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SOURCE BRF - Brasil Foods S.A.
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 | Eduardo Rossi | |
Sergio Rosa - Vice-Chairman | Heloisa Helena Silva de Oliveira | |
Paulo Assuncao de Sousa | Mauro Jose Periotto | |
Decio da Silva | Sergio Schwartz | |
Luis Carlos Fernandes Afonso | Manuela Cristina Lemos Macal | |
Carlos Fernando Costa | Helena Kerr do Amaral | |
Luiz Fernando Furlan | Roberto Faldini | |
Manoel Cordeiro Silva Filho | Mauricio da Rocha Wanderley | |
Walter Fontana Filho | Eduardo Fontana d'Avila | |
Jose Carlos Reis de Magalhaes | 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
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