Board, Council and Committees

Mr. Marcos Antonio Molina dos Santos is Chairman of Marfrig’s Board of Directors. The executive is a specialist in product development and innovation, with over 30 years of experience in the food industry and has over 30 years’ experience in the food sector, having started his professional activity at the age of 16, when he opened his first business: a food distribution company. Since Marfrig was set up, Mr. Molina has been active with Marfrig’s key clients, strengthening commercial relationships at national and international level, which have enabled the development and evolution of industrial and quality processes, with a view to exceeding expectations in the global scenario. Mr. Molina is also a partner and CEO of MMS PARTICIPAÇÕES LTDA. which is the Company’s controlling shareholder. In the last five years, Mr. Molina has not been convicted of any (i) criminal offense, (ii) CVM administrative proceeding or (iii) final and unappealable judicial or administrative offense that has suspended or disqualified him from practicing any professional or commercial activity. Mr. Molina has declared that he is not a Politically Exposed Person, under the terms of CVM Resolution 50/21, as amended, as he does not fit into any of the situations that characterize a Politically Exposed Person.

Ms. Marcia Aparecida Pascoal Marçal dos Santos has been a member of Marfrig’s Board of Directors since March 2007. She has extensive experience at Marfrig, having been responsible for the financial area from 2000 to 2006 and for the internal audit team from 2000 to 2006. In addition, Ms. Marçal dos Santos actively participates in the Marfrig Fazer e Ser Feliz Institute for Social Responsibility, as President Director. Ms. Marcia Aparecida Pascoal Marçal dos Santos is also a partner and vice-president of MMS PARTICIPAÇÕES LTDA. which is Marfrig’s parent company. Ms. Marçal dos Santos has not been convicted in the last five years of any (i) criminal offense, (ii) CVM administrative proceeding or (iii) final and unappealable judgment, in the judicial or administrative sphere, that has suspended or disabled her from practicing any professional or commercial activity. Ms. Marçal dos Santos declared that she is not a Politically Exposed Person, under the terms of CVM Resolution 50/21, as amended, as she does not fit into any of the situations that characterize a Politically Exposed Person.

Mr. Sérgio Agapito Lires Rial’s professional career includes the positions of CEO of Marfrig, Executive Vice President and Global CFO of Cargill and President of Banco Santander Brasil. He was also a member of Cargill’s board of directors for nine years. He was president of Seara Alimentos S.A., managing director of Bear Stearns & Co. in New York, director of ABN AMRO Bank and member of the board of directors of ABN AMRO Bank in the Netherlands, as well as member of the board of directors of Mosaic Fertilizers. He holds a law degree from the Federal University of Rio de Janeiro and an economics degree from Gama Filho University, as well as an MBA from IBMEC in São Paulo and specializations from Harvard Business School, Wharton School of Business at the University of Pennsylvania and INSEAD in France. Mr. Rial has not suffered, in the last five years, any conviction (i) criminal, (ii) in an administrative process of the CVM or (iii) final and unappealable, in the judicial or administrative sphere, that has suspended or disabled him from practicing any professional or commercial activity. Mr. Rial has declared that he is not a Politically Exposed Person, under the terms of CVM Resolution 50/21, as amended, as he does not fit into any of the situations that characterize a Politically Exposed Person.

Mr. Marcos Fernando Marçal dos Santos has a degree in business administration from Fundação Armando Alvares Penteado – FAAP, is taking the “Jornada Sucessor” preparatory course promoted by Consultoria Falconi and is a member of the Remuneration, Corporate Governance and Human Resources Committee of Marfrig Global Foods S. A. He has solid professional experience in the agribusiness sector, having held the positions of Auditor (2015 – 2018), Commercial (2018), General Manager at the Bataguassu Unit of Marfrig. A. He has solid professional experience in the agribusiness sector, having held the positions of Auditor (2015 – 2018), Commercial (2018), General Manager at the Bataguassu – MS Unit (2018-2019) and General Manager at the Várzea Grande – MT Unit (2019-2021). He currently holds the position of Supply Chain Director (2021 – current) at Marfrig Global Foods S.A.

Ms. Flavia Bittencourt has a degree in Chemical Engineering from the Federal University of Rio de Janeiro – UFRJ, a postgraduate degree in Marketing from the Escola Superior de Propaganda e Marketing – ESPM and an Executive MBA from Fundação Dom Cabral. She served as a member of the Board of Directors of Lojas Marisa, between 2018 and 2019, and was a Consultant at The Carlyle Group, from 2012 to 2013. Ms. Flávia Bittencourt has a long career at Oi – Telemar, with more than 10 years of experience, in positions such as Voice Market Manager (2001 – 2003), General Marketing Manager of Oi Móvel and, later, of the Oi Group (2003 – 2005) and also held the position of Marketing Superintendent Director (2005 – 2011). She was also Marketing Director of Lácteos Brasil, co-founder of STORIES4FUN and Senior Vice President of Latin America and National President of Sephora Brasil. She is currently CEO of Adidas and member of Tim Brasil’s Board of Directors. In addition to being a member of the Board of Directors, Ms. Flavia Bittencourt is also a member of the People, Governance, Organization and Culture Committee and the Sustainability Committee. Ms. Flavia Bittencourt has not been convicted in the last five years of any (i) criminal offence, (ii) CVM administrative proceeding or (iii) final and unappealable conviction, in the judicial or administrative sphere, which has suspended or disqualified her from practicing any professional or commercial activity. Ms. Flavia Bittencourt declared that she is not a Politically Exposed Person, under the terms of CVM Resolution 50/21, as amended, as she does not fit into any of the situations that characterize a Politically Exposed Person.

Mr. Pedro is a civil engineer from the Polytechnic School of the University of São Paulo – 1972; Master of Science from the Massachusetts Institute of Technology – 1974; PhD in Production Engineering from the Polytechnic School of the University of São Paulo – 1984; Farmer and cattle rancher in the states of São Paulo, Mato Grosso do Sul and Piauí for the last 40 years. He is a business consultant, food safety specialist, and served as Secretary of Production and Commercialization of MAPA, 2001 to 2002 and President of the Brazilian Rural Society from 1990 to 1993 and Vice President from 2017 to 2019. Mr. Pedro declares that he has not suffered: (i) any criminal conviction; (ii) any conviction in a CVM administrative proceeding and the penalties applied; (iii) any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disabled him from practicing any professional or commercial activity. Mr. Pedro has declared that he is not a Politically Exposed Person, under the terms of CVM Resolution 50/21, as amended, as he does not fit into any of the situations that characterize a Politically Exposed Person.

Mr. Augusto Marques completed his doctorate and post-graduate credits in Economic Theory at the Institute of Economic Research (IPE) of the University of São Paulo, graduated in Economic Sciences from the Faculty of Economics and Administration of the University of São Paulo (FEA-USP), and attended the Insead Executive Program at the Institut Européen d’Administration des Affaires. He worked at Grupo Pão de Açúcar for 11 years, serving as the company’s executive director, financial administrative director and, for two and a half years, as CEO, until he left the position in 2005. Between 2005 and 2010, he was a member of B2W’s Board of Directors and Audit Committee. From April 2016 to August 2019, he was Chairman of the Board of Directors of BR Distribuidora. He is currently a member of the Board of Directors of SIMPAR S.A. (formerly Grupo JSL S.A.) and General Shopping, as well as acting as a member of the Board of Directors and coordinator of the Company’s Audit and Integrity Committee. Mr. Augusto Marques da Cruz Filho has not suffered, in the last five years, any conviction (i) criminal, (ii) in an administrative process of the CVM or (iii) final, in the judicial or administrative sphere, that has suspended or disabled him from practicing any professional or commercial activity. Mr. Augusto Marques declared that he is not a Politically Exposed Person, under the terms of CVM Resolution 50/21, as amended, as he does not fit into any of the situations that characterize a Politically Exposed Person.

Mr. Eduardo Pocetti was a sitting member of Marfrig’s Fiscal Council from 2014 to 2022. He is a Chartered Accountant and a member of the Brazilian Academy of Accounting and the São Paulo Academy of Accounting and holds an MBA in Business Administration from FGV. He was a partner at KPMG Auditores Independentes, Chairman of the National Board (2013 to 2015) and of the Board of Directors of IBRACON – Instituto dos Auditores Independentes do Brasil (2016 to 2021) and has 30 years’ experience in auditing companies. From 2004 to 2011, he was President of BDO Auditores Independentes S/A, where he represented the name of BDO Brazil to all member firms of the international BDO network. He has extensive experience in corporate accounting, independent auditing, finance, economic and financial planning and coordination at management and board level in several large, national and multinational companies in the industrial and financial sectors. He is the lead partner in several IPO transactions and special corporate finance projects for the purchase and sale of companies. Mr. Pocetti is also a member of the Board of Directors of the publicly traded company Mahle Metal Leve S.A., a member of the Supervisory Board of Camil Alimentos S.A. and coordinator of the Advisory Board of CIEE – Centro de Integração Empresa Escola. Mr. Pocetti has not suffered, in the last five years, any conviction (i) criminal, (ii) in an administrative process of the CVM or (iii) final, in the judicial or administrative sphere, that has suspended or disabled him from practicing any professional or commercial activity. Mr. Eduardo declared that he is not a Politically Exposed Person, under the terms of CVM Resolution 50/21, as amended, as he does not fit into any of the situations that characterize a Politically Exposed Person.

Mr. Márcio Hamilton Ferreira holds a degree in Business Administration from the Faculdade de Administração de Brasília, a post-graduate degree in Training for Senior Executives from the Fundação Getúlio Vargas and is certified as a Board Member by the IBGC. He worked for more than 30 years at Banco do Brasil (1986-2019), where he held the positions of Director of Capital Markets and Investments (2009), Director of Finance (2009-2012), Director of Credit (2012-2014), Chief Executive Officer of BB Asset (2015-2017) and, as of Jan/2017, he held the positions of Vice President of Internal Controls and Risk Management and Vice President of Wholesale Business. He was responsible for managing the pension plan at Brasilprev, holding the position of Chief Executive Officer (2020). He served as Chief Executive Officer of BB seguros (2020-2021) and Executive Vice President of the company ELO Serviços (2021-2022). He also served as a member of the Board of Directors of the Guarulhos Airport Concessionaire (2016-2017); Member of the Board of Directors of Invepar (2016-2017), Member of the Board of Directors of QUOD – Gestora de Crédito (2017-2019), Chairman of the Board of Directors of Brasilcap Capitalização S.A (2017-2019), Chairman and Member of the Board of Directors of Neoenergia S. A (2015-2016 / 2017-2019 / 2020-2021), Chairman of the Board of Directors of BB DTVM (2017-2020), Member of the Board of Directors of Banco Patagônia (2019-2020), Member of the Board of Directors of Vale (2019), Chairman and Member of the Board of Directors of Brasilprev Seguros Previdência (2020-2021). He was a member of the Executive Board of Febraban (2017-2020), Anbima (2016-2017) and Fenaprevi (2020). He is currently a member of the Board of Directors of Livelo, Gerdau and Metalúrgica Gerdau.

Members: Sergio Agapito Rial (coordinator), Marcos Antonio Molina dos Santos and Flavia Maria Bittencourt

Members: Pedro de Camargo Neto (coordinator), Marcella Fernanda Marçal dos Santos (external member), Isabella Teixeira (external member) and Paulo Pianez Junior (external member)

Mr. Marco Antônio Peixoto Simões Velozo has a degree in economics and accounting from Faculdades Integradas Cândido Mendes, and an MBA in corporate finance from IBMEC. He has extensive experience as a technical assistant in legal disputes and arbitrations (as a technical assistant or as an expert in the Arbitration Court, in the CBMA and in the FGV Chamber of Conciliation and Arbitration) and has been an independent auditor of companies since 1989. Mr. Marco Antônio is a founding partner of Vértice Auditoria, where he is responsible for the technical area and audit methodology. Mr. Marco Antônio has not suffered, in the last five years, any conviction (i) criminal, (ii) in an administrative process of the CVM, the Central Bank of Brazil or the Superintendence of Private Insurance or (iii) final, in the judicial or administrative sphere, which has suspended or disabled him from practicing any professional or commercial activity.

Mr. Ricardo Florence dos Santos. Mr. Ricardo Florence dos Santos, 69, has served as a member of Marfrig’s Fiscal Council since 2020, on the Advisory Boards of the companies ATMO and BENCORP and as a member of the Statutory Audit Committee of the companies MOVIDA Aluguel de Carros and CPFL Energia. He served as an independent member of the Board of Directors of Movida Aluguel de Carros S.A. between 2016 and 2023, as Vice President of Finance (CFO) of Marfrig Global Foods S.A between 2013 and 2016, as Statutory Director of Investor Relations between 2007 and 2014 and as a member of the Supervisory Boards of CPFL Energia and its subsidiary CEEE-T between 2017 and 2022. A chemical engineer with a degree from USP’s Polytechnic School and a Business Administration degree from Mackenzie University, he has an MBA in Strategy and Finance from IBMEC-SP. He previously worked at Grupo Pão de Açúcar for 16 years (1984-2000) in various positions such as Strategic Planning Director, Finance Director and Statutory Investor Relations Director. He was also responsible for the IR areas of UOL Inc. (Grupo Folha de São Paulo – 2000/2001) and Brasil Telecom (2005-2007). He was involved in a number of IPOs, mergers, acquisitions and asset sales at the companies he worked for. He sat on the Boards of Directors of Grupo Pão de Açúcar (1995-1999), UOL – Grupo Folha (2001) and IBRI – Instituto Brasileiro de Relações com Investidores (1998-2001 and 2014-2019), where he was also executive chairman from 2010 to 2013, and on the Advisory Boards of Dentalcorp S.A. (2002 to 2006) and Granol (2020 to 2023).

Mr. Alexandre Eduardo De Melo, accountant, graduated from the University of São Paulo – USP and affiliated to the Regional Accounting Council of São Paulo, Brazil. He has a postgraduate degree in Tax Law from the São Judas University in São Paulo, Brazil. He works as a financial, accounting and tax consultant, providing services in Brazil, the United States and the European Union. He was Chief Financial Officer of Agropecuária Jacarezinho between 2016 and 2019 and Controlling Officer of Marfrig Global Foods S.A. from 2005 to 2013, with more than 20 years of experience in controlling, finance and accounting. Strong experience in financial structures such as bonds, senior notes, Initial Public Offering – IPO, Follow On, livestock and agricultural funding. Strong experience in supporting financial reports for the Brazilian Securities and Exchange Commission (CVM). He has worked on IPO processes, mergers, acquisitions and asset sales in the companies he has worked for. He was Senior Auditor and Tax Consultant at BDO Auditores e Consultores Independentes between 2000 and 2004. He has extensive experience in supporting independent auditors, with experience in analyzing financial statements and solid knowledge of accounting closing and consolidation of financial reports in accordance with the International Financial Reporting Standards – IFRS.