The members of the Companhia Brasileira de Distribuição's Board of Directors became aware of the resignation of Ms. Isabela Maria Cadenassi Batistafrom the position of Investor Relations Officer of the Company. On a continuous basis, after discussions, and based on the Company's Bylaws, the Members of the Board of Directors decided to elect: Messrs. Guillaume Marie Didier Gras, Company´s CFO, French, married, bearer of RNE n ° G303564-C, enrolled with the CPF /MF under number 239.025.248 /63, resident and domiciled in the City and State of São Paulo, with a professional address at Avenida Brigadeiro Luís Antônio, nº 3.142, Jardim Paulista, in the City of São Paulo, State of São Paulo, CEP 01402-000, for the position of Investors Relations Officer of the Company; and Luiz Henrique Rodrigues Costa, Brazilian, married, bearer of RG No. 4153123/SSPMG, enrolled with the CPF/MF under No. 761.364.186/49, resident and domiciled in the City and State of São Paulo, with a professional address at Avenida Brigadeiro Luís Antônio, nº 3.142, Jardim Paulista, in the City of São Paulo, State of São Paulo, CEP 01402-000, for the position of Operations Director of the Company.