Governance Minerva S.A.

Stocks

BEEF3

BRBEEFACNOR6

Food Processing

Delayed Sao Paulo Other stock markets 12:46:53 2026-06-15 pm EDT			5-day change	1st Jan Change
3.760 ^BRL	+3.30%		+3.30%	-34.72%

May. 08	Minerva S.A., Q1 2026 Earnings Call, May 07, 2026
May. 07	Minerva S.A. Reports Earnings Results for the First Quarter Ended March 31, 2026	CI

Executive Committee: Minerva S.A.

Manager

Positions heldSince

Fernando Galletti de Queiroz

Fernando Galletti de Queiroz

57 year

Chief Executive Officer

2007-04-30

Luis Ricardo Alves Luz

Luis Ricardo Alves Luz

51 year

Chief Operating Officer

2020-03-26

Edison Ticle de A. Melo e Souza Filho

Edison Ticle de A. Melo e Souza Filho

47 year

Director of Finance/CFO	2010-03-31
Investor Relations Contact	2010-03-31

Composition of the Board of Directors: Minerva S.A.

Director

CommitteesSince

Norberto Lanzara Giangrande

Norberto Lanzara Giangrande

58 year

Finance Committee

Gabriel Jaramillo-Sanint

Gabriel Jaramillo-Sanint

76 year

Finance Committee
Audit Committee	2018-04-04

Marcos Prado Troyjo

Marcos Prado Troyjo

Audit Committee

Mohammed Al-Mousa

Mohammed Al-Mousa

Finance Committee

Alexandre Lahoz Mendonça de Barros

Alexandre Lahoz Mendonça de Barros

57 year

Finance Committee

Rafael Vicentini de Queiroz

Rafael Vicentini de Queiroz

Director/Board Member

Gianluca Fabbri

Gianluca Fabbri

Director/Board Member

Beatriz de Queiroz Lemann

Beatriz de Queiroz Lemann

Director/Board Member

Haitham Al-Mubarak

Haitham Al-Mubarak

Director/Board Member

Ivo Andrés Sarjanovic

Ivo Andrés Sarjanovic

61 year

Director/Board Member

Latest Appointments: Minerva S.A.

14-10-02

Minerva S.A. Announces Board Appointments

CI

Former Officers and Directors: Minerva S.A.

Insider

Positions held

SinceUntil

Eduardo de Toledo

Eduardo de Toledo

Director of Finance/CFO

2018-01-31

2018-05-23

Eduardo Pirani Puzziello

Eduardo Pirani Puzziello

Investor Relations Contact	2011-10-31	2018-05-03
Corporate Secretary	2011-10-31	-

Frederico Alcântara de Queiroz

Frederico Alcântara de Queiroz

Director/Board Member	2018-03-04	-
Corporate Officer/Principal	2018-03-04	-

Antônio Vilela de Queiroz

Antônio Vilela de Queiroz

Director/Board Member

2007-05-01

2018-03-04

Michel Torteli

Corporate Officer/Principal

-

2017-12-31

José Roberto P. Rodrigues

José Roberto P. Rodrigues

Director/Board Member

1966-12-31

2016-12-31

Fernanda Naveiro

Fernanda Naveiro

Public Communications Contact

-

2015-05-31

Matheus Oliveira

Matheus Oliveira

Public Communications Contact

2014-03-31

-

Ibar Vilela de Queiroz

Ibar Vilela de Queiroz

Director/Board Member	2007-05-01	-
Chairman	-	-
Corporate Officer/Principal	2007-05-01	-

Edivar Vilela de Queiroz

Edivar Vilela de Queiroz

Chairman	2007-05-01	-
Founder	1992-03-08	-

Abdullah Al-Dubaikhi

Abdullah Al-Dubaikhi

Director/Board Member

-

-

Abdulaziz Al-Rebdi

Abdulaziz Al-Rebdi

Director/Board Member

-

-

João Verner Juenemann

João Verner Juenemann

Corporate Officer/Principal

-

-

Ricardo Bonzo

Public Communications Contact

2010-06-16

-

Evangelos Siarlis

Evangelos Siarlis

Director/Board Member	-	-
Human Resources Officer	-	-

Salman Abdulrahman Binseaidan

Salman Abdulrahman Binseaidan

Director/Board Member

-

-

Matthew Jansen

Director/Board Member

-

-

Baker Abdulrahman Al Muhanna

Baker Abdulrahman Al Muhanna

Director/Board Member

-

-

Mohammed Al-Sarhan

Mohammed Al-Sarhan

Director/Board Member

-

-

Dorival Antônio Bianchi

Dorival Antônio Bianchi

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Sergio Carvalho Mandim Fonseca

Sergio Carvalho Mandim Fonseca

Director/Board Member

-

-

Iain Anderson Mars

Iain Anderson Mars

Chief Operating Officer

-

-

Pedro Henrique Almeida Pinto de Oliveira

Pedro Henrique Almeida Pinto de Oliveira

Director/Board Member	-	-
Independent Dir/Board Member	-	-

José Rafael Candido

José Rafael Candido

Public Communications Contact

2010-06-16

-

Vasco Carvalho de Oliveira Neto

Vasco Carvalho de Oliveira Neto

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Kelly Barna

Public Communications Contact

-

-

Juliana Helena Desani Garcia

Juliana Helena Desani Garcia

Corporate Secretary

-

-

José Luiz Rêgo Glaser

José Luiz Rêgo Glaser

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Sérgio Carvalho Mandin Fonseca

Sérgio Carvalho Mandin Fonseca

Director/Board Member	-	-
Independent Dir/Board Member	-	-

João Pinheiro Nogueira Batista

João Pinheiro Nogueira Batista

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Bruno Melcher

Director/Board Member

-

-

Wladimir Antonio Puggina

Wladimir Antonio Puggina

Director/Board Member	2010-06-17	-
Independent Dir/Board Member	-	-

Suzanne Karen Camargo de Colón

Suzanne Karen Camargo de Colón

Director/Board Member

-

-

Age distribution of managers

Parity Men Women

Male	13
Female	1

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	9
Female	1

Revisions

Recommandations analystes

-

Évolution recommandations analystes 1 an

-

Évolution recommandations analystes 4 mois

-

Objectif analystes

-

Évolution objectif analystes 1 an

-

Évolution objectif analystes 4 mois

-

ESG MSCI

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

No

Controverses sur les droits de l'Homme

No

Controverses Subventions fiscales

No

Conforme à la finance Islamique

No

Company Profile

Minerva SA is a Brazil-based company mainly engaged in the production and sale of beef. The Company's activities are divided into two business segments: Meat and Livestock. The Meat division is involved in the production and sale of fresh beef. This segment includes beef, pork and poultry processing, as well as production and sale of cattle byproducts, such as hides or giblets. The Livestock division focuses on live cattle export. The Company operates slaughterhouses in Brazil, Paraguay Uruguay, Colombia and Argentina, meat processing plant in Brazil and two proteins processing plants in Argentina. The Firm owns numerous subsidiaries, such as Minerva Dawn Farms Industria e Comercio de Proteinas SA, CSAP Companhia Sul Americana de Pecuaria SA and Athena Foods SA, among others.

Employees

30,000

Sector

Food Processing

Calendar

Earnings release - Q2 2026

More about the company

Departures of Key Persons

Ibar Vilela de Queiroz

-

Ibar Vilela de Queiroz

Chairman

Edivar Vilela de Queiroz

-

Edivar Vilela de Queiroz

Rankings

Rankings

Currency / Forex

Commodities

Cryptocurrencies

Interest Rates

- 40% : Our Best Subscriber-Only Tools to Spot Tomorrows Top Investments!

SEIZE THE OFFER!