Roberto Faldini - Marfrig Global Independent Director

Mr. Roberto Faldini is Independent Director of Marfrig Global Foods S.A. since November 7, 2016. He is the cofounder of the IBGC, an organization dedicated to promoting corporate governance in the country, and is an associate member of the Brazilian Institute of Financial Executives, an autarchy that promotes professional and social relationships among professionals in the financial industry. He is an executive director, shareholder and board member at Metal Leve S.A., a producer of automotive components, where he served chief financial officer and investor relations officer from 1980 to 1992 and as a board member from 1993 to 1996. He served as president of the Securities and Exchange Commission of Brazil in 1992. He also served as the director in So Paulo of the Family Business Center at the Dom Cabral Foundation . Over the course of his career, he has served on the board of directors or advisory boards of various companies, which include a Bovespa Bolsa de Valores de So Paulo b CPFL Companhia Paulista de Fora e Luz S.A. c KlickNet S.A. d Inpar S.A. and e Sadia S.A. BRF S.A. He is an arbiter on the Market Arbitration Chamber of the Brazilian Stock Exchange, a member of the Content Development Board of FBN Family Business Network in Brazil and a member of the Corporationrationrate Governance and Business committees of Amcham SP. He is currently a statutory board member of the following companies VULCABRASAZALEIA S.A., Banco BMG S.A., Grupo Everest de Hotis. He holds a bachelors degree in Business Administration from the School of Economics and Business Administration at the Getlio Vargas Foundation and completed a nondegree program in Advanced Management at the Dom Cabral Foundation and at INSEAD Fontainebleau, a nondegree program in Entrepreneurship at Babson College Boston and a nondegree program in Corporationrationrate Governance Board Leadership TOT at the IFC and Brazilian Corporationrationrate Governance Institute . since 2016.