Board of Directors

About Vale

Board of Directors

Corporate Charter

The Board of Directors follows a corporate charter in order to regulate its operation, as well as the relationship between the Board and other governing bodies of the Company.

Download Corporate Charter

The Board of Directors is responsible for defining the company's policies and general guidelines, for examining the plans and projects proposed by the Executive Board, and for evaluating the results.

The Board of Directors holds regularly scheduled meetings on a monthly basis and holds additional meetings when called by its chairman, vice-chairman or any two directors. Decisions of the Board of Directors require ​a quorum of a majority of the directors and are taken by majority vote.

 
Board of Directors Alternate director
José Maurício Pereira Coelho - President Arthur Prado Silva
Marcio Hamilton Ferreira Gilmar Dalilo Cezar Wanderley
Marcel Juviniano Barros Marcia Fragoso Soares
Marcelo Augusto Dutra Labuto Ivan Luiz Modesto Schara
Fernando Jorge Buso Gomes - Vice-President Johan Albino Ribeiro
Eduardo de Oliveira Rodrigues Filho Vacant
Oscar Augusto de Camargo Filho Yoshitomo Nishimitsu
Toshiya Asahi Hugo Serrado Stoffel
José Luciano Duarte Penido Vacant
Lucio Azevedo Iran da Cunha Santos
Isabella Saboya Adriano Cives Seabra
Sandra Guerra Vacant
Patricia G. M. de A. Bentes Marcelo Gasparino da Silva
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