GOL announces management changes

GOL Linhas Aereas Inteligentes announces that, effective June 16, 2008, Richard Lark will assume a new role as a member of the Company’s board of directors and as an advisor to the Chief Executive Officer, Constantino de Oliveira Junior. As part of the board, Lark will continue to coordinate several of the Company’s policy and operating committees and continue to work closely with senior management.

In his new role, Lark will remain heavily involved in the Company’s strategic, financial and operational activities, but will transition his responsibilities as Executive Vice President and Chief Financial Officer to three senior members of GOL’s current management team.

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