Top-level Managers

Board of Executive Officers

Executive Officers	Position
Silvano de Souza Andrade	Chief Executive Officer, Chief Financial and Investor Relations Officer
Marcio Lopes Fernandes de Barros	Chief Commercial Officer
Wanderley Lins de Oliveira	Vice President of Geology and Mining and Chief Mining Officer
Ana Paula Fontes Mesquita de Oliveira	Chief Administrative Officer
Oséias da Rocha Fiau	Chief Industrial Officer
Eriberto do Nascimento Leite	Chief Geology and 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
Luiz Tarquinio Sardinha Ferro	Member

Fiscal Council

Member	Position
Cristiano Lima da Mota	Sitting Member
Cristiane do Amaral Mendonça	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