ABRAL BOARD OF DIRECTORS

EXECUTIVE BOARD

President: Marici Ferreira (EP Grupo Director)

1st Vice President: David Diesendruck (Redibra President)

2nd Vice President: José Eduardo S. Martins (Panini do Brasil President)

CFO: José Eduardo S. Martins (Panini do Brasil President)

Deputy CFO: Marcos Bandeira (Warner Bros. Brazil General Director)

Legal Director: Marcio C. de M. e Gonçalves (Siqueira Castro Advogados Partner Owner)

Deputy Legal Director: José Henrique V. Werner (Dannemann Siemsen Advogados Partner Owner)

Marketing Director: Sabrina Freitas (Globosat business and planning manager for children´s unit)

Deputy Marketing Director (Institutional Affairs): Rodrigo de Medeiros Paiva (Mauricio de Sousa Produções Licensing Director)

ADVISORY BOARD

Counselor President: Marcus Macedo (Santa Cruz Marketing President)

Counselor Vice President: Marici Foroni (Foroni Marketing Director)

Counselor: Cidinha Figueira (Cartoon Network Licensing Director)

Counselor: Angela Cortez (Nickelodeon Senior Licensing Director)

Counselor: Alais Valentini Fonseca (Top Cau Marketing Manager)

Counselor: Marco Sabino (Mannrich and Vasconcelos Advogados Partner Owner)

Counselor: Palmarino Frizzo Neto (Ri Happy Lawyer)