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Shareholders’ Meeting
Presentation of the resolutions
Ninth resolution: appointment of Mr. Abilio Diniz as member of the Board of
Directors
Statement of reasons
Since January 2016, the Board of Directors appointed Mr. Abilio Diniz as Observer.
On recommendation of the Appointments Committee, the Board of Directors asks that the Shareholders’ Meeting appoint Mr.
Abilio Diniz as
member of the Board of Directors for a period of three years, until the end of the Shareholders’ Meeting called to approve the financial statements
for the fiscal year 2018.
Abilio Diniz
2015 Positions held within the Group
Observer
Member of the Board of Directors, Chairman of the Human
●
Resources Committee, Member of the Strategic Committee
of Atacadão S.A. (Brazil)
Born on December 28, 1936. Brazilian
Date of appointment as Observer of the Board of Directors:
January 2016
2015 Positions held outside the Group
Chairman and Director of Peninsula Participações S.A. (Brazil)
●
Chairman of BRF S.A. (Brazil) –
Listed company
●
Director of Paic Participações Ltda, Fazenda da Toca Ltda,
●
Ciclade Participações Ltda, Onyx 2006 Participações Ltda, Rio
Plate Empreendimentos e Participações Ltda, Zabaleta
Participações Ltda and Wilkes Participações S/A (Brazil)
Director-Chairman of Recco Master Empreendimentos e
●
Participações S.A. (Brazil)
Experience
Founder, former CEO and Chairman of the Board from 1993
until 2013 of Grupo Pão de Açucar (GPA) incorporated in 1948,
Mr.
Abilio Diniz was also a member of the Brazilian National
Monetary Council between 1979 and 1989. One of the four
members of the Board of Management and Development of the
Federal Government of Brazil.
Mr.
Abilio Diniz holds a BA from Fundação Getulio Vargas and
made a post graduation in economy at Columbia University.
Professor of Management and Leadership of Business
Administration School at Fundação Getúlio Vargas. He is
Chevalier de La Légion D’Honneur.
Former positions held from 2011 to 2014
Chairman of the Board of Directors of Grupo Pão de Açucar
●
(Expiration date of term: 2013) (Brazil) –
Listed company
Director of Casino S.A. (Expiration date of term: 2012) –
●
Listed company
Chairman of the Board of Directors of Wilkes Participações
●
S.A. (Brazil)
Member of the Board of Globex Utilidades S.A. (Brazil) –
●
Listed company
Ninth Resolution
(Appointment of Mr. Abilio Diniz as member of the Board of Directors)
The Shareholders’ Meeting, deliberating under the conditions required for ordinary shareholders’ meetings as to quorum and majority, appoints
Mr.
Abilio Diniz as member of the Board of Directors of the Company for a period of three years, until the Shareholders’ Meeting called to approve
the financial statements for fiscal year 2018.
2015 REGISTRATION DOCUMENT
275