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Directors

Frederico Fleury Curado   Mauro Kern Junior Luís Carlos Affonso Luiz Carlos Siqueira Aguiar Edson Carlos Mallaco * Emílio Kazunoli Matsuo * Satoshi Yokota Artur Aparecido Valério Coutinho Antonio Luiz Pizarro Manso Flávio Rímoli Horacio Aragonés Forjaz Antonio Júlio Franco Henrique Costa Rzezinski * (*) Non Executive Officers.

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• Corporate Governance Model
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