Board of Directors and Councils

  • Board Officers
  • Board of Directors

Board Officers

Gustavo Werneck da Cunha Chairman

Education: Mr. da Cunha holds a bachelor’s degree in Mechanical Engineering from the Federal University of Minas Gerais (UFMG). ), an MBA degree in Project Management from Fundação Getulio Vargas (Brazil), an MBA in General Business Administration from INSPER Business School (Brazil), a certificate in Leading Change and Organizational Renewal from Harvard Business School (United States), and a certificate in Advanced Corporate Finance from the London Business School (UK).

Professional Experience: He has worked at Gerdau for 18 years. He served as an Executive Officer at Gerdau Aços Longos e Planos in Brazil, Chief Industrial Officer at Gerdau India, and Chief Information Officer (CIO) at Gerdau. Since January 2018, he has been the of Gerdau S.A. and the of Metalúrgica Gerdau S.A., a publicly held holding company with a controlling interest in, Gerdau S.A. He is also, a Board member of Gerdau S.A., and Metalúrgica Gerdau S.A., and the Chairman of the Board of Directors of Seiva S.A. — Florestas e Indústrias, a company that is part of Gerdau’s business group. In addition, he serves as a Board member of Instituto Aço Brasil and Juntos Somos Mais.

Rafael Dorneles Japur Board Member

Education: Mr. Japur holds a bachelor’s degree in Business Administration and a graduate degree in Economics from the Federal University of Rio Grande do Sul (UFRGS — Brazil).

Professional Experience: Mr. Japur started his career at Gerdau in 2005 as an intern in the Planning area. In 2006, he participated in a trainee program held by the Planning and Management department. In 2015, he was promoted to Business Development Manager. In addition, a year later, he took charge of the debt and capital market management process in the Financial department. In 2018, he assumed the position of Planning, IT & Innovation Manager at Gerdau Diaco and Gerdau Metaldom, in Colombia. In 2020, he returned to Brazil to serve as General Manager in the ​​Financial Operations department. He currently holds the position of Executive Vice-President of Finance and CFO and is, responsible for the Finance, Accounting, and Tax departments. He is also an Investor Relations Officer at Gerdau S.A., Metalúrgica Gerdau S.A., and Seiva S.A. – — Florestas e Indústrias, ; a Vice-President of Gerdau S.A. and Metalúrgica Gerdau S.A.; and a Board Member of Seiva S.A. — Florestas e Indústrias.

Rubens Fernandes Pereira Board Member

Education: Mr. Pereira holds a bachelor’s degree in Electronic Engineering from Instituto Tecnológico de Aeronáutica (ITA — Brazil), and an MBA degree in Business Administration from the MIT Sloan School of Management, in Cambridge (United States).

Professional Experience: : He worked as a Consultant at Booz Allen & Hamilton do Brasil (1995-1997) and as a Summer Intern at Booz Allen & Hamilton International LTD (UK, 1998). He served as a Consultant and Project Leader at Boston Consulting Group Brazil and The Boston Consulting Group INC. (1999–2004). In 2004, he joined Cargill Agrícola S.A., as a Commercial Manager for the Oils & Fats business, and later held the positions of Manager of Commercial Planning and Supply Chain – Consumer Goods (2006–2008); Managing Director — Consumer Products (2008–2010); Managing Director — Cargill Foods Brazil (Consumer Products and Ingredients) (2011–2012); Head of the — Cargill Foods Brazil business unit (2012–2016); an Executive Officer of the South American operation and Global Chief Strategy and Innovation Officer for the Vegetable Oils and Fats Business (2016–2018). In addition, he held the positions of Corporate Vice – President — ​​Strategy, Management & Innovation at BRF S.A. (2018–2020) and Vice – President at Gerdau, where he was in charge of the Special Steel Business in Brazil — GSB (2020-2022). He currently holds the position of Vice – President of Operations in Brazil, Argentina, and Uruguay.

Board of Directors

Rafael Dorneles Japur Director

Education: Mr. Japur holds a bachelor’s degree in Business Administration and a graduate degree in Economics from the Federal University of Rio Grande do Sul (UFRGS — Brazil).

Professional Experience: Mr. Japur started his career at Gerdau in 2005 as an intern in the Planning area. In 2006, he participated in a trainee program held by the Planning and Management department. In 2015, he was promoted to Business Development Manager. In addition, a year later, he took charge of the debt and capital market management process in the Financial department. In 2018, he assumed the position of Planning, IT & Innovation Manager at Gerdau Diaco and Gerdau Metaldom, in Colombia. In 2020, he returned to Brazil to serve as General Manager in the ​​Financial Operations department. He currently holds the position of Executive Vice-President of Finance and CFO and is, responsible for the Finance, Accounting, and Tax departments. He is also an Investor Relations Officer at Gerdau S.A., Metalúrgica Gerdau S.A., and Seiva S.A. – — Florestas e Indústrias, ; a Vice-President of Gerdau S.A. and Metalúrgica Gerdau S.A.; and a Board Member of Seiva S.A. — Florestas e Indústrias.

Marcos Eduardo Faraco Wahrhaftig Director

Education: Mr. Wahrhaftig holds a bachelor’s degree in Mechanical Engineering from the Federal University of Paraná (UFPR), an MBA from the Manchester Business School (UK) and has studieda graduate degree in Corporate Finance from ISAE/ FGV.

Professional Experience: He has 27 years of professional experience, 19 of which at Gerdau. In recent years, he has served as Commercial Officer at Gerdau Aços Especiais; Corporate Commercial Officer; Commercial Officer at Comercial da Gerdau Aços Brasil; and Vice -President of the operations in Brazil, Argentina, and Uruguay. In addition, he is a member of the Board of Directors of Instituto Aço Brasil, where he also served as Charmain for the 2021–22 period. He was a member of the FIESP/ Consic N — Construction Sector Council; a Board member of the Brazilian Association of the Construction Materials Industry – (Associação Brasileira dos Fabricantes de Materiais de Construção, ABRAMAT); member of the Strategy Council of the Federation of Minas Gerais’ Industries (Federação das Indústrias do Estado Minas Gerais, FIEMG); Vice-Chairman of the Board of Directors of the Brazilian Metallurgy, Materials and, Mining Association (Associação Brasileira de Metalurgia, Materiais e Mineração;o, ABM); and a board member of the Latin American Steel Association ( Asociación Latinoamericana del Acero, Alacero). He currently holds the position of Vice-President of Strategy at Gerdau.

Rafael Lebensold Director

Education: Mr. Lebensold holds a Bachelor in Law from Pontifícia Universidade Católica de São Paulo (PUC-SP), with a specialization in Corporate Law and Capital Markets from Fundação Getúlio Vargas em São Paulo in São Paulo (FGV-SP) and LL.M (Harlan Fiske Stone Scholar) from Columbia University in New York.

Professional Experience: Lawyer with solid experience in corporate issues, corporate governance, capital markets, mergers and acquisitions, new businesses and innovation. He worked in large and medium-sized law firms. He joined Gerdau in 2013. He is currently (i) General Legal Manager at Gerdau, (ii) member of the boards of directors of Diaco S.A. and Gerdau Metaldom, (iii) secretary of the boards of directors of Gerdau Summit Aços Fundidos e Forjados S.A., Dona Francisca Energética S.A. and Addiante S.A and (iv) President of the Capital Market Commission of ABRASCA.