People: TIM Participacoes SA (TIMP3.SA)

TIMP3.SA on Sao Paulo Stock Exchange

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Carvalho Whitaker, Alberto Emmanuel 

Mr. Alberto Emmanuel Carvalho Whitaker serves as Independent Director of TIM Participacoes S.A. He is also a business administrator duly registered at the Regional Administration Council of Sao Paulo (CRA/SP). He attended several extension courses focused on Corporate Governance at the following institutions: Instituto Brasileiro de Governança Corporativa (IBGC), the University of Chicago, the International Institute for Management Development (IMD, Lausanne), the National Association of Corporate Directors - Washington, and the Global Corporate Governance Forum - IFC-Washington. He has been a member of the Advisory Board of COPPEAD-RJ, Brazil, since September 2010 and a member of the Audit Boards of Fundacao TUPY and Lojas Marisa, the first since April 2010 and the second since March 2009. He has also been a Member of the Board of Directors of CRA-SP, Brazil (class entity) since October 2008 and a member of the Board of Directors of Instituto Brasileiro de Governanca Corporativa (IBGC) since March 2008. From 2006 to date, he has been on the Board of Directors of the Museu de Arte de Sao Paulo (MASP) and as an adviser of Fundacao Bienal de Sao Paulo. At TIM Participacoes, he has been a member of the Fiscal Council/Audit Committee, from April 11, 2008 to December 12, 2013; chairman of the Fiscal Council/Audit Committee from October 28, 2010 to December 12, 2013; a member and coordinator of the Statutory Audit Committee from December 12, 2013 to date; a member of the Board of Directors from May 8, 2014 to date; and a member of Control and Risks Committee from May 8, 2014 to date. He holds a degree in Law from Faculdades Metropolitanas Unidas (FMU) and is a lawyer duly admitted to the Brazilian Bar Association, Sao Paulo Section (OAB/SP).

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