Business Context and Reporting Period
This Form 6-K filing by AMBEV S.A. reports on a Board of Directors meeting held on November 7, 2022. The document serves as a formal record of corporate governance actions rather than a financial performance report for the period ending December 31, 2022.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document contains no financial statements or operational metrics.
Material Changes
The primary material change disclosed is a personnel update within the Board of Executive Officers:
- Appointment: Mr. Felipe Moreira Haddad Baruque was elected as the new Procurement Vice President Officer.
- Replacement: He replaces Mr. Rodrigo Figueiredo de Souza.
- Effective Date: The change is effective as of January 1, 2023.
- Background: Mr. Baruque is a Brazilian citizen with a food science degree and currently serves as Procurement Vice President for Anheuser-Busch InBev S.A./N.V.
Outlook and Governance
The Board unanimously approved the new composition of the Board of Executive Officers. The unified term of office for the entire board, including the new appointee, is set to run until December 31, 2024. The filing lists 14 executive officers, covering roles from CEO to Future Beverages Vice President. No specific guidance, risks, or contingencies regarding financial performance were disclosed in this text.
Key Facts for Investors
- Mr. Felipe Moreira Haddad Baruque will assume the role of Procurement Vice President Officer on January 1, 2023.
- The Board of Executive Officers' term is unified and extends through December 31, 2024.
- This filing contains no financial data; investors should refer to Form 20-F for financial performance.
- The meeting was attended by all listed directors, including co-chairmen Victorio Carlos De Marchi and Michel Dimitrios Doukeris.