Minutes of the Board of Directors´ Meeting held on April 15

CCR S.A.
Corporate Taxpayer’s ID (C.N.P.J.): 02.846.056/0001-97
Company Registry (N.I.R.E.): 35.300.158.334
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON APRIL 15, 2016.
1.
DATE, TIME AND VENUE: April 15, 2016, at 2:00 p.m., at the
Company’s headquarters, located at Avenida Chedid Jafet, 222, bloco B, 5º andar, in
the City of São Paulo, State of São Paulo.
2.
ATTENDANCE: All the members of the Company’s Board of Directors
were present.
3.
PRESIDING BOARD: Mr. Ricardo Coutinho de Sena as Chairman and
Mr. Marcus Rodrigo de Senna as Secretary.
4.
AGENDA: Election the Executive board members to occupy their positions
for the 2016-2018 term.
5.
RESOLUTIONS: The Board members, as provided for in Article 14, item
(i) of the Company's Bylaws, unanimously approved the reelection of the following
Company's Executive Board members for the term of 02 (two) years: (1) to the
position of Chief Executive Officer, Mr. Renato Alves Vale, Brazilian, married
under universal community of property regime, engineer, bearer of identity card
(RG) No. M-977-268 SSP/MG and enrolled under individual taxpayer’s ID
(CPF/MF) No. 138.054.446-72; (2) to the position of Vice President of Business
Management, Mr. Italo Roppa, Brazilian, married under partial community of
property regime, civil engineer, bearer of identity card (RG) No. 39.541.382-5
SSP/SP and enrolled under individual taxpayer’s ID (CPF/MF) No. 404.189.877-34;
(3) to the position of Vice President of Business Management, Mr. José Braz
Cioffi, Brazilian, married under partial community of property regime, engineer,
bearer of identity card (RG) No. 50.807.330-3 SSP-SP and enrolled under individual
taxpayer’s ID (CPF/MF) No. 497.932.926-87; (4) to the position of Vice President
of Institutional Relations, Mr. Ricardo Antônio Mello Castanheira, Brazilian,
married under partial community of property regime, civil engineer, bearer of identity
card (RG) No. MG-1.190.558 SSP/MG and enrolled under individual taxpayer’s ID
(CPF/MF) No. 130.218.186-68; (5) to the position of Business Development
Officer, Mr. Antonio Linhares da Cunha, Brazilian, married under partial
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community of property regime, civil engineer, bearer of identity card (RG) No. M751.190 SSP/MG and enrolled under individual taxpayer’s ID (CPF/MF) No.
414.102.036-20; (6) to the position of Chief Financial Officer, Mr. Arthur Piotto
Filho, Brazilian, married under partial community of property regime, civil engineer,
bearer of identity card (RG) No. 7.599.667-4 SSP/SP and enrolled under individual
taxpayer’s ID (CPF/MF) No. 826.027.518-04; (7) to the position of
Communications and Sustainability Officer, Mr. Francisco de Assis Nunes
Bulhões, Brazilian, married under partial community of property regime, bearer of
identity card (RG) No. 06860597-1 IFP/RJ and enrolled under individual taxpayer’s
ID (CPF/MF) No. 826.514.777-53; (8) to the position of New Business Officer,
Mr. Leonardo Couto Vianna, Brazilian, married under partial community of
property regime, engineer, bearer of identity card (RG) No. 57.691.434-4 SSP/SP
and enrolled under individual taxpayer’s ID (CPF/MF) No. 156.835.756-72; (9) to
the position of Legal Officer, Mr. Marcus Rodrigo de Senna, Brazilian, married
under universal community of property regime, lawyer, registered with OAB/SP
under No. 171.635 – A and enrolled under individual taxpayer’s ID (CPF/MF) No.
517.890.356-00; (10) to the position of Planning and Control Officer, Mr. Paulo
Yukio Fukuzaki, Brazilian, married under partial community of property,
accountant, bearer of identity card (RG) No. 10.194.341 SSP/SP and enrolled under
individual taxpayer’s ID (CPF/MF) No. 073.215.168-65, and (11) to the position of
Business Director, Mr. Ricardo Bisordi de Oliveira Lima, Brazilian, married
under partial community of property regime, civil engineer, bearer of identity card
(RG) No. 15.789.409-5 SSP/SP and enrolled under individual taxpayer’s ID
(CPF/MF) No. 085.277.488-51, all with business address at Avenida Chedid Jafet,
n.º 222, Bloco B, 5º andar, in the City of São Paulo, State of São Paulo. The
members of the Board of Directors approved the appointment of Mr. Arthur Piotto
Filho to the position of Investor Relations Officer under the terms and conditions
laid down by the Securities and Exchange Commission regulations. According to the
provisions of CVM Instruction 358, of 01/03/2002, and subsequent amendments,
the board members also approved the appointment of the Investor Relations Officer
as responsible for the implementation and monitoring of share negotiation policies
and disclosure of the Company’s material act or fact, as approved at the Company’s
Board of Directors' Meeting held on July 31, 2002 and amended on March 31, 2016,
under the terms and conditions laid down by the Securities and Exchange
Commission regulations. The elected officers accepted their appointments and stated
that they are aware of Article147 of Law 6404, of December 15, 1976, and
subsequent amendments, and that they are not subject to any of the events of
impediment established in such article that may prevent them from exercising their
duties as the Company's directors. Therefore, after legal formalities, the elected
members were invested as officers, for a term of office that will end on the date of
the first Board of Directors Meeting held after the Annual Shareholders‘ Meeting for
the 2018 fiscal year. The Chairman also informed that the elected officers submitted
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their resumes and statement, to be filed in the Company's headquarters, as required
by CVM Instruction No. 367, of 05/29/2002.
6.
CLOSURE: There being no further business to address, these minutes were
read, found to be in compliance, approved and signed by all attending Board
members. São Paulo, April 15, 2016. Mr. Ricardo Coutinho de Sena, as Chairman
and Mr. Marcus Rodrigo de Senna, as Secretary. Board members: (1) Mr.
RICARDO COUTINHO DE SENA; (2) Mrs. ANA MARIA MARCONDES
PENIDO SANT’ANNA; (3) Mrs. ANA DOLORES MOURA CARNEIRO DE
NOVAES; (4) Mr. FRANCISCO CAPRINO NETO; (5) Mr. HENRIQUE
SUTTON DE SOUSA NEVES; (6) Mr. JOSÉ FLORÊNCIO RODRIGUES
NETO; (7) Mr. LUIZ ALBERTO COLONNA ROSMAN; (8) Mr. LUIZ CARLOS
VIEIRA DA SILVA; (9) Mr. MURILO CESAR LEMOS DOS SANTOS PASSOS;
(10) Mr. PAULO MÁRCIO DE OLIVEIRA MONTEIRO; and (11) Mr. PAULO
ROBERTO RECKZIEGEL GUEDES.
I certify that this instrument is a true copy of the minutes drawn up in the
Company's Record of the Minutes of the Board of Directors’ Meetings, Book No.14,
pages 99 to 102.
Mr. Marcus Rodrigo de Senna
Secretary
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