Exhibit 99.2
DIRECTORS AND EXECUTIVE OFFICERS OF THE REPORTING PERSONS
The following information is provided for each of the directors and executive officers of the Reporting Persons:
| • | Name |
| • | Present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted. |
Executive Officers of Telemar
All of the following persons are citizens of the Federative Republic of Brazil, except Francis James Leahy Meaney, who is a citizen of Ireland.
Name | Business address | Present principal occupation or employment and the name of any conducted | ||
| Francisco Tosta Valim Filho | Rua Humberto de Campos, 425/8° andar-Leblon, 22430-190, Rio de Janeiro – RJ, Brazil. | Chief Executive Officer, Telemar Chief Executive Officer, Oi Chief Executive Officer, Dommo Empreendimentos Imobiliários S.A. Chief Executive Officer, Tele Norte Celular Participações S.A. Chief Executive Officer, TNL PCS S.A. Chief Executive Officer, 14 Brasil Telecom Celular S.A. | ||
| Alex Waldemar Zornig | Rua Humberto de Campos, 425/8° andar-Leblon, 22430-190, Rio de Janeiro – RJ, Brazil. | Chief Financial Officer, Telemar Investor Relations Officer and Executive Officer, Oi Member of the Board of Directors, Chief Financial Officer and Investor Relations Officer, Tele Norte Celular Participações S.A. Chief Financial Officer, 14Brasil Telecom S.A. Executive Officer, TNL PCS S.A. Investor Relations Officer and Executive Officer, Dommo Empreendimentos Imobiliários S.A. | ||
| Tarso Rebello Dias | Rua Humberto de Campos, 425/8° andar-Leblon, 22430-190, Rio de Janeiro – RJ, Brazil. | Executive Officer, Telemar Executive Officer, Oi Vice President Executive Officer, Dommo Empreendimentos Imobiliários S.A. Member of the Board of Directors and Executive Officer, Tele Norte Celular Participações S.A. Executive Officer, 14 Brasil Telecom S.A. Executive Officer, TNL PCS S.A. | ||
| Francis James Leahy Meaney | Rua Humberto de Campos, 425/8° andar-Leblon, 22430-190, Rio de Janeiro – RJ, Brazil. | Executive Officer, Telemar Executive Officer, Oi Member of the Board of Directors, Dommo Empreendimentos Imobiliários S.A. Executive Officer, TNL PCS S.A. Executive Officer, 14 Brasil Telecom S.A. | ||
| João de Deus Pinheiro de Macêdo | Rua Humberto de Campos, 425/8° andar-Leblon, 22430-190, Rio de Janeiro – RJ, Brazil. | Executive Officer , Telemar Executive Officer, Oi Member of the Board of Directors, Dommo Empreendimentos Imobiliários S.A. Executive Officer, TNL PCS S.A. Executive Officer, 14 Brasil Telecom Celular S.A. | ||
| Julio Cesar Fonseca | Rua Humberto de Campos, 425/8° andar-Leblon, 22430-190, Rio de Janeiro – RJ, Brazil. | Executive Officer, Telemar Executive Officer, Oi Member of the Board of Directors, Dommo Empreendimentos Imobiliários S.A. Executive Officer, TNL PCS S.A. Executive Officer, 14 Brasil Telecom Celular S.A. | ||
| Eurico de Jesus Teles Neto | Rua Humberto de Campos, 425/8° andar-Leblon, 22430-190, Rio de Janeiro – RJ, Brazil. | Executive Officer, Telemar Executive Officer, Oi Executive Officer, TNL PCS S.A. Executive Officer, 14 Brasil Telecom Celular S.A. | ||
| Pedro dos Santos Ripper | Rua Humberto de Campos, 425/8° andar-Leblon, 22430-190, Rio de Janeiro – RJ, Brazil. | Executive Officer, Telemar Executive Officer, Oi Executive Officer, 14 Brasil Telecom Celular S.A. Executive Officer, TNL PCS S.A. | ||
| Bayard de Paoli Gontijo | Rua Humberto de Campos, 425/8° andar-Leblon, 22430-190, Rio de Janeiro – RJ, Brazil. | Executive Officer, Telemar Executive Officer, Oi Executive Officer, TNL PCS S.A. Executive Officer, 14 Brasil Telecom Celular S.A. | ||
Directors and Executive Officers of Oi
All of the following persons are citizens of the Federative Republic of Brazil, except Francis James Leahy Meaney, who is a citizen of Ireland and Zeinal Abedin Mahomed Bava, who is a citizen of Portugal.
Name | Business address | Present principal occupation or employment and the name of | ||
| José Augusto da Gama Figueira | Praia de Botafogo 300, 11th floor, sala 1101 (parte) 22250-040, Rio de Janeiro, RJ, Brazil | Member of the Board of Directors, TmarPart Chief Executive Officer and Director, Valverde Alternate Member of the Board of Directors, Oi S.A. Alternate Member of the Board of Directors, Dommo Empreendimentos Imobiliários S.A.Alternate Member of the Board of Directors, Tele Norte Celular Participações S.A. | ||
| Zeinal Abedin Mahomed Bava | Rua Borges de Medeiros, 633, cj 301, Lagoa, Rio de Janeiro/RJ, Brazil | Member of the Board of Directors, TmarPart Member of the Board of Directors, Oi Chief Executive Officer and Executive Member of the Board of Directors of Portugal Telecom Chief Executive Officer and Chairman of the Board of Directors of PT Comunicações and TMN | ||
| Luís Miguel da Fonseca Pacheco de Melo | Rua Borges de Medeiros, 633, conjunto 301, CEP 22430-041, Rio de Janeiro, RJ | Alternate Member of Board of Directors, Oi Chief Financial Officer and Executive Member of the Board of Directors of Portugal telecom, SGPS S.A | ||
| Shakhaf Wine | Rua Borges de Medeiros, 633, cj 301, Lagoa, Rio de Janeiro/RJ, Brazil | Alternate Member of Board of Directors, TmarPart Member of the Board of Directors, Oi Executive Director, Portugal Telecom, SGPS, S.A. President of the Board of Directors of Bratel Brasil S.A. Member of the Board of Directors, Contax Participações S.A. Vice President, Pasa Participações S.A. Vice President EDSP75 Participações S.A. Member of the Board of Directors and Chairman and Chief Executive Officer of Portugal Telecom Brasil S.A. Vice President, AG Telecom Participações S.A. | ||
| Abilio Cesário Lopes Martins | Rua Borges de Medeiros, 633, cj 301, Lagoa, Rio de Janeiro/RJ, Brazil | Manager of the Corporate Communications Department of Portugal Telecom Executive Member of the Boards of PT Portugal, PT Comunicações and TMN Alternate Member of the Board of Directors, Oi | ||
| Armando Galhardo Nunes Guerra Jr | Av. Contorno, 8080 – Bairro Lourdes – Belo Horizonte – MG, Brazil | Executive Officer, TmarPart Member of the Board of Directors, Oi Member of the Board of Directors, Cosipar – Cia Siderúrgica do Pará Member of the Board of Directors, Kepler Weber S.A. Member of the Board of Directors, MASB – Desenvolvimento Imobiliário S.A. Member of the Board of Directors, ESTRE Ambiental S.A. Member of the Board of Directors, Contax Participações S.A. | ||
| Paulo Márcio de Oliveira Monteiro | Av. Contorno, 8080 – Bairro Lourdes – Belo Horizonte – MG, Brazil | Financial Manager of Andrade Gutierrez Concessões S.A Alternate Member of the Board of Directors of Companhia Energética de Minas Gerais – CEMIG Alternate Member of the Board of Directors of CCR S.A. Alternate Member of the Board of Directors, Oi | ||
| Sergio Franklin Quintella | Praia de Botafogo 190, 12th floor, sala 1101 (parte) 22250-040, Rio de Janeiro, RJ, Brazil | Member of the Board of Directors of Petróleo Brasileiro S.A. – Petrobrás Member of Conselho Técnico of Confederação Nacional do Comércio Member of the Board of Directors, Oi | ||
| Bruno Gonçalves Siqueira | Av. do Contorno, 8123 – Bairro: Cidade Jardim – CEP: 30110-937 – Belo Horizonte – MG, Brazil | Accounting Analyst of Andrade Gutierrez Concessões S/A, Alternate member of the Fiscal Council of Contax Participações S.A Alternate Member of the Board of Directors, Oi | ||
| Renato Torres de Faria | Av. do Contorno, 8123 – Bairro: Cidade Jardim – CEP: 30110-937 – Belo Horizonte – MG, Brazil | Alternate Member of Board of Directors, TmarPart Member of the Board of Directors, Oi Chief Financial Officer and Investor Relations Officer, Andrade Gutierrez Concessões S.A. Superintendent officer and member of the board of directors of Domino Holdings S.A. Chief Executive Officer, Water Port S.A. Member of the board of directors, Concessões Rodoviárias S.A. – CCR | ||
| Carlos Fernando Horta Bretas | Av. do Contorno, 8123 – Bairro: Cidade Jardim – CEP: 30110-937 – Belo Horizonte – MG, Brazil | Project Manager of Andrade Gutierrez Concessões S/A Alternate Member of the Board of Directors, Oi | ||
| Rafael Cardoso Cordeiro | Av. do Contorno, 8123 – Bairro: Cidade Jardim – CEP: 30110-937 – Belo Horizonte – MG, Brazil | Alternate Member of Board of Directors, TmarPart Executive Officer, Valverde Member of the Board of Directors, Oi Gerente financeiro da Andrade Gutierrez Concessões S/A Member of Board of Directors, Water Port S/A Member of Board of Directors, Companhia Energética de Minas Gerais – CEMIG | ||
| André Sant’Anna Valladares de Andrade | Av. do Contorno, 8123 – Bairro: Cidade Jardim – CEP: 30110-937 – Belo Horizonte – MG, Brazil | Project Analyst of Andrade Gutierrez Concessões S/A Alternate Member of the Board of Directors, Oi | ||
| Fernando Magalhães Portella | Rua Angelina Maffei Vita nº. 200 – 9º andar, Jardim Paulistano, 01489-900, São Paulo/SP, Brazil. | Alternate Member of Board of Directors, TmarPart Member of the Board of Directors, Oi Chief Executive Officer, Jereissati Participacões S.A. Member of Board of Directors, Iguatemi Empresa de Shopping Center S.A. | ||
| Carlos Jereissati | Rua Angelina Maffei Vita nº. 200 – 9º andar, Jardim Paulistano, 01489-900, São Paulo/SP, Brazil. | Alternate Member of Board of Directors, TmarPart Alternate Member of the Board of Directors, Oi Chief Executive Officer, Iguatemi Empresa de Shopping Centers – IESC Member of the Board of | ||
| Directors, Jereissati Participações S.A. Member of the Board of Directors, LF Tel S.A. Member of the Board of Directors, Jereissati Telecom S.A. Member of the Board of Directors, CTX Participações S.A. Member of the Board of Directors, Contax Participações S.A. | ||||
| Alexandre Jereissati Legey | Rua Angelina Maffei Vita nº. 200 – 9º andar, Jardim Paulistano, 01489-900, São Paulo/SP, Brazil. | Alternate Member of Board of Directors, TmarPart Executive Officer, Valverde Member of the Board of Directors, Oi Alternate Member of the Board of Directors, Tele Norte Celular Participações S.A. Chief Financial Officer and Investor Relations Officer, LF Tel S.A. Chief Financial Officer and Investor Relations Officer, Jereissati Telecom S.A. Vice President, EDSP75 Participações S.A. Member of the Board of Directors, Contax Participações S.A. Member of the Board of Directors, CTX Participações S.A. | ||
| Carlos Francisco Ribeiro Jereissati | Rua Angelina Maffei Vita nº. 200 – 9º andar, Jardim Paulistano, 01489-900, São Paulo/SP, Brazil. | Member of the Board of Directors, TmarPart Alternate Director, Oi Chairman of the Board of Directors, Iguatemi Empresas de Shopping Centers S.A. Chairman of the Board of Directors, Jereissati Telecom S.A. Chairman of the Board of Directors, LF Tel S.A. Chairman of the Board of Directors, Jereissati Participações S.A. | ||
| Pedro Jereissati | Rua Angelina Maffei Vita nº. 200 – 9º andar, Jardim Paulistano, 01489-900, São Paulo/SP, Brazil. | Chief Executive Officer and Investor Relations Officer and Director, TmarPart Director, Oi Non Executive Director, Portugal Telecom SGPS, S.A. Chief Executive Officer and Director, Jereissati Telecom S.A. Chief Executive Officer and Director, EDSP75 Participações S.A. Chief Executive Officer and Director, LF Tel S.A. Member of the Board of Directors, Iguatemi Empresa de Shopping Centers S.A. Member of the Board of Directors, Jereissati Participações S.A. Member of the Board of Directors, Contax Participações S.A. Member of the Board of Directors, CTX Participações S.A. | ||
| Cristina Anne Betts | Rua Angelina Maffei Vita nº. 200 – 9º andar, Jardim Paulistano, 01489-900, São Paulo/SP, Brazil. | Financial Vice President of Iguatemi Empresa de Shopping Centers S.A. Alternate Member of the Board of Directors, Oi | ||
| Cristiano Yazbek Pereira | Rua Angelina Maffei Vita nº. 200 – 10º andar, Jardim Paulistano, 01489-900, São Paulo/SP, Brazil. | Corporate Strategy Manager of Jereissati Participações S.A. Member of the Board of Directors of Contax Participações S.A. Member of the Board of Directors, Oi | ||
| Erika Jereissati Zullo | Rua Angelina Maffei Vita nº. 200 – 9º andar, Jardim Paulistano, 01489-900, São Paulo/SP, Brazil. | Retail Vice-President of Iguatemi Empresa de Shopping Centers S.A. Alternate member of the Board of Abrasce – Associação Brasileira de Shopping Center S.A. Alternate Director, Oi | ||
| Fernando Marques dos Santos | Avenida República do Chile, nº 100 – 21º andar, centro, Rio de Janeiro/RJ, Brazil | Human Resources Director of BNDES Member of the Board of Directors, Oi | ||
| Laura Bedeschi Rego de Mattos | Avenida República do Chile, nº 100 – 13º andar, centro, Rio de Janeiro/RJ, Brazil | Head of Investments and Stock Portfolio Department of BNDESPAR Alternate Member of the Board of Directors of VALEPAR S/A Alternate Member of the Board of Directors of América Latina Logística S/A Alternate Member of the Board of Directors of Fibria Celulose S/A. Alternate Member of the Board of Directors, Oi | ||
| José Valdir Ribeiro dos Reis | SBS Ed. Casa de São Paulo – Térreo – Brasília/DF – CEP: 70078-900, Brazil | CEO and Member of the Board of Directors of COOPERFORTE – Cooperativa de Economia e Crédito Mútuo dos Funcionários de Instituições Financeiras Públicas Federais Member of the Board of Directors, Oi | ||
| Luciana Freitas Rodrigues | Praia de Botafogo 501, 4th floor, sala 1101 (parte) 22250-040, Rio de Janeiro, RJ, Brazil | Core Manager of PREVI – Caixa de Previdência dos Funcionários do Banco do Brasil Member of the Board of Directors of VALEPAR S/A Alternate Member of the Board of Directors, Oi | ||
| Carlos Fernando Costa | Rua do Ouvidor, 98 – 9º andar – Centro – Rio de Janeiro – 20040-030, Brazil | Director of Investments of Petros Member of the Board of Directors, Invepar – Investimentos e Participações em Infraestrutura S.A. Member of the Board of Directors, Log-in Logística S.A. Alternate Member of the Board of Directors, Lupatech S/A Member of the Board of Directors, Oi | ||
| Armando Ramos Tripodi | Avenida República do Chile, 65 –23º andar – Centro – Rio de Janeiro – RJ – CEP 20031-912, Brazil | Presidente Chief of Staff of Petrobrás Member of the Board of Fundação PETROS Alternate Member of the Board of Directors, Oi | ||
| Carlos Augusto Borges | SCN, Quadra 02, Bloco “A”, Edifício Corporate Financial Center – 11° andar | Member of Board of Directors, TmarPart Member of the Board of Directors, Oi Member of Board of Directors, Valepar S.A. Office of Participações Societárias e Imobiliárias da FUNCEF | ||
| Alcinei Cardoso Rodrigues | SCN, Quadra 02 – Bloco A – 11º andar Ed. Corporate Financial Center Brasilia – DF – CEP 70712-900, Brazil | Coordinator of Investments and Stock Portfolio Department of Funcef Alternate Member of the Board of Directors, Oi | ||
| João Carlos de Almeida Gaspar | Rua Joaquim Floriano, nº. 100 – conj. 191 – Itaim Bibi, 04534-000, São Paulo – SP, Brazil | Member of the Board of Directors, Oi | ||
| Antonio Cardoso dos Santos | SQS, nº 112 – Bloco C – apto. 602, 70375-030, Brasília – DF, Brazil | Alternate Member of the Board of Directors, Oi | ||
| Francisco Tosta Valim Filho | Rua Humberto de Campos, 425/8° andar - Leblon, 22430-190, Rio de Janeiro – RJ, Brazil | Chief Executive Officer, Telemar Chief Executive Officer, Oi Chief Executive Officer, Tele Norte Celular Participações S.A. Chief Executive Officer, TNL PCS S.A. Chief Executive Officer, 14 Brasil Telecom S.A. | ||
| Alex Waldemar Zornig | Rua Humberto de Campos, 425/8° andar - Leblon, 22430-190, Rio de Janeiro – RJ, Brazil | Chief Financial Officer , Telemar Chief Financial Officer and Executive Officer, Oi Member of the Board of Directors, Chief Financial Officer and Investor Relations Officer, Tele Norte Celular Participações S.A. Chief Financial Officer, 14Brasil Telecom S.A. Executive Officer, TNL PCS S.A. | ||
| Francis James Leahy Meaney | Rua Humberto de Campos, 425/8° andar - Leblon, 22430-190, Rio de Janeiro – RJ, Brazil | Executive Officer and Director, Telemar Executive Officer, Oi | ||
| Tarso Rebello Dias | Rua Humberto de Campos, 425/8° andar - Leblon, 22430-190, Rio de Janeiro – RJ, Brazil | Executive Officer, Telemar Executive Officer, Oi | ||
| Pedro dos Santos Ripper | Rua Humberto de Campos, 425/8° andar - Leblon, 22430-190, Rio de Janeiro – RJ, Brazil | Executive Officer, Oi | ||
| Júlio Cesar Fonseca | Rua Humberto de Campos, 425/8° andar - Leblon, 22430-190, Rio de Janeiro – RJ, Brazil | Director, Telemar Executive Officer, Oi | ||
| Eurico de Jesus Teles Neto | Rua Humberto de Campos, 425/8° andar - Leblon, 22430-190, Rio de Janeiro – RJ, Brazil | Alternate Director, Telemar Executive Officer, Oi | ||
| João de Deus Pinheiro de Macêdo | Rua Humberto de Campos, 425/8° andar - Leblon, 22430-190, Rio de Janeiro – RJ, Brazil | Director, Telemar Executive Officer, Oi | ||
| Bayard de Paoli Gontijo | Rua Humberto de Campos, 425/8° andar - Leblon, 22430-190, Rio de Janeiro – RJ, Brazil | Executive Officer, Oi | ||
Directors and Executive Officers of TmarPart
All of the following persons are citizens of the Federative Republic of Brazil, except for Zeinal Abedin Mahomed Bava and Pedro Guimaraes e Melo de Oliveira Guterres, who are citizens of Portugal.
Name | Business address | Present principal occupation or employment and the name of | ||
| Otávio Marques de Azevedo | Rua Doutor Geraldo Campos Moreira nº. 375 – 9º andar, Brooklin Novo, 04571-020, São Paulo/SP, Brazil. | Chairman of the Board of Directors, TmarPart, Non Executive Director, Portugal Telecom SGPS, S.A. Chief Executive Officer of Andrade Gutierrez Telecomunicações LTDA Chief Executive Officer of AG Telecom Participações S.A. Chief Executive Officer, Pasa Participações S.A. Alternate Member of the board of directors, Tele Norte Celular Participações S.A. Chief Executive Officer, Andrade Gutierrez S/A | ||
| Carlos Francisco Ribeiro Jereissati | Rua Angelina Maffei Vita nº. 200 – 9º andar, Jardim Paulistano, 01489-900, São Paulo/SP, Brazil. | Member of the Board of Directors, TmarPart Alternate Member of the Board of Directors, Oi Chairman of the Board of Directors, Iguatemi Empresas de Shopping Centers S.A. Chairman of the Board of Directors, Jereissati Telecom S.A. Chairman of the Board of Directors, LF Tel S.A. Chairman of the Board of Directors, Jereissati Participações S.A. | ||
| Pedro Jereissati | Rua Angelina Maffei Vita nº. 200 – 9º andar, Jardim Paulistano, 01489-900, São Paulo/SP, Brazil. | Chief Executive Officer and Investor Relations Officer and Director, TmarPart Member of the Board of the Directors, Oi Non Executive Director, Portugal Telecom SGPS, S.A. Chief Executive Officer and Director, Jereissati Telecom S.A. Chief Executive Officer and Director, EDSP75 Participações S.A. Chief Executive Officer and Director, LF Tel S.A. Member of the Board of Directors, Iguatemi Empresa de Shopping Centers S.A. Member of the Board of Directors, Jereissati Participações S.A. Member of the Board of Directors, Contax Participações S.A. Member of the Board of Directors, CTX Participações S.A. | ||
| José Augusto da Gama Figueira | Praia de Botafogo 300, 11th floor, sala 1101 (parte) 22250-040, Rio de Janeiro, RJ, Brazil | Member of the Board of Directors, TmarPart Chief Executive Officer and Director, Valverde Alternate Member of the Board of Directors, Oi S.A. Alternate Member of the Board of Directors, Dommo Empreendimentos Imobiliários S.A. Alternate Member of the Board of Directors, Tele Norte Celular Participações S.A. | ||
| Odali Dias Cardoso | Av. Borges de Medeiros, 829, Lagoa – Rio de Janeiro/RJ, Brazil | Member of the Board of Directors, TmarPart President da Associação Atlética Banco do Brasil (AABB – Rio de Janeiro) | ||
| Zeinal Abedin Mahomed Bava | Rua Borges de Medeiros, 633, cj 301, Lagoa, Rio de Janeiro/RJ, Brazil | Member of the Board of Directors, TmarPart Member of the Board of Directors, Oi Chief Executive Officer and Executive Member of the Board of Directors of Portugal Telecom Chief Executive Officer and Chairman of the Board of Directors of PT Comunicações and TMN | ||
| Ivan Ribeiro de Oliveira | Alameda da Serra, nº. 400, 5º andar, Vila da Serra, Nova Lima/MG, Brazil. | Alternate Member of the Board of Directors, TmarPart Chief Executive Officer, Axxiom Soluções Tecnológicas S.A. | ||
| Emilio Garofalo Filho | Esplanada dos Ministérios, Bloco J – 7° andar, sala 700 – Brasília/DF, Brazil. | Executive Secretary of CAMEX – Câmara de Comércio Exterior Member of the Board of Directors, TmarPart | ||
| Alexandre Jereissati Legey | Rua Angelina Maffei Vita nº. 200 – 9º andar, Jardim Paulistano, 01489-900, São Paulo/SP, Brazil. | Alternate Member of Board of Directors, TmarPart Executive Officer, Valverde Director, Oi Alternate Member of the Board of Directors, Tele Norte Celular Participações S.A. Chief Financial Officer and Investor Relations Officer, LF Tel S.A. Chief Financial Officer and Investor Relations Officer, Jereissati Telecom S.A. Vice President, EDSP75 Participações S.A. Member of the Board of Directors, Contax Participações S.A. Member of the Board of Directors, CTX Participações S.A. | ||
| Carlos Jereissati | Rua Angelina Maffei Vita nº. 200 – 9º andar, Jardim Paulistano, 01489-900, São Paulo/SP, Brazil. | Alternate Member of Board of Directors, TmarPart Alternate Director, Oi Chief Executive Officer, Iguatemi Empresa de Shopping Centers – IESC Member of the Board of | ||
Directors, Jereissati Participações S.A. Member of the Board of Directors, LF Tel S.A. Member of the Board of Directors, Jereissati Telecom S.A. Member of the Board of Directors, CTX Participações S.A. Member of the Board of Directors, Contax Participações S.A. | ||||
| José Mauro Mettrau Carneiro da Cunha | Praia de Botafogo 300, 11th floor, sala 1101 (parte) 22250-040, Rio de Janeiro, RJ, Brazil | Member of Board of Directors, TmarPart Member of the Board of Directors, Log-in alifórni Intermodal S/A Member of the Board of Directors, Lupatech S/A Chairman of the Member of the Board of Directors, Telemar Norte Leste S.A. Chairman of the Member of the Board of Directors, Oi S.A. Chairman of the Member of the Board of Directors, Tele Norte Celular Participações S.A. Chairman of the Member of the Board of Directors, TNL PCS S.A. Chairman of the Member of the Board of Directors, Dommo Empreendimentos Imobiliários S.A. | ||
| Armando de Santi Filho | Av. Padre Pereira de Andrade, 545, ap. 92 B, Boacava, São Paulo/SP – Brazil | Alternate Member of the Board of Directors, TmarPart Executive Officer, ASF Consultoria Ltda. | ||
| Shakhaf Wine | Rua Borges de Medeiros, 633, cj 301, Lagoa, Rio de Janeiro/RJ, Brazil | Alternate Member of Board of Directors, TmarPart Member of the Board of Directors, Oi Executive Director, Portugal Telecom, SGPS, S.A. President of the Board of Directors of Bratel Brasil S.A. Member of the Board of Directors, Contax Participações S.A. Vice President, Pasa Participações S.A. Vice President EDSP75 Participações S.A. Member of the Board of Directors and Chairman and Chief Executive Officer of Portugal Telecom Brasil S.A. Vice President, AG Telecom Participações S.A. | ||
| Maurício Marcellini Pereira | SCN, Quadra 02, Bloco “A”, Edifício Corporate Financial Center – 13° andar. Brasília/DF, CEP: 70.712-910, Brazil | Investments Manager of Funcef – Fundação dos Economiários Federais Member of Board of Directors, TmarPart | ||
| Luis Carlos Fernandes Afonso | Rua do Ouvidor, 98/9 andar, Centro, Rio de Janeiro, Brazil | Member of Board of Directors, TmarPart Chief Executive Officer, Fundação Petrobrás de Seguridade Social – PETROS Member of Board of Directors, Perdigão Agro-Industrial S.A. Member of Board of Directors, BRF – Brasil Foods S/A Member of Board of Directors, Iguatemi Empresa de Shopping Center S.A. Member of Board of Directors, Indústrias Romi | ||
| Renato Torres de Faria | Av. do Contorno, 8123 – Bairro: Cidade Jardim – CEP: 30110-937 – Belo Horizonte – MG, Brazil | Alternate Member of Board of Directors, TmarPart Member of the Board of Directors, Oi Chief Financial Officer and Investor Relations Officer, Andrade Gutierrez Concessões S.A. Superintendent officer and member of the board of directors of Domino Holdings S.A. Chief Executive Officer, Water Port S.A. Member of the board of directors, Concessões Rodoviárias S.A. – CCR | ||
| Rafael Cardoso Cordeiro | Av. do Contorno, 8123 – Bairro: Cidade Jardim – CEP: 30110-937 – Belo Horizonte – MG, Brazil | Alternate Member of Board of Directors, TmarPart Executive Officer, Valverde Member of the Board of Directors, Oi Gerente financeiro da Andrade Gutierrez Concessões S/A Member of Board of Directors, Water Port S/A Member of Board of Directors, Companhia Energética de Minas Gerais – CEMIG | ||
| Ricardo Coutinho de Sena | Av. do Contorno, 8123 – Bairro: Cidade Jardim – CEP: 30110-937 – Belo Horizonte – MG, Brazil | Member of Board of Directors, TmarPart Chief Executive Officer and Director, Andrade Gutierrez Concessões S.A. Member of Board of Directors, CCR S.A. Member of Board of Directors, QUIPORT – Concessionária do Aeroporto Internacional de Quito – Equador Member of Board of Directors, Domino Holdings S.A. Member of Board of Directors, Companhia Energética de Minas Gerais - CEMIG | ||
| Fernando Magalhães Portella | Rua Angelina Maffei Vita nº. 200 – 9º andar, Jardim Paulistano, 01489-900, São Paulo/SP, Brazil. | Alternate Member of Board of Directors, TmarPart Member of the Board of Directors, Oi Chief Executive Officer, Jereissati Participacões S.A. Member of Board of Directors, Iguatemi Empresa de Shopping Center S.A. | ||
| Rafael Pires de Sousa | SCN, Quadra 02, Bloco “A”, Edifício Corporate Financial Center – 12° andar, Brasília/DF, CEP: 70.712-910, Brazil | Human Resources Manager of Funcef Alternate Member of Board of Directors, TmarPart | ||
| Diego Hernandes | Av. Republica do Chile nº. 65, sala 702 – Centro, Rio de Janeiro – RJ – Brazil | Human Resources Executive Manager of Petros Alternate Member of Board of Directors, TmarPart | ||
| Pedro Guimaraes e Melo de Oliveira Guterres | Rua Borges de Medeiros, 633, conjunto 301, CEP 22430-041, Rio de Janeiro, RJ, Brazil | Executive Officer, TmarPart Member of Board of Directors, Portugal Telecom Brasil S.A. | ||
| Armando Galhardo Nunes Guerra Junior | Av. Contorno, 8080 – Bairro Lourdes – Belo Horizonte – MG, Brazil | Executive Officer, TmarPart Member of the Board of Directors, Oi Member of the Board of Directors, Cosipar – Cia Siderúrgica do Pará Member of the Board of Directors, Kepler Weber S.A. Member of the Board of Directors, MASB – Desenvolvimento Imobiliário S.A. Member of the Board of Directors, ESTRE Ambiental S.A. Member of the Board of Directors, Contax Participações S.A. | ||
| Renato Sobral Pires Chaves | Praia de Botafogo, n° 300 – 11° andar, Botafogo, 22250-040, Rio de Janeiro/RJ, Brazil | Executive Officer, TmarPart | ||
