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Banco do Brasil SA (BBAS3.SA)

BBAS3.SA on Sao Paulo Stock Exchange

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21 Sep 2018
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Summary

Name Age Since Current Position

Fabricio da Soller

44 2016 Chairman of the Board

Paulo Rogerio Caffarelli

52 2016 Chief Executive Officer, Director

Julio Cesar Costa Pinto

Vice Chairman of the Board

Bernardo De Azevedo Silva Rothe

Chief Financial Management and Investor Relations Officer

Leonardo Silva de Loyola Reis

46 2015 Chief Financial Officer

Joao Pinto Rabelo

47 2018 Chief Human Resource Officer, Suppliers and Operations Officer

Antonio Gustavo Matos do Vale

Chief Technology Officer

Jose Ricardo Fagonde Forni

Internal Control and Compliance Officer

Carlos Renato Bonetti

46 2016 Director of Risk Management

Marcio Hamilton Ferreira

41 2018 Chief Internal Control and Risk Management Officer

Tarcisio Hubner

56 2016 Vice-president of Agribusiness

Marcelo Augusto Dutra Labuto

47 2016 Vice President of Retail Services

Jose Eduardo Pereira

Vice President of Government Affairs

Lucineia Possar

2017 Legal Officer

Marvio Melo Freitas

Controller

Jose Caetano de Andrade Minchillo

51 2016 Director of Human Resources

Simao Luiz Kovalski

44 2018 Restructuring of Operational Assets Officer

Walter Malieni

64 2018 Chief Wholesale Officer

Nilson Martiniano Moreira

50 2018 Supplies, Infrastructure and Property Officer

Enio Mathias Ferreira

Government Officer

Gueitiro Matsuo Genso

46 2018 Chief Retail Distribution Officer

Adriano Meira Ricci

46 2018 Micro and SmalI Business Officer

Carla Nesi

Individual Clients Account Officer

Marcos Renato Coltri

Loans, Financing Operations and Mortage Officer

Edson Rogerio da Costa

46 2018 Southeastern Distribution Officer

Marco Antonio Ascoli Mastroeni

46 Digital Business Officer, Member of the Executive Board

Fernando Florencio Campos

Director of Capital Markets and Infrastructure

Eduardo Cesar Pasa

47 2015 Accounting Officer, Member of the Executive Board

Carlos Alberto de Araujo Netto

48 2016 Director of Strategy and Organization

Marco Tulio De Oliveira Mendonca

Credit Director

Alexandre Alves De Souza

Director of Marketing and Communication

Gustavo De Souza Fosse

Director of Technology

Fabiano Macanhan Fontes

Director of Business Solutions

Marcio Luiz Moral

49 2015 Corporate Bank Officer, Member of the Executive Board

Rogerio Magno Panca

47 2015 Payment Methods Officer, Member of the Executive Board

Marco Tulio Moraes da Costa

Agribusiness Director

Jose Eduardo Moreira Bergo

Institutional Security Director

Cicero Przendsiuk

Director of Governance of Related Entities

Reinaldo Kazufumi Yokoyama

Director of Distribution

Fabiano Felix do Nascimento

2017 Director

Daniel Sigelmann

2016 Director

Beny Parnes

58 2015 Independent Director

Luiz Serafim Spinola Santos

71 2015 Independent Director

Biographies

Name Description

Fabricio da Soller

Mr. Fabricio da Soller serves as Chairman of the Board of BANCO DO BRASIL SA since April 2016. He is Attorney General of the National Treasury since December 2015. He was Substitute General Consultant of Union, Deputy Prosecutor General of the National Treasury, General Coordinator of Judicial Representation of the National Treasury and Attorney of the National Treasury since 1998. He worked in the Amazon Bank´s Supervisory Board from 2004 to 2007, was Vice President of Board of Directors in Santa Catarina State Bank from 2007 to 2008, member of the Board of Directors of Amazon’s Bank from 2009 to 2013 and of Northeast Bank from 2013 to 2015. Mr. Soller is graduated in the course of Law and Social Sciences in the Universidade Federal do Rio Grande do Sul (UFRGS) in January 1997, specialized in Economic Law and Business from Fundacao Getulio Vargas (FGV) in 1999, in Tax Law from the Universidade Catolica de Brasilia - UCB in 2004 and Public Administration from Fundacao Getulio Vargas (FGV).

Paulo Rogerio Caffarelli

Mr. Paulo Rogerio Caffarelli serves as Chief Executive Officer, Director at BANCO DO BRASIL S.A. He served as Vice President of Wholesale, International Business and Private Bank and Member of the Executive Board of Banco do Brasil SA. Prior to this, he acted as Vice President of Retail Services and Member of the Executive Board of the Company from April 2009 to December 2011. Moreover, he was Retail Services Director and Member of the Executive Board of the Company between August 2007 and April 2009. He was also Marketing Director and Member of the Executive Board of the Company from July 2005 to April 2009. He has been Member of the Executive Board of the Company since September 2, 2004. He has acted as Vice President of ABECIP - Associacao Brasileira das Entidades de Credito Imobiliario e Poupanca. He holds a degree in Law and post graduate degrees in Foreign Trade Law, International Trade, Finance and Corporate Law and also a Masters degree in Economics, all from Universidade de Brasilia.

Julio Cesar Costa Pinto

Mr. Julio Cesar Costa Pinto serves as Vice Chairman of the Board of BANCO DO BRASIL SA. He is analyst of the Central Bank of Brasil since 1997. Currently, he is Program Director in the Ministry of Finance’s Executive Secretary, working in capital market and financial system. He was Board of Directors Chairman of Brazilian Mint. He was the Board of Directors Chairman of Casa da Moeda do Brasil from 2015 to 2016. Also worked in the boards of FUNCEF from 2014 to 2015, BB Cor Participações from 2012 to 2017, BB Seguridade since 2012, BB Leasing since 2015, and BB Administradora de Consórcios since 2016. Between 2001 and 2015, was surrogate Fiscal Counselor of the Board of National Finance System Resources Board. Mr. Costa is graduated in Mechanical Engineering from Universidade de Brasilia, Masters Degree in Economics from Fundacao Getulio Vargas (FGV) and Ph.D. in Economics from Universidade de Brasilia.

Bernardo De Azevedo Silva Rothe

Mr. Bernardo De Azevedo Silva Rothe serves as Chief Financial Management and Investor Relations Officer of BANCO DO BRASIL SA. Previously he was Head of Investor Relations and Head of Equity Capital Markets and M&A in the Capital Markets Division. He also worked as General Manager at New York Branch in the USA. He graduated in Management Processes by FGV, has an MBA in Capital Market by FIPECAFI, TRIUM Global Executive MBA by New York University, London School of Economics and HEC Paris.

Leonardo Silva de Loyola Reis

Mr. Leonardo Silva de Loyola Reis serves as the Chief Financial Officer of Banco do Brasil S.A. since February 19, 2015.

Joao Pinto Rabelo

Mr. Joao Pinto Rabelo, Jr. serves as Chief Human Resource Officer, Suppliers and Operations Officer of Banco do Brasil S.A. He was Government Affairs Officer and Member of the Executive Board of Banco do Brasil S.A. since December 1, 2015.

Antonio Gustavo Matos do Vale

Mr. Antonio Gustavo Matos do Vale serves as Chief Technology Officer of BANCO DO BRASIL SA. He holds a degree in Accounting, Business Administration and Economics and he is specialist in Information Systems Analysis. He served at the Brazilian Central Bank as Director of Liquidations and Operations Control from May 2003 to March 2011. He held de position as CEO of Infraero from 2011 to 2016. He held the position as BB’s Chief Technology and Infrastructure Officer from 2001 to 2003.

Jose Ricardo Fagonde Forni

Mr. Jose Ricardo Fagonde Forni serves as Internal Control and Compliance Officer of BANCO DO BRASIL SA. He has a degree in Economics from Universidade de Brasilia and an MBA in Finance from IBMEC. Has been working since 1986 in Banco do Brasil, having served as Deputy General Manager at BB London (UK) and as Executive Manager at Risk Management Area and BB DTVM (BB’s Asset Management). His previous position was CFO at Brasilcap Capitalização S.A., where he was in charge of Administration, Finance, Risk and Compliance. He also served as Member of Fiscal Council at CPFL Energia and Member of the Board of Directors of BB Fund SPC, in Cayman Islands, and BB Asset Management Ireland Ltd, in Dublin.

Carlos Renato Bonetti

Mr. Carlos Renato Bonetti serves as Director of Risk Management of Banco do Brasil S.A. since January 26, 2016.

Marcio Hamilton Ferreira

Mr. Marcio Hamilton Ferreira serves as Chief Internal Control and Risk Management Officer of BANCO DO BRASIL SA. He served as Credit Officer and Member of the Executive Board of Banco do Brasil SA. Previously, he held the post of Finance Directorship and Member of the Executive Board of the Company between August 2009 and January 2012. He was also Capital Markets and Investments Directorship and Member of the Executive Board of the Company from June 2009 to August 2009. Previously, he was Commercial Superintendent of the Company from March 2007 to June 2009, as well as External Commerce Executive Manager from October 2004 to March 2007. Moreover, he has served as Member of the Fiscal Board of Cielo SA since November 2009 and Member of the Board of Directors of BB Securities Nova Iorque since June 2009, as well as of BB Securities Londres since June 2009. He has been in the Board of Directors of BB Securities Asia since October 2011. He has acted as Member of the Supervisory Board of BB AG since June 2011.

Tarcisio Hubner

Mr. Tarcisio Hubner serevs as Vice-president of Agribusiness at Banco do Brasil S.A. He was the Distribution Sao Paulo Officer and Member of the Executive Board of Banco do Brasil S.A. from March 12, 2015.

Marcelo Augusto Dutra Labuto

Mr. Marcelo Augusto Dutra Labuto serves as Vice President of Retail Services at Banco do Brasil SA. He served as an Insurance, Pension Plans and Savings Bonds Officer and Member of the Executive Board of Banco do Brasil SA. Prior to this, from August 2011 to February 2012, he was General Manager of the Strategic Unit within the Company, as well as Project Manager at the Strategic Unit of the Company from June 2009 to August 2011. He graduated in Administration, with an MBA in Administration and Marketing.

Jose Eduardo Pereira

Mr. Jose Eduardo Pereira, Filhol serves as Vice President of Government Affairs of BANCO DO BRASIL SA. He holds a Law Degree. He served as professor in several Universities in Piauí State: Faculdade das Atividades Empresariais de Teresina (FAETE), Centro de Ensino Superior Unificado de Teresina (CEUT), Centro de Ensino Superior do Vale do Parnaíba (CESVALE) and Universidade Federal do Piauí (UFPI). He held management positions in trade associations and public entities in Teresina.

Lucineia Possar

Ms. Lucineia Possar serves as Legal Officer of BANCO DO BRASIL SA since July 2017. Ms. Possar has been a Banco do Brasil employee since 1986 and initially rendered services as a litigation lawyer in Banco do Brasil Legal Department located in the State of Paraná, acted as a Legal Advisor at the Banco do Brasil Legal Department in Banco do Brasil Headquarters until 2007, Deputy Legal Counsel until 2013 and Legal Counsel until June 2017 in the same place. She is also a Counselor at BB Tecnologia S.A. Supervisory Board and teaches classes of Commercial Law at UniCEUB/DF School of Law.

Marvio Melo Freitas

Mr. Marvio Melo Freitas serves as Controller serves as BANCO DO BRASIL SA. He has joined Banco do Brasil in March 2000. Mr. Marvio Melo Freitas also served Banco do Brasil as Executive Manager for the Controllership from 2012 to 2016, Corporative Evaluation Area Manager for Controllership, from 2008 to 2012, among others management positions. Member of Banco Votorantim’s Finance Committee from 2012 to 2016 and member of the related parties transaction committee of BB Seguridades Participações S.A.

Jose Caetano de Andrade Minchillo

Mr. Jose Caetano de Andrade Minchillo serves as Director of Human Resources of Banco do Brasil S.A. since April 2016.

Simao Luiz Kovalski

Mr. Simao Luiz Kovalski serves as Restructuring of Operational Assets Officer of Banco do Brasil S.A. He was Individuals Customers Officer and Member of the Executive Board of Banco do Brasil S.A. since February 23, 2015.

Walter Malieni

Mr. Walter Malieni, Jr. serves as Chief Wholesale Officer of Banco do Brasil SA. He was Vice-president of Retail, Distribution and Human Resources at Banco do Brasil SA. He was Vice President of Internal Controls and Risk Management, Member of the Executive Board of Banco do Brasil SA. Prior to that, he acted as Distribution Sao Paulo Directorship and Member of the Executive Board of the Company since February 2012. Previously, he acted as Credit Directorship and Member of the Executive Board of the Company between May 2009 and January 2012. From August 2006 to May 2009, he was Corporate Superintendent SP at the Company. At Neoenergia SA, he has acted as Member of the Fiscal Board since December 2009.

Nilson Martiniano Moreira

Mr. Nilson Martiniano Moreira serves as Supplies, Infrastructure and Property Officer of Banco do Brasil SA. Prior to this, he served as Internal Controls Officer of the company. He acted as Commercial and Regional Superintendent of the Company. He holds a degree in Economics from Pontificia Universidade Catolica de Minas Gerais, an MBA degree from Fundacao Dom Cabral (FDC) and an MBA degree in Finance from Instituto Brasileiro de Mercado de Capitais (IBMEC).

Enio Mathias Ferreira

Mr. Enio Mathias Ferreira serves as Government Officer of BANCO DO BRASIL SA. He is a Public Administration specialist. He has dedicated sixteen years of his career in the Government Affairs Directorship, four of which, from 2014 to 2018, as an Executive Manager. He also served as Technology Executive Manager from December 2012 to January 2014. He holds a bachelor degree in Law and Business Administration and MBA degrees in Public Management, in Marketing and in Financial Business.

Gueitiro Matsuo Genso

Mr. Gueitiro Matsuo Genso serves as Chief Retail Distribution Officer of Banco do Brasil SA. He served as Mortgage Officer and Member of the Executive Board of Banco do Brasil SA. Prior to this, he was Consumer Lending and Finance Directorship and Member of the Executive Board of the Company between July 2010 and February 2012. From December 2009 to July 2010, he acted as General Manager at the Company. He was Product Director at Banco Nossa Caixa SA from January 2009 to November 2009. Moreover, he acted as Executive Manager at the Company from January 2007 and December 2008.

Adriano Meira Ricci

Mr. Adriano Meira Ricci serves as Micro and SmalI Business Officer of Banco do Brasil SA. He was Director of Operational Asset Restructuring at Banco do Brasil SA. He was Institutional Security Officer and Member of the Executive Board of Banco do Brasil SA from January 30, 2012. Between August 26, 2010 and January 29, 2012, he acted as Chairman of Cobra Tecnologia SA. At the Company, between June 18, 2007 and August 25, 2010, he held the post of Executive Manager of Government Directorship.

Carla Nesi

Ms. Carla Nesi serves as Individual Clients Account Officer of BANCO DO BRASIL SA. Carla Nesi started her career at Banco do Brasil in 1992. Previously, she has held the position of Executive Manager of Individuals Clients Account, Executive Manager of Channels Unit, and in the implementation of the Retail Integration Unit. She also served as a Division Manager in the Individual Clients Directorship and in the former Retail and Marketing and Comunication Directorship, as well as BB's Mobile Project Manager. She holds a bachelor's degree in economics with an MBA in Marketing.

Marcos Renato Coltri

Mr. Marcos Renato Coltri serves as Loans, Financing Operations and Mortage Officer of BANCO DO BRASIL SA. Mr. Marcos Coltri began his career with Banco do Brasil in July 1984. Between 2012 and 2017, he was Commercial Director at Brasilcap Capitalização S/A and at the Banco do Brasil and Mapfre Insurance Group. At Banco do Brasil, he was Executive Manager at the Loans and Finances Operations and at the Security Department, where he was the President of BB Corretora de Seguros.

Edson Rogerio da Costa

Mr. Edson Rogerio da Costa serves as Southeastern Distribution Officer of Banco do Brasil S.A. He was Credit Officer, Member of the Executive Board of Banco do Brasil S.A. from July 10, 2015.

Marco Antonio Ascoli Mastroeni

Mr. Marco Antonio Ascoli Mastroeni serves as Digital Business Officer and Member of the Executive Board of Banco do Brasil SA. Previously, he held a number of posts at the Company including Executive Manager of Organizational Architecture at the Board of Strategy and Organization from January 2008 and May 2009 and Executive Manager of Budget and Analysis at the Board of Comptrollership from December 2004 to December 2009. He also acted at Cobra Tecnologia SA as Alternate Member of the Board of Directors from December 2004 to December 2009 and Member of the Board since December 2009. From October 2008 to October 2009, he was in the Executive Board of BESC Distribuidora de Titulos e Valos Mobiliarios SA. He also held this post at Bescredi - BESC Financeira SA Credito, Financiamento e Investimentos from October 2008 to March 2010, among other positions.

Fernando Florencio Campos

Mr. Fernando Florencio Campos serves as Director of Capital Markets and Infrastructure of BANCO DO BRASIL SA. He has been working for Banco do Brasil since 1984. Mr. Campos also held the position as General Manager of the Governance of Related Companies Unit from 2015 to 2016 and as Executive Manager of the Corporate Bank from 2010 to 2015, among others management positions. Mr. Campos holds a bachelor degree in Accounting, a specialization in Financial Management and a MBA from the Senior Executives Program of Banco do Brasil. Mr. Campos serves as member of the Board of Directors of Elo Participações (Elopar) and as member of Supervisory Board of BBTUR Viagens e Turismo Ltda. Mr. Campos serves on the Advisory Board to the Board of Directors of Elo Participações (Elopar) and is currently a member of the Human Resources Committee of Banco Votorantim and a member of the Governance Committee of Cielo S/A.

Eduardo Cesar Pasa

Mr. Eduardo Cesar Pasa serves as Accounting Officer, Member of the Executive Board of Banco do Brasil S.A. since April 6, 2015.

Carlos Alberto de Araujo Netto

Mr. Carlos Alberto de Araujo Netto serves as Director of Strategy and Organization of Banco do Brasil SA. Prior to this, he served as Human Resources Officer of the company. From December 1, 2009 and January 31, 2012, he served as General Manager at the Company and General Manager of the Assistance Unit at the Company between January 10, 2006 and November 30, 2009. He holds a Bachelors and a Masters degree in History, a post-graduate degree in Marketing and a Masters degree in Computer Science.

Marco Tulio De Oliveira Mendonca

Mr. Marco Tulio De Oliveira Mendonca serves as Credit Director of BANCO DO BRASIL SA. He has joined Banco do Brasil in May 1985. Mr. Mendonça held the positions as Asia Regional Manager from January to October 2016, Executive Manager in Lending and Finance Directorship from 2012 to 2016, Project Manager in Banking Acquisitions Unit from 2010 to 2012, Executive Manager in Transition Management Unit from 2009 to 2010, Credit, Controllership and Risk Officer at Banco Nossa Caixa in 2009, General Manager at BB Lisbon, Portugal, in 2008, Deputy Manager at BB Milan, Italy, from 2006 to 2008 and Executive Manager in Credit Directorship from 2003 to 2006.

Alexandre Alves De Souza

Mr. Alexandre Alves De Souza serves as Director of Marketing and Communication of BANCO DO BRASIL SA. His career at the Banco do Brasil started in November 1985. At Banco do Brasil, Alexandre Alves held the positions as Executive Manager at BB DTVM Gestão de Recursos S.A. (Asset Management) from 2008 to 2012, General Manager at BB New York from May 2013 to October 2016, and Deputy Manager at BB New York from 2012 to 2013. He was Administrative Manager at Rio de Janeiro State Superintendency from 2000 to 2004. During the years of 1999-2000, under the Distribution Division he was the Division Manager in Brasilia (DF) responsible for managing the budget and sales target for the Bank's business units located in the states of the Southeast region. Alexandre Alves graduated in Law from Universidade Salgado de Oliveira - UNIVERSO, he also holds an MBA in Marketing from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio), Masters of Business Administration and a Masters in Management from Universidade Federal Fluminense.

Gustavo De Souza Fosse

Mr. Gustavo De Souza Fosse serves as Director of Technology of BANCO DO BRASIL SA. Has completed over 30 years on Banco do Brasil, began his career as a trainee on September 1986. Mr. Fosse has dedicated 24 years to Technology, he served as General Manager for the Engineering and Building Unit from 06/2011 to 10/2016, General Manager for the Banking Technology Integration Unit from 01/2011 to 06/2011, as Executive Manager at the Channel Management from 04/2009 to 01/2011 and as Board Business Systems Technology Executive Manager from 03/2005 to 04/2009. Gustavo Fosse holds a degree in Information Systems Management, MBA at IT Governance and MBA at Financial Advisory and Stock Markets, currently is an Automation Director for FEBRABAN Technology and Banking, holder in BrasilPrev Technology Committee, member of Supervisory Board of Cassi and substitute member of the Board of Trustees of FBB.

Fabiano Macanhan Fontes

Marcio Luiz Moral

Mr. Marcio Luiz Moral serves as Corporate Bank Officer and Member of the Executive Board of Banco do Brasil S.A. since July 10, 2015.

Rogerio Magno Panca

Mr. Rogerio Magno Panca serves as Payment Methods Officer and Member of the Executive Board of Banco do Brasil S.A. since February 23, 2015.

Marco Tulio Moraes da Costa

Mr. Marco Tulio Moraes da Costa serves as Agribusiness Director of BANCO DO BRASIL SA. He started his career at Banco do Brasil on 1982. Mr. Moraes da Costa also served Banco do Brasil as Branch Manager, Regional Superintendent at Sinop (MT), Belo Horizonte (MG) and Uberlândia (MG), State Superintendent at Mato Grosso do Sul and Rio de Janeiro, Executive Manager at Distribution, Operational Business, Clientes and SME Directorship. Mr. Moraes da Costa holds a Bachelor´s Degree in Company Administration and specialization in General Formation and Administration Executives Development and MBA at Business Advanced Management.

Jose Eduardo Moreira Bergo

Mr. Jose Eduardo Moreira Bergo serves as Institutional Security Director of BANCO DO BRASIL SA. He has joined Banco do Brasil on September 1987. Mr. Bergo also served Banco do Brasil as Security Executive Manager at the following Banco do Brasil Divisions: Security Management Unit, Security Manager Division, Operational Risk Unit, and the Institutional Security Directorate from 2006 to 2016, among other management positions.

Cicero Przendsiuk

Mr. Cicero Przendsiuk serves as Director of Governance of Related Entities of BANCO DO BRASIL SA. He began his career at Banco do Brasil in May 1986 as a trainee. At Banco do Brasil Cicero Przendsiuk held the positions as General Manager in Banco Postal Partner Program from 2014 to 2016, Executive Manager in Debt and Credit Card Directorship, Executive Manager in New Business Directorship, Executive Manager in Consumer Lending and Financing Directorship and Executive Manager in Distribution Directorship from 2004 to 2011. He held the position as Team Manager in Caixa de Previdência dos Funcionários do Banco do Brasil – Previ from 2000 to 2002 and in Banco do Brasil’s Conglomerate, he is member of Cobra Tecnologia S.A. Board of Directors since April/2015, he also held the positions as Executive Director of Companhia Brasileira de Soluções e Serviços (Alelo), from 2011 to 2014, member of the Fiscal Councils of Elo Participações S.A. and BB Elo Participações S.A. from Apr/2011 to Oct/2011 and member of the Board of Directors of Tecban - Tecnologia Bancária S.A. from May/2004 to Apr/2009. Cicero Przendsiuk holds a Bachelors degree in Business Administration from Fundacao de Estudos Sociais do Parana (FESP), post-graduation in Corporate Finance from Fundacao Getulio Vargas (FGV), MBA in Logistics for Financial Institutions from Universidade Federal de Mato Grosso UFMT and MBA in Advanced Business Management from Universidade Federal de Mato Grosso UFMT.

Reinaldo Kazufumi Yokoyama

Mr. Reinaldo Kazufumi Yokoyama serves as Director of Distribution of BANCO DO BRASIL SA. He has been working for Banco do Brasil since September 1985. Mr. Yokoyama also served Banco do Brasil as Branch Manager, Distribution Directorship, Regional Superintendent, Executive Manager at Agribusiness Directorship and State Superintendent at Rondônia, Santa Catarina, Rio de Janeiro and Minas Gerais. Mr. Yokoyama holds a Bachelor´s Degree in Company Administration and specialization in Controllership, Financial Management and Marketing.

Fabiano Felix do Nascimento

Mr. Fabiano Felix do Nascimento serves as Director of BANCO since April 2017DO BRASIL SA since April 2017. He joined Banco do Brasil in 2000. He is graduated in Physics and Law, holds an MBA in Financial Management, Controlling and Auditing by Fundacao Getulio Vargas (FGV) and postgraduated in Labor Law and Process Law. He worked in the Accounting Directorship, currently is Manager in Superintendence of Pernambuco, was member of the Supervisory Board of Previ from 2010 to 2014, wich presided over 2012/2014 and also member of the Supervisory Board of COSERN, a company of Neoenergia Group from 2014 to 2015. He was chairman of the Deliberative Board of Cassi.

Daniel Sigelmann

Mr. Daniel Sigelmann serves as Director of BANCO DO BRASIL SA since August 2016. He is Executive Secretary of Civil Office of the Presidency of Republic since May 2016. He was Chief Executive Office in the Planning and Logistics Brazilian Company in 2015, Fostering Secretary for Transport Operations of the Ministry of Transportation, Ports and Civil Aviation from 2011 to 2015, Program Director of National Treasury in 2010 and General Coordinator of Public Investment of National Treasury in 2004. He also was part of the Board of Directors of Companhia Docas do Rio de Janeiro from 2012 to 2016 and of the Supervisory Board of Banco do Brasil from 2010 to 2012. Graduated in Economics from the Universidade Federal do Rio de Janeiro, Masters Degree in Economics by the Universidade Estadual de Campinas and Masters Degree in Public Sector Economy by Universidade de Brasilia.

Beny Parnes

Mr. Beny Parnes serves as the Independent Director of Banco do Brasil S.A. since April 28, 2015. Also he is Member of the Remuneration and Elegibility Committee, and Member of the Risks and Capital Committee. Mr. Parnes is Chief Economist of SPX Capital, where he joining as a partner in 2013. He was Executive Director and member of the Executive Committee of Banco BBM (1991 to 2001 and 2004 to 2012) and International Director of Banco Central do Brasil (2002 to 2003). He is graduated in Economics from the Pontificia Universidade Catolica do Rio de Janeiro.

Luiz Serafim Spinola Santos

Mr. Luiz Serafim Spinola Santos serves as the Independent Director of Banco do Brasil S.A. since April 28, 2015. He was appointed by minority shareholders also member of the Remuneration and Elegibility Committee. Mr. Spinola is member of the Board of Directors of Aegea Saneamento since 2014, Cremer since 2006 and João Fortes Engenharia since 2007. He also was part of the Boards of Metalúrgica Guerdau from 2012 to 2014 and Líder Taxi Aéreo from 2011 to 2013, among others. He is vice president of Abrasca - Brazilian Association of Listed Companies since 2009, President of Abrasca’s Self-Regulation of Listed Companies Board, Mergers and Acquisitions Board since 2014 and Capital Market Regulation Board of Anbima since 2005. From 2010 to 2012 he was professor of the Counselor Development Course in Dom Cabral Foundation. Graduated in Civil Engineering in 1970 and Masters Degree in Production Engineering, both from Universidade Federal do Rio de Janeiro.