The management of CSN and the overall conduct of its business are carried out by the Executive Board, in accordance with the policies and strategies defined by the Board of Directors. The Executive Board meets whenever convened by the Chief Executive Officer or by two Executive Officers. Each Executive Officer is responsible for managing the operations related to their respective areas. The term of office for Executive Officers is two years, with re-election permitted. The Executive Board is currently composed of seven members, including the Chief Executive Officer, as follows:
| Benjamin Steinbruch | |||
| Member of the Company’s Board of Directors since April 23, 1993, he served as Chairman of the Board from April 1995 to April 2023. He has held the position of Chief Executive Officer of the Company since April 30, 2002, also being responsible for institutional affairs and mining and railway interests. He is also Chairman of the Board of CSN Mineração S.A., Companhia Estadual de Geração de Energia Elétrica – CEEE-G, Estrela Comércio e Participações S.A., FJX Transportes S.A., Lokamig Rent a Car S.A., N.Minas Transportes e Locações Ltda., Saratoga Transportes Ltda., Seminovos Lokamig Ltda., Tora Locações S.A., Tora Logística Armazéns e Terminais Multimodais S.A., Tora Recintos Alfandegados S.A., Tora Seminovos Comércio de Veículos Ltda., and Tora Transportes Ltda. (all CSN subsidiaries), and Chairman of the Deliberative Council of the CSN Foundation. He also serves as Chairman of the Board of Directors of Textília S.A., Fibra Cia. Securitizadora de Créditos Imobiliários, Banco Fibra S.A., Elizabeth S.A. – Indústria Têxil, and Vicunha Steel S.A., as well as Vice-Chairman of the Board of Vicunha Aços S.A., Director of Rio Purus Participações S.A. and Rio Iaco Participações S.A., and manager of Fazenda Alvorada de Bragança Agro-Pastoril Ltda. (all part of the CSN controlling group). He is a member of the Board of Directors of the Jockey Club of São Paulo and of the Administrative Council of the Portuguese Chamber. Over the past five years, he served as 1st Vice-President of FIESP (São Paulo State Industry Federation), member of FIESP’s Strategic Superior Council, Counselor of the Roberto Simonsen Institute, member of the Economic and Social Development Council, and of the Interinstitutional Advisory Council of the São Paulo State Court of Justice. He holds a degree in Business Administration from Fundação Getúlio Vargas (FGV-SP), with postgraduate studies in Marketing and Finance at FGV-SP. | |||
| Antonio Marco Campos Rabello | |||
| Executive Officer of Finance since March 18, 2024, responsible for the treasury, controllership, tax, and accounting departments, and also serving as Investor Relations Officer. He is also Administrative-Financial Officer of Equimac S.A. and a permanent member of the Deliberative Council of the CSN Employees’ Beneficent Fund (CBS). Previously, he served as CFO and Investor Relations Officer at Unipar from 2022 to 2024, and as CFO at Novonor (2018–2022), Odebrecht Engenharia e Construção (2013–2018), Novonor Energia (2011–2013), and Ocyan (2008–2011). He also worked at Braskem as Manager and Director of Controllership (2003–2008). He holds a degree in Business Administration from Universidade de Salvador and an MBA in Business and Finance from FGV. | |||
| David Moise Salama | |||
| Executive Officer since August 2, 2011, currently responsible for insurance and credit areas. He has been with CSN since 2006, previously serving as Executive Officer for Investor Relations. He is CEO of Companhia Florestal do Brasil, Director of CEEE-G, Chairman of the Board of CBSI, Vice-Chairman of the Board of Itá Energética S.A., and participates in the management of various CSN subsidiaries such as Lusosider, Gramperfil, and others. He is also an alternate member of the Board of Directors of FTL and Transnordestina Logística S.A., and a member of the Board of Companhia Energética Chapecó S.A. His previous experience includes financial leadership roles at Tecnisa, Birmann, and Goldfarb, as well as Unilever and PwC. He holds a degree in Accounting from FEA-USP, an MBA in Finance from FEA-USP, and executive education from the University of Oxford and Harvard Law School. | |||
| Enéas Garcia Diniz | |||
| Executive Officer without specific designation since August 2024. Previously, he was Executive Officer at CSN from June 21, 2005, to July 31, 2016, responsible for steel and cement production, energy, ports, mining, and environmental areas. He has held multiple leadership and advisory positions within CSN and its subsidiaries. He holds a degree in Mechanical Engineering from PUC-RJ, an MBA in Industrial Strategy and Business Management from UFF-RJ, and an executive MBA from Fundação Dom Cabral. | |||
| Luis Fernando Barbosa Martinez | |||
| Executive Officer since August 2, 2011, currently responsible for commercial and logistics operations in the steel, cement, and special sales segments. With CSN since 2002, he also serves on the boards of MRS Logística, Transnordestina, and other CSN subsidiaries. Prior to CSN, he held several commercial leadership roles at Alcan Alumínio do Brasil S.A. and in industry associations. He holds a degree in Metallurgical Engineering from IMT, a postgraduate degree in Industrial Administration from USP, and completed executive training at Alcan in Canada. He was awarded the Barão de Mauá Prize (2016) and is a certified board member by IBGC. | |||
| Marcelo Cunha Ribeiro | |||
| Executive Officer without specific designation. He is also a member of the Board of CSN Mineração S.A., Finance Director of CSN Cimentos Brasil S.A., and holds various positions across CSN’s energy and logistics companies. Prior to CSN, he served in financial leadership roles at Grupo St. Marche, Restoque, Grupo SBF, GP Investimentos, San Antonio International, and as a board member of companies such as Hopi Hari, Oi, Estácio, and Magnesita. He holds a degree in Production Engineering from USP and an MBA from Harvard Business School. | |||
| Pedro Van Langendonck Teixeira de Freitas | |||
| Executive Officer without specific designation since June 3, 2025. Previously, he held leadership roles at Braskem S.A., including Vice President of Finance, Procurement, Strategy, and Institutional Relations (2016–2025), and Director of Strategic Planning (2011–2016). He served on several boards, including Refinaria Riograndense, Braskem Siam, Sustainea Bioglycols, Braskem Idesa, and Vexty Previdência (as Chairman, 2023–2025). He was also a member of the Economic Committee of Abiquim (2011–2015). | |||
| Rogério Bautista da Nova Moreira | |||
| Executive Legal Officer since March 18, 2024, and member of the Deliberative Council of the CSN Employees’ Beneficent Fund (CBS). Previously, he served as Legal and Governance Director at Odebrecht Engenharia e Construção, Novonor, and OR Empreendimentos. He also worked as Legal Director at Odebrecht Energia and Braskem, with over five years of board experience at OEC, Odebrecht Transport, Ocyan, OR Participações, Braskem, and other companies. He holds a Law degree from Universidade Católica de Salvador, with a postgraduate degree and a Master’s in Tax Law from PUC-SP, and an MBA in Business Management from FGV. | |||
The Board of Directors is composed of up to eleven members, who meet regularly on the dates established in the annual calendar approved by the Board and, extraordinarily, whenever necessary. The term of office for Board members is two years, with the possibility of reelection. Currently, the Board of Directors is composed of five members. One seat on the Board is reserved for a representative of the Company’s employees, in accordance with the Bylaws. Click here to learn more about its composition.
The Board of Directors must, among other duties, define and monitor the Company’s policies and strategies, oversee the actions of the Executive Officers, and decide on relevant matters involving CSN’s business and operations. It is responsible for the election and dismissal of Executive Officers and may also, if necessary, create special committees to support its work.
To learn more about its other responsibilities, in addition to those assigned by law, refer to the CSN Bylaws.
| Benjamin Steinbruch | ||||
| He has served as a member of the Company’s Board of Directors since April 23, 1993, and held the position of Chairman of the Board from April 1995 to April 2023. He has also served as the Company’s Chief Executive Officer since April 30, 2002, and is responsible for institutional affairs and mining and railway interests. He is also Chairman of the Board of Directors of CSN Mineração S.A., Companhia Estadual de Geração de Energia Elétrica – CEEE-G, Estrela Comércio e Participações S.A., FJX Transportes S.A., Lokamig Rent a Car S.A., N.Minas Transportes e Locações Ltda., Saratoga Transportes Ltda., Seminovos Lokamig Ltda., Tora Locações S.A., Tora Logística Armazéns e Terminais Multimodais S.A., Tora Recintos Alfandegados S.A., Tora Seminovos Comércio de Veículos Ltda., and Tora Transportes Ltda. (all CSN subsidiaries), as well as Chairman of the Deliberative Council of Fundação CSN. He also serves as Chairman of the Board of Directors of Textília S.A., Fibra Cia. Securitizadora de Créditos Imobiliários, Banco Fibra S.A., Elizabeth S.A. – Indústria Têxtil, and Vicunha Steel S.A., and is Vice Chairman of the Board of Vicunha Aços S.A., Director of Rio Purus Participações S.A. and Rio Iaco Participações S.A., and manager of Fazenda Alvorada de Bragança Agro-Pastoril Ltda. (all of which are part of CSN’s controlling group). He is also a member of the Board of Directors of the Jockey Club de São Paulo and the Administrative Council of the Portuguese Chamber of Commerce. In the past five years, he served as First Vice President of FIESP, member of FIESP’s Strategic Superior Council, Board Member of the Roberto Simonsen Institute, member of the Economic and Social Development Council, and member of the Interinstitutional Advisory Council (CCI) of the São Paulo Court of Justice. He holds a degree in Business Administration from Fundação Getúlio Vargas – SP and a postgraduate degree in Marketing and Finance from Fundação Getúlio Vargas – SP. | ||||
| Antonio Bernardo Vieira Maia | ||||
| He has served as an independent member of the Company’s Board of Directors since April 30, 2013, and as a member of the Audit Committee since August 8, 2013, having served as Chairman of the Audit Committee from May 6, 2014, to October 30, 2017. He was also a member of the Company’s Financial Committee from October 7, 2014, to December 31, 2016. He has served as CEO of BRG Capital Ltda. since July 2005. Previously, he served on the Boards of Directors of Transnordestina Logística S.A. (jointly controlled by CSN), FTL – Ferrovia Transnordestina Logística S.A., and CSN Mineração S.A. (controlled by CSN), and was an executive at Credit Suisse / Banco Garantia de Investimentos S.A. from April 1995 to May 2005. He began his career as a trainee at Citibank Brazil in 1982 and later moved to Citibank New York in 1986, working as an Institutional Investment Analyst for Citigroup’s Latin American operations until becoming a Director at Citibank New York. He was an associate at Banco Bozano Simonsen de Investimentos from August 1979 to December 1981 and a board member of Banque Bénédict Hentsch & Cie SA, Geneva, Switzerland, from April to December 2006. He holds a degree in Business and Public Administration from Fundação Getúlio Vargas. He qualifies as an independent member based on the following criteria: […] | ||||
| Fabiam Franklin | ||||
| He has served as a member of the Company’s Board of Directors since April 28, 2016. He is also Chairman of the Advisory Board of the CSN Invest Equity Investment Fund since April 4, 2016, and has held the position of Metallurgy Officer at the Company since May 2021. Previously, he served as General Production Manager at the Company, with experience in the areas of Reduction Metallurgy, Steel Metallurgy, and Tinplate. He also served as a Board Member of ABM (Brazilian Association of Metallurgy, Materials and Mining) from 2015 to 2017, and coordinated CSN’s Financial Education Program from 2008 to 2017. He holds a degree in Metallurgical Engineering from Universidade Federal Fluminense (UFF/RJ), with a specialization in Reduction Metallurgy from McMaster University in Ontario, Canada, an MBA in Business Management from Fundação Dom Cabral – Belo Horizonte/MG, and a Master’s degree in Economics from IBMEC/RJ. | ||||
| Miguel Ethel Sobrinho | ||||
| He has served as an independent member of the Company’s Board of Directors since April 26, 2019, and as a member of the Audit Committee since May 3, 2019. He also serves as an independent member of the Board of Directors of CSN Mineração S.A. (a CSN-controlled company). He is a Director and shareholder of Participa – Empreendimentos Imobiliários e Participações Ltda., acting as an entrepreneur and developer in shopping center ventures, hydro and gas energy projects, and fast-food networks. He holds a degree in Production Engineering from Escola Politécnica of Universidade de São Paulo and a master’s degree in Business Administration (MBA) from the School of Economics and Administration at Universidade de São Paulo. He has also taught Investment and Project Analysis at the same institution and is a founding member of the Board of Trustees of Fundação Instituto de Administração at Universidade de São Paulo. He qualifies as an independent member based on the following criteria: (i) no ties to the Company; (ii) no close family or significant personal relationships with shareholders, directors, or officers of the Company; (iii) not currently and has not in the past three (3) years served as an officer or employee of the Company, significant shareholders or controllers, or any independent auditor of the Company; (iv) not an officer or employee of a nonprofit organization that receives significant financial resources from the Company or its related parties; (v) does not currently and has not, directly or as a partner, shareholder, board member, or director, worked with a relevant commercial partner of the Company; and (vi) does not receive compensation from the Company other than for serving as a Board member and Audit Committee member. | ||||
| Yoshiaki Nakano | ||||
| He has served as an independent member of the Company’s Board of Directors since April 29, 2004, and as a member of the Audit Committee since June 24, 2005, currently serving as Chairman of the Audit Committee since October 30, 2017. He is also a Board Member of Transnordestina Logística S.A. (jointly controlled by CSN), an independent member of the Board of Directors and coordinator of the Audit Committee of CSN Mineração S.A. (a CSN-controlled company). In addition, he is a Senior Professor at the São Paulo School of Economics at Fundação Getulio Vargas. Previously, he served as Director of the São Paulo School of Economics at Fundação Getulio Vargas from 2003 to 2023, Special Secretary for Economic Affairs at the Ministry of Finance, and Secretary of Finance for the State of São Paulo. He holds a degree in Business Administration from Fundação Getulio Vargas and a Master’s and Ph.D. from Cornell University, United States. He qualifies as an independent member based on the following criteria: (i) no ties to the Company; (ii) no close family or significant personal relationships with shareholders, directors, or officers of the Company; (iii) not currently and has not in the past three (3) years served as an officer or employee of the Company, significant shareholders or controllers, or any independent auditor of the Company; (iv) not an officer or employee of a nonprofit organization that receives significant financial resources from the Company or its related parties; (v) does not currently and has not, directly or as a partner, shareholder, board member, or director, worked with a relevant commercial partner of the Company; and (vi) does not receive compensation from the Company other than for serving as a Board member and Audit Committee member. | ||||
The standards established by the Security Exchange Commission (SEC) for listed companies on the New York Stoch Exchange (NYSE) determine the existence of an Audit Committee comprised of at least three independent directors to meet the independence requirements of Rule 10A-3, subject to the Stock Exchange Regulatory Law, with a written regulation specifying certain minimum duties. The Company‘s Audit Committee was constituted in June 2005, in accordance with the rules of the SEC, and is comprised of three independent members of our Board of Directors.
The Audit Committee has autonomy to make decisions regarding provisions of the Sarbanes-Oxley Act – Sections 301 and 407. Some of its main attributions include the review of financial statements and other public information regarding the Company’s operational performance and situation, to recommend to the Board of Directors the appointment, remuneration and hiring of external auditors, as well as to monitor the performance of internal and external audits. Regarding the hiring of external auditors, procedures are adopted to ensure that there are no conflicts of interest, loss of independence or objectivity of the auditor in relation to the Company.
The Audit Committee is currently comprised of:
| Antonio Bernardo Vieira Maia | |||
| Mr. Maia has been an independent member of the Company’s Board of Directors since April 30, 2013, and a member of the Audit Committee since August 8, 2013, having held the position of Chairman of the Audit Committee from May 6, 2014 to 30 October 2017. He was also a member of the Company’s Financial Committee from October 7, 2014 to December 31, 2016. He is the Chief Executive Officer of BRG Capital Ltda. since July 2005. Previously, he served as a member of the Board of Directors of the companies Transnordestina Logística S.A. (jointly controlled by CSN), FTL – Ferrovia Transnordestina Logística S.A. and CSN Mineração S.A. (controlled by CSN) and Director of Credit Suisse / Banco Garantia de Investimentos S.A. from April 1995 to May 2005. He started his career at Citibank Brasil as a trainee in 1982 and moved to Citibank in New York in 1986, where he served as Institutional Investment Analyst at Citigroup for Latin America, until becoming Director of Citibank New York. He was an associate at Banco Bozano Simonsen de Investimentos from August 1979 to December 1981 and a member of the Board of Directors of Banque Bénédict Hentsch & Cie SA, Geneva, Switzerland from April to December 2006. Graduated in Business and Public Administration from Fundação Getúlio Vargas. | |||
| Yoshiaki Nakano | |||
| Mr. Nakano has been an independent member of the Company’s Board of Directors since April 29, 2004, and a member of the Audit Committee since June 24, 2005, holding the position of Chairman of the Audit Committee since October 30, 2017. He also serves as a member of the Board of Directors of Transnordestina Logística S.A. (jointly controlled by CSN), independent member of the Board of Directors and member of the Audit Committee of CSN Mineração S.A., independent member of the Board of Directors of CSN Cimentos S.A. (companies controlled by CSN). In addition, he has been Director of the School of Economics at Fundação Getúlio Vargas in São Paulo since 2003. In the last 5 years, he has worked as professor of Economics at Fundação Getúlio Vargas, member of the Superior Council of Economics (COSEC) at FIESP/IRS and has been a member of the the Board of Directors of Fundação de Amparo à Pesquisa do Estado de São Paulo – FAPESP until 2015. Previously, he was Special Secretary for Economic Affairs at the Ministry of Finance and Secretary of Finance for the State of São Paulo. He holds a degree in Business Administration from Fundação Getúlio Vargas and a Master’s and Doctorate from Cornell University, in the United States. | |||
| Miguel Ethel Sobrinho | |||
| Mr. Sobrinho has been an independent member of the Company’s Board of Directors since April 26, 2019, and a member of the Audit Committee since May 3, 2019. He also serves as an independent member of the Board of Directors of CSN Cimentos S.A. and CSN Mineração S.A. (companies controlled by CSN). He is a Director and shareholder of Participa – Empreendimentos Imobiliários e Participações Ltda., acting as an entrepreneur and developer of activities aimed at participating in shopping malls, water and gas energy projects and fast food chains. He holds a degree in Production Engineering from the Polytechnic School of the University of São Paulo, a Master’s in Administration (MBA) from the Faculty of Economics and Administration of the University of São Paulo, he was Professor of Investment and Project Analysis at the Faculty of Economics and Administration of the University of São Paulo and member of the Board of Trustees and founder of the Fundação Instituto de Administração at Universidade de São Paulo. | |||
The Company‘s Fiscal Council is of non-permanent nature and functions only in the fiscal years in which it is installed, upon request by shareholders and in accordance with the applicable legislation. Regarding its structure and functioning, the Bylaws determine that it must be comprised of three effective members and three alternates, elected by the General Meeting and with a mandate until the first Annual General Meeting held after its installation. The Fiscal Council is an integral part of the Corporate Governance system, whose main function is to supervise, by any of its members, the acts of the Board of Directors and Executive Board, and to verify the compliance with its legal and statutory duties.
Internal Regulations for the Fiscal Council
The Company‘s Fiscal Council was installed on June 29, 2018 and is comprised of the following members:
| Paulo Roberto Evangelista de Lima – Sitting Member | |||
| Administrator, M.B.A, Training for Senior Executives at Banco do Brasil, Fundação Dom Cabral; Lato Sensu Postgraduate, IBMEC Financial Administration; Specialization in Business Management, Fundação Dom Cabral; Corporate Governance Course, USP. BANCO DO BRASIL S.A. (MANAGEMENT POSITIONS): Chairman of the Board of Directors of Cartão BRB S.A. from January/2013 to October/2014. Coordinator of the Technology Committee of Banco do Brasília S.A. from January 2013 to October 2014. CORPORATE GOVERNANCE: Fiscal Advisor of Rio Grande Energia in Porto Alegre, RS, Period from May/2000 to April/2001; Fiscal Councilor of CPFL Distribuição and CPFL Geração: Period from April/2002 to April/2004; Board Member of Celesc – Centrais Elétricas de Santa Catarina S.A. from May 2008 to April 2012, where he was also responsible for coordinating the Legal and Audit Committee; Fiscal Councilor of the Employees’ Pension Fund of Banco do Brasil PREVI: Period from July/2002 to May/2004; Fiscal Councilor of the Banco do Brasil Employees Assistance Fund – Cassi – from February/2010 to May/2012; Board Member of Cadan RJ: Period from April/2002 to April/2003; Fiscal Councilor of Distribuidora de Produtos de Petróleo Ipiranga S.A. – Period from April/2004 to April/2006; Fiscal Advisor of Cecrisa Revestimentos Cerâmicos S.A. from September 2016 to July/2019. Fiscal Councilor of Usinas Siderurgicas de Minas Gerais S.A., Usiminas, from November 2016 to April 2018; Member of the Operational Risk Committee of CIP – Interbank Payment Chamber, representing Banco do Brasil S.A. – from January 2004 to July 2007. Member of the Supervision Committee of the Credit Guarantee Fund – FGC, from September/2007 to January/2012 ; Member of the Risk Committee of the Brazilian Federation of Banks – Febraban, from July/2010 to January/2012; Full Member of the FEBRABAN Compliance Committee from December/2007 to January/2012; Certified Tax Advisor by the IBGC Corporate Governance Institute – October 2016; Participating Partner to carry out consultancy and advisory services in conducting the acquisition process of part or all of the capital of a Financial Institution authorized to operate by the Central Bank of Brazil in conjunction with JL RODRIGUES, CARLOS ÁTILA & CONSULTORES ASSOCIADOS S/S – of March 2015 until December 2015. Member of the Board of Directors of Banco do Brasil S.A. – BB, from April/2019 to the present date. Member of the Risk and Capital Management Committee – CORIS, of Banco do Brasil S.A., from September/2019 to the present date and Member of the People, Remuneration and Eligibility Committee – COPREM, of Banco do Brasil, from May/2019 to the present date. Born Member of the Board of Trustees of Fundação Banco do Brasil – FBB, from September 2021 to the present date. | |||
| André Coji – Sitting Member | |||
| Mr. Coji He has been an effective member of the Company’s Fiscal Council since June 2018. He also serves as an effective member of the Fiscal Council of Via Varejo S.A., an effective member of the Board of Directors, a member of the Independent Committee of Related Parties and a member of the Financial and of Audit of Smiles Fidelidade S.A., Chairman of the Fiscal Council of Tecnisa S.A., Director of the Federation of Industries of the State of São Paulo – FIESP and alternate member of the Fiscal Council of B3 S.A. – Brazil, Stock Exchange, Counter. In addition, it carries out structured financial operations in the real estate market in renowned companies. In the last 5 years, he has served as an effective member of the Board of Directors of Via Varejo S.A, in addition to having carried out philanthropic treasury and fundraising activities for the União Brasileiro-Israelita do Bem Estar Social, a non-profit organization, as well as being member of the board of family businesses in the real estate sector. Graduated in Business Administration from Fundação Getúlio Vargas (FGV) and in Law from the Faculty of Law of the University of São Paulo, in addition to having the IBGC Board of Directors Certificate. | |||
| Nilton Maia Sampaio – Alternate Member | |||
| He has been an alternate member of the Company’s Fiscal Council since April 2022. Over the last 10 years, he has worked as a consultant for SGM Consultores in the accounting and financial areas of medium and large companies, as a Director and Fiscal Councilor of companies in the sector of energy and aviation (i.e. Financial Director of ATINA ATIVOS NATURAIS for 3 years; economic and financial consultant responsible for the preparation of technical accounting reports, economic and financial diagnosis and economic and financial appraisal reports; full member of the Fiscal Council of Multiplus, TAM, CERIPA de Energia, BRENCO HOLDING, Grupo Vicunha, Norte Energia S/A and coordinator of the Audit Committee of Grupo Mapfre). In addition, he is a partner of the company SGM CONSULTORES ASSOCIADOS. | |||
| Beatriz Santos Martini – Alternate Member | |||
| Ms. Martini has been an alternate member of the Company’s Fiscal Council since June 2018. In addition, he is a member of the Audit Committee of CSN Mineração S.A., founder and managing partner of BSM & Associados Ltda., with 27 years of experience in the market, Specialization in Organizational Change consulting projects (Change Management), and practice leader and senior consultant since 1993. In the last 5 years she has provided consulting services to several companies, such as Makro, Casas Pernambucanas, Kroton Anhanguera, Marina Linhares Arquitetura, Supermercado CSD/ Buddy (M&A). Graduated in Production Engineering from the Polytechnic School of the University of São Paulo, with a specialization in Creativity and Educational Technology from Fundação Armando Álvares Penteado and Coaching from the Leading Group (Argentina). | |||
| Angélica Maria de Queiroz – Chairwoman | |||
| Ms. Queiroz currently holds the position of Chairwoman of the Company’s Fiscal Council, to which she was elected in May 2022. She has been a member of the Fiscal Council since June 2018, initially occupying the position of alternate member and becoming an effective member after replacement of a full member made in February 2022. He also serves as a member of the Audit Committee of CSN Mineração S.A. since January 2021 and is an associate and Director of the Public Policy Debate Center – CDPP. In addition, she has been a member of the Advisory Board of IBGT (Brazilian Institute of Management and Turnaround) since 2005, founding partner of Clear Horizon (2002), a strategy consultant for national and international companies (acting in the areas of supply and distribution, production and sales , administrative and financial) and member of the Fiscal Council/Audit of the NGO Américas Amigas. She worked as an independent consultant for the Audit Committee of Companhia Siderúrgica Nacional from 2011 to 2017. Graduated in Economic Sciences from the Pontifical Catholic University of Rio de Janeiro and a postgraduate degree in Finance from Fundação Getúlio Vargas in Rio de Janeiro. | |||
| Wilfredo João Vicente Gomes – Sitting Member | |||
| He has been a member of the Company’s Fiscail Council since April 2024. He holds a degree in Business Administration from the Federal University of Santa Catarina, a degree in Finance and Controlling from FEAN-SC and a specialization in Corporate Governance from Fundação Dom Cabral. Since 2003, he has headed the Multicorp holding company, which includes the companies of OneWG Multicomunicação, the largest advertising agency in Santa Catarina. He was an independent member of the Board of Directors of Centrais Elétricas de Santa Catarina from 2015 to 2024 and of AES Eletropaulo from 2016 to 2017. Since April 2021, he has been a member of the Board of Directors of BRADESPAR. | |||
