Suzano S A : MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON APRIL 20, 2023 - Form 6-K
April 26, 2023 at 06:22 am
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MINUTES OF THE BOARD OF DIRECTORS MEETING
HELD ON APRIL 20, 2023
1.Date, Time and Place: On April 20, 2023, at 11:00 a.m., in a meeting held exclusively digitally, by videoconferencing ("Meeting"), the Board of Directors ("Board") of Suzano S.A. ("Company") were met.
2.Attendance: The following Directors of the Company attended the Meeting: David Feffer (Chairman of the Board of the Directors), Daniel Feffer (Vice-Chairman of the Board of Directors), Nildemar Secches (Vice-Chairman of the Board of Directors), Ana Paula Machado Pessoa (Director), Gabriela Feffer Moll (Director), Maria Priscila Rodini Vansetti Machado (Director), Paulo Rogerio Caffarelli (Director), Paulo Sergio Kakinoff (Director) e Rodrigo Calvo Galindo (Director). Additionally, also attending the Meeting, as guests, Chief Executive Officer, Mrs. Walter Schalka, Chief Financial, Legal and Investors Relations Officer, Mrs. Marcelo Bacci, and Ms. Silva Krueguer Pela, as secretary.
3.Call Notice: Dismissed, considering the attendance of all members of this Board, pursuant to article 13 of the Company's Bylaws and clause 6.1. of the Board's Internal Rules.
4.Chairman and Secretary: Mrs. David Feffer chaired the Meeting and Ms. Silvia Krueguer Pela acted as secretary.
5.Agenda: Revision and amendment of the following documents: (i) Internal Rules of the Board of Directors; (ii) Code of Ethics and Conduct; (iii) Integrated Risk Management Policy; (iv) Securities Trading Policy; and (v) Material Act of Fact Disclosure Policy.
6.Minutes in Summary Form: The members of the Board of Directors, unanimously, resolved to draw up these minutes in summary form.
7.
Presentation, Discussions and Resolution:
iWith the favorable opinion of the Statutory Audit Committee and the Management and Financial Committee, the Directors, unanimously, approved the proposal to the amendment of the following documents of the Company: (i) Internal Rules of the Board of Directors(ii) Code of Ethics
(Continuation of the Minutes of the Board of Directors Ordinary Meeting of Suzano S.A., held on April 20, 2023, at 11:00 a.m.)
and Conduct; (iii) Integrated Risk Management Policy; (iv) Securities Trading Policy; and (v) Material Act of Fact Disclosure Policy, pursuant the proposed drafts.
iiAfter the presentations, a discussion was initiated and, once the discussions were over, the agenda was finalized. There being no objections to the presentation, the matter was closed, as was the agenda.
Closing:There being no further matters to be discussed, the Meeting was closed. The minutes of the Meeting were drafted, read, and approved by all members of the Board of Directors presents, and the signatures will have retroactive effect to the date of the Meeting. It is recorded that the documents and presentations that were the basis for the matters delt at this Meeting were filled in the Governance Portal of the Company
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 10:21:12 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. 
