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Committee Composition

Director Name Audit Committee Charter Compensation Committee Equity Nominating Committee JBS Nominating Committee Charter Sustainability Committee Charter
Farha Aslam Audit Committee Charter Sustainability Committee Charter
Arquimedes A. Celis Audit Committee Charter Compensation Committee Equity Nominating Committee
Wallim Cruz de Vasconcellos Junior Audit Committee Charter Equity Nominating Committee
Joanita Karoleski Sustainability Committee Charter
Ajay Menon Equity Nominating Committee Sustainability Committee Charter
Andre Nogueira Compensation Committee JBS Nominating Committee Charter Sustainability Committee Charter
Gilberto Tomazoni Compensation Committee JBS Nominating Committee Charter
Vincent Trius JBS Nominating Committee Charter
= Chairperson = Member