EX-1 2 a19-2240_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 latest transaction reported in this statement, December 28, 2018:

 

·                  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 December 28, 2018

 

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

Ary Joel de Abreu Lanzarim

 

Same as above

 

Director

Ricardo Moura de Araújo Faria

 

Same as above

 

Director

Luciana Pires Dias

 

Same as above

 

Director

Bruno Cesar Grossi de Souza

 

Same as above

 

Director

Cláudio Corrêa Vasques

 

Same as above

 

Director

Miguel Ragone de Mattos

 

Same as above

 

Director

 

Executive Officers as of December 28, 2018

 

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

Marcos Adolfo Ribeiro Ferrari

 

Same as above

 

Executive Officer

Marcelo de Siqueira Freitas

 

Same as above

 

Executive Officer

Carlos Thadeu de Freitas Gomes

 

Same as above

 

Executive Officer

Dyogo Henrique de Oliveira

 

Same as above

 

President

 

 

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 latest transaction reported in this statement, December 28, 2018:

 

·                  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 December 28, 2018

 

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

Natália Marcassa de Souza

 

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

 

Director

Daniel Sigelmann

 

Same as above

 

Director

Mansueto Facundo de Almeida Júnior

 

Same as above

 

Director

George Alberto de Aguiar Soares

 

Same as above

 

Director

William George Lopes Saab

 

Same as above

 

Director

Antônio José Barreto Júnior

 

 

 

 

Juan Pedro Jensen Perdomo

 

Same as above

 

Director

Carlos Antônio Rocca

 

Same as above

 

Director

Walter Baere de Araújo Filho

 

Same as above

 

Director

 

Executive Officers as of December 28, 2018

 

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

Marcos Adolfo Ribeiro Ferrari

 

Same as above

 

Executive Officer

Marcelo de Siqueira Freitas

 

Same as above

 

Executive Officer

Carlos Thadeu de Freitas Gomes

 

Same as above

 

Executive Officer

Dyogo Henrique de Oliveira

 

Same as above

 

President

 

 

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 latest transaction reported in this statement, December 28, 2018:

 

·                  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 December 28, 2018

 

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

Fernando Jorge Buso Gomes

 

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

André Leal Faoro

 

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

 

Board Member

 

Executive Officers as of December 28, 2018

 

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

 

 

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 latest transaction reported in this statement, December 28, 2018:

 

·                  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 December 28, 2018

 

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 December 28, 2018

 

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

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

 

CEO - Chief Executive Officer of Litel; Director of Participations at Previ

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

Marilia de Oliveira Carmo

 

Praia de Botafogo, nº 501 — 4º andar Rio de Janeiro — RJ — CEP: 22.250-040

 

Administrative Officer of Litel; Manager of Governance and Securities Interests Area of Previ

 

 

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 latest transaction reported in this statement, December 28, 2018:

 

·                  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 December 28, 2018

 

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

Nobuaki Kitamori

 

Same as above

 

Representative Director, Senior Executive Managing Officer

Yukio Takebe

 

Same as above

 

Representative Director, Senior Executive Managing Officer

Makoto Suzuki

 

Same as above

 

Representative Director, Executive Vice President

Satoshi Tanaka

 

Same as above

 

Representative Director, Executive Vice President

Shinsuke Fujii

 

Same as above

 

Representative Director, Executive Vice President

Takakazu Uchida

 

Same as above

 

Representative Director, Executive Managing Officer

Kenichi Hori

 

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

 

Executive Officers as of December 28, 2018

 

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

 

 

Makoto Suzuki

 

Same as above

 

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

 

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

Shinsuke Fujii

 

Same as above

 

Healthcare & Service Business Unit; Consumer Business Unit; Corporate Development Business Unit; Chairman, Portfolio Management Committee

Nobuaki Kitamori

 

Same as above

 

Chief Digital Officer; Infrastructure Projects Business Unit; Mobility Business Unit I; Mobility Business Unit II; IT & Communication Business Unit; Digital Transformation.

Yukio Takebe

 

Same as above

 

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

Taku Morimoto

 

Same as above

 

Chief Operating Officer of Asia Pacific Business Unit

Yasuyuki Fujitani

 

Same as above

 

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

Motoo Ono

 

Same as above

 

Chief Representative of Mitsui & Co., Ltd. in China

 

 

Takakazu Uchida

 

Same as above

 

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

Kenichi Hori

 

Same as above

 

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

Shinsuke Kitagawa

 

Same as above

 

General Manager of Osaka Office

Noboru Katsu

 

Same as above

 

Chairman & CEO of Mitsui & Co. (Australia) Ltd.

Hiromichi Yagi

 

Same as above

 

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

Shinichiro Omachi

 

Same as above

 

Chief Operating Officer of Mineral & Metal Resources Business Unit

Hiroyuki Tsurugi

 

Same as above

 

Representative Director, President & CEO of Mitsui Oil Exploration Co., Ltd.

Hirotatsu Fujiwara

 

Same as above

 

Chief Operating Officer of Energy Business Unit II

Shingo Sato

 

Same as above

 

Chief Operating Officer of Mobility Business Unit I

Katsurao Yoshimori

 

Same as above

 

Chief Operating Officer, Americas Business Unit Ltd.

Osamu Toriumi

 

Same as above

 

General Manager of Internal Auditing Division

Shinji Tsuchiya

 

Same as above

 

President of Mitsui & Co. (Brasil) S.A.