BRF - Announcement To The Market
22 2월 2013 - 9:30AM
PR Newswire (US)
SAO PAULO, Feb. 21, 2013 /PRNewswire/ -- The management of
BRF – Brasil Foods S.A. ("BRF" – BM&FBovespa: BRFS3; NYSE:
BRFS) announces that at the Meeting of the Board of Directors
held today, the slate for the Board of Directors was chosen on a
majority vote for the two year period 2013/2015 to be voted at the
next Annual General Meeting to be held on April 9, 2013:
Effective Members
|
Alternate Members
|
|
Abilio Diniz –
Chairman
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Eduardo Rossi
|
|
Sergio Rosa -
Vice-Chairman
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Heloisa Helena Silva de
Oliveira
|
|
Paulo Assuncao de
Sousa
|
Mauro Jose Periotto
|
|
Decio da Silva
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Sergio Schwartz
|
|
Luis Carlos Fernandes
Afonso
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Manuela Cristina Lemos
Macal
|
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Carlos Fernando Costa
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Helena Kerr do Amaral
|
|
Luiz Fernando Furlan
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Roberto Faldini
|
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Manoel Cordeiro Silva
Filho
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Mauricio da Rocha
Wanderley
|
|
Walter Fontana Filho
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Eduardo Fontana
d'Avila
|
|
Jose Carlos Reis de
Magalhaes
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Fernando Shayer
|
|
Pedro de Andrade
Faria
|
Daniel Arduine Arruda
Cavalcante
|
|
| |
The Company will announce the convening notice and the complete
proposal for the E/AGM together with the results for 2012.
Leopoldo Viriato Saboya
Chief Financial, Administration and Investor Relations Officer
SOURCE BRF - Brasil Foods S.A.
Copyright 2013 PR Newswire
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