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Mr. Lima has been an alternate member of our board of directors as a nominee of Odebrecht since March 31, 2005. Mr. Lima has been an executive officer of CNO since 1999, chief executive officer of Odebrecht Administradora e Corretora de Seguros Ltda. since 1980 and is a member of the fiscal council of Funda��o Odebrecht. Mr. Lima holds bachelor�s degrees in accounting, management and economics from the Universidade Cat�lica de Belo Horizonte and a post-graduate degree in auditing and organization development, in addition to insurance and surety bonds. Mr. Lima�s business address is Av. Luiz Viana Pinto, 2841, 1� andar Salvador, Bahia, Brazil. | 