Corporate Information

Board of Management Chairman

Chairman
Luis Fernando Alarcón Mantilla

Deputy Chairman
Fernando Augusto Rojas Pinto

Board Members
César Augusto Ramírez Rojas
Fernando Maida Dall´Acqua
Guido Alberto Nule Amin
Isaac Yanovich Farbaiarz
Luisa Fernanda Lafaurie Rivera
Orlando José Cabrales Martinez
Sinval Zaidan Gama
Valdivino Ferreira dos Anjos

Audit Board

Chairman
Manuel Domingues de Jesus e Pinho

Board Members
Antonio Luiz de Campos Gurgel
Celso Clemente Giacometti
Elisabeth Elias Böhm
Vladimir Muskatirovic
Roberto de Pádua Macieira

Substitutes
Arnaldo Marques de Oliveira Neto
Walter Silva
Josino de Almeida Fonseca
João Vicente Amato Torres
João Carlos da Paz Brandão Ferraz

Executive Committee

CEO
Cesár Augusto Ramírez
José Sidnei Colombo Martini
(em exercício até 05/03/2009)

Managing Director
Pío Adolfo Bárcena Villarreal

CFO and Director of Investor Relations
Marcio Lopes Almeida

Director of Operations
Celso Sebastião Cerchiari

Director of Works
Jorge Rodríguez Ortiz

CTEEP – Head Office

Rua Casa do Ator, 1.155
São Paulo – SP – CEP 04546-004
Tel.: (+55 11) 3138-7000
Fax: (+55 11) 3138-7009
www.cteep.com.br

Regional São Paulo
Rua das Tangerinas, 300
CEP 02521-080 – São Paulo – SP

Regional Cabreúva
Rodovia Ver. José de Moraes,
km 1,2 Cabreúva
CEP 13315-000

Regional Taubaté
Rodovia Presidente Dutra, km 116
Estrada do Barreiro, s/nº – Taubaté
CEP 12010-970

Regional Jupiá
Rodovia Marechal Rondon,
km 667 – Jupiá – CEP 16920-000

Regional Bauru
Rod. Marechal Rondon, km 348,2
CEP 17015-970 – Bauru – SP

Investor Relations

Director
Marcio Lopes Almeida

Manager
Diogo Zinsly

Address

Rua Casa do Ator, 1.155
São Paulo – SP – CEP 04546-004
Tel.: (+55 11) 3138-7195 / 7215 / 7557
Fax: (+55 11) 3138-7161
e-mail: [email protected]
BOVESPA trading code
TRPL4 / TRPL3

Shareholder Services
Custodian Bank:
Banco Itaú S/A
Contact: Cláudia Vasconcelos
Rua Boa Vista, 176
1º subsolo – Centro
CEP 01092-900 – São Paulo – SP
Tel.: (+55 11) 3247-3138 / 3139

Independent Auditors
PriceWaterhouseCoopers
Independent Auditors

Publication of Balance Sheets
Valor Econômico
Diário Oficial da União

Credits

Coordination
Communications Department

Texts:
Silvia Martinelli

Translation
Scientific Linguagem

GRI compliance
Strategic Management Department

Graphic design
fmcom

Online project
Red Cube

Photos
CTEEP Archive / Alexandre Ondir

Printing
Pancrom