Independent Member 

Time with Vale: since 2019 (4 years) 

Experience at Vale S.A.:  

• Vice President of the Board of Directors
    
• Member of the Nomination ad Governance Committee
   
• Member of the People and Compensation Committee 

Board of Directors at other listed companies:  

• Member of the Board of Directors at Banco do Brasil
• Member of the Board of Directors at Petrobras 
   
• Member of the Board of Directors at Eletrobras 

Main experiences:  

Mr. Marcelo Gasparino da Silva graduated in Law from Universidade Federal de Santa Catarina in 1995 and earned a post-graduation degree in Business Tax Administration from Fundação ESAG-UNICA in 2000. He has executive training in mergers and acquisitions from the London Business School and from the CEO FGV (IBE/FGV/IDE). He is a Professor at Fundação ENA – School of Government for certification of managers of government-owned and government-controlled companies.  

He has been a Board Member Certified by Experience (CCA+) by Instituto Brasileiro de Governança Corporativa (“Brazilian Institute of Corporate Governance” or “IBGC”) since 2010. At Vale S.A., he is an Independent Member of the Board of Directors (since April 2020), Coordinator of the Sustainability Committee, and Member of the Nomination and Governance Committee, having also held the positions of Member of the Nomination Committee (May 2022 to December 2022), Member of the Operational Excellence and Risk Committee (May 2021 to May 2022), Member of the Sustainability Committee (June 2020 to April 2021), Alternate Independent Member of the Board of Directors (May 2019 to April 2020) and Alternate Member of the Board of Directors (May 2016 to April 2017).  

Mr. Marcelo Gasparino da Silva declared to be a politically exposed person due to the exercise of the positions of: 

 (i) Member of the Board of Directors of Petrobras (from April 2021 to May 2021, and since August 2021), where he is Chairman of the Statutory Committees of Health, Safety and Environment, and of the Minority Shareholders’ Committee, and member of the following statutory committees: Audit Committee of the companies of the Petrobras Conglomerate, Investment Committee, and People Committee;  

(ii) Member of the Board of Directors of CEMIG (from April 2016 to July 2022);  

(iii) Member of the Board of Directors (from April 2019 to February 2020) of Casan, a publicly traded company of water collection, treatment and distribution services and sewage treatment;  

(iv) Member of the Board of Directors of CELESC (from April 2018 to April 2019).  

He is currently (i) Member of the Board of Directors of Eletrobras (from April 2016 to April 2017 and since August 2022), where he is also Vice-Chairman of the Statutory Committee of Strategy, Governance and Sustainability of Eletrobras (since August2022).  

Additionally, he served as:  

(i) Chairman of the Board of Directors (from April 2017 to March 2023) of ETERNIT S.A., a leading public company in the roofing and other segments in construction solutions;  

(ii) Member of the Board of Directors (from April 2020 to April 2021) of Gasmig, an energy company;  

(iii) Member of the Fiscal Council (from April 2018 to April 2019) of Braskem, a petrochemical company; (iv) Member of the Board of Directors (from April 2017 to April 2020) of Kepler Weber, a metallurgy company; (v) Member of the Fiscal Council of Petrobras (from May 2019 to April 2021, and from April 2017 to April 2018); (vi) Member of the Board of Directors of AES Eletropaulo (from 2016 to 2018);  

(vii) Chairman of the Board of Directors of Usiminas (from 2015 to 2016) and member (from 2012 to 2015);  

(viii) Member of the Board of Directors of Bradespar (from 2015 to 2016);  

(ix) Member of the Board of Directors of Tecnisa (from 2012 to 2014); (x) Member of the Fiscal Council of Bradespar (from 2014 to 2015);  

(xi) Member of the Fiscal Council of AES Tietê (from 2013 to 2014); and  

(xii) Member of the Fiscal Council of AES Eletropaulo (from 2012 to 2014).