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News and Information Article
SAO PAULO, Brazil, April 28 /-FirstCall/ -- TAM S.A.
(Bovespa: TAMM4), (NYSE: TAM), Brazils largest airline company, reelected
the members of its Board of Directors at the Annual General Meeting (AGO)
held at TAM headquarters today. Noemy Almeida Oliveira Amaro was reelected
as the Chairwoman of the Board of Directors and Maria Claudia Oliveira
Amaro was reelected Chairwoman. The other board members are: Mauricio Rolim
Amaro, Luiz Antonio Correa Nunes Viana Oliveira, Henri Philippe Reichstul,
Waldemar Verdi Junior, Roger Ian Wright and Adalberto de Moraes Schettert.
All of them will represent the Company for a one-year term of office ending
April 30, 2007.
(Logo: http://www.newscom.com/cgi-bin/prnh/20060418/SPTU001LOGO )
The same meeting approved the establishment of the Companys Fiscal
Council and elected Antonio Fernando Siqueira Rodrigues, Edvaldo Massao
Murakami, Nilton Maia Sampaio, Luiz Alberto de Castro Falleiros and Livia
Xavier de Mello as its effective members.
At an Extraordinary General Meeting (AGE) held on the same date, an
amendment to TAMs Bylaws was approved, which was necessary for the Company
to comply with Sao Paulo Stock Exchange (Bovespa) Differentiated Corporate
Governance Practices -- Level 2, a classification that requires a
comprehensive set of corporate governance practices and extended minority
shareholders rights.
The financial statements for the year ended December 31, 2005, the
income allocation and distribution of dividends were also approved without
reservation by the Boards at the AGO.
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