Vale (VALE)

Alexandre Silva D’Ambrósio has been serving as the Executive Vice-President, Corporate and External Affairs at Vale since 2021. " " " He also holds key legal roles at Vale, including General Counsel and Executive Officer Legal & Taxes, and is a member of the Board of Directors of Vale Base Metals Limited. " " "

Gustavo Duarte Pimenta has served as Executive Vice-President, Finance and Investor Relations at Vale since 2021. " He also holds a board seat as a member of the Board of Directors of Vale Base Metals Limited. "

Marina Barrenne de Artagão Quental has been the Executive Vice-President, People at Vale since 2021. " " " She also serves on the Board of Directors of Vale Base Metals Limited, demonstrating her extensive experience in human resources and corporate governance. " "

Alexandre Gomes Pereira is the Executive Vice-President, Projects at VALE since 2017. " " Previously, he served in several key roles at VALE including Executive Officer for Global Business Solutions, Senior Vice-President and Global Chief Information Officer, and Global IT Services Director. " "

Carlos Henrique Senna Medeiros has served as Executive Vice-President, Operations at VALE since 2019. " " He previously held roles as Chief Executive Officer for North and Central Americas at Ball Corporation (June 2016 to June 2019), Chief Executive Officer for South America at Rexam plc (October 2012 to May 2016), and Chairman of the Board of Directors at Envases de Centro America (September 2014 to June 2019). " "

Maria Luiza de Oliveira Pinto e Paiva has been serving as the Executive Vice-President, Sustainability at Vale since 2021. " " " She is responsible for leading sustainability initiatives at the company, and there is no record of additional board or external roles beyond this position. " " "

Rafael Jabur Bittar has been the Executive Vice-President, Technical at Vale since 2022. " " He previously served as Director of Geotechnics from 2019 and as a Geotechnical Officer, contributing significant expertise in tailings and dams management. " " "

Shaun Usmar has been leading Vale Base Metals as Chief Executive Officer since October 1, 2024. " " He is an international mining executive with over 30 years of experience, previously holding significant roles such as Founder of Triple Flag Precious Metals and Senior Executive Vice President and CFO at Barrick Gold Corporation. "

André Viana Madeira has been a Director elected by Vale's employees on the Board since 2023. " " " He previously served as an Alternate Member from May 2021 and participated in key committees such as the Innovation, Sustainability, and Operational Excellence and Risk Committees. " " "

Chairman of VALE since 2021. " " " With extensive experience in finance and corporate governance, Daniel André Stieler has held key leadership roles at both VALE and external institutions. " "

Douglas James Upton was elected to Vale's Board of Directors in 2023 " " and serves as an independent board member. He also serves on the Board of Directors of Vale Base Metals Limited and briefly served on the Audit and Risks Committee from July 2024 until November 2024. " " "

Fernando Jorge Buso Gomes has been a Director at VALE since 2015 " " and currently serves on the Capital Allocation and Projects Committee, contributing to the company’s strategic long-term capital allocation and sustainability initiatives. " "

Heloísa Belotti Bedicks is a Brazilian economist and accountant serving as an Independent Member of the Board of Directors at VALE since November 14, 2024. " " " She brings extensive experience in corporate governance and financial administration from her varied roles in Brazil. "

João Luiz Fukunaga is a Director at Vale " and serves as the Chairperson of the People and Compensation Committee " as well as a member of the Sustainability Committee " , contributing to key strategic initiatives. He has also held leadership roles outside Vale as President of PREVI - Banco do Brasil Employees Pension Fund (since Feb 2023) and as an officer at Banco do Brasil (2012-February 2023), in addition to serving as the Union Auditor of the Bank Workers Union of São Paulo (2022-February 2023). "

Luis Henrique Cals de Beauclair Guimarães was elected as an Independent Director at VALE in 2023 and serves as Chairperson of the Capital Allocation and Projects Committee and as a Member of the People and Compensation Committee. " " " He has extensive leadership experience with roles in several companies, including serving as Director of Cosan S.A.. "

Manuel Lino Silva de Sousa Oliveira, born in 1952, has over 35 years of expertise in corporate finance and mining. He began serving as an independent director at Vale in 2021 and assumed his current role as Lead Independent Director on June 29, 2023. " " "

Marcello Magistrini Spinelli was Executive Vice President of Iron Ore Solutions at Vale from 2019 until his departure on October 8, 2024 " , and he currently serves as a board member of Vale International S.A.. " " " He began his career at Vale in 2002, playing a key role in the company's logistics and iron ore operations. "

Marcelo Gasparino da Silva has served as Vale's Vice-Chairperson of the Board of Directors since 2020, after initially joining as an alternate in 2019. " " " He is an independent director with extensive experience in corporate governance and sustainability, serving on key committees such as the Nomination and Governance Committee since 2022. " "

Paulo Cesar Hartung Gomes has served as an independent board member at Vale since 2023 and joined the Audit and Risks Committee in April 2024. " " He also leads as CEO of Ibá – Indústria Brasileira de Árvores and holds multiple board roles outside Vale. "

Rachel de Oliveira Maia has been an Independent Director at VALE since May 2021 " , and she also serves as Chairperson of the Sustainability Committee and a member of additional committees, highlighting her strong expertise in governance and sustainability. " "

Reinaldo Duarte Castanheira Filho serves as an independent board member at Vale, elected on November 14, 2024 " " " , and is a member of the Audit and Risks Committee since November 28, 2024. " " He has extensive experience in the mining industry with previous executive roles at Vale, including CEO of the Aluminum business, CFO of the Manganese business, and Director of Investment Analysis. "

Shunji Komai has been serving as a Director on Vale's Board of Directors since 2023. " " He is an active member of the Capital Allocation and Projects Committee and the People and Compensation Committee " , and he holds an external role as Vice President of Mitsui & CO. (Brasil) S.A. since February 2023. "