Management Structure
Gilberto Tomazoni Global Chief
Executive Officer
Guilherme Cavalcanti Global Chief Financial
Officer and Investors Relations
Sergio Valente Global Chief Marketing
Helio Rubens Global Head of
Operational Excellence
Gilberto Xandó President
JBS Brasil
Renato Costa President Friboi
João Campos President Seara
Vicent Trius President Swift
Nelson Dalcanale President
JBS Novos Negócios
Guilherme Motta President
JBS Couros
José Marcelo Proença Head of Compliance
JBS Brazil
Fernando Meller Head of people and
Management JBS Brazil
Marcela Rocha Head of Corporate
Affairs JBS Brazil
Liège Correa Head of Sustainability
JBS Brazil
Governance
JBS is constantly improving its Corporate Governance practices, with the goal of creating value, building trust with shareholders, investors and other stakeholders, and generating sustainable results throughout the value chain.
The Governance structure established by JBS is constantly developed and enhanced, to ensure transparency in all its relationships. It is comprised of the Board of Directors, Global Compliance Board, a permanent Fiscal Committee, and by advisory committees that work on specific themes considered strategic by the Company.
Board of Directors
The Board of Directors is the highest Governance organization in the Company. Currently, it is comprised of nine members, being one chairman, one vice-president, and seven effective members appointed as independent directors, as defined on article 16, paragraph 3, of the Company Bylaws.
The Board Members, elected on a general shareholders meeting for unified two-year terms, are responsible for defining business policies and guidelines, as well as economic, social and environmental goals, in addition to monitoring the Company performance and supervising the Board management.
To know the members of the Board of Directors from JBS, please click here.
Shareholder Structure
JBS’ stock is traded in Brazil on B3’s Novo Mercado, a listing segment made up of companies committed to voluntarily complying with Corporate Governance practices above and beyond those required by law. Of the issued shares, 30,36% are held by minority shareholders, exceeding the 25% required by Novo Mercado regulations. Additionally, the share capital is comprised exclusively of common shares, which grants equal rights to all shareholders.
