7/30/2019 Minutes of the special meeting of the Board of
Directors - Election of Statutory Executive Officers
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KLABIN S.A.
Publicly Traded Company National Directory of Legal Entities
[CNPJ /MF] number89.637.490/0001-45
Corporate Registry [NIRE] number 35300188349
MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS
DATE, TIME AND PLACE OF THE MEETING
On April, the twenty four (24th) day of 2013, at 2:00 p.m., at
the registered office of theCompany established at Avenida
Brigadeiro Faria Lima, no. 3.600, 5 andar, City of SoPaulo, State
of So Paulo.
BOARD
Miguel Lafer, Chairman of the Board of Directors.
ATTENDANCEIn addition to the Chairman, the Directors elected by
the Regular Meeting held on April 2th,2013, representing the
statutory quorum.
AGENDA
1) Election of the Chairman of the Board of Directors.2)
Election of Statutory Executive Officers.
DECISIONS
1. ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
1.1.Dr. ISRAEL KLABIN was unanimously elected to perform as
Chairman of the Board ofDirectors until the installation of his
successor elected in meeting to be held after the RegularMeeting of
2014. Next, in the absence of the Chairman Of the Board of
Directors, Dr. DanielMiguel Klabin took on the conduction of the
works, and the agenda was examined.
2. ELECTION OF STATUTORY EXECUTIVE OFFICERS
The following individuals were reelected to comprise the
Executive Board until the installationof their successors elected
by the Board of Directors after the Regular Meeting to be held
in2013:
General Executive Officer, Fabio Schvartsman, Brazilian citizen,
married, productionengineer, bearer of the Identity Card [RG]
number 4.144.579-X, issued by the PublicSafety Department, State of
So Paulo [SSP/SP], registered with the Brazilian TreasuryDepartment
as an Individual Taxpayer [CPF/MF] under number 940.563.318-04,
residentand domiciled in the City of So Paulo, State of So Paulo,
with business addressestablished at Avenida Brigadeiro Faria Lima,
no. 3600, 4 andar, City of So Paulo, Stateof So Paulo.
Chief Financial and Relation with Investors Officer, Antonio
Sergio Alfano, Brazilian citizen,married, business manager, bearer
of the Identity Card [RG] number 5.282.030, issued bythe Public
Safety Department, State of So Paulo [SSP/SP], registered with the
Brazilian
Treasury Department as an Individual Taxpayer [CPF/MF] under
number 875.349.248-04,
resident and domiciled in the City of So Paulo, State of So
Paulo, with business addressestablished at Avenida Brigadeiro Faria
Lima, no. 3600, 4 andar, City of So Paulo, Stateof So Paulo.
