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Suzano S A : EXCERPT FROM THE MINUTES OF THE BOARD OF DIRECTORS ORDINARY MEETING - Form 6-K

EXCERPT FROM THE MINUTES OF THE BOARD OF DIRECTORS ORDINARY MEETING

HELD ON APRIL 27, 2023

1.Date, Time, and. | April 27, 2023 ....

Minas Gerais , Walter Schalka , Marcelo Bacci , David Feffer , Silvia Krueger Pela , Paula Pessoa , Philippe Marie Joseph Joubert , Marcelo Strufaldi Castelli , Carlos Biedermann , Paulo Rogerio Caffarelli , Haakon Lorentzen , Oliveira Lyrio , Paula Machado Pessoa , Nildemar Secches , Avenida Brigadeiro Faria , Rodrigo Calvo Galindo , Paulo Sergio Kakinoff , Daniel Feffer , Santos Pereira , Adriana Caetano , Fabio Coelho , Statutory Audit Committee , Directors Of The Company , Company Board Of Officers , Company Bylaws , Company Statutory Board Of Officers ,