| Daniel André Stieler |
Daniel André Stieler is currently the Chairman at Vale SA. He also holds positions as a Director at Companhia Brasileira de Soluções e Serviços SA, a Member at UniAbraap, and a Member-Finance Council at Eternit SA. In his former roles, Mr. Stieler served as the Chief Executive Officer at Economus Instituto De Seguridade Social from 2016 to 2021. He was also a Director at Banco do Brasil SA from 2009 to 2023, Livelo SA from 2020 to 2021, Alelo SA from 2020 to 2022, and Tupy SA from 2022 to 2023. Additionally, he held positions as a Member-Finance Council at Banco Votorantim SA and a Council Member at Associacao Brasileira das Entidades Fechadas de Previdencia. From 2021 to 2023, he served as the Executive President at Caixa de Previdência dos Funcionários do Banco do Brasil. He was a Member at Federação Brasileira de Bancos from 2009 to 2019. Mr. Stieler obtained 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. |
| Gustavo Duarte Pimenta |
Gustavo Duarte Pimenta is the founder and currently holds the position of Co Managing Partner at Rio Ventures Holdings, which was founded in 2017. He is also the founder and currently serves as Principal at Dreampact Ventures LLC, founded in 2018. In his current roles, Mr. Pimenta is the Chief Executive Officer at Vale SA since 2021. He is also a Director at AES U.S. Investments, Inc., Enerab S de RL de CV, AES Clean Energy, and AES Mexico. Mr. Pimenta has previously worked as a Director at IPALCO Enterprises, Inc., AES Andes SA, J. M. Huber Corp., and AES Panamá SRL. He was also the Chief Financial Officer & Executive Vice President at The AES Corp. from 2019 to 2021. Additionally, he served as the Executive VP-Finance & Investor Relations at PT Vale Indonesia Tbk and as the Chief Financial Officer at AES Brasil Ltda. from 2013 to 2014. Prior to that, he held the position of Chief Technology Officer and Vice President at Anheuser-Busch InBev SA from 2006 to 2017. He also worked as a Vice President-Strategy at Citibank (New York State). Mr. Pimenta completed his graduate degree at Getulio Vargas Foundation in 2012 and his undergraduate degree at Universidade Federal de Minas Gerais. |
| Emily Olson |
Emily Olson currently works at PT Vale Indonesia Tbk, as Vice-President Commissioner and Vale SA, as Chief Sustainability & Corporate Affairs Officer from 2024. Ms. Olson received her undergraduate degree from Loyola University of Chicago School of Law and graduate degree from London School of Economics & Political Science. |
| 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. |
| 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. |
| Denis Cuenca |
Denis Cuenca has a current job as the Chief Compliance Officer at Vale SA since 2020. |
| Reinaldo Duarte Castanheira Filho |
Reinaldo Duarte Castanheira Filho is currently an Independent Director at Vale SA. |
| Heloisa Belotti Bedicks |
Ms. Heloisa Belotti Bedicks is an Independent Director at Vale SA. She is on the Board of Directors at Vale SA. Ms. Bedicks also served on the board at Banco Nacional de Desenvolvimento Econômico e Social SA. |
| 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. |
| Anelise Quintão Lara |
Dr. Anelise Q. Lara is an Independent Director at Vale SA. She is on the Board of Directors at TotalEnergies SE, MC Brazil Downstream Participaçoes SA, Society of Petroleum Engineers, Inc. and Vale SA. Dr. Lara was previously employed as a Chief Refining & Natural Gas Officer by Petróleo Brasileiro SA. She received her undergraduate degree from Universidade Federal de Minas Gerais, a graduate degree from Universidade Federal de Ouro Preto and an MBA from Ibmec Business School. |
| Rachel de Oliveira Maia |
Rachel de Oliveira Maia is the founder of Rm Consulting Servicos De Informacoes Ltda. since 2018, holding the title of Chief Executive Officer. Current jobs include Independent Director at Vale SA since 2021, Independent Director at CVC Brasil Operadora e Agência de Viagens SA, Director at Sumup Solucoes De Pagamento Brasil Ltda, and Member at Grupo De Mulheres Brasileiras since 2020. Former jobs include Chief Executive Officer at Lacoste SA from 2018 to 2020, Chief Executive Officer at PANDORA do Brasil Comércio e Importação Ltda. from 2010 to 2018, Independent Director at Grupo Soma, Independent Director at Grupo de Moda Soma SA, Director at Executive Leadership Group, Inc. from 2013 to 2018, Independent Director at CVC Corp. from 2021 to 2023, Independent Director at Banco do Brasil SA from 2021 to 2023, Chief Financial Officer at Tiffany & Co. from 2005 to 2008, Member at Instituto Para Desenvolvimento Do Varejo, President at American Chamber of Commerce, Senior Financial Controller at 7-Eleven, Member at Dansk Erhverv from 2014 to 2020, and Member-Diversity & Inclusion Council at Atacadão SA from 2020 to 2021. Education includes an MBA from Getulio Vargas Foundation, an undergraduate degree from Faculdades Metropolitanas Unidas Educacionais Ltda. conferred in 1996, and an MBA from Escola de Administração de Empresas de São Paulo conferred in 2018. |
| Manuel Lino Silva de Sousa-Oliveira |
Mr. Manuel Lino Silva de Sousa-Oliveira is a Lead Independent Non-Executive Director at Vale SA, a Director & Head-Corporate Finance at The Diamond Trading Co. and a Member at The South African Institute of Chartered Accountants. He is on the Board of Directors at Vale SA, Antofagasta Minerals SA and The Diamond Trading Co. Mr. de Sousa-Oliveira was previously employed as a Non-Executive Chairman by Jubilee Metals Group Plc, a Non-Executive Director by BlackRock World Mining Trust Plc, a Senior Independent Non-Executive Director by Polymetal International Plc, an Independent Non-Executive Director by Dominion Diamond Mines ULC, an Independent Non-Executive Director by Dominion Diamond Corp., a Senior Independent Non-Executive Director by Antofagasta Plc, a Director, Finance Director & Head-Strategy by De Beers SA, a Finance Manager-Corporate & International Finance by Anglo American Corporation of South Africa (Pty) Ltd., a Group Director-Finance by Press Corp. Ltd., a Member-Fiscal Council by Braskem SA, a Chairman by Eternit SA, a Professor by Fundacao Escola De Governo ENA, an Independent Non-Executive Director by Graff Diamonds Corp., a Managing Partner by Greengrove Capital LLP, and a Director & Member-Fiscal Council by Petróleo Brasileiro SA. He also served on the board at Battistella Co. Srl, Celesc Distribuição SA, Companhia Catarinense de Ãguas e Saneamento, Companhia de Gas de Minas Gerais Gasmig, Companhia Energética de Minas Gerais SA, Eletropaulo Metropolitana Eletricidade de São Paulo SA and Kepler Weber SA. He received his undergraduate degree from the University of KwaZulu-Natal. |
| Franklin Lee Feder |
Franklin Lee Feder currently works at Minerals Technologies, Inc., as Independent Director from 2017, Vale SA, as Independent Director, Companhia Brasileira de AlumÃnio, as Independent Director from 2017, Instituto Ethos, as Director, World Resources Institute (Brazil), as Director, Agrisolutions Industria de Biocombustiveis Ltda., as Director, FS SA, as Director from 2021, Auren Participações SA, as Independent Director from 2023, and Prumo LogÃstica SA, as Director from 2019. Mr. Feder also formerly worked at Arconic, Inc., as Chief Executive Officer-Latin America & Carribean from 2004 to 2014, InterCement Participações SA, as Chairman, AES Tietê SA, as Director, Alexander Proudfoot Co., as Director from 2014 to 2016, Loma Negra CompañÃa Industrial Argentina SA, as President & Director from 2018 to 2020, AES Tietê Energia SA, as Director, InterCement Brasil SA, as Director from 2017 to 2020, Unigel SA, as Director from 2016 to 2018, Encalso Construções Ltda., as Director, PACCAR, Inc., as Independent Director from 2018 to 2024, Technomic Consultants International LLC, as Managing Partner from 1978 to 1988, Alcoa Latin America, as President from 2013 to 2014, and Booz Allen Hamilton International, Inc., as Partner from 1989 to 1990. Mr. Feder received his Masters Business Admin degree in 1977 from International Institute for Management Development and undergraduate degree from Escola de Administração de Empresas de São Paulo. |
| Marcelo Gasparino da Silva |
Marcelo Gasparino da Silva currently works at Vale SA, as Vice Chairman, Gás Participações Ltda., as Chairman from 2010, Cemig Geração e Transmissão SA, as Director, and various other companies. Mr. Gasparino da Silva also formerly worked at Usinas Siderurgicas de Minas Gerais SA-Usiminas, as Chairman from 2012 to 2014, Eternit SA, as Chairman from 2017 to 2023, Usiminas Mecânica SA, as Chairman from 2015 to 2016, and various other companies. Mr. Gasparino da Silva received his undergraduate degree from Escola Superior De Administrao E Gerncia, graduate degree in 1995 from Federal University of Santa Catarina, and graduate degree in 2000 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. |
| 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. |
| Wilfred Theodoor Bruijn |
Mr. Wilfred Theodoor Bruijn is an Independent Director at Vale SA. He is on the Board of Directors at Vale SA. Mr. Bruijn was previously employed as a Chief Executive Officer by Mineração Usiminas SA and a Chief Financial Officer by Minerações Brasileiras Reunidas SA. He also served on the board at MRS LogÃstica SA and Caemi Mineracao e Metalurgia SA. He received his undergraduate degree from Manhattanville College and a graduate degree from IBMEC Educacional SA. |
