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Formulário de Referência - 2012 - CCR S.A. Versão : 9 13.13 - Percentual na remuneração total detido por administradores e membros do conselho fiscal que sejam partes relacionadas aos controladores Item 13.3. Remuneração Variável* (R$ milhares) Conselho de Administração** Conselho Fiscal Total Diretoria Estatutária Diretoria Estatutária Diretoria Estatutária Diretoria Estatutária 2009 2010 2011 2012 No. de membros 11 3 14 8 9 9 9 Bônus Valor mínimo previsto no plano de remuneração Valor máximo previsto no plano de remuneração Valor previsto no plano de remuneração – metas atingidas Não aplicável Não aplicável Valor efetivamente reconhecido Participação no resultado Valor mínimo previsto no plano de remuneração Valor Máximo previsto no plano de remuneração Valor previsto no plano de remuneração – metas atingidas Valor efetivamente corrigido – Não aplicável 350 394 362 380 1.880 1.846 1.870 1.964 514 944 992 1.041 12.790 7.690 8.138 8.545 PÁGINA: 320 de 497
Formulário de Referência - 2012 - CCR S.A. Versão : 9 13.13 - Percentual na remuneração total detido por administradores e membros do conselho fiscal que sejam partes relacionadas aos controladores valor global * Os membros do Conselho de Administração e do Conselho Fiscal não fazem jus à remuneração variável. ** Em 2011 a composição do Conselho de Administração passou de 10 para 11 membros efetivos. PÁGINA: 321 de 497
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