| Mauricio Novis Botelho
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| Chairman of the Board of Directors
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Bio & Compensation - Reuters
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| Frederico Pinheiro Fleury Curado
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| Member of the Executive Board, Chief Executive Officer, President, Superintendent
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Age: 46
Bio & Compensation - Reuters
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| Hermann H. Wever
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| Independent Vice Chairman of the Board of Directors
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Age: 71
Bio & Compensation - Reuters
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| Luiz Carlos Siqueira Aguiar
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| Member of the Exec. Bd., Chief Financial Officer, VP for Finance, Dir. of Investor Relations
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Age: 45
Bio & Compensation - Reuters
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| Artur Aparecido Valerio Coutinho
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| Member of the Executive Board, Executive Vice President for Industrial Operations
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Age: 59
Bio & Compensation - Reuters
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| Horacio Aragones Forjaz
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| Member of the Exec. Bd., Exec. Vice Pres. for Admin. and Commun., Exec. Vice Pres. of Corp. Affairs
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Age: 56
Bio & Compensation - Reuters
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| Emilio Kazunoli Matsuo
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| Member of the Executive Board, Executive Vice President for Technology
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Age: 57
Bio & Compensation - Reuters
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| Flavio Rimoli
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| Member of the Executive Board, Executive Vice President for Legal Affairs, Secretary
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Age: 49
Bio & Compensation - Reuters
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| Antonio Julio Franco
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| Member of the Executive Board, Executive Vice President for Organizational Development and Personnel
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Bio & Compensation - Reuters
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| Luis Carlos Affonso
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| Member of the Executive Board, Executive Vice President for Executive Aviation
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Age: 47
Bio & Compensation - Reuters
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