Brazil’s TAM Airlines Reelects Two Women as Chairman of the Board and Chairman

TAM S.A., Brazil’s largest airline company, reelected the members of its Board of Directors at the Annual General Meeting (AGO) held at TAM headquarters, in São Paulo, Brazil, Friday, April 28.  

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:  Maurí­cio 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.

The same meeting approved the establishment of the Company’s 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 TAM’s Bylaws was approved, which was necessary for the Company to comply with São 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.

TAM – www.tam.com.br

Tags:

  • Show Comments (2)

  • Capt. James Williams

    Please respond to my e-mail address

  • Capt. James Williams

    CEO of American Enterprises Consulting
    Please forward to me the contact info (name and address) for your airline presidente and CEO and also the contact only for Madam’s Noemy and Maria Amaro. I was a consultant and International pilot for both Trans World and Asiana Airlines. I would like to make a proposal to raise the bottom line profits of TAM by a few “million” dollars. My Best Regards; Capt. Jim Williams

Your email address will not be published. Required fields are marked *

comment *

  • name *

  • email *

  • website *

Ads

You May Also Like

Brazil Drafts Taxi Drivers and Hotels for Kid Prostitution Crackdown

The state of Pernambuco, which, according to Brazil's Ministry of Tourism, ranks fourth among ...

Brazil Confident It Will Reach Agreement with Bolivia on Gas Prices

The Brazilian Minister of Foreign Relations, Celso Amorim, commented today, May 4, that the ...

Brazil’s Top Bank Slashes and Terminates Client Charges

Apparently in an effort to consolidate its just acquired title of biggest Brazilian private ...

Economic Institute Joins the Bears: Brazil to Grow a Mere 2.3%

Brazil’s Institute of Applied Economic Research, IPEA, downgraded the country’s economic growth forecasts both ...

In the Scale of Happiness, the Danes Being First, Brazil Gets Low 81st Place

According to the first "World map of happiness" created at the University of Leicester, ...

Brazil’s Backstage Efforts to Push Belo Monte Through

Following judicial battles that left at least two court injunctions overturned, the April 20 ...

Varig’s Eleven: 11 Bidders Interested in Bankrupt Brazilian Airline

Eleven companies have shown interest in acquiring the routes, planes and offices of Brazil’s ...

A Double Look

One Final Clarification By JB Kennedy From 1967 to 1973 the Jornal do Brasil, ...

Brazil: We Will Not Tolerate the Plunder of the Amazon

I’ve been in the Amazon almost a week now and from the moment I ...

Amazon’s Uncontacted Kawahiva People Face Annihilation

On UN Indigenous Peoples’ Day, Survival International is calling for the full demarcation and ...