VALE SA — Ethics & Boards

Corporation with Board of Directors and Executive Board
Rio de Janeiro, Brazil
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2023
- E&B Metals & Mining
- CHRB (Corporate Human Rights Benchmark) (25,8 %)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

José Luciano Duarte PENIDO
Chair
Since over 3 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.6 years
4.9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	No
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

10 members

Executive Board

Board & Leadership

Board of Directors

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