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

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

Sustaining members

klm-airfrance