Corporate Governance Board of Directors

Board of Directors | internal rules

Nexa came into being strengthened and structured. The levels of governance have been in operation since 2014, conferring greater autonomy and speed in decision-making and defining business strategies.

Our Board of Directors promotes the fulfillment of the company's objectives and monitors its performance, seeking the business continuity.

Mr. Moraes has been member and chairman of our Board of Directors since 2016. He has also been member and chairman of the Board of Directors of Votorantim Metais Zinco since 2014.

Luís Ermírio de Moraes

Chairman of the Board of Directors

Ms. Dimitrov has over 20 years of leadership experience in building, leading and operating businesses in mining and financial services, including as CEO, COO and CFO.

Daniella Dimitrov

Member of the Board of Directors

Mr. Guardiano has been our Vice President Sustainability & Strategic Planning since 2014.

Diego Cristóbal Hernandez Cabrera

Member of the Board of Directors

Mr. Andrade has been a member of our Board of Directors since 2016 and member of the Board of Directors of Votorantim Metais Zinco since 2014.

Eduardo Borges de Andrade Filho

Member of the Board of Directors

Mr. Edward Ruiz brings over 46 years of experience in public and private accounting. He is a Certified Public Accountant since 1972 and has been responsible for audits of companies in the mining and energy sectors in Brazil and the United States.

Edward Ruiz

Member of the Board of Directors

Mr. Ardila

Jaime Ardila

Member of the Board of Directors

Mr. Pearce

Ian W. Pearce

Member of the Board of Directors

Ms. Jane Sadowsky has a broad and diverse range of finance and deal-related expertise and also has sector expertise in power and utilities and the related fields of commodities, renewables, power technology, infrastructure, and energy. She has a depth of knowledge and experience in mergers and acquisitions, public and private debt and equity, corporate restructurings and cross border transactions.

Jane Sadowski

Member of the Board of Directors

Mr. Simon has been a member of our Board of Directors since 2016. He has been a member of the Board of Directors of Votorantim Metais Zinco since 2014.

Jean Simon

Member of the Board of Directors

Mr. Schmidt has been a member of our Board of Directors since 2016. He is the Executive Officer for Corporate Development at Votorantim S.A.and member of the Board of Directors of Fibria Celulose SA since 2014.

João Henrique Batista de Souza Schmidt

Member of the Board of Directors

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