| Benjamin Steinbruch
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| Chairman of the Board, Chief Executive Officer
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Age: 55
Bio & Compensation - Reuters
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| Jacks Rabinovich
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| Vice Chairman of the Board
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Age: 79
Bio & Compensation - Reuters
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| Paulo Penido Pinto Marques
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| Member of the Executive Board, Chief Financial Officer, Director of Investor Relations
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Age: 51
Bio & Compensation - Reuters
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| Eneas Garcia Diniz
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| Member of the Executive Board, Production Director
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Age: 49
Bio & Compensation - Reuters
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| Pedro Felipe Borges Neto
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| Member of the Executive Board, Director of Corporate Supply
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Age: 57
Bio & Compensation - Reuters
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| Isaac Popoutchi
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| Member of the Executive Board, Institutional Director
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Age: 59
Bio & Compensation - Reuters
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| Juarez Saliba de Avelar
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| Member of the Executive Board
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Age: 48
Bio & Compensation - Reuters
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| Fernando Perrone
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| Member of the Board of Directors
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Age: 62
Bio & Compensation - Reuters
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| Gilberto Sayao da Silva
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| Member of the Board of Directors
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Age: 39
Bio & Compensation - Reuters
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| Antonio Francisco Dos Santos
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| Independent Member of the Board of Directors
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Age: 58
Bio & Compensation - Reuters
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