Vale S A : Board of Directors discloses list of nominees
March 09, 2023 at 09:05 am EST
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3/9/23
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Investors, People
Board of Directors discloses list of nominees
Vale informs that, on the present date, the Company's Board of Directors evaluated and approved the list of candidates nominated by the Nominating and Governance Committee for the election of the body, scheduled for the next Annual General Meeting, to be held on April 28, 2023.
The Nomination and Governance Committee was installed to advise, as of June 2022, the process of election of the collegiate body, under the terms of Vale's Bylaws. In this sense, the Committee identified, selected and recommended candidates for Board members who, endorsed today by the Board, are listed below.
Daniel André Stieler;
Douglas James Upton;
Fernando Jorge Buso Gomes;
João Luiz Fukunaga;
José Luciano Duarte Penido;
Luis Henrique Cals de Beauclair Guimarães;
Manuel Lino Silva de Sousa Oliveira (Ollie);
Marcelo Gasparino da Silva;
Paulo Hartung;
Rachel de Oliveira Maia;
Shunji Komai;
Vera Marie Inkster.
The work of the Nomination and Governance Committee reflects the progress of Vale's governance model, with a corporate structure based on dispersed capital, meeting the provisions of the Novo Mercado B3 and investor demands, in line with the best international practices.
Vale SA published this content on 09 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2023 14:04:09 UTC.
Vale S.A. is one of the world's leading metallurgy and mining groups. Revenues break down by family of products as follows:
- ferrous minerals and metals (80,2%): ferrous minerals (85.1% of revenues; 254 Mt sold in 2020), ferrous mineral granules (13.2%; 31.2 Mt), iron alloys and manganese (0.7%; 1.4 Mt), and other (1%);
- non-ferrous minerals and metals (17.9%): nickel, precious metals, and cobalt (69.7% of revenues; 211 Kt of nickel sold) and copper (30.3%; 247 Kt);
- coal (1.2%): metallurgical coal (2.9 Mt sold) and thermal coal (3 Mt);
- other (0.7%).
Revenues are distributed geographically as follows: Brazil (7.3%), the United States (2.6%), Americas (1.5%), China (57.8%), Japan (5.5%), Asia (8.2%), Europe (13.3%) and Middle East/Africa/Oceania (3.8%).
VALE S.A. 
