DATE, TIME AND PLACE:
On May 03, 2010, at 11:00 am, in the Meeting Hall of the Board of Directors at the headquarters of TIM Participações S.A. ("Company"), located at Avenida das Américas, No. 3,434, 1st Block, 6th floor, Barra da Tijuca, in the City and State of Rio de Janeiro.
The Company`s Board of Directors was gathered at the date, time and place above mentioned, in the presence of Messrs. Manoel Horácio Francisco da Silva, Luca Luciani, Maílson Ferreira da Nóbrega, Adhemar Gabriel Bahadian and Andrea Sandro Calabi and, pursuant to the provided for in Section 29, paragraph 2 of the Company's By-Laws, Messrs. Gabriele Galateri di Genola e Suniglia, Marco Patuano, Andrea Mangoni and Stefano de Angelis attended the meeting by means of conference call. Also attended the meeting Messrs. Miguel Roberto Gherrize, Chairman of the Board of Auditors/Audit Committee, Claudio Zezza, Chief Financial and Investor Relations Officer, Antonino Ruggiero, Chief Wholesale Officer, José Maurício Bacellar, Press Relations and Sustainability Officer, Mario Girasole, Chief Regulatory Officer, and Alessandra Catanante, Secretary General and of the Board of Directors, as well as the representative of the independent auditors, PricewaterhouseCoopers ("PwC").
Mr. Manoel Horácio Francisco da Silva – Chairman; and Mrs. Alessandra Catanante – Secretary.
To resolve on the quarterly information ("ITR") of the Company dated as of March 31, 2010; (2)
To accompany the relaunch plan of Intelig; (3)
To accompany the budget of the period; (4)
To resolve on the distribution, among the Board Members, of the compensation of the Board of Directors approved in the Annual and Extraordinary Shareholders' Meeting held on April 27, 2010; (5)
To resolve on the proposal of reformulation of the composition of the Company`s Board of Executive Officers; (6)
To acknowledge about the progress and to resolve on the Company`s Social Projects; (7)
To review the Company`s Code of Ethics; (8)
To resolve on the inclusion of the subject Sustainability in the scope of the Internal Control and Corporate Governance Committee; and (9) Other matters related to the items of the agenda or even of general interest to the Company.
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