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Notice to All Shareholders of Barbados Dairy Indus
December 18, 2015
Notice To All Shareholders of Barbados Dairy Industries Limited
Pursuant to its obligations under the provisions of Section 60(3) of the Securities Act, Chapter 318A of the Laws of Barbados, the Directors of the Company wish to advise of changes to the Board of Directors.
Notice of Retirement of Chairman of the Barbados Dairy Industries Limited.
The Board of Barbados Dairy Industries Limited wishes to announce the retirement of Mr. G. Anthony King from the Company’s Board of Directors on Friday, 18 December, 2015. Prior to his retirement, Mr. King served as an active member of the Board of Directors since 9 April, 2013. In notifying of his retirement, Mr. King said that he was pleased that he could participate in the improvement of BDIL’s performance during his tenure as Chairman. He wished the Company continued growth and success.
The Directors extend heartfelt thanks and appreciation to Mr. G. Anthony King for his many years of committed and dedicated service.
Notice of Appointment of Chairman of the Board of Barbados Dairy Industries Limited.
The Board of Barbados Dairy Industries Limited wishes to announce the appointment of Mr. Marcio Juliano to the Board of Directors and of his election as the Chairman of the Board effective Friday, 18 December, 2015. Mr. Marcio Juliano is a graduate in Business Administration from Sao Paulo University and has also completed the Ambev Executive MBA Program at Sao Paulo Business School in Sao Paulo, Brazil. Mr. Juliano also completed the Program on Trade Marketing from Northwestern University in Chicago, Illinois in 2013. Mr. Juliano joined AmBev in 1997 through the Global Management Trainee Program. He has accumulated 17 years’ experience in sales management and strategy development.
18 December, 2015
Cherie S.A. Jones