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BB Seguridade Participacoes SA (BBSE3.SA)

BBSE3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Marcelo Augusto Dutra Labuto

47 2016 Chairman of the Board

Bernardo de Azevedo Silva Rothe

2019 Chief Executive Officer, Member of the Executive Board, Director

Werner Romera Suffert

46 2018 Chief Financial Officer, Investor Relations Officer, Member of the Executive Board

Pedro Bramont

2019 Chief Risk and Corporate Governance Officer, Member of the Executive Board

Reinaldo Kazufumi Yokoyama

47 2018 Chief Client, Commercial and Products Officer, Member of the Executive Board

Nerylson Lima da Silva

2016 Director

Adalberto Santos de Vasconcelos

2018 Director

Isabel da Silva Ramos

44 2013 Independent Director

Arnaldo Jose Vollet

69 2018 Independent Director

Biographies

Name Description

Marcelo Augusto Dutra Labuto

Mr. Marcelo Augusto Dutra Labuto serves as Chairman of the Board of BB Seguridade Holding Corp (BB Seguridade Participacoes SA) since December 30, 2016. He has been Chief Retail Business Officer at Banco do Brasil since January 2017, Mr. Labuto held the position of CEO at BB Seguridade between March 2013 and January 2017. Prior to that, he was the Managing Director of the Loans to Individuals Division at Banco do Brasil and General Manager of the Governance of Strategic Investment at the same Company. Mr. Labuto holds a Bachelor degree in Business Administration and an MBA in Marketing.

Bernardo de Azevedo Silva Rothe

Mr. Bernardo de Azevedo Silva Rothe serves as Chief Executive Officer, Member of the Executive Board, Director of the Company. Mr Bernardo Rothe has been with BB since 1982 and was the bank’s Chief Financial Officer and Investor Relations Officer. At BB, in addition to the position of CFO, Mr. Bernardo Rothe worked as Head of Investor Relations, Executive Manager of Equity and M&A, Executive Manager of Private Equity and Head of the BB subsidiary in New York. He is graduated in Management Processes, has an MBA in Capital Markets, General Education for High Executive Officers and Global Executive MBA.

Werner Romera Suffert

Mr. Werner Romera Suffert serves as Chief Financial Officer, Investor Relations Officer, Member of the Executive Board of the Company. From May 2013 to February 2014, Mr. Süffert held the position of Executive Manager of Finance and IR at BB Seguridade. Prior to that he held the positions of General Manager at Banco do Brasil’s branch in Paris from June 2011 to April 2013 and Associate Manager from June 2010 to June 2011 at the same branch. Mr. Süffert holds a Bachelor degree and a Masters in Business Administration, in addition to an MBA in International Businesses.

Pedro Bramont

Mr. Pedro Bramont serves as Chief Risk and Corporate Governance Officer, Member of the Executive Board of the Company. Mr. Pedro Bramont held the position of Executive Manager of Finance and Planning at BB Seguridade since 2014. Prior to BB Seguridade, he worked as Planning and Strategic Manager for Banco do Brasil, as well as an advisor for several strategic projects, such as the constitution of Elo payment network and the acquisition of financial institutions by BB. He was also Superintendent of Planning, Strategy and Marketing at Banco de Santa Catarina. Mr. Bramont holds Bachelor degrees in Business Administration and Production Engineering, in addition to a Masters in IT and Knowledge Management.

Reinaldo Kazufumi Yokoyama

Mr. Reinaldo Kazufumi Yokoyama serves as Chief Client, Commercial and Products Officer, Member of the Executive Board of the Company. He held the position of Distribution Officer in Banco do Brasil since 2016. He also held the positions of Agribusiness Directorship, State Superintendent and Executive Manager. Mr. Yokoyama holds a Bachelor´s Degree in Company Administration and specialization in Controllership, Financial Management and Marketing.

Nerylson Lima da Silva

Mr. Nerylson Lima da Silva serves as Director of the Company since November 25, 2016. He is Undersecretary of the Secretariat for Planning, Budget and Administration of the Ministry of Finance, since May 30, 2016. He has a degree in Economic Sciences and a Masters degree in Business Administration from the Universidad Nacional de Brasilia (UnB).

Adalberto Santos de Vasconcelos

Mr. Adalberto Santos de Vasconcelos serves as Director of the Company since March 5, 2018. He is Special secretary of Investment Partnerships Program at Secretaria-Geral da Presidência da República since 2017, where also was the Executive secretary between 2016 and 2017. Prior to that, he was Federal Auditor of External Control and External Control Secretary of the Tribunal de Contas da União. He holds a Bachelor degree in Engineering.

Isabel da Silva Ramos

Ms. Isabel da Silva Ramos serves as the Independent Director of the Company since November 29, 2013. She has been a business analyst at Eastern Investments since March 2014. She also held the same position at the company XP Gestão de Recursos between August 2013 and March 2014. She is a Civil Engineer and holds an MBA in Finance.

Arnaldo Jose Vollet

Mr. Arnaldo Jose Vollet serves as Independent Director of the Company. He holds a Bachelor degree in Mathematics with MBA in Finance, he is also a member of the Board of Directors of Invepar since May of 2017. He was member of the Board of Directors of CPFL Energia from May of 2016 to January of 2017 and member of audit committe of Caixa Ecnômica Federal from July of 2012 to December of 2016, besides being member of Supervisory Board of Vale S.A. between April of 2011 to April of 2015.