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
SOURCE BRF - Brasil Foods S.A.
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