Company Executives

Management Team

From the proxy statement filed Mar 24, 2026

Officer	Age	In this role	Joined	Pay
João Alberto Fernandez de Abreu Chief Executive Officer	56	Since 2025 1 year	Not stated	Not reported
Joao Alberto Fernandez de Abreu CEO Title from the Form 4 dated Apr 30, 2026	Not stated	Not stated	Not stated	Not reported
Luis Renato Costa Bueno Executive VP of Consumer Goods Title from the Form 4 dated May 27, 2026	Not stated	Not stated	Not stated	Not reported
Maria Luiza de Oliveira Pinto VP, Sust., Comm. & Brand Title from the Form 4 dated May 27, 2026	62	Not stated	Not stated	Not reported
Walner Alves Cunha Junior VP Legal, Tax and Corp Affairs Title from the Form 4 dated Oct 16, 2026	Not stated	Not stated	Not stated	Not reported
Carlos Anibal Fernandes de Almeida Junior VP of Pulp, Eng. , Energy Title from the Form 4 dated Oct 16, 2026	Not stated	Not stated	Not stated	Not reported
Machado Pablo Francisco Gimenez VP Consumer Goods and Strategy Title from the Form 4 dated Oct 16, 2026	Not stated	Not stated	Not stated	Not reported
Fabio Almeida de Oliveira VP of Paper and Packaging Title from the Form 4 dated Oct 16, 2026	Not stated	Not stated	Not stated	Not reported
Marcos Moreno Chagas Assumpcao VP of Finance and IR Title from the Form 4 dated Oct 16, 2026	Not stated	Not stated	Not stated	Not reported
Leonardo Barreto de Araujo Grimaldi VP of Pulp Commercial and Log. Title from the Form 4 dated Oct 16, 2026	Not stated	Not stated	Not stated	Not reported
Aires Galhardo Executive Vice-President - Pulp, Operations Engineering and Energy	48	Since 2025 1 year	Not stated	Not reported
Douglas Seibert Lazaretti Executive Vice-President of Forestry	44	Since 2025 1 year	Not stated	Not reported
Leonardo Barretto De Araujo Grimaldi Executive Vice-President - Pulp Commercial and Logistics	51	Since 2025 1 year	Not stated	Not reported
Marcos Moreno Chagas Assumpção Executive Vice-President of Finance and Investor Relations	47	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

2.0 years

from year joined

CEO also chairs the board

David Feffer

Director	Age	On board	Independent	Committees	Other public boards	Pay
David Feffer Board chair	69	2024 2 years	Not stated	Management and Finance Committee · Chair	None stated	Not stated
Daniel Feffer	66	2024 2 years	Not stated	Sustainability Committee	None stated	Not stated
Nildemar Secches	77	2024 2 years	Not stated	People Committee · Chair Nomination and Remuneration Committee · Chair	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Suzano SA has not filed one with the SEC.

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