The board of directors of Ambev S.A. meeting held on March 18, 2021, The Board of Directors acknowledged receipt of the resignation request presented by Mr. José Heitor Attilio Gracioso, effective as of March 8, 2021, informing his decision to resign from the Company’s Board of Directors and, consequently, from the Related Parties and Antitrust Conducts Committee. In view of Mr. José Heitor Attilio Gracioso's resignation, to elect Mr. Fabio Colletti Barbosa for the position of effective member of the Board of Directors and member of the Related Parties and Antitrust Conducts Committee, effective as of the date hereof, with a term of office until the 2023 Annual Shareholders’ Meeting, according to article 20 of the Company's bylaws. The Board of Directors acknowledged receipt of the resignation request presented by Mr. Vicente Falconi Campos, effective from March 12, 2021, expressing his decision to resign from the Company’s Board of Directors. In view of Mr. Vicente Falconi Campos’s resignation, to elect Mrs. Claudia Quintella Woods for the position of effective member of the Board of Directors, in the capacity of Independent Member, effective as of the date hereof, with a term of office until the 2023 Annual Shareholders’ Meeting, according to article 20 of the Company's bylaws. The Board of Directors acknowledged receipt of the resignation request presented by Mrs. Cecília Sicupira, effective as of March 15, 2021, expressing her decision to resign from the Company’s Board of Directors. In view of Mrs. Cecília Sicupira’s resignation, to elect Mrs. Lia Machado de Matos for the position of effective member of the Board of Directors, effective as of the date hereof, with a term of office until the 2023 Annual Shareholders’ Meeting, according to article 20 of the Company's bylaws. The Board of Directors acknowledged receipt of the resignation request presented by Mr. Luis Felipe Pedreira Dutra Leite, effective as of March 15, 2021, expressing his decision to resign from the Company’s Board of Directors and the Operations, Finance and Compensation Committee. In view of Mr. Luis Felipe Pedreira Dutra Leite’s resignation, to elect Mr. Fernando Mommensohn Tennenbaum for the position of effective member of the Board of Directors, effective as of the date hereof, with a term of office until the 2023 Annual Shareholders’ Meeting, according to article 20 of the Company's bylaws.
Ambev SA, formerly Inbev Participacoes Societarias SA, is a Brazil-based company engaged in the brewing sector. The Company produces, distributes and sells beer, carbonated soft drinks (CSDs) and other non-alcoholic and non-carbonated (NANC) beverages across the Americas. The Company's activities are divided into three segments: Latin America North, including sell of beer, CSD and NANC drinks in Brazil, as well as operations in the Dominican Republic, Saint Vincent, Antigua, Dominica, Cuba, Guatemala, El Salvador, Honduras, Nicaragua, Barbados and Panama; Latin America South, distributing products in Argentina, Bolivia, Paraguay, Uruguay, Chile; and Canada, represented by Labattâs operations, which comprises sales in Canada and some exports to the U.S. market. The Company markets products under various brand names, such as Adriatica, Brahma, Leffe, Budweiser, Corona, PepsiCo and Lipton. It is a subsidiary of Interbrew International BV.
AMBEV S.A. 
