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Usiminas Sede

Rua Prof. Jos Vieira de Mendona, 3.011


Engenho Nogueira
31310-260 Belo Horizonte, MG
T 55 31 3499-8000
F 55 31 3499-8899
www.usiminas.com

USINAS SIDERRGICAS DE MINAS GERAIS S/A USIMINAS


CNPJ/MF 60.894.730/0001-05
NIRE 313.000.1360-0
Publicly Traded Company
Minutes of the Extraordinary Meeting of the Board of Directors of Usinas Siderrgicas de Minas
Gerais S/A - USIMINAS, held at the Hotel PULLMAN SP INTERNATIONAL AIRPORT, Rodovia Hlio
Smidt, s/n - Cumbica, Guarulhos/SP, on June 13th, 2014, at 1PM.
Board Members Participants Paulo Penido Pinto Marques, Chairman; Eiji Hashimoto, Fumihiko
Wada, Daniel Agustn Novegil, Roberto Caiuby Vidigal, Alcides Jos Morgante, Rita Rebelo Horta de
Assis Fonseca, Jos Oscar Costa de Andrade, Marcelo Gasparino da Silva and Wanderley Rezende
de Souza. Secretary-General Bruno Lage de Arajo Paulino.
The Board Members unanimously approved the preparation of the minutes in summary form,
pursuant article 130, 1st paragraph of the Brazilian Corporate Law and article 14, 8th paragraph of
the Bylaws.
Agenda:
The Board unanimously approved the inversion of the sequence of the agenda as follows.
I Definition of the number of Members of the Audit Committee, appointment of the
Members of such Committee and appointment of its Coordinator, for a term until the
Companys Annual Shareholders Meeting to be held in 2016 - The Board unanimously
defined that the Audit Committee shall be composed by 05 (five) members. It is herein registered
that the Board Member Marcelo Gasparino da Silva suggested that the Committee shall have the
participation of both representatives of the minority Shareholders.
The Board unanimously approved the appointment of the following members to compose the Audit
Committee, all for a term until the Companys Annual Shareholders Meeting to be held on 2016:
Audit Committee
Takaaki Hirose
Paulo Penido Pinto Marques
Claudio Gabriel Gugliuzza
Horacio Auterio
Wanderley Rezende de Souza
The Board also unanimously approved the appointment of Mr Takaaki Hirose to be the Coordinator
of the Audit Committee. The Board also unanimously approved that the Board Members Rita R.
Horta de Assis Fonseca and Marcelo Gasparino da Silva shall be considered permanent listeners of
such Committee.
III - Definition of the number of Members of the Human Resources Committee,
appointment of the Members of such Committee and appointment of its Coordinator, for
a term until the Companys Annual Shareholders Meeting to be held in 2016 - The
Board unanimously defined that the Human Resources Committee shall be composed by 06 (six)
members. In view of that, the 3rd article of the Internal Regulations of the Human Resources
Committee from now on shall have the following wording:
"The Committee shall work permanently and shall be composed of 3 (three) to 6 (six)
members, one of which shall be the designated Coordinator, and all of which shall be
elected by Board of Directors. The members of the Committee and its Coordinator will be
nominated by approval of the majority of the members of the Board of Directors. The
mandate of the Committee members will coincide with the mandate of the Board of
Director members."
The Board unanimously approved the appointment of the following members to compose the
Human Resources Committee, all for a term until the Companys Annual Shareholders Meeting
to be held on 2016:

Usiminas Sede
Rua Prof. Jos Vieira de Mendona, 3.011
Engenho Nogueira
31310-260 Belo Horizonte, MG
T 55 31 3499-8000
F 55 31 3499-8899
www.usiminas.com

Human Resources Committee


Rodrigo Pia
Horacio Auterio
Tatsuya Miyahara
Paulo Penido Pinto Marques
Wanderley Rezende de Souza
Rita Rebelo Horta de Assis Fonseca
The Board also unanimously approved the appointment of Mr Rodrigo Pia to be the Coordinator of
the Human Resources Committee. The Board also unanimously approved that the Board Member
Marcelo Gasparino da Silva shall be considered permanent listener of such Committee.
The Board Member Marcelo Gasparino da Silva congratulated Mr. Miguel Angel Punte for his work
as the Coordinator of such Committee.
III - Adjournment With no further business, the minutes were closed and were drawn up in
Book 04 with the signature of the participating Board Members and the Secretary. Guarulhos/SP,
June 13th, 2014.

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