Edition:
India

Companhia de Ferro Ligas da Bahia Ferbasa (FESA4.SA)

FESA4.SA on Sao Paulo Stock Exchange

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17 Aug 2018
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Summary

Name Age Since Current Position

Barbara Klein de Araujo Carvalh

28 2017 Chairman of the Board

Rafael Machado Tibo

2017 Chief Executive and New Business Officer

Geraldo de Oliveira Lopes

62 2017 Vice Chairman of the Board

Marcio Lopes Fernandes de Barros

2017 Chief Financial and Investor Relations Officer

Ana Paula Fontes Mesquita de Oliveira

Chief Administrative Officer

Wanderley Lins de Oliveira

Chief Mining Officer

Antonio Rosalvo

Chief Commercial Officer

Sebastiao da Cruz Andrade

48 2013 Forestry Officer, Member of the Executive Board

Oseias da Rocha Fiau

2011 Chief Industrial and Engineering Officer

Sergio Curvelo Doria

63 2017 Director

Paulo Roberto Magalhaes Bastos

61 2013 Director

Jose Ronaldo

63 2017 Director

Marta Teixeira Barroso Fernandes

58 2017 Director

Biographies

Name Description

Barbara Klein de Araujo Carvalh

Ms. Barbara Klein de Araujo Carvalh serves as Chairman of the Board of Companhia de Ferro Ligas da Bahia Ferbasa. She is Director of Companhia de Ferro Ligas da Bahia Ferbasa since April 24, 2013. She also held the following positions: Communications Coordinator (2010); Lawyer (2008-2010); Legal Assistant (2007-2008). She holds a degree in Law from Universidade Salvador-UNIFACS and an MBA degree in Business Management from Fundacao Getulio Vargas (FGV).

Rafael Machado Tibo

Mr. Rafael Machado Tibo serves as Chief Executive and New Business Officer of Companhia de Ferro Ligas da Bahia (Ferbasa). He was the Chief Financial Officer, Director of Investor Relations of Companhia de Ferro Ligas da Bahia (Ferbasa) from October 6, 2016.

Geraldo de Oliveira Lopes

Mr. Geraldo de Oliveira Lopes serves as Vice Chairman of the Board of Companhia de Ferro Ligas da Bahia Ferbasa. He was Commercial Officer, Chief Executive Officer and Member of the Executive Board of Companhia de Ferro Ligas da Bahia Ferbasa. He served as Member of the Board of Directors until 2015. He has been Chief Executive Officer, the Investor Relations Officer, a Member of the Executive Board and a Member of the Board of Directors of the Company since 2010. He also served as Secretary and Chief Financial Officer of the Company from December 1, 2008 until 2010. He has also served as Industrial Director and Board Member of Metalgrafica Iguacu SA. He holds a degree in Metallurgical Engineering.

Marcio Lopes Fernandes de Barros

Ana Paula Fontes Mesquita de Oliveira

Wanderley Lins de Oliveira

Antonio Rosalvo

Sebastiao da Cruz Andrade

Mr. Sebastiao da Cruz Andrade serves as Forestry Officer, Member of the Executive Board of Companhia de Ferro Ligas da Bahia Ferbasa since April 24, 2013. He worked for Aracruz Celulose SA and Fibria Celulose SA, Copener Florestal Ltda/Bahia Pulp. He holds a degree in Forestry Engineering and a Master's degree in Forestry Sciences from Universidade Federal de Vicosa with specialization in Rural Management and Agribusiness from Universidade Federal de Lavras.

Oseias da Rocha Fiau

Mr. Oseias da Rocha Fiau serves as Chief Industrial and Engineering Officer of Companhia de Ferro Ligas da Bahia Ferbasa since 2011. He has been with the Company since September 2008 as Production Superintendent. He has 15 years of professional experience. He graduated in Metallurgical Engineering from Universidade Federal de Minas Gerais in 1995, gained a Masters of Business Administration in Marketing from Fundacao Instituto de Administracao and a Masters of Business Administration in Business Management from Fundacao Getulio Vargas (FGV).

Sergio Curvelo Doria

Mr. Sergio Curvelo Doria serves as Director of Companhia de Ferro Ligas da Bahia Ferbasa. He was Commercial Officer and a Member of the Executive Board of Companhia de Ferro Ligas da Bahia Ferbasa from 1997. He previously acted as Assistant of the Commercial Department of the Company from 1993 to 1997. Between 1984 and 1993, he was Head of Quality Control Department. He joined the Company in 1978. He has also acted as Sales Manager of Metalgrafica Iguacu SA. He was Responsible for Technical Issues at CRQ – Conselho Regional de Quimica. Moreover, he acted as Head of a chemical laboratory from 1980 to 1984. He gained a degree in Chemistry from Universidade Federal de Sergipe in 1978.

Paulo Roberto Magalhaes Bastos

Mr. Paulo Roberto Magalhaes Bastos serves as Director of Companhia de Ferro Ligas da Bahia Ferbasa since April 24, 2013. He also acted as Vice Chairman of the Board of Directors and Chief Executive Officers of ArcelorMittal Inox Brasil SA till December 13, 2011. He has also been Director of ABM (Brazilian Association of Steelmaking and Material), Member of Inox Tubos Administrative Council and of Acesita Foundation Board of Trustees. He served as Industrial Director at Eletrometal in 1994. He graduated in Metallurgical Engineering from Universidade Federal de Ouro Preto and holds a Masters degree in Metal Physics from Universidade Federal de Minas Gerais and a Masters degree in Advanced Management from Fundacao Dom Cabral (FDC).

Jose Ronaldo

Mr. Jose Ronaldo, Sobrinho serves as Director of Companhia de Ferro Ligas da Bahia Ferbasa. He was Mining Officer and a Member of the Executive Board of Companhia de Ferro Ligas da Bahia Ferbasa. He previously acted as Mining Director between 1988 and 2000 and, from 1986 to 1988, he served as Manager of Production of the Company. Prior to this, from 1980 to 1986, he held the post of Mining Engineer of the Company. He joined the Company in 1980. He gained a degree in Mining Engineering from Universidade Federal de Pernambuco.

Marta Teixeira Barroso Fernandes

Ms. Marta Teixeira Barroso Fernandes serves as Director of Companhia de Ferro Ligas da Bahia Ferbasa. She was Administrative Officer and a Member of the Executive Board of Companhia de Ferro Ligas da Bahia Ferbasa from 2010. Previously, she served as the Human Resources Officer and a Member of the Executive Board of the Company until 2010. She has also been Human Resources Manager of Metalgrafica Iguacu SA. She was also Superintendent of Human Resources of the Company. She holds a degree in Pedagogy.