BRF S.A. Board of Directors

BRF S.A. raises, produces, and slaughters poultry and pork for processing, production, and sale of fresh meat, processed products, pasta, margarine, pet food, and other products. The company provides frozen whole and cut chicken, frozen pork, and turkey, and halal products for Islamic markets; processed foods, such as marinated, frozen, seasoned whole, and cut chicken, roosters, sausages, ham products, bologna, frankfurters, salamis, bacons, cold meats, and other smoked products; and hamburgers, steaks, breaded meat products, kibbeh, and meatballs, as well as chicken sausages, hot dogs, and chicken bologna. It produces and sells lasagna, macaroni and cheese, pies, ready-to-eat meals, pizzas, and other frozen foods; plant-based products, such as nuggets, pies, vegetables, and burgers; frozen desserts and cheese bread; margarine, butter, cream cheese, sweet specialties, sandwiches, and pate, as well as soy meal, refined soy flour, animal feed, pet food and hatcheries. The company sells its products under the Sadia, Perdigão, Qualy, Sadia Halal, Chester, BRF Ingredients, Kidelli, Perdix, Borella, Hilal, Balance, Onefoods, Banvit, Deline, Sadia Bio, Sadia Salamitos, Sadia Veg&Tal, Sadia Livre&Lev, Sadia Hot Pocket, Perdigão Ouro, Chester Perdigão, Perdigão NaBrasa, Claybom, Biofresh, Three Dogs, Three Cats, and Gran Plus brands. It serves supermarkets, wholesalers, retail and wholesale stores, restaurants, and other institutional buyers. The company provides consultancy, administrative, marketing, and logistics services; generates and commercializes electric energy; distributes nutrients for animals; veterinary activities; road freight; and imports, exports, industrializes, and commercializes of products, as well as real estate. The company was formerly known as BRF-Brasil Foods S.A. and changed its name to BRF S.A. in April 2013. BRF S.A. was founded in 1934 and is headquartered in São Paulo, Brazil. BRF S.A. operates as a subsidiary of Marfrig Global Foods S.A.

Mr. Leonardo Campo Dall'Orto

Mr. Leonardo Campo Dall'Orto

Vice-president of International Markets & Planning and Member of Executive Board

Mr. Miguel de Souza Gularte

Mr. Miguel de Souza Gularte

Global CEO & Member of Executive Board

Mr. Manoel Reinaldo Manzano Martins Jr.

Mr. Manoel Reinaldo Manzano Martins Jr.

VP of Commercial Brazil & Member of Executive Board

Mr. Alessandro Rosa Bonorino

Mr. Alessandro Rosa Bonorino

Vice-President of People, Sustainability & Digital and Member of Executive Board

Mr. Artemio Listoni

Mr. Artemio Listoni

Chief Industrial Ops., & Logistic Officer, VP of Industrial Ops & Logistics & Member of Exe., Board

Mr. Fabio Duarte Stumpf

Mr. Fabio Duarte Stumpf

VP of Agrobusiness & Quality and Member of Executive Board

Mr. Fabio Luis Mendes Mariano

Mr. Fabio Luis Mendes Mariano

Chief Financial & Investor Relations Officer and Member of Executive Board

Mr. Marcel Sacco

Mr. Marcel Sacco

Vice-president of Marketing & New Business and Member of Executive Board

Marcos Roberto Badollato

Marcos Roberto Badollato

Chief Accounting Officer

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