• -
  • -
  • -

Audit Committee

Name Atuação
Frederico Átila Silva Neves Coordinator

Graduated in 1980 in Civil Engineering from the Federal University of Rio de Janeiro (UFRJ), in 1984 he completed a master’s degree in Business Administration at COPPEAD/UFRJ. He took several specialization courses in the accounting and tax areas and an extension course in tax procedural law. He was CFO of Greenpeople Indústria e Comércio de Alimentos (2019 to 2020), Vice President of Finance and Investor Relations at Mills Estruturas e Serviços S.A. (1999 to 2015), Controller of SC Johnson (1989 to 1999). He also worked at Montrealbank and Swedish Match Brasil. Since 2016, he has been providing consultancy in corporate finance and serving on corporate boards. He was a member of the fiscal councils of the companies Westwing Comércio Varejista S.A, Smartcoat Serviços em Revestimento S.A., a subsidiary of Priner S.A., on the advisory board of HIRSA Sistemas de Automação e Controle and currently on the board of directors of DEXXOS Participações S.A.

Marcello Eduardo Guimarães Adrião Rodrigues Committee Member

Mr. Marcello has over thirty years of experience in Strategy, Business Development, Operations, Supply Chain and Sustainability. He worked at Exxon, Alcoa, ALL, Alpargatas, CSN and Natura. He was also international director in the “operations practice” at Booz Allen Hamilton. In 2014, he joined Fornax Assessoria Ltda. as Operating Partner. He has been actively involved in eight portfolio companies, via advisory boards, committees, interim management or transformational projects. In 2010, he also began working as a consultant in closed, family-owned companies undergoing professional development. Since then he has served on ten boards, currently serving as chairman of the Boards of RHMED.

Luciano Pascon Committee Member

Mr. Luciano graduated in Veterinary Medicine from UEL (State University of Londrina) in 1991, has an MBA in Marketing (2000) and Financial Management, Controlling and Auditing (2012) from FGV-RJ, in 2017 he completed the Counselor Training course of Administration by IBGC. He was CEO of the company Frigol S.A., between 2016 and 2020, the fourth largest beef refrigeration company in Brazil. He is currently a partner at UK Finance Consultoria Ltda, where he consults in the area of ​​Governance and Corporate Management of family businesses. He is a Board Member at the start-up Ecotrace Solutions, a Family Advisor at Crochiquia Agropecuária and a Tax Advisor at Veste S.A. He also has equity interests in Trading Company, Foodinnex America LLC and in fuels and lubricants, Negrão e Pascon Ltda.

z