EX-1 2 a17-20274_1ex1.htm EX-1

Exhibit 1

 

List of Executive Officers and Directors of BNDESPAR

 

The following information is provided for each of the directors and executive officers of BNDESPAR as of the date of the event which requires the filing of this statement, August 14, 2017:

 

·                  name,

·                  residence or business address,

·                  present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted, and

 

All of the following persons are citizens of the Federative Republic of Brazil.

 

Directors as of August 14, 2017

 

Name

 

Residence or Business

address

 

Present principal occupation or

employment and name, principal

business and address of any

corporation or other organization in

which such employment is conducted

Fernando Antônio Ribeiro Soares

 

Av. República do Chile, 100 - Centro, Rio de Janeiro, R.J. - CEP: 20.031-917

 

Director

Antônio Carlos de Paiva Futuro

 

Same as above

 

Director

Hailton Madureira de Almeida

 

Same as above

 

Director

George Alberto de Aguiar Soares

 

Same as above

 

Director

Cleiton dos Santos Araújo

 

Same as above

 

Director

 

 

Executive Officers as of August 14, 2017

 

Name

 

Residence or Business

address

 

Present principal occupation or

employment and name, principal

business and address of any

corporation or other organization in

which such employment is

conducted

Ricardo Luiz de Souza Ramos

 

Av. República do Chile, 100 - Centro, Rio de Janeiro, R.J. - CEP: 20.031-917

 

Executive Officer

Claudia Pimentel Trindade Prates

 

Same as above

 

Executive Officer

Eliane Aleixo Lustosa de Andrade

 

Same as above

 

Executive Officer

Marilene de Oliveira Ramos Múrias dos Santos

 

Same as above

 

Executive Officer

Marcelo de Siqueira Freitas

 

Same as above

 

Executive Officer

Paulo Rabello de Castro

 

Same as above

 

President

 

 

1



 

Executive Officers as of August 14, 2017

 

Name

 

Residence or Business

address

 

Present principal occupation or

employment and name, principal

business and address of any

corporation or other organization in

which such employment is conducted

Carlos Alexandre Jorge da Costa

 

Same as above

 

Executive Officer

Carlos Thadeu de Freitas Gomes

 

Same as above

 

Executive Officer

 

2



 

List of Executive Officers and Directors of BNDES

 

The following information is provided for each of the directors and executive officers of BNDESPAR as of the date of the event which requires the filing of this statement, August 14, 2017:

 

·                  name,

·                  residence or business address,

·                  present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted, and

 

All of the following persons are citizens of the Federative Republic of Brazil.

 

Directors as of August 14, 2017

 

Name

 

Residence or Business

address

 

Present principal occupation or

employment and name, principal

business and address of any

corporation or other organization in

which such employment is conducted

Fernando Antônio Ribeiro Soares

 

Av. República do Chile, 100 - Centro, Rio de Janeiro, R.J. - CEP: 20.031-917

 

Director

Antônio Carlos de Paiva Futuro

 

Same as above

 

Director

Hailton Madureira de Almeida

 

Same as above

 

Director

George Alberto de Aguiar Soares

 

Same as above

 

Director

Cleiton dos Santos Araújo

 

Same as above

 

Director

 

Executive Officers as of August 14, 2017

 

Name

 

Residence or Business

address

 

Present principal occupation or

employment and name, principal

business and address of any

corporation or other organization in

which such employment is

conducted

Ricardo Luiz de Souza Ramos

 

Av. República do Chile, 100 - Centro, Rio de Janeiro, R.J. - CEP: 20.031-917

 

Executive Officer

Claudia Pimentel Trindade Prates

 

Same as above

 

Executive Officer

Eliane Aleixo Lustosa de Andrade

 

Same as above

 

Executive Officer

Marilene de Oliveira Ramos Múrias dos Santos

 

Same as above

 

Executive Officer

Marcelo de Siqueira Freitas

 

Same as above

 

Executive Officer

Paulo Rabello de Castro

 

Same as above

 

President

Carlos Alexandre Jorge da Costa

 

Same as above

 

Executive Officer

 

 

3



 

Executive Officers as of August 14, 2017

 

Name

 

Residence or Business

address

 

Present principal occupation or

employment and name, principal

business and address of any

corporation or other organization in

which such employment is

conducted

Carlos Thadeu de Freitas Gomes

 

Same as above

 

Executive Officer

 

4



 

List of Executive Officers and Directors of Bradespar

 

The following information is provided for each of the directors and executive officers of Bradespar as of the date of the event which requires the filing of this statement, August 14, 2017:

 

·                  name,

·                  residence or business address,

·                  present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted, and

 

All of the following persons are citizens of the Federative Republic of Brazil.

 

Directors as of August 14, 2017

 

Name

 

Residence or Business address

 

Present principal occupation or

employment and name, principal business

and address of any corporation or other

organization in which such employment is

conducted

Lázaro de Mello Brandão

 

Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900

 

Chairman

Luiz Carlos Trabuco Cappi

 

Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900

 

Vice Chairman

Denise Aguiar Alvarez

 

Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900

 

Board Member

João Aguiar Alvarez

 

Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900

 

Board Member

Carlos Alberto Rodrigues Guilherme

 

Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900

 

Board Member

Milton Matsumoto

 

Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900

 

Board Member

José Alcides Munhoz

 

Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900

 

Board Member

Aurélio Conrado Boni

 

Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900

 

Board Member

André Leal Faoro

 

Rua Araújo Porto Alegre, 36, sala 1.102, Rio de Janeiro, RJ, CEP 20030-013

 

Board Member

 

5



 

Executive Officers as of August 14, 2017

 

Name

 

Residence or Business address

 

Present principal occupation or

employment and name, principal business

and address of any corporation or other

organization in which such employment is

conducted

Fernando Jorge Buso Gomes

 

Avenida Paulista, 1450, 9º andar,
01310-917 São Paulo, SP Brazil

 

Chief Executive Officer

Johan Albino Ribeiro

 

Avenida Paulista, 1450, 9º andar,
01310-917 São Paulo, SP Brazil

 

Executive Officer

 

6



 

List of Executive Officers and Directors of Litel

 

The following information is provided for each of the directors and executive officers of Litel as of the date of the event which requires the filing of this statement, August 14, 2017:

 

·                  name,

·                  residence or business address,

·                  present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted, and

 

All of the following persons are citizens of the Federative Republic of Brazil.

 

Directors as of August 14, 2017

 

Name

 

Residence or Business address

 

Present principal occupation or

employment and name, principal business

and address of any corporation or other

organization in which such employment is

conducted

Arthur Prado Silva

 

Praia de Botafogo, nº 501, 4º andar, Rio de Janeiro — RJ — CEP 22250-040

 

Chairman of Litel; Executive Manager of PREVI - Caixa de Previdência dos Funcionários do Branco do Brasil (“Previ”)

Gilmar Dalilo Cezar Wanderley

 

Praia de Botafogo, nº 501, 4º andar, Rio de Janeiro — RJ — CEP 22250-040

 

Board Member of Litel; Manager of Securities Interests of Previ

João Ernesto Lima Mesquita

 

Praia de Botafogo, nº 501, 4º andar, Rio de Janeiro — RJ — CEP 22250-040

 

Board Member of Litel; Manager of Securities Interests of Previ

Carlos Antônio Vieira Fernandes

 

SCN, Quadra 02, Bloco A, 12º andar, Brasília — DF — CEP 70712-900

 

Board Member of Litel; CEO - Chief Executive Officer of Funcef - Fundação dos Economiários Federais

 

Executive Officers as of August 14, 2017

 

Name

 

Residence or Business address

 

Present principal occupation or

employment and name, principal business

and address of any corporation or other

organization in which such employment is

conducted

Gueitiro Matsuo Genso

 

Praia de Botafogo, nº 501, 4º andar, Rio de Janeiro — RJ — CEP 22250-040

 

CEO - Chief Executive Officer of Litel; President of Previ

Gilmar Dalilo Cezar Wanderley

 

Praia de Botafogo, nº 501, 4º andar, Rio de Janeiro — RJ — CEP 22250-040

 

CFO - Chief Financial Officer of Litel; Manager of Securities Interests of Previ

Renato Proença Lopes

 

Praia de Botafogo, nº 501, 4º andar, Rio de Janeiro — RJ — CEP 22250-040

 

Administrative Officer of Litel; Director of Participations at Previ

 

7



 

Executive Officers as of August 14, 2017

 

Name

 

Residence or Business address

 

Present principal occupation or

employment and name, principal business

and address of any corporation or other

organization in which such employment is

conducted

Marcel Juviniano Barros

 

Praia de Botafogo, nº 501, 4º andar, Rio de Janeiro — RJ — CEP 22250-040

 

Executive Officer of Litel; Officer of Securities at Previ

 

8



 

List of Executive Officers and Directors of Mitsui

 

The following information is provided for each of the directors and executive officers of Mitsui as of the date of the event which requires the filing of this statement, August 14, 2017:

 

·                  name,

·                  residence or business address,

·                  present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted, and

 

All of the following persons, except Mr. Samuel Walsh and Ms. Jenifer Rogers are citizens of Japan.  Mr. Samuel Walsh is a citizen of Australia and Ms. Jenifer Rogers is a citizen of United States of America.

 

Directors as of August 14, 2017

 

Name

 

Residence or Business address

 

Present principal occupation or 
employment and name, principal business 
and address of any corporation or other 
organization in which such employment is 
conducted

Masami Iijima

 

1-3, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan

 

Representative Director, Chairman of the Board of Directors

Tatsuo Yasunaga

 

Same as above

 

Representative Director, President and Chief Executive Officer

Hiroyuki Kato

 

Same as above

 

Representative Director, Executive Vice President

Yoshihiro Hombo

 

Same as above

 

Representative Director, Executive Vice President

Makoto Suzuki

 

Same as above

 

Representative Director, Executive Vice President

Satoshi Tanaka

 

Same as above

 

Representative Director, Executive Vice President

Keigo Matsubara

 

Same as above

 

Representative Director, Senior Executive Managing Officer

Shinsuke Fujii

 

Same as above

 

Representative Director, Senior Executive Managing Officer

Nobuaki Kitamori

 

Same as above

 

Representative Director, Executive Managing Officer

Toshiro Muto

 

Same as above

 

Director

Izumi Kobayashi

 

Same as above

 

Director

Jenifer Rogers

 

Same as above

 

Director

Hirotaka Takeuchi

 

Same as above

 

Director

Samuel Walsh

 

Same as above

 

Director

 

9



 

Executive Officers as of August 14, 2017

 

Name

 

Residence or Business address

 

Present principal occupation or 
employment and name, principal business 
and address of any corporation or other 
organization in which such employment is 
conducted

Tatsuo Yasunaga

 

Same as above

 

President and Chief Executive Officer; Chairman, Internal Controls Committee; Head of Crisis Management Headquarters

Hiroyuki Kato

 

Same as above

 

Executive Vice President; Iron & Steel Products Business Unit; Mineral & Metal Resources Business Unit; Energy Business Unit I; Energy Business Unit II

Yoshihiro Hombo

 

Same as above

 

Executive Vice President; Basic Materials Business Unit; Performance Materials Business Unit; Nutrition & Agriculture Business Unit; Food Business Unit; Food & Retail Management Business Unit

Makoto Suzuki

 

Same as above

 

Executive Vice President; Chief Compliance Officer; Corporate Staff Unit (Secretariat, Audit & Supervisory Board Member Division, Human Resources & General Affairs Division, Legal Division, Corporate Logistics Division, New Head Office Building Development Department); Business Continuity Management; New Headquarter Project; Chairman, Compliance Committee; Chairman, Diversity Promotion Committee; Head of Emergency Management Headquarter

Satoshi Tanaka

 

Same as above

 

Executive Vice President; Chief Administrative Officer; Chief Information Officer; Chief Privacy Officer; Corporate Staff Unit (Corporate Planning & Strategy Division, Investment Administrative Division, Information Technology Promotion Division, Regional Business Promotion Division, Corporate Communications Division, Environmental Social Contribution Division, Business Supporting Unit (Each Planning & Administrative Division)), Domestic Offices and Branches; HQ Overseen Region; Business Innovation & Incubation; Environmental Matters; Chairman, Information Strategy Committee; Chairman, Sustainability Committee; Chairman, Business Innovation Committee

Atsushi Kume

 

Same as above

 

Senior Executive Managing Officer; Chief Operating Officer of EMEA (Europe, the Middle East and Africa) Business Unit

 

10



 

Executive Officers as of August 14, 2017

 

Name

 

Residence or Business address

 

Present principal occupation or 
employment and name, principal business 
and address of any corporation or other 
organization in which such employment is 
conducted

Takeshi Kanamori

 

Same as above

 

Senior Executive Managing Officer; Chief Representative of Mitsui & Co., Ltd. in China; Chairman & Managing Director of Mitsui & Co., Ltd. In China

Yasushi Takahashi

 

Same as above

 

Senior Executive Managing Officer; Chief Operating Officer, Americas Business Unit

Keigo Matsubara

 

Same as above

 

Senior Executive Managing Officer; Chief Financial Officer; Corporate Staff Unit (CFO Planning & Administrative Division, Global Controller Division, Finance Division, Risk Management Division, Investor Relations Division, Business Supporting Unit (Financial Management & Advisory Division I, II, III, IV)); Chairman, Disclosure Committee; Chairman, J-SOX Committee

Shinsuke Fujii

 

Same as above

 

Senior Executive Managing Officer; Healthcare & Service Business Unit; Consumer Business Unit; Corporate Development Business Unit; Chairman, Portfolio Management Committee

Taku Morimoto

 

Same as above

 

Senior Executive Managing Officer; Chief Operating Officer of Asia Pacific Business Unit

Yasuyuki Fujitani

 

Same as above

 

Executive Managing Officer; Chief Operating Officer of Corporate Development Business Unit

Nobuaki Kitamori

 

Same as above

 

Executive Managing Officer; Chief Digital Officer, Infrastructure Projects Business Unit; Integrated Transportation Systems Business Unit I; Integrated Transportation Systems Business Unit II; IT & Communication Business Unit; Digital Transformation

Motoo Ono

 

Same as above

 

Executive Managing Officer; General Manager of Human Resources & General Affairs Division

Yukio Takebe

 

Same as above

 

Executive Managing Officer; Chairman & Managing Director of Mitsui & Co. (Australia) Ltd.

Shinsuke Kitagawa

 

Same as above

 

Executive Managing Officer; General Manager of Osaka Office

Noboru Katsu

 

Same as above

 

Executive Managing Officer; Chief Operating Officer of Iron & Steel Products Business Unit

Takakazu Uchida

 

Same as above

 

Executive Managing Officer; General Manager of Finance Division

 

11



 

Executive Officers as of August 14, 2017

 

Name

 

Residence or Business address

 

Present principal occupation or 
employment and name, principal business 
and address of any corporation or other 
organization in which such employment is 
conducted

Hiromichi Yagi

 

Same as above

 

Executive Managing Officer; Chief Representative of Mitsui & Co., Ltd. in South West Asia; Managing Director of Mitsui & Co. India Pvt. Ltd.

Shinichiro Omachi

 

Same as above

 

Executive Managing Officer; Chief Operating Officer of Mineral & Metal Resources Business Unit

Hiroyuki Tsurugi

 

Same as above

 

Executive Managing Officer; Chief Operating Officer of Energy Business Unit I

Hirotatsu Fujiwara

 

Same as above

 

Executive Managing Officer; Chief Operating Officer of Energy Business Unit II

Kenichi Hori

 

Same as above

 

Executive Managing Officer; Chief Operating Officer of Nutrition & Agriculture Business Unit

 

12