People: Banco do Nordeste do Brasil SA (BNBR3.SA)

BNBR3.SA on Sao Paolo Stock Exchange

24.80BRL
20 Aug 2014
Price Change (% chg)

R$ 2.30 (+10.22%)
Prev Close
R$ 22.50
Open
R$ 24.73
Day's High
R$ 24.80
Day's Low
R$ 24.73
Volume
1,200
Avg. Vol
276
52-wk High
R$ 29.00
52-wk Low
R$ 22.50

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Summary

Name Age Since Current Position

Dyogo Henrique de Oliveira

Chairman of the Board

Nelson Antonio de Souza

2014 Chief Executive Officer, Executive Board

Romildo Carneiro Rolim

2014 Chief Financial Officer, Member of the Executive Board

Isaias Matos Dantas

2014 Chief Technology Officer, Chief Administrative Officer

Manoel Lucena dos Santos

2012 Chief Risk and Control Officer, Member of the Executive Board

Francisco Das Chagas Soares

2014 Chief Development Management Officer, Chief Microfinance Officer, Executive Board

Luiz Carlos Everton de Farias

56 2011 Third Party Management Officer, Member of the Executive Board

Paulo Sergio Reboucas Ferraro

51 2012 Chief Business Officer, Member of the Executive Board

Fabricio da Soller

39 2013 Director

Demetrius Ferreira e Cruz

38 2011 Director

Zilana Melo Ribeiro

49 Director

Martim Ramos Cavalcanti

Director

Biographies

Name Description

Dyogo Henrique de Oliveira

Mr. Dyogo Henrique de Oliveira serves as the Chairman of the Board of Directors of Banco do Nordeste do Brasil SA. He is also the Representative of the Brazilian Ministry of Finance. He has professional experience in the sector of governmental organization having held the post of Executive Secretary. He has also been Programs Directors since 2011. Between 2008 and 2010, he held the post of General Coordinator of Fiscal Policy and he advised the Minister of Finance and the Secretary of the Economic Policy. From 2004 to 2008, he served within Instituto de Pesquisa Economica Aplicada (IPEA).

Nelson Antonio de Souza

Mr. Nelson Antonio de Souza serves as Chief Executive Officer and a Member of the Executive Board of Banco do Nordeste do Brasil SA. Prior to this, he served as Chief Administrative Officer and Chief Information Technology Officer of the company until July 1, 2014. He has worked at Caixa Economica Federal since 1979 where he has held various positions such as: Executive Officer between 2011 and 2012, President's Officer Head in 2011, Northeast Region National Superintendent; FGTS National Superintendent from 2004 to 2007; National Manager between 2003 and 2004 and Market Manager from 1995 to 2003.

Romildo Carneiro Rolim

Mr. Romildo Carneiro Rolim has been appoined as the Chief Financial Officer and the member of the Executive Board of Banco do Nordeste do Brasil S.A. effective July 16, 2014.

Isaias Matos Dantas

Mr. Isaias Matos Dantas has been appointed as Chief Strategy Officer, Chief Administrative Officer and Chief Information Technology Officer of Banco do Nordeste do Brasil S.A. effective July 1, 2014.

Manoel Lucena dos Santos

Mr. Manoel Lucena dos Santos has served as the Chief Risk and Control Officer, and a Member of the Executive Board of Banco do Nordeste do Brasil SA since June 20, 2012. Between 1977 and 1998, he held a post at Banco do Brasil. From 1998 and 2007, he acted as Federal Public Officer-Tax Auditor at Previdencia Social and as Tax Auditor at Receita Federal do Brasil as from 2007. He held a number of posts at Banco do Brasil including: Supervisors' Assistant between 1981 and 1988 at Agencia em Maranguape-CE; Expedient Manager from 1988 to 1991 at Agencia em Santo Antonio-RN; Superintendent Assessor at Superintendencia do Banco do Brasil no Ceara from 1991 to 1993; Team Coordinator at Superintendencia do Banco do Brasil no Ceara from 1993 to 1995; Deputy Head of Business from 1995 to 1998 at Superintendencia do Banco do Brasil no Ceara. Moreover, he held a number of public functions including: Fiscal Team Supervisor between 1999 and 2000 at INSS Fortaleza-CE; Tax Head at INSS Fortaleza-CE from 2000 to 2004; and Delegate of the Social Security between 2004 and 2005, among others.

Francisco Das Chagas Soares

Mr. Francisco das Chagas Soares has been appointed as Chief Development Management Officer, Chief Microfinance Officer and member of Executive Board of Banco do Nordeste do Brasil S.A. effective July 1, 2014.

Luiz Carlos Everton de Farias

Mr. Luiz Carlos Everton de Farias has served as Third Party Management Officer and a Member of the Executive Board of Banco do Nordeste do Brasil SA since October 17, 2011. Prior to that, he acted as Chief Internal Control, Compliance and Risk Officer, and a Member of the Executive Board of the Bank. He has been Chief Executive Officer of Cia de Desenvolvimento dos Vales do Sao Francisco e Parnaiba since March 16, 2003. In the past, he held several positions at the Bank, including Adviser of the Regional Bureau of the States of Piaui and Maranhao and Adviser of the Regional Bureau of the States of Bahia, Espirito Santo and Minas Gerais. In addition, he served as General Secretary of Faculdade Evangelica de Salvador from 2002 to 2003. He also served as Adviser of the Brazilian Ministry of Agricultural Development. He holds a degree in Information Technology from Universitario Planalto do Distrito Federal - UNIPLAN.

Paulo Sergio Reboucas Ferraro

Mr. Paulo Sergio Reboucas Ferraro has served as the Chief Business Officer, and a Member of the Executive Board of Banco do Nordeste do Brasil SA since August 28, 2012. He was Interim Chief Executive Officer of the Company from June 20, 2012 to August 28, 2012. Prior to this, he was Chief Business Officer and Member of the Executive Board of the Company. In the past, he held several positions within the Bank, including Superintendent, Branch Manager, Chief of Department, Branch Adviser and Manager of Business.

Fabricio da Soller

Demetrius Ferreira e Cruz

Mr. Demetrius Ferreira e Cruz has served as a Member of the Board of Directors of Banco do Nordeste do Brasil SA since 2011. Previously, he acted as Chairman of the Bank's Board until 2011. He is also Representative on the Brazilian Ministry of Finance. He is a Special Advisor to the Ministry of Finance responsible for the supervision of parliamentary area. He advises the Minister of State in legislative power affairs since 2010. He has been Member of the board of Directors of Banco do Amazonia from 2008 to 2010.

Zilana Melo Ribeiro

Ms. Zilana Melo Ribeiro serves as a Member of the Board of Directors of Banco do Banco do Nordeste do Brasil SA. She is Minority Ordinary Shareholders' with Voting Rights Representative at the Board of Directors of the Company. She graduated in Law from Universidade Federal do Ceara.

Martim Ramos Cavalcanti

Mr. Martim Ramos Cavalcanti serves as a Member of the Board of Directors of Banco do Nordeste do Brasil SA. He is also Representative of the Brazilian Ministry of Planning, Budget and Management. He has been Deputy Head of Economic Advisors ASSEC of the Ministry of Planning, Budget and Management since September 2008. Moreover, between November 2010 and November 2011, he acted as a Member of the Board of Directors of BNDES Participaco SA (BNDESPAR). From December 2005 to September 2008, he served as an Advisor in the Economic Advisory ASSEC of the Ministry of Planning, Budget and Management and was a Coordinator of Economic Affairs in Financial Secretariat for International Affairs SAIN of the Ministry of Finance from August 2004 to November 2005.
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