SUZANO PAPEL E CELULOSE S.A. Publicly Held Company
Transcrição
SUZANO PAPEL E CELULOSE S.A. Publicly Held Company
SUZANO PAPEL E CELULOSE S.A. Publicly Held Company Corporate Taxpayer ID (CNPJ/MF): 16.404.287/0001-55 Company Registry (NIRE): 29.300.016.331 SUMMARY OF THE DECISIONS OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON APRIL 26, 2016 We hereby inform that the Board of Directors of Suzano Papel e Celulose S.A. (“Company”), in the meeting held at 3:30 p.m. today, resolved as follows: a) to elect the following as members of the Board of Executive Officers of the Company to serve a term of one (1) year: as Chief Executive Officer, Mr. WALTER SCHALKA and, as Executive Officers, Messrs. ALEXANDRE CHUERI NETO, CARLOS ALBERTO GRINER, CARLOS ANÍBAL FERNANDES DE ALMEIDA JÚNIOR and MARCELO FERIOZZI BACCI; b) to nominate the following as members of the Management Committee of the Company, to serve a term of two (2) years: as coordinator of the Committee, Mr. DAVID FEFFER and, as members of the Committee, Messrs. CLAUDIO THOMAZ LOBO SONDER; GUSTAVO KEHL JOBIM; MURILO CESAR LEMOS DOS SANTOS PASSOS and WALTER SCHALKA; c) to nominate the following as members of the Sustainability and Strategy Committee of the Company, to serve a term of two (2) years: as coordinator of the Committee, Mr. CLAUDIO THOMAZ LOBO SONDER and, as members of the Committee, Messrs. DAVID FEFFER, DANIEL FEFFER, JORGE FEFFER and NILDEMAR SECCHES; d) to nominate the following as members of the Audit Committee of the Company, to serve a term of two (2) years: as coordinator of the Committee, Mr. MARCO ANTONIO BOLOGNA and, as members of the Committee, Messrs. CLAUDIO THOMAZ LOBO SONDER and CARLOS BIEDERMANN; and e) to nominate the following Officers of the Company, to serve a term of one (1) year: Messrs. ANTONIO AUGUSTO DIAS CRUZ, CESAR AUGUSTO GRAESER, DIEGO CARNEIRO BARRETO, FÁBIO ALMEIDA DE OLIVEIRA, JOSÉ ALEXANDRE DE MORAES, JORGE EMANUEL REIS CAJAZEIRA, LEONARDO BARRETTO DE ARAUJO GRIMALDI, MARIANO ZAVATTIERO, PABLO FRANCISCO GIMENEZ MACHADO and RENATO TYSZLER. São Paulo, April 26, 2016. Maria Cecilia Castro Neves Secretary of the Board of Directors
Documentos relacionados
Toda vez que a BNDESPAR, mediante alienação ou aquisição, por
Notice to the Market SUZANO PAPEL E CELULOSE S.A. Publicly Held Company Corporate Taxpayer ID (CNPJ/MF): 16.404.287/0001-55 Company Registry (NIRE): 29.3.0001633-1
Leia maisSUZANO PAPEL E CELULOSE S.A. Publicly Held Company
SUZANO PAPEL E CELULOSE S.A. Publicly Held Company Corporate Taxpayer ID (CNPJ/MF): 16.404.287/0001-55 Company Registry (NIRE): 29.300.016.331 MINUTES OF THE BOARD OF DIRECTORS’ MEETING On October ...
Leia maisMARFRIG GLOBAL FOODS S.A. Taxpayer ID (CNPJ/MF): 03.853
MARFRIG GLOBAL FOODS S.A. Taxpayer ID (CNPJ/MF): 03.853.896/0001-40 State Registry (NIRE): 35.300.341.031 Publicly Held Company MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON FEBRUARY 26,...
Leia mais