Management, Board of Directors and Committees

The Company´s statutory officers have significant experience in the industry, contributing to the positioning of Camil Alimentos as one of the largest consumer goods companies in Brazil and South America, with leadership positions in the segments and countries in which it operates.

The statutory management is the body that manages the Company, consisting of 2 (two) directors with terms of 2 (two) years each, being allowed to reelection. The officers are responsible for Camil’s daily operations, subject to legal and the Bylaws restrictions.

The Statutory Management operates in accordance with an internal regulation that contemplates its activities and responsibilities. To access the document, click here (available in portuguese).

We present below a brief biographical profile of each Executive Officer.

Luciano Maggi Quartiero
Mr. Luciano holds a degree in Business Administration from the Pontifical Catholic University of São Paulo (PUCSP), an MBA in Finance from IBMEC, and has completed an extension course in finance at the University of California. He began his professional career at the Company in 1992, where he has served as Chief Financial Officer and currently holds the position of Chief Executive Officer. In addition to being a member of the Company’s Executive Board, Mr. Luciano is Vice President Director of Camil Investimentos S.A. (controlling shareholder of Camil Alimentos S.A.) and serves as a Director of Ciclo Logística Ltda., Empresas Tucapel S.A., Saman – S.A. Molinos Arroceros Nacionales, Camil Uruguay Sociedad de Inversión S.A., and Camillatam S.A., companies that are part of the Company’s economic group.

Flavio Jardim Vargas
Mr. Flavio holds a degree in Mechanical Engineering from the Polytechnic School of the University of São Paulo (USP) and an MBA in Finance with honors from Leonard N. Stern School of Business at New York University. He has previously worked as Chief Financial Officer at Smiles S.A. and as Finance Director at GOL Linhas Aéreas S.A. Currently, he serves as Chief Financial Officer and Investor Relations Officer at Camil. In addition to being a member of the Company’s Executive Board, Mr. Flavio also holds the position of Director at Ciclo Logística Ltda., a company within the Company’s economic group.

Camil has historically presented differentiated corporate governance standards in the market. Since 2008, we have had a Board of Directors responsible for establishing general strategic policies. Currently, the Board of Directors is composed of nine members, six of which are independent.

Under article 16 and 17 of the company´s Bylaws, the Board Directors are appointed at the Ordinary General Meeting of Shareholders, being elected using ticket system or multiple votes. Pursuant to Brazilian Corporate Law, shareholders of a listed company who hold preferred shares without voting rights or with restricted voting rights, holding at least 10% of Camil´s total shares for the minimum of three months, have the right to elect one member of the board.

The members of the Board of Directors are elected for unified terms of 2 years, and re-election is permitted. Of the members of the Board of Directors, at least 20% must be independent and expressly declared as such at the shareholders’ meeting that elects them, as defined in the Novo Mercado Listing Rules.

The Board of Directors operates in accordance with an internal regulation that contemplates its activities and responsibilities. To access the document, click here (available in portuguese).

We present below a brief curricular description, highlighting the main occupations of our directors:

Jacques Maggi Quartiero
Mr. Jacques graduated in Business Administration from the Pontifical Catholic University of São Paulo (PUCSP) and holds an MBA in Marketing from IBMEC, along with a course in agribusiness from the University of São Paulo (USP). He began his professional career at the Company in 1990, working across various departments including dispatch, logistics, and sales. He assumed the role of Marketing Director in 1999 and has been a member of the Company’s Board of Directors since 2008. In addition to his role on the Board, Mr. Jacques is a director at Camil Investimentos S.A., which is part of the Company’s economic group.

Thiago Maggi Quartiero
Mr. Thiago graduated in Business Administration from the Pontifical Catholic University of São Paulo (PUCSP). He began his professional career in 1997, working in various areas including production, importation, logistics, and accounting until 2001. Since 2001, Mr. Thiago has been a partner and since 2002, the president of Tzar Logística Ltda., a company specializing in transportation and warehousing, which is not part of the same economic group as the Company. Additionally, Mr. Thiago has been a member of the Company’s Board of Directors since 2008.

Carlos Alberto Júlio
Mr. Carlos holds a degree in Business Administration from the University of São Paulo (USP), with a master’s degree from the United States. He has specialized in Strategic Marketing from Harvard Business School and in Marketing from the International Institute for Management Development (IMD) in Lausanne, Switzerland. Mr. Carlos is a professor at the Faculty of Economics, Business, and Accounting at the University of São Paulo (FIAUSP), and teaches in the Master in Business Administration programs at the School of Advertising and Marketing (ESPM) and in the continuing education programs GV Pec at the Getúlio Vargas Foundation (FGV). Since January 2008, Mr. Carlos has been a member of the Board of Directors of the Company. In addition to his role at the Company, he has been a board member at Aramis, a company in retail and men’s fashion production, since January 2014. He also serves on the Advisory Board of TV 1 and on the Board of Directors of Grupo Almeida Junior, as well as on the Board of the Instituto Vencer o Cancer (pro-bono). Previously, he served as CEO of Tecnisa SA and Vice-Chairman of its Board of Directors until December 2012. For 8 years, he was a board member of GSA Alimentos and served as a fiscal council member at Abril Educação for 2 years.

José Antônio do Prado Fay
Mr. José holds a degree in mechanical engineering from the Federal University of Rio de Janeiro (UFRJ), with a specialization in industrial systems from SenRio Petrobras /- Federal University of Rio de Janeiro (UFRJ). Until 2013, he worked as Chief Executive Officer at BRF S.A., is a former board member of SuperBac Biotechnology Solutions S.A., a current board member of São Salvador Alimentos S.A., and Chairman of the Board of Directors at SEMAPA SGPS S.A. and SODIM SGPS S.A. (Lisbon).

Piero Paolo Picchioni Minardi
Mr. Piero holds a Bachelor’s degree in Mining Engineering from the Polytechnic School at the University of São Paulo (USP) and an MBA from INSEAD, Fontainebleau, France. Since 2018, he has served as President of the Board at ABVCAP (Brazilian Association of Venture Capital and Private Equity). Since 2014, he has been with Warburg Pincus do Brasil Ltda., a private equity firm based in São Paulo. Previously, from 2006 to 2014, he was a partner at Gávea Investimentos Ltda., one of Brazil’s leading asset management firms. In addition to his role with the Company, Mr. Piero serves on the board of GPS Participações e Empreendimentos S.A., a publicly traded company specializing in security, facilities, logistics, food services, engineering, and industrial segments since 2015. He also serves on the boards of several private companies: America Net S.A., a telecommunications services provider since 2019; Eleva Educação S.A., specializing in education since 2017; and Curupira S.A., Take Blip, a technology company since 2021.

Cláudia Elisa De Pinho Soares
Mrs. Cláudia holds a degree in Business Administration from PUC-RJ, with an MBA in Business from INSEAD (France) and an MBA in Human Resources from FIA. She is a Certified Board Member (CCA+) by IBGC (Brazilian Institute of Corporate Governance) with over 30 years of professional experience in C-level positions at various companies. Her career includes roles at AmBev (17 years), GPA (4 years), Via (1 year), Votorantim Cimentos (3 years), FNAC (1 year), and Grupo NC/EMS (2 years). For the past 11 years, Mrs. Cláudia has served on Boards of Directors and Advisory Committees (Audit Committee, Strategy Committee, and Head of People, Innovation, and Sustainability Committees) at companies such as Tupy, Even, Totvs, and Arezzo&Co. Currently, she is an independent board member at CPFL Energia, Smartfit, BP São Paulo, and Grupo Cassol.

Sandra Montes Aymoré
Mrs. Sandra holds a degree in Economics from FAE Catholic College of Administration and Economics, an MBA in Marketing from ESPM – Escola Superior de Propaganda e Marketing, and has specialized in Branding, Sustainable Growth, and Digital Platforms through programs at Harvard Business School and MIT – Massachusetts Institute of Technology. She is a Certified Board Member by IBGC (Brazilian Institute of Corporate Governance) and serves as a mentor at Endeavor and SoulCode. She is also an associated member of BR Angels and Bossanova as an angel investor. Since 2022, Mrs. Sandra has been the Chief Marketing Officer (CMO) at Olist, an e-commerce platform. Previously, she served as Chief Growth Marketing Officer (CGMO) at Rappi Delivery Platform from 2021 to 2022, at OLX Digital Platform from 2018 to 2021, and as CMO at Electrolux Latin America from 2013 to 2017. Additionally, she acts as a board member at the Instituto Capim Santo.

The Fiscal Council operates according to an internal regulation that contemplates its activities and responsibilities. To access the document, click here (available in portuguese).

We present below, a brief curricular description, with highlights to the main occupations of our Fiscal Council Members:

Marcos Silveira
Mr. Marcos is an Economist from PUC-SP, specializing in Controller (FIA-USP), with an MBA in Finance from IBMEC, and a Master’s in Business Administration from PUC-SP. He has completed advanced management programs at the London Business School in London and IESE/ISE – SP, Barcelona, and New York. Currently, he serves as Corporate Vice President at Delta Energia group, overseeing Finance, Human Resources, Legal, Technology, Risk, and Marketing departments. Throughout his career, Mr. Marcos has held CFO and COO positions for over 14 years in companies spanning pharmaceuticals, technology, steel, and retail sectors, including private equity-backed ventures like Biosintética (Ache), Zamprogna, Biolab, Zatix, and Livraria Cultura. He has over 12 years of experience in commercial, product, and treasury roles at commercial and investment banks such as Citibank, Lloyds Bank, and Banco Pactual. He started his career as an external auditor at KPMG and served on the audit committee of Too Seguros for 5 years. Mr. Marcos has actively participated in and managed risk and finance committees in private equity investments and served on Boards of Directors as a statutory executive. He has developed expertise in risk management, compliance, and corporate governance through programs like Risk University. His career reflects solid experience in corporate transformations including sales, acquisitions, restructuring, fundraising, IPO preparation, and implementation of corporate governance practices across various economic sectors.

Maria Elena Cardoso Figueira
Mrs. Maria Elena is a partner at Figueira Consultoria Econômica, with a degree in Economics from PUC-RJ. She has extensive executive education both in Brazil (IBGC, Gonew, Risk University KPMG, FAAP) and internationally (IESE, IE, IBGC JT-Israel, JT-Canada). Her professional experience spans financial and tax areas, with roles at Arthur Andersen, Banco Bilbao Vizcaya, KPMG, Banco Santander (in Brazil and expatriated in Spain). Since 2004, she has served on audit and risk committees, as well as advisory and fiscal boards for companies like HSBC Brazil, Lojas Americanas, B3 S.A., and Br Properties S.A. Currently, Mrs. Maria Elena serves as an independent member of the Audit Committee at Banco Santander and Hospital Sírio Libanês. She is also a fiscal counselor at Camil Alimentos and CEBDS – Brazilian Business Council for Sustainable Development. She completed the Board Member course at IBGC in 2006, Class 100 in 2021, and Advanced Board Member in 2021. Since 2017, she has been certified by IBGC as a Board and Fiscal Counselor, specializing in Audit Committees. At IBGC, she coordinates the Audit Committee course and serves on the Independent Recourse Panel. She is associated with WCD – Women Corporate Directors.

Eduardo Augusto Rocha Pocetti
Mr. Eduardo Pocetti holds a Bachelor’s degree in Accounting from FECAP – Fundação Escola de Comércio Álvares Penteado and an MBA in Business Administration from Fundação Getúlio Vargas. He has 39 years of experience in the field of accounting audit, leading audit engagements for financial statements of companies and business conglomerates across various sectors. Mr. Pocetti served as President of the National Board of Ibracon for the triennium 2012-2014 and was a member of the ISE – Corporate Sustainability Index Council at Bovespa during the same period. He was President of BDO Auditores from May 2004 to April 2011 and a partner at KPMG from April 2011 to October 2014. He served as President of the Board of Directors of Ibracon for the triennium 2015-2017 and was re-elected for the 2018-2020 term. Currently, Mr. Pocetti is a (i) board member of Mahle Metal Leve S.A. since 2017, and (ii) board member of BRF S.A. since 2022. His extensive background and leadership roles underscore his expertise in audit, governance, and corporate strategy within the Brazilian business landscape.

Fernando Cruchaki de Andrade
Mr. Fernando is an executive with over 25 years of career experience in diverse organizational cultures, boasting a solid background in operational areas and cost management. Over the past 20 years, he has held strategic positions in Finance, primarily within the retail (multichannel) and service sectors, spearheading collaborative, innovative, and technology-driven initiatives with a direct impact on the end customer. He specializes in integrating financial management with operations, business, and sales channels, optimizing costs and maximizing revenue generation. Mr. Fernando is adept at developing and training both internal and external teams. His experience includes negotiating credit and supply agreements under high-pressure environments. Currently, Mr. Fernando serves as Controller and Treasurer at Natural One S.A., where he continues to leverage his extensive expertise in finance and operations to drive strategic financial initiatives and operational efficiencies within the organization.

Maria Cecilia Rossi
Mrs. Maria Cecília is the founding partner of Interlink Consultoria de Mercado de Capitais. She previously served as Director and Superintendent of Market Development at CVM (Brazilian Securities and Exchange Commission) and has held executive roles in the capital markets. She is a member of the Resources Council of the National Financial System and participates in key regulatory forums within the market. Mrs. Maria Cecília also serves on the Advisory Board of ABVCAP (Brazilian Private Equity & Venture Capital Association), on the Fiscal Council of CCR S.A., and as alternate member of the Fiscal Council of Camil S.A. She has been a board member of BSM (Market Supervision Brazil), BOVESPA (São Paulo Stock Exchange), and IBGC (Brazilian Institute of Corporate Governance). She holds a Master’s and Bachelor’s degree in Business Administration from FGV – SP (Getulio Vargas Foundation, São Paulo) and is a Certified Board Member by IBGC. Her extensive experience and leadership in regulatory affairs and corporate governance contribute significantly to the financial market landscape in Brazil.

Ademir José Scarpin
Mr. Ademir holds a degree in Business Administration from EAESP-FGV São Paulo and a degree in Accounting from Faculdade de Ciências Contábeis Paulo Eiró. He began his professional career at PwC (1972-1984) and has been a partner at STCA Consultoria e Auditoria since 2005. Mr. Ademir has extensive experience as an independent member of the Audit Committee at Hypera (formerly Hypermarcas) and JHSF Participações (from 2016 to 2020). He also served as an effective fiscal counselor at JHSF Participações and Transnordestina Logística. Previously, he held fiscal counselor positions at Investco, Liq (formerly Contax), CSN, Brasilagro, Cosan, among others. His executive roles include serving as the Chief Executive Officer at Cia. Metalúrgica Prada (2005-2007) and as Director of Finance/Controllership at companies within the Vicunha Group (1985-1999), Brasil Telecom (2001-2003), Engeform (2013-2015), and in Internal Audit at Corporação Bonfiglioli (1984-1985). His career reflects a strong background in financial management, audit, and corporate governance across various industries in Brazil.

The Audit Committee is responsible for matters related to Accounting, Internal Controls, Financial Reporting, Audit and Compliance, as well as other duties.

The Committee operates in accordance with an internal charter that contemplates its activities and responsibilities. To access the document, click here (available in portuguese).

We present below a brief curricular description, highlighting the main occupations of its members:

Carlos Roberto de Albuquerque Sá
Sr. Carlos Sá holds a Bachelor’s degree in Economics from Cândido Mendes University and in Accounting from Morais Junior University, along with an MBA in Finance from PUC Rio de Janeiro. During the 1990s, he served as CFO at Castrol, Sobremetal, and Vicom. He then held positions as Director of Risk and Internal Audit at GloboCabo/NET until 2003 and was a Managing Partner at KPMG from 2003 to 2010. Since 2010, he has been with Cs Consult in São Paulo. In addition to his role at Camil, Carlos is a board member of Caixa Econômica Federal and serves as President of the CoAud (Audit Committee) there. He also coordinates the CoAud at M.Dias Branco and serves on the Fiscal Council of Cemig and as a member of the CoAud at Mobly. Since 2010, he has been a professor in the courses for Board Members at IBGC (Brazilian Institute of Corporate Governance), where he is certified as both a Board Member and Fiscal Counselor. As of 2021, he is also certified by IBGC as a member of the Audit Committee.

Marcelo Marcondes Leite de Souza
Sr. Marcelo Leite holds a Bachelor’s degree in Production Engineering from Escola Politécnica USP. He has extensive experience in the introduction of new product technologies and operational management within the payments industry, providing a unique perspective that has been crucial for delivering results. His career spans leadership roles in global organizations and Brazilian companies in the financial sector. Mr. Marcelo Leite is renowned for successfully leading challenging projects such as the “EMV Chip Migration MasterCard” in the Brazilian market, the “Internet Banking Unibanco” project, migration to card vouchers for VR, processor migration for Alelo, and the “Expedição 5 Continentes” project. He was honored as “CIO of the Year” in the Services category by InfoExame magazine in 2008 and 2009. Additionally, he is the author of “Estrada para os sonhos,” published by Editora Gente and now in its third edition. Having lived abroad for 12 years, Mr. Marcelo Leite currently leads his own entrepreneurial venture, leveraging his diverse expertise and leadership in driving innovative initiatives within the business landscape.

Piero Paolo Picchioni Minardi
Mr. Piero holds a Bachelor’s degree in Mining Engineering from the Polytechnic School at the University of São Paulo (USP) and an MBA from INSEAD, Fontainebleau, France. Since 2018, he has served as President of the Board at ABVCAP (Brazilian Association of Venture Capital and Private Equity). Since 2014, he has been with Warburg Pincus do Brasil Ltda., a private equity firm based in São Paulo. Previously, from 2006 to 2014, he was a partner at Gávea Investimentos Ltda., one of Brazil’s leading asset management firms. In addition to his role with the Company, Mr. Piero serves on the board of GPS Participações e Empreendimentos S.A., a publicly traded company specializing in security, facilities, logistics, food services, engineering, and industrial segments since 2015. He also serves on the boards of several private companies: America Net S.A., a telecommunications services provider since 2019; Eleva Educação S.A., specializing in education since 2017; and Curupira S.A., Take Blip, a technology company since 2021.

The Finance, Investments and Risk Committee is responsible for the analysis of results, investment plan, financing plan, capital structure, liquidity and cash flow in addition to other attributions described in its Internal Regulations.

The Committee operates pursuant to a charter (internal by-laws) that contemplates its activities and responsibilities. To access the document, click here (available in portuguese).

We present below a brief curricular description, highlighting the main occupations of its members:

Jacques Maggi Quartiero
Mr. Jacques graduated in Business Administration from the Pontifical Catholic University of São Paulo (PUCSP) and holds an MBA in Marketing from IBMEC, along with a course in agribusiness from the University of São Paulo (USP). He began his professional career at the Company in 1990, working across various departments including dispatch, logistics, and sales. He assumed the role of Marketing Director in 1999 and has been a member of the Company’s Board of Directors since 2008. In addition to his role on the Board, Mr. Jacques is a director at Camil Investimentos S.A., which is part of the Company’s economic group.

Thiago Maggi Quartiero
Mr. Thiago graduated in Business Administration from the Pontifical Catholic University of São Paulo (PUCSP). He began his professional career in 1997, working in various areas including production, importation, logistics, and accounting until 2001. Since 2001, Mr. Thiago has been a partner and since 2002, the president of Tzar Logística Ltda., a company specializing in transportation and warehousing, which is not part of the same economic group as the Company. Additionally, Mr. Thiago has been a member of the Company’s Board of Directors since 2008.

Cláudia Elisa De Pinho Soares
Mrs. Cláudia holds a degree in Business Administration from PUC-RJ, with an MBA in Business from INSEAD (France) and an MBA in Human Resources from FIA. She is a Certified Board Member (CCA+) by IBGC (Brazilian Institute of Corporate Governance) with over 30 years of professional experience in C-level positions at various companies. Her career includes roles at AmBev (17 years), GPA (4 years), Via (1 year), Votorantim Cimentos (3 years), FNAC (1 year), and Grupo NC/EMS (2 years). For the past 11 years, Mrs. Cláudia has served on Boards of Directors and Advisory Committees (Audit Committee, Strategy Committee, and Head of People, Innovation, and Sustainability Committees) at companies such as Tupy, Even, Totvs, and Arezzo&Co. Currently, she is an independent board member at CPFL Energia, Smartfit, BP São Paulo, and Grupo Cassol.

The Personnel Management Committee is responsible for analyzing and implementing different Human and Organizational Development policies, practices, strategies and structures, as well as opportunities and risks to which the Company is exposed, and other attributions described in its Internal by-laws.

The Committee operates pursuant to a charter (internal by-laws) that contemplates its activities and responsibilities. To access the document, click here (available in portuguese).

We present below a brief curricular description, highlighting the main occupations of its members:

Carlos Alberto Júlio
Mr. Carlos holds a degree in Business Administration from the University of São Paulo (USP), with a master’s degree from the United States. He has specialized in Strategic Marketing from Harvard Business School and in Marketing from the International Institute for Management Development (IMD) in Lausanne, Switzerland. Mr. Carlos is a professor at the Faculty of Economics, Business, and Accounting at the University of São Paulo (FIAUSP), and teaches in the Master in Business Administration programs at the School of Advertising and Marketing (ESPM) and in the continuing education programs GV Pec at the Getúlio Vargas Foundation (FGV). Since January 2008, Mr. Carlos has been a member of the Board of Directors of the Company. In addition to his role at the Company, he has been a board member at Aramis, a company in retail and men’s fashion production, since January 2014. He also serves on the Advisory Board of TV 1 and on the Board of Directors of Grupo Almeida Junior, as well as on the Board of the Instituto Vencer o Cancer (pro-bono). Previously, he served as CEO of Tecnisa SA and Vice-Chairman of its Board of Directors until December 2012. For 8 years, he was a board member of GSA Alimentos and served as a fiscal council member at Abril Educação for 2 years.

Jacques Maggi Quartiero
Mr. Jacques graduated in Business Administration from the Pontifical Catholic University of São Paulo (PUCSP) and holds an MBA in Marketing from IBMEC, along with a course in agribusiness from the University of São Paulo (USP). He began his professional career at the Company in 1990, working across various departments including dispatch, logistics, and sales. He assumed the role of Marketing Director in 1999 and has been a member of the Company’s Board of Directors since 2008. In addition to his role on the Board, Mr. Jacques is a director at Camil Investimentos S.A., which is part of the Company’s economic group.

Thiago Maggi Quartiero
Mr. Thiago graduated in Business Administration from the Pontifical Catholic University of São Paulo (PUCSP). He began his professional career in 1997, working in various areas including production, importation, logistics, and accounting until 2001. Since 2001, Mr. Thiago has been a partner and since 2002, the president of Tzar Logística Ltda., a company specializing in transportation and warehousing, which is not part of the same economic group as the Company. Additionally, Mr. Thiago has been a member of the Company’s Board of Directors since 2008.

Cláudia Elisa De Pinho Soares
Mrs. Cláudia holds a degree in Business Administration from PUC-RJ, with an MBA in Business from INSEAD (France) and an MBA in Human Resources from FIA. She is a Certified Board Member (CCA+) by IBGC (Brazilian Institute of Corporate Governance) with over 30 years of professional experience in C-level positions at various companies. Her career includes roles at AmBev (17 years), GPA (4 years), Via (1 year), Votorantim Cimentos (3 years), FNAC (1 year), and Grupo NC/EMS (2 years). For the past 11 years, Mrs. Cláudia has served on Boards of Directors and Advisory Committees (Audit Committee, Strategy Committee, and Head of People, Innovation, and Sustainability Committees) at companies such as Tupy, Even, Totvs, and Arezzo&Co. Currently, she is an independent board member at CPFL Energia, Smartfit, BP São Paulo, and Grupo Cassol.

The Committee operates in accordance with an internal charter that contemplates its activities and responsibilities. To access the document, click here (available in portuguese).

We present below a brief curricular description, highlighting the main occupations of its members:

The Committee operates in accordance with an internal charter that contemplates its activities and responsibilities. To access the document, click here (available in portuguese).

We present below a brief curricular description, highlighting the main occupations of its members: