Exhibit 1

 

List of Executive Officers and Directors of Valepar

 

The following information is provided for each of the directors and executive officers of Valepar as of the date of the event which requires the filing of this statement, June 27, 2017:

 

·                  name,

·                  residence or business address,

·                  present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted, and

 

All of the following persons, except Toshiya Asahi, are citizens of the Federative Republic of Brazil.  Mr. Asahi is a citizen of Japan.

 

Directors as of June 27, 2017

 

Name

 

Residence or Business address

 

Present principal occupation or
employment and name, principal business
and address of any corporation or other
organization in which such employment is
conducted

Gueitiro Matsuo Genso

 

Praia de Botafogo nº 501, 4º andar, Rio de Janeiro, RJ

 

Chief Executive Officer
PREVI – Caixa de Previdência dos Funcionários do Banco do Brasil (“Previ”)

 

 

 

 

 

Arthur Prado Silva

 

Praia de Botafogo nº 501, 4º andar, Rio de Janeiro, RJ

 

Executive Manager of Previ

 

 

 

 

 

Marcel Juviniano Barros

 

Praia de Botafogo nº 501, 4º andar, Rio de Janeiro, RJ

 

Officer of Securities of Previ

 

 

 

 

 

Gilmar Dalilo Cezar Wanderley

 

Praia de Botafogo nº 501, 4º andar, Rio de Janeiro, RJ

 

Manager of Securities Interests of Previ

 

 

 

 

 

João Ernesto De Lima Mesquita

 

Praia de Botafogo nº 501, 4º andar, Rio de Janeiro, RJ

 

Manager of Securities Interests of Previ

 

 

 

 

 

Fernando Jorge Buso Gomes

 

Av. Paulista nº 1450, 9º andar, São Paulo, SP

 

Chief Executive Officer
Bradespar S.A.

 

 

 

 

 

Moacir Nachbar Junior

 

Núcleo Cidade de Deus, Prédio Vermelho, 4º andar, Vila Yara, Osasco, SP

 

Executive Managing Officer of Banco Bradesco S.A.

 

 

 

 

 

Denise Pauli Pavarina

 

Núcleo Cidade de Deus, s/nº, Prédio Vermelho, 4º andar, Vila Yara, Osasco, SP

 

Executive Managing Officer of Banco Bradesco S.A.

 

 

 

 

 

 

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Name

 

Residence or Business address

 

Present principal occupation or
employment and name, principal business
and address of any corporation or other
organization in which such employment is
conducted

Toshiya Asahi

 

Praia do Flamengo nº 200, 14º andar, Rio de Janeiro, RJ

 

Executive Vice President of Mitsui & Co. (Brasil) S.A.

 

 

 

 

 

Eduardo De Oliveira Rodrigues Filho

 

Rua Ataulfo de Paiva nº 482, sala 301, Rio de Janeiro, RJ

 

Managing Partner CWH Consultoria Empresarial

 

 

 

 

 

Eduardo De Salles Bartolomeo

 

Av. Ataulfo de Paiva nº 1251, sala 302, Rio de Janeiro, RJ

 

Chief Executive Officer of Nova Transportadora do Sudeste - NTS S.A.

 

 

 

 

 

Carlos Antônio Vieira Fernandes

 

SCN, Quadra 02, Bloco A, Ed. Corporate Financial Center, 12º e 13º andares, Brasília, DF

 

CEO of Funcef - Fundação dos Economiários Federais

 

Executive Officers as of June 27, 2017

 

Name

 

Residence or Business address

 

Present principal occupation or
employment and name, principal business
and address of any corporation or other
organization in which such employment is
conducted

Gueitiro Matsuo Genso

 

Praia de Botafogo nº 501, 4º andar, Rio de Janeiro, RJ

 

Chief Executive Officer
Previ

 

 

 

 

 

Fernando Jorge Buso Gomes

 

Av. Paulista nº 1450, 9º andar, São Paulo, SP

 

Executive Officer
Bradespar S.A.

 

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