Management

ADMINISTRATIVE COUNCIL

Name Office
Vitor Bodini Barion Chairman of the Board

Professional experience

Dori Alimentos SA.: Chairman of the Board of Directors since November 2016. He joined Dori Alimentos S.A. in 1988, holding several positions: Director of Marketing, Logistics, and Import and Export (Impex).

Previously, Mr. Vitor worked at Banco Brasileiro de Descontos S/A as a clerk in 1988 and at the Sindicato da Indústria de Produtos de Cacau, Chocolates, Balas e Derivados do Estado de São Paulo from 1998 to 2007.

Academic Education:

Business Administrator, graduated from the Faculdade de Ciências Contábeis e de Administração de Marília in 1990; Executive MBA from Fundação Dom Cabral in 2009.

Pedro Lobo Board Member

Professional Experience

Dori Alimentos S.A.: Member of the Board of Directors since November 2016. Chief Executive Officer since October 2014.

Academic Education: Bachelor of Science in Accounting from UNIVEM in 1981 and Technician in Accounting from Bezerra de Menezes in 1977; MBA in Accounting and Finance from USP in 1997.

Rodrigo Galvão Board Member

Professional Experience

Dori Alimentos S.A.:

(Non-Executive Director) – Member of the Board of Directors since 08/04/2021.

Management positions held in other companies or third sector organizations:

ACON Investments: Partner since 2014.

Business Sector: Private Equity

Academic Education: Bachelor of Economics from the Massachusetts Institute of Technology – MIT.

Paulo Cesar Venturini Board Member

Professional Experience

Dori Alimentos S.A.:

Member of the Board of Directors since November 2016.

Commercial Director since November 2014.

Academic Education:

Degree in agronomic engineering from the Fundação Luiz Meneguel in 1976. MBA in Business Administration and Management from USP in 2009.

Ana Maria Ricci Barion Board Member

Professional Experience

Dori Alimentos S.A.:

(Listening Director) – Member of the Board of Directors since November 2016.

Mrs. Ana Maria is a speech therapist, owner of Clínica Amici, a member of the Company’s Advisory Board since 2013, and a member of the Company’s Board of Directors since 2016.

Academic Education:

Speech therapist, graduated from the Universidade do Sagrado Coração (USC) in 1987. Specialization course in dyslexia and learning disorders, improvement course in clinical speech therapy, and specialization course through the Partnership for Shareholder Development Program – PDA.

Geraldo Sardinha Independent Member

Professional Experience

Dori Alimentos S.A.:

Independent Member of the Board of Directors since 2008.

Moura Dubeu

Member of the Board of Directors and coordinator of the Audit Committee.

Morada Group:

Member of the Board of Directors and coordinator of the Audit Committee.

Mater Dei Health Network, Barcelos Group, Farmax:

Member of the Board of Directors.

November 17th Business Consultancy: Managing Partner.

Fundação Dom Cabral: Professor of Finance since 1978.

Professor and Sponsor of the Advanced Management Program – PGA, program in partnership between INSEAD – France and Fundação Dom Cabral, Professor at STC –Skills, Tools and Competencies, program in collaboration between JL Kellogg Northwestern University – USA and Fundação Dom Cabral, FDC’s Executive Development Program – PDE and FDC’s Corporate Finance Program. Lecturer on Corporate Policy and Finance at national and international congresses and seminars.

Academic Education:

Economist from the Faculty of Economic Sciences of the Federal University of Minas Gerais with a specialization in Finance from JLKellogg Northwestern University, USA, and INSEAD – The European Institute of Business Administration, France.

José Mario Caprioli Independent Member

Professional Experience

Dori Alimentos S.A.:

Independent Member of the Board of Directors since 2013.

Management positions held in other companies or third sector organizations:

Pif Paf Foods:

Member of the Board of Directors; Bernoulli Group: Member of the Board of Directors.

Academic Education:

Degree in Business Administration from the Pontifícia Universidade Católica de Campinas (PUC-Campinas). Specialization in Public Transport Management at the University of Campinas (UNICAMP) and Capital Markets at Columbia University.

DIRECTORS

Name Office
Pedro Lobo da Silva Chief Executive Officer

(Starting on 08/04/2021)

Professional Experience

Chief Executive Officer since 10/24/2014, re-elected on 08/04/2021. He joined Dori Alimentos SA in 1986, being responsible for the positions of Accountant and Financial Director. Before working as an executive at Dori Alimentos SA, he worked as an accountant at Balillo Móveis e Decorações, between 1977 and 1982.

Academic Education:

Bachelor’s in Accounting Sciences from UNIVEM in 1981 and Accounting Technician from Bezerra de Menezes in 1977; MBA in Accounting and Finance from USP in 1997.

Ronald Domingues Finance and Investor Relations Officer

(Starting on 08/04/2021)

Professional Experience

Finance and Investor Relations Officer since 07/23/2021, re-elected on 08/04/2021. Before acting as an executive at Dori Alimentos SA, Mr. Ronald served as CFO at Nuvini SA. since November 2020. Multiplus SA- CFO and Strategy and New Business Director (2015 – 2019) and Financial and Investor Relations Manager (2010 – 2015); Redecard SA- Investor Relations Manager (2007 – 2010), Credit Risk Manager (2006- 2007), Senior Credit Risk Analyst (2004-2006); Mr. Rating – Credit Risk Analyst (2003-2004); Valoriza Consultoria de Investimentos – economist (2002-2003); Unida Mansur – Accounting Analyst (1995 – 2001).

Academic Education:

Economist, graduated from UFJF in 2001 and Accounting Technician from Cézas in 1994; Master’s in Economics/Finance from Insper (SP) in 2007.

Paulo César Venturini Commercial Director

(Starting on 08/04/2021)

Professional Experience

Commercial Director since 11/03/2014, re-elected on 08/04/2021. Before acting as an executive of Dori Alimentos SA, Mr. Paulo worked as an agronomist and manager at Fertisul SA, as a member of the Board of Directors at Bel Chocolates, and as a university professor, in the marketing area, at UNIVEM.

Academic Education:

Degree in agronomic engineering from the Fundação Luiz Meneguel in 1976. MBA in Business Administration and Management from USP in 2009.

Edgard Rangel Filho Integrated Logistics Director

(Posse em 04/08/2021)

Professional Experience

Integrated Logistics Director responsible for defining strategies, planning and inspecting the distribution logistics of the Company’s products nationally and internationally, monitoring the degree of customer satisfaction, and providing the necessary adjustments with support from the commercial area since 08/08/2014, re-elected on 08/04/2021.
Before acting as an executive of Dori Alimentos SA, Mr. Edgard served as logistics supervisor at Sadia Concórdia Ltda., as operations manager at Companhia Brasileira de Distribuição (Grupo Pão de Açúcar), as distribution manager at Pfizer do Brasil Laboratories, and as logistics coordinator at AstraZeneca do Brasil Laboratory.

Academic Education

Degree in mechanical engineering from UMC in 1990. MBA in Marketing and Business from the Centro Universitário Eurípides de Marília (UNIVEM) in 2011.