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EXECUTIVE BOARD

	BOARD OF DIRECTORS
	Jorge Eduardo Saraiva	Chairman
	Ruy Mendes Gonçalves	Vice-President
	Arthur Eduardo Sá de Villemor	Member
	Jorge Saraiva Neto	Member
	Maria Cecília Saraiva Mendes Gonçalves	Member

	OFFICERS
	José Luiz Machado Alvim de Próspero	Chief Executive Officer of Saraiva S.A. Livreiros Editores
	Marcílio D´Amico Pousada	Chief Executive Officer of Livraria e Papelaria Saraiva S.A.
	Antonio Luiz Toledo Pinto	Law Publishing Director of Saraiva S.A. Livreiros Editores
	Carlos Alberto B. de Souza	New Businesses Director
	Frederico Soares Indiani	Purchase Director
	João Luís Ramos Hopp	Chief Financial Officer Investor Relations Director
	José Arnaldo Favaretto	Director of Educational Systems
	Nilson Lepera	E-Publishing Director of Saraiva S.A. Livreiros Editores
	Sonia Regina Alves dos Santos	Human Resources Director of Saraiva S.A. Livreiros Editores