BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Notice to the Market - Audit Committee
January 13, 2023 at 09:10 pm
Share
Notice to the Market
BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRÍCOLAS
Publicly-Held Company with Authorized Capital
Corporate Taxpayer's ID (CNPJ/MF) No. 07.628.528/0001-59
State Registry (NIRE) 35.300.326.237
Installation of the Statutory Audit Committee
BrasilAgro - Companhia Brasileira de Propriedades Agrícolas ("Company") (B3: AGRO3) (NYSE: LND), in compliance with the provisions of Article 33, XIX of CVM Resolution No. 80/22, announces to its shareholders and the market in general that, in the Company's Extraordinary General Meeting held on October 27, 2022, was approved the installation of the Company's Audit Committee, a permanent statutory body that reports to the Board of Directors. The operation of the Statutory Audit Committee complies with requirements provided for in CVM Resolution No. 23/21.
In the Board of Directors meeting held on November 24, 2022, the following members were elected to compose the Statutory Audit Committee, whose professional background are available at the end of this Notice: i) Isaac Selim Sutton; (ii) Efraim Horn; and (iii) Fabiano Nunes Ferrari, with the first two being independent directors of the Company, and the third being an independent specialized professional.
Brief curriculum of CAE members:
Mr. Isaac Sutton holds a degree in economics from the University of Sao Paulo (USP). Founder and Managing Director of BH26 Gestão e Finanças, investment bank boutique focused on mergers and acquisitions, fundraising and strategic consulting for shareholders and boards of directors. Mr. Sutton is a former Executive Officer at Safra Group from 1994 to 2009, responsible for U$ 2.5 billion in capital invested in several companies in the most diverse sectors. He was responsible for the creation and structuring of deals with active involvement in companies' Board of Directors, as well as in the divestment process as the companies reached their appreciation potential. He has participated in several relevant privatization and
IPO's processes in Brazil, as well as joint ventures with international companies and is currently a member of Brasil Agro's Board of
Directors, one of the largest Brazilian companies in terms of arable land with shares quoted in the NYSE as well as Eco Brasil Florestas (a project
to develop 100,000 hectares of eucalyptus) and former member of the Board of Directors of the following companies: Aracruz, the world's largest pulp producer at the time, Veracel, a joint venture between Aracruz and Stora Enso, BR Properties, Tim Celular, Desenvix, Gevisa, Celma and Bardella.
Mr. Efraim Horn, has graduated in Business and Philosophy from Talmudic University of Florida (TUF) and has an MBA from Fundação Armando Alvares Penteado (FAAP). Since 2004 he has been working at Cyrela Brazil Realty, specifically in the Land and Treasury areas and overseeing the expansion of the company's activities in the North and
Northeast. Nowadays, as a co President, he is responsible for the Urban Development, Land and the regional offices of Sao Paulo, Central West, North and Northeast. Efraim is a member of the Board of Directors of Plano & Plano Desenvolvimento Imobiliário S.A.
Mr. Ferrari holds a law degree from the Faculty of Law of the Pontifical Catholic University of São Paulo, with a specialization in Business Law from the Faculty of Law of the Pontifical Catholic University of São Paulo. He is a partner at Suchodolski Advogados, where he works in the areas of Commercial Law, International Law, Foreign Investment, Contracts and Mergers and Acquisitions. In the corporate area, he works in processes for the acquisition of control of companies or assets, due diligence, shareholder agreements, joint ventures and corporate restructuring. Worked at the Bryan Cave LLP law firm in New York. It is a member of the International Bar Association.
São Paulo, January 13th, 2023.
Gustavo Javier Lopez
CFO & IRO
Investor Relations:
Phone: +55 (11) 3035-5374
E-mail:ri@brasil-agro.com
Attachments
Original Link
Original Document
Permalink
Disclaimer
BrasilAgro - Companhia Brasileira de Propriedades Agrícolas published this content on 13 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2023 21:09:03 UTC.
Brasilagro Companhia Brasileira de Propriedades Agricolas is a Brazil-based company focused on the acquisition, development and exploration of rural properties suitable for agricultural activities. The Company seeks to transform their acquired properties through investments in infrastructure and technologies which permit cultivation of high value-added crops, such as soybean, corn and sugarcane as well as cattle raising. Brasilagroâs activities are divided into six business segments: Real Estate, that presents the Profit and Loss (P&L) from operations carried out in the Companyâs subsidiaries; Grains, a producer and seller of soybean, corn and bean; Sugarcane, a seller of raw product; Cattle Raising, which produces and sales beef calves after weaning; Cotton, a producer and seller of cotton lint and seed as well as the Other segment. The Company has several subsidiaries including Imobiliaria Mogno Ltda, Agrifirma Delaware LLC and Agrifirma Bahia Agropecuaria Ltda.