Governance Suzano S.A.

SUZB3

BRSUZBACNOR0

Paper Products

Market Closed - Sao Paulo Other stock markets 04:07:52 2024-09-13 pm EDT			5-day change	1st Jan Change
54.29 ^BRL	-1.29%		-0.15%	-2.41%

Aug. 09	Global markets live: Apple, Walt Disney, BHP, Intel, Take-Two...
Aug. 09	Transcript : Suzano S.A., Q2 2024 Earnings Call, Aug 09, 2024

Executive Committee: Suzano S.A.

Manager

Positions heldSince

João Alberto Fernandez de Abreu

54 year

Chief Executive Officer

2024-06-30

Marcelo Feriozzi Bacci

55 year

Director of Finance/CFO	2014-04-08
Investor Relations Contact	2014-04-08
General Counsel	2014-04-08

Fernando de Lellis Garcia Bertolucci

59 year

Chief Tech/Sci/R&D Officer

2019-12-11

Christian Orglmeister

50 year

Chief Tech/Sci/R&D Officer

2019-12-11

Marcos Assumpção

Corporate Secretary

Caroline Carpenedo

Human Resources Officer

Composition of the Board of Directors: Suzano S.A.

Director

CommitteesSince

David Feffer

67 year

HR Committee	2002-12-31
Finance Committee Chair	1998-04-29

Nildemar Secches

75 year

Finance Committee	2013-05-07
Compensation Committee Chair
HR Committee Chair
Nominating Committee Chair	2008-04-28
Audit Committee
Compensation Committee
HR Committee
Governance Committee Chair

Paulo Sergio Kakinoff

50 year

Finance Committee	2022-04-24
HR Committee	2022-04-24
Governance Committee	2023-04-24

Gabriela Feffer Moll

40 year

Finance Committee	2022-04-24
HR Committee	2022-04-24

Rodrigo Calvo Galindo

48 year

Finance Committee	2020-05-21
HR Committee	2020-05-21

Paulo Rogerio Caffarelli

59 year

Audit Committee

2020-05-21

Maria Priscila Rodini Vansetti Machado

66 year

Director/Board Member	2016-06-30
Independent Dir/Board Member	2016-06-30

Daniel Feffer

64 year

Director/Board Member

2001-06-06

Latest Appointments: Suzano S.A.

Suzano S.A. Approves Committee Changes	May. 17	CI
Brazil's Suzano posts quarterly profit fall, swaps CEO after 11 years	Feb. 28	RE
Suzano S.A. Announces CEO Changes, Effective July 1, 2024	Feb. 28	CI
Suzano S.A. Updates on the Change of Members of the Committees	23-04-27	CI
Cosan S A : Ana Paula Pessoa to chair Credit Suisse in Brazil replacing Goldfajn	21-09-13	RE
Suzano S.A. Elects Audit Board	19-04-18	CI
Suzano Papel E Celulose S.A. Approves Executive Changes	19-01-11	CI

More news

Former Officers and Directors: Suzano S.A.

Insider

Positions held

SinceUntil

Walter Schalka

Director/Board Member	-	2024-06-30
Chief Executive Officer	2013-09-04	2024-06-30

Cristina Gil White

Corporate Officer/Principal

2021-09-30

2023-04-30

Antônio dos Santos Maciel Neto

Director/Board Member	2012-12-31	2020-12-31
Chief Executive Officer	2006-05-31	2011-12-31
Investor Relations Contact	2011-05-01	2012-12-31
President	2009-12-31	2020-12-31

Jorge Feffer

Director/Board Member

1978-12-31

2020-05-21

Antonio de Souza Corrêa Meyer

Director/Board Member

2000-12-31

2020-05-21

Hélio Lima Magalhães

Director/Board Member	2020-04-30	-
Independent Dir/Board Member	2020-04-30	-

Ana Pessoa

Director/Board Member	2019-04-28	-
Independent Dir/Board Member	2019-04-28	-

Pablo Francisco Gimenez Machado

Corporate Secretary	-	2019-01-13
General Counsel	-	-

Fausto Victorelli

Corporate Officer/Principal

2017-12-31

Michelle Lourenço Corda

Public Communications Contact

2010-08-31

2017-12-31

Paola Falleiros

Corporate Officer/Principal

2017-05-31

Carlos Alberto Griner

Human Resources Officer

2008-08-31

2017-04-30

Eric Tsai

Corporate Officer/Principal

2017-02-28

Ana Paula Tancredi Ghidelli

Corporate Officer/Principal

2016-09-30

Danielle Hernandes

Public Communications Contact

2014-02-28

2016-05-31

Rafael Ferraris

Public Communications Contact

2011-09-30

2016-04-30

Rodrigo Kede de Freitas Lima

Director/Board Member	2016-03-31	-
Independent Dir/Board Member	2016-03-31	-

Ernesto Peres Pousada

Chief Operating Officer

2010-05-25

2016-01-21

Emilio Chen Yeh

Corporate Officer/Principal

2015-12-31

Alexandre Cezilla

Corporate Officer/Principal

2015-01-31

Alberto Monteiro de Queiroz Netto

Director of Finance/CFO	2011-09-25	2014-03-13
Investor Relations Contact	2011-09-25	2014-03-13
Public Communications Contact	2011-09-25	2014-03-13

Renato Horta Franklin

Corporate Officer/Principal

2012-12-31

2013-12-31

Antônio Augusto Dias Cruz

Chief Tech/Sci/R&D Officer

2013-07-15

Alexandre Chueri Neto

Corporate Officer/Principal

2013-06-30

Gustavo Henrique Braga Couto

Chief Tech/Sci/R&D Officer

2005-12-31

2012-12-31

Bernardo Szpigel

Director of Finance/CFO	2010-05-25	2011-09-25
Public Communications Contact	2010-05-25	2011-05-01

André Dorf

Investor Relations Contact	2007-12-31	2009-12-31
Corporate Officer/Principal	2002-12-31	2007-12-31

Júlia Fernandes

Human Resources Officer

2009-12-31

Rogério Ziviani

Corporate Officer/Principal

2007-12-31

João Comério

Corporate Officer/Principal

2010-05-25

Oscar de Paula Bernardes Neto

Director/Board Member

2010-05-25

Marco Antonio Bologna

Director/Board Member

2004-12-31

Carlos Aníbal Fernandes de Almeida

Corporate Officer/Principal

2010-05-25

Claudio Thomaz Lobo Sonder

Director/Board Member

2002-02-28

Murilo César Lemos dos Santos Passos

Director/Board Member	2000-12-31	2006-05-31
Corporate Officer/Principal	2006-06-30	-

Leon Feffer

Founder

1923-12-31

1998-12-31

Boris Tabacof

Director/Board Member

2010-05-25

Tatiana Hatanaka

Public Communications Contact

Camila Nogueira

Public Communications Contact

Maria Luiza de Oliveira Pinto e Paiva

Corporate Officer/Principal

Simone Silva Lopes Caixeta

Human Resources Officer

Andrea Fernandes

Public Communications Contact

2010-05-25

Gustavo Kehl Jobim

Corporate Officer/Principal

Silvia Krueger Pela

Corporate Secretary

Luciano Siani Pires

Director/Board Member

Philippe Joubert

Director/Board Member

Leandro Salles Santos

Public Communications Contact

2010-05-25

Stefan Tasoko

Corporate Secretary

Alexandre Yambanis

Corporate Officer/Principal

2011-05-01

Jaime Luiz Kalsing

Comptroller/Controller/Auditor

2011-05-01

Danielle Cheade

Public Communications Contact

2016-06-30

Vitor Tumonis

Corporate Secretary

Ana Paula Costa

Public Communications Contact

2011-05-01

Lucia Maria Coelho Weaver

Director/Board Member

Rosely D'Alessandro

Public Communications Contact

2011-05-01

Fernanda dos Santos

Public Communications Contact

Paulo Celso Bassetti

Corporate Officer/Principal

Fábio Eduardo de Pieri Spina

Corporate Secretary

José Florêncio Rodrigues Neto

Director/Board Member

Rafael Mastrocola

Public Communications Contact

Willy Otto Jordan Neto

Director of Finance/CFO

Renato Tyszler

Corporate Officer/Principal

Luiz Paulo Rosenberg

Director/Board Member

Age distribution of managers

Parity Men Women

Male	13
Female	3

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	6
Female	2

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Suzano SA, formerly Suzano Papel e Celulose SA is a Brazil-based forestry company. It is a developer of products made from eucalyptus forests and a vertically integrated producer of eucalyptus pulp and paper in Latin America. Its purpose is to manufacture, trade, import and export pulp, paper and other products. The Companyâs product portfolio includes coated and uncoated printing and writing paper, paperboard, tissue paper, market pulp and fluff pulp. Suzanoâs operations are divided into two segments: Pulp and Paper. The Pulp segment includes the production and commercialization of eucalyptus pulp for the foreign market, with the surplus destined for the domestic market, while the Paper segment covers the activities of production and sale of uncoated and coated paperboard and tissue. The Company has numerous subsidiaries, including Fibria Terminal de Celulose de Santos Spe SA, FuturaGene Biotechnology Shanghai Co Ltd and Suzano Pulp and Paper Europe SA.

Employees

35,000

Sector

Paper Products

Calendar

2024-10-24 - Q3 2024 Earnings Release

More about the company

Departures of Key Persons

Antônio dos Santos Maciel Neto

Chief Executive Officer

2006-05-31 2011-12-31

Walter Schalka

Chief Executive Officer

2013-09-04 2024-06-30

Governance Suzano S.A.

Equities

SUZB3

BRSUZBACNOR0

Paper Products

Executive Committee: Suzano S.A.

Composition of the Board of Directors: Suzano S.A.

Latest Appointments: Suzano S.A.

Former Officers and Directors: Suzano S.A.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Suzano S.A.

Equities

SUZB3

BRSUZBACNOR0

Paper Products

Executive Committee: Suzano S.A.

Composition of the Board of Directors: Suzano S.A.

Latest Appointments: Suzano S.A.

Former Officers and Directors: Suzano S.A.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons