Board of Directors' Committees

The Board of Directors of JBS has the support of five specific committees that assist in strategic business decisions.

Sustainability Committee

The Sustainability Committee advises the Board of Directors regarding the risks and opportunities in sustainability initiatives. Accordingly, the committee is responsible for dealing and connecting all topics related to the Company's business in a global perspective, including: identification, addressing and treatment of critical issues that result in risks or impacts on JBS' business; monitoring and implementation of policies, strategies and specific initiatives; and evaluation of investments proposals in sustainability. The Sustainability Committee is currently composed by five members.

Composition of the Sustainability Committee

Name Position Position in the Committee
Norberto Fatio Consultant Chairman
Renato Mauro de Menezes Costa President of JBS Beef Brazil business Member
Renata Bezerra Cavalcanti Independent Consultant Member
Gilberto Tomazoni Global COO of JBS Member
Joanita Maestri Karoleski President of Seara business Member
Audit Committee

The Audit Committee advises the Board of Directors about the norms, rules and procedures for disclosure and transparency of financial statements, being responsible also for evaluating the performance of internal control systems and internal and external audits. Annually, the Audit Committee revises the work conducted by the internal audit team and approves the guidelines and the action plans for the year in course. It is headed by Sérgio Waldrich, independent member of the Company's Board of Directors.

Composition of the Audit Committee

Name Position Position in the Committee
Sérgio Roberto Waldrich Independent Member of the Board Chairman
Paulo Sérgio Cruz Dortas Matos Member of the Regional Accounting Council (CRC) Member
Gilberto Meirelles Xandó Baptista Member of the Board of Directors of JBS Member
Financial and Risk Management Committee

This Committee helps the Board of Directors and Executive Officers analyze the impacts of the global economic scenario on JBS’ financial policy. The Committee acts in order to improve rules and procedures for the control and management of market and credit risks. The objective was to reduce the risk of fluctuation in prices and create value for shareholders, in addition to mitigate other risks that the Company is exposed due to the regular course of its business. The Committee is currently composed by three members.

Composition of the Financial and Risk Management Committtee

Name Position Position in the Committee
Wesley Mendonça Batista Filho Member of the Board  of Directors of JBS Chairman
Gilberto Meirelles Xandó Baptista Member of the Board of Directors of JBS Member
Cledorvino Belini Independent Member of the Board of Directors of JBS Member
Governance Committee

The Governance Committee aims to implement practices and policies based on the highest standards of corporate governance and compliance.

Composition of the Governance Committee

Name Position Position in the Committee
Jeremiah O'Callaghan Chaiman of the Board  of Directors of JBS Chairman
Gilberto Meirelles Xandó Baptista Member of the Board of Directors of JBS Member
Verônica Peixoto Coelho Human Resources Director of JBS Member
Related Parties Committee

The Related Parties Committee aims to ensure that the transactions of the Company and its subsidiaries and affiliates, involving related parties are performed taking into account, firstly, the best interest of the Company, under normal market conditions, negotiated independently, through a transparent and ethical process, in accordance with the current legislation and on terms not less favorable to the Company than a transaction held with third parties that are not considered Related Parties, under the same circumstances or in similar scenarios.

Click here to access the Internal Procedures By-Laws of the related Parties Commitee.

Composition of the Related Parties Committee

Name Position Position in the Committee
Sérgio Roberto Waldrich Independent Member of the Board Chairman
Paulo Sérgio Cruz Dortas Matos Independent Member of the Audit Comittee Member
Last updated on 2018-07-10T15:07:15
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