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Statutory Management

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.

Name Position Election Date End of Office
Luciano Maggi Quartiero Chief Executive Officer  June/2022  June/2024
Flavio Jardim Vargas Chief Financial and Investor Relations Officer June/2022 June/2024

Luciano Maggi Quartiero
Mr. Quartiero holds a degree in business administration from Pontifícia Universidade Católica de São Paulo, an MBA in finance from IBMEC Business School and completed an extension course in finance at the University of California. Mr. Quartiero started his professional career with us in 1992 and has served as our Chief Financial Officer. He currently is our Chief Executive Officer. Mr. Quartiero serves as Executive Officer of Camil Investimentos S.A. (controlling shareholder of Camil Alimentos S.A.), Ciclo Logística Ltda., Empresas Tucapel S.A., Saman, Camil Uruguay Sociedad de Inversión S.A. and Camilatam S.A., companies that belong to our economic group.

Flavio Jardim Vargas
Mr. Vargas holds a bachelor’s degree in mechanical engineering from Escola Politécnica da Universidade de São Paulo (USP) and an MBA in finance, with honors, from the Leonard N. Stern School of Business of the New York University. In the last five years, he served as chief financial officer of Smiles S.A. and Gol Linhas Aéreas S.A., occupying today the position of Chief Financial and Investor Relations Officer at Camil. Mr. Vargas serves as executive officer of Ciclo Logística Ltda., which belongs to our economic group.

Board of Directors

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:

Name Position Election Date End of Office
Jairo Santos Quartiero Chairman June/2022 June/2024
 Jacques Maggi Quartiero Member June/2022 June/2024
 Thiago Maggi Quartiero Member June/2022 June/2024
 Carlos Alberto Júlio Independent Member June/2022 June/2024
 José Antônio do Prado Fay Independent Member June/2022 June/2024
 Rodrigo Tadeu Alves Colmonero Independent Member June/2022 June/2024
 Piero Paolo Picchioni Minardi Independent Member June/2022 June/2024
 Cláudia Elisa De Pinho Soares Independent Member June/2022 June/2024
 Sandra Montes Aymoré Independent Member June/2022 June/2024

Jairo Santos Quartiero
Mr. Jairo is the founder of Camil Alimentos, he began in 1972, working as sales representative and managing partner of Itaqui Comércio e Representação Ltda.. In 1990, Mr. Jairo became our managing partner and served as our chief executive officer from 1991 to 2011. He has been serving as chairman of our board of directors since 2008. He also serves as executive officer of Tucapel and chief executive officer of Camil Investimentos S.A. (controlling shareholder of Camil Alimentos S.A.) , which are companies that belong to our economic group. Mr. Jairo is father of Mr. Luciano Quartiero (CEO), Mr. Jacques Quartiero and Mr. Thiago Quartiero (members of the board of directors).

Jacques Maggi Quartiero
Mr. Jacques holds a bachelor’s degree in business administration from Pontifícia Universidade Católica de São Paulo (PUCSP), an MBA in marketing from IBMEC and attended a course on agribusiness at Universidade de São Paulo (USP). Mr. Jacques started his professional career with us in 1990, having worked in a number of areas, including the shipment, logistics and commercial areas. He became our Marketing Officer in 1999 and has been a member of our board of directors since 2008. Today, Mr. Jacques also serves as executive officer of Camil Investimentos S.A. (controlling shareholder of Camil Alimentos S.A), which belongs to our economic group.

Thiago Maggi Quartiero
Mr. Thiago studied at Pontifícia Universidade Católica de São Paulo (PUCSP). Mr. Thiago started his professional career with us in 1997 and worked in a number of areas until 2001, including production, imports, logistics and accounting. Mr. Thiago has been a partner since 2001 and chief executive officer since 2002 of Tzar Logística Ltda., a transport and storage company, which does not belong to our economic group, nor is it controlled by our shareholders. Mr. Thiago has also been a member of our board of directors since 2008.

Carlos Alberto Júlio
Mr. Carlos holds a degree in business administration from the Faculty of Business Administration of the University of São Paulo (USP), with a master’s degree in the United States of America and a specialization in Strategic Marketing from the 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, Administration and Accounting at the University of São Paulo (FIAUSP), at the Master in Business Administration programs at the Escola Superior de Propaganda e Marketing (ESPM), and at the GV Pec continuing education programs at 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 is a member of the board of directors of Aramis, active in the retail and production of menswear, since January 2014, he is also a member of the Advisory Board of TV 1 and of the Board of Directors of the Almeida Junior Group and of the Board of the Instituto Vencer o Cancer (pro-bono) he was CEO of Tecnisa SA and Vice-Chairman of its Board of Directors until December 2012, for 8 years he also served as Member of the Board of GSA Alimentos and as Fiscal Councilor of Abril Educação for 2 years, with these companies are not part of the Company’s economic group.

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 the company BRF S.A. He is currently a member of the board of SupreBac Biotechnology Solutions S.A., São Salvador Alimentos S.A. and chairman of the Boards of Directors of SEMAPA SGPS S.A. and SODIM SGPS S.A. (Lisbon).

Rodrigo Tadeu Alves Colmonero
Mr. Rodrigo has a bachelor’s degree in Economic Sciences from PUC SP. Rodrigo is a partner at NEO Investimentos, where he has been working since 2011, being one of those responsible for the management of NEO Future, which holds interests in Camil, Localiza, Alpargatas, Hapvida, Petz, Vivara. He is currently CEO of Gringo O Melhor Amigo do Motorista Ltda, a startup in the automotive segment, and was a member of the Boards of Directors and strategy committees of companies invested by NEO Investimentos, such as Grupo GPS Participações e Empreendimentos S.A., a company specialized in providing services in the security, facilities, logistics, food, engineering and industrial segments, MASB Desenvolvimento Imobiliário, a civil construction company and Bematech Equipamentos, a company specialized in the development of telex devices.

Piero Paolo Picchioni Minardi
Mr. Piero holds a BA in Mining Engineering from Escola Politécnica USP, an MBA from INSEAD, Fontainebleau, France. Mr. Piero has been Chairman of the Board of ABVCAP (Brazilian Association of Venture Capital and Private Equity) since 2018, he works at Warburg Pincus do Brasil Ltda. in São Paulo since 2014, a private equity firm. Previously, from 2006 to 2014, he was a partner in the private equity group Gávea Investimentos Ltda., one of the main Brazilian asset management companies. In addition to the Company, Mr. Piero is a member of the board of the publicly-held company GPS Participações e Empreendimentos S.A., specialized in providing services in the security, facilities, logistics, food, engineering and industrial segments, since 2015, of the private company America Net S.A., telephone services since 2019; from the private company Eleva Educação S.A, specialized in Education, since 2017, from the private company Curupira S.A, Take Blip, specialized in technology.

Cláudia Elisa De Pinho Soares
Mrs. Cláudia has a degree in business administration from PUC-RJ and an MBA from INSEAD and an MBA in Human Resources from FIASP. He also has specialization courses at Harvard, Tavistock Institute London, IBGC. Cláudia Elisa has 34 years of professional experience, having been CEO and held C-Level positions in Finance, Performance Management (TQC), Human Resources, Marketing, Strategic Planning, M&A and New Business Development, in companies such as FNAC, Votorantim Cimentos , NC/EMS Group, GPA, Viavarejo and AmBev. Since 2013, she has been a member of the Board of Directors of publicly-held or privately-held companies, having served on the Boards of Arezzo&Co (2013-2017), Totvs (2017-2020), IBGC (2020-2022) and Roldäo Atacadista (where she was Chairman of the Board of Directors – 2020). -2022). He is currently an independent member of the Board of Even S.A (since April 2020) and a member of its Innovation and People Committees. She is a member of the Board of Directors (appointed by BNDES) of Tupy S.A (since May 2021) and a member of the Strategy & Innovation Committee and the People and Compensation Committee of the Cia. She is chairman of the (independent) Board of Directors of the Cassol Group (since April 2021). And she also serves on the Advisory Board of Bernoulli Educação (since April 2021) and Gouvêa Ecosystem – Grupo GS& (since October 2019).

Sandra Montes Aymoré
Ms. Sandra holds a Bachelor’s degree in Economics at FAE Centro Universitário, has been working since 2022 as Chief Marketing Officer at the company Olist. She also served as Chief Growth Marketing Officer at the multinational company Rappi Delivery Platform from 2021 to 2022, Chief Growth Marketing Officer at the company OLX Digital Experience from 2018 to 2021 and Chief Marketing Officer at the company Electrolux Latina America from 2013 to 2017.

Fiscal Council

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:

Name Position Election Date End of Office
Marcos Silveira Effective Fiscal Council Member June/2022 June/2023
Maria Elena Cardoso Figueira Effective Fiscal Council Member June/2022 June/2023
Eduardo Augusto Rocha Pocetti Effective Fiscal Council Member June/2022 June/2023
Fernando Cruchaki de Andrade Alternate Fiscal Council Member June/2022 June/2023
Maria Cecilia Rossi Alternate Fiscal Council Member June/2022 June/2023
Ademir José Scarpin Alternate Fiscal Council Member June/2022 June/2023

Marcos Silveira
Mr. Marcos is an Economist from PUC-SP, Specialist in Controllership (FIA-USP), MBA in Finance (IBMEC), Master in Business Administration (PUC-SP) and with advanced management programs at the London Business School in London and IESE/ISE – SP, Barcelona and New York. He was CFO and COO for over 14 years in companies in the pharmaceutical, technology, steel and retail sectors, including private equity fund investees such as Biosintética (Ache), Zamprogna, Biolab, Zatix and Livraria Cultura. For more than 12 years, he worked as a commercial, product and treasury executive at commercial and investment banks such as Citibank, Lloyds Bank and Banco Pactual. He started his career as an external auditor at KPMG. He is a member of the audit committee of Too Seguros. Participation and management of risk and finance committees in private equity investees and on Boards of Directors as a statutory executive. Development of a risk, compliance and governance program at Risk University. Solid experience in transformations: sale, acquisition, restructuring, fundraising, preparation for IPO and implementation of corporate governance practices in different segments of the economy. Since 2017, he has worked at AXIS Consultoria, where he is a founding partner.

Maria Elena Cardoso Figueira
Mrs. Maria Elena holds a Bachelor’s degree in Economics from PUC/RJ, completed the Senior Executive Management Program from the University of Navarra – Spain, completed the MBA in Luxury Management from Fundação Armando Alvares Penteado, the Course for Board Members taught by the Brazilian Institute of Governance Corporate, in addition, Ms. Maria Elena completes the Senior Management Program at IE Business School and a Certification Program in GRC – Governance, Risk and Compliance at KPMG Risk University. Professionally, Ms. Maria Elena was Tax Manager from September 1991 to January 1999 at Arthur Andersen Consultoria Fiscal-Financeira, Deputy Director of Tax Planning from February 1999 to January 2001 at Banco Santander Brasil S.A., Director of Accounting and Financial Control from January 1999 to January 2001 at Banco Santander Brasil S.A. 2001 to December 2002 at Banco Bilbao Vizcaya Argentaria Brasil S.A., Director of Tax Consulting at KPMG Corporate Finance, Independent member of the Audit Committee, coordinator and financial specialist from August 2004 to April 2012 at Banco Santander S.A., President and member of the Advisory Board and Audit and Risk Committee at HSBC Bank Brasil S.A., owner of Figueira Consultoria Econômica Eireli – EPP, Member and chairman of the Advisory Committee at HSBC Brasil S.A. – Investment Bank, Independent Member of the Audit Committee at Banco Santander (Brasil) S.A. and Independent Member of the Audit Committee at Lojas Americanas S.A. and Alternate Member of the Audit Board of B3 S.A.

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. Mr. Eduardo Pocetti worked for 39 years in the accounting audit function, coordinating auditing of financial statements of companies and business conglomerates from different segments. Pocetti was President of the National Board of Ibracon for the three-year period 2012-2014, member of the Board of the ISE – Bovespa Corporate Sustainability Index – three-year period 2012-2014, president of BDO Auditores from May 2004 to April 2011, partner at KPMG from April 2011 to October 2014, Chairman of the Board of Directors of Ibracon for the triennium 2015-2017, being re-elected for the 2018-2020 term, member of the Fiscal Council of Marfrig Global Foods since April 2014, among other functions, member of the Board of Directors of Mahle Metal Leve S.A. since 2017, member of the Fiscal Council of Marisa Lojas S.A. since 2019.

Fernando Cruchaki de Andrade
Executive with more than 20 years of career in different organizational cultures, solid training and experience in operational and cost areas. He has held strategic positions in Finance for the last 15 years, mostly in the retail (multichannel) and services sector, leading initiatives based on collaboration, innovation and technology with impact on the end customer. Specialist in integrating financial management into operations, business and sales channels; optimizing costs and enhancing revenue generation, developing and training internal and external teams. Experienced in credit negotiations and supply under extreme pressure.

Maria Cecilia Rossi
Mrs. Maria Cecília has a degree and a master’s degree in Business Administration and is a founding partner of Interlink Consultoria de Mercado de Valores. In addition, he has been a member of the APIMEC Analyst Supervisory Board since 2021, of the Investment Governance Self-Regulation Board of ABRAPP, SINDAPP and ICSS, as a representative of IBGC since 2019, of the Board of Directors of Third-Party Resources of ANBIMA since 2009, of the Advisory Board of the Assoc. Brazil of Private Equity and Venture Capital ABVCAP since 2008 and of the Advisory Board of the Forum for Diversity in Leadership since 2013. Ms. Maria Cecília was a member of the Fiscal Council of CCR S.A. (2017 – 2020), member of the Supervisory Board of BSM Supervisão de Mercados – B3’s self-regulatory company (2007 – 2019), chairing it from 2008 to 2010

Ademir José Scarpin
Member of the Fiscal Council of JHSF Participações S.A. He is also a business administrator by FGV – Fundação Getúlio Vargas – SP and an accountant, graduated from the University of Accounting Sciences Paulo Eiró. He is an independent member of the Statutory Audit Committee of Hypera (formerly Hypermarcas), serves as a Fiscal Council member at Liq (formerly Contax), Investco, Transnordestina Logística and Esporte Clube Pinheiros and acts as an Advisory Board member at Shark-Tratores Group . He served as Chief Executive of Companhia Metalúrgica Prada. He was a member of the Statutory Audit Committee of JHSF Participações S.A., Director Financial and Controllership in the companies Engeform Construções e Comércio, Brasil Telecom and Grupo Vicunha. He started his career as an auditor at PWC.

Audit Committee

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:

Name Position Election Date End of Office
Carlos Roberto de Albuquerque Sá Effective Member of the Audit Committee June/2022 June/2024
Marcelo Marcondes Leite de Souza Effective Member of the Audit Committee June/2022 June/2024
Rodrigo Tadeu Alves Colmonero Effective Member of the Audit Committee June/2022 June/2024

Carlos Roberto de Albuquerque Sá
Mr. Carlos Sá holds a bachelor’s degree in Economics (Cândido Mendes) and in Accounting (Morais Junior), and also holds an MBA in Finance from PUC (Rio de Janeiro). Mr. Carlos Sá was Chief Financial Officer at Castrol, Sobremetal and Vicom during the 1990s, Risk and Internal Auditing Director at GloboCabo/NET until 2003, and Member of KPMG’ Board from 2003 to 2010. Nowadays, since 2010, Mr. Carlos Sá works at Cs Consult in São Paulo. In addition to Cs consulting, Mr. Carlos Sá is a member of Lojas Marisa’s Audit Committee since 2011 and of Moinho Paulista since 2016. He is also a Fiscal Counselor at Itaú Holding since 2016 and at Marfrig Global Foods since 2016. Mr. Carlos Sá is also a professor of Corporate Governance for IBGC (Brazilian Corporate Governance Institute) since 2010, and a Board Member and Tax Counselor certified by the institute.

Marcelo Marcondes Leite de Souza
Mr. Marcelo holds a bachelor’s degree in Engineering by University of São Paulo (POLI-USP) and has strong experience in introducing new Products Technologies as well as in operation management in payment industry, providing a privileged vision that has been key of success to achieve great results. Mr. Marcelo has also worked with global leading organizations as well as with brazilian organizations owned by major banks. Recognized for successful leadership in great challenging projects such as “EMV Chip Migration” for MasterCard in the brazilian market; “Consumer and Corporate Internet banking”; Voucher Migration to Prepaid Card based platform; Card Processor Migration at Alelo and the “5 Continents’ Expedition”. Strong and active leadership in team building and people development.Mr. Marcelo was also “CIO of the year” (Service Business) by InfoExame magazine in 2008 and 2009. Author of “Road to Dreams” published by Editora Gente in its third edition. Mr. Marcelo has lived abroad for 12 years and is currently leading an entrepeneurial business.

Rodrigo Tadeu Alves Colmonero
Mr. Rodrigo has a bachelor’s degree in Economic Sciences from PUC SP. Rodrigo is a partner at NEO Investimentos, where he has been working since 2011, being one of those responsible for the management of NEO Future, which holds interests in Camil, Localiza, Alpargatas, Hapvida, Petz, Vivara. He is currently CEO of Gringo O Melhor Amigo do Motorista Ltda, a startup in the automotive segment, and was a member of the Boards of Directors and strategy committees of companies invested by NEO Investimentos, such as Grupo GPS Participações e Empreendimentos S.A., a company specialized in providing services in the security, facilities, logistics, food, engineering and industrial segments, MASB Desenvolvimento Imobiliário, a civil construction company and Bematech Equipamentos, a company specialized in the development of telex devices.

Finance, Investments and Risk Committee

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:

Name Position Election Date End of Office
Jacques Maggi Quartiero Effective Member of the Finance, Investments and Risk Committee June/2022 June/2024
Thiago Maggi Quartiero Effective Member of the Finance, Investments and Risk Committee June/2022 June/2024
Rodrigo Tadeu Alves Colmonero Effective Member of the Finance, Investments and Risk Committee June/2022 June/2024

Jacques Maggi Quartiero
Mr. Jacques holds a bachelor’s degree in business administration from Pontifícia Universidade Católica de São Paulo (PUCSP), an MBA in marketing from IBMEC and attended a course on agribusiness at Universidade de São Paulo (USP). Mr. Jacques started his professional career with us in 1990, having worked in a number of areas, including the shipment, logistics and commercial areas. He became our Marketing Officer in 1999 and has been a member of our board of directors since 2008. Today, Mr. Jacques also serves as executive officer of Camil Investimentos S.A. (controlling shareholder of Camil Alimentos S.A), which belongs to our economic group.

Thiago Maggi Quartiero
Mr. Thiago studied at Pontifícia Universidade Católica de São Paulo (PUCSP). Mr. Thiago started his professional career with us in 1997 and worked in a number of areas until 2001, including production, imports, logistics and accounting. Mr. Thiago has been a partner since 2001 and chief executive officer since 2002 of Tzar Logística Ltda., a transport and storage company, which does not belong to our economic group, nor is it controlled by our shareholders. Mr. Thiago has also been a member of our board of directors since 2008.

Rodrigo Tadeu Alves Colmonero
Mr. Rodrigo has a bachelor’s degree in Economic Sciences from PUC SP. Rodrigo is a partner at NEO Investimentos, where he has been working since 2011, being one of those responsible for the management of NEO Future, which holds interests in Camil, Localiza, Alpargatas, Hapvida, Petz, Vivara. He is currently CEO of Gringo O Melhor Amigo do Motorista Ltda, a startup in the automotive segment, and was a member of the Boards of Directors and strategy committees of companies invested by NEO Investimentos, such as Grupo GPS Participações e Empreendimentos S.A., a company specialized in providing services in the security, facilities, logistics, food, engineering and industrial segments, MASB Desenvolvimento Imobiliário, a civil construction company and Bematech Equipamentos, a company specialized in the development of telex devices.

Personnel Management Committee

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:

 

Name Position Election date End of office
Carlos Alberto Júlio Effective Member June/2022 June/2024
Jacques Maggi Quartiero Effective Member June/2022 June/2024
Thiago Maggi Quartiero Effective Member June/2022 June/2024

Carlos Alberto Júlio
Mr. Carlos holds a degree in business administration from the Faculty of Business Administration of the University of São Paulo (USP), with a master’s degree in the United States of America and a specialization in Strategic Marketing from the 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, Administration and Accounting at the University of São Paulo (FIAUSP), at the Master in Business Administration programs at the Escola Superior de Propaganda e Marketing (ESPM), and at the GV Pec continuing education programs at 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 is a member of the board of directors of Aramis, active in the retail and production of menswear, since January 2014, he is also a member of the Advisory Board of TV 1 and of the Board of Directors of the Almeida Junior Group and of the Board of the Instituto Vencer o Cancer (pro-bono) he was CEO of Tecnisa SA and Vice-Chairman of its Board of Directors until December 2012, for 8 years he also served as Member of the Board of GSA Alimentos and as Fiscal Councilor of Abril Educação for 2 years, with these companies are not part of the Company’s economic group.

Jacques Maggi Quartiero
Mr. Jacques holds a bachelor’s degree in business administration from Pontifícia Universidade Católica de São Paulo (PUCSP), an MBA in marketing from IBMEC and attended a course on agribusiness at Universidade de São Paulo (USP). Mr. Jacques started his professional career with us in 1990, having worked in a number of areas, including the shipment, logistics and commercial areas. He became our Marketing Officer in 1999 and has been a member of our board of directors since 2008. Today, Mr. Jacques also serves as executive officer of Camil Investimentos S.A. (controlling shareholder of Camil Alimentos S.A), which belongs to our economic group.

Thiago Maggi Quartiero
Mr. Thiago studied at Pontifícia Universidade Católica de São Paulo (PUCSP). Mr. Thiago started his professional career with us in 1997 and worked in a number of areas until 2001, including production, imports, logistics and accounting. Mr. Thiago has been a partner since 2001 and chief executive officer since 2002 of Tzar Logística Ltda., a transport and storage company, which does not belong to our economic group, nor is it controlled by our shareholders. Mr. Thiago has also been a member of our board of directors since 2008.

Strategy, Innovation, Brands and Market Committee

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:

 

Name Position Election Date End of Office
Jacques Maggi Quartiero Effective Member of the Strategy, Innovation, Brands and Market Committee June/2022 June/2024
Thiago Maggi Quartiero Effective Member of the Strategy, Innovation, Brands and Market Committee June/2022 June/2024
José Antônio do Prado Fay Effective Member of the Strategy, Innovation, Brands and Market Committee June/2022 June/2024
Geraldo Luciano Mattos Junior Effective Member of the Strategy, Innovation, Brands and Market Committee June/2022 June/2024

Jacques Maggi Quartiero
Mr. Jacques holds a bachelor’s degree in business administration from Pontifícia Universidade Católica de São Paulo (PUCSP), an MBA in marketing from IBMEC and attended a course on agribusiness at Universidade de São Paulo (USP). Mr. Jacques started his professional career with us in 1990, having worked in a number of areas, including the shipment, logistics and commercial areas. He became our Marketing Officer in 1999 and has been a member of our board of directors since 2008. Today, Mr. Jacques also serves as executive officer of Camil Investimentos S.A. (controlling shareholder of Camil Alimentos S.A), which belongs to our economic group.

Thiago Maggi Quartiero
Mr. Thiago studied at Pontifícia Universidade Católica de São Paulo (PUCSP). Mr. Thiago started his professional career with us in 1997 and worked in a number of areas until 2001, including production, imports, logistics and accounting. Mr. Thiago has been a partner since 2001 and chief executive officer since 2002 of Tzar Logística Ltda., a transport and storage company, which does not belong to our economic group, nor is it controlled by our shareholders. Mr. Thiago has also been a member of our board of directors since 2008.

José Antônio do Prado Fay
Mr. Fay holds a bachelor’s degree in mechanical engineering from Universidade Federal do Rio de Janeiro (UFRJ) and a post-graduate degree in industrial systems from COPPEAD – Universidade Federal do Rio de Janeiro (UFRJ). In the last 5 years, he served as chief executive officer of BRF S.A. and is a member of the board of directors of Camil Alimentos S.A., J. Macedo Alimentos S.A. and Supremo Cimentos S.A. He is also a senior consultant for the SEMAPA group in Portugal.

Geraldo Luciano Mattos Junior
Mr. Geraldo has a degree in Business Administration from the State University of Ceará – UECE, and also in Law from the University of Fortaleza – UNIFOR. In addition, he acquired a Master’s degree in Business Administration from UFRJ (COPPEAD). Mr. Geraldo was also an executive at Banco do Nordeste and the M. Dias Branco group, and currently holds the position of member of the board of directors at Companhias Assaí, a Brazilian self-service wholesale network, Portobello, a Brazilian company in the field of ceramic tiles, Hapvida, operator of health plans and Brisanet, of telecommunications. Mr. Geraldo is also a partner at Unique Consultoria Empresarial Ltda.

ESG and Ethics Committee

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:

 

Name Position Election Date End of Office
Jacques Maggi Quartiero Effective Member of the ESG and Ethics Committee June/2022 June/2024
Thiago Maggi Quartiero Effective Member of the ESG and Ethics Committee June/2022 June/2024
Piero Paolo Picchioni Minardi Effective Member of the ESG and Ethics Committee June/2022 June/2024

Jacques Maggi Quartiero
Mr. Jacques holds a bachelor’s degree in business administration from Pontifícia Universidade Católica de São Paulo (PUCSP), an MBA in marketing from IBMEC and attended a course on agribusiness at Universidade de São Paulo (USP). Mr. Jacques started his professional career with us in 1990, having worked in a number of areas, including the shipment, logistics and commercial areas. He became our Marketing Officer in 1999 and has been a member of our board of directors since 2008. Today, Mr. Jacques also serves as executive officer of Camil Investimentos S.A. (controlling shareholder of Camil Alimentos S.A), which belongs to our economic group.

Thiago Maggi Quartiero
Mr. Thiago studied at Pontifícia Universidade Católica de São Paulo (PUCSP). Mr. Thiago started his professional career with us in 1997 and worked in a number of areas until 2001, including production, imports, logistics and accounting. Mr. Thiago has been a partner since 2001 and chief executive officer since 2002 of Tzar Logística Ltda., a transport and storage company, which does not belong to our economic group, nor is it controlled by our shareholders. Mr. Thiago has also been a member of our board of directors since 2008.

Piero Paolo Picchioni Minardi
Mr. Piero holds a BA in Mining Engineering from Escola Politécnica USP, an MBA from INSEAD, Fontainebleau, France. Mr. Piero has been Chairman of the Board of ABVCAP (Brazilian Association of Venture Capital and Private Equity) since 2018, he works at Warburg Pincus do Brasil Ltda. in São Paulo since 2014, a private equity firm. Previously, from 2006 to 2014, he was a partner in the private equity group Gávea Investimentos Ltda., one of the main Brazilian asset management companies. In addition to the Company, Mr. Piero is a member of the board of the publicly-held company GPS Participações e Empreendimentos S.A., specialized in providing services in the security, facilities, logistics, food, engineering and industrial segments, since 2015, of the private company America Net S.A., telephone services since 2019; from the private company Eleva Educação S.A, specialized in Education, since 2017, from the private company Curupira S.A, Take Blip, specialized in technology.


Updated at 08/04/2022 at 10:47 am