directors of the Ouro Fino Group since 2011 and Vice-Chairman of the Company's Board of Directors since 2014. He also served as a climatology specialist at the Agronomic Institute of Campinas from 1976 to 1980 and as a sales supervisor at Socil, a French animal nutrition company, from 1981 to 1985.
Norival Bonamichi	Vice-Chairman	04/29/2024	ASM 2026
Born in 1955, Norival Bonamichi holds a degree in Animal Science from the Federal Agricultural College in Muzambinho, in the state of Minas Gerais. Norival Bonamichi is one of the founders of the Ouro Fino Group, serving as the Chairman of the Ouro Fino Group until 2008 and as the Vice-Chairman of the Board of Directors since that time, reelected to the position of Vice-Chairman of the Company's Board of Directors in 2014. He also served as a sales supervisor at Socil Pró-Pecuária S.A. from 1980 to 1985, administrative manager of the Ranch of Dr. Rubens Lobato Pinheiro from 1979 to 1980, and administrative manager and dairy supervisor at the Companhia Industrial e Comercial Brasileira de Produtos Alimentares (Nestlé) from 1977 to 1979.
Luiz Antônio Santos Baptista	Independent Sitting Member	04/29/2024	ASM 2026
Born in 1956, Luiz Antônio Santos Baptista holds a degree in Accounting from Universidade Santa Úrsula, in Rio de Janeiro, with continuing studies in Financial Management from IBMEC/RJ, Corporate Finance from FGV/RJ and an Executive MBA from COPPEAD at the Federal University of Rio de Janeiro (UFRJ). He served for 35 years at the Brazilian Development Bank (BNDES) in equity transactions and financing. 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. Luiz Antonio Santos Baptista served as an alternate member of the Board of Directors at Vale S.A. from July 2004 to June 2005. He was also a member of the Board of Directors at Aços Villares from July 2004 to June 2005 and the Board of Directors at Nortec Química from April 2012 to the present date.
Marcio Guedes Pereira Júnior	Independent Sitting Member	04/29/2024	ASM 2026
Born in 1961, holds a bachelor’s degree in business administration from Fundação Getúlio Vargas (FGV). Also holds an MBA degree from FGV and has studied at the Stern School of Business in New York. Mr. Marcio Guedes Pereira Junior is a partner at Pangea and acts as a member of the Board of Directors of Cia. Hering and Brasil Insurance and as deputy member of the Board of Directors of Light. He is also a member of the Regulation and Capital Markets Best Practices Committee of Anbima, as well as partner and counselor certified by the Brazilian Institute of Corporate Governance (IBGC). Mr. Marcio Guedes Pereira Junior has acted as leader of the Investment Banking group of Banco J. Safra and as Chief Investment Banking Officer at Credit Suisse, Citigroup and Unibanco. He has a broad experience in M&A and Capital Markets transactions, including both debt and equity transactions. Recently, in the M&A area, he advised the Bio Soja Group in raising funds from the Sustainability Fund managed by BRZ, in the sale of Gas Tecnologia to Diebold, in the sale of the control of Flores Online to 1-800-flowers and BR Oportunities, in the restructuring of Abril S.A. and the creation of Abril Educação, in the contribution of Mondo Entertainment for the creation of XYZ Live, in the acquisition of Eleva Alimentos by Perdigão, in the acquisition of a 30% interest in Abril S.A., in the privatization of CTEEP by the government of the state of São Paulo, as well as in the exchange of assets between International Paper and VCP (Três Lagoas vs. Luiz Antonio). In the capital markets area his experience includes: secondary offering of Perdigão, initial public offerings of Lojas Marisa, Minerva, Springs Global, Copasa, OHL and the secondary offering of the shares of SABESP.
Hiroshi Kakio	Independent Sitting Member	04/29/2024	ASM 2026
Born in 1975, he graduated Kansai University in 1998, and started his career at Mitsui & Co., Ltd. upon graduation. During the period between 1998 to 2015, he held multiple position within Mitsui including accounting, export of semiconductor materials, business development and M&A projects in chemical and renewable energy sector, etc.. In December 2015, he was seconded to subsidiary company Novus International, Inc.(St. Louis/MO, USA), an animal nutrition company, as Vice President Planning where he spent 6years of his tenure . Since October 2023, he has held the position of General Manager of Animal Solutions 1^st Department, NutriScience Division.
Yasushi Sugimoto	Independent Sitting Member	04/29/2024	ASM 2026
Born in 1967, he graduated in business administration. Mr. Yasushi Sugimoto started his career at Mitsui & Co., Ltd., in 1989, as a Trainee in Brazil. During the period between 2003 and 2021 he worked in the sales market in the electronic devices area, as sales manager for the MBEL semiconductor distribution company, human resources and agrochemicals at Mitsui & Co., Ltd. Since April 2021, he has held the position of Managing Director of Crop Protection JV (BASF / Nisso / Mitsui) NBL. Mr. Yasushi declared, for all legal purposes that, in the last five years, he was not subject to the effects of any criminal conviction, even if not final, any conviction or application of penalty in an administrative proceeding before the CVM, the Central Bank of Brazil or the Superintendence of Private Insurance or any conviction final and unappealable decision, in the judicial or administrative sphere, which had the effect of suspending or disqualifying the practice of any professional or commercial activity. Mr. Yasushi declared that he is not a Politically Exposed Person, pursuant to the provisions of CVM Resolution No. 55/2021, as he does not fit into any of the situations that characterize the Politically Exposed Person. Mr. Yasushi qualifies as an independent director in compliance with the criteria set forth in article 16 of the Novo Mercado Regulations of B3.

Management

The Company’s Management will be composed of a minimum of two (2) and a maximum of five (5) members, one being the Chief Executive Officer, one being the Chief Financial Officer and one being the Investor Relations Officer, without specific designations for the other Executive Officers. The position of Investor Relations Officer may be accumulated by another Executive Officer. The Executive Officers will serve unified terms of three (3) years, with reelection permitted. In accordance with the Company’s Bylaws, those elected to the position of Executive Officer at the Company must meet the following requirements: (a) hold a university degree; (b) have the professional experience and the technical and management ability appropriate for the positions to be occupied; (c) be no older than 67 at the time of their election, and no older than 70 while in office, after which the Executive Officer must be deprived of their duties.

Name	Position	Election Date	Term
Kleber Cesar Silveira Gomes	CEO	Mar 13, 2023	3 YEARS
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.
Marcelo da Silva	Financial and Investor Relations Director	Mar 13, 2023	3 YEARS
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.
Tetsuhiko Hiramatsu	Director	Apr 04, 2023	3 YEARS
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.

Fiscal Council

The Fiscal Council shall be composed of three (3) sitting members and three (3) alternate members, elected by the Shareholders’ Meeting, serving until the next Annual Shareholders’ Meeting held after their election, with reelection permitted.

Name	Position	Election Date	Term
Marcos Yassushi Okada	Sitting Member	April , 24 2024	ASM 2026
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.
José Paulo Marques Netto	Sitting Member	April , 24 2024	ASM 2026
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.
César Augusto Campez Neto	Sitting Member	April , 24 2024	ASM 2026
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.
Anselmo José Buosi	Deputy member	April , 24 2024	ASM 2026
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.
Paulo César Lima	Deputy member	April , 24 2024	ASM 2026
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.
Sandro Ferreira Rodrigues da Silva	Deputy member	April , 24 2024	ASM 2026
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.

Audit Committee

The Audit Committee shall be composed of three (3) sitting members.

Name	Position	Election Date	Term
José Francisco Hintze Júnior	Sitting Member	March 14, 2016	Undetermined
Born in 1951, earned a bachelor's degree in veterinary medicine from the University of São Paulo in 1974. From 1975 to 2004 he worked for Pfizer Animal Health in São Paulo as Administrative Officer for Animal Health for South America, and from 2004 to 2008 as Senior Officer for special projects, effective organization and effective development at Pfizer Inc. Animal Health in New York. He received a Tax Advisor Certificate from the Brazilian Institute of Corporate Governance (IBGC) in 2014.
Eduardo Scarpellini	Sitting Member	February 19, 2016	Undetermined
Born in 1971, holds bachelor's degrees in Business Administration with major in Finance from Paulista University in São Paulo and in Accounting Science from Moura Lacerda University in Ribeirão Preto. He has a broad experience in business, having worked for more than 20 years in the consulting and auditing areas. He mainly developed activities related to strategic planning, opening of new businesses and corporate reorganization, with emphasis on the agribusiness sector. In 2003, joined Exame Auditores Independentes as a founding partner; Exame has become a national benchmark in business recovery and restructuring processes. He also acted as Administrative, Finance and Industrial Officer at Sicad do Brasil Ltda. from 2002 to 2003 and as Audit Manager at Pricewaterhousecoopers from 1995 to 2002. Also, he holds a professional certificate as Technician Responsible from the Brazilian Securities Commission (CVM) and a Tax Advisor Certificate from IBGC.
Lucilene Silva Prado	Sitting Member	August 10, 2020	Undetermined
He graduated in Law in 1992 from the University of Ribeirão Preto, with specializations in Business Law and Tax Law. He has been working for almost 30 years in the areas of business law, especially in the areas of tax, commercial, corporate reorganizations and corporate governance. She graduated from the IBGC – Instituto Brasileiro de Governança Corporativa as a Board Member and participated in the APG – Advanced Management Program at Amana-Key. She is a partner at Derraik & Menezes Advogados, a professor at Insper, Board Member of Instituto Semeia, Fiscal Councilor at Institutos Natura, RAP and CPM and author of several books and articles on taxation. For 15 years, she worked at Natura where she was Tax and Legal Director and throughout her career she also worked in auditing companies, in the clothing, auto parts and trading sectors.

Reduction of the Company’s capital stock