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
-
Márcio De Souza (Chairman)
Esteves Pedro Colnago Junior
Raphael Manhães Martins
Heloísa Belotti Bedicks
Robert Juenemann
- Substitute
-
Nelson De Menezes Filho
Adriano Pereira De Paula
Adriana De Andrade Solé
Rodrigo De Mesquita Pereira
Jandaraci Ferreira De Araujo
The Board Committees have by mission to advise Vale’s Board of Directors, including proposing
improvements related to each of their area of expertise, to give greater efficiency and
quality to the Board decisions and to ensure that the Company's activities are conducted in
accordance with laws, ethics and internal controls. The term of office of the committees in
their current composition began in June 2022, ending in April 2023.
Get to know the members of the committees:
- Finance Committee
-
Daniel André Stieler (Coordinator)
Fernando Jorge Buso Gomes
Murilo César Lemos dos Santos Passos
Roberto da Cunha Castello Branco
Download the Corporate
Charter
- Sustainability Committee
-
Marcelo Gasparino da Silva (Coordinator)
Ken Yasuhara
Mauro Rodrigues da Cunha
Rachel Oliveira Maia
Download the Corporate
Charter
- Personnel, Compensation and Governance Committee
-
Mauro Rodrigues da Cunha (Coordinator)
Eduardo de Oliveira Rodrigues Filho
Fernando Jorge Buso Gomes
José Luciano Duarte Penido
Download the Corporate
Charter
- Operational Excellence and Risk Committee
-
Roger Allan Downey (Coordinator)
André Viana Madeira
Eduardo de Oliveira Rodrigues Filho
Operational Excellence and
Risk Committee
- Audit Committee
-
Manuel Lino Silva de Sousa Oliveira (Coordinator)
Murilo Cesar Lemos dos Santos Passos
Rachel de Oliveira Maia
Luciana Pires Dias (external expert)
Sergio Ricardo Romani (external expert)
Download the Corporate Charter
- Innovation Committee
-
Roberto da Cunha Castello Branco (Coordinator)
André Viana Madeira
Ken Yasuhara
Roger Allan Downey
Download the Corporate Charter
- Nomination Committee
-
José Luciano Duarte Penido (Coordinator)
Daniel André Stieler
Marcelo Gasparino da Silva
Manuel Lino Silva de Sousa Oliveira
Download the Corporate Charter