PANAMA CITY, Dec. 13, 2013 /PRNewswire/ -- Item 5.02 Election of Directors;
(a) Effective December 13th, 2013, the board of directors appointed Facundo I. Bacardi as a Senior Advisor to the company and as a new member of the board of directors to serve until the company's next annual meeting of stockholders. The appointment of Facundo I. Bacardi as the Company's Senior Advisor and to the board of directors was not based on any prior understanding or arrangement.
Mr. Bacardi is a shareholder and member of the family that owns and controls Bacardi limited, a worldwide liquor manufacturer and distributor, and one of the largest family owned companies in the world. Throughout his career at Bacardi, which began in 1970; he has held positions in Nassau, Brazil, Trinidad and Panama, both at the top Management level and Director level. In 1991 he founded Suramericana de Inversiones, S.A., an investment company in Panama where he serves as President and Director. Mr. Bacardi was also Chairman and President of Nations Flooring, Inc. and Board Member of CTA Industries, Inc. and JR Holdings, Corp., and is a Board Member of Global Arena Holding, Inc. and Global Arena Capital Corp.
As a result Management will consist of 7 (seven) as follows;
Facundo I. Bacardi
Senior Advisor / Director
Chairman of the Board / Director
Chief Executive Officer / Director
Chief Financial Officer
Chief Operating Officer
Vice Chairman / Director
Corporate Secretary / Director
SOURCE Evergreen-Agra, Inc.