GOVERNANCE

Governance structure

GRI 102-10, 102-18

Klabin’s main governance bodies are the Board of Directors, the Audit Committee and the Executive Board, which operate jointly to achieve economic, financial, social and environmental results.

Board and Committee members meet every two months to evaluate results and discuss strategies. They also meet extraordinarily whenever necessary, to debate and approve topics of greater urgency. The Company’s results are disclosed to the market on a quarterly basis; the audited financial statements and the Sustainability Report are also published annually.

In 2018, Klabin established Permanent Committees. Structured by topics, their role is to discuss, plan and validate business support strategies, while keeping track of the Company’s growth cycle, improving its operational efficiency and contributing to the mapping of business opportunities.

BOARD OF DIRECTORS (2019)

GRI 102-18

PERMANENT MEMBERS

Daniel Miguel Klabin, Armando Klabin, Pedro Oliva Marcilio de Sousa, José Luis de Salles Freire, Horacio Lafer Piva, Israel Klabin, Paulo Sérgio Coutinho Galvão Filho, Roberto Klabin Martins Xavier, Roberto Luiz Leme Klabin, Joaquim Pedro Monteiro de Carvalho Collor de Mello, Sérgio Francisco Monteiro de Carvalho Guimarães, Vera Lafer, Mauro Cunha, Amaury Bier.

ALTERNATE MEMBERS

Amanda Klabin Tkacz, Wolff Klabin, Alberto Klabin, Francisco Lafer Pati, Francisco Amaury Olsen, Celso Lafer, Vivian do Valle S. L. Mikui, Lilia Klabin Levine, Marcelo Bertini de Rezende Barbosa, Camilo Marcantonio Junior, Olavo Egydio Monteiro de Carvalho, Vera Lafer Lorch Cury, João Verner Jeunemann, Luis Eduardo Pereira de Carvalho.

The Company’s Annual General Meeting is scheduled for July 31, 2020 to approve the accounts and elect the new members of the Board of Directors and the Audit Committee for a one-year term.

EXECUTIVE BOARD (2020)

Cristiano Teixeira – Chief Executive Officer;

Alexandre Nicolini – Director of the Pulp Business;

Arthur Canhisares – Industrial Director for Paper;

Douglas Dalmasi – Packaging Director;

Fábio Medeiros – Legal, Integrity and Risk Management Director;

Flávio Deganutti – Director of the Paper Business;

Francisco César Razzolini – Industrial Technology, Innovation, Sustainability and Pulp Business Director;

Gabriella Michelucci – Corrugated Board Director;

José Soares – Commercial Director of Papers;

José Totti – Forestry Director;

Marcos Paulo Conde Ivo – Chief Financial and Investor Relations Officer;

Sandro Ávila – Operational Planning, Logistics and Procurement Director;

Sérgio Piza – People and Corporate Services Director.

EXECUTIVE BOARD (2019)*

Cristiano Teixeira – Chief Executive Officer;

Arthur Canhisares – Industrial Director for Paper;

Douglas Dalmasi – Packaging Director;

Fábio Medeiros – Legal, Integrity and Risk Management Director;

Flávio Deganutti – Director of the Paper Business;

Francisco César Razzolini – Industrial Technology, Innovation, Sustainability, Projects and Pulp Business Director;

Gabriella Michelucci – Corrugated Board Director;

José Soares – Commercial Director of Pulp;

José Totti – Forestry Director;

Marcos Paulo Conde Ivo – Chief Financial and Investor Relations Officer;

Sandro Ávila – Operational Planning, Logistics and Procurement Director;

Sérgio Piza – People and Corporate Services Director.

Visit the Investor Relations website for the resume all Board and Executive Board members. Link: http://ri.klabin.com.br/governanca-corporativa/conselhos-e-diretoria

1Find here a roster of all directors still elected on 12/31/2019.

Visitthe Investor Relations website for the resume all Board and Executive Board members.