DATE, TIME AND PLACE:
May 25th 2012, at 9:00am, at the headquarters of TIM Participações S.A. ("Company"), in the city and state of Rio de Janeiro.
The Board of Directors of the Company was held at the date, time and place above mentioned, in the presence of Messrs. Manoel Horacio Francisco da Silva, Gabriele Galateri di Genola e Suniglia, Stefano de Angelis, Andrea Mangoni, Adhemar Gabriel Bahadian e Carmelo Furci, either in person or by means of audio and video conference, as provided in paragraph 2, Article 25 of the Company's By-laws. It was registered the justified absence of Messrs. Oscar Chiccetti e Maílson Ferreira da Nóbrega. The meeting was also attended by Messrs. Claudio Zezza, Chief Financial Officer, Mario Girasole, Regulatory Affairs Officer, Roger Sole Rafols, Chief Marketing Officer, Daniel Junqueira Pinto Hermeto, Purchasing & Supply Chain Officer, Paolo Stoppaccioli, Chief Human Resources Officer, Luigi Cardone, Chief Technology Officer, Janilson Bezerra da Silva Junior, responsible for the Technical-Innovation area, and Jaques Horn, Legal Officer and Secretary.
Mr. Manoel Horacio Francisco da Silva - Chairman; and Mr. Jaques Horn - Secretary.
(1) To resolve on the attendance of the Company at the Auction of 4G Frequency; (2) To resolve on the authority limits of the Board of Officers of the Company; (3) To resolve on the Enterprise Risk Management of the Company; (4) Other issues related to the items of the agenda or even of general interest to the Company.
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