董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Paulo R. Bonifacio | 男 | Chief Executive Officer, President and Director | 59 | 16.80万美元 | 未持股 | 2025-07-01 |
| Joel A. Gallo | 男 | Independent Director | 52 | 未披露 | 未持股 | 2025-07-01 |
| Jacques Benoliel | 男 | Independent Director | 63 | 未披露 | 未持股 | 2025-07-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Paulo R. Bonifacio | 男 | Chief Executive Officer, President and Director | 59 | 16.80万美元 | 未持股 | 2025-07-01 |
| Leonardo Pucci Burti | 男 | Chief Financial Officer | 44 | 未披露 | 未持股 | 2025-07-01 |
董事简历
中英对照 | 中文 | 英文- Paulo R. Bonifacio
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Paulo R. Bonifacio，现任公司总裁，常驻巴西。Bonifacio先生自公司于2022年10月成立以来一直担任Brb Foods Inc.总裁。自2020年12月成立以来，Bonifacio先生一直担任BR Brands S.A.的总裁，该公司是Brb Foods Inc. 100%拥有的间接子公司。Bonifacio先生在干食品行业拥有超过六（6）年的经验。Bonifacio先生曾于2015年1月至2017年4月担任巴西矿业公司Araxa Metais S.A.的首席执行官。他还创立了Bonifacio Logistics，并在1994年1月至2007年9月期间担任Bonifacio Logistics的首席执行官，在那里他领导了与轨道车租赁和服务公司GATX的合并，领导了与巴西运输公司Tegma的另一次合并，并领导Tegma直到其在巴西股票市场的首次公开发行。
Paulo R. Bonifacio,currently serves as the Chief Executive Officer and President of the Company and resides in Brazil. Mr. Bonifacio has served as Brb Foods Inc. Chief Executive Officer and a director since February 2025 and has served as Brb Foods Inc. President since the Company's inception in October 2022. Mr. Bonifacio has served as the President of BR Brands S.A., Brb Foods Inc. 100% owned indirect subsidiary, since its inception in December 2020. Mr. Bonifacio has over six (6) years of experience in the dry foods goods industry. Mr. Bonifacio previously served as Chief Executive Officer of Araxa Metais S.A., a mining company in Brazil, from January 2015 to April 2017. He also founded Bonifacio Logistics and served as CEO from of Bonifacio Logistics from January 1994 to September 2007, where he led the merger with GATX, a railcar leasing and service company, led another merger with Tegma, a Brazilian transport company, and led Tegma until its initial public offering on the Brazilian stock market. Mr. Bonifacio also has past experience in different markets such as importation. - Paulo R. Bonifacio，现任公司总裁，常驻巴西。Bonifacio先生自公司于2022年10月成立以来一直担任Brb Foods Inc.总裁。自2020年12月成立以来，Bonifacio先生一直担任BR Brands S.A.的总裁，该公司是Brb Foods Inc. 100%拥有的间接子公司。Bonifacio先生在干食品行业拥有超过六（6）年的经验。Bonifacio先生曾于2015年1月至2017年4月担任巴西矿业公司Araxa Metais S.A.的首席执行官。他还创立了Bonifacio Logistics，并在1994年1月至2007年9月期间担任Bonifacio Logistics的首席执行官，在那里他领导了与轨道车租赁和服务公司GATX的合并，领导了与巴西运输公司Tegma的另一次合并，并领导Tegma直到其在巴西股票市场的首次公开发行。
- Paulo R. Bonifacio,currently serves as the Chief Executive Officer and President of the Company and resides in Brazil. Mr. Bonifacio has served as Brb Foods Inc. Chief Executive Officer and a director since February 2025 and has served as Brb Foods Inc. President since the Company's inception in October 2022. Mr. Bonifacio has served as the President of BR Brands S.A., Brb Foods Inc. 100% owned indirect subsidiary, since its inception in December 2020. Mr. Bonifacio has over six (6) years of experience in the dry foods goods industry. Mr. Bonifacio previously served as Chief Executive Officer of Araxa Metais S.A., a mining company in Brazil, from January 2015 to April 2017. He also founded Bonifacio Logistics and served as CEO from of Bonifacio Logistics from January 1994 to September 2007, where he led the merger with GATX, a railcar leasing and service company, led another merger with Tegma, a Brazilian transport company, and led Tegma until its initial public offering on the Brazilian stock market. Mr. Bonifacio also has past experience in different markets such as importation.
- Joel A. Gallo
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Joel A. Gallo，现任董事，常驻中国。Gallo先生自2023年10月起担任Brb Foods Inc.董事。Gallo先生目前还担任HD EDU的首席财务官，该公司是一家位于中国深圳的科技公司，自2023年2月起担任该职务。Gallo先生目前还在Hywin Wealth Management Co. Ltd.的董事会任职，该公司是海银控股有限公司（纳斯达克股票代码：HYW）的子公司。Gallo先生目前还担任国际技术控股公司的董事。目前还担任好信科技独立董事提名人。在加入HD EDU之前，Gallo先生于2022年7月至2023年1月期间担任加密货币交易平台公司CoinTiger的首席财务官。Gallo先生于2021年3月至2022年5月期间担任远程医疗公司ETAO International Group的首席财务官。他于2019年11月至2021年2月担任专业咨询服务公司哥伦比亚中盟商务咨询有限公司的首席执行官，为多家公司提供专业咨询服务，包括为中国公司在美国的首次公开发行提供咨询服务。Gallo先生于2013年4月至2018年12月担任GLS Group LLC的联合创始人和负责人，负责为金融界公司提供管理咨询服务。1994年2月至2013年3月，Gallo先生在Scudder Kemper Investments（德意志银行资产管理）、TLX Trading Networks、德勤、安永、普华永道、EMC担任高级管理人员。在这些职位上，加洛先生为大约100家全球金融机构提供战略、转型、风险管理项目方面的建议。Gallo先生于1993年在宾厄姆顿大学——纽约州立大学获得管理学学士学位。他于2008年获得塔夫茨大学国际关系文学硕士学位。2018年获哥伦比亚大学公共管理硕士学位。
Joel A. Gallo serves as an independent director. Mr. Gallo is a recognized thought leader in the global financial services industry with over 25 years of experience in investment operations, financial strategy, and corporate governance. He is currently the Chief Financial Officer of XCharge (NASDAQ: XCHG), a position he has held since August 2025 and serves on the board of directors of BitVentures Limited (NASDAQ: BVC), a publicly listed wealth management company. Since January 2021, he has also served as a faculty member at New York University in both the Shanghai and Tandon campuses, where he teaches Financial Analysis for Technology Managers. From February 2023 to August 2025, he serves as CFO for HD Edu. From January 2021 to May 2022, he served as CFO for Etao International and from March 2023 to February 2021, Mr. Gallo served as Co founder and Principal of GLS Group LLC, a management consulting firm. Previously, he held senior executive roles at Deloitte, Ernst & Young, PricewaterhouseCoopers, Dell EMC, and served as Head of Investment Operations at Zurich Insurance (Scudder Kemper Investments), managing assets exceeding $500 billion. Over the course of his career, Mr. Gallo has advised more than 100 global financial institutions, including Bank of America, BlackRock, Bridgewater, Carlyle Group, Citigroup, Deutsche Bank, JPMorgan, Morgan Stanley, TPG, UBS, as well as the International Monetary Fund and the World Bank. He is a frequent contributor to leading financial and policy media, and has been quoted in Caixin, Bloomberg Businessweek, Reuters, China US Focus, and South China Morning Post. - Joel A. Gallo，现任董事，常驻中国。Gallo先生自2023年10月起担任Brb Foods Inc.董事。Gallo先生目前还担任HD EDU的首席财务官，该公司是一家位于中国深圳的科技公司，自2023年2月起担任该职务。Gallo先生目前还在Hywin Wealth Management Co. Ltd.的董事会任职，该公司是海银控股有限公司（纳斯达克股票代码：HYW）的子公司。Gallo先生目前还担任国际技术控股公司的董事。目前还担任好信科技独立董事提名人。在加入HD EDU之前，Gallo先生于2022年7月至2023年1月期间担任加密货币交易平台公司CoinTiger的首席财务官。Gallo先生于2021年3月至2022年5月期间担任远程医疗公司ETAO International Group的首席财务官。他于2019年11月至2021年2月担任专业咨询服务公司哥伦比亚中盟商务咨询有限公司的首席执行官，为多家公司提供专业咨询服务，包括为中国公司在美国的首次公开发行提供咨询服务。Gallo先生于2013年4月至2018年12月担任GLS Group LLC的联合创始人和负责人，负责为金融界公司提供管理咨询服务。1994年2月至2013年3月，Gallo先生在Scudder Kemper Investments（德意志银行资产管理）、TLX Trading Networks、德勤、安永、普华永道、EMC担任高级管理人员。在这些职位上，加洛先生为大约100家全球金融机构提供战略、转型、风险管理项目方面的建议。Gallo先生于1993年在宾厄姆顿大学——纽约州立大学获得管理学学士学位。他于2008年获得塔夫茨大学国际关系文学硕士学位。2018年获哥伦比亚大学公共管理硕士学位。
- Joel A. Gallo serves as an independent director. Mr. Gallo is a recognized thought leader in the global financial services industry with over 25 years of experience in investment operations, financial strategy, and corporate governance. He is currently the Chief Financial Officer of XCharge (NASDAQ: XCHG), a position he has held since August 2025 and serves on the board of directors of BitVentures Limited (NASDAQ: BVC), a publicly listed wealth management company. Since January 2021, he has also served as a faculty member at New York University in both the Shanghai and Tandon campuses, where he teaches Financial Analysis for Technology Managers. From February 2023 to August 2025, he serves as CFO for HD Edu. From January 2021 to May 2022, he served as CFO for Etao International and from March 2023 to February 2021, Mr. Gallo served as Co founder and Principal of GLS Group LLC, a management consulting firm. Previously, he held senior executive roles at Deloitte, Ernst & Young, PricewaterhouseCoopers, Dell EMC, and served as Head of Investment Operations at Zurich Insurance (Scudder Kemper Investments), managing assets exceeding $500 billion. Over the course of his career, Mr. Gallo has advised more than 100 global financial institutions, including Bank of America, BlackRock, Bridgewater, Carlyle Group, Citigroup, Deutsche Bank, JPMorgan, Morgan Stanley, TPG, UBS, as well as the International Monetary Fund and the World Bank. He is a frequent contributor to leading financial and policy media, and has been quoted in Caixin, Bloomberg Businessweek, Reuters, China US Focus, and South China Morning Post.
- Jacques Benoliel
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Jacques Benoliel，自2024年5月起担任Brb Foods Inc.董事。Benoliel先生在IT和创新领域拥有超过30年的经验。Benoliel先生目前担任自动化和人工智能服务公司Distrisave的创始人兼首席执行官，自2020年以来一直担任这一职务。2019年6月至2022年12月，Benoliel先生在中国工程公司工业技术控股公司担任董事。他于1984年在巴黎的Ecole des Ponts & Chauss é es获得土木工程学位。Benoliel先生的职业生涯遍及西班牙、法国和美国，精通西班牙语、法语和英语。
Jacques Benoliel,has served as Brb Foods Inc. Director since May 2024. Mr. Benoliel has over 30 years of experience in IT and innovation. Mr. Benoliel currently serves as founder and CEO at Distrisave, an automation and AI services company, and has served in this role since 2020. From June 2019 to December 2022, Mr. Benoliel served as a director at Industrial Technical Holdings Corporation, an engineering company in China. He obtained a civil engineering degree from the Ecole des Ponts & Chaussées in Paris, in 1984. Mr. Benoliel has developed his career across Spain, France, and the US, and is fluent in Spanish, French, and English. - Jacques Benoliel，自2024年5月起担任Brb Foods Inc.董事。Benoliel先生在IT和创新领域拥有超过30年的经验。Benoliel先生目前担任自动化和人工智能服务公司Distrisave的创始人兼首席执行官，自2020年以来一直担任这一职务。2019年6月至2022年12月，Benoliel先生在中国工程公司工业技术控股公司担任董事。他于1984年在巴黎的Ecole des Ponts & Chauss é es获得土木工程学位。Benoliel先生的职业生涯遍及西班牙、法国和美国，精通西班牙语、法语和英语。
- Jacques Benoliel,has served as Brb Foods Inc. Director since May 2024. Mr. Benoliel has over 30 years of experience in IT and innovation. Mr. Benoliel currently serves as founder and CEO at Distrisave, an automation and AI services company, and has served in this role since 2020. From June 2019 to December 2022, Mr. Benoliel served as a director at Industrial Technical Holdings Corporation, an engineering company in China. He obtained a civil engineering degree from the Ecole des Ponts & Chaussées in Paris, in 1984. Mr. Benoliel has developed his career across Spain, France, and the US, and is fluent in Spanish, French, and English.
高管简历
中英对照 | 中文 | 英文- Paulo R. Bonifacio
Paulo R. Bonifacio，现任公司总裁，常驻巴西。Bonifacio先生自公司于2022年10月成立以来一直担任Brb Foods Inc.总裁。自2020年12月成立以来，Bonifacio先生一直担任BR Brands S.A.的总裁，该公司是Brb Foods Inc. 100%拥有的间接子公司。Bonifacio先生在干食品行业拥有超过六（6）年的经验。Bonifacio先生曾于2015年1月至2017年4月担任巴西矿业公司Araxa Metais S.A.的首席执行官。他还创立了Bonifacio Logistics，并在1994年1月至2007年9月期间担任Bonifacio Logistics的首席执行官，在那里他领导了与轨道车租赁和服务公司GATX的合并，领导了与巴西运输公司Tegma的另一次合并，并领导Tegma直到其在巴西股票市场的首次公开发行。
Paulo R. Bonifacio,currently serves as the Chief Executive Officer and President of the Company and resides in Brazil. Mr. Bonifacio has served as Brb Foods Inc. Chief Executive Officer and a director since February 2025 and has served as Brb Foods Inc. President since the Company's inception in October 2022. Mr. Bonifacio has served as the President of BR Brands S.A., Brb Foods Inc. 100% owned indirect subsidiary, since its inception in December 2020. Mr. Bonifacio has over six (6) years of experience in the dry foods goods industry. Mr. Bonifacio previously served as Chief Executive Officer of Araxa Metais S.A., a mining company in Brazil, from January 2015 to April 2017. He also founded Bonifacio Logistics and served as CEO from of Bonifacio Logistics from January 1994 to September 2007, where he led the merger with GATX, a railcar leasing and service company, led another merger with Tegma, a Brazilian transport company, and led Tegma until its initial public offering on the Brazilian stock market. Mr. Bonifacio also has past experience in different markets such as importation.- Paulo R. Bonifacio，现任公司总裁，常驻巴西。Bonifacio先生自公司于2022年10月成立以来一直担任Brb Foods Inc.总裁。自2020年12月成立以来，Bonifacio先生一直担任BR Brands S.A.的总裁，该公司是Brb Foods Inc. 100%拥有的间接子公司。Bonifacio先生在干食品行业拥有超过六（6）年的经验。Bonifacio先生曾于2015年1月至2017年4月担任巴西矿业公司Araxa Metais S.A.的首席执行官。他还创立了Bonifacio Logistics，并在1994年1月至2007年9月期间担任Bonifacio Logistics的首席执行官，在那里他领导了与轨道车租赁和服务公司GATX的合并，领导了与巴西运输公司Tegma的另一次合并，并领导Tegma直到其在巴西股票市场的首次公开发行。
- Paulo R. Bonifacio,currently serves as the Chief Executive Officer and President of the Company and resides in Brazil. Mr. Bonifacio has served as Brb Foods Inc. Chief Executive Officer and a director since February 2025 and has served as Brb Foods Inc. President since the Company's inception in October 2022. Mr. Bonifacio has served as the President of BR Brands S.A., Brb Foods Inc. 100% owned indirect subsidiary, since its inception in December 2020. Mr. Bonifacio has over six (6) years of experience in the dry foods goods industry. Mr. Bonifacio previously served as Chief Executive Officer of Araxa Metais S.A., a mining company in Brazil, from January 2015 to April 2017. He also founded Bonifacio Logistics and served as CEO from of Bonifacio Logistics from January 1994 to September 2007, where he led the merger with GATX, a railcar leasing and service company, led another merger with Tegma, a Brazilian transport company, and led Tegma until its initial public offering on the Brazilian stock market. Mr. Bonifacio also has past experience in different markets such as importation.
- Leonardo Pucci Burti
Leonardo Pucci Burti，现任Brb Foods Inc. 首席财务官，居住在巴西。Burti先生自2024年5月起担任Brb Foods Inc. 首席财务官。Burti先生是一名工程师，在金融领域拥有15年的经验。在加入公司之前，Burti先生于2019年3月至2023年8月担任HSM Consulting的首席执行官，在那里他参与了管理咨询。Burti先生此前曾于2014年1月至2019年1月担任Credit Brasil FIDC Multisetorial的首席财务官，在那里他专注于该组织的债权市场。他曾于1999年至2014年担任家族印刷企业Editora Gr á ficos Burti的财务主管和后来的首席执行官。Burti先生于2004年获得巴西Instituto Maua de Tecnologia的工程学学位。
Leonardo Pucci Burti,currently serves as Brb Foods Inc. Chief Financial Officer and resides in Brazil. Mr Burti has served as Brb Foods Inc. Chief Financial Officer since May 2024. Mr Burti is an engineer and has 15 years of experience in finance. Prior to joining the Company, Mr. Burti served as CEO of HSM Consulting from March 2019 to August 2023, where he was involved in management consulting. Mr. Burti previously served as the chief financial officer of Credit Brasil FIDC Multisetorial from January 2014 to January 2019, where he focused in the creditor rights market for this organization. He previously served as head of finance and later CEO of Editora Gráficos Burti, a family-owned printing business, from 1999 to 2014. Mr. Burti earned a degree in engineering from the Instituto Maua de Tecnologia in Brazil in 2004.- Leonardo Pucci Burti，现任Brb Foods Inc. 首席财务官，居住在巴西。Burti先生自2024年5月起担任Brb Foods Inc. 首席财务官。Burti先生是一名工程师，在金融领域拥有15年的经验。在加入公司之前，Burti先生于2019年3月至2023年8月担任HSM Consulting的首席执行官，在那里他参与了管理咨询。Burti先生此前曾于2014年1月至2019年1月担任Credit Brasil FIDC Multisetorial的首席财务官，在那里他专注于该组织的债权市场。他曾于1999年至2014年担任家族印刷企业Editora Gr á ficos Burti的财务主管和后来的首席执行官。Burti先生于2004年获得巴西Instituto Maua de Tecnologia的工程学学位。
- Leonardo Pucci Burti,currently serves as Brb Foods Inc. Chief Financial Officer and resides in Brazil. Mr Burti has served as Brb Foods Inc. Chief Financial Officer since May 2024. Mr Burti is an engineer and has 15 years of experience in finance. Prior to joining the Company, Mr. Burti served as CEO of HSM Consulting from March 2019 to August 2023, where he was involved in management consulting. Mr. Burti previously served as the chief financial officer of Credit Brasil FIDC Multisetorial from January 2014 to January 2019, where he focused in the creditor rights market for this organization. He previously served as head of finance and later CEO of Editora Gráficos Burti, a family-owned printing business, from 1999 to 2014. Mr. Burti earned a degree in engineering from the Instituto Maua de Tecnologia in Brazil in 2004.