Gol Linhas Aereas Inteligentes S.A.

Constantino de Oliveira Júnior is a member of our board of directors and our Chief Executive Officer. He has served in both capacities since March 2004. Mr. Oliveira has also been the chief executive officer and a member of the board of directors of GOL TRANSPORTES AÉREOS S.A. since 2001. Mr. Oliveira introduced the "low-cost, low-fare" concept to the Brazilian airline industry and was elected the Most Valuable Executive in 2001 and 2002 by the Brazilian newspaper Valor Econômico and was also elected the Leading Executive in the logistics sector in 2003 by the readers of Gazeta Mercantil, a Brazilian financial newspaper. From 1994 to 2000, Mr. Oliveira served as an officer for a passenger ground transportation company . Mr. Oliveira studied Business Administration at the Universidade do Distrito Federal and he attended the Executive Program on Corporate Management for Brazil conducted by the Association for Overseas Technical Scholarships.

Richard F. Lark, Jr. has been a member of our board of directors since June 2008. Mr. Lark served as our executive vice president, chief financial officer and investor relations officer from April 2003 to June 2008. Mr. Lark is also president of Endurance Capital Partners S.A and chairman of the boards of directors of Bioclean Energy Brasil S.A. and Sequoia Desenvolvimento Imobiliária S.A. From 2000 to 2003, Mr. Lark served as chief financial officer of Americanas.com, one of the leading Brazilian e-commerce companies. Prior to joining Americanas.com, Mr. Lark was a vice president in the investment banking division of Morgan Stanley & Co. in New York and São Paulo from 1994 to 2000, an investment associate at Citicorp Chile in 1993 and a financial analyst at The First Boston Corporation in New York and London from 1998 to 1990. He was recognized as “Best CFO in Latin America” by America Economia in 2005 and as “Finance Professional of the Year” by the National Association of Finance, Accounting and Management Executives in 2006. Mr. Lark was a member of the Board of Governors of the American Society of São Paulo from 2003 to 2008, having served as its president during 2005-2007. Since 2009, he is also president of the Notre Dame Club of Brazil. Mr. Lark holds a Master in Business Administration degree from the Anderson School at The University of California at Los Angeles (UCLA), class of 1994, and bachelor degrees in philosophy and finance and business economics from The University of Notre Dame, class of 1988. Mr. Lark is a member of our Risk Policies Committee, Financial Policy Committee, and Accounting and Financial Statements Policies Committee.

Tarcísio Geraldo Gargioni He has been GOL´s Marketing and Services Vice-President since May 2004, and also has been an officer of GOL since 2001. From 1990 to 2000, Mr. Gargioni served as Commercial Director of VASP. Mr. Gargioni received a degree in Business Administration and a post-graduate degree in transport engineering from COOPEAD/RJ, Brazil . Mr. Gargioni received a certificate in marketing from Fundação Getúlio Vargas in São Paulo .

Wilson Maciel Ramos He has been GOL´s Vice-President of Planning and IT since March 2004, and also has been an officer of GOL since 2001. From 1999 to 2000, Mr. Ramos was an independent consultant for urban transportation companies. From 1997 to 1999, Mr. Ramos was the President of Transurb, a syndicate of urban transportation companies in São Paulo . From 1993 to 1997, Mr. Ramos served as Chief Information Officer at VASP. Mr. Ramos received a degree in mechanical engineering from the Universidade do Rio Grande do Sul and a masters degree in production engineering from the Universidade de Santa Catarina.

Alvaro de Souza has been a member of our Board of Directors since August 2004. Mr. Souza is an officer of AdS - Gestão, Consultoria e Investimentos Ltda. and member of the board of directors of SAG do Brasil, WWF, Comgás, British Gas and Roland Berger. He is the former CEO of Citibank Brasil. Mr, Souza holds a bachelors degree in Economics and Business Administration from PUC - São Paulo.

Antonio Kandir has been a member of our Board of Directors since August 2004. Mr Kandir is an economic consultant and is a partner and board member of Banco Ribeirão Preto. He is a member of the Board of Directors of AVIPAL/ELEGÊ, Cecrisa, Portugal Telecom and Jacklinks Brasil. Mr. Kandir served in the Brazilian Government as a Congressional Representative for two terms, as well as Planning and Budget Minister and Secretary of Economic Policy, and was President of the Privatization Council. He has a bachelors degree in engineering from the Escola Politécnica at USP and a PhD in Economics from Unicamp.

Henrique Constantino has been a member of our board of directors since March 2004. Mr. Constantino has also been a member of the board of directors of GOL TRANSPORTES AÉREOS S.A. since 2003. He participated in the creation of GOL TRANSPORTES AÉREOS S.A. and served as its financial officer from January 2001 to March 2003, when he became a member of the board. Mr. Constantino has a law degree from CEUB - Centro de Ensino Unificado de Brasília and has a Master in Business Administration degree from EASP-FGV (Fundação Getúlio Vargas in São Paulo ).

Joaquim Constantino Neto has been a member of our board of directors since March 2004. Mr. Constantino has been a member of the board of directors of GOL TRANSPORTES AÉREOS S.A. since 2001.

Luiz Kaufmann has been a member of our Board of Directors since December 2004. Mr Kaufmann has presided over several companies such as Aracruz Celulose S.A. (NYSE: ARA and Bovespa: ARCZ) from 1993 to 1998, Vésper, Petropar, Grupo Multiplic, Arthur D. Little, and was a partner at GP Investimentos. He was a member of several companies´ Board of Directors including Pioneer Hi-Bred International, América Latina Logística (ALL), and Lojas Americanas. Luiz Kaufmann is also Chairman of Fleet One´s Board of Directors, member of Medial Saúde´s Board of Directors, and CEO of Primesys Soluções Empresariais S.A. and L. Kaufmann Consultores. He was member of the Global Corporate Governance Advisory Board, which was comprised of 20 internationally renowned business leaders from 16 different countries and was created to advance knowledge on the roles and responsibilities of Boards of international companies.

Ricardo Constantino has been a member of our board of directors since March 2004. Mr. Constantino has been a member of the board of directors of GOL TRANSPORTES AÉREOS S.A. since 2001. He has been the technical and maintenance officer of the Áurea group since 1994. Since 2000, Mr. Constantino is also a member of the board of directors of Mercabenco S.C., a consortium of Mercedes automobile dealers.