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Camil Alimentos SA (CAML3.SA)

CAML3.SA on Sao Paulo Stock Exchange

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18 Oct 2018
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Summary

Name Age Since Current Position

Jairo Santos Quartiero

68 Chairman of the Board

Luciano Maggi Quartiero

42 2016 Chief Executive Officer

Flavio Jardim Vargas

43 Chief Financial Officer and Investor Relations Officer

Claudio Antonio Giglio Da Silva

52 Tax Officer

Andre Ferreira Ziglia

53 Director of Supply and Foreign Trade

Jaime Ghisi

55 Director of Logistics

Alain Juan Pablo Belda Fernandez

74 Director

Thiago Maggi Quartiero

38 Director

Piero Minardi

57 Director

Jacques Quartiero

45 Director

Jose Antonio do Prado Fay

63 Independent Director

Carlos Alberto Julio

60 Independent Director

Biographies

Name Description

Jairo Santos Quartiero

Mr. Jairo Santos Quartiero serves as Chairman of the Board of CAMIL ALIMENTOS S/A. He has worked as sales representative and managing partner since 1972 at Itaqui Comércio e Representação Ltda. In 1990 he became Managing Partner with the Company and served as Chief Executive Officer from 1991 until 2011. He is currently Chairman of the Board of Directors, a body he has held since 2008. In addition to being a member of the Board of Directors of the Company, Mr. Jairo is director of Empresas Tucapel SA and CEO of Camil Investimentos SA, which are part of the Company's economic group.

Luciano Maggi Quartiero

Mr. Luciano Maggi Quartiero serves as Chief Executive Officer of CAMIL ALIMENTOS S/A. He holds a bachelor's degree in business administration from the Pontifícia Universidade Catoilica, an MBA in finance from IBMEC. Mr. Luciano began his professional career with the Company in 1992, where he has already served as chief financial officer and is currently chief executive officer. In addition to being a member of the Board of Directors of the Company, Mr. Luciano is vice - president of Camil Investimentos SA and director of the companies Ciclo Logística Ltda., Empresas Tucapel SA, Saman - SA Molinos Arroceros Nacionales, Camil Uruguay Sociedad de Inversión SA and Camillatam SA , all of which are part of the Company's economic group.

Flavio Jardim Vargas

Mr. Flavio Jardim Vargas serves as Chief Financial Officer and Investor Relations Officer of CAMIL ALIMENTOS S/A. he graduated in mechanical engineering from the Universidade de Sao Paulo, and holds an MBA in finance with distinction from the Stern School of Business, New York University. For the past five years, he has served as Chief Financial Officer at Smiles S.A., and as chief financial officer at Gol Linhas Aéreas S.A., none of which is part of the Company's economic group or is controlled by its shareholders. In addition to being a member of the Board of Directors of the Company, Mr. Flávio is the director of Ciclo Logística Ltda.

Claudio Antonio Giglio Da Silva

Mr. Claudio Antonio Giglio Da Silva serves as Tax Officer of CAMIL ALIMENTOS S/A. He graduated in Accounting sciences from the Universidade Federal do Rio Grande do Sul (UFRGS) and in Law from the Lutheran University of Brazil (ULBRA). In the last five years, he works as a tax director in the Company. In addition to being a member of the Board of Directors of the Company, Mr. Claudio is a director of Ciclo Logística Ltda.

Andre Ferreira Ziglia

Mr. Andre Ferreira Ziglia serves as Director of Supply and Foreign Trade of CAMIL ALIMENTOS S/A. He holds a degree in Agricultural Engineering from the Universidade Federal de Pelotas - UFPel and holds an MBA in business management and an MBA in Marketing Management from the Fundacao Getulio Vargas (FGV). In the last 10 years, he has worked in the Company as plant manager, plant director and supply director & comex. In addition to being a member of the Board of Directors of the Company, Mr. André is the director of Ciclo Logística Ltda., A company that is part of the Company's economic group.

Jaime Ghisi

Mr. Jaime Ghisi, Filho serves as Director of Logistics of CAMIL ALIMENTOS S/A. He holds a degree in civil engineering from the Pontificia Universidade Catolica do Rio Grande do Sul (PUCRS). Mr. Jaime has worked as a manager in Latin America Logistics S.A. (ALL) and in the Federal Railroad S.A. (RFFSA), none of which is part of the Company's economic group or is controlled by its shareholders. Mr. Jaime has been a director of the Company since 1999 and has been director of Ciclo Logística Ltda.

Alain Juan Pablo Belda Fernandez

Mr. Alain Juan Pablo Belda Fernandez serves as Director of CAMIL ALIMENTOS S/A. He holds a bachelors degree in business administration from Mackenzie Presbyterian University. Mr. Alain is a Special Limited Partner of Warburg Pincus LLC, a privately-owned, worldwide investment fund owned by the Company's direct shareholder economic group, where he joined in 2009. In addition to the Company, Mr. Alain is a member of the Board of Directors of Banco Indusval & Partners, Restoque SA, Petz Center Comércio e Participações SA, GPS Group, Omega Geração, Renault SA and member of the advisory board of Chubb International, none of which is part of the Company's economic group or is controlled by its shareholders.

Thiago Maggi Quartiero

Mr. Thiago Maggi Quartiero serves as Director of CAMIL ALIMENTOS S/A. He began his professional career in 1997 working until 2001 in several areas, among them production, import, logistics and accounting. Mr. Thiago has been a partner since 2001 and has been chairman since 2002 of Tzar Logística Ltda., A transportation and storage company, and this company is not part of the Company's economic group or is controlled by its shareholders. In addition, Mr. Thiago has been a member of the Company's Board of Directors since 2008.

Piero Minardi

Mr. Piero Paolo Picchioni Minardi serves as Director of CAMIL ALIMENTOS S/A. He holds a bachelor's degree in Mining Engineering from the Universidade de Sao Paulo (USP), an MBA from INSEAD, Fontainebleau, France. Mr. Piero works at Warburg Pincus do Brasil Ltda. in São Paulo, since 2014, a company that is part of the economic group of the Company's direct shareholder. Previously, from 2006 to 2014, he was a partner in the private equity group Gávea Investimentos Ltda., One of Brazil's leading resource management companies. In addition to the Company, Mr. Piero is a member of the EMPEA (Emerging Markets Private Equity Association) board since 2012, and said company is not part of the Company's economic group and is not controlled by its shareholders.

Jacques Quartiero

Mr. Jacques Maggi Quartiero serves as Director of CAMIL ALIMENTOS S/A. He started his professional career at the Company in 1990, working in several areas, including shipping, logistics and commercial. He became marketing director in 1999 and has also been a member of the Company's Board of Directors since 2008. In addition to being a member of the Company's board of directors, Mr. Jacques is director of Camil Investimentos SA, which is part of the Company's economic group.

Jose Antonio do Prado Fay

Mr. Jose Antonio do Prado Fay serves as Independent Director of CAMIL ALIMENTOS S/A. In the last five years, he served as Chief Executive Officer in the company BRF SA and participates in the board of directors of Camil Alimentos SA, JMACEDO Alimento SA and Supremo Cimentos SA, in addition he is senior consultant of the SEMAPA group in Portugal, and none of these companies are part of the Company's economic group or are controlled by its shareholders.

Carlos Alberto Julio

Mr. Carlos Alberto Julio serves as Independent Director of CAMIL ALIMENTOS S/A. He is a professor at the Faculty of Economics, Administration and Accounting at the University of São Paulo (FEAUSP), the Master in Business Administration programs at the Escola Superior de Propaganda e Marketing (ESPM), and GV Pec Fundação Getúlio Vargas (FGV). Mr. Carlos has been a member of the Company's board of directors since January 2008. In addition to the Company, Mr. Carlos has been a member of the board of directors of Tecnisa SA, a developer of residential developments since July 2006 and was the company's CEO from January 2008 to December 2009, as well as being chairman of the board of directors of CPFL Energia SA, an electric company since April 2010, none of which is part of the Company's economic group or is controlled by its shareholders.