BRF SA - Board Members (Capital IQ)

BRF S.A.
(BOVESPA:BRFS3) > Board Members
Report Criteria
Status: Current Board Members
Role: Internal and External Directors
Board Members
Name Title Role Office Phone Email
dos Santos Diniz, Abilio Independent Chairman External Itajai - -
Background: Mr. Abilio dos Santos Diniz is the Founder of Península Participações S.A. (also known as Península Participações Ltda.) and
serves as its Partner. Mr. dos Santos Diniz serves as an Executive Officer of Sandi S/C Ltda. He was Founder of Grupo Pão de Açucar (GPA) and
served as Chief Executive Officer and Chairman of the Board from 1993 to 2013. He served as Vice-President of Pão de Açúcar S/A until 2014. He
served as Chief Executive Officer of Companhia Brasileira De Distr (CBD). He co-founded Sao Paulo's supermarket association. He founded
ABRAS. He serves as the Chairman and Director of Peninsula Participações S.A. (Brazil). He serves as Chairman of Recco Master
Empreendimentos e Participações S.A. (Brazil). He served as the Chairman of the Board of BRF S.A. (formerly BRF - Brasil Foods S.A.) since April
9, 2013. Mr. dos Santos Diniz served as the Chairman of the Board of Companhia Brasileira de Distribuicao (Also known as Brazilian Distribution
Co., Companhia Brasileira De Distr) since March 2003. He joined Companhia Brasileira de Distribuição in 1956. Mr. dos Santos Diniz served as
Chairman of Península Participações S.A. He served as the Chairman of the Board of Wilkes Participações S.A. until June 22, 2012 and served as
its Director until September 2013. He has been an Effective Member of the Board of Directors at Atacadão S.A. since December 17, 2014. He
serves as a Director of Paic Participações Ltda, Fazenda da Toca Ltda, Ciclade Participações Ltda, Onyx 2006 Participações Lt da and Rio Plate
Empreendimentos e Participações Ltda, Zabaleta Participações Ltda. He has been a Director of Viavarejo SA since July 7, 2009. He has been a
Director of Carrefour group. He serves as a Director Presidente of Nova Península Participações S/A. H e has been a Director of Carrefour SA since
May 17, 2016 and served as its Observer since January 2016. Mr. dos Santos Diniz served as Director Presidente of Ação Real P articipações S/A
and Capitolio Participações S/A since 2002. He served as a Director of Companhia Brasileira de Distribuicao since 1995 until July 7, 2009. He
served as a Director of Via Varejo S.A. since July 7, 2009. He served as a Director of Casino S.A. since 2012. He served as a Member of the Board
of Globex Utilidades S.A. He served as a Director of Casino, Guichard-Perrachon Société Anonyme since September 4, 2003 to May 2012 and
served as its Member of the Supervisory Board until September 4, 2003. He was a Member of the Brazilian National Monetary Council from 1979 to
1989. He is a Professor of Management and Leadership of Business Administration School at Fundação Getúlio Vargas. He is Chevalier de La
Légion D’Honneur. He has a Bachelor's Degree in Business Administration from Fundacao Getulio Vargas and attended the University of Ohio at
Dayton. He holds post graduation in economy at Columbia University.
Years on Board: 2013-Present
Full Office Address: 475, Rua Jorge Tzachel | Itajai, Santa Catarina | Brazil
Job Functions: Chairman of the Board, Member of the Board of Directors
Other Boards: Atacadão S.A. (BOVESPA:CRFB3), Carrefour SA (ENXTPA:CA), Península Participações S.A., Casino, Guichard-Perrachon
Société Anonyme (ENXTPA:CO) (Prior), Companhia Brasileira de Distribuição (BOVESPA:PCAR4) (Prior), Via Varejo S.A. (BOVESPA:VVAR3)
(Prior), Wilkes Participações S.A. (Prior)
Other Company Affiliations: Península Participações S.A.
Drummond Jr., Júnior, Jose Global CEO, Member of Executive Board & Director Internal Itajai - -
Aurelio
Background: Mr. Jose Aurelio Drummond, Jr., has been Global Chief Executive Officer and Member of Executive Board at BRF S.A. since
November 22, 2017. Mr. Drummond served as an Advisor of Victoria Capital Partners. Mr. Drummond served as the Chief Executi ve Officer at
Eneva S.A. since January 20, 2016 until April 5, 2017 and served as its President Director and Member of executive Board until April 5, 2017. He
served as the President of Transportation and Construction Solutions Group at Arconic Inc. until February 15, 2016. Mr. Drummond has extensive
experience in business management in companies from several sectors of the economy, in Brazil and abroad. He served as an Executive Vice
President of Whirlpool Corporation since September 2008 and President of EMEA Operations since March 15, 2012. He served as the President of
Whirlpool Latin America Home Appliances at Whirlpool Corporation from September 2008 to March 15, 2012. He served as Presiden t of Whirlpool
Europe, Middle East and Africa since March 15, 2012 at Whirlpool Corporation and served as its Director of procurement- Latin America since 1999
, Vice President of sales and marketing - Latin America, Vice President of supply chain - Europe and President of Board of Directors - Whirlpool S.A.
He served as the President of Whirlpool S.A of Whirlpool Corporation. He joined Whirlpool in 1999 as Director of Procurement at Whirlpool Latin
America and held a number of managerial positions, including Vice President of Sales at Whirlpool Latin America and Vice President of Supply
Chain at Whirlpool Europe. He worked for Alcoa Aluminio from 1995 to 1999, Samello from 1993 to 1995, Accenture from 1988 to 1993 and
Transbrasil Airlines from 1986 to 1988. He served as Chairman at Technos S.A. He served as the Chairman of Whirlpool S.A. He served as the
President of Board of Directors of Whirlpool S.A. He has been a Director at BRF S.A. since April 26, 2017. He serves as Direc tor at Eneva S.A. He
served as a Director at Technos S.A. He served as a Director of Brasmotor S.A. He has worked and leaded operations outside Brazil in different
occasions. Mr. Drummond holds a Bachelors Degree in Production Engineering, Industrial and Metallurgy from FEI, Industrial En gineering College
(Sao Bernardo do Campo-SP, Brazil) and has participated in the Executive Development Program at the Wharton Business School at the University
of Pennsylvania. He holds a post-graduate degree from the Wharton Business School.
Date Created: Mar-16-2018 Copyright © 2018 S&P Global Market Intelligence, a division of S&P Global Inc. All Rights reserved.
Page 1 of 5
BRF S.A. (BOVESPA:BRFS3) > Board Members
Board Members
Job Functions: Chief Executive Officer, Member of the Board of Directors, Member of Management Board, Member of HR/Personnel/Workforce
Committee, Member of Management/Organization Development Committee, Member of Marketing/Customer Committee
Other Boards: Eneva S.A. (BOVESPA:ENEV3), Brasmotor S.A. (Prior), Technos S.A. (BOVESPA:TECN3) (Prior), Whirlpool Corporation
(NYSE:WHR) (Prior), Whirlpool S.A. (BOVESPA:WHRL4) (Prior)
Other Company Affiliations: Arconic Inc. (NYSE:ARNC) (Prior), Eneva S.A. (BOVESPA:ENEV3) (Prior), Victoria Capital Partners (Prior),
Whirlpool Corporation (NYSE:WHR) (Prior)
Oliveira Lima Papathanasiadis, Vice Chairman External Itajai - -

Francisco Petros
Background: Mr. Francisco Petros Oliveira Lima Papathanasiadis is a Partner of Fernandes Figueiredo Advogados. Mr. Oliveira Lima
Papathanasiadis serves as the Managing Director of Fernandes, Figueiredo, Françoso and Petros - Sociedade de Advogados. professional
experience over the last five years includes serving as Chairman of the Supervisory Board of Capital Market Analysts, established b y the Brazilian
Securities and Exchange Commission (CVM). He has been Vice Chairman of BRF S.A. He has worked for more than 30 years in the Brazilian
capital and financial market, in the areas of investment analysis, corporate finance and asset management, in several institutions, notably Unibanco,
Brasilpar and Grupo Sul América. He was Vice President and President of the Brazilian Association of Capital Markets (ABAMEC - São Paulo) from
1999 to 2001 and the First President of the APIMEC Capita Market Analyst Supervisory Board (2010/2014). He has been a Director of Petróleo
Brasileiro S.A. - Petrobras since May 2016. Mr. Papathanasiadis is an economist and a lawyer specialized in corporate law, capital markets and
corporate governance. Mr. Oliveira Lima Papathanasiadis holds undergraduate degrees in law from Universidade Mackenzie and in economics from
Pontifícia Universidade Católica de São Paulo and a graduate degree in finance (MBA) from the Brazilian Institute of Capital Markets (IBMEC).
Job Functions: Vice Chairman, Member of the Board of Directors, Member of Audit Committee, Member of Corporate Governance Committee,
Member of Finance Committee, Chairman of Audit Committee
Other Boards: Petróleo Brasileiro S.A. - Petrobras (BOVESPA:PETR4)
de Magalhães Neto, José Director External Itajai - -

Carlos Reis
Background: Mr. José Carlos Reis de Magalhães, Neto, has been Chairman at Tarpon Investimentos S.A. since March 4, 2013 and serves as its
Founding Partner/General Partner and Chief Executive Officer. He serves as Chairman of the Board of Directors at Omega Geração S.A. Mr. de
Magalhães is the Founder of TIG Holding Ltd. and serves as its Chairman of the Board, Chief Executive Officer, Chief Investment Officer, Managing
Partner and Vice President. He serves as Founding Partner and Chief Investment Officer at Tarpon Gestora de Recursos S.A. He serves as the
Chief Investment Officer and Portfolio Manager of Tarpon Fund. He served as Business Associate at GP Investimentos. Mr. de Magalhães served
as Chief Investment Officer of Tarpon Investimentos S.A. since February 16, 2009 and served as its Chief Exec utive Officer. He also worked at
Banco Patrimônio. He served as the Managing Director of the Semco group, working in the business development and new ventures area. He
served as Fund Manager of JP Morgan Chase and its Associate in the investment management division. He has more than 10 years of experience
as Portfolio Manager of large individual investors. He served as a Fund Manager of Patrimono/Salomon Brothers with a focus on small and second
tier stocks; and as a Commercial Partner at GP Investments and as a Managing Director with a focus on Business Development at Grupo Semco.
He has been an Independent Director of BRF S.A. since April 29, 2011. He serves as a Director of Lojas Marisa, Semco Group, BRF - Brasil Foods
S.A. and Omega Energia Renovável S.A. He served as a Director of Brasilagro Companhia Brasileira de Propriedades Agrícolas. He served as a
Director of Cremer SA. He served as a Director at Brazilian Renewable Energy Company Ltd. and BrasilAgro-Companhia Brasileira de
Propriedades Agricolas. Mr. de Magalhães holds a Degree in Business Administration from Fundação Getulio Vargas, Brazil.
Job Functions: Member of the Board of Directors, Member of Merger Committee(Prior), Member of HR/Personnel/Workforce Committee, Member
of Management/Organization Development Committee, Member of Marketing/Customer Committee, Member of Strategy/Strategic Planning
Committee, Chairman of Marketing/Customer Committee, Chairman of Merger Committee(Prior), Chairman of Strategy/Strategic Planning
Committee
Other Boards: Omega Geração S.A. (BOVESPA:OMGE3), Tarpon Investimentos S.A. (BOVESPA:TRPN3), TIG Holding Ltd., BrasilAgro -
Companhia Brasileira de Propriedades Agrícolas (BOVESPA:AGRO3) (Prior), Brazilian Renewable Energy Company Ltd. (Prior), Crem er S.A.
(BOVESPA:CREM3) (Prior)
Other Company Affiliations: Tarpon Gestora de Recursos S.A., Tarpon Investimentos S.A. (BOVESPA:TRPN3), TIG Holding Ltd.
Guaspari, Attilio President of Fiscal Council External Itajai - -

Background: Mr. Attilio Guaspari has been the Chief Executive Officer and Director at Produtores Energéticos de Manso S.A. since March 2011.
Mr. Guaspari served as Finance Director of the Associação dos Funcionários do BNDES - AFBNDE, Rio de Janeiro. He is a Financial Specialist. He
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Board Members
has been the President of Fiscal Council at BRF S.A. since April 29, 2005 and serves as its Independent Member of the Fiscal Council. He has been
Director at Produtores Energéticos de Manso S.A. since March 2011. He has been a Director of Brasil Ferrovias S.A. since 2003 . He has been a
Member of Fiscal Council at Perdigao S.A. since April 29, 2005. He received a Degree in Civil Engineering from Escola Politécnica da Universidade
de São Paulo, in the State of São Paulo and a Master's Degree in Business Administration from COPPEAD Federal University of R io de Janeiro in
the State of Rio de Janeiro.
Job Functions: Member of Corporate Board, Chairman of Corporate Board
Other Boards: Produtores Energéticos de Manso S.A.
Other Company Affiliations: Produtores Energéticos de Manso S.A.
de Almeida, Flavia Buarque Independent Director External Itajai - -

Background: Ms. Flavia Buarque de Almeida serves as Managing Director and Partner at Península Participações S.A. (Península Capital S.A.).
Ms. de Almeida has been responsible for the Península Participações S.A., private Equity area since July 2013 and served as its Vice President.
From November 2009 to April 2013, she was a Partner with the Monitor Group, responsible for its operations in South America. From May 2003 to
September 2009, she served as the General Director of Participações Morro Vermelho S.A. From 1989 to 2003, she was as a Consultant and
Partner at McKinsey & Company. She has been an Independent Director at BRF S.A. since April 26, 2017. She has been a Director at Carrefour SA
since April 12, 2017. She has been a Director of W2W E-Commerce de Vinhos S.A. since August 2016. She served as a Director at GAEC
Educação S.A. since October 30, 2014 until January 2018. She has served as an Independent Director of Lojas Renner S.A since October 26, 2011
and as a Director of Camargo Corrêa Group, including Camargo Correa Cimentos S.A. (now Intercement S.A.), Construções e Comércio Camargo
Correa S.A., Alpargatas S.A., and Santista Participações S.A. She is a Member of the Harvard University Board of Overseers. She states that sh e
has not been subject, within the last five years, to any criminal convictions, any convictions through administrative proceed ings of the CVM, nor any
final and unappealable conviction, judicial or administrative, which would have suspended or disqualified her from the practice of professional or
commercial activity. Ms. de Almeida holds a Undergraduate Degree in Business Administration from Fundaçao Getulio Vargas (FGV) in 1989 and
an MBA from the Harvard Business School in 1994.
Job Functions: Member of the Board of Directors, Member of Merger Committee(Prior), Member of HR/Personnel/Workforce Committee, Member
of Management/Organization Development Committee, Member of Marketing/Customer Committee, Member of Strategy/Strategic Planning
Committee
Other Boards: Carrefour SA (ENXTPA:CA), Alpargatas S.A. (BOVESPA:ALPA4) (Prior), Anima Holding S.A. (BOVESPA:ANIM3) (Prior),
Camargo Corrêa S.A. (Prior), Lojas Renner S.A. (BOVESPA:LREN3) (Prior), Santista Participações S.A. (Prior)
Other Company Affiliations: Península Participações S.A.
Fernando Furlan, Luiz Independent Director External Itajai - -

Background: Mr. Luiz Fernando Furlan served as an Executive of Panamerican Beverages, Inc. Mr. Fernando Furlan served as an Investor
Relations Officer and an Executive Vice President at Sadia S.A. Mr. Furlán served as Executive of Panamerican Beverages, Inc. He served as
Second Vice President and Foreign Trade Officer of the São Paulo State Federation of Manufacturing Companies (FIESP). He served as the
Minister of Development, Industry and Trade from 2003 to 2007. His distinguished career has spanned more than 30 years. He served as a Vice
President of the Brazilian Foreign Trade Association (AEB). He served as the President of Brazilian Association of Chicken Exporters (ABEF),
Brazilian Association of Publicly Held Companies, Brazilian Association of Vegetable Oil Manufacturers (ABIOVE) and Mercosul European Business
Forum (MEBF). He served as the Chairman of the Board at Sadia S.A. from October 2008 to July 2009. He worked at Sadia since 1978. He served
as the Chairman of Banco Nacional De Desenvolvimento Economico e Social-BNDES. Mr. Furlán served as a Co-Chairman at BRF S.A. and has
been its Independent Director since July 8, 2009. He has been an Independent External Director of Telefónica, S.A. since Jan uary 23, 2008 and
Amil Participacoes SA since October 2007. He has been a Director of Telefonica Brasil, S.A. since February 19, 2008. Mr. Furlán served as a
Director of AGCO Corporation since July 22, 2010 until April 27, 2017. He served as an Independent Director at Redecard S.A. since August 2007.
He served as an Independent Director of Kroton Educacional S.A. since June 2007. He served as a Director of PANAMCO (Pan American
Beverages, Inc. Mr. Furlan served as a Director of Sadia S.A. from October 2008 to July 2009 and Banco Nacional De Desenvolvimento
Economico e Social-BNDES. He served as a Director of Brasmotor S.A. (Brazil). He served as a Member of Latin American Business Council
(CEAL). He served as a Member of the advisory council of IBM - Latin America and ABN Amro Bank (Brazil). He served as a Member of the Board
of Association of Sales and Marketing Managers (ADVB). Mr. Furlán served as a Member of the Business Committee of the Ministry of Foreign
Relations and of the Brazil-United States Business Development Council. Mr. Furlán holds a Bachelor Degree in Chemical Engineering from the
Industrial Engineering College of São Paulo and a Degree in Business Administration from the Santana Business Administration and Economics
College. Mr. Furlán completed Graduate studies in Financial Administration from the Getúlio Vargas Foundation at São Paulo (FGV-SP), Corporate
Training from the University of São Paulo (USP), Advanced Corporate Management from INSEAD (France), Quality Control from JUSE (Japan) and
International Leadership from Georgetown University (USA).
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Board Members
Job Functions: Co-Chairman of the Board(Prior), Member of the Board of Directors, Member of Corporate Governance Committee, Member of
Merger Committee(Prior), Member of Finance Committee, Member of HR/Personnel/Workforce Committee(Prior), Member of
Management/Organization Development Committee(Prior), Member of Marketing/Customer Committee, Member of Strategy/Strategic Pl anning
Committee
Other Boards: Amil Participações S.A., Telefônica Brasil S.A. (BOVESPA:VIVT4), Telefónica, S.A. (BME:TEF), AGCO Corporation
(NYSE:AGCO) (Prior), Banco Nacional de Desenvolvimento Econômico e Social (Prior), Kroton Educacional S.A. (BOVESPA:KROT3) (Prior),
Redecard S.A. (Prior), Sadia S.A. (Prior)
Other Company Affiliations: Panamerican Beverages, Inc. (Prior)
Fontana Filho, Walter Independent Director External Itajai - -

Background: Mr. Walter Fontana, Filho, serves as an Executive Officer of Sardinha & Sant’Anna Consultoria Empresarial. Mr. Fontana served as
the Chairman of Sadia S.A. from April 2005 to 2008 and Chief Executive Officer from 1994 to April 2005. He also served as the President and Sales
Director of Sadia S.A. He has a previous experience as a Commercial Vice President, Director and Domestic Commercial Director. He has been an
Independent Director at BRF S.A. since July 8, 2009. He serves as Director at One Properties S.A. since 2007, "Jornal O Estad o de São Paulo"
since 1999 and ALGAR - Algar S.A. Empreendimentos e Participações since 2005. He serves as a Member of the Board of Directors of Grupo
Seculus, Grupo Raimundo da Fonte, Hospital Mater Dei and Grupo Kyli. He served as an Independent Director of Algar Telecom S/A. He served as
a Director of Sadia S.A. from 2004 to 2008. Mr. Fontana graduated from Pontifícia Universidade Católica do Rio de Janeiro; Post-Graduated in
Economics and Business Administration, with emphasis on Marketing from Fundaao Getlio Vargas. He holds a Degree in Economics from
Faculdade de Ciências Econômicas, da Universidad Federal de Minas Gerais and a Degree in Finances from J. L. Kellogg Northwes tern University.
Job Functions: Member of the Board of Directors, Member of Audit Committee, Member of Merger Committee(Prior), Member of
HR/Personnel/Workforce Committee(Prior), Member of Management/Organization Development Committee(Prior), Member of Marketing/ Customer
Committee, Member of Strategy/Strategic Planning Committee(Prior)
Other Boards: One Properties S.A., Algar Telecom S.A. (Prior), Sadia S.A. (Prior)
Other Company Affiliations: Sadia S.A. (Prior)
Grasso, Marcos Guimarães Independent Director External Itajai - -

Background: Mr. Marcos Guimarães Grasso serves as Senior Advisor and Head of Eurazeo South America at Eurazeo and served as its Head of
Eurazeo Brazil. Mr. Grasso was previously a Senior Advisor of Brazil Office at Eurazeo. He has been Head of Brazil Office at Eurazeo since October
2015 that he opened. He also has been Managing Partner at M2G Advisors since April 2013. Previously, from February 2010 to March 2013, he
served as Chief Executive Officer of Mondelez International Brazil. Prior to that, from June 2003 ry January 2016, he ser ved as Regional President
at Cadbury South America and from January 2000 to May 2003 as Regional President Confenctionery at Pfizer. Before, he served as General
Manager at Warner Lambert from 1996 to December 1999 where he served as Marketing Director Confectionery from January 1993 to August
1995. Mr. Grasso has nearly 30 years' experience in the consumer goods sector, having held senior management positions in maj or multinationals
such as Cadbury, Pfizer and Warner Lambert - in Latin America, Europe, Asia and the United States. He served as Chairman of Kraft Foods from
2010 to 2013 and Cadbury Adams from 2013 to 2010. He served as Regional Chairman of Pfizer from 1986 to 2003. He has been an Independent
Director at BRF S.A. since April 26, 2017. Mr. Grasso holds a Bachelor's Degree in Business Administration from Fundaçao Getulio Vargas in Sao
Paulo, Brazil and in coaching from the Columbia Coaching Association (NYC).
Job Functions: Member of the Board of Directors, Member of Marketing/Customer Committee, Member of Strategy/Strategic Planning Committee
Other Company Affiliations: Eurazeo SE (ENXTPA:RF)
Malieni Junior, Walter Independent Director External Itajai - -

Background: Mr. Walter Malieni, Junior serves as Member of Executive Board and Vice President of Retail, Distribution and Human Resources at
Banco do Brasil S.A. and served as its Vice President of Internal Controls & Risk Management. Mr. Malieni served as Chief Ris k Officer at Banco do
Brasil S.A. He has been an Independent Director at BRF S.A. since April 26, 2017. He served as Director of Distribution São Paulo. He served as a
Director at Banco do Brasil S.A.
Job Functions: Member of the Board of Directors, Member of Audit Committee, Member of HR/Personnel/Workforce Committee, Member of
Page 4 of 5
Board Members
Management/Organization Development Committee
Other Company Affiliations: Banco do Brasil S.A. (BOVESPA:BBAS3)
Rovai, Antonio Carlos Member of Fiscal Council External Itajai - -

Background: Mr. Antonio Carlos Rovai is a Partner of Global Business Consulting Ltda. Mr. Rovai worked at PricewaterhouseCoopers from 1973
to 1997. He has been a Member of Fiscal Council at BRF S.A. since June 10, 2017. Mr. Rovai serves as a Member of Fiscal Counc il at JHSF
Participações S.A. He serves as a Member of the Fiscal Council of the Credit Guarantee Fund - FGC, JHSF Participações S.A. and the Art and
Culture Pinacoteca Association - APAC. He served as the Member of the Fiscal Committee for TIM Participacoes S.A. He is a Member of the
Brazilian Institute of Corporate Governance - IBGC, the Institute of Independent Auditors of Brazil - IBRACON, the Regional Economic Council -
CRE and the Regional Accounting Council – CRC. Mr. Rovai holds a bachelor's degree in economics from PUC-SP and accounting from
Universidade Presbiteriana Mackenzie.
Job Functions: Member of Corporate Board
Other Boards: JHSF Participações S.A. (BOVESPA:JHSF3), TIM Participações S.A. (BOVESPA:TIMP3) (Prior)
Severini, Marcus Vinicius Member of Fiscal Council External Itajai - -

Background: Mr. Marcus Vinicius Severini serves as the Controller of Valia, were Mr. Severini joined in October 1994. From December 1981 to
1994, Mr. Severini held positions at Arthur Andersen S/C is turned off when having held the position of Audit and Accounting Consultant Manager.
He serves as the Chairman of the board of Fundação Vale de Seguridade Social - VALIA. He has been a Member of Fiscal Council at BRF S.A.
since April 8, 2015. He has also held as a Member or Alternate Member in the Supervisory Board of several companies. Mr. Severini is a Graduate
in Accounting and Electrical Engineering and Post-Graduated in Economic Engineering.
Job Functions: Member of Corporate Board
*Denotes Proprietary Information
Page 5 of 5

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BRF S.A.

(BOVESPA:BRFS3) > Board Members

Oliveira Lima Papathanasiadis, Vice Chairman External Itajai - -

de Magalhães Neto, José Director External Itajai - -

Guaspari, Attilio President of Fiscal Council External Itajai - -

de Almeida, Flavia Buarque Independent Director External Itajai - -

Fernando Furlan, Luiz Independent Director External Itajai - -

Fontana Filho, Walter Independent Director External Itajai - -

Grasso, Marcos Guimarães Independent Director External Itajai - -

Malieni Junior, Walter Independent Director External Itajai - -

Rovai, Antonio Carlos Member of Fiscal Council External Itajai - -

Severini, Marcus Vinicius Member of Fiscal Council External Itajai - -

*Denotes Proprietary Information

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