National Register of Legal Entities (CNPJ) no 50.564.053/0001

BOMBRIL SA.
National Register of Legal Entities (CNPJ) no 50.564.053/0001-03
Company Registry Identification Number (NIRE) 35.300.099.711
Open Capital Company
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
CELEBRATED ON JULY 16, 2009
1. DATE, TIME AND PLACE: July 16, 2009, at 03:00 p.m., in the head offices of the
company, located in the city of São Bernardo do Campo, State of São Paulo, at Via Anchieta,
km 14, parte.
2. ATTENDANCE: the meeting was personally attended by the directors Fernando Antonio
Cardoso de Rezende, José Ferraz Ferreira Filho, Vitor Barbosa de Castro and Ronaldo
Sampaio Ferreira, considering that the directors Fernando Jorge Bento Pires and Ronaldo
Sampaio Ferreira granted power of attorney and were represented by the director
Fernando Antonio Cardoso de Rezende.
3. BUREAU: Fernando Antonio Cardoso de Rezende - Chairman. Juliana Krueger Pela Secretary.
4. NOTICE: performed according to the § 1 and 2 of article 15 of the by-laws of the
Company, through written notice sent by the Directors, Messrs. Fernando Antonio Cardoso
de Rezende and Vitor Barbosa de Castro, to all members, on July 07, 2009, being the said
notice waived whatsoever, pursuant to § 4 of article 15 of the By-Laws, due to the personal
attendance or by power of attorney of the totality of the members of the Board of
Directors.
5.
AGENDA: resolution regarding the extension of the term of offices of the following
Officers: CEO, Mr. Gustavo Hassum Ramos; CFO and Officer of Relations with Investors,
Mr. Marco Aurélio Guerreiro de Souza; Administrative Officer, Mr. Antonio Armando
Barbosa Marchioni; Marketing Officer, Mr. Fernando Jorge Bento Pires; Officer of Human
Resources, Mr. Mauricio Pereira Ignácio.
6. RESOLUTIONS: the members of the Board of Directors of the Company, by unanimity of
votes, with forbearance of the legally unable ones:
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(i) reelected, for the title of CEO, Mr. Gustavo Hassum Ramos, Brazilian citizen, married,
engineer, with commercial address in São Bernardo do Campo - SP, at Marginal da Via
Anchieta, Km 14, bearer of the Identification Card RG no. 19.178.394 - SSP/SP, enrolled with
the Individual Taxpayer Registry (CPF/MF) under no. 170.317.688-02; for the title of CFO
and Officer of Relations with Investors, Mr. Marco Aurélio Guerreiro de Souza, Brazilian
citizen, divorced, business manager, with commercial address in São Bernardo do Campo SP, at Marginal da Via Anchieta, Km 14, bearer of the Identification Card 5.837.472-9
SSP/RJ and enrolled with the CPF/MF under no. 789.622.777-00; for the title of
Administrative Officer, Mr. Antonio Armando Barbosa Marchioni, Brazilian citizen, married,
with commercial address in São Bernardo do Campo - SP, at Marginal da Via Anchieta, Km
14, bearer of the Identification Card RG 3.570.393 - SSP/SP, enrolled with the CPF/MF
under no. 035.456.108-10; for the title of Officer of Human Resources, Mr. Maurício Pereira
Ignácio, Brazilian citizen, married, business manager, with commercial address in São
Bernardo do Campo - SP, at Marginal da Via Anchieta, Km 14, bearer of the Identification
Card RG no. 10.983.466-5 - SSP/SP and enrolled with the CPF/MF under no. 089.879.928-70;
and for the title of Marketing Officer, Mr. Fernando Jorge Bento Pires, Brazilian citizen,
married, business manager, with commercial address in São Bernardo do Campo — SP, at
Marginal da Via Anchieta, Km 14, bearer of the Identification Card RG no. 6.968.365-7 and
enrolled with the CPF/MF under no. 007.981.018-13, all with terms of office until July 15,
2010.
(ii) Upon the resolution above, the Board of Officers of the Company composed by the
members: (a) Mr. Gustavo Hassum Ramos, as CEO; (b) Mr. Marco Aurélio Guerreiro de
Souza, as CFO and Officer of Relations with Investors; (c) Mr. Antonio Armando Barbosa
Marchioni, as Administrative Officer; (d) Mr. Maurício Pereira Ignácio, as Officer of
Human Resources; (e) Mr. Fernando Jorge Bento Pires, as Marketing Officer; and (f) Mr.
Adriano Lorenzetti Basseto, as Officer of Operations.
ENDING: Nothing further to be discussed, these minutes have been drawn up, read,
approved and signed by all presents.
This is a true copy of the minutes drawn up in own book.
São Bernardo do Campo, July 16, 2009.
Fernando Antonio Cardoso de Rezende
Chairman
Juliana Krueger Pela
Secretary
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