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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" &lt;<a 
href="mailto:vanda@xxxxxxxxxx";>vanda@xxxxxxxxxx</a>&gt;<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' &lt;<a 
href="mailto:stephane.vangelder@xxxxxxxxx";>stephane.vangelder@xxxxxxxxx</a>&gt;<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>&nbsp;</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".&nbsp; 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.&nbsp; And also relevant &nbsp;- 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 &nbsp;to better select the independent candidate &nbsp;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); ">&nbsp;<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">&nbsp; 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>&nbsp;</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 
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">Vanda Scartezini<o:p></o:p></span></i></b></div><div style="margin-top: 0cm; 
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font-family: 'Times New Roman', serif; "><span style="position: absolute; 
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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: 
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'Times New Roman', serif; "><b><i><span style="font-size: 11pt; font-family: 
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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 + 
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font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; 
font-family: Calibri, sans-serif; color: rgb(31, 73, 125); 
"><o:p>&nbsp;</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>&nbsp;</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">&nbsp;</span>Stéphane Van Gelder 
[mailto:stephane.vangelder@xxxxxxxxx]<span 
class="Apple-converted-space">&nbsp;</span><br><b>Enviada em:</b><span 
class="Apple-converted-space">&nbsp;</span>segunda-feira, 14 de novembro de 
2011 06:54<br><b>Para:</b><span 
class="Apple-converted-space">&nbsp;</span>Vanda UOL<br><b>Assunto:</b><span 
class="Apple-converted-space">&nbsp;</span>Re: NOMCOMM - 
ATRT<br><b>Prioridade:</b><span 
class="Apple-converted-space">&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</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); ">&nbsp;</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 &nbsp;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); ">&nbsp;</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 
&nbsp;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; ">&nbsp;</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; 
">&nbsp;<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; 
">&nbsp;<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>&nbsp;</o:p></div></div></div></div></span></blockquote></div><br></div></body></html>

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