- Report of Foreign Issuer (6-K)
May 27 2011 - 9:31AM
Edgar (US Regulatory)
FORM 6-K
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
Commission File Number 1-15148
BRF–BRASIL FOODS S.A.
(Exact Name as Specified in its Charter)
N/A
(Translation of Registrant’s Name)
760 Av. Escola Politecnica
Jaguare 05350-000 Sao Paulo, Brazil
(Address of principal executive offices) (Zip code)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ___X___ Form 40-F _______
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.
BRF – Brasil Foods S.A.
CNPJ-MF 01.838.723/0001-27
A Publicly Traded Company with Authorized Capital
ANNOUNCEMENT TO THE MARKET
BRF’s Board of Directors at meeting held today has approved the election of the current members of the Board of Executive Officers and of Advisory Committees for a two-year term of office up to May 2013 pursuant to the Company’s Bylaws, as follows:
Board of Executive Officers
Name
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Position
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José Antonio do Prado Fay
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Chief Executive Officer
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Antonio Augusto de Toni
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Vice President for Export Markets
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Ely David Mizrahi*
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Vice President for Food Services *
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Fabio Medeiros Martins da Silva
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Vice President for Dairy Products
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Gilberto Antonio Orsato
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Vice President for Human Resources
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José Eduardo Cabral Mauro*
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Vice President for the Domestic Market *
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Leopoldo Viriato Saboya
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Vice President for Finance
|
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Administration and Investor Relations
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Luiz Henrique Lissoni
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Vice President for the Supply Chain
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Nelson Vas Hacklauer
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Vice President for Strategy, Projects
and New Businesses
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Nilvo Mittanck
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Vice President for Operations and
Technology
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Wilson Newton de Mello Neto
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Vice President for Corporate Affairs
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*The Vice Presidencies for Food Service and the Domestic Market will be filled in the event of and contingent upon the terms of the final approval of the Concentration Act currently subject to examination by the Administrative Council for Economic Defense – CADE, as well as eventual approval of the Company’s Board of Directors
ADVISORY COMMITTEES:
Governance, Sustainability and Strategies Committee:
José Carlos Reis de Magalhães Neto
Décio da Silva
Allan Simões Toledo
Nildemar Secches
Finance and Policy and Risks Committee:
Manoel Cordeiro Silva Filho
Luís Carlos Fernandes Afonso
Luiz Fernando Furlan
Leopoldo Viriato Saboya
Management Compensation and Executive Development Committee:
Pedro de Andrade Faria
Paulo
Assunção de Souza
Walter Fontana Filho
Best Practices Evaluation Committee:
Walter Fontana Filho
Luiz Fernando Furlan
Nildemar Secches
São Paulo, May 26 2011.
Leopoldo Viriato Saboya
Chief Financial, Administrative and Investor Relations Officer
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: May 27
, 2011
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By:
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/s/ Leopoldo Viriato Saboya
|
|
|
|
|
|
|
|
|
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Name:
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Leopoldo Viriato Saboya
|
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Title:
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Financial and Investor Relations Director
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