Edition:
United States

Vale SA (VALE.N)

VALE.N on New York Stock Exchange

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28 Jul 2016
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Summary

Name Age Since Current Position

Dan Antonio Marinho Conrado

2012 Chairman

Murilo Pinto de Oliveira Ferreira

61 2011 Chief Executive Officer, Member of the Executive Board

Mario da Silveira Teixeira

70 2003 Vice Chairman

Luciano Siani Pires

44 2012 Chief Financial Officer, Executive Officer for Investor Relations

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

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

56 2014 Executive Officer for Ferrous Minerals, Member of the Executive Board

Humberto Ramos de Freitas

61 2011 Logistics and Mineral Research Officer, Member of the Executive Board

Sergio Alexandre Figueiredo Clemente

55 2014 Member of the Board of Directors

Joao Batista Cavaglieri

59 2013 Member of the Board of Directors

Oscar Augusto de Camargo

71 2003 Member of the Board of Directors

Luciano Galvao Coutinho

69 2007 Member of the Board of Directors

Marcel Juviniano Barros

2012 Member of the Board of Directors

Hiroyuki Kato

58 2014 Member of the Board of Directors

Gueitiro Matsuo Genso

43 2015 Member of the Board of Directors

Jose Mauro Mettrau Carneiro da Cunha

66 2010 Member of the Board of Directors

Robson Rocha

56 2011 Member of the Board of Directors

Biographies

Name Description

Dan Antonio Marinho Conrado

Mr. Dan Antonio Marinho Conrado serves as Chairman of VALE S.A. 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 serves as Chief Executive Officer and a Member of the Executive Board of VALE S.A. 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. serves as Vice Chairman of Vale S.A. 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 serve as Chief Financial Officer, Executive Officer for Investor Relations of VALE S.A. 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 serves as Fertilizers and Coal Operations Marketing Officer, Member of the Executive Board at VALE S.A. 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. He holds a Masters of Business Administration from University of Western Australia and graduated in Business Administration from Australian National Business School.

Vania Lucia Chaves Somavilla

Ms. Vania Lucia Chaves Somavilla serves as Human Resources Officer, Health & Safety Officer, Sustainability & Energy Officer, Corporate Affairs Officer, 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 serves 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 serves as Executive Officer for Ferrous Minerals, Member of the Executive Board at VALE S.A. since November 2014. Previously, he was Executive Officer for Base Metals Operations and Information Technology, Member of the Executive Board at the firm from November 24, 2011 to November 2014. 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 serves as Logistics and Mineral Research Officer and a Member of the Executive Board of VALE S.A. 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.

Sergio Alexandre Figueiredo Clemente

Mr. Sergio Alexandre Figueiredo Clemente serves as Member of the Board of Directors at VALE S.A. since December 2014. He is Executive Vice President of Banco Bradesco since 2012; Vice President of Bradesco Leasing S.A. -Arrendamento Mercantil since 2012. He was Department Officer of Banco Bradesco from 2000 to 2006; Executive Managing Officer of Banco Bradesco from 2006 to 2012. He holds degree in Mechanical Engineering from Pontificia Universidade Catolica de Minas Gerais; Executive MBA in Finance from IBMEC; Advanced Management program from Fundacao Dom Cabral and INSEAD.

Joao Batista Cavaglieri

Mr. Joao Batista Cavaglieri serves as Member of the Board of Directors of VALE S.A. since 2013. Previously, he was Director at the firm from April 27, 2007 to 2009. He has been Union Leader since 1990, and became President of the Espirito Santo and Minas Gerais Railroad Trade Union in 1996.

Oscar Augusto de Camargo

Mr. Oscar Augusto de Camargo Filho serves as a Member of the Board of Directors of VALE S.A. 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 serves as a Member of the Board of Directors of VALE S.A. 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 Doctorate in Philosophy in Economics from Cornell University.

Marcel Juviniano Barros

Mr. Marcel Juviniano Barros serves as a Member of the Board of Directors of Vale S.A. 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

Mr. Hiroyuki Kato serves as Member of the Board of Directors at VALE S.A. since April 14, 2014. He is Representative Director and Senior Executive Managing Officer at Mitsui. He was Executive Managing Officer and Chief Operating Officer of Energy Business Unit I at Mitsui, from April 2012 to March 2014; Managing Officer and Chief Operating Officer of Energy Business Unit I at Mitsui, from April 2010 to March 2012; General Manager, Exploration & Production Division, Energy Business Unit I, Tokyo head office of Mitsui, from May 2008 to March 2010; General Manager, Coal Division, Energy Business Unit I, Tokyo head office of Mitsui, from April 2007 to April 2008; Member of the Board of Directors of Mitsui Oil Exploration Co., Ltd., an Oil & Gas exploration company, from June 2008 to March 2014; Member of the Board of Directors of Mitsui Oil Exploration Co., Ltd., an Oil & Gas exploration company, from June 2008 to March 2014; Member of the Board of Directors of Canada Oil Sands Co., Ltd., an Oil & Gas company, from June 2010 to October 2013; Member of the Board of Directors of Mitsui Oil Co., Ltd., a domestic and overseas sales of petroleum products company, from June 2010 to June 2012. He holds degree in Commercial Science from Keio University; Master’s degree in Business Administration from MIT Sloan School of Management.

Gueitiro Matsuo Genso

Mr. Gueitiro Matsuo Genso serves as Member of the Board of Directors at VALE S.A. since March 12, 2015. He is President of Previ since 2015; Member of the Board of Directors of the Brazilian Interbank Payment Chamber since August 2014; Member of the Fiscal Council of Grupo Segurador BB Mapfre since June 2011. He was Executive Officer (Private Customers) of Banco do Brasil from 2014 to 2015; Executive Officer (Home Loans) of Banco do Brasil from 2011 to 2014; Executive Officer (Loans) of Banco do Brasil from 2010 to 2011; Executive Officer (Products) of Banco Nossa Caixa S.A. from 2009 to 2010. He holds a degree in Business Administration from Faculdade SPEI—Curitiba; Masters of Business Administration from Fundacao Getulio Vargas in Cascavel; Masters of Business Administration degree in Agribusiness from Escola Superior de Agricultura Luiz de Queiroz - ESALQ in Piracicaba.

Jose Mauro Mettrau Carneiro da Cunha

Mr. Jose Mauro Mettrau Carneiro da Cunha serves as a Member of the Board of Directors of VALE S.A. 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 in Transportation from Universidade Federal do Rio de Janeiro in 1978.

Robson Rocha

Mr. Robson Rocha serves as a Member of the Board of Directors of Vale S.A. 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.