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 seven members, five 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 Gil
Ms. Cláudia holds a degree in Business Administration from PUC-RJ, an MBA in Business from INSEAD (France), and an MBA in Human Resources from FIA. She is also a board member certified by Experience (CCA+) by IBGC. She has over 35 years of professional experience in C-level positions at the following companies: 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 12 years, she has served on Boards of Directors and Advisory Committees to the Board (Audit Committee, Strategy Committee, and as Head of the People, Innovation, and Sustainability Committees) at companies such as Tupy, Even, Totvs, Arezzo&Co, and Grupo Cassol. She is currently also an independent member of the Board of Directors at CPFL Energia, Smartfit, and Beneficência Portuguesa de São Paulo.

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:

Frederico Oliveira de Castro
Mr. Frederico Castro holds a degree in Business Administration from the School of Economics, Business Administration and Accounting at Ribeirão Preto (FEA-RP), University of São Paulo (USP). He is a founding partner of Mirante Investimentos, where he has served as co-portfolio manager since 2016. He began his career as a partner at Perfin Investimentos in 2008, where he worked as a financial analyst covering the consumer, retail, food, education, and capital goods sectors until 2014. He served as CFO and member of the Board of Directors of Sérya Alimentos S/A, a food company dedicated to the production of frozen pre-fried potatoes, between 2014 and 2016. He currently also serves as a member of the Fiscal Council of HBR Realty S/A, member of the Audit Committee of Espaçolaser, and member of the Advisory Board of Todas Group.

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.

André Vieira Facury
Mr. André Facury holds a degree in Business Administration from Fundação Getúlio Vargas – EAESP – São Paulo. He is a founding partner of Mirante Investimentos, where he has served as compliance officer since 2016. He began his career as a risk and compliance analyst at Neo Investimentos between 2006 and 2007 and subsequently worked briefly as a financial analyst at GWI Bank. In 2007, he became a partner at Perfin Investimentos, where he worked as a financial analyst in the commodities sector until 2015. He later served as CFO of BIVA Serviços Financeiros until February 2016.

Murici dos Santos
Mr. Murici dos Santos is a lawyer, holding degrees in Law (2007) and History (2002) from the University of Guarulhos, and a postgraduate degree in Corporate Law and Compliance from EPD (2024). He also holds specializations in Corporate Law from FGV (2014) and Environmental Law from ESA-OAB (2018). He is currently pursuing a postgraduate degree in Tax Law and Tax Accounting at EPD – 2025/2026. Since 2001, he has worked as a Corporate Governance consultant, providing consulting and business advisory services in the administrative, financial, corporate, and tax areas, as well as serving on Boards of Directors and Fiscal Councils. In recent years, he has served as a sitting and alternate member of the Fiscal Council of the following companies: Tafibrás Participações S.A.; Companhia Paranaense de Energia S.A. – Copel; Banco Nossa Caixa S.A.; Drogasil S.A.; Bicicletas Monark S.A.; M&G Poliéster S.A.; Santos Brasil S.A.; Medial Saúde S.A.; AES Tietê S.A.; Têxtil Renauxview S.A.; Metalfrio Solutions S.A.; Triunfo Participações e Investimentos S.A.; Eucatex S.A. Indústria e Comércio; Rio Paranapanema S.A.; Tarpon Investimentos S.A.; Profarma Distribuidora de Produtos Farmacêuticos S.A.; Vulcabrás S.A.; Metalgráfica Iguaçu S.A.; Companhia Distribuidora de Gás do Rio de Janeiro; International School Serviços de Ensino, Treinamento e Editoração Franqueadora S.A.; Creditaqui Financeira S.A. – CFI; Pettenati S.A. Indústria Têxtil; Rossi Residencial S.A.; among others. Mr. Murici dos Santos currently serves as a sitting member of the Fiscal Council of the following companies: Guararapes Confecções S.A. (sitting member – 2021/present), Transmissora Aliança de Energia Elétrica S.A. (2019/present), and Viver Incorporadora e Construtora S.A. (sitting member – 2025/present).

Eduardo Seiji Yamaguchi
Mr. Eduardo Yamaguchi holds degrees in Business Administration and Accounting, both from Faculdade Oswaldo Cruz. He has solid knowledge of accounting and financial planning, with experience in financial institutions, retail/wholesale trade, and industry. He has 30 years of experience in team management, leadership, and engagement, as well as in the development of new professionals. He worked for 12 years as Accounting Manager at Midway S.A. Sociedade de Crédito, Financiamento e Investimento. He also served as Accounting Manager at Lojas Riachuelo S.A. for 15 years. In addition to his experience at Midway Financeira and Lojas Riachuelo, Mr. Eduardo currently serves as a sitting member of the Fiscal Council of the following companies: Guararapes Confecções S.A. (sitting member – 2021/present) and Grupo Mateus S.A. (sitting member – 2022/present).

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:

Valdenise dos Santos Menezes
Ms. Valdenise Menezes holds a degree in Accounting from the University of Amazonas, an MBA in Business Management from IBMEC/RJ, and a Post-MBA Advanced Boardroom Program for Women, focused on the development of female board members, from Saint Paul Escola de Negócios. Among several continuing education programs, in 2024 and 2025 she completed the Executive Program in Governance, Risk and Compliance at RU KPMG, the Board Member Development Program at Fundação Dom Cabral, the Audit Committee Course at IBGC (Brazilian Institute of Corporate Governance), and the 1st edition of the Governance Program for Brazilian women at UCLA (University of California, Los Angeles) in partnership with Instituto Conselheira 101. She is certified as an Audit Committee Member by IBGC and is a member of WCD (Women Corporate Directors), Instituto Conselheira 101, and IBGC. In her more than 40 years of experience in finance and controllership, she served for 9 years as Controllership Director at Gol Linhas Aéreas and for 12 years as an accountant at Organizações Globo. Over the past 6 years, she served as Fiscal Council member at Smiles, as Coordinator and Financial Expert of the Audit, Risk and Compliance Committee at 2W Energia, and as a member of the Accounting, Tax and Financial Statements Policies Subcommittee at Gol Linhas Aéreas. She currently serves as Coordinator and Financial Expert of the Audit and Compliance Committee at Eurofarma, member of the Statutory Audit Committee at MGS, and Advisory Board member at Navegam.

Edison Carlos Fernandes
Mr. Edison Carlos Fernandes holds a Bachelor’s degree in Law (University of São Paulo Law School) and in Accounting (Centro Universitário SENAC), a Master’s degree in Political and Economic Law (Universidade Presbiteriana Mackenzie), and a PhD in International Economic Relations Law (PUC/SP). He was a consultant at PwC and served as a Fiscal Council member at several publicly held and privately held companies, both private and state-owned. He is a professor at the São Paulo State Law School (Fundação Getúlio Vargas – FGV Direito SP) and at CEU Law School, and a member of the Financial Statements Committee and the Tax Reform Committee of APIMEC Brasil. He is currently a partner at Fernandes, Figueiredo, Françoso e Petros Sociedade de Advogados.

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, Risk and Strategy Committee is responsible for the analysis of results, investment plan, financing plan, capital structure, liquidity and cash flow, as well as for monitoring strategy, innovation, brands and market matters, in addition to other duties described in its Internal Charter.

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

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.

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.

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.

Victor Natale Quartiero
Mr. Victor Quartiero studied Business Administration at Fundação Armando Alvares Penteado (FAAP). He has experience acquired through the Company’s trainee program, working across different areas of the business, which provides him with an integrated view of operations and corporate management. He is currently a member of the Controlling Family Board, contributing to governance and to the strategic alignment of the controlling family’s interests.

The Personnel Management, ESG and Ethics Committee is responsible for analyzing and implementing policies, practices, strategies and structures related to people development and management, as well as for the Company’s ESG and Ethics matters, in addition to other duties described in its Internal Charter.

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.

Cláudia Elisa de Pinho Soares Gil
Ms. Cláudia holds a degree in Business Administration from PUC-RJ, an MBA in Business from INSEAD (France), and an MBA in Human Resources from FIA. She is also a board member certified by Experience (CCA+) by IBGC. She has over 35 years of professional experience in C-level positions at the following companies: 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 12 years, she has served on Boards of Directors and Advisory Committees to the Board (Audit Committee, Strategy Committee, and as Head of the People, Innovation, and Sustainability Committees) at companies such as Tupy, Even, Totvs, Arezzo&Co, and Grupo Cassol. She is currently also an independent member of the Board of Directors at CPFL Energia, Smartfit, and Beneficência Portuguesa de São Paulo.

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.

Victor Natale Quartiero
Mr. Victor Quartiero studied Business Administration at Fundação Armando Alvares Penteado (FAAP). He has experience acquired through the Company’s trainee program, working across different areas of the business, which provides him with an integrated view of operations and corporate management. He is currently a member of the Controlling Family Board, contributing to governance and to the strategic alignment of the controlling family’s interests.