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
Egidio Otmar Ames Coordinator
Current coordinator of the Audit (Coaud) and People, Compensation and Eligibility (Corem) Committees of Banco do Brasil SA he served as a member of the Risk and Capital Committee (Coris) between 2018 and 2020. He was coordinator of the Audit Committees of the Company Seguros Aliança (2008/2012), of Mapfre Seguros (2011/2012) and of the Insurance Group BB & Mapfre (2012/2013). He served as a member of the Fiscal Council of PREVI between 2005 and 2008. He was audit manager (2002/2004), executive manager (2004/2007) and general auditor of Banco do Brasil from July/2007 until retirement in September/2011 . He holds a degree in Business Administration from the Instituto de Educação Superior de Brasília (Iesb), with an MBA in Controlling and Audit Management at the Brasília School of Administration and Business (ESAD), as well as courses in Basic General Training for Senior Executives, Training in Executives in Auditing and Corporate Governance from the University of São Paulo (USP)/Fipecafi
Luiz Serafim Spinola Santos Member
Member of the Audit Committee. He is an 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 respectively 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 an MSc in Production Engineering respectively 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 and from PREVI – Caixa de Previdência dos Funcionários do Banco do Brasil. He has a degree in Business Administration, with an MBA in International Business Management – FIPECAFI / USP and General Training of Senior Executives – COPPEAD / UFRJ. He was Banco do Brasil’s employee (1976 – 2005) where he held executive and managerial roles. From 2012 to 2018 he was a Director of Operations of National Department at Industrial Brazilian Social Service – SESI. He was Executive Manager at National Confederation of Industry – CNI from 2010 to 2012. Professor and manager at the Ibmec Start-up College in Distrito Federal (2007-2010). He has also occupied the following positions: Alternate Member of the Fiscal Council at Vale S.A. (2015-2016); Alternate Member of the BRF S.A’s Fiscal Council (2015-2019); Member of the Fiscal Council at Magazine Luiza S.A. (2015-2016), ALL Logística S.A. (2012-2013) and Hopi Hari (2003-2005); Member of the Board of Directors at Forjas Taurus S.A. (2013-2014); Specialist Certificate in Combating and Preventing Money Laundering by the Association of Certified Anti-Money Laundering Specialists – ACAMS; Fiscal Councilor and Board Member by the Brazilian Institute of Corporate Governance – IBGC, where he is a member of the Governance Committee for Financial Institutions.
Vera Lucia de Almeida Pereira Elias Member
Member of the Audit Committee. Fiscal Counsel of Indústrias Romi S.A. and Director of the Association of Finance, Administration and Accounting Executives – ANEFAC. Also member of the Corporate Governance and Compliance Council of Rio de Janeiro Commercial Association – ACRJ and Coordinator of the Institute
Brazilian Corporate Governance (“IBGC”) in Chapter RJ. She was a member of the Audit Committees of the Casa da Moeda do Brasil (2018/2020) and Fibria Celulose S.A. (2018/2019). In addition, she was a member of the Fiscal Councils of Neonergia S.A. (2017/2020), Mills Structures and Engineering Services S.A (2015/2018) and Norte Energia S.A. (2013). He also served as a member of the Foundation’s Deliberative Council Vale do Rio Doce Social Security – VALIA (2013/2015) and Committee Financial Officer (2007/2011). She has extensive experience in the field of controllership, having worked for more than 25 years at VALE S.A., where achieved the position of general manager and accountant. Before that, he worked for several years at the external auditing company PricewaterhouseCoopers Independent Auditors (big four). Graduated in Accounting Sciences at the Federal University of Rio de January – UFRJ is also a lawyer and holds a law degree from the University of the State of Rio de Janeiro – UERJ, with an MBA in Finance from Instituto
Brazilian Capital Market – IBMEC. Improved your knowledge through the Darden Graduate Executive Training Program
School of Business Administration – University of Virginia (USA), programs leadership at the Institute for Management Development – IMD (Switzerland) and Massachusetts Institute of Technology – MIT (USA), among others updating seminars and congresses. She is certified as a Counselor by IBGC and by the Institutional Certification Institute for Professionals Social Security – ICSS.

Audit Committee Internal Regulations.

Minutes of the Audit Committee Meetings.

Humans, Remuneration and Eligibility Committee

The Humans, Remuneration and Eligibility Committee reports to the Board of Directors and is intended to assist that Board in establishing Banco do Brasil’s policies on human resources; remuneration of administrations; and appointment and succession of administrators.

MEMBERS TITLE
Egidio Otmar Ames Coordinator
Current coordinator of the Audit (Coaud) and People, Compensation and Eligibility (Corem) Committees of Banco do Brasil SA he served as a member of the Risk and Capital Committee (Coris) between 2018 and 2020. He was coordinator of the Audit Committees of the Company Seguros Aliança (2008/2012), of Mapfre Seguros (2011/2012) and of the Insurance Group BB & Mapfre (2012/2013). He served as a member of the Fiscal Council of PREVI between 2005 and 2008. He was audit manager (2002/2004), executive manager (2004/2007) and general auditor of Banco do Brasil from July/2007 until retirement in September/2011 . He holds a degree in Business Administration from the Instituto de Educação Superior de Brasília (Iesb), with an MBA in Controlling and Audit Management at the Brasília School of Administration and Business (ESAD), as well as courses in Basic General Training for Senior Executives, Training in Executives in Auditing and Corporate Governance from the University of São Paulo (USP)/Fipecafi.
Aramis Sá de Andrade Member
Member of the Humans, Remuneration and Eligibility Committee. He is also a independent member of the Board of Directors appointed by the Ministry of Economy. He holds a bachelor’s degree in Economics and Law (UFAC), specialist in Civil Law and Civil Procedural Law (Estácio de Sá), MBA in General Training and Executive Development in Administration (USP/FIA); Academic Extensions, among others, in Corporate Governance (FIPECAFI and IBGC), Banking and Financial System in the Global Market (The University of Chicago Booth School of Business), Executive Program “BB Digital Business Transformation” (MIT – Massachusetts Institute of Tecnology), Operational Efficiency Responsibility and Sustainable Business (UPeace/UN-USA); Holds Professional Certifications in Corporate Governance, by experience (CCIe), by IBGC for Board Member (CCA+), for Member of Supervisory Audit Board (CCF) and for Audit Committee Member (CCoAud+); and by ICSS for Certified Social Security Professional with Emphasis on Administration (EA). He was an employee of BANCO DO BRASIL from 1979 to 2015, holding positions as first manager in several regional units of the Bank in the Country, including General Manager of Regional Legal Advisory and State Superintendent, and Executive Manager and General Manager of Strategic Unit, in the Information Technology Department. Currently, he is an Independent Board Member, Coordinating Member of the Statutory Audit Committee and Member of the Employees, Eligibility, Succession and Compensation Committee at INFRAERO-Empresa Brasileira de Infraestrutura Aeroportuária S.A.; Member of the Supervisory Audit Board at METALÚRGICA GERDAU S.A.; Member of the Supervisory Audit Board (alternate) at NORTE ENERGIA S.A. He was Member of the Supervisory Audit Board (alternate) at WEG S.A.; Board Member at BB-PREVIDÊNCIA-Fundo de Pensão Banco do Brasil; Member of the Statutory Audit Committee at BBTS-Tecnologia e Serviços; and Board Member at SEBRAE-AC.
Ênio Mathias Ferreira Member
Member of the  Humans, Remuneration and Eligibility Committee.Also Chief Corporate Officer.He holds a degree in Law from the Unified Teaching Association of the Federal District – AEUDF and in Business Administration from the University of Brasilia – UnB. He holds specialization in Public Management from FUNDACE/USP, Marketing from PUC-RJ, an Executive MBA in Financial Business from UFC and extension courses at the University of Chicago Booth School of Business and in Leadership and Innovation from Harvard Kennedy School. He has been working at Banco do Brasil since 1986, having dedicated sixteen years of his career to the Government Department, four of which, from 2014 to 2018, as an executive manager. He also held the position of executive manager in the Technology Board, between December 2012 and January 2014. He also holds the position of Fiscal Councilor at EloPar and Chairman of the Deliberative Council of BB Previdência.

 

Walter Eustaquio Ribeiro Member
Member of the Humans, Remuneration and Eligibility Committee. Also Vice-chairman of Board of Directors. Bachelor degree in International Relations from the University of Brasília (UNB), with post-graduation in Marketing and Human Resources from the same university. He studied Educational Management at the Catholic University of Brasília and has Training for Councilors – Corporate Governance at Dom Cabral Foundation. He holds a Master’s degree in Administration from UNB. He was a career employee at BB for over 30 years, acting in several managing positions in the personnel, commercial, controllership and internal audit departments, and also worked as an advisor to the Chief Executive Officer.
Paulo Roberto Evangelista de Lima Member
Member of the Humans, Remuneration and Eligibility Committee. He is also a member of the Risk and Capital Committee and Board of Directors appointed by minority shareholders. He worked at Banco do Brasil S.A. 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 S.A., 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 Council 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.

Humans, Remuneration and Eligibility Committee Internal Regulations.

Minutes of the Humans, 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.

MEMBERS Title
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).
Ieda Aparecida de Moura Cagni Member
Member of the Risks and Capital Committee. She is a National Treasury Attorney, graduated in Law from the University Center of Anápolis, with specialization in Public Law from the Processus College, DF, MBA and Master in Public Administration from the Getúlio Vargas Foundation (FGV). Lawyer for 9 years, especially in the area of condominiums, real estate, health insurance and before the Municipal Taxpayers Council. Joined the Office of the Attorney General of the National Treasury – PGFN in 2008, where he worked in the Special Follow-up Division acting in the relevant causes of the 1st Region; he was Chief of Defense of the 1st Region. In 2013 she began working in the administrative area of PGFN, she was General Coordinator of Administration, Director of Corporate Management and currently holds the position of Secretary General of Administration of the Office of the General Counsel for the Union – AGU. She has served on the Advisory Councils of VALEC Engenharia, Construções e Ferrovia S/A, of BB Gestão de Recursos – Distribuidora de Títulos e Valores Mobiliários, controlled by Banco do Brasil, and she served as alternate member on the Advisory Council of Banco do Brasil S/A. She also served on the Board of Directors of the Data Processing Service (Serpro) and of Empresa Baiana de Água e Saneamento (Embasa).
Paulo Roberto Evangelista de Lima Member
Member of the Risk and Capital Committee. He is also a member of the Remuneration and Eligibility Committee and Board of Directors appointed by minority shareholders. He worked at Banco do Brasil S.A. 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 S.A., 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 Council 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.
Regina Helena Jorge Nunes Member
Member of the Risks and Capital Committee since November, 2019. She is currently Founding Partner of RNA Capital, acts as Independent Board Member at the Board of Directors at the Neonergia(integrated energy utility) and at the Board of Directors at the CEG/Naturgy(gas distribution company in the city of Rio de Janeiro) and, Board Member at the Advisory Board of Mercado Eletrônico (Electronic Market). Ms. Nunes has over 30 years of experience in the domestic and international financial markets. She served for 20 years at S&P Global Ratings as President of the Brazilian operation, and she has accumulated duties as President in Argentina, Head of the Southern Cone in Latin America, Deputy-Head in Latin America. She has also worked with financial institutions such as Chase Manhattan and Citibank in the areas of credit and risk analysis, corporate, trade, structured and project finance and capital markets. At Chase Manhattan, she had extensive training in NY and was part of the audit team assignment to Puerto Rico Branch. At the Commercial Bank of New York, she led Trade Finance and Risk Areas focused on Latin America. Before that, for three years, Regina was an Independent Consultant in Brazil, having worked on privatization program, investments for international funds in the Brazilian market, M&A and financing engineering projects. Regina has a degree in Business Administration from Mackenzie University and attended Trade Finance and Corporate Finance courses at the School of Continuing Studies at New York University and Leadership at Columbia University and Insead.

Risk and Capital Internal Regulations.

Technology, Strategy and Innovation Committee

The Technology, Strategy and Innovation Committe  is a collegiate body that reports to the Board of Directors and aims to advise the CA in topics related to technology trends and new business models, projects or innovation initiatives to cope with the new trends and their effects on Banco do Brasil, as well as to follow-up the delivery of the Corporate Strategy.

MEMBERS TITLE
 Marcelo Cavalcante de Oliveira Lima Coordinator
Coordinator at Technology, Strategy and Innovation Committee.
Fábio Augusto Cantizani Barbosa Member
Member at Technology, Strategy and Innovation Committee. He has more than 20 years of experience in developing solutions and products of technology. He is an entrepreneurship enthusiast, he has established companies in payments and financial sectors having experience for over 12 years. He holds a degree in OPM – Harvard Business School
Robert Juenemann Member
Member Coordinator at Technology, Strategy and Innovation Committee
Debora Cristina Fonseca Member
Member Coordinator at Technology, Strategy and Innovation Committee. Also Member of the Board of Directors appointed by employees an elected in April 2019. 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.

Internal Regulation of the Technology, Strategy and Innovation Committee

 


Updated 07/21/2021 at 05:47 pm