Letterhead of Fator Administração de Recursos
FREE TRANSLATION
São Paulo, April 13, 2016
MARFRIG GLOBAL FOODS S.A.
Chief Strategic Planning and Investor Relations Officer Mr. Marcelo Di Lorenzo,
The undersigned shareholders hereby nominate the following candidate to participate in the election of the Audit Board of the Company to be held at the Annual Shareholders' Meeting, on April 29, 2016, at 10:00 a.m., at the registered office of the Company.
Nominated to serve as Effective Fiscal Council Member:
Axel Erhard Brod. Mr. Brod holds graduate degrees in Business Administration from the Universität des Saarlandes, in Saarbrücken, Germany, and from the Pontifical Catholic University of Rio de Janeiro (Pontifícia Universidade Católica do Rio de Janeiro - PUC-RJ), and a master's degree in Finance from PUC- RJ. He is currently a partner and director of ABZ Assessoria e Consultoria Empresarial, a business consulting firm. He serves as fiscal council member of the following companies: Mahle Metal Leve S.A., Metalúrgica Gerdau S.A., Santos Brasil S.A. and A.W. Faber Castell S.A. Between 1999 and 2010, he worked with the MAHLE Group, having served in a number of positions, including as management team member for the global group, and as director and chairman of the board of a number of Mahle joint venture companies and group companies. At MAHLE Metal Leve S.A. he served as Chief Financial and Administrative Officer and as Investor Relations Officer from 1999 through 2010, and served also as Vice President between 2004 and 2010. Additionally, from 1990 to 1998, Mr. Brod worked for the Thyssen Group, in the trade and services division, as Group Chief Financial and Administrative Officer for Latin America. Between 1984 and 1989, he worked as audit manager of the German Desk in Rio de Janeiro office of KPMG Auditores Independentes.
Nominated to serve as Alternate Fiscal Council Member:
Christiano Ernesto Burmeister. Mr. Burmeister holds graduate degrees in Business Administration (1975) and Electronic Engineering (1971) from Universidade Mackenzie (São Paulo). Since 2010, he has been with GBS Consultoria - Governança Corporativa e Coaching, a corporate governance advisory and coaching services firm. Previously, from 1975 to 2003, he worked for BASF S.A. in a number of positions, last having served as Executive Vice President of BASF South America. He has been a member of the Fiscal Council of Associação Beneficente Mahle since April 2009; and a member of the Higher Committee for Agriculture (COSAG) of the São Paulo Federation of Industries since. In addition, Mr. Burmeister was a member of the Directive Board of the National Association for Vegetal Protection (Associação Nacional de Defesa Vegetal - ANDEF) having served for the 1987-1989, 1993-1997 and 2006-2010 terms; former member (2006-2010) of the Advisory Board of the National Pesticide Trade Union (Sindicato Nacional de Defensivos Agrícolas - SINDAG) and, as a representative of TASA, former Board member with the
Brazil-Germany Chamber of Commerce and Industry (January 2005 - March 2006). It is a member of the Fiscal Council of Marfrig Global Foods S.A. since April 2013.
Enclosed herewith you will find detailed information on the professional background of the nominee candidates identified above. We expect you to disseminate such information to shareholders by making it available in the investor relations gateway of the Company.
We further request you to have the above nominations include in the Management's Proposal you will be submitting to shareholders at the Annual General Meeting.
Funds - Positions as of April 7, 2015 | Taxpayer ID |
FUNDO FATOR SINERGIA V FUNDO DE INVESTIMENTO EM AÇÕES | 13.476.201/0001-01 |
FUNDO FATOR SINERGIA IV - FUNDO DE INVESTIMENTO EM AÇÕES | 07.796.185/0001-31 |
By Fator Administração de Recursos
Paulo S. de Oliveira S. Gala | Rafael Yunes Selegatto |
Fator Administração de Recursos | Fator Administração de Recursos |
Mr. Axel Erhard Brod is a member of the Fiscal Council of Marfrig Global Foods S.A. since April 2013. He holds graduate degrees in Business Administration from from the Pontifical Catholic University of Rio de Janeiro (Pontifícia Universidade Católica do Rio de Janeiro - PUC-RJ) and a master's degree in Finance from PUC-RJ and holds graduated degrees in Business Administration in the Universität des Saarlandes, in Saarbrücken, Germany. He is currently a partner and director of ABZ Assessoria e Consultoria Empresarial, a business consulting firm. He serves as a fiscal council member of the following companies: Mahle Metal Leve S.A., Queiroz Galvão Exploração e Produção Participações S.A., Santos Brasil S.A. and A.W. Faber Castell S.A. He was also a member of the Fiscal Council of Metalúrgica Gerdau. Between 1999 and 2010, he worked with the MAHLE Group, having served in a number of positions, including as management team member for the global group, and as director and chairman of the board of a number of Mahle joint venture companies and group companies. At MAHLE Metal Leve S.A. he served as Chief Financial and Administrative Officer and as Investor Relations Officer from 1999 through 2010, and served also as Vice President between 2004 and 2010. Additionally, from 1990 to 1998, Mr. Brod worked for the Thyssen Group, in the trade and services division, and as Group Chief Financial and Administrative Officer for Latin America. Between 1984 and 1989, he worked as audit manager of the German Desk in Rio de Janeiro office of KPMG Auditores Independentes.
No judgment of guilty (final or otherwise) has been entered in the last five years against Mr. Axel Erhard Brod in any criminal proceedings, or any disciplinary proceedings processed before the CVM, or in any court or administrative proceedings, whose effect could be that of having him banned or barred from practicing or performing, or disqualified to practice or perform professional or business activities of any kind.
Mr. Christiano Ernesto Burmeister holds graduate degrees in Business Administration (1975) and Electronic Engineering (1971) from Universidade Mackenzie (São Paulo). Since 2010, he has been with GBS Consultoria - Governança Corporativa e Coaching, a corporate governance advisory and coaching services firm. Previously, from 1975 to 2003, he worked for BASF S.A. in a number of positions, last having served as Executive Vice President of BASF South America. He has been a member of the Fiscal Council of Associação Beneficente Mahle since April 2009; and a member of the Higher Committee for Agriculture (COSAG) of the São Paulo Federation of Industries since November 2009. In addition, Mr. Burmeister was a member of the Directive Board of the National Association for Vegetal Protection (Associação Nacional de Defesa Vegetal - ANDEF) having served for the 1987-1989, 1993-1997 and 2006-2010 terms; former member (2006-2010) of the Advisory Board of the National Pesticide Trade Union (Sindicato Nacional de Defensivos Agrícolas - SINDAG) and, as a representative of TASA, former Board member with the Brazil-Germany Chamber of Commerce and Industry (January 2005 - March 2006). It is a member of the Fiscal Council of Marfrig Global Foods S.A. since April 2013.
No judgment of guilty (final or otherwise) has been entered in the last five years against Mr. Christiano Ernesto Burmeister in any criminal proceedings, or any disciplinary proceedings processed before the CVM, or in any court or administrative proceedings, whose effect could be that of having him banned or barred from practicing or performing, or disqualified to practice or perform professional or business activities of any kind.
Name | Date of Birth | Profession | Taxpayer ID (CPF) / Passport No. | Position | Election date | Investiture date | Term of office | Other positions | Elected by controlling shareholder | Consecutive tenures |
Axel Erhard Brod | 15/07/1957 | Business administrator | 787.729.907-91 | Effective Fiscal Council member | April 29, 2016 | April 29, 2016 | Until the date of the 2017 annual meeting | ---- | No | 03 |
Christiano Ernesto Burmeister | 22/07/1947 | Business administrator | 568.995.138-20 | Alternate Fiscal Council member | April 29, 2016 | April 29, 2016 | Until the date of the 2017 annual meeting | ---- | No | 02 |
Marfrig Global Foods SA issued this content on 13 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 April 2016 22:24:45 UTC
Original Document: http://ir.marfrig.com.br/EN/Documentos/3910_Carta de Indicação Fator e Itens FR_ENG.pdf