Vale Investor Presentation Deck
Balanced renewal and increased independence
Name
José Luciano Penido
(Chairman)
Fernando Buso
(Vice-Chairman)
Clinton Dines¹
Eduardo Rodrigues
Maria Fernanda
Teixeira
Murilo Passos
Ollie Oliveira
Age
Elaine Dorward-King 63
José Maurício Coelho 54
Ken Yasuhara²
43
Roger Downey
Sandra Guerra
73
63
73
54
65
Director since Independent O&R
May/19
Apr/15
New
May/19
New
May/19
New
New
Dec/19
New
Dec/19
Oct/17
Yes
No
Yes
No
Yes
No
No
Yes
Yes
Yes
Yes
Current Committee
Yes
VA
FIN
CPG
VA VA
O&R: Operational Excellence and Risk / FIN: Finance/CPG: People, Compensation and Governance/SUST: Sustainability/-Coordinator
1 - Mr. Clinton Dines and Mr. Ollie Oliveira will take office on August 1, 2021.
2- Mr. Ken Yasuhara is a current alternate member of the Board of Directors.
Note: The 13th member of Vale's Board of Directors is directly elected by the company's employees.
SUST
VA
Other public
company boards
2
2
4
1
3
2
1
C
10 out of 12
nominees
added to the
Board since
2019
J
VALE
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