Boards, committees and councils

Boards, committees and councils

Executive Board

The executive directors are the company’s legal representatives and are responsible for day-to-day operations and the implementation of the general policies and guidelines set forth by the Board of Directors. Vale by-laws provide for a minimum of six and a maximum of nine executive directors.

The Board of Directors appoints executive directors for two-year terms and may remove them at any time. According to Brazilian Corporate Law, executive directors must be resident in Brazil. The executive directors hold regular scheduled meetings on a bi-weekly basis and hold additional meetings when called for by any executive director.

Meet the members of our Executive Board

Understand how we operate

Board of
Directors
Executive Board
Fiscal Council
Committees

The Board of Directors, the link between shareholders and management, is the body responsible for establishing the organization's guidelines and has the duty to ensure its longevity. For this reason, its role refers to strategic and monitoring issues.

The Executive Officers are the company’s legal representatives and are responsible for day-to-day operations and the implementation of the general policies and guidelines set forth by the Board of Directors. The CEO acts as the interface between the .Executive Board and the Board of Directors.

The Fiscal Council is an independent oversight body of the Board of Executive Officers and the Board of Directors, which seeks, through the principles of transparency, equity and accountability, to contribute to the best performance of the organization.

The main powers of the Fiscal Council, especially those related to the Company's supervisory controls are defined in art. 163 et seq. Of the Corporations Law, without prejudice to the functions of the Audit Committee, as established by the Sarbanes-Oxley Act, established by the Securities Exchange Commission (SEC) of the United States.

Download the Corporate Charter of the Fiscal Council

The table below lists the current members of the Fiscal Council.

Members

  • Marcelo Amaral Moraes (President)
  • Marcus Vinícius Dias Severini
  • Eduardo Cesar Pasa
  • Raphael Manhães Martins
  • Daniel Rodrigues Alves

Substitute

  • Vacant
  • Vacant
  • Sergio Mamede Rosa do Nascimento
  • Gaspar Carreira Júnior
  • Rodrigo Toledo Cabral Cota

The Advisory Committees, have as their mission to advise the Board of Directors of Vale, including proposing improvements related to its area of operation, in order to give greater efficiency and quality to the decisions of this board and to ensure that the Company's activities are conducted in accordance with laws, ethics and internal controls.

Get to know the members of the committees:

Finance Committee

Gueitiro Matsuo Genso (Coordinator)
Ney Brito
Fernando Jorge Buso Gomes
Eduardo de Oliveira Rodrigues Filho
Gilmar Dalilo Cezar Wanderley

Download the Corporate Charter

Sustainability Committee

Fernando Jorge Buso Gomes (Coordinator)
Dan Antonio Marinho Conrado
Eduardo de Oliveira Rodrigues Filho
Denise Pauli Pavarina
Clarissa Lins

Download the Corporate Charter

Personnel Committee

Oscar Augusto de Camargo Filho (Coordinator)
Gueitiro Matsuo Genso
Marcel Juviniano Barros
Fernando Jorge Buso Gomes
Ana Silvia Matte

Download the Corporate Charter

Governance, Compliance and Risk Committee

Ney Brito (Coordinator)
Arthur Prado Silva
Moacir Nachbar Junior
Yoshitomo Nishimitsu
Sandra Guerra

Download the Corporate Charter

Governance, Compliance and Risk Committee:

Eduardo Refinetti Guardia (Coordinator)
Ney Brito
Fernando Jorge Buso Gomes
Eduardo de Oliveira Rodrigues Filho
Gilmar Dalilo Cezar Wanderley


Download Finance Committee

Sustainability Committee:

Fernando Jorge Buso Gomes (Coordinator)
Dan Antonio Marinho Conrado
Eduardo de Oliveira Rodrigues Filho
Denise Pauli Pavarina
Clarissa Lins


Download Sustainability Committee

Personnel Committee:

Oscar Augusto de Camargo Filho (Coordinator)
Gueitiro Matsuo Genso
Marcel Juviniano Barros
Fernando Jorge Buso Gomes
Ana Silvia Matte


Download Personnel Committee

Compliance and Risk Committee:

Ney Brito (Coordinator)
Arthur Prado Silva
Moacir Nachbar Junior
Yoshitomo Nishimitsu
Sandra Guerra


Download Compliance and Risk Committee
Download call notices, minutes of Executive Board, Council and Committees meetings, as well as other corporate documents.

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