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Annual General Meeting (AGM)

On 22 March, the Annual General Meetingof the British Chamber of Commerce was held at the Caesar Park hotel in Rio de Janeiro. The meeting approved the financial statements forthe year ending 31 December 2011.
The terms of office of the Chairman and Vice-Chairman of the Administrative Council, the Honorary Treasurer, the Presidents and Vice-Presidents of the São Paulo and Rio de Janeiro branches, the President of the Rio Grande do Sul branch, and the other members of the Administrative Council were renewed. The meeting also saw the appointment of the Independent Auditors for the next financial year, in addition to other business of general interest to Britcham.

ADMINISTRATIVE COUNCIL
MARCH/2012 to MARCH/2013

Honorary President
HM Ambassador in Brasilia
Alan Charlton , CMG, CVO

Honorary Vice-Presidents
HM Consul General in São Paulo – John Doddrell
HM Consul General in Rio de Janeiro - Paula Walsh

Chairman of the Administrative Council

Luis Antonio Gomes Araujo
Aker Solutions do Brasil Ltda.

Vice-Chairman of the Administrative Council

David Bunce
KPMG Auditores Independentes

Treasure of the Administrative Council

Nicholas Burridge
Aker Solutions do Brasil Ltda.

President São Paulo Branch

Rodrigo Alberto Correia da Silva
Correia da Silva Advogados

Vice-President São Paulo Branch

Angela Nunes, CFP®
Moneyplan Consultoria

President Rio de Janeiro Branch

Gustavo Brigagão
Ulhôa Canto Advogados

Vice-President Rio de Janeiro Branch

Margo Black

President  Rio Grande do Sul Branch
Mauro Stormovski
Interim Home Care

Other members of the Administrative Council

Marcelo Viveiros de Moura
Pinheiro Neto Advogados

Graham Charles Nye

PricewaterhouseCoopers Auditores Independentes

Fábio Cavalcanti Caldas

Shell Brasil Petróleo Ltda.

Helio Ribeiro Duarte

HSBC Bank Brasil S.A. – Banco Múltiplo

Honorary members of the Administrative Council

Eduardo Y. Henry -
Henry Advogados Associados
Denis Daniel - Daniel Advogados
Richard Taylor -Taylor Energies
Francisco Alberto Itzaina Sanchez - Rolls-Royce International

Honorary Lawyers
Pinheiro Neto Advogados