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Corporate Governance

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Management

Management with term of office until 05/04/2023

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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 office¹ until 04/22/2024

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Fiscal Council

Management with term of office until AGM 2023

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(*) Independent Members

Statutory Audit Committee

Management with term of office until April 2023

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Strategy and Innovation Committee - Non-Statutory

Term of office until Board of Directors Meeting after AGM 2024

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Sustainability Committee - Non-Statutory

Term of office until Board of Directors Meeting after AGM 2024

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Management and Finance Committee - Non-Statutory

Term of office until Board of Directors Meeting after AGM 2024

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People Committee - Non-Statutory

Term of office until Board of Directors Meeting after AGM 2024

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Appointment and Compensation Committee - Non-Statutory

Term of office until Board of Directors Meeting after AGM 2024

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