Exhibit 99.1
SCHEDULE I
Name, business address and present principal occupation or
employment of the directors and executive officers of
J&F S.A.
|
DIRECTORS |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Joesley Mendonça Batista | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Chairman of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule I. | |||
| Wesley Mendonça Batista | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Vice-Chairman of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule I. | |||
| José Batista Sobrinho | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Director of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule I. | |||
| Francisco Sergio Turra | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Director of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule I. | |||
| Gelson Luiz Merisio | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Director of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule I. | |||
| Orlando Octávio de Freitas Junior | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Director of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule I. | |||
| Henrique de Campos Meirelles | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Director of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule I. |
|
EXECUTIVE OFFICERS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Aguinaldo Gomes Ramos Filho | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Chief Executive Officer of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule I. | |||
| Fernando Storchi | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Chief Financial Officer of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule I. | |||
| Francisco de Assis e Silva | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Chief Legal Officer of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule I. | |||
| Eduardo Navarro Antonello | Brazil |
Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil
|
Power and Gas President of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule I. | |||
| Sergio Roberto Caldas Junior | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Hygiene, Beauty and Cleaning President of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule I. | |||
| Carmine de Siervi Neto | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Pulp, Paper and Logistics President of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule I. | |||
| Darlan José Carvalho | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Mining President of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule I. |
2
SCHEDULE II
Name, business address and present principal occupation or
employment of the directors and executive officers of
J&F Investments Luxembourg S.à r.l.
|
MANAGERS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Aguinaldo Gomes Ramos Filho | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Chief Executive Officer of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule II. | |||
| André Alcantara Ocampos | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Officer of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule II. |
3
SCHEDULE III
Name, business address and present principal occupation or
employment of the directors and executive officers of
JBS N.V.
|
DIRECTORS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Jeremiah O’ Callaghan | Ireland | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Chairman of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule III. | |||
| Gilberto Tomazoni | Brazil | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Executive Director and Global CEO of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule III.
| |||
| Wesley Mendonça Batista | Brazil |
Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil
|
Vice-Chairman of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule III.
| |||
| Joesley Mendonça Batista | Brazil |
Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil
|
Chairman of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule III. |
| Kátia Regina de Abreu Gomes | Brazil | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Director of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule III.
|
4
|
DIRECTORS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted |
| Paulo Bernardo Silva | Brazil | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Director of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule III.
| |||
| Carlos Hamilton Vasconcelos Araújo | Brazil | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Director of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule III.
| |||
| Henrique de Campos Meirelles | Brazil |
Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil
|
Director of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule III.
| |||
| Raul Alfredo Padilla | Brazil | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Director of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule III. |
5
|
EXECUTIVE OFFICERS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Gilberto Tomazoni | Brazil | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Executive Director and Global CEO of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule III. | |||
| Guilherme Perboyre Cavalcanti | Brazil |
Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands
|
Global CFO and Investor Relations Officer of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule III. |
6
SCHEDULE IV
Name, business address and present principal occupation or
employment of the directors and executive officers of
JBS Participações Societárias S.A.
|
DIRECTORS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Gilberto Tomazoni | Brazil | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Executive Director and Global CEO of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule IV. | |||
| Guilherme Perboyre Cavalcanti | Brazil |
Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands
|
Global CFO and Investor Relations Officer of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule IV. | |||
| Eliseo Santiago Perez Fernandez | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Officer of JBS S.A.
Information concerning the principal business and principal address of JBS S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule IV. |
7
SCHEDULE V
Name, business address and present principal occupation or
employment of the directors and executive officers of
JBS S.A.
|
DIRECTORS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Wesley Mendonça Batista | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Vice-Chairman of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule V. | |||
| Joesley Mendonça Batista | Brazil | Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil |
Chairman of J&F S.A.
Information concerning the principal business and principal address of J&F S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule V. | |||
| Gilberto Tomazoni | Brazil | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Executive Director and Global CEO of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule V. | |||
| Carlos Hamilton Vasconcelos Araújo | Brazil | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Director of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule V. |
8
|
EXECUTIVE OFFICERS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Gilberto Tomazoni | Brazil | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Executive Director and Global CEO of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule V. | |||
| Guilherme Perboyre Cavalcanti | Brazil |
Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands
|
Global CFO and Investor Relations Officer of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule V. | |||
| Eliseo Santiago Perez Fernandez | Brazil |
Avenida Marginal Direita do Tietê, 500, Bloco I, Vila Jaguara, 05118-100, São Paulo, SP, Brazil
|
Officer of JBS S.A.
Information concerning the principal business and principal address of JBS S.A., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule V. | |||
| Wesley Mendonça Batista Filho | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
CEO of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule V. |
9
SCHEDULE VI
Name, business address and present principal occupation or
employment of the directors and executive officers of
JBS Investments Luxembourg S.à r.l.
|
MANAGERS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Guilherme Perboyre Cavalcanti | Brazil |
Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands
|
Global CFO and Investor Relations Officer of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule VI. | |||
| Lucas Carracedo Menezes | Spain | 21, Avenue de la Gare, 1611, Luxembourg, Grand-Duchy of Luxembourg |
Manager of JBS Investments Luxembourg S.à r.l.
Information concerning the principal business and principal address of JBS Investments Luxembourg S.à r.l., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule VI. |
10
SCHEDULE VII
Name, business address and present principal occupation or
employment of the directors and executive officers of
JBS Global Luxembourg S.à r.l.
|
MANAGERS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Guilherme Perboyre Cavalcanti | Brazil |
Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands
|
Global CFO and Investor Relations Officer of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule VII. | |||
| Lucas Carracedo Menezes | Spain | 21, Avenue de la Gare, 1611, Luxembourg, Grand-Duchy of Luxembourg |
Manager of JBS Investments Luxembourg S.à r.l.
Information concerning the principal business and principal address of JBS Investments Luxembourg S.à r.l., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule VII. |
11
SCHEDULE VIII
Name, business address and present principal occupation or
employment of the directors and executive officers of
JBS Global Meat Holdings Pty. Ltd.
|
DIRECTORS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Guilherme Perboyre Cavalcanti | Brazil |
Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands
|
Global CFO and Investor Relations Officer of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule VIII. | |||
| Jose Marinho | Brazil | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Director of JBS Global Meat Holdings Pty. Ltd.
Information concerning the principal business and principal address of JBS Global Meat Holdings Pty. Ltd., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule VIII. | |||
| Gilberto Tomazoni | Brazil | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Executive Director and Global CEO of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule VIII. | |||
| Juliano Jubileu | Brazil | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Director of JBS Global Meat Holdings Pty. Ltd.
Information concerning the principal business and principal address of JBS Global Meat Holdings Pty. Ltd., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule VIII. | |||
| Giovani Soares | Brazil | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Director of JBS Global Meat Holdings Pty. Ltd.
Information concerning the principal business and principal address of JBS Global Meat Holdings Pty. Ltd., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule VIII. | |||
| Lucas Ebram Vilhena de Moraes | Brazil | Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands |
Director and Legal Manager of JBS Global Meat Holdings Pty. Ltd.
Information concerning the principal business and principal address of JBS Global Meat Holdings Pty. Ltd., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule VIII. |
12
SCHEDULE IX
Name, business address and present principal occupation or
employment of the directors and executive officers of
JBS USA Holding Lux S.à r.l.
|
MANAGERS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Guilherme Perboyre Cavalcanti | Brazil |
Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands
|
Global CFO and Investor Relations Officer of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule IX. | |||
| Lucas Carracedo Menezes | Spain | 21, Avenue de la Gare, 1611, Luxembourg, Grand-Duchy of Luxembourg |
Manager of JBS Investments Luxembourg S.à r.l.
Information concerning the principal business and principal address of JBS Investments Luxembourg S.à r.l., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule IX. |
13
SCHEDULE X
Name, business address and present principal occupation or
employment of the directors and executive officers of
JBS USA Foods Group Holdings, Inc.
|
DIRECTORS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Guilherme Perboyre Cavalcanti | Brazil |
Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands
|
Global CFO and Investor Relations Officer of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule X. | |||
| Wesley Mendonça Batista Filho | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
Director and CEO of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule X. | |||
| Victor Machado | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
Director and CFO of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule X. |
14
|
EXECUTIVE OFFICERS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Wesley Mendonça Batista Filho | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
Director and CEO of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule X. | |||
| Victor Machado | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
Director and CFO of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule X. | |||
| Diego Pirani | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
Treasurer of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule X. | |||
| Kimberly Pryor | United States of America | 1770 Promontory Circle, Greeley, CO 80634 |
Secretary of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule X. | |||
| James Hubler | United States of America | 1770 Promontory Circle, Greeley, CO 80634 |
Assistant Secretary of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule X. |
15
SCHEDULE XI
Name, business address and present principal occupation or
employment of the directors and executive officers of
JBS USA Food Company Holdings
|
DIRECTORS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Guilherme Perboyre Cavalcanti | Brazil |
Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands
|
Global CFO and Investor Relations Officer of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XI. | |||
| Wesley Mendonça Batista Filho | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
Director and CEO of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XI. | |||
| Victor Machado | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
Director and CFO of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XI. |
16
|
EXECUTIVE OFFICERS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Wesley Mendonça Batista Filho | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
Director and CEO of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XI. | |||
| Victor Machado | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
Director and CFO of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XI. | |||
| Diego Pirani | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
Treasurer of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XI. | |||
| Kimberly Pryor | United States of America | 1770 Promontory Circle, Greeley, CO 80634 |
Secretary of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XI. | |||
| James Hubler | United States of America | 1770 Promontory Circle, Greeley, CO 80634 |
Assistant Secretary of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XI. |
17
SCHEDULE XII
Name, business address and present principal occupation or
employment of the directors and executive officers of
JBS Wisconsin Properties, LLC
|
DIRECTORS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Guilherme Perboyre Cavalcanti | Brazil |
Stroombaan 16, 5th Floor, 1181 VX, Amstelveen, Netherlands
|
Global CFO and Investor Relations Officer of JBS N.V.
Information concerning the principal business and principal address of JBS N.V., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XII. | |||
| Wesley Mendonça Batista Filho | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
Director and CEO of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XII. | |||
| Victor Machado | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
Director and CFO of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XII. |
18
|
EXECUTIVE OFFICERS Name |
Citizenship | Residence or Business Address | Present Principal Occupation or Employment and Name; Principal Business and Principal Address of Organization In Which Employment Is Conducted | |||
| Wesley Mendonça Batista Filho | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
Director and CEO of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XII. | |||
| Victor Machado | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
Director and CFO of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XII. | |||
| Diego Pirani | Brazil | 1770 Promontory Circle, Greeley, CO 80634 |
Treasurer of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XII. | |||
| Kimberly Pryor | United States of America | 1770 Promontory Circle, Greeley, CO 80634 |
Secretary of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XII. | |||
| James Hubler | United States of America | 1770 Promontory Circle, Greeley, CO 80634 |
Assistant Secretary of JBS USA Foods Group Holdings, Inc.
Information concerning the principal business and principal address of JBS USA Foods Group Holdings, Inc., set forth in Item 2 of this Statement, is incorporated herein by reference in this Schedule XII. |
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