Vale Investor Presentation Deck
Our standpoint on the nomination by certain shareholders
1
The nominating shareholders have not engaged at all with the Board of Directors during
the current tenure to address their concerns and suggest improvements
2
The shareholders' nominees fail to complement the skills matrix that was structured
faithfully to the desires of the Company's stakeholders
3
4
Introducing 4 names (1/3 of the proposed list) and targeting the Chairman is disruptive and
seems to neglect the company's solid path of recovery and de-risking
Their criticism on lack of renovation is unfounded as Vale's proposed list carries 5 new
nominees out of 12, with 5 others elected in just the past 3 years
5
The question of the independence of Vale's nominees is also baseless, with 8 out of 12
nominees meeting the pure definition of independence
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