In an Extraordinary General Meeting, held last January 7, the re-election of the members of the OEC Board of Directors for a new mandate was approved, as indicated by the controlling shareholder Novonor S.A., as follows:

Héctor Núñez (Chairman of the Board of Directors), Daniel Bezerra Villar (Vice Chairman), Ana Dolores Moura Carneiro de Novaes (Independent Board Member), Bento Costa Lima Leite de Albuquerque Junior (Independent Board Member), Hatem Ahmed El Sayed Soliman (Independent Board Member) and José Mauro Mettrau Carneiro da Cunha (Board Member).