How we act
Our governance model ensures the preservation of the principles of role clarity, transparency and stability, all of which guide our collective actions.
The guidelines and general policies that guide our business are established by the Board of Directors, which monitors the implementation of initiatives through reports from the Executive Directors. The Board is advised by technical and advisory committees, as designated below.
The Advisory Committees' mission is to support the Board of Directors, including by proposing actions related to the various areas of activity and providing greater efficiency and quality to decisions. Thus, we ensure that the Company's activities are conducted in accordance with the rules, ethics and internal controls.
Boards, committees and councils
Chief Executive Officer
Alexandre Silva D’Ambrosio
Executive *Vice-President, Corporate and External Affairs
Executive *Vice President, Projects
Executive *Vice President, Operations
Executive *Vice President, Finance and Investor Relations
Executive *Vice President, Iron Solutions
Maria Luiza de Oliveira Pinto e Paiva
Executive *Vice President, Sustainability
Executive *Vice President, People
Executive *Vice President, Technical
Executive **Vice President, Base Metals
** Non-statutory Director
*Vice-President appointed as Executive Director according to the company's Bylaws.
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Minutes of meetings, notices and corporate documents
If you are a shareholder, check the call notices, minutes of meetings and other documents related to corporate governance.
Minutes of Meetings
General Meeting of Shareholders
Learn more about Vale's policies.