Salo Davi Seibel - Chairman
Duratex S.A :Chairman of the Board of Directors since August 2009 and member of the Committee for Disclosure and Trading, since March 2010; Chairman of the Board of Directors from April 1999 to August 2009, and Chief Executive Officer from 1992 to April 2008 of Satipel Industrial S.A.
Principal activity of the company: manufacture, sale, import and export of products derived from wood, metal products, ceramic materials and plastics.
Leroy Merlin – Companhia Brasileira de Bricolagem: Pres of the Board of Directors since August 1996.
Principal activity of the company: Retailer of construction and decoration materials.
Companhia Ligna de Investimentos: Director-General since 1983.
Principal activity of the company: non-financial holding company.
Brasimet Comércio e Indústria S.A.: Chairman of the Board of Directors from 1986 to 2005.
Principal activity of the company: provider of industrial services.
Academic background: Graduate in Industrial Metallurgical Engineering, from the Federal Fluminense University, Masters in production engineering from the Federal University of Rio de Janeiro and a doctorate in Business Administration and Applied Economy, from the University of Paris.
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.), in the positions specified above.