BRF - Announcement To The Market
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:
Abilio Diniz – Chairman
Sergio Rosa - Vice-Chairman
Heloisa Helena Silva de Oliveira
Paulo Assuncao de Sousa
Mauro Jose Periotto
Decio da Silva
Luis Carlos Fernandes Afonso
Manuela Cristina Lemos Macal
Carlos Fernando Costa
Helena Kerr do Amaral
Luiz Fernando Furlan
Manoel Cordeiro Silva Filho
Mauricio da Rocha Wanderley
Walter Fontana Filho
Eduardo Fontana d'Avila
Jose Carlos Reis de Magalhaes
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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