Board of Directors of the Company. The AK Board shall exercise the voting rights attached to the certified Shares at the shareholders' meetings of the Company in order to make sure that the board of directors of the Company shall be composed of not less than twelve (12) nor more than fourteen (14) directors. Of the members of the Company's board of directors proposed by the AK, four (4) directors shall be nominated exclusively by the Class A Holders' Assembly, four
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Sources: Conditions of Administration (American Beverage Co Ambev), Conditions of Administration (American Beverage Co Ambev), Conditions of Administration (Interbrew S A)