COMPANHIA SUZANO DE PAPEL E CELULOSE
Publicly Held Company
CNPJ/MF No. 60.651.726/0001-16
NIRE No. 35.300.015.398
Minutes of Meeting of the Board of Directors
On April 30, 2002 at 4:00 p.m., in the company headquarters at Avenida Brigadeiro
Faria Lima No. 1.355 - 9º andar, in this capital, was held a Meeting of the Board of
Directors of Companhia Suzano de Papel e Celulose, attended by the Members
undersigned. The Chairman of the Meeting Augusto Esteves de Lima Junior, Deputy
Chairman of the Board of Directors stated that the purpose of the Meeting was to
resolve upon the election of the Managing Board; the matter was discussed and voted
upon and the Board of Directors reelected the Managing Board for a term lasting until
the Ordinary General Meeting of 2003 as follows: Chief Executive Officer - DAVID
FEFFER (CPF/MF No. 882.739.628-49 - RG/SP No. 4.617.720-6), Brazilian, married,
business executive, with business address at Av. Brigadeiro Faria Lima, No. 1355 - 9o.
andar, in this Capital, CEP 01452-919; Corporate Vice-President - DANIEL
FEFFER (CPF/MF No. 011.769.138-08 - RG/SP No. 4.617.718), Brazilian, married,
o
lawyer, with business address at Av. Brigadeiro Faria Lima, 1355 - 9 . andar, in this
Capital, CEP 01452-919; Vice-Presidents: ADHEMAR MAGON (CPF/MF No.
047.059.398-91 - RG/SP No. 2.815.645), Brazilian, married, business administrator,
o
resident and domiciled in this Capital at Alameda Campinas, 1232 - 4 .andar, CEP
01404-001; JOSÉ CARLOS PENTEADO MASAGÃO (CPF/MF No. 019.091.69820 - RG/SP No. 3.123.487), Brazilian, married, lawyer, resident and domiciled in this
Capital at Alameda Ministro Rocha Azevedo, 412 - ap. 91, CEP 01410-000; SERGIO
ARTHUR FERREIRA ALVES (CPF/MF No. 033.152.667-00 – RG/RJ No.
1.831.631), Brazilian, married, economist, resident and domiciled in this Capital at
Alameda Casa Branca, 962 – ap. 16 B, CEP 01408-000; Executive Officers: PEDRO
CORNACCHIONE (CPF/MF No. 006.142.208-82 - RG/SP No. 1.324.771), Brazilian,
married, lawyer, resident and domiciled in this Capital at Rua Dr. Alcides da Silveira
Faro, 201, CEP 05603-040 e MURILO CESAR LEMOS DOS SANTOS PASSOS
(CPF/MF No. 269.050.007-87 – RG No. 762.280-IFP/RJ), Brazilian, married, engineer,
resident and domiciled in this Capital at Rua Melo Morais Filho, 264, CEP 05610-040.
There being no further matter for discussion, the meeting was closed, and these Minutes
were drawn, which after being read and approved were signed by those present. São
Paulo, April 30 2002. AUGUSTO ESTEVES DE LIMA JUNIOR – Deputy Chairman.
ANTONIO DE SOUZA CORRÊA MEYER – Board Member. DAVID FEFFER Board Member. DANIEL FEFFER - Board Member. JORGE FEFFER - Board
Member.
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This is a true copy of the original document drawn in the Book of Meetings
AUGUSTO ESTEVES DE LIMA JUNIOR
Deputy Chairman