People: Vale SA (VALE.N)

VALE.N on New York Stock Exchange

14.33USD
23 Jul 2014
Price Change (% chg)

$-0.10 (-0.69%)
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$14.43
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Summary

Name Age Since Current Position

Dan Antonio Marinho Conrado

2012 Chairman of the Board

Murilo Pinto de Oliveira Ferreira

2011 Chief Executive Officer, Member of the Executive Board

Mario da Silveira Teixeira

68 2003 Vice Chairman of the Board

Luciano Siani Pires

42 2012 Chief Financial Officer, Investor Relations Officer, Supplies and Shared Services Officer, Member of the Executive Board

Marcelo Botelho Rodrigues

Global Director of Controlling, Member of the Executive Board

Marcus Vinicius Dias Severini

Director of Controlling Department, Member of the Executive Board

Roger Downey

2012 Fertilizers and Coal Operations Marketing Officer, Member of the Executive Board

Jose Carlos Martins

60 2011 Ferrous Operations Marketing Officer, Member of the Executive Board

Vania Lucia Chaves Somavilla

2011 Human Resources Officer, Health & Safety Officer, Sustainability & Energy Officer, Corporate Affairs Officer, Member of the Executive Board

Galib Abrahao Chaim

2011 Capital Projects Implementation Officer, Member of the Executive Board

Gerd Poppinga

55 2011 Base Metals and IT Officer, Member of the Executive Board

Humberto Ramos de Freitas

2011 Logistics and Mineral Research Officer, Member of the Executive Board

Nelson Henrique Barbosa

2011 Member of the Board of Directors

Oscar Augusto de Camargo

70 2003 Member of the Board of Directors

Luciano Galvao Coutinho

67 2007 Member of the Board of Directors

Marcel Juviniano Barros

2012 Member of the Board of Directors

Hiroyuki Kato

2014 Member of the Board of Directors

Jose Mauro Mettrau Carneiro da Cunha

63 2010 Member of the Board of Directors

Robson Rocha

54 2011 Member of the Board of Directors

Paulo Soares de Souza

2011 Member of the Board of Directors

Biographies

Name Description

Dan Antonio Marinho Conrado

Mr. Dan Antonio Marinho Conrado has served as the Chairman of the Board of Directors of Vale SA since September 27, 2012. He is a Member of the Strategy Committee of the Company. He is Chief Executive Officer of Previ. He acted as Vice President of Retail, Distribution and Operations, Distribution Director of Sao Paulo and Communications and Marketing Director in Banco do Brasil. He holds a Bachelor’s degree in Law.

Murilo Pinto de Oliveira Ferreira

Mr. Murilo Pinto de Oliveira Ferreira has served as the Chief Executive Officer and a Member of the Executive Board of Vale SA since May 22, 2011. He is Member of the Strategic Committee of the Company. With over 30 years of experience in the mining sector, he joined the Vale group in 1988 as Executive at Vale do Rio Doce Aluminio – Aluvale, acting in several executive roles until he left in 2008, when he served as Chief Executive Officer of Vale Inco (current Vale Canada) and Executive Officer of Niquel and Commercialization of Base Metals of the group. He graduated in Business Administration from Fundacao Getulio Vargas (FGV) and holds a post graduate degree in Administration and Finance from Fundacao Getulio Vargas (FGV). He also has a specialization in Mergers and Acquisitions from IMD Business School, Lausanne, Switzerland.

Mario da Silveira Teixeira

Mr. Mario da Silveira Teixeira Jr. has served as the Vice Chairman of the Board of Directors of Vale SA since 2003. He is Member of the Strategic Committee of the Company. He acted as Chief Executive Officer of Bradespar and, in March 2002, he returned to the Board of Directors of Banco Bradesco SA. He also serves as Director of Valepar SA, VBC Participacoes SA, VBC Energia SA, Companhia Paulista de Forca e Luz - CPFL, CPFL Energia SA, CPFL Geracao de Energia SA and Companhia Piratininga de Forca e Luz, as well as Vice Chairman of the Board of Directors of Banco Bradesco SA and Vice Chairman of the Board of Directors of BES Investimento do Brasil SA - Banco de Investimento. He served as Vice President of ANBID - Associacao Nacional dos Bancos de Investimento, Member of the Management Board of ABRASCA - Associacao Brasileira das Companhias Abertas, and Director of Companhia Siderurgica Nacional - CSN, Latasa SA among others. He holds a degree in Business Administration from Universidade Presbiteriana Mackenzie and in Civil Engineering from Universidade Presbiteriana Mackenzie.

Luciano Siani Pires

Mr. Luciano Siani Pires has served as Chief Financial Officer, Investor Relations Officer, Supplies and Shared Services Officer, and a Member of the Executive Board of Vale SA since August 1, 2012. He was a Member of the Board of Directors of Companhia Vale do Rio Doce from May 2005 to 2006. Mr. Pires has been Chief of the Holding Management department at BNDES, the Brazilian development bank. From 2003 to 2005, Mr. Pires was consultant at McKinsey & Company. Mr. Pires is Member of the Board of Directors of Suzano Bahia Sul Papel e Celulose SA and Tele Norte Leste Participacoes SA. He received his degree in Engineering from Pontificia Universidade Catolica do Rio de Janeiro and his Masters of Business Administration from New York University.

Marcelo Botelho Rodrigues

Marcus Vinicius Dias Severini

Roger Downey

Mr. Roger Allan Downey has served as Fertilizers and Coal Operations Marketing Officer, and a Member of the Executive Board at Vale SA since May 2, 2012. He was Chief Executive and Investor Relations Officer of MMX Mineracao e Metalicos SA from 2009 to 2011, Director of Equity Research of Credit Suisse from 2005 to 2009 and Manager for Strategic Marketing of Iron Ore of Vale in 2005. Additionally, his professional experience includes positions at Rio Tinto, CAEMI and Arthur Andersen. Mr. Downey holds a Masters of Business Administration from University of Western Australia and graduated in Business Administration from Australian National Business School.

Jose Carlos Martins

Mr. Jose Carlos Martins has served as Ferrous Operations Marketing Officer and a Member of the Executive Board of Vale SA since November 24, 2011. He was previously Marketing, Sales and Strategy Officer and Member of the Executive Board having also acted as Holdings, Energy and Business Development Officer and Member of the Executive Board of the Company from April 2004 to April 2005. In addition, he served as Member of the Executive Board and President of Acos Villares from 1986 to 1996, as well as Chief Managing Officer of the Steel area at CSN, from 1997 to 1999. In 1999, he became President of Latasa. He holds a Bachelor of Arts in Economics from Pontificia Universidade Catolica de Sao Paulo.

Vania Lucia Chaves Somavilla

Ms. Vania Lucia Chaves Somavilla has served as Human Resources Officer, Health & Safety Officer, Sustainability & Energy Officer, Corporate Affairs Officer, and a Member of the Executive Board of Vale SA since November 24, 2011. She acted as Member of the Board of Directors of Vale Solucoes Energia SA between 2007 and 2009. She has held position at PGT – Petroleum Geoscience Technology Ltda since 2008. She also acted as Chief Executive Officer and Member of the Board of Directors of Vale Energia SA between 2009 and 2010, Member of the Executive Board of Vale Energia SA between 2005 and 2009. She also acted at Conselheira da Albras – Aluminio Brasileiro SA, Ultrafertil SA and Vale Florestar SA, among others. She graduated in Civil Engineering from Universidade Federal de Minas Gerais on April 28, 1984. She also obtained a post graduate degree in Dams Engineering from Universidade Federal de Ouro Preto on April 13, 1990. She participated in an extension course of Management of Hydro Power Utilities at SIDA in November 1996, among others. She also obtained a Masters of Business Administration in Corporate Finance from IBMEC on July 16, 1998.

Galib Abrahao Chaim

Mr. Galib Abrahao Chaim has served as Capital Projects Implementation Officer and a Member of the Executive Board of Vale SA since November 24, 2011. He was Industrial Director of Alunorte between 1994 and 2005. Later, he was Director of the Coal Projects Department, in which he managed projects in Mozambique, Australia, Indonesia and Zambia. He graduated in Engineering from Universidade Federal de Minas Gerais in 1975 and gained a Masters of Business Administration in Business Administration from Fundacao Getulio Vargas (FGV).

Gerd Poppinga

Mr. Gerd Peter (Peter) Poppinga has served as a Base Metals and IT Officer and a Member of the Executive Board of Vale SA since November 24, 2011. He worked at Samitri, acquired by Vale in 2000. He was Commercial Officer of Iron Ore, having worked in the United States, Belgium and Switzerland, where he was for two years President of Vale Internacional. He has performed several roles in Vale Canada since 2007, such as Strategy, Human Resources, Sustainability, New Business Development and Mineral Technology. Since 2009, he has been Vice President of Operation of Base Metals in Asia-Pacific. He graduated in Geology from Universidade Federal do Rio de Janeiro in 1980. He also obtained post graduate degrees in Geology and Mining Engineering from Clausthal-Zellerfeld University of Technology in 1984.

Humberto Ramos de Freitas

Mr. Humberto Ramos de Freitas has served as Logistics and Mineral Research Officer and a Member of the Executive Board of Vale SA since November 24, 2011. He was President of Sepetiba Tecon from 1998 to 2003, President of Valesul from 2003 to 2007, Ports and Navigation Officer of Vale from 2007 to 2009 and, later, Logistic Operations Officer. He graduated in Metallurgical Engineering from Universidade Federal de Ouro Preto in 1976. He also participated in various courses at MIT, Minas de Ouro Preto and Fundacao Dom Cabral, among others.

Nelson Henrique Barbosa

Mr. Nelson Henrique Barbosa Filho has served as a Member of the Board of Directors of Vale SA since April 19, 2011. Since 2009, he has been Chairman of the Board of Directors of Banco do Brasil SA and Member of the Board of Directors of Brasil Veiculos Cia de Seguros since 2011. Between 2010 and 2011, he was on the Board of Brasilcap – Capitalizacao SA. Since 2011, he has also acted as Executive Secretary of the Ministry of Finance where he also acted as Secretary of Economic Advise between 2007 and 2008. Prior to this, he was on the Board of EPE – Empresa de Pesquisa Energetica. He gained a degree in Economics from Universidade Federal do Rio de Janeiro in March 1992, a Master's in Economics from Universidade Federal do Rio de Janeiro in March 1995 and a Doctorate in Philosophy in Economics from New School for Social Research in January 2001.

Oscar Augusto de Camargo

Mr. Oscar Augusto de Camargo Filho has served as a Member of the Board of Directors of Vale SA since 2003. He is a Member of the Strategy Committee and Executive Development Committee of the Company. He acts as Partner of CWA Consultoria Empresarial. From 1999 to 2003, he served as Chairman of the Board of Directors of MRS Logistica. From 1973 to 2003, he held various positions at CAEMI, including Chief Executive Officer and Member of its Board of Directors. From 1963 until 1973, he held a variety of positions within Motores Perkins SA, including Commercial Director and Sales and Services Manager. He gained a degree in Law from Universidade de Sao Paulo (USP).

Luciano Galvao Coutinho

Dr. Luciano Galvao Coutinho has served as a Member of the Board of Directors of Vale SA since 2007. He is a Member of the Strategy Committee of the Company. He also acts as President of BNDES. In 1994, he coordinated the Study on the Competitiveness of Brazilian Industry. He served as Executive Secretary of the Ministry of Science and Technology from 1985 to 1988. He was Visiting Professor at Universidade de Sao Paulo, the University of Paris XIII, the University of Texas and the Ortega y Gasset Institute. Before assuming the presidency of BNDES, he acted as Partner of LCA Consultores. He gained a Bachelor's in Economics from Universidade de Sao Paulo (USP) and a Master's in Economics from Universidade de Sao Paulo (USP), as well as a in Doctorate Philosophy in Economics from Cornell University.

Marcel Juviniano Barros

Mr. Marcel Juviniano Barros has served as a Member of the Board of Directors of Vale SA since October 16, 2012. He has served as a Member of the Executive Board of Litel Participacoes SA since November 6, 2012. His professional experience includes the post of Security Director at PREVI – Caixa de Previdencia dos Funcionarios do Banco do Brasil held since June 2012. During 34 years, he held a number of positions in Banco do Brasil SA and was General Secretary of Confederacao Nacional dos Trabalhadores do Ramo Financeiro.

Hiroyuki Kato

Jose Mauro Mettrau Carneiro da Cunha

Mr. Jose Mauro Mettrau Carneiro da Cunha has served as a Member of the Board of Directors of Vale SA since 2010. He served as Independent Member of the Board of Directors of BANESTES SA Banco do Estado do Espirito Santo. He has been Chairman of the Board of Director of Tele Norte Leste since 2007. He has also served as Member of the Board of Directors of Log-In since 2007 and Member of the Board of Directors of Lupatech since 2006. He acted as Member of the Board of Directors of Aracruz Celulose, Eletrobras and Politeno. He held several management positions at BNDES, including Planning Vice President and Member of the Executive Board. He gained a Bachelor of Science in Mechanical Engineering from Universidade Catolica de Petropolis and a Master's Transportation from Universidade Federal do Rio de Janeiro in 1978.

Robson Rocha

Mr. Robson Rocha has served as a Member of the Board of Directors of Vale SA since April 19, 2011. He has been Vice President of Human Resources at Banco do Brasil SA since 2009. Within the bank, he also acted as Member of the Executive Board between 2008 and 2009. He has also held the position of Member of the Board of Directors of CPFL Energia SA since 2010 and of Banco Nossa Caixa SA from May to November 2009. He graduated in Business Management from Centro Universitario Newton Paiva in 1999. He also attended a course in General Basic Information at UFMG in December 1997. He obtained a post graduate degree in Strategic Management from Universidade Federal de Minas Gerais in December 2000. From Fundacao Dom Cabral (FDC) he gained a Masters of Business Administration in Finance in December 2000 and a Master's in Marketing from Faculdades Pedro Leopoldo in 2002.

Paulo Soares de Souza

Mr. Paulo Soares de Souza has served as a Member of the Board of Directors of Vale SA since April 19, 2011. Between 2007 and 2009, he was Alternate Member of the Board of Directors of the Company. Since 1997, he has been Union Leader, and since 2003, President of the Union of Workers in the Mineral Research, Exploration, Extraction, Beneficiation of Iron and Base Metals and other Non-Metallic Minerals Industries. He obtained a degree from Servico Social da Industria (SESI) in 1988.
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