Vale shareholders elect Board of Directors with more foreigners and women for 2023-25 term
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Vale shareholders elect Board of Directors with more foreigners and women for 2023-25 term
Ordinary General Meeting ratifies the list presented by the Nominations and Governance Committee
Vale's shareholders gathered virtually today to elect the members of the Board of Directors for the 2023-25 term. The elected Board made progress towards greater diversity and maintained the number of eight independent members. Four non-Brazilian were elected, two more than in the 2021-23 biennium, and two women, one more than in the previous formation. Thus, the shareholders endorsed the list suggested by the Nominating and Governance Committee.
The independent members elected were: Douglas Upton, José Luciano Duarte Penido, Luís Henrique Guimarães, Ollie Oliveira, Marcelo Gasparino (elected vice-chairman of the Board), Paulo Hartung, Rachel Maia and Marie Inkster. The non-independent members elected were: Daniel André Stieler (elected Chairman of the Board), Fernando Buso Gomes, João Luiz Fukunaga and Shunji Komai. The 13th member of the Board is André Viana, elected by the employees.
One more independent member was elected than the minimum required by Vale's bylaws, which is already higher than the regulatory requirements in Brazil. The criteria for independence followed the rules of the Brazilian stock exchange and the company's bylaws.
"This formation will provide continuity to the work that the Board of Directors has been carrying out since the previous two-year period, in its quest to build the Vale of the future," says Daniel Stieler. "We want Vale to be recognised as a company that promotes sustainable mining, fosters low-carbon solutions and remains disciplined in its capital allocation."
The newly elected non-Brazilian are Australian Douglas Upton, Canadian Marie Inkster and Japanese Shunji Komai (who replaces Japanese Ken Yasuhara). They join British Ollie Oliveira, re-elected for his second term. With regard to female participation, Marie Inkster joins Rachel Maia. Six of the 12 seats appointed by the shareholders on the Board were renewed in the election.
The changes reflect the recommendations of the Nominating and Governance Committee, including having more directors with international experience and greater diversity, as well as reinforcing critical board competencies, such as greater knowledge of the mining industry and international mindset. In this process, the members of the Committee held roadshows with Vale's most important investors, representing more than 50% of its shareholder base. The investors' perceptions were considered in the process of nominating candidates, who were assessed based on the Board's matrix of critical competencies and with the support of an independent consultancy.
The new Board will continue to lead Vale in its ambition to become a leader in sustainable mining and a benchmark in creating and sharing value with its shareholders, stakeholders and society. In the global energy transition, Vale plays a fundamental role, with its portfolio of high-quality iron ore products and solutions, essential for the decarbonisation of steelmaking, and as a producer of metals essential to global electrification.
At the Annual General Meeting, the shareholders also approved the 2022 financial statements, the proposal for the allocation of the 2023 net income and capital budget, and the establishment of the administrators' compensation. In addition, the members of the Fiscal Council were elected.
Media Relations Office - vale
imprensa@vale.com
https://saladeimprensa.vale.com/press-releases
Content with Press topics .
The following has evaluated to null or missing:
==> restClient.get("/headless-admin-taxonomy/v1.0/sites/" + groupId + "/taxonomy-vocabularies?filter=name eq 'Press topics' or name eq 'Temas de imprensa'&fields=id&restricFields=actions,availableLanguages&page=1&pageSize=1").items [in template "44549#44620#65143" at line 4, column 42]
----
Tip: It's the step after the last dot that caused this error, not those before it.
----
Tip: If the failing expression is known to legally refer to something that's sometimes null or missing, either specify a default value like myOptionalVar!myDefault, or use <#if myOptionalVar??>when-present<#else>when-missing</#if>. (These only cover the last step of the expression; to cover the whole expression, use parenthesis: (myOptionalVar.foo)!myDefault, (myOptionalVar.foo)??
----
----
FTL stack trace ("~" means nesting-related):
- Failed at: pressTopicVocabularyId = restClient.g... [in template "44549#44620#65143" at line 4, column 17]
----
1<#assign
2 images_path = "/documents/d/guest/"
3 namespace = "com_liferay_asset_publisher_web_portlet_AssetPublisherPortlet_" + stringUtil.randomId()
4 pressTopicVocabularyId = restClient.get("/headless-admin-taxonomy/v1.0/sites/" + groupId + "/taxonomy-vocabularies?filter=name eq 'Press topics' or name eq 'Temas de imprensa'&fields=id&restricFields=actions,availableLanguages&page=1&pageSize=1").items[0].id
5/>
6
7<#function getDisplayPageUrl asset>
8 <#local
9 assetRenderer = asset.getAssetRenderer()
10 baseViewURL = assetPublisherHelper.getAssetViewURL(renderRequest, renderResponse, assetRenderer, asset, !stringUtil.equals(assetLinkBehavior, "showFullContent"))?split("?")?first?split("/-/")?first
11 />
12 <#return baseViewURL?replace(themeDisplay.getURLPortal(), "")/>
13</#function>
14
15<#function getCategoryFilterEndpoint asset>
16 <#local
17 pressTopicCategory = asset.getCategories()?filter(category -> category.getVocabularyId() == pressTopicVocabularyId)?first
18 pressTopicCategoryId = pressTopicCategory.getCategoryId()
19 />
20 <#return "/-/categories/" + pressTopicCategoryId />
21</#function>
22
23<#function getDDMFormFieldsValue DDMFormFieldsReferencesMap DDMFormFieldValuesMap fieldReference>
24 <#local field = DDMFormFieldsReferencesMap[fieldReference].name />
25 <#return DDMFormFieldValuesMap[field][0].getValue().getString(locale)!"" />
26</#function>
27
28<#function getCustomDisplayPageDataAttr customDisplayPageJson categoryFilterEndpoint>
29 <#local
30 groupId = customDisplayPageJson.getLong("groupId")
31 uuid = customDisplayPageJson.getString("id")
32 privateLayout = customDisplayPageJson.getBoolean("privateLayout")
33 />
34 <#local customDisplayPageDataAttr>
35 data-vale-custom-display-page='{"groupId":${groupId},"uuid":"${uuid}","privateLayout":${privateLayout?c}}'
36 data-vale-category-endpoint=${categoryFilterEndpoint}
37 </#local>
38 <#return customDisplayPageDataAttr/>
39</#function>
40
41<section class="vale-widget-imprensa-relacionadas bg-verde-vale" id="vale-widget-imprensa-relacionadas-${namespace}">
42 <div class="fragment-container overflow-hidden">
43 <div class="container">
44 <div class="titulo d-flex justify-content-between mt-7 mb-5">
45 <h2 class="text-amarelo-vale">
46 <@liferay.language key="press" />
47 </h2>
48 <div class="d-none d-md-flex align-self-center justify-content-end">
49 <img
50 class="${namespace} carrossel-card-branco-categoria-button-prev btn btn-primary border-amarelo-vale bg-amarelo-vale mr-3 p-1 rounded-circle"
51 src="${images_path}seta-2-esq_bra"
52 alt="button-prev"
53 />
54 <img
55 class="${namespace} carrossel-card-branco-categoria-button-next btn btn-primary border-amarelo-vale bg-amarelo-vale p-1 rounded-circle"
56 src="${images_path}seta-2-dir_bra"
57 alt="button-next"
58 />
59 </div>
60 </div>
61 <div class="swiper ${namespace} carrossel-card-branco-categoria">
62 <div class="swiper-wrapper mb-sm-6">
63 <#if entries?has_content>
64 <#list entries as curEntry>
65 <#assign
66 assetRenderer = curEntry.getAssetRenderer()
67 article = assetRenderer.getArticle()
68
69 categoryFilterEndpoint = getCategoryFilterEndpoint(curEntry)
70
71 DDMFormFieldValuesMap = assetRenderer.getDDMFormValuesReader().getDDMFormValues().getDDMFormFieldValuesMap()
72 DDMFormFieldsReferencesMap = assetRenderer.article.DDMStructure.DDMForm.getDDMFormFieldsReferencesMap(true)
73
74 customDisplayPageJsonString = getDDMFormFieldsValue(DDMFormFieldsReferencesMap, DDMFormFieldValuesMap, "customDisplayPage")
75 customDisplayPageJson = jsonFactoryUtil.createJSONObject(customDisplayPageJsonString)
76
77 hasCustomDisplayPage = customDisplayPageJson.getString("groupId")?has_content
78 customDisplayPageDataAttr = hasCustomDisplayPage?then(
79 getCustomDisplayPageDataAttr(customDisplayPageJson, categoryFilterEndpoint), "")
80
81 displayPageUrl = getDisplayPageUrl(curEntry) + categoryFilterEndpoint
82 />
83 <div class="swiper-slide">
84 <a href="${displayPageUrl}" class="text-decoration-none" ${customDisplayPageDataAttr}>
85 <div class="box d-flex flex-column justify-content-between p-3">
86 <div>
87 <p class="text-verde-aqua mb-2">
88 <#assign categories = curEntry.getCategories() />
89 <#list categories as category>
90 <#if category.vocabularyId == pressTopicVocabularyId>
91 ${category.name}
92 <#break>
93 </#if>
94 </#list>
95 </p>
96 <p class="text-verde-vale">
97 ${curEntry.getTitle(locale)}
98 </p>
99 </div>
100 <p class="text-cinza-escuro m-0">
101 <#assign dataField = DDMFormFieldsReferencesMap['data'].name />
102 <#assign data = DDMFormFieldValuesMap[dataField][0].getValue().getString(locale) />
103 <#assign date_localized = dateUtil.formatDate("yyyy-MM-dd", data, locale)/>
104
105 ${date_localized}
106 </p>
107 <img
108 class="onda position-absolute"
109 src="${images_path}onda_verde"
110 />
111 </div>
112 </a>
113 </div>
114 </#list>
115 </#if>
116 </div>
117 </div>
118 <a
119 class="bg-amarelo-vale border-amarelo-vale btn btn-nm btn-primary mb-6"
120 href="${(locale == 'pt_BR')?then('/imprensa','/press-releases')}"
121 target="_blank"
122 >
123 <@liferay.language key="access-press-area" />
124 </a>
125 </div>
126 </div>
127</section>
128
129<style>
130.vale-widget-imprensa-relacionadas .onda {
131 position: absolute;
132 bottom: 1.875rem;
133 right: -0.125rem;
134}
135
136.vale-widget-imprensa-relacionadas .box {
137 background-color: var(--branco);
138 border-left: 10px solid var(--amarelo-vale);
139 height: 14.6875rem;
140 margin-bottom: 2rem;
141}
142
143.vale-widget-imprensa-relacionadas p {
144 display: -webkit-box;
145 line-clamp: 4;
146 overflow: hidden;
147 -webkit-line-clamp: 4;
148 -webkit-box-orient: vertical;
149}
150
151@media screen and (min-width: 768px) {
152 .vale-widget-imprensa-relacionadas .box {
153 border-left: 20px solid var(--amarelo-vale);
154 height: 11.875rem;
155 }
156
157 .vale-widget-imprensa-relacionadas p {
158 line-clamp: 3;
159 -webkit-line-clamp: 3;
160 }
161}
162
163.vale-widget-imprensa-relacionadas .container {
164 overflow: visible;
165}
166
167.vale-widget-imprensa-relacionadas .swiper {
168 overflow: visible;
169}
170
171.vale-widget-imprensa-relacionadas .swiper-slide {
172 width: auto;
173}
174
175</style>
176
177<script>
178(function(){
179
180var swiper = new Swiper(".${namespace}.carrossel-card-branco-categoria", {
181 slidesPerView: 1,
182 spaceBetween: 32,
183 navigation: {
184 nextEl: ".${namespace}.carrossel-card-branco-categoria-button-next",
185 prevEl: ".${namespace}.carrossel-card-branco-categoria-button-prev",
186 disabledClass: "disabled",
187 navigationDisabledClass: "disabled",
188 },
189 pagination: {
190 clickable: true,
191 },
192 slideClass: "swiper-slide",
193 breakpoints: {
194 768: {
195 slidesPerView: 2,
196 },
197 1024: {
198 slidesPerView: 3,
199 },
200 },
201});
202
203 // Tagueamento
204
205 const namespace = document.querySelector("#vale-widget-imprensa-relacionadas-${namespace}");
206
207 const section = namespace.querySelector("h2").innerText;
208
209 const links = namespace.querySelectorAll("a");
210
211 const handleEventLinkClick = (title, href) => {
212 Analytics.track("Link", {
213 section: section,
214 rotulo: title + " : " + href,
215 });
216 };
217
218 links.forEach(link => {
219 const text = link.querySelector('p.text-verde-vale');
220 const title = text ? text.innerText : '';
221 link.addEventListener("click", () => handleEventLinkClick(title, link.href))
222 })
223
224 // Configurar URL de página de exibição dinâmica
225 const displayPageUrls = namespace.querySelectorAll('a[data-vale-custom-display-page]');
226
227 displayPageUrls.forEach(displayPageUrl => {
228 const customDisplayPage = displayPageUrl.dataset["valeCustomDisplayPage"];
229 const categoryEndpoint = displayPageUrl.dataset["valeCategoryEndpoint"];
230 Liferay.Service(
231 '/layout/get-layout-by-uuid-and-group-id',
232 JSON.parse(customDisplayPage),
233 layout => {
234 const friendlyURL = layout["friendlyURL"];
235 if (friendlyURL) {
236 displayPageUrl.href = friendlyURL + categoryEndpoint;
237 }
238 }
239 );
240 })
241})()
242
243</script>
See also
Reparation
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© Vale | All rights reserved.