Board of Directors
Graduated in Veterinary Medicine from the Federal University of Rio Grande do Sul, with an MBA in Business Management from Fundação Getúlio Vargas. In September 2019, he was accepted by Harvard Business School – Harvard University for the Owner/President Management (OPM) program, which he completed in 2023. After experience as a veterinarian focused on cattle breeding and finishing, as well as experience in agricultural production, he participated as a founding partner, in 1995, of Três Tentos Agroindustrial, where he took over as Administrative and Financial Director. Since then, he has directly participated in the growth and evolution of Grupo 3tentos, focusing on providing a complete solution in the agribusiness sector and combining family tradition and commitment to technological evolution. He was Director of the Biodiesel Producers Association – APROBIO – SP (2014 – 2020); in addition, he has been a member of the Vice-Presidency of the Seed Producers Association APASSUL – RS (1996 – 2004) and the Presidency of the Pró-Sementes Foundation – RS (2001 – 2010). He is currently a member of the board of the Brazilian Association of Vegetable Oil Industries – ABIOVE. In 2019, he took over as Chief Executive Officer (CEO), and in 2022, he accumulated the position of Director of Investor Relations. In 2025, he left the position of CEO and IRO to become Executive Chairman and President of the Board of Directors of 3tentos.
He has a degree in Business Administration from the Federal University of the State of Rio Grande do Sul, with a specialization in Marketing from Fundação Getúlio Vargas. At the beginning of his professional career he worked as a trainee at the Chubb do Brasil Cia insurance company for two years, until, in 1993, when he turned his focus toward agribusiness. In 1995, he served as a founding partner of Três Tentos Agroindustrial, actively participating in the entire process of building and growing the 3tentos Group, where he worked as Commercial and Industrial Director until 2020. In addition, he was a member of the Customer Council for FMC Química do Brasil in 2013 and Director of ANDAV (National Association of Agricultural and Veterinary Input Distributors) in 2016. In 2020, he became the Chief Operating Officer (COO) of our Company until 2025, when he was appointed as Chief Executive Officer and Investor Relations Officer (CEO and IRO), in addition to being the Vice Chairman of our Board of Directors.
He holds a law degree from Universidade Candido Mendes – Centro, RJ, and founded the corporate law firm DC Associados, and has extensive experience as a transactional, private equity and M&A attorney. He was chairman of the Board of Directors of Tommy Hilfiger do Brasil, having also served as statutory legal director of Inbrands S.A. (2009-2016), as legal counsel for Opus Investimentos (2007-2009) and as an attorney for Castro, Barros, Sobral, Gomes Advogados (2004-2007). He studied Leadership in Corporate Counsel from Harvard Law School, and has an LL.M. in Law and Economics from the University of Manchester, and Master in Law and Economics from the Universitá di Bologna, Italy.
He holds a law degree from Universidade Luterana do Brasil and a master’s degree in Corporate and Business Law from Universidade do Vale do Rio dos Sinos. He dedicated 35 years of his professional life to an executive career in the construction of the SICREDI System, where he led and implemented several projects, having worked since the construction of the regulatory framework that allowed the development of credit unions in Brazil as part of the national financial system, to planning and implementing SICREDI’s governance policy. He is currently a partner and administrator of Longevisar Consultoria Ltda., dedicated to governance and corporate education projects; he is also a member of the Board of Directors at Rio Grande Seguros e Previdência S/A and is on the Advisory Board of Icatu Holding S/A. He was recognized several times for his performance, having received, among other awards, the Leaders and Winners Award, granted by the Legislative Assembly of the State of Rio Grande do Sul and by the Federation of Trade Associations of RS, and the Peter Drucker Trophy, granted by the Association of the Marketing and Sales Managers of the State of Rio Grande do Sul (Top de Marketing ADVB).
He has a degree in Mechanical Engineering from PUC/RS with an MBA in Business Management from Fundação Getúlio Vargas – FGV and is also a certified graduate of the Brazilian Institute of Corporate Governance – IBGC. He has several other courses, including Global Strategic Management from Harvard Business Scholl (HBS) and the Board of Directors course from Fundação Dom Cabral (FDC). He was appointed Associate Professor in 2015 at FDC. He has several publications on Family Governance and Business Management, including the book Extensão, which deals with reflections on business life. He served as an executive of business groups such as Braskem, Mars, Arteb, Medabil and POLO, working for two decades on Boards of several organizations in various states of Brazil. He was President of associations such as SINPLAST and Vice President of Federasul, as well as Director of Abilplast and FIERGS. He is a permanent Gold member of the international Young President Organization (YPO).
Graduated in Business Administration at Universidade Estadual de Londrina (UEL) and holds an MBA in Foreign Trade and International Relations from Fundação Getúlio Vargas (FGV). Founding partner of AgroSchool, she works in agribusiness since 2003 and has worked in multinational companies, futures and trading brokers, in the areas of Market Intelligence, Strategic and Commercial Planning, Risk Management, and Commercialization. She also works as a teacher, lecturer and consultant.
Ms. Luciana Todero Perin holds a degree in Accounting from the Regional Integrated University of Alto Uruguai and das Missões-URI, Erechim-RS; a postgraduate degree in Accounting and Auditing and in Tax Law from the University of Contestado-UNC, Concórdia-SC and a Master’s degree in Corporate and Business Law from the University of Vale do Rio dos Sinos – Unisinos, Porto Alegre-RS, with extensions in Portugal and Colombia. Founding partner of Allianssa Auditores Associados S/S, she has extensive experience as an auditor and corporate consultant. She is registered as a technical manager with the CVM and BACEN. She also works in Corporate Governance and M&A operations, with solid experience in investment feasibility. She is a graduate of the Board of Directors course at the IBGC.
Executive Management
He has a degree in Business Administration from the Federal University of the State of Rio Grande do Sul, with a specialization in Marketing from Fundação Getúlio Vargas. At the beginning of his professional career he worked as a trainee at the Chubb do Brasil Cia insurance company for two years, until, in 1993, when he turned his focus toward agribusiness. In 1995, he served as a founding partner of Três Tentos Agroindustrial, actively participating in the entire process of building and growing the 3tentos Group, where he worked as Commercial and Industrial Director until 2020. In addition, he was a member of the Customer Council for FMC Química do Brasil in 2013 and Director of ANDAV (National Association of Agricultural and Veterinary Input Distributors) in 2016. In 2020, he became the Chief Operating Officer (COO) of our Company until 2025, when he was appointed as Chief Executive Officer and Investor Relations Officer (CEO and IRO), in addition to being the Vice Chairman of our Board of Directors.
Graduated in Veterinary Medicine from the Federal University of Rio Grande do Sul, with an MBA in Business Management from Fundação Getúlio Vargas. In September 2019, he was accepted by Harvard Business School – Harvard University for the Owner/President Management (OPM) program, which he completed in 2023. After experience as a veterinarian focused on cattle breeding and finishing, as well as experience in agricultural production, he participated as a founding partner, in 1995, of Três Tentos Agroindustrial, where he took over as Administrative and Financial Director. Since then, he has directly participated in the growth and evolution of Grupo 3tentos, focusing on providing a complete solution in the agribusiness sector and combining family tradition and commitment to technological evolution. He was Director of the Biodiesel Producers Association – APROBIO – SP (2014 – 2020); in addition, he has been a member of the Vice-Presidency of the Seed Producers Association APASSUL – RS (1996 – 2004) and the Presidency of the Pró-Sementes Foundation – RS (2001 – 2010). He is currently a member of the board of the Brazilian Association of Vegetable Oil Industries – ABIOVE. In 2019, he took over as Chief Executive Officer (CEO), and in 2022, he accumulated the position of Director of Investor Relations. In 2025, he left the position of CEO and IRO to become Executive Chairman and President of the Board of Directors of 3tentos.
With a degree in Business Administration from PUCRS with Specialization in Business Management from Fundação Dom Cabral. He also participated in the Hectare Course – Management and Rural Succession promoted by Perestroika – POA. He began his professional activities as an intern at Banco do Brasil. Afterwards, he served as a trainee at INTL FCStone Inc. (United States) in the risk management sector for agricultural commodities and coffee and cocoa imports. In 2014, he joined the Trainee Program for Successors at Três Tentos Agroindustrial and was Fertilizer Manager for the company between 2017 and 2020, a period in which the sector grew sales by 213%. He worked as Director of Commodities between 2021 and 2025, the year in which he assumed his current position as Vice President of Operations (COO).
Mr. Cristiano Machado Costa holds a bachelor’s degree in Economics from Universidade Federal do Estado Rio Grande do Sul (2002), a master’s degree in Economics from Fundação Getulio Vargas – RJ (2004) and a doctorate in Economics from the University of Pennsylvania (2010). He joined the University of Vale do Rio dos Sinos – Unisinos in 2014 and was an Adjunct Professor, dedicated to research projects and teaching at the Undergraduate and Graduate levels, in courses of the School of Management and Business at Unisinos, in the areas of Accounting and Finance, and joined the faculty of the Professional Master’s in Corporate and Business Law at the School of Law at Unisinos. As a researcher, he has published articles in national and international journals, such as Journal of Business Finance and Accounting, Journal of Management and Governance, and International Finance. He has experience as a member of the Fiscal Council of the Brazilian Econometric Society, Investment and Finance Director of Reference Negócios, member of the Fiscal Council of Marcopolo S.A., member of the Board of Directors of Banrisul Cartões S.A, and member of the Audit Committee of 3tentos. Mr. Cristiano Machado Costa has not been subject to the effects of any criminal conviction, conviction or application of penalty in any administrative proceeding before CVM and no final and unappealable conviction, in the judicial or administrative sphere, which would have caused the suspension or inability to practice any professional or commercial activity, being, therefore, duly qualified to practice his professional activities. Additionally, Cristiano Machado Costa declared to us that he is not characterized as a politically exposed person, pursuant to CVM Instruction 301/99.
With a degree in Agronomy from UPF, and a specialization in Marketing from FGV in 2011, Business Negotiation in 2014, and Specialization in Business Management from Fundação Dom Cabral in 2019. At the beginning of his career he served as Technical Sales Assistant for BASF for two years, and in 2011 he joined 3tentos serving strategic customers with cooperative seed producers. In 2012 he took over the sector and was hired as Product Manager (Seeds). Since 2019, he has been working in the company’s Marketing department with strategic marketing approaches, communication and digital solutions.
With a degree in Agronomic Engineering from UNIJUI, and a postgraduate degree in Business Management of Cooperatives, and an MBA from HSM in São Paulo. At the beginning of his professional career in 2000, he worked as a Sales consultant at Cotrijui, where he coordinated different technical and commercial projects for the cooperative. In 2007, he started his activity at the multinational company BASF, where he served as Technical Sales Representative and special account manager, with 3tentos as a client. After 5 years of work, he became the Crop Protection Manager at 3tentos, developing and actively participating in the creation and implementation of the company’s Research area, as well as other programs. He currently coordinates the commercial and technical areas for crop protection, corn hybrids, and specialties, as well as their logistical processes.
With a degree in Agronomic Engineering from FAEM/UFPEL, and a Masters in Seed Science and Technology from UFPel. At the beginning of his professional career, he worked as an Agricultural Consultant. After completing his Master’s Degree in 2002, he joined FMC Química do Brasil, where for 13 years he worked in various positions and regions, with emphasis as a Commercial Technical Representative in the cities of Passo Fundo, Santa Maria and Cruz Alta in RS and Rondonópolis/MT serving major soybean and cotton producers.
In 2009, as Marketing Coordinator in RS and SC, he supported the development of new products, training of the Distributors and Cooperatives Teams, and in 2011 he took on the position of Southern Cultivation Manager in the Brazil Marketing area, where he worked in MS, Southern SP , PR, SC and RS, supporting the commercial teams with Marketing campaigns, Business Plans, and Product Launches, and led a team of 22 people in demand generation. (Soy, Rice, Corn, Wheat and Tobacco).
In 2015, as a regional Manager, he led the Expansion of 3tentos for Southern RS.
With a degree in Mechanical Engineering from UNIJUI, and specialization in Agribusiness from UFPR. At the beginning of his professional career, while studying as an undergraduate, he started as an engineering intern at Kepler Weber in Panambi/RS for a year and a half and later became Budget Supervisor. Afterwards, he worked as a Trainee Engineer at Louis Dreyfus Commodities, rebuilding a port terminal for grain shipping in Paranaguá/PR. Between 2003 and 2006 he participated in the expansion of the extraction and refining industry in Jataí/GO. In 2006 he returned to Cruz Alta / RS to reactivate the extraction plant what was then called Coceagro, as an Industrial Manager. In 2009 he joined Camera Agroalimentos as Industrial Manager of the Santa Rosa/RS Plant and worked with the expansion and construction of their industries. In 2011, he joined 3tentos as Industrial Manager for the assembly of the Extraction and Biodiesel industries, and in 2014 he was invited to take over the commercial area for Commodities, where he worked until 2020.
Business administrator from PUCRS and Master in Entrepreneurship from Bayes Business School (Cass). He has experience in companies such as Cambionet and John Deere, and was a trainee at 3tentos Agroindustrial, working in all sectors of the company, participating in more than 14 sectors and departments. He led the TentosCap project, a fintech specializing in credit for Brazilian farmers. He is currently the Financial Services Director at 3tentos.
With a degree in Business Administration from Centro Universitário de Brasília – UniCEUB and a postgraduate degree in Agribusiness Management from ESPM. He began his professional activities as an intern at the Brazilian Airport Infrastructure Company – INFRAERO, after which he worked for two years in an extension project called “Junior Company – Integrated Consulting Projects,” which offers consulting services for micro and small enterprises. In 2013, he served as a trainee at INTL FCStone Inc. (United States) in the agricultural commodity risk management sector. In 2014, he joined the Trainee Program for Successors at Três Tentos Agroindustrial, and since 2016, he is an Administrative Manager, performing activities in the areas of: corporate information management, ethics committee, independent complaint channel program, and management of audit processes in sectors and units. He has Six Sigma Green Belt Certification by RL & Associados, São Paulo/SP.
She has a degree in Business Administration (UPF), an MBA in People Management from FGV, training in Group Dynamics from the Brazilian Society of Group Dynamics (SBDG) and a professional master’s degree in Administration from the Federal University of Rio Grande do Sul (UFRGS), HEC (France) and ESADE (Spain). She has worked in People Management for 25 years, having worked for Metasa S/A and Kepler Weber S/A. She has been leading teams and implementing people management strategies in organisations for 14 years, with a focus on culture and engagement management projects and implementing performance evaluation models, among others. She is also a member of the ABRH/RS and SESI/SENAI boards.
He holds a degree in Business Administration from UFMS; an MBA in Agribusiness Management from UFPR; a postgraduate degree in Corporate Governance and Risk Management from PUC-RS; and an Executive MBA in Finance from Insper. He has over 15 years of experience in the grain and trading market, and from December 2022 to April 2025 he served as Head of Operations and Trading at 3tentos, and from April 2025 he held the position of Director of Commoties at the Company. Thiago has worked at Gavilon Group, Bunge Brasil, Camera Agroalimentos and Agrinvest.
Fiscal Board
Graduated in Accounting Sciences from UFRGS. He is currently a member of the Fiscal Board of the following companies: Odontoprev (since 2007); WEG S.A. (since 2014); Equatorial Energia S.A., Equatorial Pará Distribuidora de Energia. and Equatorial Maranhão Distribuidora de Energia S.A. (since 2015); Valid Soluções S.A. (since 2016), Triunfo Participações e Investimentos S.A. (since 2018); CEEE-D (since 2021); Lojas Renner S.A. (since 2020).
He is a member of the ACI INSTITUTE OF BRAZIL.
Graduated in Accounting Sciences – PUC – Campinas and has an MBA in Finance – São Paulo School of Business Administration – EAESP / FGV and has over 31 years of experience as an independent auditor and becoming an audit director. Clóvis has been a business consultant in aspects of Corporate Governance, Auditing and Accounting since 2015; Independent Board Member and Coordinator of the Audit Committee of Alphaville S.A. (AVLL3, since 2023); Coordinator of the Audit Committees of Melnick Desenvolvimento Imobiliário S.A. (MELK3, since 2020), Cerradinho Bioenergia S.A. – Publicly-held, unlisted company (since 2021), and SBPAR Participações S.A. (Superbid) – Closed Company (since 2023); Member of the Audit Committee of Companhia Brasileira de Distribuição – Grupo Pão de Açúcar – GPA (PCAR3, since 2025); Member of the Audit Committee of Empresa Brasileira de Pesquisa Agropecuária – EMBRAPA – Public Company (since 2023); Effective member of the Fiscal Boards of companies of the Santa Maria Group- Espírito Santo: Santa Maria Participações S.A. (holding) and of the Company Luz e Força Santa Maria S.A. and Santa Maria Geração e Distribuição de Energia S.A. (Closed Companies, since 2023).
Graduated in Business Administration from PUCRS, with an MBA in Business Management and a Postgraduate Degree in Banking Management from UFRGS and a Postgraduate Degree in Quantitative Methods, with an emphasis on applied mathematics and statistics from PUCRS.
She is currently the Financial Superintendent in the Financial and Investor Relations Department (DFRI) of Companhia Riograndense de Saneamento. She has worked at the Cooperativa de Crédito Mútuo dos Empregados do Banrisul (Banricoope) (Fiscal Board) and at Cabergs (Board of Directors and Fiscal Board).
Graduated in Business Administration from the Escola de Administração de Empresas de São Paulo – Fundação Getúlio Vargas (FGV), she has a Specialization in Administration for Graduates CEAG (MBA) – EAESP/FGV and a Specialization in Controllership from GVPEC. She is a member of the Fiscal Board of Weg S.A. (WEGE3, since 2022); President of the Board of Directors of the Organização Gestora de Fundo Patrimonial da Sociedade Beneficente de Senhoras-Hospital Sírio Libanês (since 2022); member of the Board of Directors of the Centro de Integração Empresa Escola CIEE (since 2020). She has thirteen years of experience in the area of third-party resource management, beeing six of these years as Statutory Director; and eight years of experience as Financial Administrative Director, three of these years as Statutory Director.
Graduated in agricultural engineering from UFRGS. He is currently a member of the Fiscal Boardof Instituto Caldeira (since 2019). He has served as chairman of the fiscal board of Marcopolo; chairman of the fiscal board of Lojas Renner; member of the Investment Committee of the Fundo de Investimento em Ações FIA-CRP ; member of the Management Committee of Freios Controil Ltda; member of the Management Committee of Finansinos.
Graduated in Legal and Social Sciences – UFRGS and has a postgraduate degree in Tax Law – UNISINOS. He works at Renck & Magrisso Advogados Associados as partner responsible for the tax and corporate consulting area (since 1992) and serves on the Advisory Board of Planalto Transportes (2021). He has served on the Fiscal Board of Grendene S.A.; the Board of Partners of Datamed; and the Board of Directors of Meta Agrícola S.A.