Suzano Papel e Celulose S.A. announced that at the Board of Directors of the Company met on January 10, 2019, accept the resignations of the following members of the Board of Executive Officers Specified in the Bylaws, as per the letters of resignation previously tendered: Julia Ruback Fernandes Pirola, from the position of Executive Officer, responsible for the human resources, sustainability and communication area; and Renato Tyszler, from the position of Executive Officer, responsible for the innovation and new businesses area. The company also approved the election of Aires Galhardo as Executive Officer Pulp Operations responsible for the pulp, engineering and energy industrial operations, Christian Orglmeister as Executive Officer People & Management, responsible for the human resources, communication, strategy, information technology and digital areas, Fernando De Lellis Garcia as Executive Officer Research & Development, responsible for the research and development areas.