The Board of Directors of GOL Linhas Aéreas Inteligentes S.A. (GLAI) at meeting held on November 30 named two new members to the company's Statutory Audit Committee (CAE), Mr. André Béla Jánszky and Mr. Francis James Leahy Meaney. Mr. Jánszky is an independent member of Board. Mr. Jánszky is also a member of Corporate Governance and People Management Policies Committee, and also of the Financial Policy Committee. In addition, Mr. Jánszky is the financial expert of the CAE, as defined in the current Securities Exchange Commission (SEC) rules, and the member that meets the requirements of article 31-C, §5 and 6 Of INCVM 308/99. Mr. Meaney is an independent member of Board. Additionally, Mr. Meaney has 25 years of experience in Brazil and Latin America and has an extensive experience in several segments, such as telecommunications, data center, business product outsourcing, management consulting, investment banking and private equity. Recently, Mr. Meaney occupied the position of interim CEO of Aceco TI, a data center company invested by Kohlberg, Kravis and Roberts (KKR).