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Banco do Brasil SA (BBAS3.SA)

BBAS3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Helio Lima Magalhaes

Chairman of the Board

Rubem de Freitas Novaes

Chief Executive Officer, Director

Waldery Rodrigues Junior

Vice Chairman of the Board

Carlos Hamilton Vasconcelos Araujo

2018 Chief Finance Management and Investor Relations Officer

Ana Correa

Chief Marketing and Communication Officer

Carlos Renato Bonetti

47 2018 Chief Internal Controls and Risk Management Officer

Lucineia Possar

2017 Legal Officer

Jose Matias Lope

Human Resources and Culture Management Officer

Rodrigo Afonso

Related entities and Corporate Governance Officer

Paula Araujo

Digital business officer

Fabio Augusto Barbosa

2019 Chief Business Development Officer

Camilo Buzzi

Corporate Bank Officer

Eduardo Cesar Pasa

2018 Accounting Manager

Antonio Chiarello

Agribusiness Officer

Edson Rogerio Da Costa

48 Payment Methods Officer

Julio Da Silva

Commercial Retail Officer

Gerson de Oliveira

Risk Management Officer

Ana Paula De Sousa

Internal Controls and Compliance Officer

Jose Ricardo Fagonde Forni

2018 Supplies, Infrastructure and Property Officer

Ronaldo Ferreira

Restructuring of Operational Assets Officer

Luiz Ferreira Martins

Institutional Security Officer

Marvio Melo Freitas

2018 Strategy and Organization Officer

Felipe Geissler Prince

Credit Officer

Francisco Lassalvia

Capital Markets and Infrastructure Officer

Walter Malieni

50 2018 Chief Wholesale Officer

Enio Mathias Ferreira

Government Officer

Carla Nesi

Individual Client Account Retail Business Officer

Mauro Ribeiro Neto

Chief Corporate Officer

Mauricio Nogueira

Finance Officer

Thompson Pereira Cesar

Service and Network Officer

Joao Pinto Rabelo

48 2019 Chief Agribusiness and Government Affairs Officer

Edson Rogerio da Costa

2019 Payment Methods Officer

Carlos Santos

Chief Retail Officer

Daniel Stieler

Controllership Officer

Marco Tulio De Oliveira Mendonca

Individuals Business Officer

Gustavo de Souza Fosse

Technology Officer

Fabiano Macanhan Fontes

Business Solutions Officer

Debora Fonseca

2019 Director

Paulo Roberto Evangelista de Lima

63 2019 Independent Director

Jose Monforte

2019 Independent Director

Joaquim Silveira

Independent Director

Luiz Serafim Spinola Santos

73 2015 Independent Director

Biographies

Name Description

Helio Lima Magalhaes

Mr. Helio Lima Magalhaes serves as Chairman of the Board of the Company. He 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.

Rubem de Freitas Novaes

Mr. Rubem de Freitas Novaes Ph.D. serves as Chief Executive Officer, Director of the Company. He serves as Chief Executive Officer, Director of the Company. He held the position as BNDES Director, responsible for the Infrastructure area for 03 years. He has experience as Director of Investment Banking, dealing with structured capital market operations and financial restructuring of companies. He holds a Bachelor´s degree in Economics from UFRJ (University of Rio de Janeiro) a PhD in Economics from the University of Chicago, USA.

Waldery Rodrigues Junior

Mr. Waldery Rodrigues Junior Ph.D. serves as Vice Chairman of the Board of the Company. He 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.

Carlos Hamilton Vasconcelos Araujo

Mr. Carlos Hamilton Vasconcelos Araujo Ph.D. serves as Chief Finance Management and Investor Relations Officer of the Company. He is Graduated in Civil Engineering and holds an M.Sc. and a Ph.D in Economics from EPGE/FGV (Getúlio Vargas Foundation). Previously, he was a member of the Risks and Capital Committee (2018/2019) and Chief of Services, Infrastructure and Operations Officer (2016-2018), both in Banco do Brasil. Since 2019, he is a member of the Board of Directors and Executive Board of Banco Votorantim, BB-BI, BB DTVM, BB Mapfre SH1, BB Elo Cartões, BB Cartões, BB Leasing. He was a member of the Board of Directors of BB Seguridade Participações S.A. (2017-2018), Cielo (2019), Neoenergia (2016-2017) e RME (2017-2018). Also, he served as Secretary of Economic Policy of the Ministry of Finance (2016) and Director of Planning and Strategy of Eldorado Brasil Celulose SA. As a Board member of Central Bank of Brazil, he was Director of Economic Policy and Director of International Affairs (2010-2015), Deputy Chief and Senior Advisor of the Department of Studies and Research (2001-2010).

Ana Correa

Ms. Ana Kakinoff Correa serves as Chief Marketing and Communication Officer of the Company. Graduated in Business Administration and Foreign Trade. Started her career at Banco do Brasil in September 1992, held the position of Executive Manager of the Executive Secretariat was Special Advisor to the Vice-Presidencies of Wholesale and Retail Business and Manager of Marketing and Communication. She also served as a fiscal advisor at BB Elo Cartões and BB Consórcios, in addition to a curator at the Banco do Brasil Foundation.

Carlos Renato Bonetti

Mr. Carlos Renato Bonetti serves as Chief Internal Controls and Risk Management Officer of the Company. He holds a Degree in Data Processing Technology, an MBA in Risk from FIPECAFI and Executive MBA in Advanced Business Management. Previously held the positions of Risk Management Officer, Operational Risk Unit General Manager, General Manager of Administrative and Financial Unit of Legal and Executive Manager in Credit Directorship.

Lucineia Possar

Ms. Lucineia Possar serves as Legal Officer of the Company. She has been a Banco do Brasil employee since 1986 and initially rendered services as a litigation lawyer in Banco do Brasil Legal Department located in the State of Paraná, acted as a Legal Advisor at the Banco do Brasil Legal Department in Banco do Brasil Headquarters until 2007, Deputy Legal Counsel until 2013 and Legal Counsel until June 2017 in the same place. She is also a Counselor at BB Tecnologia S.A. Supervisory Board and teaches classes of Commercial Law at UniCEUB/DF School of Law. Ms. Possar is graduated in Law School, specialized in Economic and Business Law from Fundação Getúlio Vargas (FGV), took a course in Legal Services Management at FGV and Master’s Degree in Law from UniCEUB/DF.

Jose Matias Lope

Mr. Jose Avelar Matias Lope serves as Human Resources and Culture Management Officer of the Company. He holds a bachelor’s degree in Accountability, with an MBA in Marketing and Communication and specialization in Public Administration. He has been working for Banco do Brasil since 1988. Previously he held the positions of General Manager of the Sponsored Entities Project, Executive Secretary, Executive Manager of Marketing and Communication, Retail Superintendent of Maranhão, Regional Superintendent of Bahia. Currently, he is a member of the Fiscal Council of BB-BI and a member of the advisory board of CASSI.

Rodrigo Afonso

Sr. Rodrigo F. Afonso serves as Related entities and Corporate Governance Officer of the Company. He started his career at Banco do Brasil (BB) in 1992, in São Paulo. From June to December 2019, he held the position of Statutory Director at Elo Participações (Elopar), a holding company controlled by BB and Bradesco. During the same period, he was also Statutory Director at Alelo, Livelo, Banco Digio and Movera, companies controlled by EloPar. Previously, he held several executive positions within BB group: Executive Manager in the Investor Relations Unit (2016-2019), Executive Manager in the Finance Department (2015), Managing Director and board member at BB Securities Asia, based in Singapore (2011-2014) and Head of Offshore Funds and third-part distribution at BB DTVM (2005-2010), a wholly-owned subsidiary of BB. He earned his Graduation Degree in Economics from University of São Paulo (USP) and his MBA in Corporate Finance from Federal University of Rio de Janeiro (COPPEAD-UFRJ).

Paula Araujo

Ms. Paula Sayao Carvalho Araujo serves as Digital business officer of the Company. Paula Sayão began her career at Banco do Brasil in June 2000. In 2015 she was nominated to participate in the company’s Executive Career Program and in November 2016, she was named Executive Marketing and Communication Manager, when she led Banco do Brasil’s brand and media teams, social media platforms and business performance desk. At Banco do Brasil, Paula was also General Manager at Centro Cultural Banco do Brasil (CCBB Brasília) and led the corporate Cultural Marketing team (2011-2016). Paula Sayão holds a degree in Economic Sciences from the University of the Federal District, and an MBA in Marketing from the University of Sao Paulo (USP-FIA).

Fabio Augusto Barbosa

Mr. Fabio Augusto Cantizani Barbosa serves as Chief Business Development Officer of the Company. He holds a bachelor’s degree in data processing. 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.

Camilo Buzzi

Mr. Camilo Buzzi serves as Corporate Bank Officer of the Company. He started his career at Banco do Brasil in 1984. Since November 2017 he held the positions of Chief Risk Officer at BBMapfre and Chief Commercial Officer, Marketing and Clients of Aliança do Brasil Seguros SA. Previously at BB, he held the positions of Wholesale Superintendent Large Corporate, Large Corporate General Manager of Agribusiness and Automotive offices. He also managed Corporate and Middle Market. He holds a degree in Economics and MBA in Finance from IBMEC.

Eduardo Cesar Pasa

Mr. Eduardo Cesar Pasa serves as Accounting Manager of the Company. He is Fiscal Council Member of Petrobras – Petróleo Brasileiro S.A., Fiscal Council Member of Vale S.A, Fiscal Council Member of Febraban – Brazilian Federation of Banks and Deputy Fiscal Council Member of Brasilprev Seguros e Previdência S.A., a private retirement fund and insurance division for clients of Bank of Brazil. Bachelor’s degree and Masters degree in Accounting.

Antonio Chiarello

Mr. Antonio Carlos Wagner Chiarello serves as Agribusiness Officer of the Company. Previously, he held the position of Executive Manager at the Business Solutions Directorship, and the position of Executive Manager in the Agribusiness Directorship. Graduated in Legaland Social Sciences from PUC/RS (Pontifical Catholic University of Rio Grande do Sul State) and specialist in Financial Business from FIA/SP (Administration Institute Foundation – São Paulo).

Edson Rogerio Da Costa

Mr. Edson Rogerio Da Costa serves as Payment Methods Officer of the Company. He began his career at Banco do Brasil in 1985. At BB he held the position as Retail Network Officer, Credit Officer and Corporate Bank Officer. As General Manager, he set up the Related Companies Corporate Governance Unit. He also held other executive positions in the retail and wholesale segment. He holds a degree in accounting, an MBA in finance and an MBA in strategic leadership.

Julio Da Silva

Mr. Julio Cesar Rodrigues Da Silva serves as Commercial Retail Officer of the Company. He started his career at Banco do Brasil in July 1993. He was General Manager of the Retail and Public Sector Business Unit between 2019 to 2020; Superintendent of Retail of SP Noroeste between 2018 to 2019; Executive Manager at Dired – Distribution and Disud Directorate – Southeast Distribution Directorate in 2016; Regional Superintendent of Uberlândia and Belo Horizonte in Minas Gerais and Regional Superintendent in Santa Rosa and Santa Maria in Rio Grande do Sul between 2011 and 2016. Júlio César Rodrigues da Silva has a degree in Business Administration, an MBA in Business Administration from USP and a Masters in Business Management. People with an emphasis on Organizational Commitment.

Gerson de Oliveira

Mr. Gerson Eduardo de Oliveira serves as Risk Management Officer of the Company. He has been Banco do Brasil’s employee since 1983, working at the Risk Management Division since 2000. Between 1996 and 1999, he worked at the Banco do Brasil’s Finance Division. He served as a member of the Audit Committee of Companhia de Seguros Aliança do Brasil, Aliança do Brasil Seguros and BB Tecnologia e Serviços. He holds a master’s degree in Economics of Public Sector from the University of Brasília and a degree in Economic Sciences from the Pontifical Catholic University of Rio Grande do Sul.

Ana Paula De Sousa

Ms. Ana Paula Teixeira De Sousa serves as Internal Controls and Compliance Officer of the Company. Bachelor’s degree in Accounting (UnB) with Post-Graduate in Accounting Sciences (FGV), MBA in Finance and International Business (USP) and Master’s degree in Economics (UnB). She is the President of Bescval and holds the positions of Commercial and Product Director of BB-DTVM, Executive Manager of credit risk and Executive Manager of Market Risk and Liquidity of the Risk Management Board of Banco do Brasil. She also served as an alternate member of the Fiscal Council of BB-TUR and an alternate member of the Board of Directors of BB Seguros.

Jose Ricardo Fagonde Forni

Mr. Jose Ricardo Fagonde Forni serves as Supplies, Infrastructure and Property Officer of the Company. He has a degree in Economics from Universidade de Brasilia and an MBA in Finance from IBMEC. Has been working since 1986 in Banco do Brasil, having served as Deputy General Manager at BB London (UK) and as Executive Manager at Risk Management Area and BB DTVM (BB’s Asset Management). His previous position was CFO at Brasilcap Capitalização S.A., where he was in charge of Administration, Finance, Risk and Compliance. He also served as Member of Fiscal Council at CPFL Energia and Member of the Board of Directors of BB Fund SPC, in Cayman Islands, and BB Asset Management Ireland Ltd, in Dublin.

Ronaldo Ferreira

Mr. Ronaldo Simon Ferreira serves as Restructuring of Operational Assets Officer of the Company. He is Banco do Brasil’s employee since 1987, he served the positions of Executive Manager in Credit Department, from 2016 to 2019, General Manager of BB Santiago de Chile, from 2012 to 2016, and Project Manager of Banks Integration at the Bank Acquisition Unit, from 2008 to 2012. He holds a Degree in Business Administration, an MBA in Risk from Fipecaf – USP, and an MBA in Digital Business Strategy and Banking Innovation from PUC RJ.

Luiz Ferreira Martins

Mr. Luiz Fernando Ferreira Martins serves as Institutional Security Officer of the Company. He begins his career at Banco do Brasil (BB) in February 1984. At BB, he was Executive Manager in the security area between 2006 and 2020. He held management positions in the retail and wholesale segments. He holds a Bachelor’s Degree in Administration and an MBA in Advanced Business Management from UFMT (Federal University of Mato Grosso). He also holds the Extension Course Advanced Training for Business Manages of UFRGS (Federal University of Rio Grande do Sul). Corporate Governance of Fipecafi/USP (University of São Paulo), General Training of executive development course in Administration at the Lato Sensu graduate level. Certified in the CEO’s Program of FGV (Getúlio Vargas Foundation). Is a member of the Executive Committee on Banking Security in Febraban.

Marvio Melo Freitas

Mr. Marvio Melo Freitas serves as Strategy and Organization Officer of the Company. He was Controllership Officer. He has joined Banco do Brasil in March 2000. Mr. Márvio Freitas also served Banco do Brasil as Executive Manager for the Controllership from 2012 to 2016, Corporative Evaluation Area Manager for Controllership, from 2008 to 2012, among other management positions. Member of Banco Votorantim’s Finance Committee from 2012 to 2016 and member of the related parties transaction committee of BB Seguridades Participações S.A.. Márvio Melo Freitas holds a Bachelor’s Degree in Economic Sciences from Universidade de Brasília – UNB and MBA in Controllership from Fipecafi – USP, Financial System and Global Market Banking courses from Booth School of Business, Chicago University, Chicago USA in 2014 and Corporate Governance from IBGC, Brasília (DF) in 2014.

Felipe Geissler Prince

Mr. Felipe Guimaraes Geissler Prince serves as Credit Officer of the Company. Mr. Felipe Prince has joined Banco do Brasil in 2000, starting his career at Varginha branch. He served at the retail office in Minas Gerais state, Agribusiness General Office and the International Division. Has been working since 2008 at Credit Department, previously as Credit Analyst, afterward Credit Manager and most recently as General Credit Manager of Corporate and Large Corporate loan portfolio. He was also a member of Banco Votorantim’s Finance Committee (2017-2018) and Advisory Committee (2018-2019). Majored in Law by Fadiva, Mr. Prince holds a Specialization in Finance from the Universidade de Brasília (Brasilia University) and a Credit Management MBA by Fundação Getúlio Vargas (Getúlio Vargas Foundation).

Francisco Lassalvia

Mr. Francisco Augusto Lassalvia serves as Capital Markets and Infrastructure Officer of the Company. Previously at Banco do Brasil, Francisco worked as General Manager of Private Bank Unit, Regional Superintendent in Florianópolis city, Executive Manager in the Southeast Distribution Directorate and Retail Superintendent in Sao Paulo. He was board officer at Bescval – Distribuidora de Titulos e Valores Mobiliários S.A. until 2020. He is advisory board member at Previ Futuro, fiscal board member (alternate position) at Brasilprev and council board member at BB Securities LLC. Francisco is graduated in Economic Sciences and post-graduated in Finance at the Executive Development Program from Banco do Brasil.

Walter Malieni

Mr. Walter Malieni Jr. serves as Chief Wholesale Officer of the Company. He was Vice-president of Retail, Distribution and Human Resources at Banco do Brasil SA. He was Vice President of Internal Controls and Risk Management, Member of the Executive Board of Banco do Brasil SA. Prior to that, he acted as Distribution Sao Paulo Directorship and Member of the Executive Board of the Company since February 2012. Previously, he acted as Credit Directorship and Member of the Executive Board of the Company between May 2009 and January 2012. From August 2006 to May 2009, he was Corporate Superintendent SP at the Company. At Neoenergia SA, he has acted as Member of the Fiscal Board since December 2009.

Enio Mathias Ferreira

Mr. Enio Mathias Ferreira serves as Government Officer of the Company. He is a Public Administration specialist. He has dedicated sixteen years of his career in the Government Affairs Directorship, four of which, from 2014 to 2018, as an Executive Manager. He also served as Technology Executive Manager from December 2012 to January 2014. Ênio Ferreira holds a bachelor’s degree in Law and Business Administration and MBA degrees in Public Management, in Marketing and Financial Business.

Carla Nesi

Ms. Carla Nesi serves as Individual Client Account Retail Business Officer of the Company. She started her career at Banco do Brasil in 1992. Previously, she has held the position of Executive Manager of Individuals Clients Account, Executive Manager of Channels Unit, and in the implementation of the Retail Integration Unit. She also served as a Division Manager in the Individual Clients Directorship and in the former Retail and Marketing and Communication Directorship, as well as BB’s Mobile Project Manager. She holds a bachelor’s degree in economics with an MBA in Marketing.

Mauro Ribeiro Neto

Mr. Mauro Ribeiro Neto serves as Chief Corporate Officer of the Company. He is a member of the Board of Directors of Cielo (S.A.), and served as a member of the Board of Directors of Neoenergia and special advisor to the president of Banco do Brasil. He also held the positions of director of the State Governance and Valuation Department – MPDG (Ministry of Planning, Development and Management), member of the CCMGE (State Governance Market Advisory Chamber) of Bovespa (currently B3), member of the CGPAR(Executive Group of the Interministerial Committee on Corporate Governance and Corporate Equity Holdings), and PGFN (National Treasury Attorney General) – licensed. He is Undergraduate and Postgraduate Professor at the IDP (Brazilian Institute of Public Law), guest professor at the IBGC (Brazilian Institute of Corporate Governance) and the FDC (Dom Cabral Foundation), and professor at the IBMEC (Brazilian Institute of Capital Markets). He holds a law degree from the Faculty of Law of the UFJF (Federal University of Juiz de Fora – UFJF, Minas Gerais State), L.L.M. in Business Law by the IBMEC (Brazilian Institute of Capital Markets) and Master in Constitutional Law by the IDP (Brasiliense Institute of Public Law).

Mauricio Nogueira

Mr. Mauricio Nogueira serves as Finance Officer of the Company. He began his career at Banco do Brasil in August 1986. At Banco do Brasil, held the position as executive manager of Finance from 2011 to 2019. Mr. Nogueira is Vice-Chairman of the Board of Directors of BB Cayman Islands Holding, since December 2016. He holds a degree in mathematics from Universidade do Estado do Rio de Janeiro, Executive MBA in capital markets from IBMEC Business School and Master degree in mathematics (Mathematical Methods in Finance) from Associação Instituto Nacional de Matemática Pura e Aplicada – IMPA.

Thompson Pereira Cesar

Mr. Thompson Soares Pereira Cesar CFP serves as Service and Network Officer of the Company. He began his career at Banco do Brasil in 1984. Thompson César was General Manager of the Foreign Trade Unit, Private Bank Superintendent between 2014 and 2017, Executive Manager of the Private Bank Unit between 2013 and 2014, Deputy General Manager of BB Miami from February 2008 to January 2013. He was the Installing Manager of the Private Rio de Janeiro Office between 2004 and 2008, responsible for the implementation of the model in Espírito Santo and in the Northeast Region of the country. Thompson earned a bachelor’s degree in economics, a post-graduate degree in business management and an MBA in basic executive education from FGV. He also holds the CFP certification – Certified Financial Planner – by Brazilian Association of Financial Planners, where he served as Vice President and President of the Ethics Board, from April 2013 to 2015.

Joao Pinto Rabelo

Mr. Joao Pinto Rabelo Jr. serves as Chief Agribusiness and Government Affairs Officer of the Company. He held the positions as Chief of Human Resources, Supplies and Operations, Government Officer, Executive Manager in the Government Affairs Directorship and Agribusiness Directorship and manager at BB Paris. He holds a Degree in Business Administration, specialization in Marketing, Public Management and Corporate Governance.

Edson Rogerio da Costa

Mr. Edson Rogerio da Costa serves as Payment Methods Officer of the Company. Payment Methods Officer. He began his career at Banco do Brasil in 1985. At BB he held the position as Retail Network Officer, Credit Officer and Corporate Bank Officer. As General Manager, he set up the Related Companies Corporate Governance Unit. He also held other executive positions in the retail and wholesale segment. He holds a degree in accounting, an MBA in finance and an MBA in strategic leadership.

Carlos Santos

Mr. Carlos Motta dos Santos serves as Chief Retail Officer of the Company. He has been working for Banco do Brasil since 1986. Previously he was Head of Individuals, Legal Entities and Agribusiness Unit. He has held the position as Retail Superintendent of Bahia and as Executive Manager of Strategy and Organization. He holds a bachelor’s degree in Business Administration and has an MBA in Corporate Management.

Daniel Stieler

Mr. Daniel Andre Stieler serves as Controllership Officer of the Company. He served as executive manager of Account from 2009 to 2019. He is a fiscal council member of Economus (Institute of Social Security), a fiscal council substitute member of Catano (Management of Payment Accounts), and a member of the advisory board of Banco Votorantim. Mr. Stieler is certified by IBGC (Brazilian Institute of Corporate Governance) to serve as a fiscal council member, and certified with an emphasis in Administration by the ICSS (Institute of Certification of Professionals in Social Security Boards). He holds a Bachelor’s degree in Accounting from the UFSM (Federal University of Santa Maria – Rio Grande do Sul state), MBA in Accounting from the Unifesp (Federal University of São Paulo state), MBA in Auditing and lato sensu specialization in Financial Administration from FGV (Getúlio Vargas Foundation).

Marco Tulio De Oliveira Mendonca

Mr. Marco Tulio De Oliveira Mendonca serves as Individuals Business Officer of the Company. He has joined Banco do Brasil in May 1985. Mr. Mendonça held the positions as Asia Regional Manager from January to October 2016, Executive Manager in Lending and Finance Directorship from 2012 to 2016, Project Manager in Banking Acquisitions Unit from 2010 to 2012, Executive Manager in Transition Management Unit from 2009 to 2010, Credit, Controllership and Risk Officer at Banco Nossa Caixa in 2009, General Manager at BB Lisbon, Portugal, in 2008, Deputy Manager at BB Milan, Italy, from 2006 to 2008 and Executive Manager in Credit Directorship from 2003 to 2006. Marco Túlio holds a bachelor’s degree in Business Administration from the University of Economics, Business and Accounting of Franca, São Paulo, a Postgraduate degree in Preparation, Analysis and Monitoring of Finance and Economic Projects from FGV and an MBA in Risk from Fipecafi-USP, São Paulo.

Gustavo de Souza Fosse

Mr. Gustavo de Souza Fosse serves as Technology Officer of the Company. He has completed over 30 years on Banco do Brasil, began his career as a trainee in September 1986. Mr. Fosse has dedicated 24 years to Technology, he served as General Manager for the Engineering and Building Unit from 06/2011 to 10/2016, General Manager for the Banking Technology Integration Unit from 01/2011 to 06/2011, as Executive Manager at the Channel Management from 04/2009 to 01/2011 and as Board Business Systems Technology Executive Manager from 03/2005 to 04/2009. Gustavo Fosse holds a degree in Information Systems Management, MBA at IT Governance and MBA at Financial Advisory and Stock Markets, currently is an Automation Director for FEBRABAN Technology and Banking, holder in BrasilPrev Technology Committee, member of Supervisory Board of Cassi and substitute member of the Board of Trustees of FBB.

Fabiano Macanhan Fontes

Mr. Fabiano Macanhan Fontes serves as Business Solutions Officer of the Company. He is in charge of Business Solutions at Banco do Brasil (BB). He has been working at BB since 1986 where he developed his corporate banking career in commercial and product departments. At Banco do Brasil, he held the positions of Regional Superintendent for medium and large companies (2011), Executive Manager Corporate Banking (2011-2012) and General Manager Infrastructure – Finance Larger Projects (2013-2014). He was Assistant Secretary in the Department of Economic Issues of the Ministry of Finance (2014-2015). He was responsible for coordinating the bank’s strategy on Public-Private Partnerships (PPP) and concessions, corporate engineering and infrastructure projects for the Federal Government (2015-2016). Postgraduate in Economic Development, MBA in Agribusiness and Master of Economic Development.

Debora Fonseca

Ms. Debora Cristina Fonseca serves as Director of the Company. Ms. Debora Cristina Fonseca serves as Director of the Company. She 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.

Paulo Roberto Evangelista de Lima

Mr. Paulo Roberto Evangelista de Lima serves as Independent Director of the Company. He 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.

Jose Monforte

Mr. Jose Guimaraes Monforte serves as Independent Director of the Company. Monforte serves as 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).

Joaquim Silveira

Mr. Joaquim Jose Xavier Silveira serves as Independent Director of the Company. Mr. Silveira serves as Master in Psychology from USP (University of São Paulo) and holds a degree in Advanced Management from Fundação Dom Cabral. He is the Post-Graduation Program for Sales and Business Strategy in Information Technology in College Bandtec –Digital School coordinator. Previously, he held a position on Citibank’s Executive Board.

Luiz Serafim Spinola Santos

Mr. Luiz Serafim Spinola Santos serves as Independent Director of the Company. He 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.