BOARD OF DIRECTORS

President
Laerte Setúbal Filho

Vice-presidents
Alfredo Egydio Arruda Villela Filho
Paulo Setúbal Neto

Advisers
Jairo Cupertino
Ricardo Egydio Setúbal
Rodolfo Villela Marino
Jair Ribeiro da Silva Neto
Fernando Marques Oliveira
Albrecht Curt Reuter Domenech

FISCAL COUNCIL
(statutory audit committee)

President
Paulo Ricardo Moraes Amaral

Advisers
Iran Siqueira Lima
Ricardo Guaranys de Oliveira Castro

EXECUTIVE BOARD

President
Paulo Setúbal Neto

Executive Vice-Presidents
Guilherme Archer de Castilho
Raul Penteado
Plínio do Amaral Pinheiro

Executive Directors
Enrique Judas Manubens
Mário Colombelli Filho

Directors
Alexandre Coelho Neto do Nascimento
Antonio Joaquim de Oliveira
Antonio Massinelli
Elcidir Bernussi
Flávio Dias Soares
Marco Antônio Milleo

OPTIONS COMMITTEE

Paulo Setúbal Neto
Alfredo Egydio Arruda Villela Filho
Albrecht Curt Reuter Domenech

COMMITTEE FOR THE
PUBLICATION OF INFORMATION
AND TRADING IN SHARES

Paulo Setúbal Neto
Alfredo Egydio Arruda Villela Filho
Plínio do Amaral Pinheiro

INVESTOR RELATIONS
DEPARTMENT

Director: Plínio do Amaral Pinheiro
Phone: +55 (11) 3179-7279
Fax: +55 (11) 3179-7300
vpfinanceira.corporativa@duratex.com.br
Manager: Alvaro Penteado de Castro
Phone: +55 (11) 3179-7259
Fax: +55 (11) 3179-7500
investidores@duratex.com.br

SHAREHOLDER SERVICES

Av. Paulista, 1.938 – 16th floor – Bela Vista
01310-942 – São Paulo – SP
Mail box 7611
Phone: +55 (11) 3179-7534
Fax: +55 (11) 3179-7315
acionistas@duratex.com.br

LEGAL PUBLICATION

Diário Oficial do Estado de São Paulo
Diário do Comércio

BOVESPA TICKERS

DURA3 (ordinary shares) and
DURA4 (preference shares)

INDEPENDENT AUDITORS

PricewaterhouseCoopers
Auditores Independentes S.A.
Av. Francisco Matarazzo, 1400
05001-903 – São Paulo/SP
Torre Torino – Água Branca
Tel: +55 (11) 3674-2000
Fax: +55 (11) 3674-2077
Mail box: 61005

MAIN OFFICE

Duratex S.A.
Av. Paulista, 1.938 – 5th floor – Bela Vista
Phone: +55 (11) 3179-7733
ZIP 01310-942 – São Paulo – SP
Mail box 7611
www.duratex.com.br

SUBSIDIARIES IN BRAZIL

Duraflora S.A.
Duratex Comercial Exportadora S.A.
Av. Paulista, 1938 – Bela Vista
ZIP 01310-942 – São Paulo – SP

FOREIGN SUBSIDIARIES

Deca Piazza
Zavaleta, 190 – 1437
Buenos Aires, Argentina
Tel.: 005411-4909-0900
Fax: 005411-4909-0992

Deca North America
1208 Easttchester Drive, Suite 202
High Point – NC
27265 3165 – USA
Toll free: 877-802 1250
Tel.: 001-336-885-1225
Fax: 001-336-885-1501

Duratex Europe
Battelsesteenweg 455D
Business Park 2800
Mechelen – België
Tel.: 0032-15-28-60-70
Fax: 0032-15-28-60-79

CREDITS

Coordination: Investor Relations Management
Content and text: Editora Contadino
Graphic Project: fmcom / www.fmcom.com.br
Online Project: Red Cube / www.redcube.com.br
Photos: Duratex Collection
Printing: Stilgraf