19. Defendant Adriano Lima Ferreira (“Ferreira”) served as the Company's Chief
Financial Officer during the Class Period. Mr. Ferreira previously worked for Lehman Brothers
in New York. He holds an undergraduate degree in Economics from Faculdade Catolica de
Ciencias Economics da Bahia and a graduate degree in Finance from Fundacao Getulio Vargas.
Ferreira was terminated by the Company on September 26, 2008.
20. Defendant Walter Fontana Filho (“Filho”) served as the Company's President and
Chairman during the Class Period. He was Chief Executive Officer of Sadia from 1994 to 2005.
He holds undergraduate and graduate degrees in Economics from Pontificia Universidade
Catolica. Filho is a cousin of the current Chairman of the Board of Sadia, Furlan and defendant
Eduardo Fontana d’Avila. During the Class Period, Filho served on the Disclosure Policy
Committee, the Finance and Investor Relations Committee, the Strategy Committee and the
Sustainability and Environmental Committee of the Board of Directors. Filho resigned from the
Company on October 6, 2008.
21. Defendant Eduardo Fontana d'Avila (“d'Avila”) served as the Company's Vice
Chairman during the Class Period. He was Industrial Director until 2005. He joined Sadia in
1977 and holds an undergraduate degree in Engineering from MacKenzie University and a
graduate degree in Business Administration from Fundaco Getulio Vargas. During the Class
Period, d’Avila served on the Human Resources Committee, Strategy Committee and
Sustainability and Environmental Committee of the Board of Directors. d’Avila is a cousin of
defendant Filho. d'Avila resigned from the Company on October 6, 2008.