BOARD OF DIRECTORS
CHAIRMAN
Luis Fernando Alarcón Mantilla
VICE-CHAIRMAN
Fernando Augusto Rojas Pinto
DIRECTORS
Ana Mercedes Villegas Mejiá
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 COMMITTEE
CHAIRMAN
Manuel Domingues de Jesus e Pinho
MEMBERS
Antonio Luiz de Campos Gurgel
Celso Clemente Giacometti
Vladimir Muskatirovic
Roberto de Pádua Macieira (in memoriam)
ALTERNATES
Arnaldo Marques de Oliveira Neto
Walter Silva
Josino de Almeida Fonseca
João Vicente Amato Torres
João Carlos da Paz Brandão Ferraz
INVESTOR RELATIONS
CHIEF FINANCIAL AND INVESTOR RELATIONS OFFICER
Marcio Lopes Almeida
MANAGER
Diogo Zinsly
SENIOR ANALYST
Thiago Lopes da Silva
ADDRESS
Rua Casa do Ator, 1.155
São Paulo – SP – CEP: 04546-004
Tels.: (11) 3138-7195/7215/7557
Fax: (11) 3138-7161
e-mail: [email protected]
TRADING CODE AT BOVESPA
TRPL4/TRLP3
STOCKHOLDERS SERVICE
Custodian Bank: Banco Itaú S/A
ContaCt: Cláudia Vasconcelos
Rua Boa Vista, 176
1o subsolo – Centro – São Paulo – SP
CEP: 01092-900
Tels.: (11) 3247-3138/3139
INDEPENDENT AUDITORS
Ernst & Young Auditores Independentes S.S.
EXECUTIVE BOARD
CHIEF EXECUTIVE OFFICER
César Augusto Ramírez
CHIEF ADMINISTRATIVE OFFICER
Pío Adolfo Bárcena Villarreal
CHIEF FINANCIAL AND INVESTOR RELATIONS OFFICER
Marcio Lopes Almeida
CHIEF OPERATING OFFICER
Celso Sebastião Cerchiari
CHIEF ENTERPRISES OFFICER
Jorge Rodríguez Ortiz
FINANCIAL STATEMENTS PUBLICATION
Valor Econômico
Diário Oficial da União
CTEEP – PRINCIPAL HEADQUARTERS
Rua Casa do Ator, 1.155
São Paulo – SP – CEP: 04546-004
Tel.: (11) 3138-7000
Fax: (11) 3138-7009
www.cteep.com.br
REGIONAL BAURU
Rodovia Marechal Rondon, km 348,2
Bauru – SP – CEP: 17015-970
REGIONAL CABREÚVA
Rodovia Ver. José de Moraes, km 1,2
Cabreúva – SP – CEP: 13315-000
REGIONAL JUPIÁ
Rodovia Marechal Rondon, km 667
Jupiá – SP – CEP: 16920-000
REGIONAL SÃO PAULO
Rua das Tangerinas, 300
São Paulo – SP – CEP: 02521-080
REGIONAL TAUBATÉ
Rodovia Presidente Dutra, km 116 – Estrada do Barreiro, s/nº
Taubaté – SP – CEP: 12010-970
CONTACT
Additional information and clarifications on this report at the following addresses: [GRI 3.4]
