This excerpt taken from the ARA 6-K filed Jul 15, 2005.
14. HELGE PEDERSEN
Member Substitute of the Board of Directors of Aracruz Celulose S.A. since 06/03/2005. Also member of the Board of Directors of Icatu Hartford Seguros S/A e da Icatu Hartford Capitalização S.A and Member of Fiscal Council of Brasilcap Capitalização S.A.. Director of the Icatu Holding S.A. and Icatu D.T.V.M. Ltda . Economist for University of Political and Economical Sciences of Rio de Janeiro. Born August 23, 1947.