| 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