BRF - Announcement To The Market
2013年2月22日 - 9:30AM
ＰＲニュース・ワイアー （英語）
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:
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Effective Members
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Alternate Members
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Abilio Diniz –
Chairman
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Eduardo Rossi
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Sergio Rosa -
Vice-Chairman
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Heloisa Helena Silva de
Oliveira
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Paulo Assuncao de
Sousa
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Mauro Jose Periotto
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Decio da Silva
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Sergio Schwartz
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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
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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
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Walter Fontana Filho
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Eduardo Fontana
d'Avila
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Jose Carlos Reis de
Magalhaes
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Fernando Shayer
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Pedro de Andrade
Faria
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Daniel Arduine Arruda
Cavalcante
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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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