Edition:
India

BB Seguridade Participacoes SA (BBSE3.SA)

BBSE3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Marcelo Augusto Dutra Labuto

46 2016 Chairman of the Board

Jose Mauricio Pereira Coelho

51 2016 Chief Executive Officer

Carlos Hamilton Vasconcelos Araujo

2017 Vice Chairman of the Board

Werner Romera Suffert

45 2014 Chief Financial Officer, Director of Investor Relations, Member of the Executive Board

Sergio Augusto Kurovski

2017 Chief Marketing, Clients and Products Officer, Member of the Executive Board

Antonio Rugero Guibo

50 2016 Chief Governance, Risk and Compliance Officer, Member of the Executive Board

Nerylson Lima da Silva

2016 Director

Adalberto Santos de Vasconcelos

2018 Member of the Board

Isabel da Silva Ramos

43 2013 Independent Director

Biographies

Name Description

Marcelo Augusto Dutra Labuto

Mr. Marcelo Augusto Dutra Labuto serves as Chairman of the Board of BB Seguridade Participacoes SA since December 30, 2016. Prior to this, he served as Chief Executive Officer, Member of the Executive Board of and as Member of the Board of Directors of the Company. Between February 2012 and March 2013, he served as Director of Loans and Financing of the Bank of Brazil. Between August 2011 and February 2012, he served also in the Bank of Brazil, as General Manager of Strategic Governance Unit.

Jose Mauricio Pereira Coelho

Mr. Jose Mauricio Pereira Coelho serves as the Chief Executive Officer of BB Seguridade Participacoes S.A. since December 30, 2016. Prior to this, he served as Vice Chairman of the Board of the company.

Carlos Hamilton Vasconcelos Araujo

Mr. Carlos Hamilton Vasconcelos Araujo serves as Vice Chairman of the Board of BB Seguridade Holding Corp since April 20, 2017. He is Chief Services, Infrastructure and Operations Officer at Banco do Brasil since November 2016. He is a career employee of the Brazilian Central Bank, holding, in 2016, the position of Economic Policy Secretary at the Ministry of Finance. In 2015, held the position of Deputy Governor for Planning and Strategy at the Brazilian Central Bank where, between 2010 and 2015, also held the position of Deputy Governor for Economic Policy. He holds a Ph.D. and a Masters Degrees in Economics and a B.Sc. in Civil Engineering.

Werner Romera Suffert

Mr. Werner Romera Suffert serves as Chief Financial Officer, Director of Investor Relations, Member of the Executive Board of BB Seguridade Participacoes SA since February 7, 2014. He was Executive Manager of the company from May 2013 to February 2014. He serves as Member of Finance Committee since April 2014. He served as General Manager in Banco do Brasil SA from June 2011 to May 2013.

Sergio Augusto Kurovski

Mr. Sergio Augusto Kurovski serves as Chief Marketing, Clients and Products Officer, Member of the Executive Board of BB Seguridade Participacoes S.A. since May 25, 2017. Prior to that he held the position of Chief Information Officer (CIO) at Brasilcap Capitalização S.A. from April 2016 to May 2017. Also, at Banco do Brasil, he held the positition of Executive Manager at the Digital Business Department between April 2015 and April 2016, and at the Organization and Strategy Department, from April 2012 to April 2015. He holds a Bachelor degree in Business Administration in addition to a Certificate Marketing.

Antonio Rugero Guibo

Mr. Antonio Rugero Guibo serves as Chief Governance, Risk and Compliance Officer, Member of the Executive Board of BB Seguridade Participacoes S.A. since April 20, 2016. He is Chief Corporate Governance Officer, Member of the Executive Board of BB Seguridade Participacoes S.A. since February 9, 2015. Prior to this, he served as Executive Manager- legal and governance of BB Seguridade. He has graduated in Law from Faculdade de Direito do Largo de Sao Francisco - Universidade de Sao Paulo and has specialization in Civil Procedural Law and Business Management and Masters in Social Relations Law.

Nerylson Lima da Silva

Mr. Nerylson Lima da Silva serves as Director at BB Seguridade Participacoes SA since November 25, 2016. He is Undersecretary of the Secretariat for Planning, Budget and Administration of the Ministry of Finance, since May 30, 2016. He has a degree in Economic Sciences and a Masters degree in Business Administration from the Universidad Nacional de Brasilia (UnB).

Adalberto Santos de Vasconcelos

Mr. Adalberto Santos de Vasconcelos serves as Member of the Board of BB Seguridade Holding Corp since March 5, 2018. He is Special secretary of Investment Partnerships Program at Secretaria-Geral da Presidência da República since 2017, where also was the Executive secretary between 2016 and 2017. Prior to that, he was Federal Auditor of External Control and External Control Secretary of the Tribunal de Contas da União. He holds a Bachelor degree in Engineering.

Isabel da Silva Ramos

Ms. Isabel da Silva Ramos serves as the Independent Director of BB Seguridade Participacoes SA since November 29, 2013. She has been a business analyst at Eastern Investments since March 2014. She also held the same position at the company XP Gestão de Recursos between August 2013 and March 2014. She is a Civil Engineer and holds an MBA in Finance.