BOARD OF TRUSTEES
Officeholders
Aldo Luiz Mendes
Gilberto Matos Santiago (until 31/MAY/2006)
José Ricardo Sasseron (until 31/MAY/2006)
Nélio Henriques Lima
Valmir Marques Camilo
Juraci Masiero
Odali Dias Cardoso (after 1/JUN/2006)
José Wilson da Silva (after 1/JUN/2006)
Alternates
Antonio Carlos Lima Rios
José Luis Prola Salinas
José Wilson da Silva (until 31/MAY/2006)
Pedro Carlos de Mello
Izabela Campos Alcântara Lemos (after 1/JUN/2006)
Luiz Carlos Teixeira (after 1/JUN/2006)
AUDIT COMMITTEE
Officeholders
José Bernardo de Medeiros Neto (until 31/MAY/2006)
Paulina Pasquina Benedetti Terra (after 1/JUN/2006)
Rolf Von Paraski (until 31/MAY/2006)
Egídio Otmar Ames
Antônio Rubem de Almeida Barros Júnior
(after 1/JUN/2006)
Carlos Alberto Guimarães de Sousa
(after 1/JUN/2006)
Alternates
Luiz Carlos Teixeira (until 31/MAY/2006)
Eder Marcelo de Melo
Francisco Ney Magalhães Junior
Eduardo Cesar Pasa
(after 1/JUN/2006)
Fernanda Duclos Carisio (after 1/JUN/2006)
EXECUTIVE BOARD
Chief Executive Officer
Sérgio Ricardo Silva Rosa
Administrative Officer
Francisco Ferreira Alexandre
Investment Officer
José Reinaldo Magalhães (a partir de 9/1/2006)
Participation Officer
Renato Sobral Pires Chaves
Planning Officer
Cecília Mendes Garcez Siqueira
Social Security Officer
Erik Persson
(until 31/MAY/2006)
José Ricardo Sasseron (after 1/JUN/2006)
ADVISORY BOARDS
Benefit Plan 1
Officeholders
(after 1/JUN/2006)
João Antonio Maia Filho
Romildo Gouveia Pinto
José Paulo Staub
Renato Nodari
Antônio Carlos Soares Cardoso
Joilson Rodrigues Ferreira
Alternates
(after 1/JUN/2006)
Oswaldo de Assis Gomes Júnior
Emílio Santiago Ribas Rodrigues
Mércia Maria Nascimento Pimentel
Martha Mangueira de Figueiredo Ferreira
Dinoel Rodrigues Brito
José Maurício Pereira Coelho
PREVI Futuro Benefit Plan
Officeholder
(after 1/JUN/2006)
Rodrigo Lopes Britto
Humberto Fernandes de Oliveira
Isabel Cristina dos Santos de Souza
Karine Etchepare Wernz
César Augusto Jacinto Teixeira
Bianca da Silva Garcia
Alternates
(after 1/JUN/2006)
Wagner de Sousa Nascimento
Pablo Sanches Braga
Luciano Figueiredo Oliveira
Marcelo Gusmão Arnosti
Jeane Filgueiras Aledi
Rafael Nardi