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B3 SA Brasil Bolsa Balcao (B3SA3.SA)

B3SA3.SA on Sao Paulo Stock Exchange

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18 Oct 2018
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Summary

Name Age Since Current Position

Antonio Carlos Quintella

52 2017 Chairman of the Board

Luiz Nelson Guedes de Carvalho

72 2017 Vice Chairman, Independent Director

Daniel Sonder

42 2015 Chief Financial Officer, Chief Corporate Officer, Investor Relations Officer and a Member of the Executive Board

Cicero Augusto Vieira

46 2015 Chief Operating Officer, Clearing and Depositary, Member of the Executive Board

Rodrigo Antonio Nardoni Goncales

Chief Technology Officer, Chief Information Security Officer, Member of the Executive Board

Jose Ribeiro De Andrade

Product and Customer Executive Officer

Jose de Menezes Berenguer

52 2015 Director

Jose Roberto De Machado

2017 Director

Luiz Fenando Figueiredo

54 2017 Director

Eduardo Mazzilli de Vassimon

59 2015 Director

Denise Pauli Pavarina

55 2015 Director

Guilherme Affonso Ferreira

65 2017 Independent Director

Luiz Antonio de Sampaio Campos

48 2015 Independent Director

Florian Bartunek

49 2017 Independent Director

Edgar da Silva Ramos

69 2017 Independent Director

Laercio Jose de Lucena Cosentino

2016 Independent Director

Jose Lucas Ferreira de Melo

2017 Independent Director

Biographies

Name Description

Antonio Carlos Quintella

Mr. Antonio Carlos Quintella serves as Chairman of the Board of B3 S.A. - BRASIL, BOLSA, BALCAO since April 2017. He was the Independent Director of BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros from March 31, 2015. He founded the Canvas Capital. He was Chairman of Credit Suisse Hedging-Griffo, based in São Paulo (2012-14), and CEO of Credit Suisse Americas and member of the Executive Board of Credit Suisse Group (2010-12) and CEO of Credit Suisse Brazil (2003-10 ). He joined Credit Suisse in 1997 as Senior Relationship Banker Investment Banking division and was appointed CEO of Credit Suisse operations in Brazil in 2003. As CEO of Credit Suisse Brazil, oversaw the expansion of the bank's presence in this market, including the acquisition Hedging-Griffo in 2007. He was Member of the Board of Directors of OSESP Foundation, the Advisory Board of Credit Suisse Hedging Griffo Institute, the Global Advisory Board of London Business School, the International Advisory Board of the New York Philharmonic. He graduated in Economics from the Pontifica Universidade Catolica and an MBA from London Business School.

Luiz Nelson Guedes de Carvalho

Mr. Luiz Nelson Guedes de Carvalho serves as Vice Chairman, Independent Director of B3 S.A. - BRASIL, BOLSA, BALCAO since April 2017. He was the Independent Director of BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros. He holds an Economics degree from the Universidade de Sao Paulo and in Accounting from Faculdades São Judas Tadeu – São Paulo. He also holds a masters degree and doctorate in Accounting and Controllership from Universidade de Sao Paulo. He is a Professor at FEA-USP; Director of FIPECAFI; Member of the Accounting Pronouncements Committee – CPC Brazil and its Vice Coordinator for International Relations; official deputy representative of CPC Brazil at the Emerging Economies Group (EEG) of the International Accounting Standards Board (IASB), London; Member of the Board of the International Integrated Reporting Council – IIRC, an initiative of the Accounting for Sustainability - A4S project coordinated by the Prince of Wales; Member of the Consultative Council of the A4S project and a member of its Governance and Appointments Committee; and an Independent Member of the Self-Regulation Council of FEBRABAN. He has experience as an arbitrator at the International Court of Arbitration of the International Chamber of Commerce (ICC), headquartered in Paris, and the at the Brazil-Canada Chamber of Commerce in São Paulo; General Coordinator of Exame Magazine’s special supplement “Melhores e Maiores” (Best and Biggest) companies in Brazil; Chairman of the Working Group on Capacity Building in the area of International Financial Reporting of the Intergovernmental Group of Experts on International Standards of Accounting and Reporting (ISAR) of UNCTAD/UNO in Geneva, Switzerland.

Daniel Sonder

Mr. Daniel Sonder serves as Chief Financial Officer, Chief Corporate Officer, Investor Relations Officer and a Member of the Executive Board of BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros since 2015. Until June 2013, Mr. Daniel Sonder served as a Managing Director and was responsible for the Structured Credit Funds area in the Asset Management Division of Credit Suisse, which he joined in 2006. Previously, between 2003 and 2006, he was a member of the senior staff of the São Paulo State Secretary of Treasury. Earlier, between 2002 and 2003, he was assistant to the Director of Structured Products at the Brazilian National Bank for Economic and Social Development (Banco Nacional de Desenvolvimento Econômico e Social), or BNDES, and held several positions at J.P. Morgan from 1999 to 2001. He graduated in Economics and gained a Masters in International Relations both from the Fletcher School of Law and Diplomacy at Tufts University.

Cicero Augusto Vieira

Dr. Cicero Augusto Vieira, Neto serves as Chief Operating Officer, Clearing and Depositary, Member of the Executive Board of BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros. He joined Brazilian Mercantile and Futures Exchange (BM&F) in 2001, where he served as Executive Officer for the BM&F clearing houses. He was also Head of Derivatives Clearing and Risk Management from 2006 to 2008. As from June 2008, he was the Company's Chief Operating Officer, Chief Technology Officer and Member of the Executive Board, responsible for trade and post-trade operations, the IT infrastructure and architecture, and IT external services. He gained a Doctorate in Philosophy in Economics from Universidade de Sao Paulo in 1999 and a Bachelors in Economics from the Universidade de Sao Paulo in 1994.

Rodrigo Antonio Nardoni Goncales

Mr. Rodrigo Antonio Nardoni Goncales serves as Chief Technology Officer, Chief Information Security Officer, Member of the Executive Board at BM&FBOVESPA S.A. - Securities, Commodities & Futures Exchange. From 1995 to 1997 he held the position of System analyst in IBM Brazil. He worked as an IT consultant at Banco Bradesco (1998-2000) and at Citigroup Brasil (2000-2002). He joined the BM & F in 2002 as a systems analyst and later served as systems development manager until 2008. In 2008, he became a PMO Superintendent at BM & FBOVESPA and in 2010 he became Director of post-trading systems development. He graduated from the Pontificia Universidade Catolica de Campinas in 1996, with an MBA in Strategic and Economic Project Management by Fundacao Getulio Vargas (FGV) and executive education at The Wharton School of the University of Pennsylvania in 2014.

Jose Ribeiro De Andrade

Mr. Jose Ribeiro De Andrade serves as Chief Product and Client Officer at B3 S.A. - BRASIL, BOLSA, BALCAO. He was Co-Head of Trading in local markets LATAM and member of the Latin America Executive Committee of Bank of America Merrill Lynch. He also worked for approximately 10 years at Citigroup Brasil where he was responsible for the areas of foreign exchange and derivatives trading, as well as on the area of product structuring, focusing on derivatives, foreign exchange, interest rate and commodities. In addition, he worked for 3 years in a local joint venture between Itaú and Bankers Trust (IBT) with the stock derivatives market. He graduated in Engineering from Escola Politecnica da Universidade de Sao Paulo and Master of Business Administration in Finance from IBMEC.

Jose de Menezes Berenguer

Mr. Jose de Menezes Berenguer, Neto serves as Director of B3 S.A. - BRASIL, BOLSA, BALCAO since March 31, 2015. He was appointed President of JP Morgan in Brazil on April 1, 2013. He was CEO of Gávea Crédito Estruturado (project finance). From 2007 to 2012 he worked at Banco Santander S.A. as head of the Retail, Private Banking, Asset Management and Global Markets and Products areas, having been an effective member of the Executive Commission and, until September 2012, a director of Banco Santander in Brazil. Prior to his positions at Santander, between 2002 and 2007 he served as Executive Vice President in the Corporate segment at Banco ABN / Real, with direct responsibility for the Global Markets, Private Banking, Products, Finance and areas and the ALCO (Asset and Liability Committee). From 1999 to 2002 he served as an Executive Officer of Banco BBA S.A., with responsibility for: Balance Sheet Management, Gapping, Proprietary Trading and Capital Markets and was also a member of the board of directors. Together with the GP Group he founded Utor Investimentos-NY/São Paulo. Between 1997 and 1998 he served as Co-Head of Emerging Markets and High Yield Fixed Income at ING Bank – New York, as a member of the Corporate and Private Banking Executive Committee, as well as a member of the Regional Management Committee of the Americas. Between 1994 and 1997 he was the officer responsible for the following segments: Head of Fixed Income, Equities Trading, Sales and Research at ING Barings Brazil. He was CEO of ING Brokerage House in Brazil. He was a member of the boards of Gávea Investimentos S.A., FEBRABAN, ANBIMA, Fundação Brasileira de Proteção da Juventude e Infância and the Emerging Markets Traders Association. He was also Vice President of the Federação Bancária Brasileira-Treasury from 2000 to 2002. He holds a Bachelors Degree in Law in 1989 from the Pontificia Universidade Catolica de Sao Paulo.

Jose Roberto De Machado

Mr. Jose Roberto De Machado serves as Director of B3 S.A. - BRASIL, BOLSA, BALCAO since April 2017. Currently, he is responsible for the Individuals Business area of Banco Santander. He holds a Bachelors degree in Electrical Engineering from the Faculdade de Engenharia Industrial (FEI) and Masters degree in Business Administration, Economics and Finance from the University of Sao Paulo. He was an engineer at Keumkang Limited from 1990 to 1991, foreign exchange manager from 1992 and 1995 and trading desk manager of emerging markets from 1992 to 1996 at Banco CCF Brasil S.A. He was also an executive officer of Banco Rabobank Internacional Brasil S.A. from 1998 to 2003 and an executive officer at Banco Real from 2003 to 2009. He is also an executiv e officer at Banco Bandepe S.A. (the company is part of the Issuer’s economic group) and member of the Board of Directors of Zurich Santander Brasil Seguros e Previdência S.A., Zurich Santander Brasil Seguros S.A. and Super Pagamentos e Administração de Meios Eletrônicos (the company is part of the Issuer’s economic group).

Luiz Fenando Figueiredo

Mr. Luiz Fenando Figueiredo serves as Director of B3 S.A. - BRASIL, BOLSA, BALCAO since April 2017. He was the Independent Director of BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros from March 31, 2015. He is Co-Founder and Lead Managing Partner at Mauá Sekular Investimentos and currently serves as a Director of the Association of Brazilian Capital and Financial Market Entities (ANBIMA). In the past he has served as Director of Grupo Pão de Açúcar, President of the Association of Capital Market Investors (Brazilian acronym, AMEC) and a Director of Industry Romi. He was co-founding partner of Gávea Investimentos, and partner and Treasury Officer of Banco BBA. Between 1999 and 2003 he was Monetary Policy Director of the Central Bank of Brazil. He has also held managerial positions at Banco Nacional, JP Morgan and local brokerage houses in the trading, foreign exchange, commodities and variable income functions. He is a business administrator specializing in Finance from Fundacao Armando Alvares Penteado (FAAP), having been a professor on that institution’s MBA Program.

Eduardo Mazzilli de Vassimon

Mr. Eduardo Mazzilli de Vassimon serves as Director of B3 S.A. - BRASIL, BOLSA, BALCAO. He is Director at the firm since March 31, 2015. Since 2013 he has been an Executive Officer of Itaú Unibanco Holding S.A. and Executive Vice President of Itaú Unibanco S.A. and, since 2003, an Executive Officer of Banco Itaú BBA S.A. He was Executive Vice President of Banco Itaú BBA S.A. from April 2003 to December 2008, in charge of the international, financial institutions, products and customer desk and treasury areas; Executive Officer of the International Area of Banco BBA-Creditanstalt S.A. from 1992 to 2003; Assistant Executive Officer, Foreign Exchange, at Banco BBA-Creditanstalt S.A from 1990 to 1991; and General manager for Foreign Exchange at Itaú Unibanco S.A. from 1980 to 1990. He holds a degree in Economics from the School of Economics of the Universidade de Sao Paulo (USP) and in Business Administration from Fundacao Getulio Vargas (FGV), both completed in 1980, and a degree from Fundacao Getulio Vargas (FGV) and Ecole des Hautes Etudes Commerciales in 1982.

Denise Pauli Pavarina

Ms. Denise Pauli Pavarina serves as Director of B3 S.A. - BRASIL, BOLSA, BALCAO. She is Director at the firm since March 31, 2015. She began her career in March 1985 at Banco Bradesco de Investimento S.A., a financial institution that merged with Banco Bradesco S.A. in November 1992. At Bradesco, she held the positions of Underwriting Manager and Manager of the Managed Portfolio Department. In September 1996 she was promoted to the position of Executive Superintendent, being appointed Departmental Head in January 2001. In June 2006 she was appointed an Executive Officer of Banco Bradesco BBI S.A. and in January 2007, Departmental Manager, remaining until December 2009 when she returned to Bradesco and was appointed Departmental Head. In January 2012 she was appointed Deputy Executive Officer and, in February 2015, Managing Executive Officer, a position she currently holds. She is Managing Director of Bram - Bradesco Asset Management S.A. Distribuidora de Títulos e Valores Mobiliários, having previously held the position of Executive Superintendent. She is a member of the Steering Committee of Fundação Bradesco and Director of FIMADEN. In addition to these activities she is President of the ANBIMA - the Association of Brazilian Financial and Capital Market Entities, a director of 2bCapital S.A., an Investment Committee member at NEO Capital Mezanino, an equity fund, Member of the National Committee for Financial Education - CONEF, Member of the Council of Representatives of the National Confederation of Financial Institutions - CNF, Director of Instituto BRAiN – Brasil Investimentos & Negócios and an alternate Director of Sete Brasil Participações S.A. She was a Director of Cielo S.A., Bica de Pedra Industrial S.A., Companhia Siderúrgica. She holds a degree in Economics from Fundacao Armando Alvares Penteado (FAAP) and in Law from Universidade Paulista, UNIP, with an Executive MBA in Finance from Instituto de Ensino e Pesquisa - INSPER.

Guilherme Affonso Ferreira

Mr. Guilherme Affonso Ferreira serves as Independent Director of B3 S.A. - BRASIL, BOLSA, BALCAO since April 2017. He is Member of the Board of Directors of Petrobras since April 2015 and Chairman of the Financial committee of the same company, member of the Board of Directors of Sul América since 2010 and member of its Compensation Committee, member of the Board of Directors of Valid since 2012, member of the Board of Directors of Arezzo since 2013 and Chairman of its Audit Committee, member of the Board of Directors of Gafisa since 2011 and member of its Governance Committee, and also member of the Board of Directors of Time for Fun. He has been a partner/manager of Teorema Gestão de Ativos since 1988. He is also a member of the Board of Directors of charities such as Instituto de Cidadania Empresarial, Esporte Solidário and Sitawi, in addition to being a Director of Sociedade Harmonia de Tênis. He holds a degree in Production Engineering from Polytechnic School - USP, and also attended Economics and Politics programs at Macalester College in the USA, in addition to a continuing education program at James Cook University in Australia.

Luiz Antonio de Sampaio Campos

Mr. Luiz Antonio de Sampaio Campos serves as the Independent Director of B3 S.A. - BRASIL, BOLSA, BALCAO since March 31, 2015. He is the lawyer specializing in corporate law, founding partner of the law firm Barbosa Müssnich & Aragão - Lawyers. He was Director of Comissão de Valores Mobiliários from 2001 to 2004, where he participated in the creation of standards that allowed significant restructuring in the stock market, such as CVM Instructions 361 and CVM 400. He joined Barbosa Müssnich & Aragão - Lawyers in 1995 as founding partner. He held management positions in other listed companies: Member of the Supervisory Board of Nitro Carbon SA and Pronor Petroquímica S.A.

Florian Bartunek

Mr. Florian Bartunek serves as Independent Director of B3 S.A. - BRASIL, BOLSA, BALCAO since April 2017. Founding partner and CEO of Constellation Asset Management. Before founding Constellation, he was a partner and executive officer of Banco Pactual, where he was head of research, proprietary trader, head of Asset Management and manager of the bank’s funds and equity portfolios. Florian started his career at Banco Nacional in 1989. He holds a degree in Business Administration from Pontificia Universidade Catolica do Rio de Janeiro (1990). He attended the Harvard Business School-YPO program from 2010 to 2016 and completed the Value Investing course at Columbia University (2013), the Executive Program at Singularity University (2015) and the Behavioral Finance Program at Harvard Kennedy School (2016). He was a lecturer the Value Investing course at IBMEC-SP (currently Insper), president of the São Paulo Chapter of YPO (Young Presidents Organization) and international director at ANBID. Florian is vice-president of Instituto ProA and seats on the board of directors of Fundação Lemann, Fundação Estudar, Somos Educação and Nova Escola magazine.

Edgar da Silva Ramos

Mr. Edgar da Silva Ramos serves as Independent Director of B3 S.A. - BRASIL, BOLSA, BALCAO since April 2017. He is Economist graduated from Universidade Federal do Rio de Janeiro, he also holds a graduate degree in Capital Markets from Fundacao Getulio Vargas (FGV). He started his professional career in 1971 as a fixed income trader with M. Marcello Leite Barbosa CCVM. He was the managing partner of Stock DTVM, Patente Corretora and Lecca DTVM, between 1981 and 1986. In 1987, he founded Senior DTVM (currently Ágora CTVM S.A.). His participation in stock exchanges and associations include: President of CETIP – Custody and Settlement Chamber, appointed as a permanent member by the Company’s associates and temporarily holding the position of General Manager in 2008; Director and President of ANDIMA – National Association of Financial Market Institutions (from 1994 to 2009); Board of Directors of Bolsa de Valores do Rio de Janeiro – BVRJ (from 2002 to 2011); Board of Directors of the National Confederation of Financial Institutions - CNF (de 2000 a 2005); Board of Directors of Bolsa de Mercadorias e Futuros - BM&F (from 1995 to 2002); and Board of Directors of Bolsa de Valores de Santos (from 1998 to 2000). His has been a shareholder of XP Investimentos since 2015. On May 8, 2009, he was elected Chairman of CETIP’s Board of Directors.

Laercio Jose de Lucena Cosentino

Mr. Laercio Jose de Lucena Cosentino serves as Independent Director of B3 S.A. - BRASIL, BOLSA, BALCAO since April 18, 2016. In the last 5 years, he acted as the TOTVS Board President and TOTVS CEO. He was director of SIGA between 1978 and 1983 and founded the company in 1983, acting as partner manager. Mr. Cosentino is the author of “Dbase II and III”, “Windows”, “Brazil is not Risk, it is Opportunity” and “Genoma Enterprise” and is currently an independent member of Redecard S/A Board of Directors and President of Endeavor Board of Directors. He is graduated in Electrical Engineering from the Universidade de Sao Paulo (USP).

Jose Lucas Ferreira de Melo

Mr. Jose Lucas Ferreira de Melo serves as Independent Director of B3 S.A. - BRASIL, BOLSA, BALCAO since April 2017. He holds a Bachelor’s Degree in Accounting Sciences from Associacao de Ensino Unificado do Distrito Federal (AEUDF). He is a member of the Board of Directors of International Meal Company Alimentação S.A. since February 18, 2011, and a partner in Lucas Melo e Associados Ltda. since December 12, 2008. He was a member of the Board of Directors (from 2010 to 2016) and Coordinator of the Audit Committee of Dufry AG (from 2013 to 2016), and a member of the Board of Directors of Restoque Comércio e Confecções de Roupas S.A. (from 2013 to 2016) and DASA - Diagnósticos da América S.A. (from 2009 to 2012). He was an Executive Officer at Febraban (from 2005 to 2007), and Audit and Compliance Sector Office (from 2001 to 2002) being responsible for the Ibracon’s National Audit Commission (from 1996 to 1997), Director of the Bienal São Paulo art exhibition (from 2009 to 2011), a member of the Audit Committee (finance expert) of Bradesco S.A. (from 2009 to 2014), a member of the Board of Directors of Dufry South America (2009 to 2010), member of the Board of Directors of Dibens Leasing (2007 to 2009), Executive Officer of Unibanco Holdings (from 2003 to 2007), Executive Officer and, later on, Vice President of Unibanco S.A. (1999 to 2007), partner in Global Control (from 1998 to 1999), Partner in Price Waterhouse (from 1993 to 1997), and Director at the Comissão de Valores Mobiliários - CVM (1992). He was an external and independent member of the Cetip Audit Committee, having recognized expertise in corporate accounting matters (from 2013 to 2015). On April 28, 2014, he was elected as an Independent Member of Cetip’s Board of Directors.