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Board of Directors and Statutory Executive Board

Board of Directors

The Board of Directors of Fictor Alimentos S.A. plays a fundamental role in corporate governance. It acts as a strategic and supervisory body, representing the interests of shareholders and ensuring that the company is run ethically, efficiently and in line with long-term objectives.

Rafael Góis

Rafael Góis

President
Mini Biography

Entrepreneur and manager with 26 years' experience in the industrial, investment fund and real estate sectors. CEO and founding partner of the Fictor Group, he leads a holding company with operations in commodities, the food industry, financial services, infrastructure and energy. He began his career in the financial market at the age of 16 in a family credit management company. During his undergraduate studies in Business Administration, he did an internship and became Supply Chain Manager at a metal packaging company, where he worked for 10 years. At 29, he founded his first business in the offshore oil sector and led the restructuring of Schincariol/Brasil Kirin's supply chain. In 2013, he invested in the beverage industry, acquiring expertise in investment funds and capital management. These experiences were essential to the success of Fictor, founded in 2007. Today, he continues to innovate and turn challenges into opportunities.

Statutory Board

The Statutory Executive Board of Fictor Alimentos S. A. is responsible for implementing the strategies and decisions approved by the Board of Directors, conducting the day-to-day management of the company. The Executive Board is made up of professionals appointed for specific functions, with the power to legally represent the company as defined in the bylaws. Its main purpose is to ensure the efficient execution of the company's operations, in line with strategic objectives and legal and regulatory requirements.

Rafael Góis

Rafael Góis

Director - Acting President
Mini Biography

Entrepreneur and manager with 26 years' experience in the industrial, investment fund and real estate sectors. CEO and founding partner of the Fictor Group, he leads a holding company with operations in commodities, the food industry, financial services, infrastructure and energy. He began his career in the financial market at the age of 16 in a family credit management company. During his undergraduate studies in Business Administration, he did an internship and became Supply Chain Manager at a metal packaging company, where he worked for 10 years. At 29, he founded his first business in the offshore oil sector and led the restructuring of Schincariol/Brasil Kirin's supply chain. In 2013, he invested in the beverage industry, acquiring expertise in investment funds and capital management. These experiences were essential to the success of Fictor, founded in 2007. Today, he continues to innovate and turn challenges into opportunities.

André Vasconcellos

André Vasconcellos

Director of Strategy, Planning and Investor Relations
Mini Biography

André Luiz Carneiro de Vasconcellos has a degree in Business Administration and Accounting from the School of Economics and Finance (IBMEC/RJ), where he received three Academic Excellence Awards and the "Magna Cum Laude" Academic Laureate. He specializes in Corporate Law and Capital Markets at the Getúlio Vargas Foundation (FGV/Rio) and is currently studying for a master's degree in Business Administration at the Pontifical Catholic University of Rio de Janeiro (PUC/Rio).His experience includes working for the Brazilian Navy, the UN, VALE (B3: VALE3 | NYSE: VALE) and ELETROBRAS (B3: ELET3; ELET5; ELET6 | NYSE: EBR-B), as well as relevant roles at Rio de Janeiro City Hall, as Special Advisor at Companhia Carioca de Parcerias e Investimentos (CCPAR) and Financial and Investor Relations Director at Companhia Carioca de Securitização (RIO SECURITIZAÇÃO). At São Paulo City Hall, he is a coordinating member of the Statutory Audit Committee of Companhia de Engenharia de Tráfego (CET/SP) and a member of the Statutory Audit Committee of Empresa de Tecnologia da Informação e Comunicação do Município de São Paulo (PRODAM/SP).He is currently the Statutory Director of Strategy, Planning and Investor Relations at Fictor Alimentos S/A (B3: FICT3), a publicly traded company in the animal protein sector, based in São Paulo/SP, which celebrated its bell ringing on November 5, 2024. He is also a member of the "Financial and Capital Markets" committee of the Brazilian Institute of Finance Executives of São Paulo (IBEF/SP) and the "Governance in State-Owned Companies" committee of Rede Governança Brasil (RGB). At the Brazilian Institute of Investor Relations (IBRI), he was the 1st Technical Director, restructured committees and founded the "IR of State-Owned Companies" group, and is currently Vice-Chairman of the Board of Directors. He is a court expert accredited to the Association of Court Experts of the State of Rio de Janeiro (APJERJ), career mentor, management consultant and accounting-society expert.He has published scientific articles in Brazil and abroad, including "Proposal for a Management Excellence Model" at the 8th World Business Congress. He is the preface and co-author of books such as "Brasil S/A - Guia de Acesso ao Mercado de Capitais" (2nd and 3rd editions), "Criptoativos, Tokenização, Blockchain e Metaverso - Aspectos Filosóficos, Tecnológicos, Jurídicos e Econômicos" (1st edition) and "Histórias Extraordinárias do Mundo Corporativo" (volume 10).He currently teaches the "Best Practices in IR" course at Capital Aberto, is an MBA professor at Trevisan Escola de Negócios, and coordinates the lato sensu postgraduate courses in "Law and Capital Markets" at Verbo Jurídico and in "Investor Relations and Corporate Governance" at Galícia Educação. He is a columnist for the "Faria Lima Journal" and "IR Magazine", a member of the Editorial Boards of "Revista RI" and "IR Magazine", and a member of the IBMEC Alumni Council.

Raul Nascimento

Raul Nascimento

Chief Financial Officer
Mini Biography

Professional with over 20 years' experience as Head of Finance and Controller in multinational companies in the industrial, construction, mining and food sectors, including ESAB, Cimento Liz, U&M Mineração, PifPaf and Atalaia Alimentos. Expertise in complex projects, external audits (KPMG, PWC, Deloitte, among others), SAP implementation and financial strategy. Led tax and risk analysis committees, achieving significant results in tax planning, including the recovery of significant tax credits. Experience in managing multidisciplinary teams of up to 40 people, strategic and financial planning (budget, forecast, performance reports) and cost and SG&A analysis. Solid experience in accounting standards (IFRS), audits and strategic meetings with senior management and boards.

Committees

Fictor Alimentos S.A.'s committees are auxiliary structures created by the Board of Directors to help analyze, evaluate and supervise specific or complex issues, ensuring that strategic and operational decisions are well-founded. The purpose of these committees is to deepen the examination of certain issues and provide recommendations to the Board, contributing to the efficiency and quality of corporate governance.

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