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Metalurgica Gerdau SA (GOAU4.SA)

GOAU4.SA on Sao Paulo Stock Exchange

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3 Jun 2020
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Summary

Name Age Since Current Position

Claudio Gerdau Johannpeter

56 2016 Chairman of the Board

Andre Bier Gerdau Johannpeter

57 2017 Vice Chairman of the Board

Guilherme Chagas Gerdau Johannpeter

48 2018 Vice Chairman of the Board

Aod Cunha De Moraes

2017 Independent Director

Fernando Fontes Iunes

57 2016 Independent Director

Richard Chagas Gerdau Johannpeter

45 2017 Independent Director

Affonso Celso Pastore

80 2016 Independent Director

Harley Lorentz Scardoelli

56 2017 Investor Relations Director

Biographies

Name Description

Claudio Gerdau Johannpeter

Mr. Claudio Gerdau Johannpeter is an Chairman of the Board of Metalurgica Gerdau SA since May 3, 2016. He has worked at Gerdau for over 36 years and held the position of Chief Operating Officer (COO) from January 2017 to August 2012. In December 2017, he left his executive position on the Executive Committee representing the Brazil Long Steel Business Operation and the Global Processes: Engineering and Industrial, Health and Safety. On January 2018 he joined the (i) Board as Chairman of Gerdau S.A. and its committees, (ii) joined as Board Chairman of Metalúrgica Gerdau S.A.,., (iii) joined as Board Chairman of Seiva SA - Florestas e Indústrias, a company that is part of Gerdau’s economic group. He is also an advisor at IEDI (Institute of Studies for Industrial Development). He has Degree in Metallurgical Engineering from the Universidade Federal do Rio Grande do Sul (UFRGS). He completed courses in Operations Management at University of London (UK), Executive Development at Penn State (United States) and Advanced Management Program at Harvard (United States).

Andre Bier Gerdau Johannpeter

Mr. Andre Bier Gerdau Johannpeter is an Vice Chairman of the Board of Metalurgica Gerdau SA. He is also Chairman of the Executive Committee of the Company. He joined the Gerdau Group in 1980. He acted as Chief Operating Officer of Grupo Gerdau in North America. He also serves as Chief Executive Officer, Member of the Board of Directors and Chairman of the Executive Committee of Gerdau SA. He obtained a degree in Business Administration from Pontificia Universidade Catolica do Rio Grande do Sul in 1988.

Guilherme Chagas Gerdau Johannpeter

Mr. Guilherme Chagas Gerdau Johannpeter serves as Vice Chairman of the Board of Metalurgica Gerdau SA. He joined Gerdau in October 1985. He holds a degree in Law from Unisinos University, earned in 1995 and an MBA in Marketing and Finance from the Kellogg School of Management, Illinois, United States.

Aod Cunha De Moraes

Fernando Fontes Iunes

Mr. Fernando Fontes Iunes serves as Independent Director of Metalurgica Gerdau SA since May 3, 2016. he holds a degree in Civil Engineering from Mackenzie Presbyterian University and Masters and Ph.D. from University of London.

Richard Chagas Gerdau Johannpeter

Affonso Celso Pastore

Mr. Affonso Celso Pastore is an Independent Director of Metalurgica Gerdau SA. Prior to this, he served as Member of the Board of Directors of the company. He also serves as Professor at Fundacao Getulio Vargas in Rio de Janeiro and Independent Economics Advisor. He acted as Secretary of the Sao Paulo Treasury Department and President of the Brazilian Central Bank. He also serves as Member of the Board of Directors of Gerdau SA. He holds a degree in Economics from Universidade de Sao Paulo in 1961 and a Doctorate in Philosophy degree in Economics in 1969 from the same university.

Harley Lorentz Scardoelli