Heloisa Belotti Bedicks

Ms. Bedicks is an Effective Member of the Fiscal Council of Vale (since April 2022). Her main professional experiences in the last 5 years include: (i) Member of the Board of Directors of the Banco Nacional de Desenvolvimento Econômico e Social - BNDES (since March 2020), (ii) Member of the Board of Directors of Grupo MAPFRE, specialist in the insurance, financial, health and assistance sector (since June 2019), (iii) Member of the Fiscal Council of Braskem (from May 2020 to April 2022), a publicly-held company in the chemical and petrochemical sector, (iv) Member of the Fiscal Council of Boticário Foundation (since April 2020), a non-profit organization maintained by Grupo Boticário, (v) Member of the Audit Committee at Brasilseg (since September 2020), a company owned by BB Seguros, the holding company that concentrates Banco do Brasil's insurance business, (vi) Volunteer member of the boards of the UN Global Pact, the GRI and the Missão Portas Abertas (since 2020), (vii) General Executive of the Brazilian Institute of Corporate Governance - IBGC (between April 2001 and January 2020), (viii) Member of the Board of the Association of Supporters of the Acquisitions and Mergers Committee - B3, Anbima and IBGC - (between 2015 and 2019), (ix) Advisor to the ICGN ±International Corporate Governance Network (between 2012 and 2014), an institution that brings together the world's largest pension and investment funds, headquartered in London, (x) President of ICGLA - Network of Corporate Governance Institutes in Latin America (between 2012 and 2014), (xi) Member of the Board of MAPFRE Seguradora de Garantias e Créditos S.A. (between 2000 and 2012), (xii) Member of the Advisory Board of the Ethical Fund of ABN AMRO Asset Management (between 2002 and 2010), (xiii) Member of the Advisory Board of the Center for Sustainability Studies at Fundação Getúlio Vargas (between 2002 and 2006), and (xiv) member of the Advisory Board of the Corporate Sustainability Index (ISE) of BMF&Bovespa (between 2005 and 2010). Bachelor's degree in Economics from Universidade Estadual de Campinas - UNICAMP (1983) and Accounting from Pontifícia Universidade Católica of Minas Gerais (1985). Ms. Bedicks also holds specializations in Corporate Governance from Yale University (2003) and Board of Directors from Chicago University (2007), and Master's degreee in Business Administration from Universidade Mackenzie (2008). She has an IBGC certification for Board of Directors, Fiscal Council and Audit Committee.

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