Vale Investor Presentation Deck
Solid track record and commitment to governance and
transparency...
2017
ESG NDR¹ (2)
ESG Webinars (2)
Board Assessment
Launch 2030 targets (Dec/18)
2018
Oct/17
Election of independent members
Dec/17
Migration to Novo Mercado B3²
▪ Board engagement with investors
▪ Individual Board assessment
▪ ESG Gaps Action Plan
▪ ESG Portal (Dec/19)
▪ 2030 targets reviewed
I
Diversity target (female)
Compensation linked to ESG targets
2019
AGM 2019
▪ Greater disclosure on
compensation
▪ +1 independent member
elected (3 in total)
ESG Webinar (3)
ESG NDR (2)
■
■
■
2020
■
New pact with society
(carbon agenda, COVID-19,
territorial development)
Chief Compliance Officer
Audit Committee
■ Nomination Committee
Nomination Policy
▪ Amended Bylaws
▪ At least 7 independent members
Chairman elected by
shareholders
▪ Lead Independent Director role
▪ Directors elected individually
2021
1 Non-deal roadshows.
2 A listing segment of BM&F Bovespa, Sao Paulo Stock Exchange, for issuers committed to adopt corporate governance practices in addition to those required by law.
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