CORPORATE INFORMATION
Registered office
Avenida Graça Aranha
No. 26, 20030-900
Rio de Janeiro RJ
Brazil
Headquarter and principal place of business in
Brazil
Avenida Graça Aranha
No. 26, 20030-900
Rio de Janeiro RJ
Brazil
Principal place of business in Hong Kong
7/F., Hong Kong Trade Centre
161-167 Des Voeux Road
Central
Hong Kong
Website(1)
http://www.vale.com
Company secretary and authorised
representative
Yu Leung Fai HKICPA AICPA CPA(Aust.)
7/F., Hong Kong Trade Centre
161-167 Des Voeux Road
Central
Hong Kong
Executive Development Committee
João Moisés de Oliveira
José Ricardo Sasseron
Oscar Augusto de Camargo Filho
Strategy Committee
Roger Agnelli
Luciano Galvão Coutinho
Mário da Silveira Teixeira Júnior
Oscar Augusto de Camargo Filho
Ricardo José da Costa Flores
Finance Committee
Guilherme Perboyre Cavalcanti
Luiz Maurício Leuzinger
Ricardo Ferraz Torres
Wanderlei Viçoso Fagundes
Accounting Committee
Luiz Carlos de Freitas
Paulo Ricardo Ultra Soares
Paulo Roberto Ferreira de Medeiros
Governance and Sustainability Committee
Jorge Luiz Pacheco
Renato da Cruz Gomes
Ricardo Simonsen
Brazilian share registrar and transfer agent
Banco Bradesco S.A.,
Cidade de Deus
Vila Yara
06029-900
Osasco
SP
Brazil
(1) The information in the Company’s website does not form part of this Listing Document.
55
CORPORATE INFORMATION
HDR Registrar
Computershare Hong Kong Investor Services
Limited
46/F, Hopewell Centre,
183 Queen’s Road East
Wan Chai
Hong Kong
Principal bankers
BB Securities
16 St. Martin’s le Grand
London EC1A 4NA
United Kingdom
BNP Paribas
10 Harewood Avenue
London NW1 6AA
United Kingdom
Banco Bradesco BBI S.A.
Av Paulista, 1450 8o andar
São Paulo/SP
Brazil
Crédit Agricole Corporate and Investment Bank
9 Quai du Président Paul Doumer
92920 Paris La Défense
France
Citigroup Global Markets, Inc.
388 Greenwich St., 5th Floor
New York, NY 10013
United States
Credit Suisse Securities (USA) LLC
11 Madison Avenue
New York, NY 10010
United States
HSBC Bank plc
Level 3
8 Canada Square
London E14 5HQ
United Kingdom
J.P. Morgan Securities LLC
383 Madison Avenue, 9th Floor
New York, NY 10017
United States
56
CORPORATE INFORMATION
Banco Santander, S.A.
Santander Global Banking & Markets
Ciudad Grupo Santander
Edificio Encinar
Avenida de Cantabria
28660, Boadilla del Monte
Madrid
Spain
Compliance adviser
J.P. Morgan Securities (Asia Pacific) Limited
28/F Chater House
8 Connaught Road
Central
Hong Kong
57