Edition:
United States

Banco do Nordeste do Brasil SA (BNBR3.SA)

BNBR3.SA on Sao Paolo Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Ricardo Soriano de Alencar

42 2016 Chairman of the Board

Marcos Costa Holanda

55 2015 Chief Executive Officer, Director

Romildo Carneiro Rolim

48 2014 Chief Financial Officer, Member of the Executive Board

Eliane Libanio Brasil de Matos

50 2016 Chief Technology Officer, Chief Administrative Officer

Manoel Lucena dos Santos

58 2012 Chief Risk and Control Officer, Member of the Executive Board

Joaquim Alfredo da Cruz Filho

46 2016 Chief Business Officer

Francisco das Chagas Soares

62 2014 Chief Development Management Officer, Chief Microfinance Officer, Executive Board

Luiz Carlos Everton de Farias

59 2011 Third Party Management Officer, Member of the Executive Board

Zilana Melo Ribeiro

52 Member of the Board of Directors

Biographies

Name Description

Ricardo Soriano de Alencar

Mr. Ricardo Soriano de Alencar serves as the Chairman of the Board of Directors of Banco do Nordeste do Brasil S.A. since April 15, 2016.

Marcos Costa Holanda

Mr. Marcos Costa Holanda serves as Chief Executive Officer and Member of the Board of Directors of Banco do Nordeste do Brasil S.A. He was founder and first general director of the Institute of Economic Research and Strategy of Ceará (IPEC). He graduated in Civil Engineering from Universidade Federal do Ceará (1983), holds a degree in Economics from Universidade de Fortaleza (1984) and has Masters degree in Economics from Fundação Getúlio Vargas-RJ (1987) and Phd in Economics from Universidade de Illinois (1993).

Romildo Carneiro Rolim

Mr. Romildo Carneiro Rolim has been appointed as the Chief Financial Officer and the member of the Executive Board of Banco do Nordeste do Brasil S.A. effective July 16, 2014. Accountant, administrator, business management expert, an expert on international norms and standards of internal audit and master in public policy evaluation. He has CPA-10 certification and CPA-20 (ANBIMA). He had worked in an agency where he held technical positions.

Eliane Libanio Brasil de Matos

Ms. Eliane Libanio Brasil de Matos serves as Chief Administrative Officer and Chief Technology Officer of Banco do Nordeste do Brasil S.A. since April 4, 2016. She recently coordinated the implementation of the FNE and modernization projects in the commercial portfolio of the company. She holds a degree in Accounting from Universidade Federal do Ceará (UFC) with specialization in Business Management from Fundação Dom Cabral.

Manoel Lucena dos Santos

Mr. Manoel Lucena dos Santos serves 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.

Joaquim Alfredo da Cruz Filho

Mr. Joaquim Alfredo da Cruz Filho serves as Chief Business Officer of Banco do Nordeste do Brasil S.A. since April 4, 2016.

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. He has been with the company since 1969. He has graduated in Economics from Universidade de Fortaleza (Unifor) and Masters from Universidade do Vale do Rio dos Sinos (Unisinos) – São Leopoldo (RS).

Luiz Carlos Everton de Farias

Mr. Luiz Carlos Everton de Farias serves 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.

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.