Ambev S.A. announced that at its Meeting of the Board of Directors held on December 2, 2019, to approve, replacing Mr. Fernando Maffessoni, effective as January 1, 2020: (i) the election of Mr. Eduardo Eiji Horai, Brazilian citizen, computer scientist, bearer of the identity card RG No. 43728085 (SSP/SP) and enrolled with the Individual Taxpayers’ Registry under No. 319.022.918-08, with office in the City of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1,017, 3rd floor, as Chief Information Technology Officer, with a term of office until December 31st, 2021; and (ii) the election of Mr. Fernando Mommensohn Tennenbaum, Brazilian citizen, production engineer, bearer of the identity card RG No. 18.433.610-7 (SSP/SP) and enrolled with the Individual Taxpayers’ Registry under No. 245.809.418-02 with office in the City of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1,017, 3rd floor, as Chief of Shared Services Officer, with a term of office until December 31st, 2021, cumulating the positions of Chief of Shared Services Officer with his current position as Chief Financial and Investor Relations Officer until further decision of the board of directors. Mrs. Eduardo Eiji Horai and Fernando Mommensohn Tennenbaum will be vested in their positions of Chief Information Technology Officer and Chief of Shared Services Officer, respectively, on January 1, 2020, upon the execution of the instrument of investiture in the proper book, at which time they will execute a statement confirming that there is no impediment to their election, as provided by law.
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. 
