Disclosure of members of OAS S.A’s board of directors

Disclosure of members of OAS S.A’s board of directors

In accordance with section 10.3 of the Plan, on 3.31.2016 was held a shareholders meeting of OAS S.A. to install OAS S.A’s board of directors, that will be formed by the following members;

  • Cesar de Araújo Mata Pires
  • Elmar Varjão
  • Josedir Barreto dos Santos
  • Paulo Roberto Tavares de Almeida (independent member choose among those indicated in the list made public previously)
  • André de Menezes Maron (independent member choose among those indicated in the list made public previously)

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