Structure of Corporate Governance

Gerdau's Board of Directors is responsible for defining the Company's long-term strategies and for monitoring the guidelines and goals established for the business. The Council consists of members of the Gerdau Johannpeter family and independent members. The Company also has a Fiscal Council with the function of supervising and monitoring the acts of the administrators and the financial statements. The corporate management is the responsibility of the Executive Board and the leaders of the business operations.

Board of directors

1. Cláudio Johannpeter

President

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2. André Bier Gerdau Johannpeter

Vice President

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3. Guilherme Chagas Gerdau Johannpeter

Vice President

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4. Richard Chagas Gerdau Johannpeter

Counselor

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5. Aod Cunha De Moraes Júnior

Counselor

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6. Fernando Fontes Iunes

Counselor

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7. Claudia Sender Ramirez

Counselor

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8. Márcio Fróes Torres

Counselor

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9. Gustavo Werneck da Cunha

Counselor

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Board of Auditors

Bolívar Charneski - Effective
Geraldo Toffanello - Effective
Carlos Roberto Cafareli - Effective
Carlos Roberto Schroder - Alternate
Tarcisio Beuren - Alternate
Maria Izabel Gribel de Castro - Alternate