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United Kingdom

JBS SA (JBSS3.SA)

JBSS3.SA on Sao Paulo Stock Exchange

13.53BRL
18 Jan 2019
Change (% chg)

R$ 0.13 (+0.97%)
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Summary

Name Age Since Current Position

Jeremiah O'Callaghan

65 2018 Chairman of the Board

Jose Batista Sobrinho

85 2017 Chief Executive Officer, Vice Chairman of the Board

Guilherme Perboyre Cavalcanti

47 2018 Chief Financial Officer and Investor Relations Officer

Eliseo Santiago Perez Fernandez

54 2017 Administrative and Control Officer

Aguinaldo Gomes Ramos Filho

2017 Director

Gilberto Meirelles Xando Baptista

2017 Director

Wesley Mendonca Batista Filho

48 2017 Director

Cledorvino Belini

70 2017 Independent Director

Roberto Penteado de Camargo Ticoulat

2017 Independent Director

Sergio Roberto Waldrich

60 2016 Independent Director

Biographies

Name Description

Jeremiah O'Callaghan

Mr. Jeremiah Alphonsus O'Callaghan serves as Chairman of the Board of the Company. He joined the Brazilian meat industry in 1983, developing global trade strategies for the Brazilian beef industry. O’Callaghan initially worked at Mouran (1983 to 1989), then at Bordon (1989 to 1995), finally joining JBS in 1996 to develop the department of International Businesses. He has served as the Investor Relations Officer at JBS for the past 10 years, with responsibility for the Company’s relationship with the CVM and the SEC, and representing JBS with local and international investors and stakeholders.

Jose Batista Sobrinho

Mr. Jose Batista Sobrinho serves as Chief Executive Officer, Vice Chairman of the Board of JBS S.A. Mr. Batista is the founder of JBS. He has more than 50 years of experience in beef production.

Guilherme Perboyre Cavalcanti

Mr. Guilherme Perboyre Cavalcanti is Chief Financial Officer and Investor Relations Officer of the Company. He holds bachelor's and master’s degree in economics from the Pontifical Catholic University of Rio de Janeiro. Since 2012, he has served as Director of Finance and Investor Relations at Fibria Celulose S/A. Previously, he was CFO and Investor Relations Officer at Vale do Rio Doce and, before that, was the Director of Treasury and Planning at Grupo Globo. He has won several industry awards, including that of Best CFO in the Pulp and Paper industry by Institutional Investor Magazine every year between 2012 and 2016.

Eliseo Santiago Perez Fernandez

Mr. Eliseo Santiago Perez Fernandez Administrative and Control Officer of JBS SA. He graduated in Business Administration and Accounting at Pernambuco’s Catholic University and post-graduated in Business Administration at FGV. Mr. Eliseo started at JBS in August 2005 and is currently the Director of Administration and Control. Has the experience of eight years in audit and consulting and 10 years in the retail industry.

Aguinaldo Gomes Ramos Filho

Mr. Aguinaldo Gomes Ramos Filho is Director of the Company. Mr. Aguinaldo Filho has experience in the beef business in Brazil and in Latin America. He began his career as a member of the Sales team of JBS in Brazil and became the Head of JBS Uruguay. He was also the Head of JBS Paraguay where he was responsible for the consolidation of the operations, making JBS the most important player in the country, and where he led the project of construction of the most modern slaughterhouse in Latin America. Today, he is the CEO of VL Participações, a firm that operates in the agribusiness segment.

Gilberto Meirelles Xando Baptista

Mr. Gilberto Meirelles Xando Baptista is Director of the Company. Graduated in Business Administration from Fundação Getúlio Vargas, has a degree in Retail Management at USP/FEA and took especialization in Business Management at Fundação Dom Cabral/INSEAD - France. Today, Xandó is the CEO of Vigor Alimentos S.A. and a member of the Board of Directors of Itambé. During his career, he worked in several areas, such as Corporate Finance, Controlling, Trade Marketing, Marketing, Sales (in Brazil and abroad) and Business Unit management at Natura, Sadia S.A. and Coopers & Lybrand.

Wesley Mendonca Batista Filho

Mr. Wesley Mendonca Batista Filho serves as Director of the Company. He began his career with JBS USA as a trainee at the Greeley Beef plant located in Colorado. Upon completing the Trainee program, Wesley moved to Brazil joining JBS S.A.. In South America Wesley served in various senior roles including, Asian Export Sales, Head of JBS Uruguay and Head of JBS Paraguay. In 2014 Wesley assumed the positon of President of JBS Canada and relocated to Calgary, Alberta. Since February of 2016, Wesley was the president of the beef business in Canada and USA. Today, he is the president of JBS operations in South America.

Cledorvino Belini

Mr. Cledorvino Belini is Independent Director of the Company. He enjoyed a 44-year career at Fiat, serving as president in Brazil and Latin America for 11 years between 2004 and 2015. Belini was also president of the National Association of Automobile Manufactures (Anfavea) between 2010 and 2013.

Roberto Penteado de Camargo Ticoulat

Mr. Roberto Penteado de Camargo Ticoulat is Independent Director of the Company. He is an expert in international trade and holds leadership positions in important associations, including the Brazilian Council of Importers and Exporters (CECIEx), where he is the president, and the São Paulo Trade Association (ACSP), where he serves as vice president.

Sergio Roberto Waldrich

Mr. Sergio Roberto Waldrich serves as Independent Director of JBS S.A. since August 10, 2016. Graduated in Chemical engineering, Sérgio took specialization in Business Administration. He began his professional career working in the technical, industrial and management, control and investments area, taking charge of roles such as Industrial Officer, Business Officer, Vice-President and President of Bunge Alimentos subsequently. Moreover, Sérgio was the president of the Brazilian Association of the Pork Meat Industry, vice-president of the Brazilian Association of the Poultry Exporters from the Brazilian Association of Aviculture and the Officer of the Chamber of Commerce and Industry Brazil-Germany.