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.
Vale by-laws establish five technical and advisory committees to support the Board of
Directors, as follows: Finance, Sustainability, Personnel, Compliance and Risk, and Audit.
Some committee members are not members of the Board
of Directors. Get to know our 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
Cristina Fontes Doherty
Marcus Vinícius Dias Severini
Raphael Manhães Martins
Bruno Funchal
- Substitute
-
Vacant
Nelson de Menezes Filho
Vera Lucia de Almeida Pereira Elias
Adriana de Andrade Solé
Vacant
The Board 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
-
Fernando Jorge Buso Gomes
Roberto da Cunha Castello Branco
Murilo César Lemos dos Santos Passos
Adriano Cives Seabra
Daniel André Stieler
Download the Corporate
Charter
- Sustainability Committee
-
Marcelo Gasparino da Silva
Eduardo de Oliveira Rodrigues Filho
Rachel de Oliveira Maia
José Luciano Duarte Penido
Carlos Alberto de Oliveira Roxo
Download the Corporate
Charter
- Personnel, Compensation and Governance Committee
-
Mauro Gentile Rodrigues da Cunha
Fernando Jorge Buso Gomes
José Luciano Duarte Penido
Manuel Lino Silva de Sousa Oliveira
Oscar Augusto Camargo Filho
Download the Corporate
Charter
- Operational Excellence and Risk Committee
-
Roger Allan Downey
Eduardo de Oliveira Rodrigues Filho
André Viana Madeira
Marcelo Gasparino da Silva
Antônio Umberto Benetti Queiroz
Operational Excellence and
Risk Committee
- Audit Committee
-
Manuel Lino Silva de Sousa Oliveira
Mauro Gentile Rodrigues da Cunha
Luciana Pires Dias
Sergio Ricardo Romani
Murilo César Lemos dos Santos Passos
Download the Corporate Charter
- Innovation Committee
-
Roberto da Cunha Castello Branco
Roger Allan Downey
Ken Yasuhara
Luiz Carlos Affonso
Download the Corporate Charter
- Nomination Committee
-
The Nomination Committee will be established 12 months prior Vale's Annual
General Meeting of Shareholders and its new composition will be announced in
due course.
Download the Corporate Charter