| Daniel André Stieler |
Daniel André Stieler is currently the Chairman at Vale SA, a Director at Companhia Brasileira de Soluções e Serviços SA, the Executive President at Caixa de Previdência dos Funcionários do Banco do Brasil, a Member at UniAbraap, and a Member-Finance Council at Eternit SA. Previously, he served as the Chief Executive Officer at Economus Instituto De Seguridade Social, a Director at Banco do Brasil SA, Livelo SA, Alelo SA, and Tupy SA. He was also a Member-Finance Council at Banco Votorantim SA and a Council Member at Associacao Brasileira das Entidades Fechadas de Previdencia. Additionally, he was a Member at the Brazilian Federation of Banks. Mr. Stieler holds an MBA from Faculdade de Direito da Universidade de São Paulo. |
| José Luciano Duarte Penido |
José Luciano Duarte Penido is a businessperson who has been the head of 6 different companies and presently is President at Instituto Ethos. He is also Chairman of Brazilian Pulp & Paper Association and Co-Chairman-Forest Solutions Group at World Business Council for Sustainable Development and on the board of 7 other companies.
In his past career he was Chief Executive Officer for Samarco Mineração SA, Chairman of Fibria Celulose SA and Chief Executive Officer for Votorantim Celulose & Papel SA.
He received an undergraduate degree from Universidade Federal de Minas Gerais. |
| Eduardo De Salles Bartolomeo |
Eduardo De Salles Bartolomeo currently works at LANXESS Elastômeros do Brasil SA, as Chief Executive Officer, Vale Ltd. (Canada), as Chief Executive Officer, and Vale SA, as Chief Executive Officer from 2019. Mr. Bartolomeo also formerly worked at BHG SA Brazil Hospitality Group, as Chief Executive Officer from 2013 to 2015, Nova Transportadora do Sudeste SA, as Chief Executive Officer, Log-In Logistica Intermodal SA, as Chairman, MRS LogÃstica SA, as Director, Arteris SA, as Director, Base Metals Corp. LLC, as Executive Director from 2018 to 2019, Ambev SA, as Chief Operating Officer from 1994 to 2003, and Cia De Bebidas Das Américas, as Chief Operating Officer from 1994 to 2003. |
| Emily Olson |
Emily Olson is currently the President Commissioner at PT Vale Indonesia Tbk and the Chief Sustainability & Corporate Affairs Officer at Vale SA. She has an undergraduate degree from Loyola University of Chicago School of Law and a graduate degree from the London School of Economics & Political Science. |
| Carlos Henrique Senna Medeiros |
Carlos Henrique Senna Medeiros is currently the Executive Vice President-Operations at Vale SA. Previously, he held positions as Chairman at Envases de Centro América, Executive President-North & Central America at Ball Corp., and Executive President-South America at Rexam Ltd. He has a graduate degree from Escola Superior de Propaganda e Marketing and an undergraduate degree from Instituto Tecnológico de Aeronáutica. |
| Rafael Bittar |
Rafael Bittar is currently working as the Executive Vice President-Technical at Vale SA. Previously, he worked as the Senior Global Director at Yamana Gold, Inc. Mr. Bittar holds an MBA from Fundação Dom Cabral and Getulio Vargas Foundation. He also completed his undergraduate degree from Universidade Federal de Ouro Preto. |
| Gustavo Duarte Pimenta |
Gustavo Duarte Pimenta is the founder and currently holds the position of Co Managing Partner at Rio Ventures Holdings, founded in 2017. He is also the founder and currently serves as Principal at Dreampact Ventures LLC, founded in 2018. In addition to his founding positions, Mr. Pimenta currently holds several director positions, including Director at AES Panamá SRL, Director at AES U.S. Investments, Inc., Director at Enerab S de RL de CV, and Director at AES Clean Energy. He is also the Chief Financial Officer & Investor Relations at Vale SA, starting in 2021, and the Chief Financial Officer at AES Mexico. Mr. Pimenta has held former positions as Director at IPALCO Enterprises, Inc., Director at AES Andes SA, Director at J. M. Huber Corp., and Vice President-Strategy at Citibank (New York State). He also served as Chief Financial Officer & Executive Vice President at The AES Corp. from 2019 to 2021, Executive VP-Finance & Investor Relations at PT Vale Indonesia Tbk, Chief Financial Officer at AES Brasil Ltda. from 2013 to 2014, and Chief Technology Officer and Vice President at Anheuser-Busch InBev SA from 2006 to 2017. Mr. Pimenta completed his undergraduate degree at Universidade Federal de Minas Gerais. |
| Denis Cuenca |
Denis Cuenca has a current job as the Chief Compliance Officer at Vale SA since 2020. |
| Rachel de Oliveira Maia |
Rachel de Oliveira Maia is the founder and the Chief Executive Officer of Rm Consulting Servicos De Informacoes Ltda., which was founded in 2018. She is currently an Independent Director at Vale SA, CVC Brasil Operadora e Agência de Viagens SA, and Sumup Solucoes De Pagamento Brasil Ltda. She is also a Member of Grupo De Mulheres Brasileiras since 2020. Ms. de Oliveira Maia previously held the position of Chief Executive Officer at Pandora do Brasil Comércio e Importação Ltda. from 2010 to 2018 and at Lacoste SA from 2018 to 2020. She was also a Director at Executive Leadership Group, Inc. from 2013 to 2018. Additionally, she has served as an Independent Director at Grupo Soma, Grupo de Moda Soma SA, CVC Corp., and Banco do Brasil SA. Ms. de Oliveira Maia was the Chief Financial Officer at Tiffany & Co. from 2005 to 2008 and a Senior Financial Controller at 7-Eleven. She was a Member of Dansk Erhverv from 2014 to 2020 and a Member-Diversity & Inclusion Council at Atacadão SA from 2020 to 2021. Ms. de Oliveira Maia holds an MBA from Getulio Vargas Foundation and an MBA from Escola de Administração de Empresas de São Paulo. She also completed her undergraduate degree at Faculdades Metropolitanas Unidas Educacionais Ltda. in 1996. |
| Douglas James Upton |
Douglas James Upton is an Independent Director at Vale SA since 2023. Previously, he worked as an Investment Analyst at Capital International Ltd. from 2004 to 2023 and as an Investment Manager at Capital Group, Inc. from 2004 to 2023. He holds an MBA from The University of Western Australia, which he obtained in 1988, and an undergraduate degree from the same university, which he received in 1981. |
| André Viana Madeira |
André Viana Madeira is currently an Independent Director at Vale SA and a Member-Deliberative Council at Plano De Assistência A Saúde. Do Estado De Sergipe. He completed his undergraduate degree at Escola BÃblica Permanente Siao in 2006 and his graduate degree at Centro De Ensino Superior De Itabira in 2009. |
| Mauro Gentile Rodrigues da Cunha |
Mauro Gentile Rodrigues da Cunha is currently an Independent Director at Hypera SA and a Director at Klabin SA. Previously, he served as the Chairman at the Brazilian Institute of Corporate Governance from 2007 to 2009 and as a Director at Westwing Comércio Varejista SA. He holds an MBA from the University of Chicago Booth School of Business. |
| Manuel Lino Silva de Sousa-Oliveira |
Manuel Lino Silva de Sousa-Oliveira is the founder of Greengrove Capital LLP. He currently holds the position of Non-Executive Chairman at Jubilee Metals Group Plc and Independent Non-Executive Director at Vale SA. He also serves as a Director at Antofagasta Minerals SA, The Diamond Trading Co., and The South African Institute of Chartered Accountants. In his former roles, Mr. de Sousa-Oliveira served as Chairman at Eternit SA, Director & Member-Fiscal Council at Petróleo Brasileiro SA, and Group Director-Finance at Press Corp. Plc. He was also an Independent Non-Executive Director at Dominion Diamond Mines ULC and Antofagasta Plc, and held various director positions at Companhia Catarinense de Ãguas e. Saneamento, Companhia Energética de Minas Gerais SA, Eletropaulo Metropolitana Eletricidade de São Paulo SA, BlackRock World Mining Trust Plc, Kepler Weber SA, De Beers SA, Companhia de Gas de Minas Gerais Gasmig, Battistella Co. Srl, Celesc Distribuição SA, Polymetal International Plc, Graff Diamonds Corp., Dominion Diamond Corp., and Braskem SA. He also worked as a Finance Manager-Corporate & International Finance at Anglo American Corp. of South Africa Pty Ltd. and as a Professor at Fundacao Escola De Governo ENA. Mr. de Sousa-Oliveira obtained his undergraduate degree from the University of KwaZulu-Natal in 1973. |
| Marie Inkster |
Marie Inkster is an Independent Director at Vale SA and Foran Mining Corp. She previously served as the Chairman at International Zinc Association from 2020 to 2022. She also held positions as a Director at Lundin Mining Corp. in 2021, an Independent Director at Lucara Diamond Corp. from 2014 to 2024, and Vice President & Controller at LionOre Mining International Ltd. from 2002 to 2007. Additionally, she was the Vice President-Finance at GBS Gold International, Inc. from 2007 to 2009. Ms. Inkster completed her undergraduate degree from St. Francis Xavier University in 1993. |
| Marcelo Gasparino da Silva |
Marcelo Gasparino da Silva is currently the Vice Chairman at Vale SA, Chairman at Gás Participações Ltda., Independent Director at Petróleo Brasileiro SA, Director at Cemig Geração e Transmissão SA, Independent Director at Banco do Brasil SA, Director at Eletrobrás Participações SA, Council Member at Brazilian Institute of Corporate Governance, Professor at Federal University of Santa Catarina, Professor at Universidade. Do Sul De Santa Catarina, Founding Partner at Gasparino, Fabro, Lebarbenchon, Roman, Sachet & Marchiori Law, and Professor at Fundacao Escola De Governo ENA. Formerly, he served as Chairman at Usinas Siderurgicas de Minas Gerais SA-Usiminas, Chairman at Eternit SA, Chairman at Usiminas Mecânica SA, Chairman at Usiminas SA, Director at Companhia Catarinense de Ãguas e Saneamento, Director at Cemig Distribuição SA, Independent Director at Tecnisa SA, Independent Director at Centrais Elétricas Brasileiras SA, Director at Companhia Energética de Minas Gerais SA, Director at Bradespar SA, Independent Director at Kepler Weber SA, Independent Director at Centrais Elétricas Santa Catarina SA, Director at Embpar Participações SA, Director at Celesc Geração SA, Director at Battistella Administracao E Participaçoes SA, Independent Director at Eletropaulo Metropolitana Eletricidade de São Paulo SA, Director at Companhia de Gás de Santa Catarina, Member-Supervisory Board at AES Tietê SA, Member-Supervisory Board at Vibra Energia SA, and Member-Fiscal Council at Braskem SA. Mr. Gasparino da Silva's education includes an undergraduate degree from Escola Superior De Administrao E Gerncia, a graduate degree from Federal University of Santa Catarina, and a graduate degree from Fundacao Esag. |
| Fernando Jorge Buso Gomes |
Fernando Jorge Buso Gomes is currently the Chief Executive Officer, Director & Director-IR at Bradespar SA since 2022. He is also the Vice Chairman at Vale Ltd. (Canada) and a Director at Vale SA since 2015. Additionally, he holds the position of Director at Banco Bradesco BBI SA (Private Equity) since 2007 and Investor Relations Officer at Millennium Security Holdings Corp. since 2015. In his former roles, Mr. Buso Gomes served as the Chief Executive Officer at Antares Holdings Ltda. and Brumado Holdings Ltda. from 2015 to 2017. He was also the Vice Chairman at Valepar SA in 2017. Furthermore, he held the position of Chairman at Nubroker Assessoria e Corretagem de Seguros SA and SMR Grupo de Investimentos d Participações SA. He served as a Director at CPFL Energias Renováveis SA, Sete Brasil Participações SA, Log Commercial Properties e Participações SA, BRT Holding 1 SA, BC Investimentos SA (Brazil), and Nacional Cimentos Participaçoes SA. He was a Director at 2bCapital SA from 2016 to 2018. Mr. Buso Gomes obtained his undergraduate degree from Faculdades Integradas Bennett in 1979. |
| Luis Henrique Cals de Beauclair Guimarães |
Luis Henrique Cals de Beauclair Guimarães is currently the Chief Executive Officer at Associação Brasileira das Companhias Abertas, Chairman at Logum LogÃstica SA, Independent Director at Vale SA, Director at Radar Propriedades AgrÃcolas SA, Director at Cosan SA, Director at Cosan Lubrificantes e. Especialidades SA, and Director at Cosan Lubes Investments Ltd. Previously, he held positions such as Chief Executive Officer at Cosan Ltd., Chief Executive Officer at Cosan LogÃstica SA, CEO, Director & Head-Investor Relations at Companhia de Gás de São Paulo-Comgás, Chief Executive Officer at Comgas SA, Vice Chairman at RUMO SA, Chairman at Associação Brasileira Empresas Distribuidoras Gás Canalizado, Independent Director at Plano & Plano Desenvolvimento Imobiliário SA, Director at Raizen Energia SA, Director at RaÃzen SA (Brazil), Director at Compass Gás e Energia SA, Director at Duguetiapar Empreendimentos E Participaçoes S.A., Director at Tellus Brasil Participações SA, Director at Radar II Propriedades AgrÃcolas SA, Director at Radar Producao AgrÃcolas S.A., Director at Janus Brasil Participações SA, Director at Gamiovapar Empreendimentos E Participaçoes S.A., and Chief Marketing Officer-North America at Shell Lubricants. He also served as Chief Operating Officer at Raizen Combustiveis SA. Mr. Cals de Beauclair Guimarães holds an MBA from COPPEAD Graduate School of Business and an undergraduate degree from Escola Nacional de Ciências EstatÃsticas. |
| Paulo César Hartung Gomes |
Paulo César Hartung Gomes is currently the Chief Executive Officer at Indústria Brasileira De árvores. He is also an Independent Director at Vale SA, a Partner Director at Econos Economia. Aplicada Aos Negcios Ltda., and a Director at both Associacao Renova Br and Brazilian Center for International Relations. In the past, Mr. Hartung Gomes served as an Independent Director at EDP Energias do Brasil SA from 2012 to 2014. He was also a Director at Veracel Celulose SA from 2013 to 2014, and a Director at Unimed Participações Ltda from 2019 to 2020. Mr. Hartung Gomes obtained his undergraduate degree from Universidade Federal do Espirito Santo in 1978. |
