Committees

Audit Committee

The purpose of the Audit Committee is, among other duties provided for in the legislation, to assist the Board of Directors in the exercise of its audit and supervision duties.

MEMBERS TITLE
Antônio Carlos Correia Coordinator
Member of the Audit Committee since september/2012. He was an employee of Banco do Brasil for 32 years, exercising several commissioned positions in the area of Internal Audit and Marketing and Communication Directorship. Also, he was Chief of Audit of Banco Cooperativo do Brasil S.A. – Bancoob, from 2008 to 2009; Fiscal Council member of S.A. Mineração da Trindade – Samitri, from 2000 to 2001; Alternate Fiscal Counsel of Cadam SA from 2003 to 2004; Chairman of the Fiscal Council of Kepler Weber SA from 2004 to 2008; Member of the Audit Committee of Banco do Nordeste do Brasil S.A. – BNB, from 2009 to 2011; Member of the Audit Committee of BrasilSaúde Companhia de Seguros, from 2009 to 2010; Member of the Audit Committee of Banco Votorantim SA, from 2009 to 2011 and Member of the Fiscal Council of Brasilveículos Companhia de Seguros SA in 2011. He is Graduated in Civil Engineering, Postgraduate in Construction Management and MBA in Audit.
Luiz Serafim Spinola Santos Member
Member of the Audit Committee. He is independent member of the BB’s Board of Directors since 2015, when he was elected by its minority shareholders. Mr. Spinola Santos also holds seats as Board’s non-executive Director of Aegea Saneamento and João Fortes Engenharia, since respectivelly 2014 and 2007. He had also been a Board of Directors’ member of several Brazilian public and private companies, such as Cremer (2006-2016), Metalúrgica Gerdau (2012-2014), as well as of Líder Taxi Aéreo (2011-2014). He is also a Vice-President of Abrasca, the Brazilian association of listed companies, since 2009. Since 2014 he is a panelist at CAF, the Brazilian Takeover Panel. Moreover, he is a member of the Capital Markets Self Regulation Committee, of the ANBIMA, the Brazilian Financial Institutions Association. From 2010 up to 2012 he had given lectures on Board Members’ Development at Dom Cabral Foundation. Mr. Spinola Santos is a Civil Engineer and a MsC in Production Engineering respectivelly graduated and pos-graduated at Rio de Janeiro Federal University. He has also attended courses on Business Administration at INSEAD (France) and LondoLuiz n Business School (UK).
Marcos Tadeu de Siqueira Member
Member of the Audit Committee since September, 2017. He was an employee of Banco do Brasil for 30 years, in several positions, especially in the fields of financial retail and distribution. Since 2012, he is Director of Operations at National Department at Sesi (Brazilian Social Service for Industry), and Alternate Member of the BRF S.A’s Fiscal Council, since 2015. He was Executive Manager at CNI (the National Confederation of Industry) from 2010 to 2012. Professor and manager at the start-up of the Ibmec in Distrito Federal (2007-2010). HE has also occupied the following positions: Alternate Member of the Fiscal Council of Vale S.A. (2015-2016); Member of the Fiscal Council of Magazine Luiza S.A. (2015-2016), ALL Logística S.A. (2012-2013) and Hopi Hari (2003-2005); and Member of the Board of Directors at Forjas Taurus S.A. (2013-2014). Fiscal Council and Boards of Directors advisor, certified by the IBGC (Brazilian Institute of Corporate Governance), where has also been a member of the Third Sector Commission from 2011 to 2014. He is graduated in Business Administration, with a MBA in International Business Management and General Training for Senior Executives

Audit Committee Internal Regulations.

Minutes of the Audit Committee Meetings.

Remuneration and Eligibility Committee

The Compensation and Eligibility Committee reports to the Board of Directors is intended to assist that Board in establishing Banco do Brasil’s management remuneration policy and policy of appointment and succession.

MEMBERS Title
Luiz Serafim Spinola Santos Coordinator
Coordinator of the Remuneration and Elegibility Committee also member of the Board of Directors appointed by minority shareholders. 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.
Antônio Gustavo Matos do Vale Member
Member of the Remuneration and Elegibility Committee. He is also Chief of Human Resources, Suppliers and Operations Officer. He holds a degree in Accounting, Business Administration and Economics and he is specialist in Information Systems Analysis. He served at the Brazilian Central Bank as Director of Liquidations and Operations Control from May 2003 to March 2011. He held de position as CEO of Infraero from 2011 to 2016. He held the position as BB’s Chief Technology and Infrastructure Officer.
Beny Parnes Member
Member of the Remuneration and Elegibility Committee, also Member of the Risks and Capital Committeealso and Member of the Board of Directors appointed by minority shareholders. Mr. Parnes is Chief Economist of SPX Capital, where he joining as a partner in 2013. He was Executive Director and member of the Executive Committee of Banco BBM (1991 to 2001 and 2004 to 2012) and International Director of Banco Central do Brasil (2002 to 2003). He is graduated in Economics from the Pontificia Universidade Católica do Rio de Janeiro (PUC-RJ), completed the credits for the economics PhD program at the Pennsylvania University (not concluding his thesis).
Egidio Otmar Ames Member
Member of the Remuneration and Elegibility Committee. Mr. Ames was also the Coordinator from the following Audit Committes: Seguros Aliança from 2008 to 2012; Mapfre Seguros from 2011 to 2012 and BB & Mapfre Grupo Segurador from 2012 to 2013. He had been a member of Fiscal Council of PREVI from 2005 to 2008. He held the following positions at Banco do Brasil: Internal Audit Manager from 2002 to 2004; Internal Audit Executive Manager from 2004 to 2007; and Internal Audit General Manager from July 2007 until his retirement on September, 2011. He holds a Bachelor’s Degree in Business Administration from Instituto de Educação Superior de Brasília (Iesb), an MBA in Controllership and Audit from Escola de Administração e Negócios de Brasília (Esad), and a General Trainning for Senior Executives in Audit and Corporate Governance at the São Paulo University (Usp/Fipecafi).
Julio Cesar Costa Pinto Member
Member of the Remuneration and Elegibility Committee and Vice-Chairman of the Board of Directors appointed by controller shareholder. He is analyst of the Central Bank of Brasil since 1997. Currently, he is Program Director in the Ministry of Finance’s Executive Secretary, working in capital market and financial system. He was Board of Directors Chairman of Brazilian Mint. He was the Board of Directors Chairman of Casa da Moeda do Brasil from 2015 to 2016. Also worked in the boards of FUNCEF from 2014 to 2015, BB Cor Participações from 2012 to 2017, BB Seguridade since 2012, BB Leasing since 2015, and BB Administradora de Consórcios since 2016. Between 2001 and 2015, was surrogate Fiscal Counselor of the Board of National Finance System Resources Board. Mr. Costa is graduated in Mechanical Engineering from University of Brasilia, Master’s Degree in Economics from EPGE/FGV-RJ and PhD in Economics from University of Brasilia. He is Anbima CPA-20 Professional Certificated

Remuneration and Eligibility Committee Internal Regulations.

Minutes of the Remuneration and Eligibility Committee Meetings.

Risks and Capital Committee

The Risk and Capital Committee was created to assist the Board of Directors regarding the exercise of its duties related to risk and capital management, in a unified manner, for the institutions that are part of the Prudential Conglomerate of Banco do Brasil.

MEMBROS Função
Vilmar Gongora Coordinator
Member of the Risks and Capital Committee, since september/2017. He was an employee of Banco do Brasil for 38 years, holding various positions in the areas of Risk, Credit and Commercial Management. He was Executive Manager (2009/13) in the BIS Project, responsible for the implementation of guidelines of the BIS Committee and regulations of Banco Central do Brasil. Deputy Coordinator (2007/08) and Coordinator (2008/09) of the Febraban Credit Risk Management Subcommittee. He holds a Bachelor’s Degree in Physics from the University of São Paulo, has an Executive MBA in Finance (Ibmec), a Risk MBA (USP/Fipecafi) and an Executive MBA in Advanced Business Management (UFMT/Inepad).
Beny Parnes Member
Member of the Risks and Capital Committee, also Member of the Board of Directors appointed by minority shareholders, since 2015 and member of the Remuneration and Elegibility Committee. Mr. Parnes is Chief Economist of SPX Capital, where he joining as a partner in 2013. He was Executive Director and member of the Executive Committee of Banco BBM (1991 to 2001 and 2004 to 2012) and International Director of Banco Central do Brasil (2002 to 2003). He is graduated in Economics from the Pontificia Universidade Católica in Rio de Janeiro (PUC-RJ), completed the credits for the economics PhD program at the Pennsylvania University (not concluding his thesis).
Egidio Otmar Ames Member
Member of the Risks and Capital Committee. Mr. Ames was also the Coordinator from the following Audit Committes: Seguros Aliança from 2008 to 2012; Mapfre Seguros from 2011 to 2012 and BB & Mapfre Grupo Segurador from 2012 to 2013. He had been a member of Fiscal Council of PREVI from 2005 to 2008. He held the following positions at Banco do Brasil: Internal Audit Manager from 2002 to 2004; Internal Audit Executive Manager from 2004 to 2007; and Internal Audit General Manager from July 2007 until his retirement on September, 2011. He holds a Bachelor’s Degree in Business Administration from Instituto de Educação Superior de Brasília (Iesb), an MBA in Controllership and Audit from Escola de Administração e Negócios de Brasília (Esad), and a General Trainning for Senior Executives in Audit and Corporate Governance at the São Paulo University (Usp/Fipecafi).
…Vago Member

Risk and Capital Internal Regulations.


Atualizado em 05/13/2019 às 03:59 pm