Norival Bonamichi |
Chairman |
April 13, 2018 |
ASM 2020 |
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.
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José Francisco Hintze Júnior |
Vice-Chairman |
April 13, 2018 |
ASM 2020 |
Born in 1951, José Francisco Hintze Júnior graduated in Veterinary Medicine from the University of São Paulo in 1974. Between 1975 and 2004, he worked for Pfizer Animal Health in São Paulo, having exercised the position of Head of Administration for Animal Health in South America and, between 2004 and 2008, as Head of the Special Project, Effective Organization and Effective Progress areas at Pfizer Inc. - Animal Health, in New York. He received a Director's Certificate from the Brazilian Corporate Governance Institute - IBGC in 2014.
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Rodrigo de Almeida Prado Catunda |
Independent Sitting Member |
April 13, 2018 |
ASM 2020 |
Born in 1985, holds a bachelor’s degree in business administration from Fundação Getúlio Vargas (EAESP). Mr. Rodrigo de Almeida Prado Catunda is the Vice-President of General Atlantic and acts as member of the Board of Directors of Despegar.com. Previously, he was a member of the Board of Directors of XP Investimentos and worked at J.P. Morgan in São Paulo and New York, where he participated in transactions involving mergers and acquisitions and capital markets, including debt and equity transactions.
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Luiz Antônio Santos Baptista |
Independent Sitting Member |
April 13, 2018 |
ASM 2020 |
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.
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Marcio Guedes Pereira Júnior |
Independent Sitting Member |
April 13, 2018 |
ASM 2020 |
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.
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Jardel Massari |
Non-Independent Sitting Member |
May 04, 2017 |
3 YEARS |
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.
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