NATURA COSMÉTICOS S.A.
CNPJ/MF nº 71.673.990/0001-77
Publicly Held Company
NIRE 35.300.143.183
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
HELD ON JULY 28, 2015.
On July 28, 2015, at 11 a.m., at the Company's head office located in the city of São
Paulo, State of São Paulo, at Avenida Alexandre Colares, 1188, Vila Jaguara, CEP
05106-000, in the presence of all the members and having Mr. Pedro Luiz Barreiros
Passos as chairman of the meeting, the Board of Directors of NATURA
COSMÉTICOS S.A., in order to decide the following subjects.
(i)
Elect, as Co-Chairmen of the Board of Directors of the Company, with term of
office until the Shareholders’ Annual Meeting to resolve on the financial statements of
the fiscal year to end December 31, 2015, Messrs.:
Antonio Luiz da Cunha Seabra, Brazilian, married, economist, ID No. 3.524.557-8
SSP/SP, enrolled in the taxpayer (CPF/MF) under No. 332.927.288-00, with business
address in the city of São Paulo, State of São Paulo, at Rua Amauri, no. 255, 17th floor;
Guilherme Peirão Leal, Brazilian, married, business administrator, ID No. 4.105.990-6
SSP/SP, enrolled in the taxpayer (CPF/MF) under No. 383.599.108-63, with business
address in the city of São Paulo, State of São Paulo, at Rua Amauri, no 255, 17th floor;
and
Pedro Luiz Barreiros Passos, Brazilian, married, engineer, ID No. 4.700.753 SSP/SP,
enrolled in the taxpayer (CPF/MF) under No. 672.924.618-91, with business address in
the city of São Paulo, State of São Paulo, at Rua Amauri, no 255, 17th floor.
It was evidenced that all elected Co-Chairmen have met all the prerequisites for
eligibility provided for in articles 146 and 147 of Law 6,404/76, CVM Instruction
367/2002 and the New Market Listing Regulations of BM&FBOVESPA, as per the
terms filed at the Company’s head offices.
Additionally, the Directors decided to appoint, among the Co-Chairmen, Mr. Pedro Luiz
Barreiros Passos to chair the meetings of the Board of Directors of the Company. In the
his absence, the meetings shall be chaired by Mr. Guilherme Peirão Leal and in his
absence, by Mr. Antonio Luiz da Cunha Seabra.
(ii)
adapt the wording of the definition of the position of Mr. João Paulo Brotto
Gonçalves Ferreira, Brazilian, Married, Electric Engineer, ID No. 16.356, enrolled with
the CPF/MF under No. 050.269.878-00, with business address in the city of São Paulo,
State of São Paulo, at Avenida Alexandre Colares, no. 1188, Vila Jaguara, CEP 05106-
000, reelected in the meeting of the Board of Directors of the Company held on April
28, 2015, from Commercial Officer to Chief Operating Officer, with term of office until
April 30, 2018.
As there were no further matters to be discussed, these minutes were read, approved and
executed by all present. Signatures: Pedro Luiz Barreiros Passos, Chairman of the
meeting and Co-Chairman of the Board; Antonio Luiz da Cunha Seabra, Co-Chairman
of the Board; Guilherme Peirão Leal, Co-Chairman of the Board; Board: Plínio Villares
Musetti; Luiz Ernesto Gemignani; Marcos de Barros Lisboa; Silvia Freire Dente da
Silva Dias Lagnado; Giovanni Giovannelli and Moacir Salzstein, Secretary of the
Meeting.
I hereby certify that the present is a true copy of the minutes drawn on proper book.
São Paulo, July 28, 2015.
MOACIR SALZSTEIN
Secretary of the Meeting