Supervisory Board

The Supervisory Board is an independent supervisory body of the directors for reporting to the shareholders, installed by decision of the Annual General Shareholders’ Meeting, whose purpose is to preserve the value of the organization.

It is composed of five effective members and their respective alternates, elected by the Annual General Shareholders’ Meeting.

MEMBERS TITLE DESCRIPTION
Vacancy Incumbent Representative of Federal Government, indicated by the Minister of Economics
Luiz Fernando Alves Alternate Representative of the Federal Government, indicated by the Minister of Economics
Alternate Member of the Supervisory Board. Mr. Alves holds Bachelor’s and Master’s Degree in Economics and specialization from the George Washington University – USA. Since 2003 he has been working to the National Treasury Secretariat of the Ministry of Finance, where he now serves as General Coordinator of the Public Debt Strategic Planning. He participated in the Supervisory Boards of FINEP, BBTS and of the Binational Alcântara Cyclone Space. He is member of the Supervisory Board of the BB DTVM since 2016.
Aldo César Martins Braido Incumbent Representative of the Federal Government, indicated by the Minister of Economics
Member of the Supervisory Board. Mr. Braido has been serving as Head of Office of the National Treasury Attorney’s Office since 2013, where he also served as National Treasury Attorney since July 2000. He has been a member of the Banco do Brasil Supervisory Board since 2013, heading the  Supervisory Board in 2016-2017. He holds a Bachelor’s Degree in Law and a Postgraduate Degree in Public Law.
Iêda Aparecida de Moura Cagni Alternate Representative of the Federal Government, indicated by the Minister of Economics
Alternate member of the Supervisory Board. Ms. Cagni joined the National Treasury Attorney’s Office in 2008 as National Treasury Attorney, and now is Executive Officer of the Corporate Management Department. She was member of the VALEC Supervisory Board and SERPRO Board of Directors. She has been Supervisory Board of the BB DTVM since 2016. She holds a Bachelor’s Decree in Law, with specialization in Public Law and Public Administration
Christianne Dias Ferreira Incumbent Representative of the Federal Government, indicated by the Minister of Economics
Member of the Supervisory Board. Ms. Ferreira is the Deputy Head of the Infrastructure Area, Sub-office for Legal Affairs of the Presidency Chief of Staff Office since May 2016. She has also served as Legal Advisor at the Parliamentarian Attorney’s Office of the House of Representative starting in 2007. She holds a Bachelor’s Degree in Law, with specialization in Civil Process, and Master’s Degree in Law and Public Policies.
Eduardo Salloum Alternate Representative of the Federal Government, indicated by the Minister of Economics
Alternate Member of the Banco do Brasil Supervisory Board since July 2017. He is also Supervisory Board member of BB Administradora de Cartões. He is Civil Servant working at the International Affairs Departmet the Ministry of Finance, serving as Chief of staff.
Aloisio Macário Ferreira de Souza Incumbent Member elected by minority shareholders
Mr. Souza is a member of the BB Supervisory Boardl since April 2019. He was Vice President of Human Resources and Information Technology at Usiminas, Coordinator of the IBGC – Rio de Janeiro Chapter, Manager of Corporate Governance and Minority Holdings of Previ,  Manager of BB-DTVM Asset Analysis and Valuation Division, Advisor in the International Area of Banco do Brasil,  Board of Directors Member at Usiminas and CPFL Energia, Member of the Supervisory Board at Eternit, Eletrobras, Celesc and Ambev. Currently he is Member of the Supervisory Board at Usiminas and Member of the Statutory Audit Committee of Celesc. He holds a Bachelor’s Degree in Accounting Sciences, with MBA in Business and Investment Banking Management from the Corporate University of Citibank – USA, MBA in Business Valuation by Funcefet and a MBA in Pension and Retirement Plans for Complementary Social Security – Coppead / UFRJ.  Mr. Souza is certified by IBGC – Brazilian Institute of Corporate Governance to serve as member at Boards of Directors and Supervisory Boards.
Robert Juenemann Alternate Member elected by minority shareholders
Alternate member of the Supervisory Board. Certified Mediator by CEDR (London-UK), Certified Board Member by IBGC (Brazilian Institute for Corporate Governance). Board Member at IBGC for two consecutive terms, in the first one he was coordinator of the Human Resources Committee Leader and in the second he was an Audit Committee Member. Member of the International Ethics Standard Board for Accountants – IESBA – NYC – 2016 from 2020 — as a Public Member (non practitioner). Member of the Supervisory Board (Fiscal Board) of JBS appointed by BNDES(2018), Member of the Supervisory Board (Fiscal Board) of Gerdau S.A.(2018), Member of the Supervisory Board (Fiscal Board) of Vale S.A.(2017), Member of the Supervisory Board (Fiscal Board) – 2013-2014, and Deputy Supervisory Board Member (2015-2016) at Eletrobrás, Member of the Supervisory Board (Fiscal Council) at Eternit S.A.(2015). Member of the Supervisory Board (Fiscal Council) at CELESC(2013). Graduated at the Law School at Pontifícia Universidade Católica do Rio Grande do Sul — PUC, Pos-graduated in Civil Process at PUC/RS and pos-graduated in Strategic Planning at ESPM/RS.
Maurício Graccho de Severiano Cardoso Incumbent Member elected by minority shareholders
Mr. Cardoso is a member of the Banco do Brasil Supervisory Board since April 2015. He holds a Bachelor’s Degree in Economics and graduation in Controllership, Accounting and Auditing. He worked at the Icatu Bank from 1991 to 2000, serving as Advisor to the Controllership Board; at BNY Mellon Serviços Financeiros DTVM from 2000 to 2011 holding offices as Administrative Financial Manager, Operational Supervisor and Operational Executive Officer. Moreover, he was partner of the company M&VC Consultoria Econômica e Fiscal from 2012 to 2014.
Alexandre Gimenez Neves Alternate Member elected by minority shareholders
Alternate member of the Supervisory Board. Mr. Neves holds a Bachelor’s Degree in Accounting with Graduation in Business Management and Executive MBA in Business Administration. He is the Corporate Financial Executive Officer of the Othon Group – an economic group in the field of hotel, agribusiness and real estate development. At Estácio Participações S.A. he held offices as Controller and Financial and Business Consultant. At Icatu Hartford Group he served as Northeast Regional Executive Officer, Rio de Janeiro Regional Executive Officer and Controllership Executive Officer. He was Internal Auditing Manager of Banco Icatu S.A., Operational Auditing Manager of the Souza Cruz Group and External Auditing Manager and External Auditing Semi-senior at the KPMG – Peat Marwick. He was also member of the Supervisory Board of Santa Catarina Seguros e Previdência S.A. and Federal Capitalização S.A.

Click here to access Integral Regulation

Click here to access the Minutes of the Supervisory Board meetings


Atualizado em 06/05/2019 às 06:58 pm