Exhibit 99.1
SUZANO S.A.
Publicly Held Company with Authorized Capital
CNPJ/ME No. 16.404.287/0001-55
NIRE No. 29.300.016.331
MINUTES OF THE BOARD OF DIRECTORS MEETING
(“Meeting”)
(continuation of the minutes of the Board of Directors’ Meeting of Suzano S.A., held on 02.09.2022 at 04:00 p.m.)
São Paulo, SP, February 9, 2022.
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David Feffer Chairman of the Meeting and the Board | Stefan Tasoko Secretary |
Claudio Thomaz Lobo Sonder Vice-Chairman | Daniel Feffer Vice-Chairman |
Maria Priscila Rodini Vansetti Machado Director | Nildemar Secches Director |
Ana Paula Pessoa Director | Rodrigo Calvo Galindo Director |
Rodrigo Kede de Freitas Lima Director | Paulo Rogerio Caffarelli Director |
Hélio Lima Magalhães
Director