Antonio Joaquim de Oliveira – Chief Executive Officer

Duratex S.A : Executive Director since August 2009. Principal activity of the company: manufacture, sale, import and export of products derived from wood, metal products, ceramic materials and plastics.

Duratex S.A : Managing director from November 2004 to August 2009; Joined the company in August 1986, being responsible for the Forestry Division.

Principal activity of the company: manufacture, sale, import and export of products derived from wood, metal products, ceramic materials and plastics.

Academic background: forestry engineer graduated from the Federal University of Viçosa, in 1984, with a Masters in Economy and Forestry Planning from the same institution in 1986, with specialisation in Strategic Business Management, from Getúlio Vargas Foundation in 1994.

Indication of all the administrative positions which he holds or has held in publicly listed companies: Duratex S.A. (current corporate name of Satipel Industrial S.A.) and Duratex S.A. (incorporated by Satipel Industrial S.A) in the positions specified above.