BOARD OF DIRECTORS

Director President	Mr. Thomas Glatzel	PHILIPS
Director Vice President	Mr. Kess Kruythoff	UNILEVER
Director Vice President	Mr. José Paulo Alves Pequeno	NORONHA ADVOGADOS
Director Vice President	Mr. Erik Peek	RABOBANK
Director Treasurer	Mr. Peter Lugthart	PHILIPS
Managing Director	Mr. Hans Mulder	STAFFING
Director	Mrs. Isabelle Birem	AIR-FRANCE KLM
Director	Mrs. Pia Lackman	AIR FRANCE-KLM
Director	Mrs. Thera van Swaay	PINHEIRO NETO ADVOGADOS
Director	Mr. Marcos Tadeu Spadaro	AKZO NOBEL
Director	Mr. Ricardo T. Neuenschwander	BANCO ITAÚ
Director	Mr. Rubens Batista Jr.	MAKRO
Director	Mr. Fernando Gaia	GAIA, SILVA, ROLIM & ASSOC.
Director	Mr. Gilbert Landsberg	SHELL
Director	Mr. Deonísio Petry	FIGWAL
Director	Mr. Fernando Polato	ING
Director	Mr. Pieter Freriks	DELOITTE
Director	Mr. Gerard van Benthem	SHV GAS BRASIL
Director	Mr. Mattijs Wever	KPMG
Director	Mr. Ronald Eikelenboom	PHILIPS
Director	Mr. Frank Wisbrun	VOPAK
Director	Mr. Roel Uildricks	OCE

The fore-mentioned board, elected at the General Assembly 2009, 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

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. Roberto T. de Avellar	Brazilian Embassy
Counselor:	Mr. Bas Bollinger	Arcadis
Counselor:	Mr. Sander van Rest	CoperSugar
Counselor:	Mr. Ronald Backers	Port of Rotterdam
Counselor:	Mr. Marco Aurélio P. de Almeida	Perdigão
Counselor:	Mr. Pieter de Reus	Villares
Counselor:	Mr. Yoram Fransen	Air France-KLM
Counselor:	Mr. André Araújo	Shell
Counselor:	Mr. Alexandre Elias	Braskem
Counselor:	Mr. Frank Tak	Deloitte
Counselor:	Mr. Samir Passos Awad	Petrobras
Counselor:	Mr. Dagobert Blase	Cargill Meat
Counselor:	Mr. Anton Kleine Deters	Djifo
The board furtermore appointed representatives in the following Brazilian capitals;
Belo Horizonte MG	Mrs. 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. Gerard van Benthem	DUTCHAM REPRESENTATIVE
Salvador BA	Mr. Hans Leusen	DUTCHAM REPRESENTATIVE
Santos	Mr. André Lettieri	DUTCHAM REPRESENTATIVE
Vitória ES	Mr. Claudio Gueros	DUTCHAM REPRESENTATIVE