Gouvernance Vale S.A.

VALE3

BRVALEACNOR0

Acier

Marché Fermé - Sao Paulo Autres places de cotation 22:07:52 13/06/2025			Varia. 5j.	Varia. 1 janv.
52,13 ^BRL	-3,87 %		-1,60 %	-4,44 %

05/06	Vale S.A nomme Grazielle Parenti au poste de vice-présidente exécutive du développement durable, à compter du 7 juillet 2025	CI
05/06	Vale victime de l'emprise de Brasilia malgré de solides fondamentaux

Comité Exécutif: Vale S.A.

Dirigeant

Fonctions occupéesDepuis

Gustavo Duarte Pimenta

47 ans

Chief Executive Officer

01/01/2025

Carlos Henrique Senna Medeiros

Chief Operating Officer

01/01/2019

Marcelo Feriozzi Bacci

Director of Finance/CFO	01/01/2025
Investor Relations Contact	01/01/2025

Rafael Bittar

Chief Tech/Sci/R&D Officer

01/01/2023

Denis Cuenca

Compliance Officer

20/07/2020

Marina Berrenne de Artagão Quental

61 ans

Human Resources Officer

01/11/2017

Alexandre Silva D'Ambrosio

62 ans

General Counsel

Rogério Nogueira

Sales & Marketing

01/12/2013

Composition du Conseil d'Administration: Vale S.A.

Administrateur

ComitésDepuis

Daniel André Stieler

Chairman

01/05/2023

Franklin Lee Feder

74 ans

Audit Committee	10/02/2021
Compensation Committee	28/04/2023
HR Committee	28/04/2023
Governance Committee
Nominating Committee

Marcelo Gasparino da Silva

54 ans

Governance Committee	01/01/2020
Nominating Committee	01/01/2020
Compensation Committee	28/04/2023
HR Committee	28/04/2023

Fernando Jorge Buso Gomes

69 ans

Finance Committee Chair
Compensation Committee Chair
HR Committee Chair
Governance Committee Chair	17/04/2015

Heloisa Belotti Bedicks

Audit Committee	14/11/2024
Governance Committee	14/11/2024
Nominating Committee	14/11/2024

Rachel de Oliveira Maia

54 ans

HR Committee
Audit Committee	30/04/2021

João Luiz Fukunaga

Compensation Committee	01/01/2023
HR Committee	01/01/2023

Wilfred Theodoor Bruijn

60 ans

Compensation Committee
HR Committee

Manuel Lino Silva de Sousa-Oliveira

73 ans

Audit Committee Chair

30/04/2021

André Viana Madeira

Director/Board Member	01/01/2021
Independent Dir/Board Member	01/01/2021

Shunji Komai

Director/Board Member

01/01/2023

Anelise Lara

64 ans

Director/Board Member
Independent Dir/Board Member

Dernières Nominations: Vale S.A.

Vale S.A nomme Grazielle Parenti au poste de vice-présidente exécutive du développement durable, à compter du 7 juillet 2025	05/06	CI
Vale S.A. approuve la nouvelle composition du comité d'audit et des risques	29/11	CI
Les actions de Mosaic chutent alors que les bénéfices du troisième trimestre n'atteignent pas les estimations ; Clint Freeland prend sa retraite en tant que directeur financier	12/11	MT
Vale S.A. approuve les nominations au Conseil d'administration	12/11	CI
Vale S.A. annonce des changements au sein de sa direction	25/10/24	CI
Vale S.A. annonce des changements au sein de son équipe de direction	08/10/24	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Vale S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Eduardo de Salles Bartolomeo

Chief Executive Officer	01/03/2019	31/12/2024
Corporate Officer/Principal	01/01/2018	01/03/2019

Gerd Peter Poppinga

Corporate Officer/Principal

14/11/2014

01/03/2019

Murilo Pinto de Oliveira Ferreira

Chief Executive Officer	01/05/2011	27/03/2017
President	-	27/03/2017

José Mauro Mettrau da Cunha

Director/Board Member	29/10/2010	01/05/2015
Director/Board Member	30/04/2021	-
Independent Dir/Board Member	30/04/2021	-

José Carlos Martins

Corporate Officer/Principal

01/04/2004

14/11/2014

Renato da Cruz Gomes

Director/Board Member

01/04/2001

29/05/2014

João Batista Cavaglieri

Director/Board Member

01/04/2013

Ricardo José da Costa Flores

Chairman

06/12/2010

27/09/2012

Paulo Soares de Souza

Director/Board Member

01/01/2009

Tito Botelho Martins

Director of Finance/CFO	28/11/2011	24/07/2012
Investor Relations Contact	01/01/1985	20/01/2012
Public Communications Contact	01/01/1999	24/07/2012
Corporate Officer/Principal	21/03/2011	28/11/2011

José Ricardo Sasseron

Director/Board Member

01/04/2007

Guilherme Perboyre Cavalcanti

Director of Finance/CFO	06/12/2010	24/11/2011
Investor Relations Contact	21/04/2011	09/05/2011
Public Communications Contact	06/12/2010	21/04/2011

Eduardo Jorge Ledsham

Corporate Officer/Principal

31/05/2010

24/11/2011

Fuminobu Kawashima

Director/Board Member

19/04/2011

Nelson Henrique Barbosa

Director/Board Member

19/04/2011

Roger Agnelli

President

01/05/2000

01/04/2011

Robson Rocha

Director/Board Member

01/04/2011

Sérgio Ricardo Silva Rosa

Chairman

01/04/2003

Fabio Barbosa

Director of Finance/CFO	01/04/2002	01/06/2010
Public Communications Contact	31/07/2009	01/06/2010

Francisco Augusto da Costa e Silva

Director/Board Member

01/01/2007

01/01/2010

Hidehiro Takahashi

Director/Board Member

29/06/2009

01/09/2009

Olimpa Cardoso

Public Communications Contact

13/04/2009

Demian Fiocca

Director/Board Member

13/04/2009

Cleber Cordeiro Lucas

Sales & Marketing

01/04/2009

Ken Abe

Director/Board Member

17/05/2010

Vicente Wright

Sales & Marketing

01/01/2007

01/06/2008

Rômulo Otoni Andrade

Corporate Officer/Principal

01/02/2007

Luciano Galvão Coutinho

Director/Board Member

01/01/2007

José James Mendes Pessoa

Director/Board Member

01/01/2007

Hiroshi Tada

Director/Board Member

01/04/2005

José Auto Lancaster Oliveira

Corporate Officer/Principal

01/09/2004

Jacqueline Sertã Costa

Corporate Officer/Principal

01/01/2004

Jaques Wagner

Director/Board Member

01/12/2003

Hélcio Roberto Martins Guerra

Corporate Officer/Principal

01/01/1985

01/09/2003

Oscar Augusto de Camargo Filho

Director/Board Member

01/09/2003

Mário da Silveira Teixeira

Director/Board Member	01/05/2003	-
Corporate Officer/Principal	01/05/2003	17/05/2010

Arlindo Magno de Oliveira

Director/Board Member

01/04/2003

Jorge Luiz Pacheco

Director/Board Member

01/04/2003

Nelson Luiz Costa Silva

Sales & Marketing

01/01/2002

Guilherme Rodolfo Laager

Corporate Officer/Principal

01/11/2001

Erik Persson

Director/Board Member

01/04/2001

Vânia Lucia Chaves Somavilla

Human Resources Officer

01/01/2011

Inês Corrêa de Souza

Director of Finance/CFO	-	-
Corporate Officer/Principal	01/01/1999	01/09/1999

Raimundo Pires Martins da Costa

Corporate Officer/Principal

01/01/1998

Carla Grasso

Human Resources Officer

01/12/1997

Humberto Ramos de Freitas

Corporate Officer/Principal

17/08/2011

Wilson Nélio Brumer

Director/Board Member	01/01/1990	01/01/1992
Chief Executive Officer	01/01/1990	01/01/1992
Director of Finance/CFO	01/01/1988	01/01/1990

Samir Zraick

Director of Finance/CFO

01/01/1971

01/01/1986

Eduardo Fernando Jardim Pinto

Director/Board Member

01/04/2005

Galib Abrahão Chaim

Corporate Officer/Principal

24/11/2011

Joel Mendes Rennó

Chairman

01/01/1979

Christian Perlingiere

Public Communications Contact

Cláudia Rabaça

Corporate Officer/Principal

Renato Almeida

Corporate Officer/Principal

Chequer Hanna Bou-Habib

Chief Administrative Officer	-	-
Sales & Marketing	-	-

Andrea Gutman

Corporate Officer/Principal

Marcus Vinícius Dias Severini

Comptroller/Controller/Auditor

09/05/2011

Vera Lúcia de Almeida Pereira Elias

Comptroller/Controller/Auditor

09/05/2011

Bernardo Szpigel

Director/Board Member

Luiz Augusto Ckless Silva

Director/Board Member

29/10/2010

Mario Alves Barbosa Neto

Corporate Officer/Principal

21/03/2011

Viktor Nigri Moszkowicz

Public Communications Contact

30/08/2010

Antônio Miguel Marques

Director/Board Member

José Lancaster

Corporate Officer/Principal

Caio Marcelo de Medeiros Melo

Director/Board Member

Katia Christina V. R. de Melo

Corporate Secretary

Michael Zhu

Corporate Officer/Principal

Kåre Svaboe

Director of Finance/CFO

Marco Dalpozo

Human Resources Officer

14/04/2009

Walter Cover

Human Resources Officer

14/04/2009

Fábio Eduardo de Pieri Spina

Corporate Secretary

29/06/2009

Kevin Fox

Corporate Officer/Principal

19/08/2009

Roy Einar Angell

Director of Finance/CFO

Carla Albano Miller

Public Communications Contact

01/01/2009

Eduardo Fernando Jardim Pinto

Director/Board Member

21/03/2011

Marcio Loures Penna

Public Communications Contact

01/01/2009

Samantha Pons

Public Communications Contact

30/08/2010

Eliezer Batista da Silva

Chief Executive Officer

Luiz Felix Freitas

Director/Board Member

29/10/2010

Raimundo Nonato Alves Amorim

Director/Board Member

29/10/2010

Rita de Cassia Paz Andrade Robles

Director/Board Member

29/10/2010

Wanderlei Viçoso Fagundes

Director/Board Member

29/10/2010

Rômulo de Mello Dias

Director/Board Member

Ricardo Giambroni

Director/Board Member

Juarez Saliba de Avelar

Corporate Officer/Principal

Ana Marta Horta Veloso

Director/Board Member

Fernando Frey

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	5

Dont comité exécutif

Homme	7
Femme	1

Dont Administrateurs

Homme	10
Femme	2

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Vale S.A. figure parmi les 1ers groupes métallurgiques et miniers mondiaux. Les revenus par famille de produits se répartissent comme suit : - minéraux et métaux ferreux (80,2%) : minerais de fer (85,1% des revenus ; 254 Mt vendues en 2020), granules de minerais de fer (13,2% ; 31,2 Mt), alliages de fer et manganèse (0,7% ; 1,4 Mt) et autres (1%) ; - minéraux et métaux non-ferreux (17,9%) : nickel, métaux précieux et cobalt (69,7% des revenus ; 211 Kt de nickel vendues) et cuivre (30,3% ; 247 Kt) ; - charbon (1,2%) : charbon métallurgique (2,9 Mt vendues) et charbon thermique (3 Mt) ; - autres (0,7%). La répartition géographique des revenus est la suivante : Brésil (7,3%), Etats-Unis (2,6%), Amériques (1,5%), Chine (57,8%), Japon (5,5%), Asie (8,2%), Europe (13,3%) et Moyen Orient-Afrique-Océanie (3,8%).

Employés

64 616

Secteur

Acier

Agenda

23/07 - Q2 2025 Publication évolution de l'activité - Production Report

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