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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 fefferDaniel fefferRubens barlettaSilvia krueger pelaMarcelo feriozzi bacciNildemar secchesPaulo rogerio caffarelliPaula machado pessoaWalter schalkaPaulo sergio kakinoffLuiz augusto marques paesRodrigo calvo galindoCompany supervisory boardCompany bylawsBrazilian corporation lawDirectors of the company

Suzano S A : MINUTES OF THE EXTRAORDINARY FISCAL COUNCIL MEETING HELD ON MARCH 23, 2023 - Form 6-K

MINUTES OF THE EXTRAORDINARY FISCAL COUNCIL MEETING HELD ON MARCH 23, 2023. 1.Date, Time and Place: On March 23,. | March 24, 2023

Luiz augusto marques paesRubens barlettaBotelho martinsCompany fiscal councilFiscal councilManagement proposal for the companyFiscal council membersFiscal council of suzanoInternal rulesSummary formManagement proposalExtraordinary general shareholder meetingsSuzano sa stock exchangePress releaseArch suzb3 brsuzbacnor0

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