98 / 302
Corporate governance
Composition and operation of the Board of Directors
Abilio Diniz
Observer
Born on December 28, 1936. Brazilian
Date of appointment by the Board of Directors as Observer:
January 2016
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
an124
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.
2015 Positions held within the Group
Member of the Board of Directors, Chairman of the Human
●
Resources Committee, Member of the Strategic Committee
of Atacadão S.A. (Brazil)
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)
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
98
2015 REGISTRATION DOCUMENT