Vice Chairman and independent member of the Board of Directors at Vale. See his brief profile below:
Years at Vale:
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Marcelo Gasparino Madeira has been an effective member of the Board of Directors at Vale since 2020. Previously, Marcelo was an alternate member from 2016 to 2017 and from 2019 to 2020.
Participation in Vale’s internal committees:
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Member of the Nomination and Governance Committee
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Member of the People and Compensation Committee
Nomination of shareholder:
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NOT APPLICABLE
Board of Directors in other listed companies:
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Member of the Board of Directors of Eletrobras
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Independent member of the Board of Directors of Banco do Brasil S.A.
Skills, knowledge and expertise:
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Oil & Gas
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Cultural Transformation and Talent Management
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Relevant Executive Experience
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Management and Security
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Risk
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Institutional, Government and Regulatory Relations Mining
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ESG
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Capital Markets
(May/2021 to May/2022), Member of the Sustainability Committee (June/2020 to April/2021) and Alternate Member of the Board of Directors (August/2016 to April/2017 and May/2019 to April/2020) of Vale; (ii) Member of the Board of
Directors of Banco do Brasil (since April/2023), where he is a member of the Statutory Audit Committee and the People, Compensation and Eligibility Committee; (iii) Chairman of the Board of Directors of Eternit S.A. (April/2017 to March/2023); (iv) Member of the Board of Directors of CEMIG (April/2016 to
July/2022); (v) Member of the Board of Directors (April/2020 to March/2025) and Member of the Fiscal Council (May/2019 to April/2021) of Petrobras, where he was Chair of the Statutory Health, Safety and Environment Committees, and of the Minorities Committee, as well as member of the following statutory committees: Audit Committee of the companies in the Petrobras Conglomerate, Investments Committee and People Committee; (vi) Professor at the ENA Foundation - School of Government for certifying managers of state owned companies and mixed-capital companies; (vii) Member of the Board of Directors of Eletrobras (December/2012 to April/2014, April/2016 to April/2017 and since August/2022), where he is also Chair of the Sustainability Committee (since
June/2024) and was Vice Chair of the Statutory Strategy, Governance and Sustainability Committee (August/2022 to June/2024); (viii) Member of the Board of Directors (April/2017 to April/2020) of Kepler Weber; (ix) Member of the Board of Directors of CASAN (April/2019 to February/2020); and (x) Member of the Board of Directors of GASMIG (April/2020 to April/2021).