Vale Investor Presentation Deck
José Luciano
Duarte Penido
Chairman Nominee
Experience as a CEO
Institutional Relations
Knowledge of Vale
Risk and Safety Management
Talents & Cultural Transformation
Sustainability & ESG
Mining
Steel Industry
Education
• Degree in Mining Engineering from the Engineering School of the
Universidade Federal de Minas Gerais (December 1971).
Current member of the Board of
Directors of Vale S.A. (since 2019)
• Coordinator of the Sustainability
Committee.
• Member of the Operational
Excellence and Risk Committee.
Boards of Directors of other
publicly-traded companies
• Independent Member of the Boards
of Directors of the companies Algar
SA. (since 2016) and Hermes Pardini
S.A. (since 2020).
Other current experiences
• Independent Member of the
Board of Directors of Copersucar
(since 2013).
• Member of Coalizão Brasil Clima
Florestas e Agricultura.
• Member of the Board of Trustees
of the NGO Rede Cidadā.
Other relevant information
33 years of experience in Mining and Steel (iron ore
and manganese), in mineral research activities, mining operations
and in iron ore processing, engineering and implementation of
industrial projects for mining and pelletizing projects.
15 years of experience in Planted Forests, Pulp and Paper
industries.
Corporate Governance and Senior Management
of companies from different sectors, acting as
CEO and Chairman for the the past 27 years.
Long professional history in Sustainability and ESG, with a
leading role in Brazil and internationally, in socio-
environmental management of territories, relationship
with stakeholders (communities and NGOs), mitigation
and adaptation to climate change, especially in relation
to Forests and Agriculture.
Past experiences
●
Chairman of the Board of
Directors of Fibria Celulose
(2009 to 2018).
• Member of the Board of Directors
of Banco Santander Brasil
(2017 to 2019).
Independent Member of Química
Amparo Ypê (2013 to 2019).
• CEO of VCP - Votorantim Papel
e Celulose (2004 to 2008).
CEO of Samarco Mineração
(1992 to 2003).
• Member of the Deliberative Board
of Instituto Ethos.
Member of the Board of Trustees
of FDC - Fundação Dom Cabral.
• Member of the Executive
Committee of the World
Business Council for Sustainable
Development (WBCSD).
• Chairman of the Deliberative
Board of IBA-Indústria Brasileira
de Árvores.
Fernando Jorge
Buso Gomes
Vice-Chairman Nominee
Experience as a CEO
Institutional Relations
Knowledge of Vale
Talents & Cultural Transformation
Sustainability & ESG
Finance
Other relevant information
More than 40 years of experience in
Complex Financial Strategies Planning,
Merger and Acquisition of Companies,
Capital Markets, Relation with
Shareholders and Stakeholders, Team
Training and Management, Performance
of Boards of Directors and Business
Strategy, in Brazilian and international
companies.
Education
• Degree in Economic Sciences, Faculdades Integradas Bennet (1979).
Vice-Chairman of the Board
of Directors of Vale S.A. (since
January 2017) and Director
(since April 2015)
• Coordinator of the Financial
Committee (since December 2019).
• Coordinator of the People,
Remuneration and Governance
Committee (since May 2019).
Other current experiences
Bradespar S.A.:
• Director, CEO and Investor
Relations Officer (since April 2015).
·
Past experiences
• Vale S.A.:
·
• Vice-Chairman Board of Directors
of Bradespar S.A. (2014 to 2019).
• Coordinator of the Governance
and Sustainability Committee
(2015 to 2017) and the
Sustainability Committee
(2017 to 2019).
• Member of the Financial (since
2015), Executive Development
(2015 to 2017), Strategic (2017)
and People (2017 to 2019)
Committees.
·
2B Capital (2014 to 2018): Board
Member, Chief Executive Officer
and Officer.
• President of Brumado Holdings
Ltda. (April 2015 - April 2017).
"
Chairman of Antares
Holdings Ltda., a holding
company (2015 to 2017).
• Member of the Board of Directors:
CPFL Renováveis,
Sete Brasil, BR Towers,
Grupo SMR, Brennad Cimentos.
• Member of the Investment
Committee of the Probes
Participação Investment Fund
(2011 to 2015).
Grupo Bradesco: Head of
Private Equity, Bradesco BBI
Officer, Investment Banking,
Departmental Officer.
Capital Market Officer
of Banco BBV.
• Chase Manhattan Bank:
Corporate Finance, Merchant
Banking and Capital Markets,
among others (1978 to 1997).
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