Exhibit 1
List of Executive Officers and Directors of BNDESPAR
The following information is provided for each of the directors and executive officers of BNDESPAR as of the date of the event which requires the filing of this statement, August 14, 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 are citizens of the Federative Republic of Brazil.
Directors as of August 14, 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 |
Fernando Antônio Ribeiro Soares |
| Av. República do Chile, 100 - Centro, Rio de Janeiro, R.J. - CEP: 20.031-917 |
| Director |
Antônio Carlos de Paiva Futuro |
| Same as above |
| Director |
Hailton Madureira de Almeida |
| Same as above |
| Director |
George Alberto de Aguiar Soares |
| Same as above |
| Director |
Cleiton dos Santos Araújo |
| Same as above |
| Director |
Executive Officers as of August 14, 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 |
Ricardo Luiz de Souza Ramos |
| Av. República do Chile, 100 - Centro, Rio de Janeiro, R.J. - CEP: 20.031-917 |
| Executive Officer |
Claudia Pimentel Trindade Prates |
| Same as above |
| Executive Officer |
Eliane Aleixo Lustosa de Andrade |
| Same as above |
| Executive Officer |
Marilene de Oliveira Ramos Múrias dos Santos |
| Same as above |
| Executive Officer |
Marcelo de Siqueira Freitas |
| Same as above |
| Executive Officer |
Paulo Rabello de Castro |
| Same as above |
| President |
Executive Officers as of August 14, 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 |
Carlos Alexandre Jorge da Costa |
| Same as above |
| Executive Officer |
Carlos Thadeu de Freitas Gomes |
| Same as above |
| Executive Officer |
List of Executive Officers and Directors of BNDES
The following information is provided for each of the directors and executive officers of BNDESPAR as of the date of the event which requires the filing of this statement, August 14, 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 are citizens of the Federative Republic of Brazil.
Directors as of August 14, 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 |
Fernando Antônio Ribeiro Soares |
| Av. República do Chile, 100 - Centro, Rio de Janeiro, R.J. - CEP: 20.031-917 |
| Director |
Antônio Carlos de Paiva Futuro |
| Same as above |
| Director |
Hailton Madureira de Almeida |
| Same as above |
| Director |
George Alberto de Aguiar Soares |
| Same as above |
| Director |
Cleiton dos Santos Araújo |
| Same as above |
| Director |
Executive Officers as of August 14, 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 |
Ricardo Luiz de Souza Ramos |
| Av. República do Chile, 100 - Centro, Rio de Janeiro, R.J. - CEP: 20.031-917 |
| Executive Officer |
Claudia Pimentel Trindade Prates |
| Same as above |
| Executive Officer |
Eliane Aleixo Lustosa de Andrade |
| Same as above |
| Executive Officer |
Marilene de Oliveira Ramos Múrias dos Santos |
| Same as above |
| Executive Officer |
Marcelo de Siqueira Freitas |
| Same as above |
| Executive Officer |
Paulo Rabello de Castro |
| Same as above |
| President |
Carlos Alexandre Jorge da Costa |
| Same as above |
| Executive Officer |
Executive Officers as of August 14, 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 |
Carlos Thadeu de Freitas Gomes |
| Same as above |
| Executive Officer |
List of Executive Officers and Directors of Bradespar
The following information is provided for each of the directors and executive officers of Bradespar as of the date of the event which requires the filing of this statement, August 14, 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 are citizens of the Federative Republic of Brazil.
Directors as of August 14, 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 |
Lázaro de Mello Brandão |
| Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900 |
| Chairman |
Luiz Carlos Trabuco Cappi |
| Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900 |
| Vice Chairman |
Denise Aguiar Alvarez |
| Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900 |
| Board Member |
João Aguiar Alvarez |
| Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900 |
| Board Member |
Carlos Alberto Rodrigues Guilherme |
| Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900 |
| Board Member |
Milton Matsumoto |
| Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900 |
| Board Member |
José Alcides Munhoz |
| Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900 |
| Board Member |
Aurélio Conrado Boni |
| Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900 |
| Board Member |
André Leal Faoro |
| Rua Araújo Porto Alegre, 36, sala 1.102, Rio de Janeiro, RJ, CEP 20030-013 |
| Board Member |
Executive Officers as of August 14, 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 |
Fernando Jorge Buso Gomes |
| Avenida Paulista, 1450, 9º andar, |
| Chief Executive Officer |
Johan Albino Ribeiro |
| Avenida Paulista, 1450, 9º andar, |
| Executive Officer |
List of Executive Officers and Directors of Litel
The following information is provided for each of the directors and executive officers of Litel as of the date of the event which requires the filing of this statement, August 14, 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 are citizens of the Federative Republic of Brazil.
Directors as of August 14, 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 |
Arthur Prado Silva |
| Praia de Botafogo, nº 501, 4º andar, Rio de Janeiro — RJ — CEP 22250-040 |
| Chairman of Litel; Executive Manager of PREVI - Caixa de Previdência dos Funcionários do Branco do Brasil (“Previ”) |
Gilmar Dalilo Cezar Wanderley |
| Praia de Botafogo, nº 501, 4º andar, Rio de Janeiro — RJ — CEP 22250-040 |
| Board Member of Litel; Manager of Securities Interests of Previ |
João Ernesto Lima Mesquita |
| Praia de Botafogo, nº 501, 4º andar, Rio de Janeiro — RJ — CEP 22250-040 |
| Board Member of Litel; Manager of Securities Interests of Previ |
Carlos Antônio Vieira Fernandes |
| SCN, Quadra 02, Bloco A, 12º andar, Brasília — DF — CEP 70712-900 |
| Board Member of Litel; CEO - Chief Executive Officer of Funcef - Fundação dos Economiários Federais |
Executive Officers as of August 14, 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 — CEP 22250-040 |
| CEO - Chief Executive Officer of Litel; President of Previ |
Gilmar Dalilo Cezar Wanderley |
| Praia de Botafogo, nº 501, 4º andar, Rio de Janeiro — RJ — CEP 22250-040 |
| CFO - Chief Financial Officer of Litel; Manager of Securities Interests of Previ |
Renato Proença Lopes |
| Praia de Botafogo, nº 501, 4º andar, Rio de Janeiro — RJ — CEP 22250-040 |
| Administrative Officer of Litel; Director of Participations at Previ |
Executive Officers as of August 14, 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 |
Marcel Juviniano Barros |
| Praia de Botafogo, nº 501, 4º andar, Rio de Janeiro — RJ — CEP 22250-040 |
| Executive Officer of Litel; Officer of Securities at Previ |
List of Executive Officers and Directors of Mitsui
The following information is provided for each of the directors and executive officers of Mitsui as of the date of the event which requires the filing of this statement, August 14, 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 Mr. Samuel Walsh and Ms. Jenifer Rogers are citizens of Japan. Mr. Samuel Walsh is a citizen of Australia and Ms. Jenifer Rogers is a citizen of United States of America.
Directors as of August 14, 2017
Name |
| Residence or Business address |
| Present principal occupation or |
Masami Iijima |
| 1-3, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan |
| Representative Director, Chairman of the Board of Directors |
Tatsuo Yasunaga |
| Same as above |
| Representative Director, President and Chief Executive Officer |
Hiroyuki Kato |
| Same as above |
| Representative Director, Executive Vice President |
Yoshihiro Hombo |
| Same as above |
| Representative Director, Executive Vice President |
Makoto Suzuki |
| Same as above |
| Representative Director, Executive Vice President |
Satoshi Tanaka |
| Same as above |
| Representative Director, Executive Vice President |
Keigo Matsubara |
| Same as above |
| Representative Director, Senior Executive Managing Officer |
Shinsuke Fujii |
| Same as above |
| Representative Director, Senior Executive Managing Officer |
Nobuaki Kitamori |
| Same as above |
| Representative Director, Executive Managing Officer |
Toshiro Muto |
| Same as above |
| Director |
Izumi Kobayashi |
| Same as above |
| Director |
Jenifer Rogers |
| Same as above |
| Director |
Hirotaka Takeuchi |
| Same as above |
| Director |
Samuel Walsh |
| Same as above |
| Director |
Executive Officers as of August 14, 2017
Name |
| Residence or Business address |
| Present principal occupation or |
Tatsuo Yasunaga |
| Same as above |
| President and Chief Executive Officer; Chairman, Internal Controls Committee; Head of Crisis Management Headquarters |
Hiroyuki Kato |
| Same as above |
| Executive Vice President; Iron & Steel Products Business Unit; Mineral & Metal Resources Business Unit; Energy Business Unit I; Energy Business Unit II |
Yoshihiro Hombo |
| Same as above |
| Executive Vice President; Basic Materials Business Unit; Performance Materials Business Unit; Nutrition & Agriculture Business Unit; Food Business Unit; Food & Retail Management Business Unit |
Makoto Suzuki |
| Same as above |
| Executive Vice President; Chief Compliance Officer; Corporate Staff Unit (Secretariat, Audit & Supervisory Board Member Division, Human Resources & General Affairs Division, Legal Division, Corporate Logistics Division, New Head Office Building Development Department); Business Continuity Management; New Headquarter Project; Chairman, Compliance Committee; Chairman, Diversity Promotion Committee; Head of Emergency Management Headquarter |
Satoshi Tanaka |
| Same as above |
| Executive Vice President; Chief Administrative Officer; Chief Information Officer; Chief Privacy Officer; Corporate Staff Unit (Corporate Planning & Strategy Division, Investment Administrative Division, Information Technology Promotion Division, Regional Business Promotion Division, Corporate Communications Division, Environmental Social Contribution Division, Business Supporting Unit (Each Planning & Administrative Division)), Domestic Offices and Branches; HQ Overseen Region; Business Innovation & Incubation; Environmental Matters; Chairman, Information Strategy Committee; Chairman, Sustainability Committee; Chairman, Business Innovation Committee |
Atsushi Kume |
| Same as above |
| Senior Executive Managing Officer; Chief Operating Officer of EMEA (Europe, the Middle East and Africa) Business Unit |
Executive Officers as of August 14, 2017
Name |
| Residence or Business address |
| Present principal occupation or |
Takeshi Kanamori |
| Same as above |
| Senior Executive Managing Officer; Chief Representative of Mitsui & Co., Ltd. in China; Chairman & Managing Director of Mitsui & Co., Ltd. In China |
Yasushi Takahashi |
| Same as above |
| Senior Executive Managing Officer; Chief Operating Officer, Americas Business Unit |
Keigo Matsubara |
| Same as above |
| Senior Executive Managing Officer; Chief Financial Officer; Corporate Staff Unit (CFO Planning & Administrative Division, Global Controller Division, Finance Division, Risk Management Division, Investor Relations Division, Business Supporting Unit (Financial Management & Advisory Division I, II, III, IV)); Chairman, Disclosure Committee; Chairman, J-SOX Committee |
Shinsuke Fujii |
| Same as above |
| Senior Executive Managing Officer; Healthcare & Service Business Unit; Consumer Business Unit; Corporate Development Business Unit; Chairman, Portfolio Management Committee |
Taku Morimoto |
| Same as above |
| Senior Executive Managing Officer; Chief Operating Officer of Asia Pacific Business Unit |
Yasuyuki Fujitani |
| Same as above |
| Executive Managing Officer; Chief Operating Officer of Corporate Development Business Unit |
Nobuaki Kitamori |
| Same as above |
| Executive Managing Officer; Chief Digital Officer, Infrastructure Projects Business Unit; Integrated Transportation Systems Business Unit I; Integrated Transportation Systems Business Unit II; IT & Communication Business Unit; Digital Transformation |
Motoo Ono |
| Same as above |
| Executive Managing Officer; General Manager of Human Resources & General Affairs Division |
Yukio Takebe |
| Same as above |
| Executive Managing Officer; Chairman & Managing Director of Mitsui & Co. (Australia) Ltd. |
Shinsuke Kitagawa |
| Same as above |
| Executive Managing Officer; General Manager of Osaka Office |
Noboru Katsu |
| Same as above |
| Executive Managing Officer; Chief Operating Officer of Iron & Steel Products Business Unit |
Takakazu Uchida |
| Same as above |
| Executive Managing Officer; General Manager of Finance Division |
Executive Officers as of August 14, 2017
Name |
| Residence or Business address |
| Present principal occupation or |
Hiromichi Yagi |
| Same as above |
| Executive Managing Officer; Chief Representative of Mitsui & Co., Ltd. in South West Asia; Managing Director of Mitsui & Co. India Pvt. Ltd. |
Shinichiro Omachi |
| Same as above |
| Executive Managing Officer; Chief Operating Officer of Mineral & Metal Resources Business Unit |
Hiroyuki Tsurugi |
| Same as above |
| Executive Managing Officer; Chief Operating Officer of Energy Business Unit I |
Hirotatsu Fujiwara |
| Same as above |
| Executive Managing Officer; Chief Operating Officer of Energy Business Unit II |
Kenichi Hori |
| Same as above |
| Executive Managing Officer; Chief Operating Officer of Nutrition & Agriculture Business Unit |