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People: B3 SA Brasil Bolsa Balcao (B3SA3.SA)

B3SA3.SA on Sao Paulo Stock Exchange

18 Sep 2019
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R$ 0.80 (+1.81%)
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Lucas Ferreira de Melo, Jose 

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.

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