Board of Directors Meeting - Election of the Board of

Investor Relations
Board of Directors Meeting - Election of the Board of Executive Officers
PARANÁ BANCO S.A.
Authorized Capital Publicly­Held Company
Corporate Taxpayer’s ID (C.N .P.J./M.F.) no.: 14.388.334/0001­99
Corporate Registry ID (NIRE): 41.300.002.169
MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MARCH 14, 2008
Date, time and place: March 14, 2008, at 12:00 pm, at the Company’s headquarters located in the City of Curitiba, State of Paraná, at Rua Visconde de
Nacar, n.° 1.441, 6° andar.
Call and Attendance: The call was waived pursuant to Article 15, Paragraph Two of the Bylaws, in view of the attendance of all members of the Board of
Directors. Presiding Board: Chairman ­ Joel Malucelli; and Secretary ­ Hilário Mário Walesko. Agenda: election of the members of the Board of Executive Officers.
Resolutions taken by unanimous vote: After discussing the issue of the Agenda, the board members, by unanimous vote, decided to reelect for the Company’s
Board of Executive Officers, for a two­year term of office counted from this date, the following members: Mr. Joel Malucelli, a Brazilian citizen, married,
economist, Identity Card (R.G.) no. 439.047­4/PR, Individual Taxpayer’s Register (CPF/MF) no. 003.054.569­20, domiciled in the City of Curitiba, State of
Paraná, with office at Rua Visconde de Nacar, n.° 1441, 5° andar, as the Company’s President and CEO, Mr. Jorge Nacli Neto, a Brazilian citizen, married,
business administrator, Identity Card (R.G.) no. 725.032/0 SSP­PR, Individual Taxpayer’s ID (CPF/MF) no. 185.421.909­04, domiciled in the City of Curitiba,
State of Paraná, with office at Rua Visconde de Nacar, n° 1441, 5° andar, as the Company’s Vice President, Mr. André Luiz Malucelli, a Brazilian citizen, married,
business administrator, Identity Card (R.G.) no. 3.144.415­ 2/PR, Individual Taxpayer’s ID (CPF/MF) no. 606.028.489­20, domiciled in the City of Curitiba, State
of Paraná, with office at Rua Visconde de Nacar, n.° 1441, 5° andar, as the Company’s Commercial Executive Officer, Mr. Cristiano Malucelli, a Brazilian citizen,
single, business administrator, Identity Card (R.G.) no. 3.682.253­8/PR, Individual Taxpayer’s ID (CPF/MF) no. 872.486.979­15, domiciled in the City of Curitiba,
State of Paraná, with office at Rua Visconde de Nacar, n.° 1441, 5° andar, as the Company’s Administrative Executive Officer, Mr. Waldemar Malucelli, a Brazilian
citizen, married, accountant, Identity Card (R.G.) no. 301.841/PR, Individual Taxpayer’s ID (CPF/MF) no. 002.945.359­34, domiciled in the City of Curitiba, State
of Paraná, with office at Rua Visconde de Nacar, n.° 1441, 5° andar, as Human Resources Executive Officer, and Mr. Luis César Miara, a Brazilian citizen, married,
electrician engineer, Identity Card (R.G.) no. 867.981/PR, Individual Taxpayer’s ID (CPF/MF) no. 184.600.979­ 00, domiciled in the City of Curitiba, State of Paraná, with office at Rua Visconde de Nacar, n.° 1441, 5° andar, as Financial Executive Officer and Investor Relations Executive Officer. The Executive Officers
elected herein will be invested in office upon the ratification of their election by the Central Bank of Brazil, by means of the execution of the respective instrument
of investiture drawn up in the Company’s records, occasion in which they will declare, pursuant to the law, not to be included in any of the crimes provided for by
the law that may prevent them from exercising trade.
Closure: Nothing else to be discussed, the minutes were drawn up, approved and signed by all members of the Board of Directors. Curitiba, March 14, 2008.
Members of the Board of Directors: Joel Malucelli, Alexandre Malucelli, Jorge Nacli Neto, Hilário Mário Walesko, Celso Jacomel and Nelson Carlos Cavichiolo –
Independent Board Member. Chairman: Joel Malucelli; and Secretary: Hilário Mário Walesko.
This present instrument is a free English translation of the Minutes drawn up in the company’s records.
Curitiba, March 14, 2008.
______________________
______________________
Joel Malucelli
Jorge Nacli Neto
Chairman of the Board
Vice Chairman of the Board ______________________
______________________
Alexandre Malucelli
Celso Jacomel
Board Member Board Member ______________________
______________________
Hilário Mário Walesko Nelson Carlos Cavichiolo
Board Member Independent Board Member