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
Aramis Sá de Andrade Member
Member of the Audit Committee (Coaud). He also acts as an independent member of the Board of Directors and of the People, Compensation and Eligibility Committee (Corem) of BANCO DO BRASIL; Independent Board Member, Coordinating Member of the Audit Committee and Member of the People, Eligibility, Remuneration and Succession Committee at INFRAERO-Empresa Brasileira de Infraestrutura Aeroportuária S.A.; and Fiscal Council Member at GERDAU S.A. He was a member of the Fiscal Council at METALÚRGICA GERDAU S.A. and Alternate Fiscal Council Member at NORTE ENERGIA S.A. and at WEG S.A.; Board Member at BB-PREVIDÊNCIA-Fund de Pensão Banco do Brasil; Member of the Audit Committee at BBTS-TECNOLOGIA E SERVIÇOS and Board Member at SEBRAE-AC. He was an employee of BANCO DO BRASIL from 1979 to 2015, holding the positions of first manager in the Bank’s regional units in the country, including those of General Manager of Regional Legal Advisors, State Superintendent and Executive Manager and General Manager (Executive Director) in the IT Architecture and Governance Strategic Unit at the Technology Board, where he was responsible for the topics of IT/Cybernetics Security Infrastructure, Identity and Access Management, IT Service Continuity Management, IT Security Architecture, IT Security Investments and IT Security Risks. He holds a degree in Economics and Law (UFAC), a specialist in Civil Law and Civil Procedural Law (Estácio de Sá) and an MBA-General Training and Development of Executives in Administration (USP / FIA); Academic Extensions, among others, in Corporate Governance and Training for Directors (FGV, USP/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-USA), Operational Efficiency Responsibility and Sustainable Business (UPeace/UN-USA); Professional Certifications in Corporate Governance by the IBGC (Director, CCA+; Fiscal Councilor, CCF; Audit Committee Member, CCoAud+); and by the ICSS (Certified Professional in Social Security, with Emphasis in Administration).
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.
Rachel de Oliveira Maia Member
Member of the Audit Committee. She also acts as an independent member of BB’s Board of Directors appointed by the minority shareholders. Founder and CEO of RM Consulting, focus on ESG and Leadership, former CEO of Lacoste S.A. (Brazil). She began her career as a senior financial controller at 7-Eleven, where she developed her analytical and leadership skills as a junior manager. Served as senior business controller at Novartis Pharmacy. At Tiffany & Co., she led the company’s entry into the Brazilian market and managed all financial aspects of Tiffany’s growth as CFO of Brazil. After establishing Tiffany & Co. as the market leader in Brazil, it was hired to lead the expansion and growth of the Danish brand Pandora. As CEO of Pandora Brazil, she led the company’s growth from two points of sale to over 92 in an 8-and-a-half year period. She has a degree in accounting from Centro Universitário FMU and an MBA from Fundação Getulio Vargas (FGV). She completed the Negotiation and Leadership course through the Harvard Business School Executive Education Program and general management training at the University of Victoria in British Columbia, Canada. Member of the General Council of the Danish Consulate and the Danish Chamber of Commerce, as well as a member of the President’s Committee of the American Chamber of Commerce, the Institute for Retail Development, the Brazilian Women’s Group and the Economic and Social Committee of the Development Council.
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 People, Compensation and Eligibility Committee (Corem). He also acts as an independent member of the Board of Directors and of the audit committee (Coaud) of BANCO DO BRASIL; Independent Board Member, Coordinating Member of the Audit Committee and Member of the People, Eligibility, Remuneration and Succession Committee at INFRAERO-Empresa Brasileira de Infraestrutura Aeroportuária S.A.; and Fiscal Council Member at GERDAU S.A. He was a member of the Fiscal Council at METALÚRGICA GERDAU S.A. and Alternate Fiscal Council Member at NORTE ENERGIA S.A. and at WEG S.A.; Board Member at BB-PREVIDÊNCIA-Fund de Pensão Banco do Brasil; Member of the Audit Committee at BBTS-TECNOLOGIA E SERVIÇOS and Board Member at SEBRAE-AC. He was an employee of BANCO DO BRASIL from 1979 to 2015, holding the positions of first manager in the Bank’s regional units in the country, including those of General Manager of Regional Legal Advisors, State Superintendent and Executive Manager and General Manager (Executive Director) in the IT Architecture and Governance Strategic Unit at the Technology Board, where he was responsible for the topics of IT/Cybernetics Security Infrastructure, Identity and Access Management, IT Service Continuity Management, IT Security Architecture, IT Security Investments and IT Security Risks. He holds a degree in Economics and Law (UFAC), a specialist in Civil Law and Civil Procedural Law (Estácio de Sá) and an MBA-General Training and Development of Executives in Administration (USP / FIA); Academic Extensions, among others, in Corporate Governance and Training for Directors (FGV, USP/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 -USA), Operational Efficiency Responsibility and Sustainable Business (UPeace/UN-USA); Professional Certifications in Corporate Governance by the IBGC (Director, CCA+; Fiscal Councilor, CCF; Audit Committee Member, CCoAud+); and by the ICSS (Certified Professional in Social Security, with Emphasis in Administration).
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.

 

Neleide Abila Member
Member of the Humans, Remuneration and Eligibility Committee. Currently occupying the position of Director of the Direction Board for Management and Personal Development of The Attorney General’s Office (AGU). Attorney for Brazil since 2001, held the position of General-Coordinator of Litigation at the Legal Consultancy Office of The Ministry of Defense, acted as representative of the Attorney General’s Office before the Special Inter-ministerial Commission (CEI). Temporarily transferred to The Ministry of Planning, Budget, and Management, where presided the Special Committee of the Former Territories of Rondônia, Roraima and Amapá (CEEXT), and held the position of Director of the Department of Hiring and Staff Movement of the Human Resources Management Secrétariat. Holds a bachelor’s degree in Law from Universidade Paranaense, where worked at as a professor of Constitutional Law and Political Science. Acted as lay judge in The Special Civil Court of Guaíra (state of Paraná), and worked as attorney specialized in Civil and Labour & Employment Law.
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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).
Antônio Gustavo Matos do Vale Member
Member of the Risks and Capital Committee, since november/2021. Career employee at the Central Bank of Brazil from 2001 to 2003. He was Director of Settlements and Control of Rural Operations at Central Bank from 2003 to 2011, Infraero’s CEO from 2011 to 2016, Chief Technology Officer at Banco do Brasil from 2017 to 2018, Chief People’s Management Officer at Banco do Brasil from 2019 to 2020 and CEO of Brasilcap from 2020 to 2021. Graduated in Accounting, Administration and Economic Sciences, in addition to specialization in Systems Analysis.
Ariosto Antunes Culau Member
Member of the Risk and Capital Committee of Banco do Brasil, since November/2021 and member of the Board of Directors appointed by the Ministry of Economy, since September/2021. Graduated in economics from the University of Vale do Rio dos Sinos – Unisinos, with an MBA in Corporate Finance from Fundação Getúlio Vargas – FGV and specialization in Public Policy and Government from the Federal University of Rio de Janeiro – UFRJ. Career servant at the Ministry of Economy, currently holds the position of Federal Budget Secretary, having previously held several positions in the finance area in federal and state public administrations.
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.

Risk and Capital Internal Regulations.

Technology and Innovation Committee

Cotei is a collegiate body that reports to the Board of Directors and has the purpose of advising that Board on issues related to technological trends, new business models and innovation projects or initiatives to face these trends and their effects on Banco do Brasil.

 

MEMBERS TITLE
Caio Mário Paes de Andrade Coordinator
Coordinator of the Technology and Innovation Committee. Special Secretary for De-bureaucratization, Management and Digital Government of the Ministry of Economy. A serial entrepreneur in information technology, real estate and agribusiness, Caio has a degree in Social Communication from Universidade Paulista, a postgraduate degree in Administration and Management from Harvard University and a Master’s in Business Administration from Duke University. In 2000 he founded WebForce Ventures, one of the first venture capital initiatives in Brazil, responsible for the development of more than 30 startups. He is the founder and advisor of Instituto Fazer Acontencer. In 2019, it moved from the private sector to the public area with the mission of helping the Digital Transformation of Brazil. He was President of SERPRO until August 2020, when he joined the economic team.
Debora Cristina Fonseca Member
Member Coordinator at Technology 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.
Fábio Rodrigo Machado Member
Member at Technology and Innovation Committee. He has been an employee of BB for over 20 years, assigned to the Federal Government. Since 2017, he has been working at the Procuradoria-Geral da Fazenda as General Coordinator of Information Technology and Deputy Director of the Corporate Management Department. Graduated in Mathematics from the Universidade Regional de Blumenau (SC), he has an MBA in Public Management, Specialization in People Management, Business Strategy Management and is concluding an Executive MBA in Business Analytics and Big Data, by Fundação Getúlio Vargas.
Marcelo Cavalcante de Oliveira Lima Member
Member Coordinator at Technology and Innovation Committee. Chief Business Development Officer. He has a degree in Electronic Engineering with an emphasis on Computing. Post-Graduation in Object-Oriented Systems, in Strategic Administration of Information Systems and Advanced Business Management; BB career employee from 1988 to 2019, having served as financial administrative director of BB Tecnologia e Serviços, as technology manager abroad for Europe, Middle East, and Africa, based in London from 2009 to 2015. He was Executive Manager on the Board of Technology in the period from 2003 to 2009. Previously, since 1990 he worked in several positions in the technology area of Banco do Brasil.
Robert Juenemann Member
Member Coordinator at Technology and Innovation Committee

Internal Regulation of the Technology and Innovation Committee

Corporate Sustainability Committee

The Cosem is a collegiate body that reports to the Board of Directors and is intended to assist that Board in topics related to sustainability in the Banco do Brasil, considering the market’s best practices and the voluntary commitments by Banco do Brasil.

 

MEMBERS TITLE
Iêda Aparecida de Moura Cagni Coordinator
Current coordinator of the Corporate Sustainability Committee. 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).
Francisco Gaetani Member
Member of the Corporate Sustainability Committee. He worked at the United Nations Development Programme (UNDP), having held, among others, the position of General Coordinator in Brazil. He also performed the functions of Director of the Escola de Governo de Minas Gerais –Fundação João Pinheiro; Academic Planning Advisor at UFMG; Planning Advisor at Companhia Vale do Rio Doce; and Project Manager of the State Secretariat of Labor and Social Action of the State of Minas Gerais. In Public Administration, he held the positions of Executive Secretary, Deputy Executive Secretary and Management Secretary at the Ministry of Planning (MP) and was also Executive Secretary at the Ministry of the Environment (MMA). He served as Director of Training at the Escola Nacional de Administração Pública (Enap) and ended his public service career presiding over that School. He is currently Coordinator of the Professional Master’s Program at the Escola Brasileira de Administração Pública e de Empresas (EBAPE / FGV), Professor and Consultant.
Rachel de Oliveira Maia Member
Member of the Corporate Sustainability Committee. Founder and CEO of RM Consulting, focus on ESG and Leadership S, former CEO of Lacoste S.A. (Brazil). She started her career as a senior financial controller at 7-Eleven, where she developed her analytical and leadership skills as a junior manager. He served as senior business controller at Novartis Pharmacy. At Tiffany & Co., she led the company’s entry into the Brazilian market and managed all financial aspects of Tiffany’s growth as CFO of Brazil. After establishing Tiffany & Co. as the market leader in Brazil, she was hired to lead the expansion and growth of the Danish brand Pandora. As CEO of Pandora Brasil, she led the company’s growth from two points of sale to more than 92 over a period of eight and a half years. She has a degree in accounting from Centro Universitário FMU and an MBA from Fundação Getulio Vargas (FGV). She completed the Negotiation and Leadership course through the Harvard Business School Executive Education Program and general management training at the University of Victoria in British Columbia, Canada. Member of the General Council of the Danish Consulate and the Danish Chamber of Commerce, as well as a member of the Committee of the President of the American Chamber of Commerce, the Institute for the Development of Retail, the Group of Brazilian Women and the Economic and Social Committee Development Council
Walter Eustáquio Ribeiro Member
Member of the Corporate Sustainability Committee. 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.
(vacant) Member
Member of the Corporate Sustainability Committee

Corporate Sustainability Committee Internal Regulations.

 


Updated 05/10/2022 at 01:31 pm