TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) / Corporate Registry ID (NIRE)

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1 TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) / Corporate Registry ID (NIRE) MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MARCH 24, DATE, TIME AND PLACE OF THE MEETING: The meeting was held on March 24, 2011, at 9:00 am, out of the Company s headquarters, at Rua Vittorio Fasano, nº 88, sala 05, in the City of São Paulo, State of São Paulo ATTENDANCE: The following members of the Board of Directors attended the meeting: Laércio José de Lucena Cosentino; Marilia Artimonte Rocca; Pedro Luiz Passos, Pedro Moreira Salles; and Rogério Marcos Martins de Oliveira PRESIDING BOARD: Chairman: Mr. Laércio José de Lucena Cosentino; and Secretary: Ms. Marcia Aquila AGENDA: (a) to approve the reelection of the Company s officers 5. - RESOLUTIONS: After deliberating, the following resolution was taken by unanimous vote and without reservations by the attending Board members: (a) To approve the reelection of the Company s Officers for the positions beelow: (i) Chief Executive Officer: Laércio José de Lucena Cosentino, Brazilian citizen, married, electric engineer, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (ii) Market Strategy Vice-President: Rodrigo de Queiroz Caserta, Brazilian citizen, married, production engineer, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz 1

2 Leme, nº 1.631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) IFP/RJ; (iii) Executive and Financial Vice-President: José Rogério Luiz, Brazilian citizen, married, economist, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (iv) Services and Relationship Vice-President: Wilson de Godoy Soares Júnior, Brazilian citizen, married, electronic engineer, resident and domiciled in the city of Santo André, state of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF) and Identity Card (RG) SSP/SP; (v) Innovation and Technology Vice-President: Weber George Canova, Brazilian citizen, married, engineer, resident and domiciled in the city of Santana do Parnaíba, state of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (vi) Vice-Presidente de Gestão de Desenvolvimento: Marcelo Rehder Monteiro, Brazilian citizen, married, chemical engineer, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (vii) Investor Relations Officer: José Rogério Luiz, qualified above; (viii) Marketing Officer: Marcelo dos Santos, Brazilian citizen, married, accountant, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SC; 2

3 (ix) Chief Financial Officer and Shared Services Officer: Alexandre Mafra Guimarães, Brazilian citizen, married, electric engineer, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) MG SSP/MG; (x) Human Relations Officer: Maria de Fátima Almeida e Albuquerque, Brazilian citizen, systems analyst, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/ES; (xi) Legal Officer: Khalil Kaddissi, Brazilian citizen, married, lawyer, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xii) Planning Officer: Gilsomar Maia Sebastião, Brazilian citizen, married, accountant, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xiii) International Expansion Officer: Cláudio Bessa Sacramento, Brazilian citizen, married, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xiv) Services and Relationship Officer Commercial: Marcelo Jacob, Brazilian citizen, married, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; 3

4 (xv) (xvi) Services and Relationship Officer Commercial: Silvio Mota, Brazilian citizen, married, engineer, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; Services and Relationship Officer Commercial: Robério Gualberto Teixeira Lima, Brazilian citizen, single, economist, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/PI; (xvii) Services and Relationship Officer Commercial: Maria Cristina Junqueira Pinto Nunes, Brazilian citizen, married, system analyst, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, nº 1.631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xviii) Services and Relationship Officer Services: Gustavo Dutra Bastos, Brazilian citizen, married, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) M SSP/MG; (xix) (xx) Project Management Officer: Paulo Roberto da Silva, Brazilian citizen, married, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; Development Officer: Andre Bretas Nunes de Lima, Brazilian citizen, married, systems analyst, resident and domiciled in the city of Belo Horizonte, state of Minas Gerais, with office in the same city, at Avenida Raja Gabaglia, 2664, 2º andar, Santa Lucia, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) M SSP/MG; 4

5 (xxi) Development Officer: Evandro de Castro Ávila, Brazilian citizen, married, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/MG; (xxii) Development Officer: Edimilson José Correa, Brazilian citizen, married, systems analyst, resident and domiciled in the city of Joinville, state of Santa Catarina, with office in the same city, at Avenida Santos Dumont, 831, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SC; (xxiii) TOTVS Unit Officer: Álvaro Emídio Macedo Cysneiros, Brazilian citizen, married, engineer, resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, with office in the same city, at Praia do Flamengo, 200, 16º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) IFP/RJ; (xxiv) TOTVS Unit Officer: Rodrigo de Queirós Cabrera Nasser, Brazilian citizen, single, business administrator, domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xxv) TOTVS Unit Officer: Cléber Augusto Piçarro, Brazilian citizen, married, systems analyst, resident and domiciled in the city of Belo Horizonte, state of Minas Gerais, with office in the same city, at Avenida Raja Gabaglia, 2664, 2º andar, Santa Lucia, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) MG SSP/MG; (xxvi) TOTVS Unit Officer: Arnaldo Xavier do Nascimento, Brazilian citizen, married, mechanical engineer, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, nº 1.631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) M SSP/MG; 5

6 (xxvii) TOTVS Unit Officer: Cláudio Alves dos Santos, Brazilian citizen, married, accountant, resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, with office in the same city, at Praia do Flamengo, nº 200, 16º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP (xxviii) Business Officer: Gilsinei Valcir Hansen, Brazilian citizen, married, business administrator, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SC; (xxix) Business Officer: Chesley Bernardo Buteri, Brazilian citizen, married, electric engineer, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, nº 1.631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) ES; (xxx) Business Officer: Denis Del Bianco, Brazilian citizen, married, Bacharel em Informática, resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, with office in the same city, at Praia do Flamengo, nº 200, 16º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) IFP/RJ; (xxxi) Business Officer: Lélio de Souza Júnior, Brazilian citizen, married, mechanic engineer, resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, with office in the same city, at Praia do Flamengo, nº 200, 16º andar, CEP , Individual Taxpayer s ID (CPF/MF) e portador da Cédula de Identidade nº CREA/MG; (xxxii) Business Officer: Araquen Pagotto, Brazilian citizen, married, system analyst, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, nº 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; 6

7 (xxxiii)business Officer: Flávio Balestrin de Paiva, Brazilian citizen, single, business adminsitrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, nº 1.631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xxxiv) Business Officer: Nelson Berny Pires, Brazilian citizen, married, graduated in Information Technology, resident and domiciled in the city of Porto Alegre, state of Rio Grande do Sul, with office in the city of Porto Alegre, at Rua Washington Luiz, nº 820, 9º andar, CEP , Individual Taxpayer s ID and Identity Card (RG) SSP/RS; (xxxv) Business Officer: Marcelo Eduardo Sant Anna Cosentino, Brazilian citizen, married, business adminsitrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, nº 1.631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP. The Executive Officers elected herein shall take office pursuant to Article 149 of the Brazilian Corporation Law and shall remain in their respective positions up to the Company s Annual General Meeting to be held in 2013, or until they are withdrawn or replaced by the Board of Directors. The reelected officers declare not to be liable for any legal provision that prevents them from exercising their duties CLOSURE, DRAWING UP AND APPROVAL OF THE MINUTES: There being no further business to discuss, the meeting was adjourned to draw up these minutes which were read, approved and signed by all attending members. This is a free English translation of the original instrument drawn up in the Company s records. 7

8 São Paulo, March, Presiding board: Laércio José de Lucena Cosentino Chairman Marcia Aquila Secretary Executive Officers: Laércio José de Lucena Cosentino Rodrigo de Queiroz Caserta José Rogério Luiz Marcelo Rehder Monteiro Weber George Canova Wilson de Godoy Soares Junior Marcelo dos Santos Alexandre Mafra Guimarães Maria de Fátima Almeida e Albuquerque Khalil Kaddissi Gilsomar Maia Sebastião Cláudio Bessa Sacramento 8

9 Marcelo Jacob Silvio Mota Robério Gualberto Teixeira Lima Maria Junqueira Pinto Nunes Gustavo Dutra Bastos Paulo Roberto da Silva André Bretas Nunes de Lima Evandro de Castro Ávila Edimilson José Correa Álvaro Emídio Macedo Cysneiros Rodrigo de Queirós Cabrera Nasser Cléber Augusto Piçarro Arnaldo Xavier do Nascimento Cláudio Alves dos Santos Gilsinei Valcir Hansen Chesley Bernardo Buteri Denis Del Bianco Lélio de Souza Júnior 9

10 Flávio Balestrin de Paiva Nelson Berny Pires Marcelo Eduardo Sant Anna Cosentino 10

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