Edition:
United States

Banco do Brasil SA (BDORY.PK)

BDORY.PK on OTC Markets Group

7.81USD
2 Dec 2016
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Summary

Name Age Since Current Position

Manoel Carlos de Castro Pires

38 2015 Chairman of the Board

Alexandre Correa Abreu

51 2015 Chief Executive Officer, Member of the Board of Directors

Adriana Queiroz de Carvalho

49 2015 Vice Chairman of the Board

Leonardo Silva de Loyola Reis

46 2015 Chief Financial Officer

Geraldo Afonso Dezena da Silva

59 Vice President of Technology, Member of the Executive Board

Luiz Henrique Guimaraes de Freitas

56 2010 Technology Officer, Member of the Executive Board

Jose Mauricio Pereira Coelho

50 2015 Vice President - Finance, Member of the Executive Board

Julio Cezar Alves de Oliveira

60 2015 Vice President of Government Affairs, Member of the Executive Board

Osmar Fernandes Dias

64 2011 Vice President of Agribusiness and Micro and Small Ventures, Member of the Executive Board

Paulo Roberto Lopes Ricci

65 2015 Vice President of Retail Distribution and Human Resources, Member of the Executive Board

Walter Malieni

63 Vice President of Internal Controls and Risk Management, Member of the Executive Board

Cesar Augusto Rabello Borges

68 2015 Vice President, Member of the Executive Board

Joao Silva Maia

62 2016 Vice President- Services, Infrastructure and Operations

Antonio Mauricio Maurano

54 2012 Commercial Officer, Member of the Executive Board

Jose Caetano de Andrade Minchillo

49 2016 Director of Human Resources

Bernardo de Azevedo Silva Rothe

48 2015 Director of Investor Relations

Antonio Pedro da Silva Machado

60 2012 Chief Legal Officer

Otaviano Amantea de Souza Campos

54 2016 Restructuring of Operational Assets Officer, Member of the Executive Board

Marco Antonio Ascoli Mastroeni

46 Digital Business Officer, Member of the Executive Board

Carlos Celio de Andrade Santos

50 2015 Employee Relations and Sponsored Entities Officer, Member of the Executive Board

Eduardo Cesar Pasa

46 2015 Accounting Officer, Member of the Executive Board

Carlos Alberto de Araujo Netto

48 2016 Distribution Officer, Member of the Executive Board

Gustavo de Faria Barros

53 2015 Control Officer, Member of the Executive Board

Wilsa Figueiredo

53 2015 Wholesale Solutions Officer, Member of the Executive Board

Tarcisio Hubner

55 2015 Distribution Sao Paulo Officer, Member of the Executive Board

Edmar Jose Casalatina

56 Consumer Lending and Finance Officer, Member of the Executive Board

Sandro Kohler Marcondes

51 2013 Capital Markets and Investments Officer, Member of the Executive Board

Luiz Claudio Ligabue

57 2015 Internal Control Officer, Member of the Executive Board

Ilton Luis Schwaab

48 2015 Micro and Small Business Officer, Member of the Executive Board

Simao Luiz Kovalski

44 2015 Individuals Customers Officer, Member of the Executive Board

Marcio Luiz Moral

47 2015 Corporate Bank Officer, Member of the Executive Board

Rogerio Magno Panca

45 2015 Payment Methods Officer, Member of the Executive Board

Nilson Martiniano Moreira

47 2015 Supplies and Shared Services Officer, Member of the Executive Board

Adriano Meira Ricci

46 2012 Institutional Security Officer, Member of the Executive Board

Raul Francisco Moreira

44 2015 Vice President of Retail, Credit and Debt Cards Officer, Member of the Executive Board

Joao Pinto Rabelo

47 2015 Government Affairs Officer, Member of the Executive Board

Carlos Renato Bonetti

46 2016 Member of the Executive Board

Hamilton Rodrigues da Silva

52 2014 Mortgage Officer, Member of the Executive Board

Edson Rogerio da Costa

46 2015 Credi Officer, Member of the Executive Board

Luis Aniceto Silva Cavicchioli

46 Brand Strategy Officer, Member of the Executive Board,

Clenio Teribele

57 2012 Agribusiness Officer, Member of the Executive Board

Juliana Publio Donato de Oliveira

35 2015 Member of the Board of Directors

Francisco Gaetani

57 2010 Member of the Board of Directors

Tarcisio Jose Massote De Godoy

52 Member of the Board of Directors

Beny Parnes

57 2015 Director

Luiz Serafim Spinola Santos

69 2015 Independent Director

Biographies

Name Description

Manoel Carlos de Castro Pires

Mr. Manoel Carlos de Castro Pires serves as the Chairman of the Board of Directors of Banco do Brasil S.A. since April 28, 2015.

Alexandre Correa Abreu

Mr. Alexandre Correa Abreu serves as Chief Executive Officer and Member of the Board of Directors of Banco do Brasil S.A. since February 6, 2015. Prior to this, he served as Vice President of Retail Services and Member of the Board of Banco do Brasil, S.A. Prior to that, he acted as Vice President of Retail Services, Distribution and Operational Services, Member of the Executive Board and Member of the Board of Directors between April 23, 2009 and 2011. Between 2008 and April 23, 2009, he served as Insurance, Pension Plans and Capitalization Officer and Member of the Executive Board of the Company. He also acted as Credit and Debit Cards Officer and Member of the Executive Board of the Company until 2008. Prior to joining the Company, he acted as General Manager, Division Manager and Regional Manager of the Sao Paulo State Superintendence. He also acted as Executive Manager of the Internet's Unit and the Retail and Credit Directorships. He served as Member of the Board of Directors of Visanet. He holds a degree in Business Administration from Faculdade Sao Luis, an MBA degree in Marketing from Fundacao Getulio Vargas (FGV) and an Executive MBA from Universidade de Sao Paulo (USP).

Adriana Queiroz de Carvalho

Ms. Adriana Queiroz de Carvalho serves as Vice Chairman of the Board of Directors of Banco do Brasil SA since April 28, 2015. Since August 1993, she has been Attorney at the Attorney of the National Treasury (Procuradoria da Fazenda Nacional) and General Attorney as from 2009. Moreover, at the same institution, she acted as Deputy General Attorney between January 2006 and 2009. She also served as Member of the Board of Directors at Banco do Estado de Santa Catarina from January 2004 to April 2007. She holds a Bachelor's degree in Management from Universidade Federal de Minas Gerais.

Leonardo Silva de Loyola Reis

Mr. Leonardo Silva de Loyola Reis serves as the Chief Financial Officer of Banco do Brasil S.A. since Feb 19, 2015.

Geraldo Afonso Dezena da Silva

Mr. Geraldo Afonso Dezena da Silva serves as Vice President of Technology and Member of the Executive Board of Banco do Brasil SA. He acted as State Superintendent of Banco do Brasil SA in Bahia, Ribeirao Preto and other states. He holds a degree in Law, a specialization in Financial Administration, an Executive MBA degree and an MBA degree in Agricultural Business.

Luiz Henrique Guimaraes de Freitas

Mr. Luiz Henrique Guimaraes de Freitas serves as Technology Officer and Member of the Executive Board of Banco do Brasil SA since July 2010. Previously, he was General Manager from July 2009 and July 2010 and Executive Manager from June 2003 to July 2009 within the Company. He graduated in Mathematics with a post-graduate degree in Systems Development and an MBA in Accounting for Managing.

Jose Mauricio Pereira Coelho

Mr. Jose Mauricio Pereira Coelho serves as Vice President of Financial Management and Member of the Executive Board of Banco do Brasil. He also served as Chief Finance Officer of the company until Feb 19, 2015. Prior to this, from September 2009 to January 2012, he was Capital Markets and Investments Directorship and Member of the Executive Board of the Company. Between September 2007 and August 2009, he acted as Executive Manager of Insurance, Pension Plans and Capitalization, as well as Division Manager of the Board of Capital Markets and Investments between September 2000 and September 2007 of the Company. He has been Board Member at Cielo SA since March 24, 2010.

Julio Cezar Alves de Oliveira

Mr. Julio Cezar Alves de Oliveira serves as Vice President of Government Affairs and Member of the Executive Board of Banco do Brasil S.A. since November 16, 2015. He is with Banco do Brasil S.A. since 1976 and has held positions of CEO of the Insurance Group of Banco do Brazil and Mapfre, President of Alianca do Brasil Seguros, President of Brasilveiculos Companhia de Seguros and Director of Banco Popular do Brasil. He graduated in Law with specialization in Management and Corporate Finance at the Graduate School of Economics at Fundacao Getulio Vargas.

Osmar Fernandes Dias

Mr. Osmar Fernandes Dias serves as Vice President of Agribusiness and Micro and Small Ventures and Member of the Executive Board of Banco do Brasil SA since April 2011. He was Senator of the Republic in the periods between 1995 and 2003, as well as 2003 and 2010.

Paulo Roberto Lopes Ricci

Mr. Paulo Roberto Lopes Ricci serves as Vice President of Retail Distribution and Human Resources and Member of the Executive Board of Banco do Brasil SA. Prior to that, he was part of Government Affairs Directorship and Member of the Executive Board of the Company from December 2010 till August 22, 2012. He has been with the Company for 28 years. He was Superintendent in the states of Sao Paulo, Santa Catarina and Tocantins. He acted as Distribution Network Director at Banco Nossa Caixa SA from April 2009 to December 2009. He graduated in Business Administration and has an MBA from Fundacao Instituto de Administracao.

Walter Malieni

Mr. Walter Malieni Jr. serves as 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.

Cesar Augusto Rabello Borges

Mr. Cesar Augusto Rabello Borges serves as Vice President of Services, Infrastructure and Operations and Member of the Executive Board of Banco do Brasil SA . He held the post of Governor of the state of Bahia between 1999 and 2002. Among other activities, he has also been Vice Governor, Senator, State Representative and State Representative and Secretary of the State of Water Resources, as well as President of the Trade Board of Bahia. He graduated in Civil Engineering.

Joao Silva Maia

Mr. Joao Silva Maia serves as Vice President- Services, Infrastructure and Operations of Banco do Brasil S.A. since April 2016.

Antonio Mauricio Maurano

Mr. Antonio Mauricio Maurano serves as Commercial Officer and Member of the Executive Board of Banco do Brasil SA since February 1, 2012. Prior to that, from December 8, 2009 and September 31, 2012, he acted as Superintendent of Retail and Government of the Company and from May 14, 2009 and December 7, 2012, as Commercial Superintendent. From October 1, 2007 and May 13, 2009, he held the post of Executive Manager at the Company. From February 14, 2006 and September 30, 2007, he was General Manager of the Business Unit of the Company.

Jose Caetano de Andrade Minchillo

Mr. Jose Caetano de Andrade Minchillo serves as Director of Human Resources of Banco do Brasil S.A. since April 2016.

Bernardo de Azevedo Silva Rothe

Mr. Bernardo de Azevedo Silva Rothe serves as Director of Investor Relations of Banco do Brasil S.A. since Feb 19, 2015. He held the position of Executive Manager of Capital Markets and Infrastructure Board of Banco do Brasil S.A since 2009. He also served as General Manager of BB Agency New York, USA. He has graduated from FGV, holds an MBA in Capital Markets by FIPECAFI-SP and has done Global Executive MBA from New York. University, London School of Economics and HEC Paris.

Antonio Pedro da Silva Machado

Mr. Antonio Pedro da Silva Machado serves as Chief Legal Officer of Banco do Brasil SA since February 28, 2012. From December 5, 2005 and February 27, 2011, he was Legal Executive Manager UE of the Company. He graduated in Law, and holds a postgraduate degree in Economic Law and Business, with specialization in Public Law and Civil Litigation.

Otaviano Amantea de Souza Campos

Mr. Otaviano Amantea de Souza Campos serves as Restructuring of Operational Assets Officer and Member of Executive Board of Banco do Brasil S.A. since February 1, 2016.

Marco Antonio Ascoli Mastroeni

Mr. Marco Antonio Ascoli Mastroeni serves as Digital Business Officer and Member of the Executive Board of Banco do Brasil SA. Previously, he held a number of posts at the Company including Executive Manager of Organizational Architecture at the Board of Strategy and Organization from January 2008 and May 2009 and Executive Manager of Budget and Analysis at the Board of Comptrollership from December 2004 to December 2009. He also acted at Cobra Tecnologia SA as Alternate Member of the Board of Directors from December 2004 to December 2009 and Member of the Board since December 2009. From October 2008 to October 2009, he was in the Executive Board of BESC Distribuidora de Titulos e Valos Mobiliarios SA. He also held this post at Bescredi - BESC Financeira SA Credito, Financiamento e Investimentos from October 2008 to March 2010, among other positions.

Carlos Celio de Andrade Santos

Mr. Carlos Celio de Andrade Santos serves as the Employee Relations and Sponsored Entities Officer and Member of the Executive Board of Banco do Brasil S.A. since October 8, 2015.

Eduardo Cesar Pasa

Mr. Eduardo Cesar Pasa serves as the Accounting Officer and the Member of the Executive Board of Banco do Brasil S.A. since April 6, 2015.

Carlos Alberto de Araujo Netto

Mr. Carlos Alberto de Araujo Netto serves as Distribution Officer and Member of the Executive Board of Banco do Brasil SA. Prior to this, he served as Human Resources Officer of the company. From December 1, 2009 and January 31, 2012, he served as General Manager at the Company and General Manager of the Assistance Unit at the Company between January 10, 2006 and November 30, 2009. He holds a Bachelors and a Masters degree in History, a post-graduate degree in Marketing and a Masters degree in Computer Science.

Gustavo de Faria Barros

Mr. Gustavo de Faria Barros serves as Control Officer and Member of the Executive Board of Banco do Brasil S.A. since April 6, 2015.

Wilsa Figueiredo

Ms. Wilsa Figueiredo serves as Wholesale Solutions Officer, Member of the Executive Board of Banco do Brasil S.A. since June 18, 2015.

Tarcisio Hubner

Mr. Tarcisio Hubner serevs as the Distribution Sao Paulo Officer and Member of the Executive Board of Banco do Brasil S.A. since March 12, 2015.

Edmar Jose Casalatina

Mr. Edmar Jose Casalatina serves as Consumer Lending and Finance Officer and Member of the Executive Board of Banco do Brasil S.A.

Sandro Kohler Marcondes

Mr. Sandro Kohler Marcondes serves as Capital Markets and Investments Officer and Member of the Executive Board of Banco do Brasil SA. Prior to this post, he acted as Controlling Officer from February 2012. Prior to that, he acted as Commercial Directorship and Member of the Executive Board of the Company from June 2009 to January 2012 and International Business & Affairs Directorship and Member of the Executive Board from January 2009 to June 2009. He was General Manager of BB Leasing SA from July 2005 to January 2008 and Member of the Board of Directors of Vale SA since 2007. He holds a Masters degree in Business Administration from Fundacao Getulio Vargas.

Luiz Claudio Ligabue

Mr. Luiz Claudio Ligabue serves as Internal Control Officer and Member of the Executive Board of Banco do Brasil S.A. since October 22, 2015.

Ilton Luis Schwaab

Mr. Ilton Luis Schwaab serves as Micro and Small Business Officer, Member of the Executive Board of Banco do Brasil S.A. since May 25, 2015.

Simao Luiz Kovalski

Mr. Simao Luiz Kovalski serves as Individuals Customers Officer and Member of the Executive Board of Banco do Brasil S.A. since February 23, 2015.

Marcio Luiz Moral

Mr. Marcio Luiz Moral serves as Corporate Bank Officer and Member of the Executive Board of Banco do Brasil S.A. since July 10, 2015.

Rogerio Magno Panca

Mr. Rogerio Magno Panca serves as Payment Methods Officer and Member of the Executive Board of Banco do Brasil S.A. since February 23, 2015.

Nilson Martiniano Moreira

Mr. Nilson Martiniano Moreira serves as Supplies and Shared Services Officer and Member of the Executive Board of Banco do Brasil SA since June 5, 2006. Prior to this, he served as Internal Controls Officer of the company. He acted as Commercial and Regional Superintendent of the Company. He holds a degree in Economics from Pontificia Universidade Catolica de Minas Gerais, an MBA degree from Fundacao Dom Cabral and an MBA degree in Finance from Instituto Brasileiro de Mercado de Capitais (IBMEC).

Adriano Meira Ricci

Mr. Adriano Meira Ricci serves as Institutional Security Officer and Member of the Executive Board of Banco do Brasil SA since January 30, 2012. Between August 26, 2010 and January 29, 2012, he acted as Chairman of Cobra Tecnologia SA. At the Company, between June 18, 2007 and August 25, 2010, he held the post of Executive Manager of Government Directorship.

Raul Francisco Moreira

Mr. Raul Francisco Moreira serves as Vice President Retail, Credit and Debt Cards Officer and Member of the Executive Board of Banco do Brasil SA. He was Executive Manager of the Strategic Unit of the Company between October 2007 and August 2010, as well as Project Manager within this unit from December 2004 to October 2007. He is Titular Member of the Board of Directors of Cielo and Alelo.

Joao Pinto Rabelo

Mr. Joao Pinto Rabelo Junior serves as Government Affairs Officer and Member of the Executive Board of Banco do Brasil S.A. since December 1, 2015.

Carlos Renato Bonetti

Mr. Carlos Renato Bonetti serves as Risk Management Officer and Member of the Executive Board of Banco do Brasil S.A. since January 26, 2016.

Hamilton Rodrigues da Silva

Mr. Hamilton Rodrigues da Silva serves as Mortgage Officer and Member of the Executive Board of Banco do Brasil S.A. since June 9, 2014.

Edson Rogerio da Costa

Mr. Edson Rogerio da Costa serves as Credi Officer, Member of the Executive Board of Banco do Brasil S.A. since July 10, 2015.

Luis Aniceto Silva Cavicchioli

Mr. Luis Aniceto Silva Cavicchioli serves as Brand Strategy Officer and Member of the Executive Board of Banco do Brasil S.A.

Clenio Teribele

Mr. Clenio Severio Teribele serves as Agribusiness Officer and Member of the Executive Board of Banco do Brasil SA since February 2012. From July 2010 to January 2012, he served as Micro and Small Business Directorship and Member of the Executive Board of the Company. From October 2005 to July 2010, he held the post of State Superintendent of the Company. He graduated in Administration, with an MBA in Finance, Administration and Advanced Business Management. He also holds a postgraduate degree in Administration.

Juliana Publio Donato de Oliveira

Ms. Juliana Publio Donato de Oliveira serves as the Member of the Board of Directors of Banco do Brasil S.A. since April 28, 2015.

Francisco Gaetani

Mr. Francisco Gaetani serves as the Member of the Board of Directors of Banco do Brasil S.A.

Tarcisio Jose Massote De Godoy

Mr. Tarcisio Jose Massote De Godoy served as Member of the Board of Directors of Banco do Brasil SA. He gained a degree in Civil Engineering from Universidade de Brasilia in 1991.

Beny Parnes

Mr. Beny Parnes serves as the Member of the Board of Directors of Banco do Brasil S.A. since April 28, 2015.

Luiz Serafim Spinola Santos

Mr. Luiz Serafim Spinola Santos serves as the Independent Director of Banco do Brasil S.A. since April 28, 2015.