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BOARD OF DIRECTORS
| Director President |
Mr. Thomas Glatzel |
PHILIPS |
| Director Vice President |
Mr. Kess Kruythoff |
UNILEVER |
| Director Vice President |
Mr. Ricardo Malek |
AKZO NOBEL |
| Director Vice President |
Mr. Erik Peek |
RABOBANK |
| Director Treasurer |
Mr. Peter Lugthart |
COFRA HOLDING |
| Managing Director |
Mr. Hans Mulder |
STAFFING |
| Director |
Mr. José Paulo Alves Pequeno |
NORONHA ADVOGADOS |
| Director |
Mr. Fabio Barbosa |
BANCO REAL |
| Director |
Mr. Gerard van Benthem |
SHV GAS BRASIL |
| Director |
Mrs. Isabelle Birem |
AIR-FRANCE KLM |
| Director |
Mr. Rubens Batista Jr. |
MAKRO |
| Director |
Mr. Francisco Garcia |
INTERCONTINENTAL HOTEL |
| Director |
Mr. Pieter Freriks |
DELOITTE |
| Director |
Mr. Fernando Gaia |
GAIA, SILVA, ROLIM & ASSOC. |
| Director |
Mrs. Gilbert Landsberg |
SHELL |
| Director |
Mr. Deonísio Petry |
FIGWAL |
| Director |
Mr. Deiwes A. De Rubira Assis |
ING |
| Director |
Mrs. Thera van Swaay |
PINHEIRO NETO ADVOGADOS |
| Director |
Mr. Pia Lackman |
KLM |
| Director |
Mr. Roel Uildricks |
OCE |
The fore-mentioned board, elected at the General Assembly 2006 , instituted an Advisory Board in Brazil
and The Netherlands(in accordance with Ch. IV art. 20 of the regulations), composed by the following members;
Brazil
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| Honorary Counselor |
Mr. Umberto Aprile |
Ex-president |
| Honorary Counselor |
Mr. Jan Wiegerinck |
Ex-president |
| Honorary Counselor |
Mr. Gustavo Seiler |
Ex-president |
| Honorary Counselor |
Mrs. Maria do Carmo Barbosa |
Ex-president |
| Honorary Counselor |
Mr. Willem de Marez Oyens |
Ex-director e representative for RJ |
The Netherlands |
| President: |
Mr. Rob Wilmink |
KPMG |
| Honorary President |
Mr.José Arthur Denot Medeiros |
Ambassador to the Netherlands |
| Honorary Member |
Mr. Sander Visser ´t Hooft |
Ex - president |
| Counselor: |
Mr. Coen Waasdorp |
TAP Portugal Airlines |
| Counselor: |
Mr. Edgar Leite |
Fortis Bank |
| Counselor: |
Mr. Bas Bollinger |
Arcadis |
| Counselor: |
Mr. Frank Tak |
Deloitte |
| Counselor: |
Mrs. Ronald Bakker |
Port of Rotterdam |
| Counselor: |
Mr. Marco Moreira |
Perdigão |
| Counselor: |
Mr. Pieter de Reus |
Villares |
| Counselor: |
Mr. Michiel Helfrich |
ABN-Amro |
| Counselor: |
Mr. André Araújo |
Shell |
| Counselor: |
Mr. Ulysses Silva |
Braskem |
The board furtermore appointed representatives in the following Brazilian capitals; |
Belo Horizonte MG |
Mr. Monique Looman |
DUTCHAM REPRESENTATIVE |
Curitiba PR |
Mr. Richard Bruinjé |
DUTCHAM REPRESENTATIVE |
Fortaleza CE |
Mr. Luciano Montenegro |
DUTCHAM REPRESENTATIVE |
Porto Alegre RS |
Mr. Wouter de Kroes |
DUTCHAM REPRESENTATIVE |
Rio de Janeiro RJ |
Mr. Willem de Marez Oyens |
DUTCHAM REPRESENTATIVE |
Salvador BA |
Mr. Hans Leusen |
DUTCHAM REPRESENTATIVE |
Santos |
Mr. André Lettieri |
DUTCHAM REPRESENTATIVE |
| Vitória ES |
Mr. Claudio Gueros |
DUTCHAM REPRESENTATIVE |
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Sustaining members


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