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Management

Klabin’s main governance instruments are the General Shareholders Meeting, the Board of Directors, Advisory Committees, Fiscal Council, and the Executive Directors. All of whom act in synergy from their compensation into the preparation of the Company`s Guidelines, always aimed at achieving best economic, financial, social and environmental results.

Board of Directors

Is comprised of 14 effective members and 14 alternate members, elected at the General Meeting, six of whom are independent. The mandate is for one year, and re-election is allowed. The Board of Directors is responsible for establishing long-term strategy and taking decisions. The president of the Board does not exert executive roles within the company.

(*) Independent member under the ABRASCA Code of Self-Regulation and Good Practices of Public Companies.

For more information, click here.

Members
Paulo Sérgio Coutinho Galvão Filho - Board Chairman See

Vice-President of GL Holdings S.A., which is a shareholder of Klabin Irmãos S.A. Director of Tantra Participações Ltda., GL Agropecuária Ltda. and Gepel Rural Ltda. Graduated in Business Administration from Pontifícia Universidade Católica of São Paulo and graduated from Harvard through the Owner/President Management program. He is a shareholder and member of the Board of Directors of Drogasil S.A., the first Brazilian pharmaceutical retail company to have shares traded on the Brazilian Stock Exchange and which is currently present in 17 Brazilian states, with a total of 600 stores. He supports cultural initiatives, being a member of the board of Fundação Bienal of São Paulo, of Museum of Art of São Paulo and individual patron of Pinacoteca do Estado de São Paulo.

Alberto Klabin See

Mechanical production engineering degree from Pontifícia Universidade Católica do Rio de Janeiro, Psychology degree from Universidade Estácio de Sá, and Escola Superior de Guerra. Solid experience as a deputy officer of Klabin family companies. Formerly a relationship manager at Chemical Bank, New York, and Banco Norchem S.A, in Rio de Janeiro.

Camilo Marcantonio Junior* See

Investment manager and director of Charles River Capital, an asset management company of which he is a founding partner. Member of the Board of Directors of BrasilAgro – Brazilian Agricultural Properties Company. He was a manager at Bain & Company, and have worked for eight years in strategy consulting, and have been an executive partner for three years at Astor Group, a company active in the area of mergers and acquisitions. He holds a degree in Electronic Engineering from Instituto Militar de Engenharia, having received the Correia Lima medal as first place in his class, and has an MBA with distinction from Harvard Business School (USA), having received the John L. Loeb award for outstanding performance in the Finance area.

Celso Lafer* See

Emeritus Professor at the Institute of International Relations at Universidade de São Paulo (USP), where he taught as a full professor at the Department of Philosophy and General Theory of Law at USP Law School, until 2011. He holds a PhD in Political Science from Cornell University (USA). Jurist, human rights scholar, specialist in international relations and foreign trade. In 1992, he was Minister of State for Foreign Affairs and ex-officio vice-president of the UN Conference on Environment and Development, Rio-92. In his second term at Itamaraty (2001-2002), he headed the Brazilian delegation to the Ministerial Conference of the World Trade Organization (WTO) in Doha. He was Minister of State for Development, Industry and Commerce (1999) and Ambassador, Head of the Permanent Mission of Brazil to the United Nations and the World Trade Organization in Geneva (1995-1998). In 1996, he chaired the WTO Dispute Settlement Body and, in 1997, the General Council of the same entity. He is a member of the Brazilian Academy of Letters and the Brazilian Academy of Sciences. He was Chairman of the Board of Directors of Metal Leve S/A. Indústria e Comércio (1993-1995), member of the Board of Directors of Fundação Orquestra Sinfônica do Estado de São Paulo – Fundação Osesp (2005-2011) and president of Fundação de Amparo à Pesquisa do Estado de São Paulo – Fapesp (2007-2015). He currently chairs the Ema Klabin Foundation and the Board of the Lasar Segall Museum. He is a member of the Advisory Board of Associação Pinacoteca Arte e Cultura in São Paulo. Author of several books, among them: The reconstruction of human rights, a dialogue with the thought of Hannah Arendt (1988); Trade, disarmament, human rights – reflections on a diplomatic experience (1999), The internationalization of human rights: Constitution, racism and international relations (2005), co-authored with Alberto Filippi. He received, among many others, the following honors: honorary doctorate from the University of Tres de Febrero – UNTREF, from Argentina (2011) and from the Université Jean Moulin Lyon 3, from France (2012); Honorary Fellow at the Hebrew University of Jerusalem (2006); Moinho Santista award from the Bunge Foundation in the area of International Relations (2001). In 2006, he held the Chair “Southern Countries and Cultures” at John W. Kluge Center at the US Library of Congress.

Daniel Miguel Klabin See

Chairman of Daro Participações S.A., which is a shareholder of Klabin Irmãos S.A.. Member of the Permanent Business Committee of the Ministry of Foreign Affairs. A civil engineer from Escola Politécnica of the Federal University of Rio de Janeiro (UFRJ), he accumulates extensive experience in leadership positions. He was the founder and 1st President (1998) of the Brazilian Center for International Relations (CEBRI), currently being Vice President and member of the institution’s Board of Trustees. He experienced Klabin’s main growth cycles, as a member of the Board of Directors. He had already chaired the Board on six other occasions (in 1981, 1987, 1993, 1999, 2005 and 2011). Currently, he also holds the following leadership positions in companies and institutions: managing partner of Damaro Comercial Agropecuária Ltda.; director of Daram Participações Ltda.; member of the Strategic Committee of the Brazilian Chapter of the Council of Entrepreneurs of Latin America (CEAL) and member of the Superior Council and meritorious of the Commercial Association of Rio de Janeiro (ACRJ) since 2008. He is an honorary doctor of the Brazilian Academy of Philosophy, an institution that defends freedom of thought and expression, the debate of ideas, democracy and the rule of law.

Francisco Lafer Pati See

He is a shareholder and director of VFV Participações S.A., which is a shareholder of Klabin Irmãos S.A. Graduated in law and philosophy from Pontifícia Universidade Católica of São Paulo and a postgraduate degree in corporate law from Fundação Getúlio Vargas. He has experience in processes in the civil, corporate and contract areas. Since 2011, he has been the director of a communication group that produces journalistic content.

Horacio Lafer Piva See

Shareholder of Presh S.A., which is a shareholder of Klabin Irmãos S.A. Economist and postgraduate in Business Administration from Fundação Getúlio Vargas. He was president of FIESP/CIESP, SESI/SENAI,
SEBRAE – SP and the Thematic Council of Economics of CNI – Confederação Nacional da Indústria. He was a member of the Solidarity Community Program of Fernando Henrique Cardoso government and CDES
– Economic and Social Development Council of Lula government. He served as president of BRACELPA – Brazilian Pulp and Paper Association, of the Council of AACD –Associação de Assistência à Criança
Deficiente, of DNA Brasil Institute. He also participated in the Board of Directors of Redecard S/A, Martins S/A, BHG S/A, Tarpon S/A, TCP S/A, of FAPESP – Fundação de Amparo à Pesquisa do Estado de São
Paulo, A.C. Camargo Cancer Center, of the Biennial Foundation. He presides over the Board of Brain4Care S/A and IBÁ – Indústria Brasileira de Árvores. He is a member of the Board of Cataratas S/A, of Baumgart
Group, of OSESP Foundation – Symphony Orchestra of the State of São Paulo, of EMBRAPII – Empresa Brasileira de Pesquisa e Inovação Industrial, of IEDI – Instituto de Estudos Industriais, of FEK – Fundação
Ema Klabin, of FFHC – Fundação Fernando Henrique Cardoso, of the Advisory Boards of Brasilpar – Serviços Financeiros and Brainvest – Serviços de Investimentos, and the leadership of MEI – Mobilização
Empresarial pela Inovação.

Isabella Saboya* See

Member of the Board of Directors at Brasil Agro and Advisory Board at Artha Educação Ltda, a consulting firm that advises companies and institutional investors on putting ESG into action. Member of the Executive Committee of the Brazilian Stewardship Code and of the Stewardship Code Implementation Working Group. Served on the Board of Directors of Vale S.A., Wiz Soluções e Corretagem de Seguros S.A, Br Malls, Dimed/Panvel and as Coordinator of the Audit Committee at Vale and BR Malls. She was a member of the Market Advisory Chamber of Governance in State Owned Enterprises of B3 , of the Self-Regulation Council of Investment Governance Abrapp/Sindapp/ICSS and Member of the Board of Directors of IBGC. Solid career as company analyst, equity fund manager and pioneer in Brazil in the development of corporate governance, over 30 years in capital markets, being protagonist in most of the ESG codes and rules in Brazil. She holds a degree in economics from PUC-RJ.

Mauro Rodrigues da Cunha* See

Graduated in Economics from the Pontifical Catholic University of Rio de Janeiro and an MBA from the University of Chicago, Mauro Rodrigues da Cunha has more than 27 years of experience in capital markets and corporate governance. He served from 2012 to 2019 as President of AMEC – Association of Investors in the Capital Market. In this position, he led the association that represents around 60 institutional investors, with approximately USD 150 billion invested in the Brazilian equity market, with the objective of developing the capital market and defending the rights of minority shareholders. Before that, he worked at several asset managers, including Opus, Mauá, Bradesco Templeton, Investidor Profissional, Banco Pactual and Morgan Stanley Asset Management, among others. He was also Chairman of the Board of Directors of IBGC – Brazilian Institute of Corporate Governance for two years, and director of the institution for seven years. In that period, the IBGC became a national reference in corporate governance, and one of the largest institutes dedicated to the subject in the world. Since 1999, he has participated in Boards of Directors and Fiscal Committees of Brazilian companies, always as an independent member. In 2013, he became the first independent member effectively elected by minority shareholders at Petrobras, where he worked for two years in reversing the dramatic situation in which the company found itself. Between 2019 and 2020 he served as Chairman of the Board of Directors of Caixa Econômica Federal. He has also served on the board of companies such as Eletrobras, Usiminas, CESP, Mahle Metal Leve, among others. He currently serves as a member of Vale’s Board of Directors, as well as Coordinator of the People, Compensation and Governance Committee, and Interim Coordinator of the Statutory Audit Committee. He is also a member of the Board of Directors and Coordinator of the Audit Committee of brMalls Participações, a member of the Board of Directors, of the People and Compensation Committee and of the Audit Committee of Totvs and a member of the Board of Directors of Klabin. Mauro is a consultant and professor of corporate governance, in addition to having the CFA (since 1997), CGI (IBGC), CGA (Anbima) and CNPI (Apimec) designations

Roberto Klabin Martins Xavier See

Shareholder and director of LKL Participações S.A. and Esli Participações S/A, which are shareholders of Klabin Irmãos S.A. Director and shareholder of Levine Participações S/A. He holds a degree in Business Administration from Pontifícia Universidade Católica of São Paulo, a master’s degree in Business Administration from Business School São Paulo and a course in family business management from Universidad Adolfo Ibáñez in Chile, in addition to finance from the New York University. He supports and promotes social initiatives focused on education, sport and citizenship..

Roberto Luiz Leme Klabin* See

Lawyer graduated from the Law School of Largo de São Francisco, Universidade de São Paulo (USP). He has a specialization in Business Administration from Universidade Mackenzie, and graduated from Harvard
through the Owner / President / Management program (OPM 31). He is a managing partner in the following companies: KL & KL Participações Ltda.; RK Hotels and Tourism and Caiman Agropecuária Ltda. He has an important role as an environmentalist, currently being Vice President of Fundação SOS Mata Atlântica and Instituto SOS Pantanal. Member of the Board of Directors of Fundação Amazônia Sustentável; Member of the Advisory Board of FUNBIO, Brazilian Fund for Biodiversity; Member of the Environmental Advisory Council of the Government of São Paulo; Member of the Management Board of Onçafari Project; Member of the Management Board of LIDE (Group of Business Leaders). Member of the Deliberative Council of Hospital Einstein; Member of the Deliberative Council of the Jewish Museum; Chairman of the Board of the Brazilian Museum of Sculpture and Ecology (MUBE) and Vice President of the Brazilian Luxury Travel Association (BLTA).

Sergio Francisco Monteiro de Carvalho Guimarães* See

Director and effective member of the Board of Directors of Monteiro Aranha, director of Monteiro Aranha Participações Imobiliárias. He was an officer and director of Charles River Capital, an asset management company. Effective member of Klabin’s Board of Directors. He is an economist, graduated from Pontifícia Universidade Católica of Rio de Janeiro. He holds an MBA from Fordham University (USA) and a degree from the Owner/President Management program from Harvard Business School

Vera Lafer See

Shareholder and director of VFV Participações S.A., which is a shareholder of Klabin Irmãos S.A. She is also a director and shareholder in the following projects: VL Participações Ltda., Novo Horizonte Agropecuária Ltda., VEMI Participações Ltda., Kla Gama Agropecuária Ltda. and Lavasube Comércio e Representações Ltda. Renowned dancer, she stands out for her work in support of culture, art and education. She was one of the creators of Studio3 Espaço de Dança, for training and improving dancers. At Espaço Cultural Vera Lafer, in Telêmaco Borba, Paraná, Passo Certo program, carried out in partnership with Studio3, teaches contemporary dance and capoeira to children and adolescents from the community and
children of Klabin employees, aged between 6 and 17. Her performance in this area has already earned her a series of public recognitions, such as the honor she received from the City Council of São Paulo.

Wolff Klabin See

He began his career in the mergers and acquisitions areas of Banco JP Morgan. He was a partner at the Resource Manager Jardim Botânico Investimentos. Since 2014 he has been a founding partner of the managing company 4K Investimentos and in 2019 he founded Alexia Ventures, a Venture Capital fund. Heis co-founder of some social organizations: Prep Estudar Fora da Fundação Estudar, RenovaBr and Movimento União Rio. He is also a member of the Board of Escola ORT Brasil, David Rockefeller Center for Latin American Studies at Harvard University and Igarapé Institute. He has also been an alternate member of the Board of Directors of Klabin S.A. since 2019, having previously served as an alternate member from 2001 to 2012. Wolff holds a BA from Harvard University and took the OPM43 at the Harvard Business School.

Substitutes
Maria Eugênia Lafer Galvão See

Director of GL Holdings S.A., which is a shareholder of Klabin Irmãos S.A. Director of GL Investimentos e Participações Ltda., GL Agropecuária Ltda and Gepel Rural Ltda. Graduated in Journalism from Pontifícia Universidade Católica of São Paulo and Postgraduate in Journalism from Columbia University, NY, USA. She is the coordinator of Instituto Jaborandi, a non-profit organization that develops tailor-made projects for institutions, creating educational projects using tailor-made educational computing for institutions, public schools and companies.

Dan Klabin See

He lived in New York City for six years, where he graduated from New School University with a degree in Theatre and History. After college he worked as an actor at New York Stage and Film, a non-profit group that aims at the development and growth of artists in the professional market. Through this group he participated in the play References to Salvador Dalí Make Me Hot, by Jose Rivera (author of “The Motorcycle Diaries”) and many others. Back to Brazil, he also participated as an actor in three feature films: Meu nome não é Johnny, with Selton Mello, directed by Mauro Lima, Rio Sex Comedy, with Irene Jacob, Charlotte Rampling, Bill Pullman and Fischer Stevens, directed by Jonathan Nossiter (where he also participated in the script development) and Reis e Ratos, also directed by Mauro Lima. He wrote, produced and acted in the short film Jantar em Família, selected for the 33rd São Paulo Film Festival. He produced the short film Nossosfilhos.com directed by Eduardo Wotzik, also selected for the Rio Film Festival. He is one of the producers and idealizers of the film “Rio eu te amo”. Co-producer and creator of the film “Bingo, o Rei das Manhas” directed by Daniel Rezende and starred by Vladmir Brichta. Executive producer of “Sunlight Jr.” starring Naomi Watts and Matt Dillon. He is currently working on the film “Meu sangue ferve pro voce”, story inspired by Sidnei Magal’s biography and will be directed by Paulo Machlin in partnership with Mar Filmes.

Ruan Alves Pires See

Partner and analyst at Charles River Capital. He joined Charles River Capital in 2013, where he was Director of Compliance and Risk and works in the area of equity analysis. He holds a degree in Mechanical and Automobile Engineering from Instituto Militar de Engenharia (IME).

Reinoldo Poernbacher See

Chemical Engineer, joined Petrobras in 1967. Worked in the chemical and petrochemical industry. He held management positions at Cia Química Meacril, at Copener – Copene Energética S.A. and at Norcell S.A. From 1994 to 1999, he held management positions at the then Klabin Bacell and, since then, he has held the position of Managing Director of Klabin Florestal Business Unit and Director of the Supply Chain Area of Klabin S.A., General Director of Klabin S.A. from March 2008 to February 2011.

Amanda Klabin Tkacz See

She integrates the corporate structure and is responsible for the strategic positioning of Galt Capital, a consultancy specializing in the analysis and proposition of investments. She holds a degree in Business Administration from IBMEC, a degree in the Owners/Presidents Management Program at Harvard and a Private Wealth Management course from the Wharton School of Business. Due to her experience and training, she acquired recognized competence in strategic business planning, mergers and acquisitions and risk management.

Vera Lafer Lorch Cury See

Shareholder of VFV Participações S.A., which is a shareholder of Klabin Irmãos S.A. She has extensive experience in leadership positions, acquired in the management of the five companies of which she is a partner. Among them, Fazenda e Haras Boa Vista Ltda., specialized in agricultural support activities.

Francisco Amaury Olsen See

Born in São Bento do Sul/SC on 11/22/1949. He holds a degree in Business Administration from Universidade de Joinville (FURJ), with an extension course in Business Administration (“Advanced Management”) at University of Southern California – USC. He held the presidency of Tigre Tubos e Conexões for 15 years. Since 2007, he has been a member of the Board of Directors of national and international companies, such as Tigre, Cerâmica Portobello, Papaiz, Marisol, Unipar Carbocloro and Estacio. He is currently an independent director of Grupo Rotoplas in Mexico, S&B in Texas USA, Tigre S/A, Tenda Atacado, Grupo Baumgart, Heads-Agencia de Publicidade, Galvani/Fosnor Fertilizantes, Copersucar and Chairman of the Board of Zilor Usinas de Açúcar e Etanol. Alternate director at Klabin S/A. He chairs or integrates numerous support committees for Boards, especially in the areas of Audit and Risk, Sustainability, People and Governance, and Related Parties. He is the owner partner of Olsen Consultoria, and provides services to large companies in segments such as pulp and paper, Ports, Mining, wholesalers, shopping malls, e-commerce, civil construction and Agriculture. He founded Associação Brasileira da Indústria de Material de Construção (Abramat), in São Paulo, and Trata Brasil Institute.

Andriei José Beber See

Board Member Certified by IBGC, with experience in the areas of finance, controlling, auditing, strategy, compensation and sustainability. He is currently Member of the Board of Directors of Copel, where he is Chairman of the Sustainable Development Committee, Member of the Board of Directors of Tecnisa S.A., where he coordinates the Audit Committee and was Member of the Board of Directors of Centrais Elétricas de Santa Catarina/ CELESC S.A. and Alternate Member of the Board of Directors of AES Eletropaulo. Professor of the executive education program at FGV Management, working in the area of Finance and Quantitative Methods; Researcher and Consultant in the area of corporate governance, infrastructure management and maintenance, investment project analysis and corporate finance. Graduated in Civil Engineering at Universidade Regional de Blumenau, Master in Business Administration at Fundação Getúlio Vargas and PhD in Engineering at Universidade Federal do Rio Grande do Sul.

Tiago Curi Isaac See

He has experience as a member of the Board of Directors and Fiscal Committee of several companies and entities, such as: BBM Logística, Banco Banese, Mercaprev, ABRASCA and ABVCAP. He is CEO and member of the Board of Directors of DGH Foods. Graduated in Business Administration from Faculdade Trevisan, and was part of the Advanced Management Program at ESADE Business School and a specialization in Competitive Marketing Strategy at the Wharton School of the University of Pennsylvania. He was Director of Capital Markets at B3.

Lilia Klabin Levine See

Businesswoman, president of LKL Participações S.A. and Esli Participações S/A., which are shareholders of Klabin Irmãos S.A. She is a director of Jack Levine Participações Ltda. and shareholder of Levine Participações S/A. Graduated in Law from Universidade Mackenzie, she also attended the School of Sociology and Politics of São Paulo and the extensive course of Business Administration from Fundação Getúlio Vargas, in São Paulo. She works as an interviewer and TV show host. She has supported and encouraged Brazilian Popular Music for over 20 years.

Marcelo Bertini de Rezende Barbosa See

He holds a degree in Economics and a postgraduate degree in finance from the Pontifícia Universidade Católica of Rio de Janeiro, with a specialization at Harvard Business School. He is currently a partner in nine companies in the State of São Paulo. He has worked at renowned companies such as IBM Brasil and McKinsey, with experience in Accounting, Finance and Auditing. He is president of Cinemark Brasil, and was previously financial director and vice president of the network. He is also president of ABRAPLEX – Brazilian Association of Cinematographic Exhibiting Companies and Multiplex Operators and member of the strategic committee of Associação Brasileira de Lojistas de Shopping (Alshop).

Joaquim Pedro Monteiro de Carvalho Collor de Mello See

Investor Relations Officer and alternate member of the Board of Directors of Monteiro Aranha. Effective member of the Board of Directors of Ultrapar Participações S.A. and alternate member of the Board of Directors of Klabin S.A. He was an officer and director of Charles River Capital, an asset management company, director of Astor Group, an American company operating in the area of mergers and acquisitions, and director of the Arnon de Mello Organization, a conglomerate of communication companies. Graduated in International Relations with a specialization in International Economics from Georgetown University (USA) – magna cum laude. He holds an MBA from Harvard Business School (USA).

Antonio Sergio Alfano See

He joined Klabin companies in 1974, working in the areas of Economic Studies, Sales and Marketing. He was a Superintendent Director of Klabin Export, Financial Director of Norske Skog Klabin, companies incorporated by Klabin S.A., and Financial Director of Klabin Bacell. He was Planning Director at Klabin S.A. and Chief Financial and Investor Relations Officer

José Klabin See

Bachelor of Business Administration from Universidade Cândido Mendes. Director and member of the investment committee of 4K Investimentos Ltda., member of the board of directors of Aquinor – Aquicultura do Nordeste Ltda. and Cosibra – Companhia de Sisal do Brasil Ltda. Partner and director of Klacapital Consultoria Empresarial Ltda. Elected an alternate member of the board of directors of Klabin S.A. for the period 2013-2017 and in October/2021.

*Independent director according to Abrasca Code of Self-Regulation and Good Practices of Publicly Held Companies.

For more information on the company’s board, click here.

Statutory Board

The Statutory Executive Board consists of four directors, being one managing director (CEO), and three other directors (Financial and Investor Relations; Industrial Technology, Innovation, Sustainability and Projects; Industrial Paper), elected by the Board of Directors. They have a one-year term, with re-election allowed and are responsible for carrying out the decisions of the Board of Directors and for the day-to-day management of the business.

Members Position
Cristiano Teixeira Chief Executive Officer See

He has more than 30 years’ professional experience in different sectors, such as pulp and paper, forestry, metallurgy, ceramics, and oil and gas. He had had stints at Sumitomo, Ripasa, Sony, Duratex, and San Antonio. His career has been in Production Planning, Logistics, Supplies, Commercial, and Projects. He began his career at Klabin in 2011 as Supply Chain Director. He has also been an Executive Director of the Corrugated, Industrial Bag, Sackraft, and Containerboard Divisions, as well as Conversions and Commercial Papers. Since April 2017, he has been the General Manager. Cristiano holds a degree in Foreign Trade from Paulista University, an MBA in International Trade from FIA, and a master’s degree in Logistics from the Ecole Supérieure des Affaires (France). He is Climate Ambassador at the United Nations Global Compact Brazil Network, is part of the COP26 Business Leaders group (United Nations Conference of The Parties on Climate Change), was named “International CEO of the Year” in 2021 by Fastmarkets RISI, and “Bio person of the year,” also in 2021, at the World Bioeconomy Forum.

Flávio Deganutti Paper Business Director See

He is responsible for Klabin’s paper sales and purchases (kraftliner, paperboard, LPB, sack kraft and recycled) for the domestic and external markets. was general manager of the Monte Alegre Unit, Klabin’s paper mill located in Telêmaco Borba. During his 20-year career, he held several leadership positions in the company, which include Planning, Logistics, Engineering, Production and Maintenance areas. He has also represented Klabin in LPB, paperboard and kraft markets in Asia, Europe and the Americas, with responsibility for quality management and technical assistance.

He holds a bachelor’s degree in Chemical Engineering and a master’s degree in Engineering with the focus on Paper Manufacturing from the State University of Maringá (PR) and a graduate degree in Business Management from the Getulio Vargas Foundation.

Francisco Razzolini Director of Industrial Technology, Innovation, Sustainability and Projects See

He built his entire professional career at Klabin, which he joined in 1985. During this period, he gained experience in paper and packaging production and in project planning and development.

In 2006, he implemented an important project for the company – the MA 1100 – which doubled the paperboard production capacity at the Monte Alegre Unit in Telêmaco Borba, Paraná. Two years later, he took over as Projects, Industrial Technology and Procurement Officer.

Between 2014 and 2016, he was once again at the forefront of one of the company’s flagship projects: construction of the Puma Unit, one of world’s most modern pulp mills, designed to meet the industry’s best sustainability parameters. Currently, he is responsible for the Research and Development, Innovation, Sustainability, Projects and Automation Technology..

He has a master’s degree in Paper Engineering from the Polytechnic University of Catalonia (Spain) and a bachelor’s degree in Chemical Engineering from the Federal University of Paraná.

Marcos Ivo Chief Financial and Investor Relations Officer See

Holds a bachelor degree in Economics, with a graduate Masters in Management (CEAG) from Fundação Getúlio Vargas, a MSc. in Controllership from Mackenzie and also an Executive Extension Course from INSEAD. He has 10 years of professional experience at Klabin and gathers expertise in both administrative and financial roles, where he managed the Controllership, Projects, Financial Planning & Analysis and M&A Departments.

Non-Statutory Board

The Executive Board consists of six directors who report to the General Director (CEO):

Members Position
Alexandre Nicolini Pulp Business Director See

With a consolidated career in Sales and Marketing, Operations, Supply Chain, New Business and Products, Alexandre Nicolini holds a degree in Business Administration, specialized in Strategy, Leadership and Innovation from the IMD Business School in Lausanne, Switzerland, and an MBA in International Business from Webster University, in Leiden, the Netherlands.

In his professional career spanning over 25 years, he has worked for large Brazilian and multinational companies, such as Votorantim (VCP), Fibria and Suzano. At Stora Enso, where he worked for eight years, he was a member of the Board in Amsterdam, the Netherlands, and a member of the Board at  Montes Del Plata (a Stora Enso / Arauco joint-venture), in Uruguay, as well as President in Brazil and Senior Vice President for Global Sales and the Supply Chain. At Klabin, he takes over as Executive Director at the Pulp Business Unit.

Douglas Dalmasi Packaging Business Director See

He joined Klabin in 2001 and has worked in the Planning, Procurement and Finance areas. Before taking over as Packaging Director, he led the Industrial Bags segment.

He has an MBA in Controllership from the University of São Paulo and a bachelor’s degree in Business Administration from the Armando Álvares Penteado Foundation.

Fábio Fernandes Medeiros Legal, Integrity and Risk Management Director See

He has 19 years of professional experience in the Legal area, having worked for large companies such as Veracel, Stora Enso, Fibria, Votorantim and CPFL Energia. He has also served on the Board of Directors of CPFL Renováveis and Stora Enso México. In these companies, he acquired a generalist profile, with experience in corporate, real estate, civil, administrative, labor, environmental, contractual, commercial and regulatory law.

He has a graduate degree in Economic and Corporate Law (MBA) from the Getulio Vargas Foundation and a bachelor’s degree in Law from Gama Filho University. He is also certified in training programs for Board of Directors and Corporate Governance best practices by the Brazilian Institute of Corporate Governance (IBGC).

José Artemio Totti Forestry Director See

He has vast experience in the forestry sector, having served as representative of producers and companies in the sector on several occasions. He participated in the creation of the Brazilian Association of Planted Forest Producers and the Planted Forests Association of the State of Bahia, where he was vice chairman. He also led the Associations of Forest Engineers and Forestry Companies of Rio Grande do Sul. He was also a member of the Brazilian Forest Management Council (FSC Brasil). Currently he is vice president of the Association of Forestry Base Companies of Paraná.

During his first stint at Klabin, he worked in the Guaíba (RS) and Camaçari (BA) units. At Camaçari in Bahia, he also worked as Forestry Director in Bahia Pulp. He returned to Klabin in 2005 and took charge as Forestry Director in 2008. He holds a bachelor’s degree in Forestry Engineering from the Federal University of Santa Maria (RS) and a graduate degree in Business Management from the Getulio Vargas Foundation.

Sandro Fabiano Ávila Operational Planning, Logistics and Supply Chain Director See

He has vast experience in the forestry and paper sectors. Working at Klabin for over 20 years, in 2014 he took charge as Controller of the Puma Project, working jointly with the Chief Operating Officer in designing the organizational structure of Klabin’s new pulp mill, and with the Projects Director, with responsibility for financial control and systemic structuring of the project. As Integrated Planning Director, he is responsible for the Sales and Operations Planning (S&OP), Logistics, Market Intelligence processes and for the Klabin office in Austria.

He has an MBA and has completed a specialization program in Project Management from the Getulio Vargas Foundation. He has also completed specialization programs in Process Engineering at Efeso Consulting and in Costs, Audit and Tax Planning at Uniplac (SC). He also holds a bachelor’s degree in Accounting from Uniplac.

Tina Barcellos People & Corporate Services Director See

She has more than 15 years’ experience in Human Resources, with a stint in the Telecom sector. Before working in HR, Ana Cristina was a labor lawyer in a law firm. She joined Klabin in 2013, in charge of Remuneration, Performance and Diversity. She became Director of People & Management in June 2021.

She holds a Law degree from the Federal University of Rio de Janeiro and graduate degrees in Law and Labor Processes from Gama Filho University; Business Law specializing in Corporate Labor Law from the Getúlio Vargas Foundation; Labor Relations Management from the Dom Cabral Foundation, and a Master’s in Labor Law from the University of Sao Paulo. In last years she has done the Executive Program at Singularity University, studied at the Talent Management Institute, at the University of North Carolina, and done the Co-active Leadership Program at the Co-Active Training Institute.

The Board consists of nine directors who report to the statutory and non-statutory Executive Board:

Darlon Orlamunder de Souza Forestry Operations Director See

He has worked at Klabin since 2003, gaining sound expertise in forestry planning and operations, operational development, projects, research, quality, sustainability, and wood sales. More recently, he was in charge of the forestry operation management, and, in January 2022, he was appointed director of the forestry operation.

He has a degree in Forestry Engineering from the Federal University of Paraná and a Master’s in Forest Science, with a focus on Forestry Economics and Policy, also from UFPR, as well as an MBA in Strategic Business Management from ISAE / FGV.

Gabriella Michelucci Corrugated Board Director See

With over 25 years of experience in the packaging industry, she consolidated her career at Klabin in leadership roles at production units in this segment. She worked in the recycled paper industry and on Klabin’s industrial and commercial teams in the Southeast and Midwest.

Her professional background supported her election, in 2014, as president of the Brazilian Corrugated Board Association (ABPO), an office she holds to this day.

She holds a B.Sc. in Chemical Engineering from the Industrial Engineering School (FEI).

Herbert Wang Ho Chief Accounting Officer See

He has more than 20 years of experience in multinational and national companies in different areas, working in financial and related areas such as Controllership, Accounting, Financial Planning, Corporate, and Market Risk, Treasury, Tax, Audit, and Internal Controls, IT, Property Security, among others. At Klabin since 2019, he has acted as Corporate Controller, and, in January 2022, he was appointed director of accountability.

He holds a degree in Business with a focus on finance from Fundação Armando Álvares Penteado, an MBA in Finance and Supply Chain Management from Michigan State University, specialization in IFRS from FIPECAFI, and a course in Fiscal Council from IBGC. He works actively at the NGO Cidadão Pró-Mundo as an English teacher in needy communities.

João Antonio Gomes Braga Projects and Engineering Director See

With more than 40 years at Klabin, he has gained extensive experience in maintenance and project management, working directly on the expansion plan of the Monte Alegre Unit, completed in 2008 (MA 1100), on the Puma Project in 2006, and the Puma II Project. In January 2022, he was appointed director of the Company’s projects board.

He holds a degree in Mechanical Engineering from the Federal University of Paraná and an MBA in Business Development from USP – Universidade São Paulo.

José Soares Paper Commercial Director See

He has over 30 years of experience in the pulp and paper sector. During this period, he built his career in marketing, sales, product development and logistics for printing and writing papers and the paperboard markets. He joined Klabin in 2005 as the Commercial Director of Kraftliner. In 2015, he took charge as the company’s Pulp Commercial Director.

Between 2015 and 2017, he was Chairman of the Board of the International Corrugated Case Association (ICCA), whose mission is to strengthen corrugated packaging industry. He is also Klabin’s representative at the World Containerboard Organization, which dedicates itself to promoting the commercial interests of companies in the containerboard sector.

He has a graduate degree in Business Management from the Getulio Vargas Foundation and a bachelor’s degree in Business Administration from the University of Cruzeiro do Sul. He has also completed post-graduate programs in Business Management from Trevisan and in Strategy from the Dom Cabral Foundation.

José Valmir Calori Forestry Expansion Director See

He has over 20 years of experience in the management area, having worked for an American wood trading company. He joined Klabin in 2008, working in research, commercial and forestry operations, and in the forestry business. In January 2022, he was appointed director of forestry expansion.

He holds a degree in Forestry Engineering from the University of São Paulo, an MBA in Business Management from Fundação Getúlio Vargas, and specializations in business strategy.

Pablo Cadaval Santos New Business Director See

He has over 20 years of experience in the pulp and paper sector, having worked for some of the leading companies, such as Cambará SA, Aracruz Celulose, and Fibria. He joined Klabin in 2012 and has served as an industrial manager of the Puma Unit since its opening in 2016. In January 2022, he was appointed director of New Business, R & D, and Innovation.

He holds a degree in chemical engineering from the Federal University of Rio Grande, with a postgraduate degree in production engineering (UFRGS) and an Executive MBA from IMD in Switzerland.

Ricardo Cardoso Pulp Industrial Director See

He has been at Klabin for 24 years, evolving his expertise in production, projects, quality, and customer service. He was the Project Manager responsible for implementing the MP9 on the MA1100, Fibers and Recovery & Utilities Manager, and Paper Production Manager. Since 2019, he has been in charge of Industrial Management at Monte Alegre. In January 2022, he was appointed director of Pulp Industrial.

He is a chemical engineer, with a master’s degree in chemical engineering from the State University of Maringá and an MBA in Business Management from ISAE & FGV. He holds executive training in leadership and competitive strategy by STC-Skills, Tools and Competences-from Fundação Dom Cabral and the Kellogg School of Management.

Roberto de Camargo Bisogni Sackraft Packaging Director See

With experience in the consumer goods industry, logistics and business consulting, he joined Klabin in 2007, where he has worked in different areas and businesses, including international logistics, kraft paper, and corrugated cardboard sales, and, more recently, in the general management of bags. He was appointed director of  bag packaging in January 2022.

Graduated in Food Engineering from UNICAMP, he has a postgraduate degree in Business Logistics from Fundação Vanzolini.

Fiscal Council

Comprised of five effective and five alternate members, it is responsible for appraising the financial statements and identifying opportunities to reduce tax costs and propose, whenever possible, solutions to impacts and contingencies imposed by the legislation and the fiscal norms in force. The fiscal councilors are elected by the General Meeting, with a one-year mandate and reelection allowed.

Members
João Adamo Junior See

Founding Director and Manager, has 26 years of experience in the financial market. He is CVM manager and member of the Executive and Investment Committee of Cadence Gestora de Recursos. He has acted in several management positions in renowned institutions, such as vice president of structured products at Banco Fenícia from 1993 to 1997; head of structured products at Deutsche Bank from 1997 to 2000; founder of the joint venture Maxblue DTVM of Deutsche Bank with Banco do Brasil where he served as CEO; Was deputy head of the wealth management products platform at UBS São Paulo from 2003 to 2007, in 2006 also served as a senior executive in the integration of Banco Pactual with the UBS global platform and in 2007 as chief executive officer of Vision Brazil Investments; was director and member of the executive committee of Mainstay Asset Management and member of the supervisory board of Net between 2012 and 2013. He was a founding partner of More Invest Gestora de Recursos. He holds a degree in Law from Faculdade de Direito do Largo São Francisco, a degree in Business Administration from FGV-EAESP.

João Alfredo Dias Lins See

He graduated in accounting sciences from Faculdade de Ciências Contábeis e Administrativas Moraes Junior, Rio de Janeiro, RJ, on July 30, 1970. He began his professional career in 1962 at the external auditing firm Price Waterhouse & Peat, currently PriceWaterhouseCoopers, from where he left in April 1971 as manager of auditing. He joined Klabin Irmãos & Cia. in May of the same year, and left in December 1980 to work as a business consultant. In 1988 he attended the Advanced Management Program, administered by the Institut Européen d’Administration des Affaires – INSEAD, in Fontainebleau, France. Fiscal Director of Klabin S.A. since January 13, 1981. Vice-President of the Board of Trustees of Fundação Getúlio Vargas. Chairman of the Fiscal Council of Fundação Brasileira para o Desenvolvimento Sustentável – FBDS.

Louise Barsi See

Has an Economics degree from Universidade Presbiteriana Mackenzie and an Accounting degree from Fundação Escola de Comércio Álvares Penteado, and a post-graduate degree in Capital Markets. Currently attending  post-MBA program at the Saint Paul Business School, in the Advanced Boardroom Program for Women. Currently serves as a member of the Fiscal Councils of Klabin and Banco Santander, as an alternate member of the Board of Directors of Unipar Carbocloro S.A., and as a Director of Eternit S.A.

Mauricio Aquino Halewicz See

Has an Accounting degree from Universidade Federal do Rio Grande do Sul and an Economic Engineering degree from Universidade Presbiteriana Mackenzie. Has an MBA in Corporate Finance from Fundação Getúlio Vargas – FGV, a post-graduate degree in Economic Engineering from Universidade Presbiteriana Mackenzie and a specialization degree in business administration from the University of Virginia (Darden School of Business Administration). Currently serves as Chief Financial Officer, Latin America, at CountouGlobal (a global energy player), former chairman of the Fiscal Council of Fibria Celulose S.A., alternate member of the Fiscal Council of Eneva S/A (a company active in electric energy generation), and has since November 2012 served as Chief Financial Officer of SPIC Pacific Hydro Energias do Brasil Ltda. (an entity active in the clean energy industry). Also served in Fibria Celulose S.A., from 2009 to 2013 as alternate member of the Board of Directors and of the Audit and Risk Committee. Served as Investor Relations Officer, Controllership Officer and Corporate Controllership Superintendent of Rede Energia S.A. (a publicly traded corporation active in the energy industry).

Raul Ricardo Paciello See

Governance, Risk and Compliance Manager at Monteiro Aranha. He is a member of the Fiscal Council of Klabin. He was Director of Risk, Compliance and PLD of the asset management company Charles River and was Financial Director of EMI Music, a British company in the phonographic industry. He has held several management, planning and control positions in different multinational companies from various sectors, such as: Packaging, Oil and Gas, Technology, Personal Care and Tobacco. Holds a BA in Economics from UGF, a Master’s in Business Administration and an MBA in Corporate Finance from IBMEC, and a graduate degree in Economic Engineering and Industrial Administration from the National School of Engineering at UFRJ.

Substitutes
Vivian do Valle S. L. Mikui See

Bachelor of Law by Faculdades Metropolitanas Unidas – FMU (1988) and Bachelor of Business Administration by Instituto Presbiteriano Mackenzie (1998). Partner of the law firm Leão e Tohmé Advogados Associados for 15 years. In previous years, she has already been part of the Fiscal Council of Klabin S.A., both as a member and as an alternate, and currently serves as an alternate member of the Board of Directors.

Antônio Marcos Vieira Santos See

Graduated in Economic Sciences from Universidade São Judas Tadeu -São Paulo-SP, concluded in 1987, has worked in the accounting area since 1985 and in the financial area for over 20 years, having held intermediate and senior positions in companies such as: Siemens and McCann Erickson Publicidade. Member of the Fiscal Council of Klabin S.A. since April 1998.

Tiago Brasil Rocha See

Has a bachelor’s degree in Business Administration from Universidade Mackenzie. Post-graduate degree in Business Economics from Universidade de São Paulo – USP. Master of Administration from Fundação Getúlio Vargas – FGV and Executive MBA from Oxford University, England, UK. Founder and CEO of Build from Scratch and representative of the Green Innovation Group A/S for Latin America. Partner at SC Connection and a member of the Advisory Board of GotChosen (Orlando, FL, USA). With Klabin S.A., São Paulo, SP, from November 2011 to March 2018. From April/2004 to November 2011, served at Kimberly Clark Corporation (Dallas, TX, USA and São Paulo, SP). Also employed at Suzano Pulp and Paper Group from April/2000 to April/2004.

Michele da Silva Gonsales Torres See

Has a Bachelor of Law degree and a specialization degree in Corporate Law from Universidade Mackenzie. Currently a partner at ALFM Lawyers with experience in Corporate Governance, Compliance, Legal Departments Management, Risk Assessment and Management, Analysis, Drafting and Management of contracts in general, Corporate, Strategic legal planning for business structuring; Structuring operations involving Equity investment funds; Structuring operations involving real-estate projects; drafting expert legal opinions – Compliance, Corporations Law, Capital Markets. Member of the Compliance commission of the Instituto dos Advogados de SP-IASP; if the Compliance Commission of the Brazilian Bar Association – OAB/SP, of the Fiscal Council of Cemig (2018-2019) and of the Fiscal Council of Light since 2019.

Felipe Hatem See

Partner and Head of Risk, Compliance and PLD at Charles River Capital, which he joined in 2016. At Charles River Capital, he previously worked in the equity analysis area. He was an analyst at the asset management companies Vinci Partners and BBM Investimentos. He holds a degree in Production Engineering from the Federal University of Rio de Janeiro (UFRJ) and a CFA (Chartered Financial Analyst) certification.

Advisory committees

Composed by at least 3 (three) and at most 5 (five) members, being the majority external (not members of the controlling group) elected by the Board of Directors of Klabin S/A. The mandate of the Committee members is one (1) year, reelectable for the same period. The Committees have the function of evaluating, voting and manifesting opinions on the attributions and responsibilities defined in accordance with their respective Rules, approved by the Board of Directors.

Audit and Related Parties Committee
Members
Amanda Klabin Tkacz See

She is a shareholder and is responsible for the strategic positioning of Galt Capital, a consulting firm specializing in investment analyses and proposals. She has a degree in Business Administration from IBMEC, has completed the Owners/Presidents Management Program at the Harvard Business School and the Private Wealth Management program at the Wharton School of Business. Thanks to her experience and academic background, she has recognized expertise in strategic business planning, mergers & acquisitions and risk management.

Camilo Marcantonio Junior See

Investment manager and director of Charles River Capital, an asset management company of which he is a founding partner. Member of the Board of Directors of BrasilAgro – Brazilian Agricultural Properties Company. He was a manager at Bain & Company, and have worked for eight years in strategy consulting, and have been an executive partner for three years at Astor Group, a company active in the area of mergers and acquisitions. He holds a degree in Electronic Engineering from Instituto Militar de Engenharia, having received the Correia Lima medal as first place in his class, and has an MBA with distinction from Harvard Business School (USA), having received the John L. Loeb award for outstanding performance in the Finance area.

Pedro Guilherme Zan See

Graduated in Accounting Sciences from “Faculdade de Ciências Econômicas Alvares Penteado”, with a postgraduate degree in Systems from the same institution and an Executive MBA from Insper. He has experience in controllership, management information, M&A, opening of branches abroad and strategic planning with effective implementation and management. He served as a member of the Finance Committee of OSESP.

People Committee
Members
Francisco Amaury Olsen See

Former CEO of Tigre Brasil, he holds a bachelor’s degree in Business Administration and has completed an Advanced Management program at the University of Southern California, USA. Currently, he is an independent member of the Board of Directors of Duratex, where, since April 2013, he has been a member of the People, Governance and Appointments Committee, the Sustainability Committee, and the Committee for Evaluating Transactions with Related Parties, of which he was chairman from 2013 to April 2014. At Duratex, he also served on the Audit and Risk Management Committee between 2013 and 2014. Since 2014, he has been vice-chairman of the Board of Directors, chairman of the Audit, Risks and Finance Committee and member of the Integration Committee at Martins Comércio e Serviço de Distribuição. Since 2013, he has served on the Board of Directors of Rotoplas Group, where he became a member of the Audit, Risks and Finance Committee two years later.

Horácio Lafer Piva See

Shareholder of Klabin Irmãos SA, holding of the Klabin Group. Economist and postgraduate in Business Administration from Fundação Getúlio Vargas. He was president of FIESP / CIESP, SESI / SENAI, SEBRAE-SP and the Thematic Council of Economy of the CNI-Confederação Nacional da Indústria. He was a member of the Solidarity Community Program of the Fernando Henrique Cardoso government and of the CDES-Council for Economic and Social Development of the Lula government. He served as president of BRACELPA-Brazilian Pulp and Paper Association, of the Board of the AACD-Association for Assistance to Disabled Children, of Instituto DNA Brasil. He also sat on the Board of Directors of Redecard S/A, Martins S/A, BHG S/A, Tarpon S/A, TCP S/A, FAPESP – Foundation for Research Support of the State of São Paulo, AC Camargo Câncer Center, from the Biennial Foundation. He chairs the Board of Brain4Care S/A and IBÁ-Indústria Brasileira de Árvores. He is a member of the Council of Cataratas S/A, of the Baumgart Group, of the OSESP Foundation – São Paulo State Symphonic Orchestra, of EMBRAPII – Brazilian Company for Industrial Research and Innovation, of IEDI – Institute of Industrial Studies, of FEK – Ema Foundation Klabin, from FFHC – Fundação Fernando Henrique Cardoso, from the Advisory Councils of Brasilpar – Serviços Financeiros and Brainvest – Serviços de Investimentos, and from the leadership of MEI – Business Mobilization for Innovation.

Marcelo Bertini de Rezende Barbosa See

He holds a degree in Economics and a postgraduate degree in finance from the Pontifícia Universidade Católica of Rio de Janeiro, with a specialization at Harvard Business School. He is currently a partner in nine companies in the State of São Paulo. He has worked at renowned companies such as IBM Brasil and McKinsey, with experience in Accounting, Finance and Auditing. He is president of Cinemark Brasil, and was previously financial director and vice president of the network. He is also president of ABRAPLEX – Brazilian Association of Cinematographic Exhibiting Companies and Multiplex Operators and member of the strategic committee of Associação Brasileira de Lojistas de Shopping (Alshop).

Sustainability Committee
Members
Reinoldo Poernbacher See

Graduated in Chemical Engineering from the Federal University of Paraná (UFPR). He has executive experience in companies such as Companhia Química Metacril and Copener Copene Energética. He was Forestry Director, Supply Chain Director, CEO and member of Klabin’s (alternate) Board of Directors.

Roberto Luiz Leme Klabin See

Lawyer, graduated from the Faculty of Law of Largo de São Francisco of the University of São Paulo. He has completed specialization programs in Business Administration from Mackenzie University. He serves as managing partner in the following companies: KL & KL Participações Ltda; RK Hotéis e Turismo Ltda and Caiman Agropecuária Ltda. He plays an important role as an environmentalist. He is the chairman of the SOS Pantanal Foundation and vice president of the SOS Atlantic Forest Foundation; and is a member of the Advisory Boards of Conservation International in Brazil, the Brazilian Network to Combat Trafficking in Wild Animals (Renctas), the Econsenso Institute and the Brazilian Fund for Biodiversity (Funbio). He also serves on the Advisory Board of Hospital Israelita Albert Einstein.

Wolff Klabin See

He began his career in the mergers and acquisitions areas of Banco JP Morgan. He was a partner at the Resource Manager Jardim Botânico Investimentos. Since 2014 he has been a founding partner of the managing company 4K Investimentos and in 2019 he founded Alexia Ventures, a Venture Capital fund. Heis co-founder of some social organizations: Prep Estudar Fora da Fundação Estudar, RenovaBr and Movimento União Rio. He is also a member of the Board of Escola ORT Brasil, David Rockefeller Center for Latin American Studies at Harvard University and Igarapé Institute. He has also been an alternate member of the Board of Directors of Klabin S.A. since 2019, having previously served as an alternate member from 2001 to 2012. Wolff holds a BA from Harvard University and took the OPM43 at the Harvard Business School.