Top-level Managers

Board of Executive Officers

Executive Officers	Position
Silvano de Souza Andrade	Chief Executive Officer
Marcio Lopes Fernandes de Barros	Chief Commercial Officer
Heron Albergaria de Melo	Chief Financial and Investor Relations Officer
Wanderley Lins de Oliveira	Chief Geology and Mining Officer
Ana Paula Fontes Mesquita de Oliveira	Chief Administrative Officer
Oséias da Rocha Fiau	Chief Industrial Officer
Eriberto do Nascimento Leite	Chief Mining Officer
Sebastião da Cruz Andrade	Chief Forest Resources Officer
Álvaro Fernandes Santos	Chief Innovation and New Business Officer
Davi Lopes Perez	Chief Legal Officer

Board of Directors

Members	Position
Sérgio Curvelo Dória	Chairman
Geraldo de Oliveira Lopes	Co-Chairman
José Ronaldo Sobrinho	Co-Chairman
Bárbara Klein de Araújo Carvalho	Member
Marcelo Cintra Zarif	Member
Marta Teixeira Barroso Fernandes	Member
Ricardo Antonio Weiss	Member
Guilherme de Alencar Amado	Member

Fiscal Council

Member	Position
Cristiano Lima da Mota	Sitting Member
Alfredo Sérdio Lazzareschi Neto	Sitting Member
Emanuel Paixão de Oliveira	Sitting Member
Rosailde de Almeida Cardoso	Alternate Member
José Santos Souza	Alternate Member
Maria Elvira Lopes Gimenez	Alternate Member