Edition:
India

Vale SA (VALE3.SA)

VALE3.SA on Sao Paulo Stock Exchange

44.47BRL
27 Feb 2020
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Summary

Name Age Since Current Position

Gueitiro Matsuo Genso

48 2016 Chairman of the Board

Eduardo de Salles Bartolomeo

55 2019 Interim Chief Executive Officer

Fernando Jorge Buso Gomes

63 2016 Vice Chairman of the Board

Luciano Siani Pires

48 2018 Chief Financial Officer and Executive Officer for Investor Relations

Claudio de Oliveira Alves

51 2019 Interim Executive Officer of Ferrous Minerals and Coal

Luiz Eduardo Osorio

45 2017 Executive Officer of Sustainability and Institutional Relations

Alexandre Pereira

49 2017 Executive Officer of Business Support

Toshiya Asahi

52 2017 Director

Lucio Azevedo

60 2015 Director

Dan Antonio Marinho Conrado

55 2016 Director

Oscar Augusto de Camargo

81 2003 Director

Marcel Juviniano Barros

57 2012 Director

Ney Roberto Ottoni de Brito

73 2018 Director

Eduardo Refinetti Guardia

53 2016 Director

Sandra Guerra

63 2017 Independent Director

Isabella Saboya

48 2017 Independent Director

Andre Figueiredo

Head of Investor Relations

Biographies

Name Description

Gueitiro Matsuo Genso

Mr. Gueitiro Matsuo Genso is Chairman of the Board of Vale S.A., since February 2016 (Member of Vale’s Board of Directors since March 2015); Member of the Personnel Committee since November 2017. Professional experience: Coordinator of Vale’s Finance Committee from May 2018 to December 2018; Chief Executive Officer of PREVI—Caixa de Previdência dos Funcionários do Banco do Brasil S.A. from 2015 to 2018; Member of Vale’s Executive Development Committee from April 2017 to October 2017 and of Vale’s Strategic Committee from 2015 to 2017; Chief Executive Officer of Valepar from 2015 to August 2017; Executive Officer of Private Customers of Banco do Brasil S.A. from 2014 to 2015; Member of the Board of Directors of the Brazilian Interbank Payment Chamber from 2014 to 2015; Member of the Fiscal Council of Grupo Segurador BB Mapfre from 2011 to 2015; Sector Officer of the Brazilian Bank Federation (Febraban) from 2010 to 2015; Executive Officer of Real Estate Credit of Banco do Brasil S.A. from 2011 to 2014; Executive Officer of Home Loans of Banco do Brasil S.A. from 2011 to 2014; Executive Officer of Loans of Banco do Brasil S.A. from 2010 to 2011; and Executive Officer of Products of Banco Nossa Caixa S.A. from 2009 to 2010. Academic background: Degree in business administration from Faculdade SPEI; MBA from Fundação Getúlio Vargas; and MBA in agribusiness from Escola Superior de Agricultura Luiz de Queiroz.

Eduardo de Salles Bartolomeo

Mr. Eduardo de Salles Bartolomeo is Interim Chief Executive Officer of VALE S.A. He served as Director at Vale SA from September 2016. He served as Fertilizers and Coal Operations Marketing Officer, Member of the Executive Board of Vale SA from November 24, 2011 to 2012. He had been Executive Officer of Integrated Operations of Vale SA since December 22, 2006. He started his career at COSIPA - Cia Siderurgica Paulista, as Trainee in 1988 and was promoted to Head of the Slab Conditioning and Conversion department, in 1989, where he stayed until 1991. From 1994 to 2003, he worked for AMBEV - Cia De Bebidas das Americas, where he held a variety of positions, including Regional Plant Director. He served as Logistics Operations Director at Vale from January 2004 to July 2006, and worked as Chief Executive Officer of PETROFLEX from August to December 2006. He holds a Bachelors degree in Metallurgical Engineering from Universidade Federal Fluminense, Masters of Business Administration degree from Katholieke Universiteit Leuven, Belgium and Masters of Business Administration degree from Massachusetts Institute of Technology, Boston, USA.

Fernando Jorge Buso Gomes

Mr. Fernando Jorge Buso Gomes is Vice Chairman of the Board of Vale S.A., since January 2017 (Member of Vale’s Board of Directors since April 2015); Member of the Finance Committee since April 2015, Coordinator of the Sustainability Committee and Member of the Personnel Committee since November 2017. Other current director or officer positions: Chief Executive Officer and Investor Relations Executive Officer of Bradespar since 2015 and 2015, respectively; Executive Officer of Millennium Security Holdings Corp. since 2015; and Vice Chairman of Bradespar’s Board of Directors since April 2018. Professional experience: Coordinator of Vale’s Governance Sustainability Committee and Member of the Executive Development Committee from April 2015 to October 2017; Member of the Strategy Committee from April 2017 to October 2017; Executive Officer of Valepar from 2015 to 2017; Member of the Board of Directors of Valepar from 2015 to 2017 (and Vice-Chairman of Board of Directors from January to August 2017); Member of the Board of Directors of Sete Brasil S.A. from 2011 to 2015; Chairman of the Board of Directors of Smartia Corretora de Seguros S.A. from 2012 to 2015; Chairman of the Board of Directors of SMR Grupo de Investimentos e Participações S.A. from 2014 to 2015; Member of the Board of Directors of BCPAR S.A. from 2013 to 2015; Member of the Board of Directors of BR Towers S.A. from 2013 to 2014; Member of the Board of Directors of CPFL Energias Renováveis S.A. from 2011 to 2012; and Member of the Board of Directors of LOG Commercial Properties S.A. from 2013 to 2015; Executive Officer of Banco Bradesco BBI S.A. from 2006 to 2015; Member of the Board of Directors of 2b Capital S.A. from November 2014 to December 2018; Chief Executive Officer and Executive Officer of 2b Capital S.A. from May 2015 to June 2016 and from June 2016 to December 2018, respectively; Member of Vale’s Board of Directors from April 2015 to January 2017; Chief Executive Officer of Antares Holding Ltda. from April 2015 to April 2017.

Luciano Siani Pires

Mr. Luciano Siani Pires is Chief Financial Officer and Executive Officer for Investor Relations of Vale S.A. Other current director or officer positions: Member of the Board of Directors of The Mosaic Company since January 2018; and Chairman of the Board of Directors of VLI S.A since September 2017. Professional experience: Alternate Member of the Board of Directors of Vale, from 2005 to 2007; Member of Vale’s Financial Committee from 2012 to 2015; Global Officer of Strategic Planning, from 2008 to 2009 and in 2011, and Global Officer of Human Resources and Governance from 2009 to 2011 of Vale; Member of the Board of Directors of Valepar, from 2007 to 2008; Member of the Board of Directors of Telemar Participações S.A., from 2005 to 2008; Member of the Board of Directors of Suzano Papel e Celulose S.A., from 2005 to 2008; Several executive positions at BNDES, including executive secretary and chief of staff of the presidency, Head of capital markets and export finance, from 1992 to 1999 and from 2001 to 2008, respectively; and Consultant at McKinsey & Company from 2003 to 2005. Academic background: Degree in mechanical engineering from Pontifícia Universidade Católica do Rio de Janeiro; and MBA in finance from the Stern School of Business, New York University.

Claudio de Oliveira Alves

Mr. Claudio de Oliveira Alves is Interim Executive Officer of Ferrous Minerals and Coal of since March 2019. Professional experience: Chief Operating Officer of Pelletizing and Manganese Division of Vale from January 2017 to March 2019; Chief Global Officer of Iron Ore Marketing and Sales of Vale from August 2013 to December 2016; Chief Marketing Officer from September 2011 to June 2013; and Chief Strategy Officer from July 2010 to September 2011. Academic background: Degree in production engineering from Federal University of Rio de Janeiro; Post Graduate degree in Management from Fundação Dom Cabral; Specialization in Strategic Marketing from Darden School of Business; MBA in Management from ; University of São PauloSpecialization in Industrial Marketing from INSEAD; Specialization in Transforming Leadership from Massachusetts Institute of Technology (MIT); Specialization in Leadership from IMD; and participation on Innovation and Sustainability Program from MIT.

Luiz Eduardo Osorio

Mr. Luiz Eduardo Osorio is Executive Officer of Sustainability and Institutional Relations at Vale SA. Other current director or officer positions: President of the Board of Directors of Instituto Brasileiro de Mineração—IBRAM. Professional experience: Executive Vice-President of Legal and Company Relations of CPFL Energia S.A. from 2014 to 2017; Member of the Board of Directors of CPFL Energias Renováveis S.A. from 2014 to 2017; Vice-Chairman of the Board of Directors of Instituto CPFL from 2015 to 2017; Executive Director of International Markets of Raízen from 2012 to 2014; Vice President, General Counsel and Chief Institutional Relations Officer of CPFL Energy Group from May 2014 to July 2017; Executive Director for International Markets, based in London, of Raízen from July 2012 to March 2014; Vice President for Sustainable Develompment and External Affairs of Raízen from March 2011 to June 2012. Academic background: Law degree from Pontifícia Universidade Católica do Rio de Janeiro; Master’s degree in development management from American University’s School of International Service; Participated in coursework in corporate social responsibility at Harvard Business School, general management skills at INSEAD, strategy and leadership at the University of Pennsylvania and leadership in corporate counsel from Harvard Law School.

Alexandre Pereira

Mr. Alexandre Gomes Pereira is Executive Officer of Business Support at Vale SA since August 2017. Professional experience: Global Information Officer of Vale from 2011 to 2017; Head of Global IT Services of Vale from 2009 to 2011; Vice President and Chief Information Officer of Vale’s global nickel business (Vale Canada) from 2007 to 2009; IT General Manager of Vale from 2002 to 2007. Academic background: Degree in mathematics/computer science from State University of Rio de Janeiro (UERJ); Post-graduate degrees in business management from Fundação Dom Cabral and in computer networks from the Federal University of Espírito Santo (UFES); and MBA from São Paulo University (USP).

Toshiya Asahi

Mr. Toshiya Asahi is Director of the Company. Other current director or officer positions: Vice President of Mitsui & Co. (Brasil) S.A. since 2015; and Member of the Board of Directors of Gaspetro since October 2016. Professional experience: Deputy General Manager of New Metals and Aluminum of Mitsui & Co. Ltd. from 2014 to 2015; Deputy Executive Officer of Mitsui & Co. Ltd. from 2012 to 2014. Academic background: Graduate degree in metallurgical engineering from the University of Kyushu.

Lucio Azevedo

Mr. Lucio Azevedo is Director at Vale S.A. since April 17, 2015. He was Alternate member of PASA’s Audit Council from 2013 until now, and full member of the same council between 2011 and 2013. His main professional experience includes the following positions: (i) President of the Railway Company Labour Union for the States of Maranhão, Pará and Tocantins (STEFEM) from 2013 until now; (ii) Finance Director of this same union from 1997 to 2013; (iii) various functions in the Train Operation area of the Carajas Railway, part of Companhia Vale do Rio Doce, from December 1985 to October 2001.

Dan Antonio Marinho Conrado

Mr. Dan Antonio Marinho Conrado is Director of Vale S.A., since October 2012; Member of the Sustainability Committee since November 2017. Professional experience: Member of Vale’s Governance and Sustainability Committee from April 2017 to October 2017 and of Vale’s Strategic Committee from October 2012 to April 2015; Chairman of Vale’s Board of Directors from October 2012 to February 2016; Chairman of Valepar’s Board of Directors from 2012 to 2017; Chief Executive Officer of Valepar from 2012 to 2015; Chief Executive Officer of PREVI—Caixa de Previdência dos Funcionários do Banco do Brasil S.A. from 2012 to 2014, Alternate Member of the Board of Directors of Mapfre BB SH2 Participações S.A. from 2011 to 2017; and Alternate Member of the Board of Directors of Petróleo Brasileiro S.A.—Petrobrás and Member of the Board of Directors of its wholly owned subsidiary, BR Distribuidora, from July 2015 to November 2015. Academic background: Degree in law from Universidade Dom Bosco; MBA from Universidade Federal do Rio de Janeiro, COPPEAD; and MBA from Instituto de Ensino e Pesquisa em Administração of Universidade Federal de Mato Grosso, Inepad.

Oscar Augusto de Camargo

Ms. Oscar Augusto (Filho) de Camargo, Filho is Director of Vale S.A., since October 2003 and Coordinator of the Personnel Committee since November 2017. Other current director or officer positions: Managing Partner of CWH Consultoria Empresarial, since 2003. Professional experience: Member of the Board of Directors of Valepar from 2003 to 2014; Member of Vale’s Strategy Committee from March 2006 to October 2017; Coordinator of Vale’s Executive Development Committee from November 2003 to October 2017; Secretary to Board and Commercial Executive Officer of Motores Perkins from 1963 to 1973; Commercial Executive Officer of MBR and Caemi Group from 1973 to 1981; Chief Executive Officer of Caemi International and Commercial Vice President of Caemi Group from 1981 to 1988; Chief Executive Officer of Caemi Mineração e Siderurgia from 1988 to 1992; Chief Executive Officer of Caemi Mineração e Siderurgia and Member of the Board of Directors of MRS Ferrovias from 1996 to 2002. Academic background: Degree in law from Universidade de São Paulo; and Post-graduate degree in international marketing from Cambridge University.

Marcel Juviniano Barros

Mr. Marcel Juviniano Barros is Director of Vale S.A. since October 2012; Member of the Personnel Committee since November 2017. Other current director or officer positions: Officer of Securities of PREVI—Caixa de Previdência dos Funcionários do Banco do Brasil S.A. since 2012. Professional experience: Member of the Executive Development Committee of Vale from February 2013 to October 2017; Member of the Board of Directors of Valepar from 2012 to August 2017; held several positions at Banco do Brasil S.A., including Union Auditor, between 1987 and 2012; and General Secretary of the National Confederation of Financial Branch Workers from 2008 to 2011. Academic background: Degree in history from Fundação Municipal de Ensino Superior de Bragança Paulista.

Ney Roberto Ottoni de Brito

Mr. Ney Roberto Ottoni de Brito is Director of the Company since January 2018; Coordinator of the Governance, Compliance and Risk Committee and Member of the Finance Committee since January 2018. Other current director or officer positions: Chief Executive Officer of Ney O. Brito e Associados since 1978. Academic background: Graduate degree in mechanical engineering from Escola Politécnica of the Universidade Federal do Rio de Janeiro; Master’s degree in production engineering from COPPE of the Universidade Federal do Rio de Janeiro; PhD in finance from Stanford University.

Eduardo Refinetti Guardia

Mr. Eduardo Refinetti Guardia is Director at Vale SA since July 2016; Member of the Finance Committee since April 2017 and Coordinator of the Finance Committee since December 2018. Professional experience: Coordinator of the Finance Committee from August 2017 to May 2018; Executive Officer of Products of BM&FBOVESPA (now B3) from 2013 to 2016; Executive Officer of Finance and Investor Relations of BM&FBOVESPA (now B3) from 2010 to 2013; Chairman of the Board of Directors of Banco do Brasil S.A. from June 2016 to April 2017; Executive Secretary of the Department of the Treasury from June 2016 to March 2018; Minister of the Department of Treasury from April 2018 to December 2018; and Manager of the Capital and Risk Committee of Banco do Brasil S.A. from September 2017 to December 2018. Academic background: Degree in economics from Pontifícia Universidade Católica; Master’s Degree in economics from Universidade Estadual de Campinas; and PhD in economics from Universidade de São Paulo.

Sandra Guerra

Ms. Sandra Guerra is Independent Director of the Company since October 2017 and Member of the Governance, Compliance and Risk Committee since November 2017. Other current director or officer positions: Founding Partner of Better Governance Consulting Services since 2005; and Member of the Board of Directors of Global Reporting Initiative since January 2017. Professional experience: Member of the Board of Directors of Companhia Paranaense de Energia from October 2016 to April 2017; Consulting counselor of Solvi Participações from 2011 to 2013; Consulting counselor of Solvi Valorização Energética from January 2013 to June 2013; Consulting counselor of Solvi Saneamento from June 2012 to December 2012; Consulting counselor of Grupo Itapemirim from 2009 to 2013; Co-founder of the Brazilian Institute of Corporate Governance (IBGC), serving as Chairman of its Board of Directors from 2012 to 2016; and Member of the Board of Directors of Vix Logística S.A. from April 2015 to April 2018. Academic background: Graduate degree in social communications-journalism from Universidade Paulista; MBA from Universidade de São Paulo.

Isabella Saboya

Ms. Isabella Saboya is Independent Director of the Company since October 2017 Other current director or officer positions: Member of the Board of Directors of Wiz Soluções e Corretagem de Seguros S.A. since April 2016; Vice-chairman of the Board of Directors of the Brazilian Institute of Corporate Governance (IBGC) since April 2017; Member of the State Governance Market Advisory Chamber of B3 since August 2017; Member of the Council of Autoregulation in Investment Governance Abrapp/Sindapp/ICSS since December 2016. Professional experience: Member of the Fiscal Council of Bradespar S.A. from April 2016 to July 2016; Member of the Fiscal Council of Mills S.A. from April 2016 to April 2017; Member of the Board of Directors of BR Malls S.A. from May 2016 to March 2017; Partner at Jardim Botânico Investimentos S.A. from 2009 to 2015. Academic background: Graduate degree in economics from Pontifícia Universidade Católica do Rio de Janeiro.

Andre Figueiredo

Mr. Andre Figueiredo is Head of Investor Relations of VALE S.A. Prior to joining Vale, he worked for 12 years at BBDTVM and in the Treasury department of Banco do Brasil. André joined the IR team in 2014. Before that, he spent 8 years with Vale’s Strategy Department responsible for delivering Vale’s five-year strategic plan. He holds an MBA degree from Alliance Manchester Business School in the UK, and an Executive MBA in Finance from IBMEC (RJ). He has also taken management courses at MIT (USA) and IMD (Switzerland).