Suzano - Corporate Governance - Board of Directors and Comittees

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Institutional

Management

Management with term of office until 02/10/2022

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Suzano also has the following Non-Statutory Executive Management who report to the Chief Executive Officer.

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Board of Directors

Management with term of office until 05/22/2022

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Fiscal Council

Management with term of office until AGM 2021

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(*) Independent Members

Statutory Audit Committee

Management with term of office until April 2021

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Strategy and Innovation Committee - Non-Statutory

Term of office until July 2022

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Sustainability Committee - Non-Statutory

Term of office until July 2022

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Management and Finance Committee - Non-Statutory

Term of office until July 2022

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People Committee - Non-Statutory

Term of office until July 2022

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Compensation Committee - Non-Statutory

Term of office until July 2022

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Eligibility Committee - Non-Statutory

Term of office until July 2022

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Last updated on July 21, 2020

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