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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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