The Board of Directors of Ambev S.A. of resolved the resignation of Mr. Marcel Herrmann Telles, effective as of the date hereof, to his position as alternate member of the Board of Directors of the company and as member of the Operations, Finance and Compensation Committee. Due to the resignation of Mr. Marcel Herrmann Telles, to nominate, effective as of the date hereof, Mr. Milton Seligman, Brazilian, Engineer, with offices in the city of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1017, 4th floor, bearer of the ID 965.908 SSP/DF and enrolled with the CPF under No. 093.165.740-72, to the same position. The Board of Directors acknowledged receipt of the resignation of Mr. João Mauricio Giffoni de Castro Neves, effective as of the date hereof, to his position as alternate member of the Board of Directors of the Company. Due to the resignation of Mr. João Mauricio Giffoni de Castro Neves, to nominate, effective as of the date hereof, Mr. Michel Dimitrios Doukeris, Brazilian, Chemical Engineer, with offices in the city of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1017, 4th floor, bearer of the ID 2.595.585 SSP/SC and enrolled with the CPF under No. 810.940.279-87, to the same position.
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. 
