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 |
| Dario Carnevalli Durigan | Chairman (non-independent appointed by the controlling shareholder) |
| Non-independent member of the Board of Directors appointed by the controlling shareholder. Currently is Deputy Minister of the Ministry of Finance. Before, in scope of the federal government, he served in the Secretariat of Government of the Municipality of São Paulo, in the Subcommittee for Legal Affairs of the Civil House of the Presidency of the Republic and in the Avocacy General of the Union – in several bodies, as an effective member of the AGU. He was also Attorney at the University of São Paulo. In the private sector, he was Director of Public Policies for WhatsApp in Brazil, having collaborated in defining the application’s operating strategy in Brazil. He holds a law degree from the University of São Paulo (USP) and master’s degree in constitutional law from the University of Brasília (UnB). He has a wide participation in academic life, as a professor and lecturer. | |
| Anelize Lenzi Ruas de Almeida | Vice-Chairwoman (non-independent appointed by the controlling shareholder) |
| Non-independent member of the Board of Directors appointed by the controlling shareholder, Member of the Humans, Remuneration and Eligibility Committee and Member of the Risk and Capital Committee. Attorney at the National Treasury since 2006, working in the areas of management, Union Active Debt and tax and financial consultancy. She also served in the General Consultancy of the Union (Financial Law, Economic Law and Tax Law concentration area) and in the Adjunct Office for Economic Policy of the Sub-Command of Legal Affairs of the Civil House of the Presidency of the Republic. She served, as a member, on the Supervisory Board of Banco do Brasil and on the Supervisory Board and Board of Directors of Caixa Econômica Federal. Post-graduated in Public Law (AEUDF- 2006) and in Management and Public Administration (FGV – 2013) and Master in Public Policy (Oxford – 2020). She was a Chevening Scholar and is part of the Leman Foundation Leaders Network. Currently, she is a member of the Supervisory Board of Serenas, a non-profit, non-partisan organization that guarantees the rights of girls and women in Brazil, and serves as a reviewer for the Magazine of the Public Ministry of the Federal District and Territories. She mentored the fourth Alumna Mentoring class. | |
| Elisa Vieira Leonel | Member (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. Is Secretary of Coordination and Governance of State-owned Companies, at the Ministry of Management and Innovation in Public Services. She is a PhD candidate in Political Science and a Master in Administration and Public Policy, both from the Universidade de Brasília. She graduated in Public Administration from Fundação João Pinheiro / MG. She was Anatel’s Consumer Relations Superintendent for 9 years. She has worked as a co-liaison for the consumer protection study group at the International Telecommunications Union, and has also served as the representative of the Americas on the Advisory Board of the Women’s Network in the same organization. She previously served as Director of Corporate Relations and Responsible Business at DialMyApp. She also held the position of 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. | |
| Kelly Tatiane Martins Quirino | Member (non-independent elected by Banco do Brasil employees) |
| Non-independent member of the Board of Directors elected by Banco do Brasil employees and member of the Corporate Sustainability Committee. PhD in Communication from the Universidade de Brasília (UNB), Master in Media Communication and Journalist with a degree from the Universidade Estadual Paulista. Researcher associated with Intercom in the areas of print journalism and specialized journalism. She worked in Communication at Fundação Banco do Brasil, producing external content, internal communication, and events. She was a visiting researcher through the Capes PhD-Sandwich Program at Tulane University from August 2015 to May 2016. She researches journalism, race relations, and diversity. She is currently an advisor to the Internal Communication management of Banco do Brasil at the Directorate of Marketing and Communication Officer – Dimac. She is a professor of Organizational Communication at the University of Brasilia and the courses of Advertising, Design and Journalism at Universidade Católica de Brasília. She was elected the Caref representative on the Board of Directors of Banco do Brasil, mandate 2023/2025. | |
| Marcelo Gasparino da Silva | Member (independent appointed by minority shareholders) |
| Independent member of the Board of Directors appointed by the minority shareholders, Member of the Audit Committee and Member of the Humans, Remuneration and Eligibility Committee. Graduated in Law from Universidade Federal de Santa Catarina in 1995 and post graduated in Business Tax Administration from Fundação ESAG -ÚNICA in 2000. He has executive training in mergers and acquisitions at the London Business School and CEO FGV (IBE/FGV/IDE). He is a Professor at the ENA Foundation -Government School for certification of administrators of state-owned companies and mixed economy companies. He has been a Board Member Certified by Experience (CCAplus) at the Brazilian Institute of Corporate Governance -IBGC since 2010. He is an Independent Member of the Board of Directors of VALE S.A. (since April 2020), where he is Coordinator of the Sustainability Committee, and Member of the Nominating and Governance Committee, having also held the positions of Member of the Nominating Committee (from May 2022 to December 2022); Member of the Operational Excellence and Risk Committee (from May 2021 to May 2022); Member of the Sustainability Committee (from June 2020 to April 2021); also at Vale S.A., he was an Independent Alternate Member of the Board of Directors (from May 2019 to April 2020) and Alternate Member of the Board of Directors (from May 2016 to April 2017). He is a Member of the Board of Directors of PETROBRAS (from April 2021 to May 2021, and since August 2021), where he is Chairman of the Statutory Committees of Health, Safety and Environment, and of the Minority Committee, and a member of the following statutory committees: Audit Committee of the companies of the Petrobras Conglomerate, Investment Committee, and People Committee. He is a Member of the Board of Directors of ELETROBRAS (from April 2016 to April 2017 and since August 2022), where he is also Vice-Chairman of the Strategy, Governance and Sustainability Statutory Committee of Eletrobrás (since August 2022). He was Member of the Board of Directors of CEMIG (from April 2016 to July 2022); Member of the Board of Directors (from April 2019 to February 2020) of Casan; Member of the Board of Directors of CELESC (from April 2018 to April 2019). Additionally, he served as Chairman of the Board of Directors (from April 2017 to March 2023) of ETERNIT S.A. | |
| Paulo Roberto Simão Bijos | Member (non-independent appointed by the controlling shareholder) |
| Non-independent member of the Board of Directors appointed by the controlling shareholder. Member at Technology and Innovation Committee, PhD student in Political Science at the University of Brasília (UnB). Master in Legislative Power by the Training and Improvement Center (CEFOR) of the Chamber of Deputies. Since 2016, he has been a Budget and Financial Supervision Consultant for the Chamber of Deputies. He has held the positions of: Budget, Inspection and Control Consultant at the Federal Senate; Federal Auditor of External Control of the Federal Audit Court; Auditor (Deputy Councilor) of the São Paulo State Court of Auditors; and Planning and Budget Analyst at the Ministry of Planning, Budget and Management. | |
| Robert Juenemann | Member (independent appointed by minority shareholders) |
| Independent member of the Board of Directors appointed by minority shareholders and member of the Corporate Sustainability Committee. He was a member of the Technology and Innovation Committee from 2021 to 2023. Lawyer, founding partner of Robert Juenemann Advocacia. He was a member of the Supervisory Board of Vale S.A. and Alternate Member of the Supervisory Board’s of Eletrobrás and Petrobrás until April 2023. He was Member of the Board of Directors, Member of the Audit Committee and Coordinating Member of the People Committee of the Brazilian Institute of Corporate Governance (IBGC); he also served as a member of the Supervisory Board in several companies – Banco do Brasil – Petrobrás S.A. – Vale S.A. – JBS S.A. – Raia Drogasil S.A – Eternit – AES Tietê Energia S.A. – Celesc. He served as Counselor at IESBA – International Council for Standardization of Ethical Practices for the Accounting and Auditing Profession for 5 years, in New York. Graduated in Law from the Pontifícia Universidade Católica Rio Grande do Sul – PUC/RS, he has a postgraduate degree in Civil Procedural Law at the same institution, a postgraduate degree in Strategic Planning from ESPM/RS; Specialist in Arbitration from the Universidade de Santa Cruz do Sul – UNISC/RS and Specialist in Tax Law and Procedure from the Public Ministry Foundation of Rio Grande do Sul – FMP/RS. Board Member and Fiscal Councilor certified by the IBGC Board Member Certification Program. Belongs to the LGBTQIAPN+ diversity group. | |
| 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. | |
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Minutes and Summaries of decisions of the Management Meetings of Banco do Brasil.
Updated 04/01/2024 at 03:43 pm
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