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M Dias Branco SA Industria e Comercio de Alimentos (MDIA3.SA)

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Summary

Name Age Since Current Position

Maria Consuelo Saraiva Leao Dias Branco

84 2016 Chairman of the Board

Francisco Ivens de Sa Dias Branco

58 2014 Chief Executive Officer, Member of the Executive Board and Industrial Vice President for Crackers, Cookies, Pasta, Margarine, Cakes and Snacks

Maria das Gracas Dias Branco da Escossia

58 2018 Vice Chairman of the Board, Vice President - Finance

Geraldo Luciano Mattos

55 2006 Vice-President - Investments and Controllership

Francisco Claudio Saraiva Leao Dias Branco

49 2006 Industrial Vice President for Mills, Member of the Management Board

Francisco Marcos Saraiva Leao Dias Branco

51 2018 Commercial Vice-President

Maria Regina Saraiva Leao Dias Branco Ximenes

54 2018 Deputy Director of Administration and Development

Fernando Iunes

51 2018 Independent Director

Guilherme Laager

61 2018 Independent Director

Affonso Celso Pastore

79 2010 Independent Director

Biographies

Name Description

Maria Consuelo Saraiva Leao Dias Branco

Ms. Maria Consuelo Saraiva Leao Dias Branco is an Chairman of the Board at M Dias Branco SA Industria e Comercio de Alimentos since June 24, 2016. She was Vice Chairman of the Board of M Dias Branco SA Industria e Comercio de Alimentos from May 2, 2016. Prior to this, she was Member of the Board of Directors of the company. From April 2003 to April 2006, she worked as Executive Vice President, Member of the Executive Board of the Company. She created the Company's Historical Center (Centro Historico M Dias Branco). She coordinates actions concerning social issues in communities in the Company’s sphere of influence.

Francisco Ivens de Sa Dias Branco

Mr. Francisco Ivens de Sa Dias Branco, Jr. serves as Chief Executive Officer, Member of the Executive Board and Industrial Vice President for Crackers, Cookies, Pasta, Margarine, Cakes and Snacks of M Dias Branco SA Industria e Comercio de Alimentos since April 6, 2006. He began his career at the Company in 1976 working on several of its divisions. In 1981, for his performance in the Company’s industrial area, he was appointed Industrial Officer of the Company, and became a shareholder. In 2002, he contributed significantly to the implementation of the G.M.E. Division in the State of Ceará, one of the Company’s plants that manufactures margarine and vegetable shortening. In 2003, he became the Company’s Superintendent Officer, a position that he held until being appointed to his current position. Throughout his career, he received several awards and titles, such as the Edson Queiroz Medal, awarded in 2005 by the House of Representatives of the State of Ceará. He became the Company’s Industrial Vice President in 2006.

Maria das Gracas Dias Branco da Escossia

Ms. Maria das Gracas Dias Branco da Escossia serves as Vice Chairman of the Board, Vice President - Finance of M Dias Branco SA Industria e Comercio de Alimentos. She has been a Member of the Board of Directors of the Company since April 6, 2006. She began her career in 1985, as part of the Management Team of the Hotel Praia Centro, a company that belongs to the same group as the Company, and in 1987, she became Chief Executive Officer of Hotel Praia Centro. In 2001, she became Institutional Relations Officer of the Company, and, in 2003, Corporate Institutional Relations Officer, where she worked until being appointed Member of the Board of Directors. She received a degree in Law from Universidade Federal do Ceara in 1985.

Geraldo Luciano Mattos

Mr. Geraldo Luciano Mattos, Jr. serves as Vice-President - Investments and Controllership of M Dias Branco SA Industria e Comercio de Alimentos since April 6, 2006. Prior to this, he was Chief Financial Officer of the Company. In 1995, he started to work for the corporate group to which the Company belongs as Chief Financial Officer of Banco Equatorial. In 2000, he began his career in the Company as Advisor for the Executive Officer, where he worked until 2003, when he was appointed as the Company’s Chief Financial Officer. In 1994, he was transferred to the Government of Ceara, where he was Finance and Foreign Exchange Officer of Banco do Estado do Ceara until 1995. From 1995 to 1996, he was President of the Brazilian Association of Capital Markets Analysts for the Northeast region (Associacao Brasileira dos Analistas de Mercado de Capitais–Secao Nordeste). He is Professor of Finance Courses at Universidade de Fortaleza and at certain companies. He received a degree in Business Administration from Universidade Estadual do Ceara (UECE) in 1985, a Masters of Business Administration from Universidade Federal do Rio de Janeiro in 1993 and a degree in Law from Universidade de Fortaleza in 1998.

Francisco Claudio Saraiva Leao Dias Branco

Mr. Francisco Claudio Saraiva Leao Dias Branco serves as Vice President for Mills and a Member of the Management Board of M Dias Branco SA Industria e Comercio de Alimentos since April 6, 2006. He began his career at the Company and in 1992, when he became Industrial Officer of the Dias Branco Mill, the Company’s first wheat milling unit. In 2003, he became the Company’s Corporate Industrial Officer of the Mills Division, responsible for the implementation of all milling units in the Company. He has experience in wheat milling, with courses in many countries, such as the Milling Technology Course at the Swiss Milling School, St Gallen, in 1991. He received the Wheat Milling Certificate from the Training Center in Buhler, Uzwill, Switzerland in 1992. Also in 1992, he worked as Intern at Weston Research, Maidenhead, England. In 1999, he took part in the Abitrigo Bread Making and Milling Program promoted by CIGI, Canada. From 1999 to 2002, he was Officer of the Federation of Industries of the State of Ceara, and, from 2002 to 2004, Officer of ABITRIGO. He received a degree in Mechanical Engineering from Universidade de Fortaleza in 1990.

Francisco Marcos Saraiva Leao Dias Branco

Mr. Francisco Marcos Saraiva Leao Dias Branco serves as Commercial Vice-President of M Dias Branco SA Industria e Comercio de Alimentos.

Maria Regina Saraiva Leao Dias Branco Ximenes

Ms. Maria Regina Saraiva Leao Dias Branco Ximenes serves as Deputy Director of Administration and Development of M Dias Branco SA Industria e Comercio de Alimentos. She began her career at the Company in 1980. In 1989, Ms. Regina became Administrative Officer of the Company, a position she occupied until 2003 when she was appointed Corporate Administrative Officer. She received a degree in Business Administration from Universidade de Fortaleza-UNIFOR in 1987 and concluded a management specialization program from Fundação Getúlio Vargas in 2008. Ms. Regina participates in an yearly meeting with the high management of other big corporations to discuss about issues such as leadership, corporate strategy and management. She is also Administrative Officer of Idibra Participações S.A., an entity in the same corporate group as the Company that operates in real estate and construction. Her first term in the Company began in April 2006.

Fernando Iunes

Mr. Fernando Fontes Iunes is Independent Director of the Company. Mr. Cláudio, is Vice-President Industrial - Moinhos da Companhia, of which he has been a shareholder since 1998. He started his business activities in the Company, assuming, in 1992, the Industrial Director of Moinho Dias Branco, the first wheat milling unit of the Company. In 2003, he assumed the position of Corporate Industrial Director - Companhia Moinhos Division and in 2013 became a member of the Company's audit committee. At the head of the implementation of all the mills units of the Company, Mr. Cláudio graduated in Mechanical Engineering from the University of Fortaleza in 1990, and began a long trajectory of specialization in wheat milling, participating in numerous courses in several countries, - The Grinding Technology Course, promoted by the Swiss Milling School, St. Gallen, in 1991, was highlighted. Mr. Cláudio obtained, in 1992, together with the Buhler Training Center in Uzwil, Switzerland, the Wheat Grinding Technology certificate. Also in 1992, Mr. Claudio graduated from Weston Research, Maidenhead, England. In 1999, he participated in the Abitrigo Baking and Grinding Program. He was Director of the Federation of Industries of the State of Ceará - FIEC, between 1999 and 2002, and Director of the Brazilian Association of Wheat Industries - ABITRIGO, between 2002 and 2004. His first term in the Company began in April 2006. Mr. Cláudio did not work in other publicly-held companies.

Guilherme Laager

Mr. Guilherme Rodolfo Laager is Independent Director of the Company. Mr. Guilherme, has a distinguished academic background in leading international institutions with a multicultural and multidisciplinary professional profile. He holds a degree in Civil Engineering from the Federal University of Rio de Janeiro, and a post-graduate degree in Administration from COPPEAD. He holds in-depth knowledge and insider vision of the entire business value chain, having developed his career in prominent multinational, public and private companies. He is fluent in all processes and practices that comprise the management of an organization, having been one of the pioneers in Brazil in the creation of the logistics area as an integrated process. He has worked in processes of operational restructuring, startups, mergers and acquisitions, with a history of professional success.

Affonso Celso Pastore

Mr. Affonso Celso Pastore serves as Independent Director of M Dias Branco SA Industria e Comercio de Alimentos since April 5, 2010. From 1973 to 1999, he was Post Doctorate Professor, Associate Professor of Econometrics, Professor and Director of the Economics and Business Administration Department of Universidade de Sao Paulo (FEA-USP). He was Secretary of Finance for the State of Sao Paulo from March 1979 to March 1983 and President of the Brazilian Central Bank from September 1983 to March 1985. He has been Member of the Board of Directors of Gerdau SA and Metalurgica Gerdau since 2002 and of EVEN Construtora since February 2010. He has been Founding Partner, Economist and Consultant at A C Pastore & Associados since 1993. He graduated in Economics from Universidade de Sao Paulo in 1961 and a Doctorate in Philosophy from Universidade de Sao Paulo in 1969.