TRAVESSIA PROJECT FOUNDATION

MEMBERS OF THE BOARD OF DIRECTORS, SUPERVISORY BOARD AND BOARD OF TRUSTEES

Tenure of Nov/2010 to Nov/2011

BOARD OF DIRECTORS

President Director

Juvandia Moreira Leite

Vice President Director

Paulo Roberto Salvador

Vice President Director

Ivone Maria da Silva

Financial Director

Carlos Miguel Barreto Damarindo

Administrative Director

Ana Tércia Sanches

Secretary Director/Legal Representative

Rita de Cássia Berlofa

SUPERVISORY BOARD

EFFECTIVE MEMBERS

Ernesto Shuji Izumi

Luíz Cesar de Freitas

ALTERNATE

Marcelo Peixoto de Araújo

BOARD OF TRUSTEES

Tenure from Nov/2010 to Nov/2013

President

Gilmar Carneiro dos Santos

Vice-President

Daniel Santos Reis

Secretary

Raquel Kacelnikas