Board of Directors and Comittees

Officers

Management with term of office until 2019 Annual Shareholders’ Meeting

MEMBERS POSITIONS
Walter Schalka CEO - Chief Executive Officer

 Holds a B.Sc. in Engineering from the Technological Institute of Aeronautics (ITA) and graduate degrees from the Getúlio Vargas Foundation (FGV), IMD and Harvard Business School. Currently he is the Chief Executive Officer of the Company. He began his career at Citibank and later joined the financial holding company of the Klabin-Maepar Group. In 1989, he joined Dixie-Toga, where he became CEO in 1991, participating in the company’s expansion, merger and transfer of control. In May 2005, he joined the Votorantim Group as the CEO of Votorantim Cimentos, where he was responsible for the operations in Brazil and in 14 other countries. He was named by RISI, the world’s leading information provider to the global forest products industry, Latin American CEO of the Year for the pulp and paper industry in 2015, 2016 and 2017.

Alexandre Chueri Neto Executive Officer - Forestry Unit

Earned his B.Sc. in Agricultural and Forestry Engineering in 1982 from the Luiz de Queiroz College of Agriculture (ESALQ/USP) in Piracicaba and holds a master’s degree in Business Administration from the Getúlio Vargas Foundation of São Paulo (FGV-SP). Currently he is the Forestry Executive Officer of Suzano Pulp and Paper, an office he has held since July 2013. He began his career as an associate consultant at Ideadeco Ltda. working in the irrigation and agroindustry fields, and later joined Construtora Norberto Odebrecht S.A. as manager of agricultural and agroindustry projects. In 1991, he assumed the office of Managing Director of Ciplan - Cimento Planalto S.A.

Carlos Aníbal de Almeida Jr. Executive Officer - Pulp Business

Holds a B.Sc. in Electrical Engineering from the Federal University of Minas Gerais (UFMG) and MBA from IBMEC São Paulo (today Insper). He joined Suzano in 2003 as Executive Manager of the Pulp Business Unit, and in 2008 moved to paper commercial operations as Executive Officer of the Paper Business Unit. In 2014, he also became Executive Officer of the Pulp Business Unit. In 2017, with the company’s organizational restructuring, he became Pulp Executive Officer, with responsibility for both the industrial and commercial operations of the Business Unit. He began his career at General Electric of Brazil as General Sales Manager for Latin America in the Industrial Systems Division.

Fabio Prado Executive Officer - Consumer Goods

Holds a B.Sc. in Economics from the University of São Paulo (USP) and completed a non-degree program in Business Administration at Harvard Business School. He began his career at Unilever, where he started as a trainee and remained at the company for nearly 30 years. He served as president of Unilever Mexico and in the same country also was responsible for setting up the local business of JBS. Currently he is the Consumer Goods Executive Officer of Suzano Pulp and Paper, an office created in August 2017, in which he is responsible for Suzano’s operations in the tissue segment (sanitary paper).

  Executive Officer - People and Management

 

Leonardo Grimaldi Executive Officer - Paper Business

Holds a B.Sc. in Business Administration from the Getúlio Vargas Foundation (FGV) and completed non-degree programs in the United States at Wharton, University of Pennsylvania and Singularity University, Silicon Valley. He joined Suzano Pulp and Paper in 2000, where he worked in various positions in the Marketing and Sales areas until he became Commercial Operations Director in 2011, responsible for the company’s global paper sales. Grimaldi also led the Suzano Mais program.

Marcelo Feriozzi Bacci CFO - Chief Financial Officer and IR Director

Holds a B.A. in Public Administration from the Getúlio Vargas Foundation (FGV) and an MBA from Stanford University Graduate School of Business. Currently he is the Chief Financial and Investor Relations Officer of Suzano Pulp and Paper. He also serves as Chairman of the Board of Ibema Papelcartão. At Suzano, he is responsible for the Treasury, Credit, Investor Relations, Controllership, Planning, Shared Services, Information Technology, Risk Management, Compliance and Procurement departments. He began his career at Unibanco in 1991 and later served as executive officer at Promon, as chief financial officer at Louis Dreyfus Commodities and as Vice-CEO of Suzano Holding.

  Executive Officer - Innovation and Business Development

 


Board of Directors

Management with term of office until 2020 Annual Shareholders’ Meeting

MEMBERS POSITIONS
David Feffer President

Holds a B.A. in Business Administration in Brazil and completed non-degree programs at Harvard Business School, Columbia University, IMD (Switzerland), The Aspen Institute, Singularity University and Stanford University. At the companies in Suzano’s economic group, he has held and/or holds the following offices: (i) since 2003, he is the Chairman of the Board and Coordinator of the Management Committee; and since 2006, he is a member of the Sustainability and Strategy Committee of the Company; (ii) since 2003, he serves as the Chief Executive Officer of Suzano Holding S.A., a publicly traded company whose core business is holding interests in other companies, where he is responsible for coordinating the Executive Officers and the overall strategic planning of Suzano Holding S.A.; (iii) since 2001, he is a member of the Board of Directors and the Chief Executive Officer of Polpar S.A., a publicly traded company whose core business is holding interests in other companies, where he is responsible for the general orientation of the business activities, for coordinating other Executive Officers and for the overall strategic planning of the company; (iv) since 2004, he serves as the Chief Executive Officer of IPLF Holding S.A., a private company whose core business is holding interest in other companies, where he is responsible for coordinating the other Executive Officers and the overall strategic planning of the company; (v) from 2001 to 2015, he served as Vice-Chief Executive Officer and, since April 2015, as Chief Executive Officer of Premesa S.A., a subsidiary of Suzano Holding S.A. whose core business is developing real estate projects, where he was responsible for the company’s management and strategic planning. He also is a member of various social and cultural institutions, which include the following capacities: Chairman of the Board of the ALEF-Peretz School; Member of the Deliberative Board of Israelita Albert Einstein Hospital (Associação Beneficiente Israelita Brasileira Hospital Albert Einstein); Vice-Chairman of the Board and Chairman of the Superior Council of the Ecofuturo Institute – Future for Sustainable Development; and Chairman of the Board of Curators and Vice-Chief Executive Officer of the Executive Board of Arymax Foundation.

Claudio Thomaz Lobo Sonder Vice-President

Holds a B.Sc. in Chemical Engineering and a B.Sc. in Economics from Mackenzie Presbyterian University and completed university extension programs in Munich, Germany and in Boston, United States. He has 40 years of professional experience at companies in the chemical and pharmaceutical industries. From 1983 to 1993, he served as Chairman of the Board and Chief Executive Officer of Hoechst do Brasil Química e Farmacêutica S.A. At the companies in Suzano’s economic group, he has held and/or holds the following offices: (a) since 2010, he serves as Vice-Chief Executive Officer and, since April 2013, as Vice-Chairman of the Board of Suzano Holding S.A., the parent company of Suzano; (b) since 2002, he is a member of the Company’s Board of Directors (serving as Vice-Chairman since 2013); since 2006, he is the coordinator of the Sustainability and Strategy Committee and a member of the Audit Committee of the Company; and since 2012, he is a member of the Company’s Management Committee, being responsible for, respectively (i) the general orientation of the business activities; (ii) coordinating support for the company’s strategic and sustainability planning; (iii) supporting analyses of financial statements, developing internal controls and monitoring the company’s internal and external audits; and (iv) providing analysis regarding the distribution of the annual compensation of the company’s managers; (c) since April 2013, he is Vice-Chairman of the Board and Vice-Chief Executive Officer of IPLF Holding S.A., a company held by the controlling shareholders of Suzano Holding and whose core business is holding interests in other companies; (d) from 2010 to May 2015, he served as Officer and, since April 2015, as Vice-Chairman of the Board of Polpar S.A., a publicly traded company controlled by the controlling shareholders of Suzano Holding and whose core business is holding interests in other companies, where he is responsible for the company’s management and strategic planning; (e) since 2011, he is an Officer at Alden Desenvolvimento Imobiliário Ltda.; (f) since 2010, he is as member of the Board of Directors and of the Superior Council of the Ecofuturo Institute – Future for Sustainable Development; (g) since 2010, he is as member of the Board of Directors of MDS, SGPS, S.A. (as of March 2018 he became Chairman of the Board), a company incorporated under Portuguese law whose core business is holding interests in other companies; (h) since April 2015, he is an Officer at Premesa S.A., a subsidiary of the Company whose core business is developing real estate projects, where he is responsible for the company’s management and strategic planning; (i) since 2011, he is a member of the Board of Curators and, since 2013, a member of the Executive Board of the Arymax Foundation, an association whose core activity is to promote, support and develop activities related to social interests. He also is a member of the Board of Directors of RBS S.A. group, a company whose core business is multimedia communications through TV and radio broadcasters, newspapers and Internet portals.

Daniel Feffer Vice-President

Holds a Law degree from Mackenzie University and completed non-degree programs at the Getúlio Vargas Foundation, Harvard University and the Massachusetts Institute of Technology (MIT) in the United States, IMD in Switzerland and London Business School in England. He currently serves as (i) Chairman of the Board of ICC Brazil; (ii) Vice-Chairman of the Board and member of the Company’s Sustainability and Strategy Committee; (iii) Vice-Chairman of the Board of Curators and Chief Executive Officer of the Arymax Foundation, whose core activity is defending social rights; (iv) Chairman of the Board and Vice-Chairman of the Superior Council of the Ecofuturo Institute – Future for Sustainable Development, whose core activity is defending social rights; (v) member of the Board of Brazil's Forestry Industry Association (Ibá); (vi) member of the Board of the Industrial Development Studies Institute (Iedi); (vii) Founding Member of the Board of Compromisso Todos Pela Educação (All for Education Commitment); (viii) Member of the Board of the São Paulo State Industry Federation (FIESP); (ix) Member of the Board of the Competitive Brazil Movement (MBC); and (x) Executive Member of the Board of ICC International.

Antonio de Souza Corrêa Meyer Member

Holds a degree in Law from the University of São Paulo. He is a founding partner of the law firm Machado, Meyer, Sendacz and Opice Advogados, where he works to this day. In the past five years, he has served as: (i) member of the Board of Directors of Suzano Holding, our parent company and a publicly traded company whose core business is holding interests in other companies, and of IPLF Holding S.A. since 2013; (ii) member of the Company’s Board of Directors; (iii) member of the Board of Directors of the São Paulo Lawyers’ Institute (IASP); (iv) member of the Board of Directors of the Center of Studies of Law Firms (CESA); and (v) member of the Board of Directors of ICC Brasil - International Chamber of Commerce and its Arbitration Committee. He also is a member of the Advisory Committee and of the Board of Curators of the University of São Paulo Medical School, of the Superior Council of Legal and Legislative Matters (CONJUR) of FIESP and of the Mediation and Reconciliation Chamber of CIESP- FIESP, and director of the São Paulo Oncology Institute at the Otavio Frias de Oliveira Hospital and member of the Committee of Mergers and Acquisitions (CAF) of B3. Previously he served as Director and President of the São Paulo Lawyers’ Institute (AASP); Legal Counsel and Chairman of the Legislative Committee of the American Chamber of Commerce for Brazil (1987-89); Director of Amcham Brazil and member of the Legislative Committee of the Brazilian Association of Publicly Traded Companies (Abrasca); Chairman of the Center of Studies of Law Firms - CESA (2006-08). He has served as Secretary of Justice and Secretary of Public Safety of the State of São Paulo. He was recognized with an award for Judicial Merit bestowed by the São Paulo State Court of Appeals. He is a member of the International Bar Association, the Brazilian Bar Association and the São Paulo Lawyers’ Institute. He has not held other management positions in publicly traded companies.

Jorge Feffer Member

Holds a degree from the Business Administration School of the Armando Álvares Penteado Foundation (FAAP). In 1978, he served as Assistant Secretary of the Department of Culture, Science and Technology. He started his career at Nemofeffer S.A. (now Suzano Holding S.A.) in 1979 as Planning Assistant. Currently he serves as (i) member of the Board of Directors and of the Sustainability and Strategy Committee of Suzano Papel e Celulose S.A.; (ii) Vice-Chairman of the Board and member of the Superior Council of the Ecofuturo Institute – Future for Sustainable Development; and (iii) member of the Board of Curators of the Philanthropic Foundation Arymax. In 2015, he was the creator and sponsor of the Library of Social Criticism, in partnership with the publishing house Realizações Editora Espaço Cultural. Over the past five years, he has served in the following offices (i) Vice-Chief Corporate Officer of Suzano Holding S.A.; (ii) Vice-Chief Corporate Officer of IPLF Holding S.A.; (iii) Officer of Premesa S.A.; and (iv) Executive Officer of Nemonorte Imóveis e Participações Ltda.

Maria Priscila Rodini Vansetti Machado Member

Holds a B.Sc. in Agricultural Engineering from Luiz de Queiróz Agriculture School of the University of São Paulo (ESALQ/USP) and completed a non-degree program in Executive Management and Global Strategy Leadership at the Wharton School, University of Pennsylvania. She began her career at DuPont Brasil, in 1981, in the agricultural division, where she held leadership positions in the areas of Regulatory Affairs, Government Relations and Research & Development. In 1996, she transferred to Wilmington, DE, USA, where she held various positions in the areas of Development and Marketing. In 2008, she was promoted to Business Director of DuPont Canada, and was relocated to Mississauga, ON, Canada. From September 2014 to September 2015, she served as global Director of Strategic Planning of the DuPont Crop Protection Division. In October 2015, she returned to Brazil to serve as CEO of DuPont Brazil and Vice-President for Latin America of the Crop Protection Division of DuPont Brazil and Latin America. With the merger of Dow and DuPont in September 2017, she was named Global Chief Strategy and Business Development Officer of Corteva Agrisciences, the Agricultural Division of DowDuPont, in Indianapolis, Indiana. For years, she has served on the Board of Directors of the American Chamber of Commerce (AmCham), of the Brazilian Chemical Manufacturers’ Association (Abiquim), of the Agribusiness Council of the São Paulo State Industry Federation (FIESP) and of the Board of Directors of the Canadian Association of Crop Protection (CropLife Canada). Currently she is a member of the Board of Directors of The International Center in Indianapolis, Indiana and of the Inter-American Dialogue, in Washington, D.C.

Nildemar Secches Member

Holds a B.Sc. in Mechanical Engineering from the University of São Paulo (USP) and a graduate degree in Finance from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ) and pursued a doctoral degree in Economics from the University of Campinas (Unicamp). Currently he serves in the following offices: (i) since 2008, as a member of the Board of Directors and of the Sustainability and Strategy Committee of the Company; (ii) since 1998, as Vice-Chairman of the Board of WEG S/A, a publicly traded company that manufactures, produces and markets industrial systems, machinery and equipment; (iii) since 2004, he is the Vice-Chairman of the Board of Iochpe-Maxion S.A., a publicly traded company that manufactures and distributes engines, agriculture machinery and equipment and components for the steel, rail and automotive industries; (iv) since 2002, as member of the Board of Directors of Ultrapar Participações S.A., a publicly traded company that invests its capital in the retail, industrial, agricultural and services sectors; and (v) as a member of the Board of Directors of Itaú-Unibanco from 2002 to 2017. From 1972 to 1990, he worked at the Brazilian Development Bank (BNDES), where he was a Director from 1987 to 1990. From 1990 to 1994, he was General Corporate Officer of the Iochpe-Maxion Holding Indústria Group, and from 1995 and 2008, he was the CEO of Perdigão S.A. From 2007 to April 2013, he was chairman of the Board of Directors of BRF - Brasil Foods, a publicly traded company that produces, markets and commercially explores food products in general.

Rodrigo Kede de Freitas Lima Member

Holds a B.Sc. in Mechanical and Production Engineering from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ) and an MBA in Finance from IBMEC São Paulo (today Insper) and completed the Advanced management Program (AMP 192) at Harvard Business School. Currently he is CEO of the Services Division of IBM in New York and serves on the Board of Directors of Suzano Pulp and Paper and on the Advisory Council of the Dom Cabral Foundation (FDC). Until 2017, he was chairman of the Board of Directors of the Brazilian Institute of Financial Executives (IBEF) and of the American Chamber of Commerce (AmCham). Joining IBM in 1993, he worked abroad on various occasions and served for several years until 2017 as the CEO of IBM for Latin America. He was the CEO of IBM Brasil until 2014, Vice-President of the Services Unit in Brazil, Global Vice-President of Strategy and Transformation, CFO of IBM Latin America and CFO of IBM Brasil. He also was the CEO of TOTVS and served on its Board of Directors in 2015. He is Brazilian, born in Rio de Janeiro, married and the father of two children.

 

Board of Auditors

Management with term of office until 2019 Annual Shareholders’ Meeting

Eraldo Soares Peçanha Actual

Holds a B.S. in Accounting and a B.A. in Business Administration from University Cândido Mendes in Rio de Janeiro. Highlights of his professional experience follow: Aracruz Celulose S.A. – Accounting Manager, Internal Audit Manager and Controller (1974 to 1996); CSN-Cia. Siderúrgica Nacional – Controllership and IT Officer (1996 to 2003); Embratel S.A. – Controllership Officer and Executive Officer of Corporate Governance (2003 to 2008); Icatu Seguros S.A. – Executive Officer of Customer Service (2008 to 2011). He served on the Audit Board of JBS from December 2016 to September 2017 and of Cadam S.A. as from January 2017. {0>Foi membro efetivo do Conselho Fiscal das empresas de capital aberto:<}0{>He also has served on the Audit Boards of the publicly traded corporations {0>Vale, Net Serviços de Comunicação e Ideiasnet e de S.A.s fechadas:<}0{>Vale, Net Serviços de Comunicação and Ideiasnet and of the privately held corporations<0} Ferrovia Centro Atlântica, Itá Energética and Officer Distribuidora Prod. Tecnologia. He was a member of the Audit Board of the private pension entities of certain companies at which he worked. Since 2012, he has been a consultant in the fields of Corporate Governance, Controlling and Processes and Accounting/Financial Systems.

Luiz Augusto Marques Paes Actual

Holds a degree in Law from the Law School of the University of São Paulo (USP). Since April 1991, he is a member of the Audit Board of the Company. He is a partner of the law firm Paes e Colauto – Sociedade de Advogados, where he provides legal advice and tax and corporate consulting. He currently serves on the Audit Board of JSL S.A., a publicly traded company that provides logistic services, and on the Audit Board of Movida Participações S.A., a publicly traded company engaged in car rental and fleet management and maintenance.

Rubens Barletta Actual

Mr. Barletta currently serves as a member of our Fiscal Council. Mr. Barletta is an effective member of the fiscal council of the following companies: (i) Banco Alfa de Investimento S.A., Financeira Alfa S.A. – Crédito, Financiamento e Investimentos; and (ii) Alfa Holdings S.A. From 1999 to 2010 he held the position of effective member of the fiscal councils of Financeira Alfa S.A. – Crédito, Financiamento e Investimentos and Consórcio Alfa de Administração S.A. Mr. Barletta has been a partner at Barletta, Schubert e Luiz Sociedade de Advogados, firm specializing in private law with an emphasis on corporate law, since June of 2009. From 1961 to 2008 he was an employee, trainee and then partner at Escritório de Advocacia Augusto Lima S/C. Mr. Barletta holds a law degree from São Bernardo do Campo Law School.

Kurt Janos Toth Alternate

Earned a B.Sc. in Economics from the Federal University of Fluminense (UFF) in 1973 and holds a graduate degree in Finance from the Pontifical Catholic University of Rio de Janeiro (PUC/RJ). Highlights of his professional experience follow: 2006-08 –Brazilian Development Bank (BNDES) – Control Area – Internal Control Department – Economist participating on the team responsible for structuring the bank’s Internal Control system; 1988-2006 – BNDES – Credit Area – Head of the Credit Department, coordinating the team that conceived and operated the Company Risk Rating System adopted by the bank and its Credit Policy from the Risk perspective; 1984-86 – BNDES – Industrial Projects Area – Head  of the of Capital Assets and Traditional Industries Department, managing the teams responsible for analyzing and monitoring the projects in such industrial segments; 1978-84 – BNDES – Industrial Projects Area – Head of the Capital Assets and Traditional Industries Department, managing the teams responsible for analyzing and monitoring projects in segments such as Material Transportation, Machinery and Tools, Industrial Automation and Casting, etc.; 1973-78 – BNDES – Industrial Projects Area – Economist in the Capital Assets and Traditional Industries Department, analyzing projects in segments such as Material Transportation, Casting, and Consumer Goods, etc.; 1971-73 – BNDES – Various Areas – Intern. Served as a member on the following Audit Boards: 2016-17 – Tupy S.A., 2008-17 – Eletropaulo Metropolitana Eletricidade de São Paulo S.A.; 2008-16 – AES Tietê S.A.; 2008/2017 – AES Elpa S. A.; 2010-11 – Eletropaulo Comunicações Ltda.; 2010-11 – AES Communications Rio de Janeiro S.A.; 2003-06 – Centrais Elétricas Brasileiras S.A. – ELETROBRÁS; 1993-94 – Companhia Vale do Rio Doce. From 2011 to 2015, he also served on the Advisory Council of the Social Assistance and Security Foundation of the BNDES.

Roberto Figueiredo Mello Alternate

Holds a degree in Law from the Law School of the University of São Paulo (USP). Currently he is an alternate member on the Company’s Audit Board, and since 1988 he is a founding partner of Pacaembu Serviços e Participações Ltda., a company that provides paralegal services and administrative support. From 1995 to 2002, he served on the Audit Board of Barclay’s Bank, a financial institution; from 1989 to 1998, he was an officer at Vocal Com. Veículos Ltda., a dealership of Volvo vehicles; and from 1986 to 1998, he was executive officer of SPP Nemo S.A. Coml. Exportadora, a company in the business group of the Company at the time whose core business was the distribution of paper in Brazil and abroad.

Luiz Gonzaga Ramos Schubert Alternate

Holds a degree in Law from the Law School of São Bernardo do Campo. Currently he is a member of the Audit Board of Financeira Alfa S.A. – Credit, Loan and Investment, a publicly traded financial institution that belongs to the Alfa Conglomerate, and an alternate member of the Audit Board of Consórcio Alfa de Administração S.A., a private equity firm that holds an interest in the aforementioned financial institution and in other companies of the Alfa Conglomerate. From 1999 to 2010, he served on the Audit Board of Banco Alfa de Investimento S.A., a financial institution. Since June 2009, he is a partner of Barletta, Schubert e Luiz Sociedade de Advogados, a law firm specializing in Private Law, with a focus on Corporate Law. From 1972 to March 2009, he was an intern and later a partner of the law firm Augusto Lima S/C. Barletta, Schubert e Luiz Sociedade de Advogados and Augusto Lima S/C are law firms and do not belong to any business group.

 

Management Committee

Management with term of office until 2020 Annual Shareholders’ Meeting

David Feffer Coordinator

Holds a B.A. in Business Administration in Brazil and completed non-degree programs at Harvard Business School, Columbia University, IMD (Switzerland), The Aspen Institute, Singularity University and Stanford University. At the companies in Suzano’s economic group, he has held and/or holds the following offices: (i) since 2003, he is the Chairman of the Board and Coordinator of the Management Committee; and since 2006, he is a member of the Sustainability and Strategy Committee of the Company; (ii) since 2003, he serves as the Chief Executive Officer of Suzano Holding S.A., a publicly traded company whose core business is holding interests in other companies, where he is responsible for coordinating the Executive Officers and the overall strategic planning of Suzano Holding S.A.; (iii) since 2001, he is a member of the Board of Directors and the Chief Executive Officer of Polpar S.A., a publicly traded company whose core business is holding interests in other companies, where he is responsible for the general orientation of the business activities, for coordinating other Executive Officers and for the overall strategic planning of the company; (iv) since 2004, he serves as the Chief Executive Officer of IPLF Holding S.A., a private company whose core business is holding interest in other companies, where he is responsible for coordinating the other Executive Officers and the overall strategic planning of the company; (v) from 2001 to 2015, he served as Vice-Chief Executive Officer and, since April 2015, as Chief Executive Officer of Premesa S.A., a subsidiary of Suzano Holding S.A. whose core business is developing real estate projects, where he was responsible for the company’s management and strategic planning. He also is a member of various social and cultural institutions, which include the following capacities: Chairman of the Board of the ALEF-Peretz School; Member of the Deliberative Board of Israelita Albert Einstein Hospital (Associação Beneficiente Israelita Brasileira Hospital Albert Einstein); Vice-Chairman of the Board and Chairman of the Superior Council of the Ecofuturo Institute – Future for Sustainable Development; and Chairman of the Board of Curators and Vice-Chief Executive Officer of the Executive Board of Arymax Foundation.

Murilo Cesar Lemos dos Santos Passos Member

Earned a B.Sc. in Chemical Engineering from the Federal University of Rio de Janeiro (UFRJ) in 1971. Currently he is (i) member of the Company’s Management Committee, (ii) Vice-Chairman of the Board of Curators of the Foundation for the National Quality Award (FNPQ), (iii) member of the Advisory Council of Brazil's Forestry Industry Association (Ibá), (iv) member of the Higher Council of the Ecofuturo Institute. He also serves on the Board of Directors of the following companies: São Martinho S.A., Odontoprev S.A., Camil Alimentos SA., Tegma Gestão Logística S.A. and CPFL Geração de Energia (at CPFL, he is the Chairman). From 1970 to 1977, he served on the Industrial Development Council (CDI) of the Ministry of Industry and Trade. From 1977 to 1992, he was an employee and later director of the Forestry Products, Environment and Metallurgy Area of Companhia Vale do Rio Doce, and CEO of Celulose Nipo-Brasileira S.A. (Cenibra) and of Florestas Rio Doce S.A. From 1993 to 2006, he was Managing Director of Bahia Sul Celulose S.A. and of the Company. From September 2007 to June 2010, he served on the Board of Directors of Brasil Agro Cia. Brasileira de Propriedades Agrícolas.

Claudio Thomaz Lobo Sonder Member

Holds a B.Sc. in Chemical Engineering and a B.Sc. in Economics from Mackenzie Presbyterian University and completed university extension programs in Munich, Germany and in Boston, United States. He has 40 years of professional experience at companies in the chemical and pharmaceutical industries. From 1983 to 1993, he served as Chairman of the Board and Chief Executive Officer of Hoechst do Brasil Química e Farmacêutica S.A. At the companies in Suzano’s economic group, he has held and/or holds the following offices: (a) since 2010, he serves as Vice-Chief Executive Officer and, since April 2013, as Vice-Chairman of the Board of Suzano Holding S.A., the parent company of Suzano; (b) since 2002, he is a member of the Company’s Board of Directors (serving as Vice-Chairman since 2013); since 2006, he is the coordinator of the Sustainability and Strategy Committee and a member of the Audit Committee of the Company; and since 2012, he is a member of the Company’s Management Committee, being responsible for, respectively (i) the general orientation of the business activities; (ii) coordinating support for the company’s strategic and sustainability planning; (iii) supporting analyses of financial statements, developing internal controls and monitoring the company’s internal and external audits; and (iv) providing analysis regarding the distribution of the annual compensation of the company’s managers; (c) since April 2013, he is Vice-Chairman of the Board and Vice-Chief Executive Officer of IPLF Holding S.A., a company held by the controlling shareholders of Suzano Holding and whose core business is holding interests in other companies; (d) from 2010 to May 2015, he served as Officer and, since April 2015, as Vice-Chairman of the Board of Polpar S.A., a publicly traded company controlled by the controlling shareholders of Suzano Holding and whose core business is holding interests in other companies, where he is responsible for the company’s management and strategic planning; (e) since 2011, he is an Officer at Alden Desenvolvimento Imobiliário Ltda.; (f) since 2010, he is as member of the Board of Directors and of the Superior Council of the Ecofuturo Institute – Future for Sustainable Development; (g) since 2010, he is as member of the Board of Directors of MDS, SGPS, S.A. (as of March 2018 he became Chairman of the Board), a company incorporated under Portuguese law whose core business is holding interests in other companies; (h) since April 2015, he is an Officer at Premesa S.A., a subsidiary of the Company whose core business is developing real estate projects, where he is responsible for the company’s management and strategic planning; (i) since 2011, he is a member of the Board of Curators and, since 2013, a member of the Executive Board of the Arymax Foundation, an association whose core activity is to promote, support and develop activities related to social interests. He also is a member of the Board of Directors of RBS S.A. group, a company whose core business is multimedia communications through TV and radio broadcasters, newspapers and Internet portals.

 

Walter Schalka Member

Holds a B.Sc. in Engineering from the Technological Institute of Aeronautics (ITA) and graduate degrees from the Getúlio Vargas Foundation (FGV), IMD and Harvard Business School. Currently he is the Chief Executive Officer of the Company. He began his career at Citibank and later joined the financial holding company of the Klabin-Maepar Group. In 1989, he joined Dixie-Toga, where he became CEO in 1991, participating in the company’s expansion, merger and transfer of control. In May 2005, he joined the Votorantim Group as the CEO of Votorantim Cimentos, where he was responsible for the operations in Brazil and in 14 other countries. He was named by RISI, the world’s leading information provider to the global forest products industry, Latin American CEO of the Year for the pulp and paper industry in 2015, 2016 and 2017.

 

Sustainability And Strategy Committee

Management with term of office until 2020 Annual Shareholders’ Meeting

Claudio Thomaz Lobo Sonder Coordinator

Holds a B.Sc. in Chemical Engineering and a B.Sc. in Economics from Mackenzie Presbyterian University and completed university extension programs in Munich, Germany and in Boston, United States. He has 40 years of professional experience at companies in the chemical and pharmaceutical industries. From 1983 to 1993, he served as Chairman of the Board and Chief Executive Officer of Hoechst do Brasil Química e Farmacêutica S.A. At the companies in Suzano’s economic group, he has held and/or holds the following offices: (a) since 2010, he serves as Vice-Chief Executive Officer and, since April 2013, as Vice-Chairman of the Board of Suzano Holding S.A., the parent company of Suzano; (b) since 2002, he is a member of the Company’s Board of Directors (serving as Vice-Chairman since 2013); since 2006, he is the coordinator of the Sustainability and Strategy Committee and a member of the Audit Committee of the Company; and since 2012, he is a member of the Company’s Management Committee, being responsible for, respectively (i) the general orientation of the business activities; (ii) coordinating support for the company’s strategic and sustainability planning; (iii) supporting analyses of financial statements, developing internal controls and monitoring the company’s internal and external audits; and (iv) providing analysis regarding the distribution of the annual compensation of the company’s managers; (c) since April 2013, he is Vice-Chairman of the Board and Vice-Chief Executive Officer of IPLF Holding S.A., a company held by the controlling shareholders of Suzano Holding and whose core business is holding interests in other companies; (d) from 2010 to May 2015, he served as Officer and, since April 2015, as Vice-Chairman of the Board of Polpar S.A., a publicly traded company controlled by the controlling shareholders of Suzano Holding and whose core business is holding interests in other companies, where he is responsible for the company’s management and strategic planning; (e) since 2011, he is an Officer at Alden Desenvolvimento Imobiliário Ltda.; (f) since 2010, he is as member of the Board of Directors and of the Superior Council of the Ecofuturo Institute – Future for Sustainable Development; (g) since 2010, he is as member of the Board of Directors of MDS, SGPS, S.A. (as of March 2018 he became Chairman of the Board), a company incorporated under Portuguese law whose core business is holding interests in other companies; (h) since April 2015, he is an Officer at Premesa S.A., a subsidiary of the Company whose core business is developing real estate projects, where he is responsible for the company’s management and strategic planning; (i) since 2011, he is a member of the Board of Curators and, since 2013, a member of the Executive Board of the Arymax Foundation, an association whose core activity is to promote, support and develop activities related to social interests. He also is a member of the Board of Directors of RBS S.A. group, a company whose core business is multimedia communications through TV and radio broadcasters, newspapers and Internet portals.

David Feffer Member

Holds a B.A. in Business Administration in Brazil and completed non-degree programs at Harvard Business School, Columbia University, IMD (Switzerland), The Aspen Institute, Singularity University and Stanford University. At the companies in Suzano’s economic group, he has held and/or holds the following offices: (i) since 2003, he is the Chairman of the Board and Coordinator of the Management Committee; and since 2006, he is a member of the Sustainability and Strategy Committee of the Company; (ii) since 2003, he serves as the Chief Executive Officer of Suzano Holding S.A., a publicly traded company whose core business is holding interests in other companies, where he is responsible for coordinating the Executive Officers and the overall strategic planning of Suzano Holding S.A.; (iii) since 2001, he is a member of the Board of Directors and the Chief Executive Officer of Polpar S.A., a publicly traded company whose core business is holding interests in other companies, where he is responsible for the general orientation of the business activities, for coordinating other Executive Officers and for the overall strategic planning of the company; (iv) since 2004, he serves as the Chief Executive Officer of IPLF Holding S.A., a private company whose core business is holding interest in other companies, where he is responsible for coordinating the other Executive Officers and the overall strategic planning of the company; (v) from 2001 to 2015, he served as Vice-Chief Executive Officer and, since April 2015, as Chief Executive Officer of Premesa S.A., a subsidiary of Suzano Holding S.A. whose core business is developing real estate projects, where he was responsible for the company’s management and strategic planning. He also is a member of various social and cultural institutions, which include the following capacities: Chairman of the Board of the ALEF-Peretz School; Member of the Deliberative Board of Israelita Albert Einstein Hospital (Associação Beneficiente Israelita Brasileira Hospital Albert Einstein); Vice-Chairman of the Board and Chairman of the Superior Council of the Ecofuturo Institute – Future for Sustainable Development; and Chairman of the Board of Curators and Vice-Chief Executive Officer of the Executive Board of Arymax Foundation. 

Daniel Feffer Member

Holds a Law degree from Mackenzie University and completed non-degree programs at the Getúlio Vargas Foundation, Harvard University and the Massachusetts Institute of Technology (MIT) in the United States, IMD in Switzerland and London Business School in England. He currently serves as (i) Chairman of the Board of ICC Brazil; (ii) Vice-Chairman of the Board and member of the Company’s Sustainability and Strategy Committee; (iii) Vice-Chairman of the Board of Curators and Chief Executive Officer of the Arymax Foundation, whose core activity is defending social rights; (iv) Chairman of the Board and Vice-Chairman of the Superior Council of the Ecofuturo Institute – Future for Sustainable Development, whose core activity is defending social rights; (v) member of the Board of Brazil's Forestry Industry Association (Ibá); (vi) member of the Board of the Industrial Development Studies Institute (Iedi); (vii) Founding Member of the Board of Compromisso Todos Pela Educação (All for Education Commitment); (viii) Member of the Board of the São Paulo State Industry Federation (FIESP); (ix) Member of the Board of the Competitive Brazil Movement (MBC); and (x) Executive Member of the Board of ICC International.

Jorge Feffer Member

Holds a degree from the Business Administration School of the Armando Álvares Penteado Foundation (FAAP). In 1978, he served as Assistant Secretary of the Department of Culture, Science and Technology. He started his career at Nemofeffer S.A. (now Suzano Holding S.A.) in 1979 as Planning Assistant. Currently he serves as (i) member of the Board of Directors and of the Sustainability and Strategy Committee of Suzano Papel e Celulose S.A.; (ii) Vice-Chairman of the Board and member of the Superior Council of the Ecofuturo Institute – Future for Sustainable Development; and (iii) member of the Board of Curators of the Philanthropic Foundation Arymax. In 2015, he was the creator and sponsor of the Library of Social Criticism, in partnership with the publishing house Realizações Editora Espaço Cultural. Over the past five years, he has served in the following offices (i) Vice-Chief Corporate Officer of Suzano Holding S.A.; (ii) Vice-Chief Corporate Officer of IPLF Holding S.A.; (iii) Officer of Premesa S.A.; and (iv) Executive Officer of Nemonorte Imóveis e Participações Ltda.

Nildemar Secches Member

Holds a B.Sc. in Mechanical Engineering from the University of São Paulo (USP) and a graduate degree in Finance from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ) and pursued a doctoral degree in Economics from the University of Campinas (Unicamp). Currently he serves in the following offices: (i) since 2008, as a member of the Board of Directors and of the Sustainability and Strategy Committee of the Company; (ii) since 1998, as Vice-Chairman of the Board of WEG S/A, a publicly traded company that manufactures, produces and markets industrial systems, machinery and equipment; (iii) since 2004, he is the Vice-Chairman of the Board of Iochpe-Maxion S.A., a publicly traded company that manufactures and distributes engines, agriculture machinery and equipment and components for the steel, rail and automotive industries; (iv) since 2002, as member of the Board of Directors of Ultrapar Participações S.A., a publicly traded company that invests its capital in the retail, industrial, agricultural and services sectors; and (v) as a member of the Board of Directors of Itaú-Unibanco from 2002 to 2017. From 1972 to 1990, he worked at the Brazilian Development Bank (BNDES), where he was a Director from 1987 to 1990. From 1990 to 1994, he was General Corporate Officer of the Iochpe-Maxion Holding Indústria Group, and from 1995 and 2008, he was the CEO of Perdigão S.A. From 2007 to April 2013, he was chairman of the Board of Directors of BRF - Brasil Foods, a publicly traded company that produces, markets and commercially explores food products in general.

 

Audit Committee

Management with term of office until 2020 Annual Shareholders’ Meeting

Claudio Thomaz Lobo Sonder Coordinator

Holds a B.Sc. in Chemical Engineering and a B.Sc. in Economics from Mackenzie Presbyterian University and completed university extension programs in Munich, Germany and in Boston, United States. He has 40 years of professional experience at companies in the chemical and pharmaceutical industries. From 1983 to 1993, he served as Chairman of the Board and Chief Executive Officer of Hoechst do Brasil Química e Farmacêutica S.A. At the companies in Suzano’s economic group, he has held and/or holds the following offices: (a) since 2010, he serves as Vice-Chief Executive Officer and, since April 2013, as Vice-Chairman of the Board of Suzano Holding S.A., the parent company of Suzano; (b) since 2002, he is a member of the Company’s Board of Directors (serving as Vice-Chairman since 2013); since 2006, he is the coordinator of the Sustainability and Strategy Committee and a member of the Audit Committee of the Company; and since 2012, he is a member of the Company’s Management Committee, being responsible for, respectively (i) the general orientation of the business activities; (ii) coordinating support for the company’s strategic and sustainability planning; (iii) supporting analyses of financial statements, developing internal controls and monitoring the company’s internal and external audits; and (iv) providing analysis regarding the distribution of the annual compensation of the company’s managers; (c) since April 2013, he is Vice-Chairman of the Board and Vice-Chief Executive Officer of IPLF Holding S.A., a company held by the controlling shareholders of Suzano Holding and whose core business is holding interests in other companies; (d) from 2010 to May 2015, he served as Officer and, since April 2015, as Vice-Chairman of the Board of Polpar S.A., a publicly traded company controlled by the controlling shareholders of Suzano Holding and whose core business is holding interests in other companies, where he is responsible for the company’s management and strategic planning; (e) since 2011, he is an Officer at Alden Desenvolvimento Imobiliário Ltda.; (f) since 2010, he is as member of the Board of Directors and of the Superior Council of the Ecofuturo Institute – Future for Sustainable Development; (g) since 2010, he is as member of the Board of Directors of MDS, SGPS, S.A. (as of March 2018 he became Chairman of the Board), a company incorporated under Portuguese law whose core business is holding interests in other companies; (h) since April 2015, he is an Officer at Premesa S.A., a subsidiary of the Company whose core business is developing real estate projects, where he is responsible for the company’s management and strategic planning; (i) since 2011, he is a member of the Board of Curators and, since 2013, a member of the Executive Board of the Arymax Foundation, an association whose core activity is to promote, support and develop activities related to social interests. He also is a member of the Board of Directors of RBS S.A. group, a company whose core business is multimedia communications through TV and radio broadcasters, newspapers and Internet portals.

Carlos Biedermann Member

Holds a B.A. in Business Administration and a B.A. in Public Administration from the Federal University of Rio Grande do Sul (UFRGS) and a graduate degree in Capital Markets from the Getúlio Vargas Foundation (FGV). Currently he is (a) member of the Audit Committee of the Company and of the following companies; (b) member of the Audit Committee of the Algar Group, a Brazilian holding company whose core business is information technology and telecommunications, agribusiness, construction, services and tourism; (c) coordinator of the Audit Committee of the Cornélio Brennand Group, which operates in the real estate development, energy, glass and cement industries; (d) member of the Audit Committee of Grupo Solar, a manufacturing of the Coca-Cola System in Brazil; (e) member of the Board of the American Chamber of Commerce (AmCham) of Rio Grande do Sul; of the Association of Marketing and Sales Executives of Brazil (ADVB), and of Agenda 2020; (e) Chairman of the Deliberative Board of Grêmio FBPA; (f) member of the Board of Directors of Lojas Lebes; (g) member of the Advisory Board of Farmácias São João; (h) member of the Board of Directors of Maiojama. Previously, he was (a) leader partner of PricewaterhouseCoopers (PwC) from 2002 to 2015, one of the world's largest professional services firm, providing audit, consulting and other services to all types of companies. (b) chairman of the Audit Committee for five years and vice-president from 2013 to 2014 of the Brazilian Corporate Governance Institute (IBGC), a non-profit organization that works to promote best corporate governance practices; (c) member of the Board of Directors for six years and director for two years of the Young Presidents Organization (YPO/WPO), a global network of executive officers; (d) the first independent member of the Board of Directors of Calçados Azaleia, a Brazilian footwear company; (e) for 15 years a member of the Administrative Board of Santa Casa de Misericórdia de Porto Alegre, a group of seven hospitals of various specialties located in Porto Alegre, Rio Grande do Sul; (f) member of the Audit Committee of BB Seguridade, a Brazilian insurer of Banco do Brasil engaged in insurance products, private pension plans, capitalization and brokerage services; (g) member of the Board of Directors of Valmont, a company operating in the agribusiness sector; (h) Chairman of the Board of Porto Alegre Health Care, a non-profit group composed of public and private players focused on promoting the city of Porto Alegre and medical tourism.

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