Vale Investor Presentation Deck slide image

Vale Investor Presentation Deck

Clinton Dines Knowledge of Business in Asia Finance Commercial and Trading Mining Other relevant information More than 40 years of experience in the Mining, Steel and Metallurgy sectors, living and working in China since 1979. Career mainly with BHP in China, where he served for more than 21 years, retiring in 2009 as President of BHP Billiton China. Since ending his executive career, Clinton has worked as a Board member, Consultant, Advisor, with extensive experience in governance. Education • B.A., Asian Studies, Economics and China - Griffith University. • Course in International Management - INSEAD (1996). Boards of Directors of other publicly-traded companies • Non Executive Director of Fonterra Cooperative Group Limited, Auckland (since November 2015). . Non Executive Director of Zanaga Iron Ore Company, London and Republic of Congo (since October 2010). Past experiences BHP Billiton China (1988 to 2009): • Chief Executive Officer. - VP-Business Development. - Chief Representative. . Executive Chairman of Caledonia Asia - Equities Fund • Board Member of North Queensland Airports Australia (2015 to 2019). Management, Shanghai & Sydney (2010 to 2013). • Board Member of Aurecon Group (2014 to 2017). • Board Member of KAZ Minerals plc. (2009 to 2015). · Principal of Moreton Bay Partners, - Management Advisory (2015 to 2018). • Strategy Advisor of GE Mining Equipment China (2013 to 2014). • • Member of Pacific Aluminium Advisory Board,- Rio Tinto (2013 to 2013). Strategy Advisor of Burson- Marsteller China (2010 to 2012). • Member of the China Advisory Board of IMI plc (2005 to 2009). • Member of the China Advisory Board of CRH plc (2010 to 2014). • Member of the China Advisory Board of Outukumpu Oyj - Stainless Steel (2013 to 2014). If elected, Mr. Clinton Dines will take office on August 1, 2021. Elaine Dorward-King Experience as a CEO Knowledge of Business in Asia Risk and Safety Management Operations Management Talents & Cultural Transformation Business Innovation Sustainability & ESG Finance Commercial and Trading Mining Other relevant information 28 years of experience in Mining, in international positions, working on Safety and Sustainability issues. Notable experience in ESG, Risk & Safety and Operations Management. Two-time recipient of the "100 Most Inspirational Women in Mining" award. Education PhD, Chemistry, Colorado State University, CO, USA (1984). B.Sc., Chemistry, Maryville College, TN, USA (1979). 16 Boards of Directors of other publicly-traded companies Member of the Board of Directors Novagold Resources (since 2020). • Member of the Board of Directors of Sibanye Stillwater (since 2020). · Independent Board Member to Great Lakes Dredge & Dock Corporation (since 2020). • Member of the Board of Directors of Kenmare Resources (since 2019). Past experiences • Newmont Corporation: - Environmental, Social and Governance Strategy Executive Vice President (2019 to 2020). - Sustainability and External Relations Executive Vice President (2013 to 2019). • Rio Tinto: + Managing Director - Richards Bay Minerals, South Africa (2011 to 2013). - Global Head Health, Safety & Environment, United Kingdom (2002 to 2010). - Global Executive Environment, Health & Safety, USA (2000 to 2002). - Principal Environmental Adviser, UK (1998 to 2000). • Environmental Affairs Director - Kenncott Utah Copper Corporation (1995 to 1997). • Environmental Science Director - Kennecott Corporation (1992 to 1995). • Ecological Risk Assessment Manager, Ebasco (1991 to 1992). • Monsanto: + Senior Registration Specialist, Environmental and Public Affairs (1989 to 1990). • Research Specialist (1986 to 1988). • Senior Research Chemist (1984 to 1986). . Board Member of Richards Bay Minerals (2010 to 2013). • Science Advisory Board of The Institute of Environmental & Human Health, Texas Tech University (2000 to 2012). • 2012-2013 Deputy Chair of Trade & Investment KwaZulu-Natal (2012 to 2013). • Board Member of Rossing Uranium (2007-2010). - • Executive Committee, Board of Scientific Counselors, US EPA Office of Research & Development (2000 to 2004). Board Member of the Society of Environmental Toxicology and Chemistry (1995-2000). 50
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