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
Hélio Lima Magalhães CHAIRMAN (independent member appointed by the Minister of Economy)
Chairman of the Board of Directors. Member appointed by the Ministry of Economy. Mr. Hélio Lima Magalhães serves as an independent counselor at Eletropaulo and at Companhia Melhoramentos de São Paulo. He served as CEO of Citi Brasil between 2012 and 2017. He holds a bachelor’s degree in Electrical Engineering from George Washington University.
Waldery Rodrigues Júnior VICE-CHAIRMAN (member appointed by the Ministry of Economy)
Vice-chairman of the Board of Directors. Member appointed by the Ministry of Economy. Mr. Waldery Rodrigues Júnior is a Special Secretary of Finance of the Ministry of Economy. He holds a bachelor’s degree in engineering from Institute of Aeronautical Technology, and he holds a master’s degree in economics from the University of Michigan and he has a Ph.D from the University of Brasilia.
André Guilherme Brandão Representative of Controller shareholder (member appointed by the Minister of Economy)
Graduated in System Analysis from Mackenzie University in São Paulo, Brazil. André has 34 years of experience in the financial market. He worked at HSBC for more than 20 years in different positions, including as the head of GBM Americas and Europe. He was also the CEO of HSBC Broke Dealer in the US and CEO of HSBC Brazil. Previously, he worked at Citibank as the head of Product Structuring.
José Guimarães Monforte Indepedent member appointed by the Minister of Economy
Independent Member of the Board of Directors appointed by the Ministry of Economy since December 2019. He serves as Chairman of the Board of Directors of Eletrobras, Advisory Boards of Premix and Instituto Elos and participates in Boards of others Companies. He has served as board member in Banco Nossa Caixa, Banco Tribanco and Instituto Brasileiro de Governança Corporativa – IBGC (Brazilian Institute of Corporate Governance). He has held the position of Executive Officer in BANESPA, Merrill Lynch Bank and Citibank. Graduated in economics from the Universidade Católica de Santos (Catholic University of Santos – São Paulo State).
Fabio Barbosa Member appointed by the Minister of Economy
Member of the Board of Directors. Has a degree in system analysis and data processing. He has over 20 years of experience in developping technology products and solutions. Entrepreneur, hehas founded companies in the area of payments and financial services, working in this sector for over 15 years.
Débora Cristina Fonseca Member elected by the employees
Member of the Board of Directors appointed by employees an elected in April 2019, joined Banco do Brasil in 2009. Joined Banco Nossa Caixa S/A in 2006, and was incorporated as BB’s employee in 2009. Served as Assistant and Services Manager in Large Corporate Office, and is currently an advisor in Large Corporate Superintendence. She holds a Bachelor’s Degree in Social Communication and Technologist in Human Resources Management, a MBA in Banking and Corporate Finance, postgraduate in Strategic Management, Innovation and Knowledge. She has a Anbima CPA-20 Professional Certificate.
Luiz Serafim Spinola Santos Independent member elected by the minority shareholders
Member of the Board of Directors 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 and Master’s Degree in Production Engineering from Federal University of Rio de Janeiro.
Paulo Roberto Evangelista de Lima Independent member elected by the minority shareholders
Member of the Board of Directors appointed by minority shareholders also member of the Remuneration and Elegibility Committee. He worked at Banco do Brasil SA for 34 years, where he was Regional Superintendent, Executive Manager and Director of Internal Controls and Risk Management, Member of the Supervisory Committee of Banco do Brasil in Japan, Member of the Board of Directors of Banco do Brasil Securities – New York and London, Member of the Technology Committee of Banco do Brasil and Coordinator of the Risk Committee of Banco do Brasil AS. He was CEO of Banco de Brasília SA, from January 2013 to October 2014, where he served as Board Member, Chairman of the Board of Directors of the Cartão BRB SA , Member of the Board of Directors of Cadan and Celesc – Centrais Elétricas de Santa Catarina SA, where he coordinated the Legal and Audit Committee. He also served as Fiscal Counsil in several companies – Caixa de Previdência dos Funcionários do Banco do Brasil – PREVI, Caixa de Assistência dos Funcionários do Banco do Brasil – CASSI, Rio Grande Energia, CPFL Distribuição and CPFL Geração, Distribuidora de Petróleo Ipiranga S.A., Usinas Siderúrgicas de Minas Gerais S.A. – Usiminas, having been Chairman of the Supervisory Board. He is currently Fiscal Council Member of Cecrisa Revestimentos Cerâmicos S.A. and Board Member of Alternate Administration of TUPY S.A and a born member of the Advisory Board of Instituto de Ensino Bilíngue Ltda. (Avidus School) in Brasilia. He has been a Council Member of the Instituto de Governança Corporativa – (IBGC) since October 2016. He holds a bachelor’s degree in Business Administration, with an MBA – Training for Senior Executives at the Banco do Brasil – Dom Cabral Foundation, Lato Sensu Graduate – Financial Administration – IBMEC, Business – Dom Cabral Foundation and with Corporate Governance Course by USP.

Click here to access Internal Regulations.
Minutes and Summaries of decisions of the Management Meetings of Banco do Brasil.


Atualizado em 11/11/2020 às 03:37 pm