Vale Investor Presentation Deck
Roger
Downey
Experience as a CEO
Knowledge of Business in Asia
Institutional Relations
Knowledge of Vale
Operations Management
Business Innovation
Finance
Commercial and Trading
Mining
Steel Industry
Global Supply Chain Logistics
Other relevant information
Executive with more than 35 years of
experience, in leadership positions in the
Mining, Fertilizer and Financial industries,
in Brazil and abroad.
Notable experience in Investor
Relations, Mergers and Acquisitions,
Marketing and Sales.
Education
Degree in Business Administration,
Australian National Business School (2003).
• Master's degree in Business Administration,
University of Western Australia (2003).
Member of the Board of Directors
of Vale S.A. (since December 2019)
• Member of the Operational
Excellence and Risk Committee
(since May 2020).
Other current experiences
• Member of the Board of Directors
Fertimar Mineração e Navegação
S.A. - PrimaSea (since October 2018).
Past experiences
. CEO of Fertimar Mineração e
Navegação S.A. - PrimaSea (2019
to 2020).
. Vale S.A.:
* Executive Officer, Fertilizers,
Coal and Strategy (2012 to 2017).
+ Chairman of Vale Fertilizantes
S.A. (2012 to 2017).
•
Strategic Marketing Manager
(2002 to 2005).
+
• President of MMX Mineração
e Metálicos S.A.
• Officer of Mining & Steel Analysis
at Credit Suisse Bank.
Marketing Manager at Rio Tinto
in Australia and Brazil.
• Market Coordinator of
Minerações Brasileiras Reunidas
S.A MBR (1991 to 1996).
Sandra
Guerra
Institutional Relations
Knowledge of Vale
Talents & Cultural Transformation
Business Innovation
Sustainability & ESG
Other relevant information
Specialist in
Corporate Governance.
Career developed as executive, board
member, chair of the board of
directors and consultant.
Board member
certified by IBGC.
Participation in strategic planning
processes and organizational
restructuring.
Education
• Degree in Social Communication Journalism from Universidade
Paulista in 1977.
Master's Degree in Business Administration - Universidade de São Paulo -
USP, concluded in 2009.
Independent Member of the
Board of Directors of Vale S.A.
(since October 2017)
• Member of the People,
Remuneration and Governance
Committee (since May 2019).
Other current experiences
• Board Member and Lead
Independent Director of
Granbio Investimentos S.A.
(since August 2020).
• Founding Partner, Better
Governance Consulting Services
S.S. Ltda. (since 2005).
Past experiences
• Member of the Governance,
Compliance and Risk Committee
(2017 to 2019) of Vale S.A.
• Member of the Board of Directors
of Vix Logistica S.A. (2015 to 2018).
. Member, Board of Directors
Global Reporting Initiative - GRI
(2017 to 2019).
• Member, Board of Directors
Companhia Paranaense de
Energia - Copel S.A.
(2016 to 2017).
Chairman of the Board of
Directors of the Brazilian Institute
of Corporate Governance - IBGC
(2012 to 2016).
• In 2000, she was part of the
group that brought to Brazil the
first joint initiative by the OECD-
Organization for Economic
Cooperation and Development,
the World Bank and the IFC-
International Finance
Corporation, to start a dialogue
on Corporate Governance policy
in Latin America.
• Coordinated the reference group
of 14 companies in Latin America,
created by the OECD and IFC
(2005-2012).
• Participation in the creation of
the first Code of Good Practices in
1999, and the 2001, 2009 and
2015 revisions of the code.
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