Suzano S.A.'s Board of Directors approved appointments to the Statutory Audit Committee, non-statutory committees, and re-elections to the Statutory and Non-Statutory Executive Vice Presidencies on April 29, 2026.
Key takeaways
Board unanimously appointed Ana Paula Pessoa, Carlos Biedermann, and Paulo Rogerio Caffarelli to the Statutory Audit Committee for a 2-year term.
Rodrigo Calvo Galindo designated as Coordinator of the Strategy and Innovation Committee; Paulo Sergio Kakinoff as Coordinator of Management and Finance and People Committees.
João Alberto Fernandez de Abreu re-elected as Chief Executive Officer for a 1-year term ending after 2026 AGM.
Maria Luiza de Oliveira Pinto's role expanded to include People & Management, Health, Safety, Quality of Life and Facilities, effective May 1, 2026.
Non-Statutory Executive Vice Presidency includes new roles like Executive VP Europe and Executive VP China – Business Management.
All appointments approved unanimously without reservations by attending directors.