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Alexandre S. D’Ambrosio. Mr. D'Ambrosio was an alternate member of the Company's Board of Directors from April 2004 to April 2007, when he was elected member of the board. He is General Counsel and Managing Director of Votorantim Industrial, the holding company of the Votorantim Group of companies. From 1986 to 1996, he practiced law as associate and partner in major law firms in Washington, DC and New York City. Since 1996, he has acted as in-house counsel to large companies in Brazil, in various sectors of economic activity. Mr. D’Ambrosio is a licensed attorney in São Paulo, Washington, DC, and before the Court of International Trade, New York. He has been at Votorantim since 2003. Mr. D’Ambrosio is a graduate of the University of São Paulo (LL.B ‘84), the Harvard Law School (LL.M ‘86) and the National Law Center of George Washington University (MCL, ‘89). | 