BRF S.A. announced that at its ordinary and extraordinary shareholders meeting held on April 26, 2017 approved the election of Mr. Ab lio dos Santos Diniz as Chairman of the Board of Directors and Messrs. Francisco Petros Oliveira Lima Papathanasiadis (Vice President), Carlos da Costa Parcias Jr. (independent member), Flavia Buarque de Almeida (independent member), Jos Aurelio Drummond Jr. (independent member) Jos Carlos Reis de Magalh es Neto, Luiz Fernando Furlan (independent member), Marcos Grasso Guimar es (independent member), Walter Fontana Filho (independent member) and Walter Malieni Jr.