Suzano S A : INTERNAL RULES OF THE BOARD OF DIRECTORS - Form 6-K
April 26, 2023 at 06:07 am
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INTERNALRULESOFTHEBOARD OF DIRECTORS
SECTION I BOARDOFDIRECTORS
1.
TheBoardofDirectorsofSUZANOS.A.(the"Corporation")isacollegiatebody,and its duties are set forth pursuant to Law No. 6,404/76, the Corporation's Bylaws and other applicable regulatory rules.
2.
TheCorporation'sBoardofDirectors(the"Board"or"BoardofDirectors")shallmake collegiate decisions, the will of which is expressed by resolution and vote of the majorityoftheDirectors,nodutyintheCorporation'smanagementisconferredupon its members (the "Directors") separately.
SECTION II
STRUCTUREANDOPERATIONOFTHEBOARDOFDIRECTORS
3.
AsprovidedforinArticle12oftheCorporation'sBy-laws,theBoardofDirectorsshall be composed of at least 5 (five) and no more than ten (10) members, whether residentinthecountryornot,andatleast20%oftheDirectorselectedtobedeemed as Independent Directors, as defined by B3 S.A's New Market Listing Regulation - Brazil,StockExchange,Over-the-Counter("B3"),beingalsodeemedasIndependent Directors.those elected pursuant to article 141, 4th and 5th paragraphs of Law No. 6,404/76.
3.1.
ThemembersoftheBoardofDirectorsshallbeelectedandremovedatanytime by the General Meeting and shall have a unified term of office of two (2) years, and the re-election is allowed. The members of the Board of Directors will not hold executive positions in the Corporation.
3.1.1.
ThemembersoftheCorporation'sBoardofDirectorsshallmeetthe following requirements:
relationship with clients and the Corporation's business market; and
(xii)
knowledgeofsocialandenvironmentalsustainability.
3.2.
TheBoardofDirectorswillhaveaChairman(the"Chairman")andmayhaveup totwo(2)Vice-Presidents,whomaybeappointedbythesameGeneralMeeting that elects them or by the Board of Directors. The Board may also appoint any of the Corporation's managers or employees to act as corporate secretary ("Secretary").
3.3.
Each member of the Board of Directors, upon signing the investiture term pursuanttoapplicablelawsandregulations,including,butnotlimitedto,theNew Market Listing Regulation, shall submit to the Corporation the following documents:
(i)
acertifiedcopyoftheidentitycard;
(ii)
acertifiedcopyoftheCPFregistrationdocument;
(iii)
a statement that he/sheisnot preventedbyspeciallaw, or convictedof bankruptcy, of misrepresentation, bribery, concussion, embezzlement, against the popular economy, public faith or property, or the further criminal penalty which prevents, even if temporarily, access to public office, as provided for in article 147, paragraph 1 of Law 6,404/76;
(iv)
a statement that he/she is not condemned to a penalty of suspensionor temporary disqualification imposed by the Brazilian Securities Commission, rendering him/her ineligible for publicly-held corporation managementpositions,asestablishedinarticle147,paragraph2ofLaw 6,404/76;
(v)
a statement signed under the penalties of law that he/she is not prevented from trading or managing a trading corporation by virtue of criminal conviction;
(vi)
a statement that he/she meets the requirement of unblemished reputation established by article 147, paragraph 3 of Law 6,404/76;
(vii)
a statement that he/she does not holda position in acompany that can beconsideredadirectcompetitoroftheCorporation,anddoesnothave, norrepresents,anyinterestconflictingwiththeCorporation,pursuantto article 147, items I and II, paragraph 3 of Law 6,404/76;
(viii)
a statement about the number of stocks, warrants, stock options and stock convertible debentures issued by the Corporation and its subsidiaries or companies of the same group held by it;
(ix)
a statement that he/she have not suffered any (a) criminal convictions, evenif notfinaljudgment;(b) administrativeproceeding of theBrazilian SecuritiesCommission("CVM"), evenif notfinaljudgment or (c)judicial or administrative final judgment, which has suspended or disqualified him/her to practice a professional or business activity; and
(x)
astatementthathe/sheisorisnotdeemedaPoliticallyExposedPerson, pursuant to applicable regulations.
4.
Inhistemporaryabsences,theChairmanoftheBoardofDirectorsshallbereplaced by one of the Vice-Presidents of this body, and the substituted Chairman shall appointthealternate;andwhenthisisnotthecase,theBoardofDirectorsshallmake such appointment.Whenitrelatestoanyothermemberwhowillbereplacedbyone of his peers, the same criterion will be adopted in the same cases.
absent, the member of the Board of Directors who fails to attend the meetings of the body;
(ii)
the substitutions providedfor inthis clause willimply the accumulation of the functions and right to vote at meetings of the Board of Directors, however, it does not apply to the fees and other advantages of the substituted member; and
(iii)
prevented, the member of the Board of Directors who is in a situation of conflictofinterestwiththeCorporation("ConflictofInterest"or"Conflictof Interests"), as set forth in Clause 21 below, as well as the one that has beenelectedbyappointmentofacompanycompetingoftheCorporation.
4.2.
The member who substitutes the absent or prevented Director shall remain in his position until the reasons for absence and/or prevention of the effective member cease.
4.3.
TheChairmanshallbeinformedofthereplacement ofmemberbywrittennotice or e-mail sent by the substituted member at the time of the meeting, either for the purpose of forming a "quorum" or for voting purposes, with the power to indicate or not thevote, and it is clear that the alternateaccumulatesthevoting right of the substituted member, even if there is no indication of vote. Likewise, the Chairman shall be promptly informed when the member resumes his/her functions. Votes are also accepted by letter, telegram or electronic mail, when receivedbytheChairmanoftheBoardofDirectorsorhissubstituteuntiltheend of the meeting.
4.4.
If there is a vacancy on the Board of Directors, the position may remain vacant until the next Annual General Meeting, without prejudice to the substitutebeing appointedtocompletethecurrentterm, bytheremainingDirectorsat ameeting of the Board of Directors, pursuant to Article 150 of Law No. 6,404/76, if necessary to maintain the minimum number of members of that body or if it is considered appropriate to fill the position.
5.
ExceptfortheeventofConflictofInterests,asprovidedforinClauses21,22and23 below, all information and documents will only be provided or made available to all Directors, and no Director or group of Directors may have information not available to others, as well as making direct contacts with the Corporation, its Officers or employees to request information and/or documents, except as provided in Clause16 below.
6.
TheannualmeetingsoftheBoardofDirectorsshalltakeplaceatleastfour(4)times a year, and the extraordinary meetings shall be held at any time, according to the requirements provided for in the Bylaws or when necessary to the Corporation's interests,bymeansofcallnoticeoftheChairmanoftheBoardofDirectorsoratleast three (3) Directors.
(2)businessdaysinadvance,includingtheplace,dateandtimeofthemeeting, as well as, briefly, the agenda.
6.2.
Discussion and resolution on matters not contained in the call notice are prohibited, except for the cases of extreme urgency, as considered by the Chairman of the Board of Directors or by decision of the majority of members present.
6.3.
The formalitiesprovidedfor inClauses6.1and6.2 abovemaybewaivedwhen all the members of the Board of Directors attend the meeting and all agree on the inclusion of new matters on the agenda.
6.4.
The meetings of the Board of Directors shall be held at the Corporation's headquartersorattheplacedesignatedbythecallnotice,andmayalsobeheld by conference call or video conference, or any other technological means that allows connecting different locations simultaneously.
6.5.
The dissenting member will register his vote in the Minutes of Meeting of the Corporation's Board of Directors that gives rise to the dissentingvote.
6.6.
The Corporation'sOfficers or employeesmay attend the meetings of theBoard ofDirectorswhenevercalled,withoutbeingentitled,however,tovoteonmatters submitted for resolution.
6.7.
Each member of the Board of Directors may demand that the procedural rules containedintheseInternalRulesbefollowedbyall,andeachDirectormayraise questions of order, and also have the duty to alert the Chairman of any non- compliance with the rules of procedure during the meeting.
7.
Any meeting of the Board of Directors may be confidential, in whole or in part, if, at the discretion of the Chairman, there is a matter of such nature as it may advise, including as regards the disclosure of decisions taken.
8.
All matters relating to commercial information not disclosed to the general public, industrial and forestry technology issues, commercial contract information, entered into under confidentiality or not, products, markets, and price information will be deemed confidential and strategic.
9.
Anyreportscontainingtheinformationnecessaryforproperevaluationandresolution concerningthematterson the agenda of themeetingshallbemadeavailable tothe Board, by its Chairman or Secretary, together with the call notice provided for in Clause 6.1 above.
9.1.
Theinformationcontainedinthereportswillbestrictlyconfidential,theexclusive propertyofthe Corporation, andwill bedestinedto themembersofitsBoard of Directors, in order to allow them to make a decision about the subject to which they refer, and therefore cannot be disclosed to third parties or used for any other purpose.
SECTION III
DUTIESOFTHEBOARDOFDIRECTORS
10.
In addition to the duties provided for in Law No. 6,404/76, in other regulations applicable to the Corporation, the Corporation's Bylaws and Authority Policy of the Corporation, the Board of Directors is in charge of:
(i)
establishing the generalbusiness guideline of theCorporation, defining its mission,objectivesandguidelines, as wellas approving thestrategicplan, the respective multiannual plans and annual expenditure and investment programs;
approvingtheInternalRulesoftheBoardofDirectors,aswellasthe committees that advise it;
(v)
electing, removingat anytimeandreplacing themembersof the Statutory Executive Board of Officers, establishing their duties;
(vi)
supervising the management of the Statutory Executive Board of Officers and the Officers according to the criteria set forth in Chapter VIIbelow;
(vii)
approving the criteria for the individual distribution of the compensation amount approved by the General Meeting, between its own members and thoseoftheStatutoryExecutiveBoardofOfficers,asrecommendedbythe Compensation Committee;
(viii)
calling the General Meetings in the cases provided for in law or when deemed convenient;
resolvingontheissuanceofunsecuredsimpledebentures,notconvertible into stocks;
(xii)
resolving on the issuance of stocks or subscription warrants until the authorized capital limit;
(xiii)
fixing the issue price of the stocks in capital increases by public or private subscription, also establishing the other conditions to which the issue is subject;
(xiv)
submittingtotheGeneral Meeting aproposalfora stockoptionplantothe Corporation's managers or employees;
(xv)
authorizing (a) the purchase of stocks issued by the Corporation for purposes of cancellation or holding in treasury and (b) the sale of stocks held in treasury;
(xvi)
authorizing the sale or encumbrance of the Corporation's real estate, the amount of which exceeds the limit established in the Authority Policy approvedbytheBoardofDirectors,exceptforthecasesofexchangesand donations,whichmustbeapprovedbytheBoardofDirectorsregardlessof the amount;
(xvii)
authorizingtheexecutionofanylegaltransactionsbetweentheCorporation anditssubsidiaries, onthe one hand,and anyrelated parties, ontheother hand, whose individual amounts per transaction exceed the limit established in the Authority Policy approved by the Board of Directors; in this case, it may be resolved on the creation of an ad hoc advisory committee for the specific purpose of analyzing the related party transaction, to be formed by members of the Board of Directors who have nointerestsconflictingwiththerespectivetransaction;iftheBoardresolves on the creation of said committee, it shall be responsible for defining its operation, duration and structure;
(xviii)
authorizing the execution of any legal transactions that oblige the Corporation, or relieve third parties from liability to it, whose individual amountspertransactionexceedthelimitestablishedintheAuthorityPolicy
approvedbytheBoardofDirectorsundertheprovisionsofitem(xvii)ofthis clause, except for Pulp Sales Agreements, which are not subject to approval by the Board of Directors;
(xix)
authorizing the provision of guarantees in favor of third parties, whose individual amounts per operation exceed the limit established in the Authority Policy approved by the Board of Directors, except for those provided in favor of companies or entities controlled by the Corporation, alone or jointly, and guarantees of any nature offered in lawsuits to which the Corporation or its subsidiaries are parties, which will not be subject to authorization by the Board of Directors;
(xx)
authorizing the execution of financial transactions by the Corporation, whoseindividualamounts per operation exceedthelimitestablishedinthe Authority Policy approved by the Board of Directors;
(xxi)
approving transactions for the purchase, assignment, transfer, disposal or encumbrance, by any means or form, of equity interest, whose amounts exceed the limit established in the Authority Policy approved by the Board of Directors;
(xxii)
resolving on the issuance of promissory notes (commercial papers) for publicplacementinBrazil,providingfor:(a)theamountoftheissueandits division into series; (b) quantity and nominal value; (c) remuneration conditions and inflation adjustment; (d) maturity of securities; (e) guarantees;(f)statementtoprovecompliancewithlegallimits;(g)placeof payment; (h) contracting of services related to the issue;
(xxiii)
approvingthecreationofCommittees,aswellastherespectiveregulations whichwillcontain,inadditiontoothermattersofinteresttotheCorporation, thespecificrules regardingthework, duties,remunerationandprocedures in order to comply with good Corporate Governance practices;
(xxiv)
defining the list of three possible institutions or companies specialized in economicvaluationofcompanies,forthepreparationofappraisalreportfor the purposes of public offerings provided for in Sections VIII and IX of the Corporation's Bylaws;
(xxv)
expressing its favorable or contrary opinion regarding any public offering for the purchase of stocks issued by the Corporation, by means of a reasonedprioropinion, disclosedwithinfifteen(15) daysofthepublication of announcementofthepublicoffering,whichshalladdress,asaminimum
(a) the convenience and timeliness of the public offering for the purchase of stocks regarding the interest of the stockholders as a whole and in relationtotheliquidityoftheirsecurities;(b)therepercussionsofthepublic offering for the purchase of stocks on the Corporation's interests; (c)the
strategic plans disclosed by the offeror in relation to the Corporation; (d) such other points as theBoard of Directorsdeemsrelevant, as well as the information required by the applicable rules established by CVM;
(xxvi)
defining the list of three possible companies specialized in economic valuationofcompaniesto preparetheappraisalreport oftheCorporation's stocks, in the case of an initial public offering (IPO) for cancellation of registration as a publicly-held corporation or for delisting from B3's New Market listing segment;
(xxvii)
appointing, from among the Officers, the one who will accumulate the functions of Investor Relations Officer, being responsible for providing the necessary information to investors, Stock Exchanges and the CVM;
(xxviii)
authorizing the distribution of interim dividends, in advance of the annual dividend;
(xxix)
choosing and removing independent auditors, based on the recommendation of the Statutory Audit Committee;
(xxx)
preparing and submitting tothe Annual General Meeting the annual report of the Corporation's business activities, providing it with the financial statements legally required for each fiscal year.
10.1.When preparing the management proposal for the General Meeting resolving fortheelectionof directors, theBoardof Directorsmust includeinthe document its statement contemplating the manifestation of the body on: (i)each candidate's adherence to the Company's Nomination Policy; It is (ii) the reasons why the candidate meets the criteria independence, if applicable.
SECTION IV ADVISORYCOMMITTEES
11.
As permitted by Article 15 of the Corporation's Bylaws, the Board of Directors may, when deems necessary, create committees ("Committees" or "Committee"), which will operate in part or full time, with specific advisory and guidance dutiesin relation to the matters for which they have been created, in compliance with the provisions of the respective Internal Rules, the Board of Directors' Internal Rules, when applicable, and the Corporation's Bylaws.
to ensure the effectiveness of the monitoring and evaluation system by the Board, the Corporation, the Board of Directors' and the Statutory Executive Board of Officers' members, individually, as well as their respectivebodies;
(iii)
tomaketheBoard'sactivitiescompatiblewiththeinterestsoftheCorporation, its stockholders and other interested parties;
(iv)
to organize and coordinate, with the collaboration of the Secretary of the Board, theagendaofthemeetings, afterconsultationwiththeotherDirectors and, as the case may be, the Chief Executive Officer;
(v)
tocoordinatetheactivities oftheotherDirectors;
(vi)
toensurethattheDirectorsreceive,togetherwiththecallingagenda,complete and timely information on the items on the meeting agenda, at least two (2) business days prior to the scheduled date of each meeting;
toorganize,upontheelectionofanewBoardmember,anintegrationprogram that will enable him/herto be intouch with activities and to obtain information about the organization;
informtheotherDirectorsabouttheconfidentialityandstrategicnature of mattersincluded onthe agenda of themeeting,inwhich casethere will be prior resolution of the Directors regarding the relevance of the discussion on such issue;
(d)
ifthemajorityoftheDirectorsdeemsitrelevanttothediscussionofthe confidentialandstrategicmattersreferredtointhepreviousitem,keep such matter on the agenda;
(e)
submit to the Statutory Executive Board of Officers requests for informationrequestedbytheBoardofDirectors,bymajorityresolution;
TheBoardmayappointaCorporation'sofficeroremployeetoactasSecretary,with corporate functions, with the following main duties:
(i)
toorganizetheagendaofthematterstobediscussed,basedonrequestsfrom Directors and consultation with the Chief Executive Officer, and submit it to the Board of Directors' Chairman for further validation anddisclosure;
(ii)
to act as secretary to the Board meetings and assist the Chairman in the organizationofthemeetings,includingtheconveningoftheDirectorsandthe disclosure of the agenda;
(iii)
to prepare the minutes of the Board meetings and monitor the collection of signatures of the Directors; and
(iv)
toberesponsiblefor thecustodyof thecorporateseal andmechanical seals, if any.
SECTIONVII
INSPECTIONOFOFFICERS'MANAGEMENT
14.
As provided for in law and the Corporation's Bylaws, the Board of Directors shall inspect the management of the Executive Officers, and may examine the Corporation'sbooks and records, as well asrequest information on the agreements entered into or to be entered into, among others.
15.
The inspection power shall be exercised jointly and all requests for information, including, but not limitedto, requests for documents,books, records, presentations by the Corporation's Officers or employees, or requests for information and/or clarifications addressed to the Corporation's independent auditors shall be sent through the Chairman.
SECTION VIII DIRECTORS'DUTIES
16.
The Directors shall ensure the best governance practices of the Corporation and ensure that sufficient time is available to analyze the matters on the agenda and attend the Board of Directors' meetings previously prepared, by examining the documents available and participating actively and diligently of them. If unable to attend, the Board's Chairman shall be informed and a substitute shall becalled.
17.1.For the purposes of the Clause 17, the exercise of the position of member of theboardofdirectorsinphilanthropicentities, clubs orassociations, whichshall, in any event, be included in the Director's registration information shall not be considered.
18.
TheDirectorshallperformthedutiesassignedbylawandtheBylawstoachieve the purposes and interests of the Corporation, in compliance with these Internal Rules, alwaysactingindependentlyofthestockholderorstockholdergroupthathaselected himtooffice.Onceelected,theDirectorshallactsolelytoachievetheCorporation's purposesandinterestsandsatisfytherequirementsofthepublicgoodandthesocial purpose of the corporation.
19.
In performing their functions, the Directors shall employ the care and diligence usually employed in the management of their own business.
20.
The Directors shall not intervene inany transaction of the Corporation inwhich they haveaninterestconflictingwiththeCorporation'sinterest,aswellasinanyresolution taken byother managersin thisregard,in compliance withthe provisions ofClause
23 below. The Director shall declare himself in a Conflict of Interest when he considers that any decision of the Board on a matter to be voted may result in his own or third party benefit, with or without prejudice to the Corporation.
21.
TheDirectorwhoconsidershimselfinaConflictofInterestwiththeCorporationshall declarehimselfpreventedattheBoardmeetingornotifytheBoard'sChairmanofhis preventionandcausethenatureandextentofhisinteresttobeshownintheminutes of the Board's meeting.
22.
The Director in a Conflict of Interest, after declaring himself prevented, may not participate in the discussion, nor vote on the matter in which he has a Conflict of Interest, and shall leave the meeting when the Board discusses suchmatter.
23.
Notwithstanding the provisions set forth in articles 117, paragraph 1, f) and 156, paragraph 1 of Law 6,404/76, for engaging service providers or product suppliers, when there is a possibility of participation of a controlling stockholders or related persons or also related to the Corporation's managers, the engagement shall be based on a bid to be approved by the Board of Directors.
23.1.IncaseswheretheBoardhastomakedecisionswithinashorttimeandwhere one of the controlling stockholders or related persons have filed the best bid, the BoardofDirectorsshallbecalleduponbytheStatutoryExecutiveBoardofOfficers to ratify consultations to be made by fax oremail.
23.2.For eachengagement intendedbytheCorporation, intheeventreferredto in Clause 24.1 above, the Statutory Executive Board of Officers shall be in charge of providing the Board of Directors with the elements and supports necessary for the decision-making and of preparing the reports and opinions with recommendations tobesubmittedtotheBoardofDirectorsduringthevariousstagesoftheprocedure.
23.3.In order to ensure the necessary support to the Board's members, the Board mayhavetheadviceofprofessionalsengagedbytheCorporationuponapprovalof the Board of Directors, comprising at least one expert in the subject matter of retaining, in addition to other advice modalities that may be deemednecessary.
23.4.Inadditiontosuchtechnicalsupport,theBoardmayhavelegalsupportforthe analysisofcontractsandlegaldocuments,especiallythosetobesubmittedforfinal approval by the Board of Directors.
23.5.In case of participation of controlling stockholders and/or related persons in thebiddingprocess,thestockholderrepresentativewho,asaresultofthissituation, has a conflict of interest with the Corporation shall be totally foreign to the process andinformationraisedbytheBoardandshallnotparticipateinanymeetingonsuch retaining.
24.
Information sent to the Board of Directors by the Corporation or by third parties relating to the matter in which a Director declares himself in a Conflict of Interest shallnot besenttosuchDirector,andaccesstosuchinformationshallnotbegiven to him by the other Directors.
25.
NotwithstandingthenoticesetforthinClause22,whenevertheChairmanidentifies a situation that may be deemed as a Conflict of Interest of a certain Director with respect to any matter to be resolved by the Board, the Chairman shall notify such Director, within the respective period of time, so that such Director expresses its views in this regard according to the provisions of Clauses 22 and 25.
26.
PursuanttoLawNo.6,404/76,theDirectorshaveadutyofloyaltytotheCorporation and may not disclose to third parties information about its business, and shall maintain in confidentiality any relevant, privileged or strategic information of the Corporation obtained in reason of their position, as well as shall ensure that third parties do not have access to it, and they are prohibited from using the information to obtain any kind of advantage for their own benefit or for the benefit ofothers.
privileged" means any information provided to a particular person or group prior to its public disclosure;
(ii)
"relevant" means any resolution of the General Meeting or the Corporation's management bodies or any other act or fact that has occurred in its business that may have a significant influence on (a) the price of its issued securities; or (b) investors' decision to trade in those securities; or (c) investors' determination to exercise any rights inherent in the condition of holder of securities issued by the Corporation;
(iii)
"strategic" means any information that may provide the Corporation with acompetitivegainoradvantageoveritscompetitorsandwhich,duetoits importance, should be kept in confidentiality.
27.
WheneverrequestedbyChairmanoftheBoardofDirectors,theDirectorsshallreturn any documents obtained as members of the Board of Directors, and they may not retain any copy, registration or annotation.
28.
It is forbidden for the Directors to take advantage for their own benefit or for the benefitofothers,orallowanythirdparty(s)totakeadvantageofopportunitiesknown to them by virtue of their position as officer of the Corporation, even when the Corporation has no interest or cannot take advantage of it, including, without limitation, acquiring or disposing of assets or rights; contact customers or suppliers of the Corporation; take advantage of any business that has been offered to the Corporation or which the Corporation has evaluated; engage services, acquire assets or explore activities for which he has been able to evaluate as aDirector.
29.
TheDirectorwho,afterbeingelected,engagesintoabusinessthatdirectlycompetes with the Corporation's business, or holds a position in a company that is a direct competitor of the Corporation shall informthe Board of Directors' Chairman and the Corporation(throughitsChiefExecutiveOfficer)andshallmakehis/hertermofoffice available to the Boardof Directors, being prevented from attending any meetings of that board or from performing any acts as Director until is resolved by the Corporation's General Meeting, pursuant to article 147, paragraph 3, of Law no. 6,404/76.
30.
The Director shall keep the Corporation and the other Directors informed of the quantity of stocks, subscription warrants, stock options and debentures convertible into stocks issued by the Corporation.
SECTION IX TRANSITORYANDFINALPROVISIONS
31.
These Internal Rules shall become effective as of the date of their approval by the BoardofDirectors,andanyrulesandprocedurestothecontraryarerevokedherein.
32.
OncetheseInternalRules havebeenapproved,they shallbeimmediatelyfollowed bytheCorporation,itsOfficersandDirectors,aswellasbytheadvisorycommittees' members, the Secretary, and these Internal Rules may only be amended by the favorable vote by majority of the Board's members.
Suzano SA published this content on 26 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2023 10:06:06 UTC.
Suzano SA, formerly Suzano Papel e Celulose SA is a Brazil-based forestry company. It is a developer of products made from eucalyptus forests and a vertically integrated producer of eucalyptus pulp and paper in Latin America. Its purpose is to manufacture, trade, import and export pulp, paper and other products. The Companyâs product portfolio includes coated and uncoated printing and writing paper, paperboard, tissue paper, market pulp and fluff pulp. Suzanoâs operations are divided into two segments: Pulp and Paper. The Pulp segment includes the production and commercialization of eucalyptus pulp for the foreign market, with the surplus destined for the domestic market, while the Paper segment covers the activities of production and sale of uncoated and coated paperboard and tissue. The Company has numerous subsidiaries, including Fibria Terminal de Celulose de Santos Spe SA, FuturaGene Biotechnology Shanghai Co Ltd and Suzano Pulp and Paper Europe SA.
SUZANO S.A. 
