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Board

Directors Title Date of election End of term of office
José Carlos Magalhães Chairman February 16, 2009 AGM 2011
Pedro Faria Director February 16, 2009 AGM 2011
Eduardo Silveira Mufarej Director February 16, 2009 AGM 2011
Horácio Lafer Piva Independent Director February 16, 2009 AGM 2011
Cláudio Galeazzi Independent Director March 22, 2010 AGM 2011

Officers

Officers Title Date of election End of term of office
José Carlos Magalhães CEO and CIO February 16, 2009 AGM 2011
Eduardo Silveira Mufarej Investors Relations Officer February 16, 2009 AGM 2011
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