Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-01 | Andre Nogueira de Souza, 46, has served as a Director since October 2014. He serves on the JBS Nominating Committee. Andre Nogueira de Souza did not receive any compensation solely for service as Director. |
| 2016-03-25 | Andre Nogueira de Souza, 47, has served as a Director since October 2014. ... The JBS Nominating Committee ... presently includes ... Andre Nogueira de Souza ... |
| 2017-03-31 | Andre Nogueira de Souza, 48, has served as a Director since October 2014. ... The JBS Nominating Committee ... presently includes ... Andre Nogueira de Souza ... |
| 2018-04-09 | Andre Nogueira de Souza, 49, has served as a Director since October 2014. The Compensation Committee members include Andre Nogueira de Souza. The JBS Nominating Committee presently includes Andre Nogueira de Souza. |
| 2019-04-05 | Andre Nogueira de Souza, 50, has served as a Director since October 2014. ... The Board of Directors has established the following Board committees: Audit, Compensation and Special Nominating Committees. |
| 2020-03-27 | Andre Nogueira de Souza, 51, has served as a Director since October 2014. Since January 1, 2013, Mr. Nogueira has served as President and Chief Executive Officer of JBS USA. ... Mr. Nogueira brings outstanding leadership to our Board. |
| 2021-03-29 | Andre Nogueira de Souza, 52, has served as a Director since October 2014. Since January 1, 2013, Mr. Nogueira has served as President and Chief Executive Officer of JBS USA. ... Mr. Nogueira brings outstanding leadership to our Board through his experience gained as a Chief Executive Officer of JBS USA and JBS Australia and Chief Financial Officer of JBS USA Holding. ... Gilberto Tomazoni, Andre Nogueira de Souza and Vincent Trius did not receive any compensation for their service as Directors. ... The following table sets forth certain information with respect to our Director compensation for the fiscal year ended December 27, 2020. ... Andre Nogueira de Souza: Fees Earned or Paid in Cash $0, Stock Awards $0, Total $0. |
| 2022-03-28 | Andre Nogueira de Souza, 53, has served as a Director since October 2014. Since November 2021, Mr. Nogueira has served as the Global President of Operations — North America... Current Board members Gilberto Tomazoni, Andre Nogueira de Souza and Vincent Trius and former Board member Denilson Molina did not receive any compensation for their service as Directors. |
| 2023-03-27 | Andre Nogueira de Souza, 54, has served as a Director since October 2014... Mr. Nogueira brings outstanding leadership to our Board through his experience gained as a Chief Executive Officer of JBS USA and JBS Australia and Chief Financial Officer of JBS USA Holdings. Current Board members Gilberto Tomazoni, Andre Nogueira de Souza and Vincent Trius did not receive any compensation for their service as Directors. |
| 2024-04-01 | Andre Nogueira de Souza, 55, has served as a Director since October 2014. Mr. Nogueira has served in various roles with JBS... Mr. Nogueira currently serves on the Executive Committee and the board of the American Meat Institute... Mr. Nogueira brings outstanding leadership to our Board through his experience gained as a Chief Executive Officer of JBS USA and JBS Australia and Chief Financial Officer of JBS USA Holdings. 2023 Board members Andre Nogueira de Souza... did not receive any compensation for their service as Directors because they opted out of our compensation program. |
| 2024-12-10 | Andre Nogueira de Souza 1,696 * |
| 2025-04-04 | Andre Nogueira de Souza, 56, has served as a Director since October 2014. ... Mr. Nogueira brings outstanding leadership to our Board through his experience gained as a Chief Executive Officer of JBS USA and JBS Australia and Chief Financial Officer of JBS USA Holdings. ... The following table sets forth certain information with respect to our Director compensation for the fiscal year ended December 29, 2024. ... Andre Nogueira de Souza (c) Fees Earned or Paid in Cash: $106,667, Stock Awards: $60,000, Total: $166,667. |
Data sourced from SEC filings. Last updated: 2025-12-06