Exhibit 99.1
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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
HELD ON APRIL 20, 2023
7. | Presentation, Discussions and Resolution: |
(Continuation of the Minutes of the Board of Directors Ordinary Meeting of Suzano S.A., held on April 20, 2023, at 11:00 a.m.)
São Paulo, SP, April 20, 2023.
David Feffer Chairman | | Secretary |
Daniel Feffer Vice-Chairman of the Board of Directors | | Nildemar Secches Vice-Chairman of the Board of Directors |
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Ana Paula Machado Pessoa Director | | Gabriela Feffer Moll Director |
Maria Priscila Rodini Vansetti Machado Director | | Paulo Rogerio Caffarelli Director |
Paulo Sergio Kakinoff Director | | Rodrigo Calvo Galindo Director |
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