Business Context and Reporting Period
This Form 6-K filing by AMBEV S.A. reports on a Board of Directors meeting held on May 11, 2016, in Asunción, Paraguay. The document serves as an extract of the minutes detailing corporate governance actions rather than a financial performance report.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is strictly administrative and contains no financial statements or operational metrics.
Material Changes
No material financial changes versus a prior comparable period are reported in this filing. The primary change documented is the re-election of the entire Board of Executive Officers.
Management Commentary and Governance Actions
The Board unanimously resolved to reelect the totality of the members of the Board of Executive Officers for a term ending May 11, 2019. The following officers were reappointed:
- Bernardo Pinto Paiva: Chief Executive Officer
- Ricardo Rittes de Oliveira Silva: Chief Financial and Investor Relations Officer
- Pedro de Abreu Mariani: General Counsel and Corporate Affairs Executive Officer
- Ricardo Morais Pereira de Melo: Sales Executive Officer
- Fernando Dias Soares: Soft Drinks Executive Officer
- Flávio Barros Torres: Industrial Executive Officer
- Cassiano De Stefano: Logistics Executive Officer
- Fabio Vieira Kapitanovas: People and Management Executive Officer
- Paula Nogueira Lindenberg: Marketing Executive Officer
- Gustavo Pimenta Garcia: Shared Services and Information Technology Executive Officer
- Rodrigo Figueiredo de Souza: Supply Executive Officer
The Board also delegated powers to the CEO to open, maintain, change, and close branches, offices, warehouses, or representation agencies globally. All reelected officers were immediately invested in their positions and confirmed to have no legal impediments to exercising commercial activities.
Key Facts for Investor Verification
- Verify the official appointment dates and terms of the newly reelected executive officers.
- Confirm that the CEO has been granted specific authority to manage international branch operations.
- Note that this filing contains no financial data; investors should refer to the most recent Form 20-F or quarterly reports for financial performance.