Board of Directors
The Board of Directors is an independent, collegial decision-making body responsible for setting the general guidelines for the Bank’s businesses. It performs strategic, elective and supervisory duties, not encompassing operational or executive roles. It is composed by eight members, elected by the General Shareholders Meeting.
| MEMBERS | TITLE |
| Anelize Lenzi Ruas de Almeida | Chairperson (non-independent appointed by the controlling shareholder) |
| Non-independent appointed by the controlling shareholder, Member of the Risk and Capital Committee. Served as a Member of the Humans, Remuneration and Eligibility Committee from June 2023 to July 2024. National Treasury Attorney since 2006, with experience in management, Federal Active Debt, and tax and financial consultancy. Also served in the General Consultancy of the Union (specializing in Financial Law, Economic Law, and Tax Law) and in the Economic Policy Adjunct of the Legal Affairs Sub-chief of the Presidential Civil House. Served as a member of the Fiscal Council of Banco do Brasil and the Fiscal and Administrative Councils of Caixa Econômica Federal. Holds a postgraduate degree in Public Law (AEUDF – 2006) and in Public Management and Administration (FGV – 2013) and a Master’s degree in Public Policy (Oxford – 2020). Was a Chevening Scholar and is part of the Leman Foundation Leaders Network. Currently, serves as a member of the Fiscal Council of Serenas, a non-partisan and non-profit organization dedicated to ensuring the rights of girls and women in Brazil, and acts as a reviewer for the Journal of the Public Prosecutor’s Office of the Federal District and Territories. Mentored the fourth cohort of the Alumna Mentorship Program. | |
| Elisa Vieira Leonel | Vice-Chairperson (non-independent appointed by the controlling shareholder) |
| Non-independent Member of the Board of Directors, appointed by the controlling shareholder, and Member of the Corporate Sustainability Committee. She currently serves as the Secretary for Coordination and Governance of State-Owned Enterprises at the Ministry of Management and Innovation in Public Services. She holds a Ph.D. in Political Science and a Master’s degree in Public Administration and Policy, both from the University of Brasília. She earned her Bachelor’s degree in Public Administration from Fundação João Pinheiro in Minas Gerais. She served for nine years as Superintendent of Consumer Relations at Anatel (the Brazilian National Telecommunications Agency). She worked as a co-rapporteur for the study group on consumer protection at the International Telecommunication Union (ITU) and also served as the Americas Representative on the Advisory Board of the ITU Network of Women. She has held the position of Director of Corporate Relations and Responsible Business at DialMyApp. Additionally, she was Special Advisor to the Executive Secretary of the Ministry of Communications, Advisor for Digital Inclusion Projects at the Presidency of the Republic, and Universalization Manager at Anatel. | |
| Fábio Franco Barbosa Fernandes | Member (non-independent appointed by the controlling shareholder) |
| Non-independent Member of the Board of Directors, appointed by the controlling shareholder. He is a Tax Auditor at the Brazilian Federal Revenue Service, with degrees in Business Administration, Accounting, and Law. He is a specialist in tax law, with experience in roles within the Office of the Minister of Finance, the Executive Secretariat of the Ministry of Finance, and the Administrative Council of Tax Appeals (CARF). He has served as a Fiscal Council Member at Brasilcap Capitalização S.A., Casa da Moeda do Brasil, BB Administradora de Consórcios S.A., Banco Panamericano S.A., and PPSA Pré-Sal Petróleo S.A.. He also held positions as a Board Member at BB Seguridade and Nossa Caixa Capitalização S.A. | |
| Fernando Florêncio Campos | Member (independent appointed by minority shareholders) |
| Independent Member of the Board of Directors, appointed by minority shareholders. He worked at Banco do Brasil from 1984 to 2019, holding several positions, including Wholesale Commercial Superintendent (2006–2010), Executive at the Corporate Bank Division (2010–2015), Director of Governance for Affiliated Entities (2015–2016), and Director of Capital Markets and Large Corporate (2016–2019). He also served as Managing Director of BB – Banco de Investimentos from 2016 to 2019. After completing a six-month cooling-off period, he served as a Statutory Director at Banco Crefisa S.A. in 2020. Since 2021, he has been a Full Member of the Statutory Audit Committee at Eneva S.A., and since April 2023, he has served as a Full Member of the Fiscal Council at Banco do Brasil S.A., elected by minority shareholders. He has also served on the Boards of Directors of Elo Participações, BB Securities, Kepler Weber S.A., and Banco Patagonia, and on the Fiscal Councils of BBTur Viagens e Turismo Ltda. and Elo Participações. Additionally, he was a full member of the Advisory Committee to the Board of Directors of Elo Participações (EloPar), the Compensation and Human Resources Committee of Banco Votorantim (BV), and the Governance Committee of Cielo S.A. He holds a Bachelor’s degree in Accounting, a postgraduate specialization in Administration/Financial Management, and an MBA in Executive General Management. | |
| Márcio Luiz de Albuquerque Oliveira | Member (non-independent appointed by the controlling shareholder) |
| Non-independent Member of the Board of Directors, appointed by the controlling shareholder. He is an economist, specialized in public management, and holds a Master’s degree in Administration from the University of Brasília. He has been part of the Federal Planning and Budget Analyst career since 2004. He currently serves as the Deputy Executive Secretary at the Ministry of Planning and Budget, and has previously held the positions of Acting Secretary of the Federal Budget, Deputy Secretary of the Federal Budget, and Undersecretary for Budget Management. He was a Member of the Board of Directors of Transmissora Sul Litorânea de Energia (2020) and a Member of the Fiscal Council of Companhia Docas da Bahia (2022). | |
| Selma Cristina Alves Siqueira | Member (non-independent elected by the employees of Banco do Brasil) |
| Non-independent Member of the Board of Directors, elected by the employees of Banco do Brasil. She holds a Bachelor’s degree in Economics from the Federal University of Viçosa (UFV), an MBA in Finance and Business from Fundação Getulio Vargas (FGV), a Bachelor’s degree in Law from Centro Universitário Brasília (IESB), and an MBA in Digital Business from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ). A career employee at Banco do Brasil for 24 years, she has extensive experience in debt negotiation. She worked for 10 years in the former Debt Restructuring Division, a reference in handling distressed assets (including proceedings under Law 11.101/2005 – Judicial Reorganization and Bankruptcy), having served as a Manager at Gecor Wholesale (São Paulo), Gecor Retail (Brasília), and as Solutions Manager in the Risk Management Division – Social, Environmental, and Climate Risk (2017–2021). She currently serves as a Solutions Manager in the Risk Management Division, responsible for monitoring credit risk models and risk parameters, and for preparing institutional reports such as the Internal Capital Adequacy Assessment Process (ICAAP) and the Pillar 3 Risk Report, as well as conducting integrated risk assessments for the External Network. She is also actively engaged in developing initiatives for people with disabilities (PwD). | |
| Tarciana Paula Gomes Medeiros | Member (non-independent appointed by the controlling shareholder) and CEO of Banco do Brasil |
| CEO of Banco do Brasil and non-independent member of the Board of Directors appointed by the controlling shareholder. Tarciana Medeiros has a Bachelor’s degree in Business Administration and post-graduate degrees in Administration, Business and Marketing and in Leadership, Innovation and Management. She has been an employee of Banco do Brasil for over 20 years. Since 2021, she has held the position of Executive Manager in the Retail Business Office (SME and Individuals), responsible for customer relationship cycles. In 2019, she became an executive in the Loans Solutions for Individuals Office. In 2018, she assumed the Commercial Executive Superintendence of BB Seguros. In 2017, she was qualified by BB’s Professional Ascension Program for Executives and between 2015 and 2017, she led the Commercial Superintendence of BB Seguros, where she developed strategic business models. | |
| Valmir Pedro Rossi | Member (independent appointed by minority shareholders) |
| Independent Member of the Board of Directors, appointed by minority shareholders. He holds a Bachelor’s degree in Accounting from the University of Passo Fundo (RS), with postgraduate degrees in Finance from the University of Caxias do Sul (RS) and in Marketing from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ). He also holds an MBA in General Management from the University of São Paulo (USP – SP) and an MBA in Business Management from the University of Brasília (UnB – DF). He is certified as a Board and Fiscal Council Member by the Brazilian Institute of Corporate Governance (IBGC), and holds language certifications in Spanish (C2 level) and English (B2 level). He began his career as an Accountant at Casfor Organizações Contábeis Ltda. and Bertol S.A., and worked as a consultant for Sebrae RS in 1982. From 1983 to 2013, he worked at Banco do Brasil S.A., holding various positions, including State Superintendent for Pará, State Superintendent for Rio Grande do Sul, Retail Superintendent for São Paulo, Corporate Superintendent for São Paulo, and Regional Executive for Latin America. From February 2013 to November 2015, he served as President of Banco da Amazônia S.A. He currently serves as a Fiscal Council Member at Randon S.A., Hidrovias do Brasil S.A., and Taurus S.A., and as a Member of the Audit Committee at Simpar S.A., Kepler Weber S.A., and Boa Safra Sementes S.A. He also serves pro bono as a Full Member of the Fiscal Council of the Endowment Fund Management Organization of the Sociedade Beneficente de Senhoras do Hospital Sírio-Libanês. He has previously served on the Boards of Directors or Fiscal Councils of companies such as Metalúrgica Gerdau S.A., Brasilprev S.A., BB Seguridade S.A., Banco Patagonia S.A. (Argentina), CSN S.A., Banco Santander Brasil S.A., Fras-le S.A., and Kepler Weber S.A. | |
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Minutes and Summaries of decisions of the Management Meetings of Banco do Brasil.
Updated 05/26/2025 at 01:41 pm
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