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[council] Fwd: RES: NOMCOMM - ATRT
- To: GNSO Council <council@xxxxxxxxxxxxxx>
- Subject: [council] Fwd: RES: NOMCOMM - ATRT
- From: Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>
- Date: Tue, 15 Nov 2011 11:48:52 +0100
- List-id: council@xxxxxxxxxxxxxx
- References: <004001cca310$3260ca30$97225e90$@uol.com.br>
- Sender: owner-council@xxxxxxxxxxxxxx
<html><head><base href="x-msg://735/"></head><body style="word-wrap:
break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;
">Councillors,<div><br></div><div>FYI, please see the discussion thread
below.</div><div><br><div>
<span class="Apple-style-span" style="border-collapse: separate; color: rgb(0,
0, 0); font-family: Helvetica; font-style: normal; font-variant: normal;
font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2;
text-align: auto; text-indent: 0px; text-transform: none; white-space: normal;
widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px;
-webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none;
-webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-size:
medium; "><div>Stéphane</div><div><br></div></span><br
class="Apple-interchange-newline">
</div>
<div><br><div>Début du message réexpédié :</div><br
class="Apple-interchange-newline"><blockquote type="cite"><div
style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left:
0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0,
0, 1.0);"><b>De : </b></span><span style="font-family:'Helvetica';
font-size:medium;">"Vanda UOL" <<a
href="mailto:vanda@xxxxxxxxxx">vanda@xxxxxxxxxx</a>><br></span></div><div
style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left:
0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0,
0, 1.0);"><b>Objet : </b></span><span style="font-family:'Helvetica';
font-size:medium;"><b>RES: NOMCOMM - ATRT</b><br></span></div><div
style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left:
0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0,
0, 1.0);"><b>Date : </b></span><span style="font-family:'Helvetica';
font-size:medium;">14 novembre 2011 21:58:41 HNEC<br></span></div><div
style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left:
0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0,
0, 1.0);"><b>À : </b></span><span style="font-family:'Helvetica';
font-size:medium;">'Stéphane Van Gelder' <<a
href="mailto:stephane.vangelder@xxxxxxxxx">stephane.vangelder@xxxxxxxxx</a>><br></span></div><br><span
class="Apple-style-span" style="border-collapse: separate; font-family:
Helvetica; font-style: normal; font-variant: normal; font-weight: normal;
letter-spacing: normal; line-height: normal; orphans: 2; text-align:
-webkit-auto; text-indent: 0px; text-transform: none; white-space: normal;
widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px;
-webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none;
-webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-size:
medium; "><div lang="PT-BR" link="blue" vlink="purple"><div
class="WordSection1" style="page: WordSection1; "><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif; "><span style="font-size: 11pt;
font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">Dera
Stephane<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm;
margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt; font-family: 'Times
New Roman', serif; "><span style="font-size: 11pt; font-family: Calibri,
sans-serif; color: rgb(31, 73, 125); "><o:p> </o:p></span></div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 10.5pt; font-family: Consolas; "><span style="font-size:
11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); "></span><span
lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color:
rgb(31, 73, 125); ">Thanks for the feedback. The ATRT noted that the NomCom
process should be better informed about the qualities and experience needed of
an ICANN Director, what the ATRT calls "skill-sets". This process of
deciding what skill-sets are needed on the Board would include understanding
the challenges ICANN faces, the expected evolution of the organization,
qualities/experience already covered by current Board members and any gaps
(forward looking given that a person selected by the NomCom only takes their
position sometime later, and can be expected to take a period of time to get up
to speed as a Director, etc.)<o:p></o:p></span></div><div style="margin-top:
0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size:
10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 11pt;
font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">We would like the
constituency to consider are what are the skill-sets needed on the Board,
collectively and perhaps more specific individual experience and
knowledge. And also relevant - which profiles should be avoided for
board members!<o:p></o:p></span></div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size:
10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 11pt;
font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">The NOMCOMM shall
consider all the inputs and Nomcomm shall publish the outcomes and requirements
as part of NomCom's call for nominations<o:p></o:p></span></div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US"
style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73,
125); ">At the same time, demands for GNSO profiles would be very important to
know, in order to better select the independent candidate for the
GNSO.<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm;
margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 10.5pt; font-family:
Consolas; "><span lang="EN-US" style="font-size: 11pt; font-family: Calibri,
sans-serif; color: rgb(31, 73, 125); ">Of course GNSO may choose not to offer
any suggestion, but I will appreciate all comments on the
matter.<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm;
margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 10.5pt; font-family:
Consolas; "><span lang="EN-US" style="font-size: 11pt; font-family: Calibri,
sans-serif; color: rgb(31, 73, 125); ">Thank you in
advance,<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm;
margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 10.5pt; font-family:
Consolas; "><span lang="EN-US" style="font-size: 11pt; font-family: Calibri,
sans-serif; color: rgb(31, 73, 125); "> <o:p></o:p></span></div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 10.5pt; font-family: Consolas; "><i><span lang="EN-US"
style="font-size: 11pt; font-family: Calibri, sans-serif; ">The ATRT
demand:<o:p></o:p></span></i></div><div style="margin-top: 0cm; margin-right:
0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 10.5pt; font-family:
Consolas; "><i><span lang="EN-US">Extract ATRT
recommendations/implementation:<o:p></o:p></span></i></div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 10.5pt; font-family: Consolas; "><i><span lang="EN-US">1.
Board should establish formal mechanisms for identifying
the<o:p></o:p></span></i></div><div style="margin-top: 0cm; margin-right: 0cm;
margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 10.5pt; font-family:
Consolas; "><i><span lang="EN-US">collective skill-set required by the Board
(in time to enable<o:p></o:p></span></i></div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size:
10.5pt; font-family: Consolas; "><i><span lang="EN-US">integration of
recommendations into next NomCom process beginning
in<o:p></o:p></span></i></div><div style="margin-top: 0cm; margin-right: 0cm;
margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 10.5pt; font-family:
Consolas; "><i><span lang="EN-US">late 2011):<o:p></o:p></span></i></div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 10.5pt; font-family: Consolas; "><i><span
lang="EN-US"> a. Benchmarking Board skill-sets against similar corporate
and<o:p></o:p></span></i></div><div style="margin-top: 0cm; margin-right: 0cm;
margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 10.5pt; font-family:
Consolas; "><i><span lang="EN-US">other governance
structures<o:p></o:p></span></i></div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size:
10.5pt; font-family: Consolas; "><i><span lang="EN-US">b. Tailoring required
skills to suit ICANN's unique structure<o:p></o:p></span></i></div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 10.5pt; font-family: Consolas; "><i><span lang="EN-US">and
mission through open consultation process, including with SOs and
ACs<o:p></o:p></span></i></div><div style="margin-top: 0cm; margin-right: 0cm;
margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 10.5pt; font-family:
Consolas; "><i><span lang="EN-US">c. Reviewing these requirements annually, and
provide as formal<o:p></o:p></span></i></div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size:
10.5pt; font-family: Consolas; "><i><span lang="EN-US">starting point for
NomCom each year<o:p></o:p></span></i></div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size:
10.5pt; font-family: Consolas; "><i><span lang="EN-US">d. Publishing outcomes
and requirements as part of NomCom's call<o:p></o:p></span></i></div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 10.5pt; font-family: Consolas; "><i><span lang="EN-US">for
nominations (starting with next NomCom -- late
2011).<o:p></o:p></span></i></div><div style="margin-top: 0cm; margin-right:
0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 10.5pt; font-family:
Consolas; "><i>END<o:p></o:p></i></div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size:
10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 11pt;
font-family: Calibri, sans-serif; color: rgb(31, 73, 125);
"><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm;
margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 10.5pt; font-family:
Consolas; "><span lang="EN-US" style="font-size: 11pt; font-family: Calibri,
sans-serif; color: rgb(31, 73, 125); ">Best
regards,<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm;
margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt; font-family: 'Times
New Roman', serif; "><span style="font-size: 11pt; font-family: Calibri,
sans-serif; color: rgb(31, 73, 125); "><o:p> </o:p></span></div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; "><b><i><span
style="font-size: 11pt; font-family: 'Comic Sans MS'; color: rgb(49, 132, 155);
">Vanda Scartezini<o:p></o:p></span></i></b></div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif; "><span style="position: absolute;
z-index: 251659262; margin-left: 203px; margin-top: 0px; width: 40px; height:
49px; "><img width="40" height="49" v:shapes="Imagem_x0020_1"
id="a6e61bc3-601f-4e94-9543-4ad20919c876" apple-width="yes" apple-height="yes"
src="cid:image002.jpg@01CCA2FF.6CAD5200"></span><b><i><span style="font-size:
11pt; font-family: 'Comic Sans MS'; color: rgb(49, 132, 155); ">Polo
Consultores Associados</span></i></b><span style="font-size: 11pt; font-family:
Calibri, sans-serif; color: rgb(31, 73, 125); "></span><b><i><span
style="font-size: 11pt; font-family: 'Comic Sans MS'; color: rgb(49, 132, 155);
"><o:p></o:p></span></i></b></div><div style="margin-top: 0cm; margin-right:
0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt; font-family:
'Times New Roman', serif; "><b><i><span style="font-size: 11pt; font-family:
'Comic Sans MS'; color: rgb(49, 132, 155); ">IT
Trend<o:p></o:p></span></i></b></div><div style="margin-top: 0cm; margin-right:
0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt; font-family:
'Times New Roman', serif; "><b><i><span style="font-size: 11pt; font-family:
'Comic Sans MS'; color: rgb(49, 132, 155); ">Alameda Santos 1470 –
1407,8<o:p></o:p></span></i></b></div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif; "><b><i><span style="font-size: 11pt;
font-family: 'Comic Sans MS'; color: rgb(49, 132, 155); ">01418-903 São
Paulo,SP, Brasil<o:p></o:p></span></i></b></div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif; "><b><i><span style="font-size: 11pt;
font-family: 'Comic Sans MS'; color: rgb(49, 132, 155); ">Tel + 5511
3266.6253<o:p></o:p></span></i></b></div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif; "><b><i><span style="font-size: 11pt;
font-family: 'Comic Sans MS'; color: rgb(49, 132, 155); ">Mob +
55118181.1464<o:p></o:p></span></i></b></div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif; "><span style="font-size: 11pt;
font-family: Calibri, sans-serif; color: rgb(31, 73, 125);
"><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm;
margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt; font-family: 'Times
New Roman', serif; "><span lang="EN-US" style="font-size: 11pt; font-family:
Calibri, sans-serif; color: rgb(31, 73, 125);
"><o:p> </o:p></span></div><div><div style="border-right-style: none;
border-bottom-style: none; border-left-style: none; border-width: initial;
border-color: initial; border-top-style: solid; border-top-color: rgb(181, 196,
223); border-top-width: 1pt; padding-top: 3pt; padding-right: 0cm;
padding-bottom: 0cm; padding-left: 0cm; "><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif; "><b><span style="font-size: 10pt;
font-family: Tahoma, sans-serif; ">De:</span></b><span style="font-size: 10pt;
font-family: Tahoma, sans-serif; "><span
class="Apple-converted-space"> </span>Stéphane Van Gelder
[mailto:stephane.vangelder@xxxxxxxxx]<span
class="Apple-converted-space"> </span><br><b>Enviada em:</b><span
class="Apple-converted-space"> </span>segunda-feira, 14 de novembro de
2011 06:54<br><b>Para:</b><span
class="Apple-converted-space"> </span>Vanda UOL<br><b>Assunto:</b><span
class="Apple-converted-space"> </span>Re: NOMCOMM -
ATRT<br><b>Prioridade:</b><span
class="Apple-converted-space"> </span>Alta<o:p></o:p></span></div></div></div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;
"><o:p> </o:p></div><div style="margin-top: 0cm; margin-right: 0cm;
margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt; font-family: 'Times
New Roman', serif; ">Hi Vanda,<o:p></o:p></div><div><div style="margin-top:
0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size:
12pt; font-family: 'Times New Roman', serif;
"><o:p> </o:p></div></div><div><div style="margin-top: 0cm; margin-right:
0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt; font-family:
'Times New Roman', serif; ">It would help me to get more detailed indications
from you and what it is your are expecting from the GNSO, and on what positions
that you are looking to fill do you need input from the
GNSO.<o:p></o:p></div></div><div><div style="margin-top: 0cm; margin-right:
0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt; font-family:
'Times New Roman', serif; "><o:p> </o:p></div></div><div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;
">Thanks,<o:p></o:p></div></div><div><div style="margin-top: 0cm; margin-right:
0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt; font-family:
'Times New Roman', serif; "><o:p> </o:p></div><div><div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; "><span
style="font-size: 13.5pt; font-family: Helvetica, sans-serif; color: black;
">Stéphane<o:p></o:p></span></div></div><div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif; "><span style="font-size: 13.5pt;
font-family: Helvetica, sans-serif; color: black;
"><o:p> </o:p></span></div></div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif; "><o:p> </o:p></div></div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;
"><o:p> </o:p></div><div><div><div style="margin-top: 0cm; margin-right:
0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt; font-family:
'Times New Roman', serif; ">Le 13 nov. 2011 à 22:32, Vanda UOL a écrit
:<o:p></o:p></div></div><div style="margin-top: 0cm; margin-right: 0cm;
margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt; font-family: 'Times
New Roman', serif; "><br><br><o:p></o:p></div><div><div><div style="margin-top:
0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size:
12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US"
style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73,
125); ">To the Chair of GNSO</span><span style="font-size: 11pt; font-family:
Calibri, sans-serif; "><o:p></o:p></span></div></div><div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; "><span
lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color:
rgb(31, 73, 125); "> </span><span style="font-size: 11pt; font-family:
Calibri, sans-serif; "><o:p></o:p></span></div></div><div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; "><span
lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color:
rgb(31, 73, 125); ">Dear Stephane</span><span style="font-size: 11pt;
font-family: Calibri, sans-serif; "><o:p></o:p></span></div></div><div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; "><span
lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color:
rgb(31, 73, 125); "> </span><span style="font-size: 11pt; font-family:
Calibri, sans-serif; "><o:p></o:p></span></div></div><div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; "><span
lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color:
rgb(31, 73, 125); ">As Chair of the 2012 NomComm I would sincerely appreciate
your assistance with input from your organization on criteria for
NomComm’s upcoming selections in 2012. This will inform the committee’s
establishment of selection criteria, in line with ATRT Recommendations, and
enhance the announcement for the open positions to fill for NomComm. As we will
post the announcement in mid-December this year, I would be grateful for
feedback from you by 1 December 2011.</span><span style="font-size: 11pt;
font-family: Calibri, sans-serif; "><o:p></o:p></span></div></div><div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; "><span
lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color:
rgb(31, 73, 125); ">On behalf of the 2012 NomComm I thank you in advance for
your assistance.</span><span style="font-size: 11pt; font-family: Calibri,
sans-serif; "><o:p></o:p></span></div></div><div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-size:
11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">Very best
regards</span><span style="font-size: 11pt; font-family: Calibri, sans-serif;
"><o:p></o:p></span></div></div><div><div style="margin-top: 0cm; margin-right:
0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt; font-family:
'Times New Roman', serif; "><span lang="EN-US" style="font-size: 11pt;
font-family: Calibri, sans-serif; "> </span><span style="font-size: 11pt;
font-family: Calibri, sans-serif; "><o:p></o:p></span></div></div><div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; "><b><i><span
lang="EN-US" style="font-size: 11pt; font-family: 'Comic Sans MS'; color:
rgb(49, 132, 155); ">Vanda Scartezini</span></i></b><span style="font-size:
11pt; font-family: Calibri, sans-serif;
"><o:p></o:p></span></div></div><div><div style="margin-top: 0cm; margin-right:
0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt; font-family:
'Times New Roman', serif; "><b><i><span lang="EN-US" style="font-size: 11pt;
font-family: 'Comic Sans MS'; color: rgb(49, 132, 155); ">Nominating
Committee</span></i></b><span style="font-size: 11pt; font-family: Calibri,
sans-serif; "><o:p></o:p></span></div></div><div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif; "><b><i><span style="font-size: 11pt;
font-family: 'Comic Sans MS'; color: rgb(49, 132, 155); ">Alameda Santos 1470 –
1407,8</span></i></b><span style="font-size: 11pt; font-family: Calibri,
sans-serif; "><o:p></o:p></span></div></div><div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif; "><b><i><span style="font-size: 11pt;
font-family: 'Comic Sans MS'; color: rgb(49, 132, 155); ">01418-903 São
Paulo,SP, Brasil</span></i></b><span style="font-size: 11pt; font-family:
Calibri, sans-serif; "><o:p></o:p></span></div></div><div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; "><b><i><span
style="font-size: 11pt; font-family: 'Comic Sans MS'; color: rgb(49, 132, 155);
">Tel + 5511 3266.6253</span></i></b><span style="font-size: 11pt; font-family:
Calibri, sans-serif; "><o:p></o:p></span></div></div><div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; "><b><i><span
style="font-size: 11pt; font-family: 'Comic Sans MS'; color: rgb(49, 132, 155);
">Mob + 55118181.1464</span></i></b><span style="font-size: 11pt; font-family:
Calibri, sans-serif; "><o:p></o:p></span></div></div><div><div
style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom:
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; "><span
style="font-size: 11pt; font-family: Calibri, sans-serif;
"> <o:p></o:p></span></div></div><div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif; "><span style="font-size: 11pt;
font-family: Calibri, sans-serif;
"> <o:p></o:p></span></div></div></div></div><div style="margin-top: 0cm;
margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif;
"><o:p> </o:p></div></div></div></div></span></blockquote></div><br></div></body></html>
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