Edition:
United States

Vale SA (VALE.N)

VALE.N on New York Stock Exchange

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30 Nov 2016
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Summary

Name Age Since Current Position

Gueitiro Matsuo Genso

44 2016 Chairman of the Board

Murilo Pinto de Oliveira Ferreira

63 2011 Chief Executive Officer, Member of the Executive Board

Luciano Siani Pires

45 2012 Chief Financial Officer, Director of Investor Relations

Vania Lucia Chaves Somavilla

56 2011 Human Resources Officer, Health & Safety Officer, Sustainability & Energy Officer, Corporate Affairs Officer, Member of the Executive Board

Galib Abrahao Chaim

65 2011 Capital Projects Implementation Officer

Roger Downey

49 2015 Executive Officer - Fertilizer, Coal and Strategy

Jennifer Anne Maki

46 2015 Executive Officer Base Metals

Humberto Ramos de Freitas

63 2011 Logistics and Mineral Research Officer, Member of the Executive Board

Gerd Poppinga

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

Sergio Alexandre Figueiredo Clemente

57 2014 Member of the Board of Directors

Lucio Azevedo

57 2015 Director

Fernando Jorge Buso Gomes

60 2015 Director

Dan Antonio Marinho Conrado

52 2016 Director

Oscar Augusto de Camargo

78 2003 Member of the Board of Directors

Luciano Galvao Coutinho

69 2007 Directors

Marcel Juviniano Barros

54 2012 Director

Alberto Ribeiro Guth

57 2016 Director

Motomu Takahashi

63 2016 Director

Andre Figueiredo

IR Contact Officer

Biographies

Name Description

Gueitiro Matsuo Genso

Mr. Gueitiro Matsuo Genso serves as the Chairman of the Board of Vale S.A. since February 24, 2016. Prior to this, he was Member of the Board of Directors of the company. He is Member of the Board of Directors of the Brazilian Interbank Payment Chamber since August 2014; Member of the Audit Council of insurance group BB Mapfre since June 2011; Executive Director (Private Clients) of Banco do Brasil from 2014 to 2015; Executive Director (Home Loans) of Banco do Brasil from 2011 to 2014; Executive Director (Loans) of Banco do Brasil from 2010 to 2011; Executive Director (Products) of Banco Nossa Caixa S.A. from 2009 to 2010. He holds an undergraduate degree in Business Administration from SPEI, Curitiba; MBA from Getulio Vargas Foundation, Cascavel; MBA in Agribusiness from Luiz de Queiroz Agricultural College (ESALQ), Piracicaba.

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 joined the Board in 2005, heading the Shareholdings and New Business Department. He began his professional career at Vale in 1977 as a financial and economic analyst. He subsequently took on important roles such as CEO of Vale Inco, currently part of Vale operations in Canada. Graduate in business administration at Fundação Getúlio Vargas, São Paulo, he obtained post-graduation in administration and finance at the Rio de Janeiro branch of the same institution, and executive specialization (Senior Executive) at IMD Business School in Lausanne, Switzerland.

Luciano Siani Pires

Mr. Luciano Siani Pires serve as Chief Financial Officer and Director of Investor Relations of Vale S.A. Before this, from 2008 to July 2012, he held the positions of global director of Strategic Planning and global director of Human Resources and Governance at the company. He has extensive professional experience in the areas of finance, capital markets and strategic planning. In 2007 and 2008, he was chief of Staff and executive secretary to the president at Brazil's National Development Bank (BNDES), where he previously worked from 2005 and 2006 as chief of the Holding Management Department (Capital Markets), and head of the Export Finance Department in 2001 and 2002. Also at BNDES, between 1992 and 1999 he held positions in the areas of financial planning, investor relations and capital markets. For two years, from 2003 to 2005, he worked as a consultant for McKinsey & Company, focusing on the basic materials sector. Luciano Siani has served on the boards of Tele Norte Leste (Telemar), Suzano Bahia Sul Papel e Celulose, and Vale/Valepar. He has also taught for MBA programs at COPPEAD at the Federal University of Rio de Janeiro (UFRJ). Luciano Siani has an undergraduate degree in mechanical engineering from Pontifícia Universidade Católica in Rio de Janeiro (PUC-RJ) and a MBA, with a finance specialization, from the Leonard N. Stern School of Business, New York University.

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, 2011She is also head of Corporate Affairs, Institutional Relations, Business Security and Communications areas. Vania has headed Human Resources and Corporate Services, in addition to Vale Foundation. She shaped her professional career at Vale, joining the company in 2001 as general manager for Energy Planning and Commercialization, and has occupied several other management posts. She is a civil engineering graduate from Universidade Federal de Minas Gerais, and obtained post-graduation in dam engineering from Universidade Federal de Ouro Preto, in addition to an MBA in business finances at the IBMEC Business School, Brazil. Vania also participated in the MIT Transformational Leadership Program, USA, and the Mastering Leadership Program at IMD, Switzerland.

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 has worked at Vale and its subsidiaries since 1979, notably in capital project management, international project implementation and corporate relations with government and private sectors. As director of the Vale Coal Project Department in Maputo, Mozambique, he was responsible for feasibility studies and implementation, development and expansion of mines, thermo- and hydroelectric plants, and has led projects in Mozambique, Australia, Indonesia and Zambia. He graduated in engineering at Universidade Federal de Minas Gerais and obtained an MBA in business management at Fundação Getúlio Vargas, both in Brazil.

Roger Downey

Mr. Roger Allan Downey serves as Executive Officer - Fertilizer, Coal and Strategy of Vale S.A. He has wide experience in mining, the capitals market, marketing and new business. Roger was an partner-director partner of CWH Consultoria Empresarial SC Ltda., a company providing consultancy and representation of private interests on the boards of large corporations, including Vale. Between 1996 and 2002, he held the post of commercial manager, Marketing and New Business at Rio Tinto. He graduated in management from the University of Western Australia (UWA) and in business administration at the Australian National Business School/UWA, with an MBA from UWA.

Jennifer Anne Maki

Ms. Jennifer Anne Maki serves as Executive Officer, Base Metals of Vale S.A. since November, 2015. She is also Chief Executive Officer of Vale in Canada; President commissioner of PTVI; Member of the board of directors of Vale New Caledonia and Vale’s Global Pension Committee; Chairwoman and member of the Canadian pension committee since 2009 and 2007, respectively. She served as Chief financial officer of Vale Canada from 2007 to 2013, prior to which she held positions in the base metals treasury and controllership areas. From 1993 to 2003, she worked at PricewaterhouseCoopers LLP in roles of increasing responsibility. She holds a Degree in business from Queens University; post-graduate degree in accounting from the Institute of Chartered Accountants of Ontario.

Humberto Ramos de Freitas

Mr. Humberto Ramos de Freitas serves as Logistics and Mineral Research Officer of Vale S.A. since November 24, 2011. He is head of the Vale Technological Institute and Valia, a private pension fund for Vale employees. He has headed several other Vale departments, such as Logistics Operations, Ports and Shipping, Port and Shipping Operations and the Port Logistics Operations Department. He is graduate in metallurgical engineering at Escola de Minas de Ouro Preto, Brazil. He also participated in the MIT Senior Leadership Program and the Executive Development Program at J.L. Kellogg, Northwestern University. He also completed the Management Course at the Association of Overseas Technical Scholarship in Japan.

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.

Sergio Alexandre Figueiredo Clemente

Mr. Sergio Alexandre Figueiredo Clemente serves as Director at Vale S.A. since May 2014. He was Member of Valepar’s board of directors since May 2015; Executive officer of Millenium Security Holdings Corp, a subsidiary of Bradespar, since June 2014; Executive officer of Antares Holdings Ltda. and Brumado Holdings Ltda., both subsidiaries of Bradespar, since April 2014; Executive officer of NCF Participações Ltda., a holding company with investments in Bradespar, since December 2013; Member of the board of directors of BBD Participações S.A., a holding company with investments in Bradespar, since April 2012; Executive vice president of Banco Bradesco since January 2012; Vice president of Bradesco Leasing S.A.—Arrendamento Mercantil since April 2012; member of the (i) integrated risk management and capital allocation committee (since March 2012); (ii) sustainability committee (since September 2014); (iii) ethical conduct committee (since April 2015); and (iv) internal control and compliance committee (since June 2015), all from Banco Bradesco; Officer of Bradespar since April 2014; Member of the board of directors of Cidade de Deus—Companhia Comercial de Participações since April 2012; Officer of Nova Cidade de Deus Participações S.A., a holding company with investments in Bradespar, since April 2012. He was Department officer of Banco Bradesco from 2000 to 2006; Executive managing officer of Banco Bradesco from 2006 to 2012. He holds a degree in mechanical engineering from Pontifícia Universidade Católica de Minas Gerais; Executive MBA in finance from IBMEC; Advanced management programs from Fundação Dom Cabral and INSEAD.

Lucio Azevedo

Mr. Lucio Azevedo serves as the Director at Vale S.A. since April 17, 2015. He was Alternate member of PASA’s Audit Council from 2013 until now, and full member of the same council between 2011 and 2013. His main professional experience includes the following positions: (i) President of the Railway Company Labour Union for the States of Maranhão, Pará and Tocantins (STEFEM) from 2013 until now; (ii) Finance Director of this same union from 1997 to 2013; (iii) various functions in the Train Operation area of the Carajás Railway, part of Companhia Vale do Rio Doce, from December 1985 to October 2001.

Fernando Jorge Buso Gomes

Mr. Fernando Jorge Buso Gomes serves as the Director of Vale S.A. since April 15, 2015. He is currently a full member of the Board of Directors of the following companies: Brennand Cimentos S.A.; Smartia Corretora de Seguros S.A.; smr Grupo de Investimentos e Participações S.A.; Log Commercial Properties S.A.; Sete Brasil S.A.; and 2b Capital S.A. Also a director of the Bradesco Group’s Private Equity area. He joined Chase Manhattan Bank in 1978, where he led areas including Corporate Finance, Merchant Banking and International Capital Markets. Director of Investment Banking and Capital Markets at BBVA Brazil from 1999 to July 2003 and Corporate Director at Bradesco Bank between 2003 and 2006. He was the former member of the Board of Directors of BR Towers S.A. and CPFL Energias Renováveis S.A. He holds an undergraduate degree in Economics from Faculdades Integradas Bennett, and a variety of specialist and development courses, including the Chase Manhattan Credit Training Program.

Dan Antonio Marinho Conrado

Mr. Dan Antonio Marinho Conrado serves as Director of Vale S.A. Prior to this, he served as Chairman of the company until February 2016. He was Chairman of Valepar’s board of directors since October 2012; Alternate member of the board of directors of Mapfre BBSH2 Participações S.A., a publicly-held insurance company, since June 2011; Chairman of Vale’s Board of Directors from October 2012 to February 2016; Chief executive officer of Valepar from October 2012 to April 2015; Member of the Strategic Committee of Vale from October 2012 to April 2015; Member of the Strategic Committee of Vale from June 2015 to February 2016; Alternate member of the board of directors of Petrobras from July 2015 to November 2015; Member of the board of directors of Petrobras Distribuidora S.A., a private company wholly-owned by Petrobras, from July 2015 to November 2015; Member of the board of directors of FRAS-LE S.A., a publicly-held friction materials manufacturer, from April 2010 to March 2013; Member of the board of directors of Aliança do Brasil S.A., a publicly-held insurance company, from June 2010 to June 2011; Member of the board of directors of BRASILPREV S.A. (“BRASILPREV”), a publicly-held pension fund, from January 2010 to March 2010; Member of the fiscal council of Centrais Elétricas de Santa Catarina S.A. (“CELESC”), a publicly-held electric utility company, from April 2000 to April 2002; Member of the fiscal council of WEG S.A., a publicly-held engines manufacturer and full industrial electrical systems provider, from April 2002 to April 2005. He holds a degree in law from Universidade Dom Bosco, Mato Grosso do Sul; MBA from COPPEAD/Universidade Federal do Rio de Janeiro (“UFRJ”); MBA from Instituto de Ensino e Pesquisa em Administração of Universidade Federal de Mato Grosso.

Oscar Augusto de Camargo

Mr. Oscar Augusto de Camargo Filho serves as a Member of the Board of Directors of Vale S.A. since September 2003. He was Director of Valepar since 2003; partner of CWH Consultoria Empresarial, a business consulting firm since 2003; Chairman of the Board of Directors of MRS from 1999 to 2003 and chief executive officer and member of the Board of Directors of CAEMI—Mineração e Metalurgia S.A. (CAEMI), a mining holding company that was acquired by Vale in 2006, from 1990 to 2003, where Mr. Camargo Filho also held various positions from 1973 to 2003; various positions at Motores Perkins S.A., including commercial officer and sales and services manager, from 1963 to 1973. He Holds a Degree in law from Universidade de São Paulo (USP) and Post-graduate degree in international marketing from Cambridge University.

Luciano Galvao Coutinho

Dr. Luciano Galvao Coutinho serves as a Directors of Vale S.A. since August 2007. He is President of BNDES since 2007. He was Partner of LCA Consultores, a business consulting firm, from 1995 until 2007 and partner of Macrotempo Consultoria, also a business consulting firm, from 1990 to 2007; member of the Board of Directors of Petrobras from 2009 to 2011, of Ripasa S.A. Celulose e Papel, a paper manufacturer, from 2002 to 2005, and of Guaraniana, now Neoenergia S.A., an energy company, from 2003 to 2004, and executive secretary of the Ministry of Science and Technology from 1985 to 1988. He is an invited professor at the Universidade Estadual de Campinas (‘‘UNICAMP’’) and has been a visiting professor at USP, the University of Paris XIII, the University of Texas and the Ortega y Gasset Institute. He holds a degree in economics from USP; master’s degree in economics from the Economic Research Institute of USP and a Ph.D. in economics from Cornell University.

Marcel Juviniano Barros

Mr. Marcel Juviniano Barros serves as Director of Vale S.A. since October 16, 2012. He served as Member of the Executive Development Committee of Vale since February 2013; Officer of securities of Previ since 2012; Member of the board of directors of Valepar since 2012; Member of the board of PRI – Principles for Responsible Investment of the UN since 2012; Between 1987 and 2012 held several positions at Banco do Brasil, a publicly-held financial institution, including the position of union auditor; General secretary of the National Confederation of Financial Branch Workers, where he coordinated international networks from 2008 to 2011. He holds a degree in history from Fundação Municipal de Ensino Superior de Bragança Paulista.

Alberto Ribeiro Guth

Mr. Alberto Ribeiro Guth serves as the Director of Vale S.A. since April 25, 2016. He is a founding partner of Angra Partners since 2003 and has more than 20 years of experience in fund management. At Angra Partners he led the management of a private equity fund for institutional investors, which involved complex negotiations between shareholders, involvement in invested companies, and negotiations to dispose of companies of the size of Brasil Telecom, Telemig Celular and the Rio de Janeiro subway operator. He is also the director of the Angra Infrastructure Fund and manager of its Institutional Investor Funds 2 and 3. Working for Angra Partners, he also participated in a number of financial restructurings and led merger and acquisition negotiations. He was previously a partner director of fund manager Investidor Profissional Gestao de Recursos for 10 years, and an Esso Brasileira executive for nine years. He has extensive experience as a board member and audit council member of public and private corporations. He has an MBA from Wharton Business School and an undergraduate degree in engineering from IME in Rio de Janeiro.

Motomu Takahashi

Mr. Motomu Takahashi serves as the Director of Vale S.A. since April 27, 2016. His professional experience include : Executive Vice President; (april 2015) Executive Vice President,Chief Operating Officer, Americas Business Unit; (april 2014) Senior Executive Managing Officer, Chief Operating Officer, Americas Business Unit; (april 2011) Executive Managing Officer,Chief Operating Officer, Iron &Steel Products Business Unit; (april 2010) Managing Officer,Chief Operating Officer, Iron & Steel Products Business Unit; (april 2009) Managing Officer,Deputy Chief Operating Officer, Americas Business UnitSenior Executive Managing Officer, Chief Operating Officer; (july 2005) General Manager, Flat Steel Products Global Trading Division, Iron & Steel Products Business Unit; (april 2004) Senior Vice President,Steel Products Business Group,MITSUI & CO., LTD. Americas Business Unit. he graduated in Economics from Tokyo University in March 1977 and has done AMP (Advanced Management Program) 2001 from Harvard Business School, Cambridge, MA.

Andre Figueiredo

Mr. Andre Figueiredo is the head of Investor Relations for Vale. Prior to joining Vale, he worked for 12 years at BBDTVM and in the Treasury department of Banco do Brasil. André joined the IR team in 2014. Before that, he spent 8 years with Vale’s Strategy Department responsible for delivering Vale’s five-year strategic plan. He holds an MBA degree from Alliance Manchester Business School in the UK, and an Executive MBA in Finance from IBMEC (RJ). He has also taken management courses at MIT (USA) and IMD (Switzerland).