Duratex S A : 08/28/2020 Notice to the Market - Member of the Board of Directors Replacement
August 28, 2020 at 08:09 pm EDT
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CNPJ 97.837.181/0001-47
Companhia Aberta
NOTICE TO THE MARKET
DURATEX S.A. announces that the Company's Board of Directors, which gathered today, has appointed Alexandre de Barros as an alternate member of the Board of Directors, with a term of office until the next General Meeting, pursuant to Article 150 of Law 6,404/76, replacing Ana Lúcia de Mattos Barretto Villela, who resigned on this date.
Alexandre de Barros takes over the presidency of the IT and Digital Innovation Committee, of which he is a specialist member, and Juliana Rozenbaum Munemori, independent board member, shall integrate it on this date.
São Paulo (SP), August 28, 2020.
CARLOS HENRIQUE PINTO HADDAD
Investor Relations Officer
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Duratex SA published this content on 28 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 August 2020 00:09:02 UTC
Dexco SA, formerly known as Duratex SA, is a Brazil-based company primarily engaged in the manufacture of wood panels. The Company operates in three business segments: Wood, Deca and Ceramic Tiles. The Wood division is responsible for the production of hardboard; medium density particle (MDP) panels; medium, high and super density fiberboard (MDF, HDF and SDF) panels; laminate flooring, named Durafloor, and components for the furniture industry. The Deca division focuses on the production of sanitary ceramic and metal products under Deca and Hydra brand names. The Ceramic Tiles division produces polished porcelain tiles, special coatings and other tiles under Ceusa and Portinari brand names. The Company operates industrial plants and commercial branches in Brazil, Colombia, Peru and the United States, among others.
DEXCO S.A. 
