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Suzano S A : MINUTES OF THE BOARD OF DIRECTORS MEETING - Form 6-K
MINUTES OF THE BOARD OF DIRECTORS MEETING
HELD ON MARCH 23, 2023
1.Date, Time and Place: On March 23, 2023, at. | March 24, 2023 ....
David Feffer
,
Daniel Feffer
,
Rubens Barletta
,
Silvia Krueger Pela
,
Marcelo Feriozzi Bacci
,
Nildemar Secches
,
Paulo Rogerio Caffarelli
,
Paula Machado Pessoa
,
Walter Schalka
,
Paulo Sergio Kakinoff
,
Luiz Augusto Marques Paes
,
Rodrigo Calvo Galindo
,
Company Supervisory Board
,
Company Bylaws
,
Brazilian Corporation Law
,
Directors Of The Company
,
Internal Rules
,
Ana Paula Machado Pessoa
,
Gabriela Feffer Moll
,
Maria Priscila Rodini Vansetti Machado
,
Supervisory Board
,
Chief Executive Officer
,
Chief Financial
,
Investor Relations Officer
,
Silvia Krueger
,
Management Proposal
,