Corporate Information

MANAGEMENT

BOARD OF DIRECTORS

CHAIRMAN
Richard Klien

VICE-CHAIRMAN
Verônica Valente Dantas

MEMBERS

Andreas Klien
José Raul Sant’Anna
Marcos Nascimento Ferreira
Maria Amalia Delfim Neto Coutrim

INDEPENDENT BOARD MEMBERS

Alcides Lopes Tápias
Hans J. F. Peters
Wallim Cruz de Vasconcellos Junior

STATUTORY BOARD OF EXECUTIVE OFFICERS

CHIEF EXECUTIVE OFFICER
Antonio Carlos Duarte Sepúlveda

CHIEF OPERATIONS OFFICER

Caio Marcelo Morel Corrêa

CHIEF COMMERCIAL OFFICER

Mauro Santos Salgado

CHIEF FINANCIAL OFFICER AND INVESTOR RELATIONS OFFICER

Washington Cristiano Kato

FISCAL COUNCIL

PRESIDENT
Gilberto Braga

MEMBERS
Antonio Carlos Pinto de Azeredo
Eduardo Grande Bittencourt
Leonardo Guimarães Pinto

OTHER INFORMATION

INDEPENDENT AUDITORS

KPMG Auditores Independentes

CONTROLLERSHIP DIRECTOR

Luiz Carlos Quene
CRC 1SP192166/O-6

INVESTOR RELATIONSEXECUTIVE DIRECTOR

Marcos de Magalhães Tourinho

SHAREHOLDERS SERVICES

Guilherme Villani
Bruno Laurentys

CONTACT ADDRESS

Rua Dr. Eduardo de Souza Aranha, 387
2º andar – Vila Olímpia – São Paulo – SP
CEP 04543-121
Telefone: 55 11 3897-1111
Fax: 55 11 3897-1101
E-mail: dri@santosbrasil.com.br
Site: www.santosbrasil.com.br/ri

BOVESPA LISTING CODE

STBP11

DEPOSITORY BANK

Stockholders in Santos Brasil Participações are atten-ded to by any branch of Banco Itaú S/A

LEGAL DISCLAIMER

The information contained in this document related to perspectives concerning the business, projections of operating and ἀnancial turnover and those associated with the growth projections of Santos Brasil Participações S/A are mere projections and as such are based exclusively on the expectations of the Board with regard to the future of the business. These expectations depend substantially on changes in market conditions, the performance of the Brazilian economy, the sector and international markets and therefore are subject to change without prior notice.