Renato Aguiar Coelho – Industrial Wood Executive Diretor

Duratex S.A : Executive Director since May 2010 and Managing Director from August 2009 to May 2010. 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 April 2008 August 2009. He joined the company in 1986, being responsible for five industrial units in the Wood Division.

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

Academic background: graduate in Production and Mechanical Engineering from FEI –Industrial Engineering Faculty, in 1987, with a postgraduation in Industrial Administration from USP – Vanzoline Foundation, in 1989, with a postgraduation in Strategy and Personnel Management from the Getúlio Vargas Foundation, in 2005.

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.