Company: SUZ
Filing Date: 2025-04-28
Form Type: 20-F
Source: 0001628280-25-020368
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Company: Suzano S.A.
Filing Date: 2025-04-28
Form: 20-F
Item: Item 6
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ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

A. Directors and Senior Management

We are managed by our board of directors and by our executive officers. The address of our management is Avenida Brigadeiro Faria Lima, 1355, 7th Floor, São Paulo, State of São Paulo, Brazil.

Board of Directors

Our board of directors is the decision-making body responsible for determining general guidelines and policies for our business, including our overall long-term strategies, as well as the control and oversight of our performance. Our board of directors is also responsible for, among other things, supervising our executive officers’ actions. It holds ordinary meetings four times a year and extraordinary meetings whenever called by its chairman, any of its vice-chairmen or our chief executive officer. Currently, our board of directors consists of nine members, four of which are independent members. As a company listed on the Novo Mercado segment of B3, we are subject to the Novo Mercado listing rules, which require that, at least two or 20% of the members of our board of directors (whichever is the greater) be independent directors, as defined under Brazilian law. The following table sets forth the name, age, position, date of election and term expiration of each of the members of our board of directors:

  Name                                        Age      Position           Date of Election      Term of Expiration  
  David Feffer                                 67      Chairman           April 25, 2024        April 25, 2026      
  Daniel Feffer                                65      Vice Chairman      April 25, 2024        April 25, 2026      
  Nildemar Secches                             76      Vice Chairman      April 25, 2024        April 25, 2026      
  Gabriela Feffer Moll                         41      Member             April 25, 2024        April 25, 2026      
  Maria Priscila Rodini Vansetti Machado       66      Member             April 25, 2024        April 25, 2026      
  Paulo Rogerio Caffarelli                     59      Member             April 25, 2024        April 25, 2026      
  Paulo Sergio Kakinoff                        50      Member             April 25, 2024        April 25, 2026      
  Rodrigo Calvo Galindo                        48      Member             April 25, 2024