Vale Investor Presentation Deck
30
Vale S.A. Proxy Season 2022
Nominees to the Board of Directors
Board member
José Luciano Duarte Penido (Chairman)
Fernando José Buso Gomes (Vice-Chairman)
Daniel André Stieler
Eduardo de Oliveira Rodrigues Filho
Ken Yasuhara
Manuel Oliveira (Ollie)
Marcelo Gasparino da Silva
Mauro Rodrigues da Cunha
Murilo Cesar Lemos dos Santos Passos
Rachel de Oliveira Maia
Roberto da Cunha Castello Branco
Roger Allan Downey
C- Coordinator
M - Member
Age Since Independent
74 May/19
Yes
65
Apr/15
No
57
Nov/21
No
67
No
44
No
Yes
Yes
Yes
Yes
Yes
Yes
Yes
70
51
50
74
51
77
55
May/19
May/21
Aug/21
May/20
May/21
Dec/19
May/21
May/21
Dec/19
Advisory Committees¹
CEOR
CFIN
CPRG
CSUS
M
M
C
UM
CM
M
M
M M
M
M
M
C
M
|ΛΟΝΙΟ
M
UM
C
M
CN
COAUD
C
>>
C
M
M
M M
M
BoD in other
listed
companies
1
3
3
3
3
1
2
For more information, please see www.vale.com/investors
¹ The acronyms stand for: CEOR - Operational Excellence and Risk Advisory Committee; CFIN - Financial Advisory Committee; CPRG - People, Compensation and Governance
Advisory Committee; CSUS - Sustainability Advisory Committee; CINOV - Innovation Advisory Committee; COAUD - Audit Advisory Committee; CN - Nominating Committee.
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