Proposal of global compensation of members of the Board of Directors and Board of Executive Officers of the Company


Atualizado em 2008-02-27T19:07:14
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

NATURA COSMÉTICOS S.A.

|Corporate      |Publicly-h|Company's   |
|Taxpayer's ID  |eld       |Register    |
|(CNPJ/MF)      |Company   |(NIRE)      |
|71.673.990/0001|          |35.300.143.1|
|-77            |          |83          |

    Capital Subscribed to and Paid-in: R$
    390,617,976.28- 428,929,051 Registered
         Shares of Common Stock [ON]
   Authorized Capital: up to 13,116,665 ON
                    shares

  MINUTES OF THE BOARD OF DIRECTORS MEETING
          HELD ON FEBRUARY 27, 2008

            On February  27,  2008,  at  3:00
p.m., at the Company's  headquarters  located
in the City of Itapecerica  da  Serra,  State
of São Paulo, at Rodovia  Régis  Bittencourt,
s/no,  Km  293,  Edifício  I,  the  Board  of
Directors of NATURA COSMÉTICOS  S.A.  held  a
meeting, with the attendance of  all  of  its
members and under  the  chairmanship  of  Mr.
Pedro  Luiz   Barreiros   Passos,   for   the
purposes of examining, discussing and  voting
the  proposal  of  global   compensation   of
members of the Board of Directors  and  Board
of Executive Officers of the  Company  to  be
submitted  for   the   examination   of   the
Company's shareholders at the Annual  General
Meeting to be held on March 31, 2008.

            After analyzing the  matter,  the
board members  approved,  by  unanimous  vote
and without any reservations, the  submission
of the proposal for the  examination  of  the
Company's shareholders at the Annual  General
Meeting to be held  on  March  31,  2008,  of
global compensation of members of  the  Board
of Directors and Board of Executive  Officers
of  the  Company,  in  the  total  amount  of
fourteen  million,  five   hundred   thousand
reais (R$ 14.500.000,00) to  be  paid  as  of
Atualizado em 2008-02-27T19:07:14
All the dates of this page are presented in official timezone of Brasilia - Brazil.