People: Banco Santander Brasil SA (BSBR.K)

BSBR.K on New York Consolidated

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24 Dec 2014
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Summary

Name Age Since Current Position

Celso Clemente Giacometti

70 2013 Chairman of the Board

Angel Oscar Agallano

56 Executive Vice President, Member of the Executive Board

Pedro Carlos Araujo Coutinho

47 1997 Executive Vice President, Member of the Executive Board

Luis Felix Cardamone

49 Executive Vice President, Member of the Executive Board

Joao Guilherme de Andrade So Consiglio

45 Executive Vice President, Member of the Executive Board

Ignacio Dominguez-Adame Bozzano

45 Executive Vice President, Member of the Executive Board

Lilian Maria Ferezim Guimaraes

53 Executive Vice President, Member of the Executive Board

Juan Manuel Hoyos Marinez de Irujo

61 Executive Vice President, Member of the Executive Board

Pedro Paulo Longuini

56 2012 Executive Vice President of Quality and Efficiency, Member of the Executive Board

Carlos Alberto Lopez Galan

51 Executive Vice President, Member of the Executive Board

Marco Antonio Martins de Araujo

48 Executive Vice President, Member of the Executive Board

Oscar Rodriguez Herrero

42 Executive Vice President, Member of the Executive Board

Conrado Engel

56 Senior Vice President of Retail, Member of the Executive Board, Director

Fernando Diaz Roldan

48 2012 Chief Information Officer, Member of the Executive Board

Angel Santodomingo Martell

2014 Executive Vice President of Investor Relations

Maria Luiza de Oliveira Pinto e Paiva

50 Executive Officer, Member of the Executive Board

Jose Roberto Machado

45 Executive Officer, Member of the Executive Board

Manoel Marcos Madureira

62 2012 Executive Officer, Member of the Executive Board

Luciane Ribeiro

51 Executive Officer, Member of the Executive Board

Amancio Acurcio Gouveia

50 Member of the Executive Board

Miguel Angel Albero Ocerin

53 Member of the Executive Board

Maria Eugenia Andrade Lopez Santos

48 Member of the Executive Board

Gilberto Duarte de Abreu

40 Member of the Executive Board

Marcio Aurelio de Nobrega

46 Member of the Executive Board

Roberto de Oliveira Campos

44 Member of the Executive Board

Jean Pierre Dupui

45 Member of the Executive Board

Sergio Goncalves

57 Member of the Executive Board

Jamil Habibe Hannouche

53 2007 Member of the Executive Board

Clovis Hideaki Ikeda

50 Member of the Executive Board

Thomas Ilg

45 Member of the Executive Board

Ede Ilson Viani

46 Member of the Executive Board

Mara Regina Lima Alves Garcia

Member of the Executive Board

Wilson Luiz Matar

55 Member of the Executive Board

Eduardo Mueller Borges

46 Member of the Executive Board

Ana Paula Nader Alfaya

42 Member of the Executive Board

Antonio Pardo de Santayana Montes

42 Member of the Executive Board

Reginaldo Antonio Ribeiro

44 Member of the Executive Board

Ramon Sanchez Diez

45 Member of the Executive Board

Cassio Schmitt

42 Member of the Executive Board

Cassius Schymura

48 Member of the Executive Board

Carlos Alberto Seiji Namoto

44 Member of the Executive Board

Mauro Siequeroli

56 Member of the Executive Board

Nilo Sergio Silveira Carvalho

52 Member of the Executive Board

Nilton Sergio Silveira Carvalho

57 Member of the Executive Board

Luiz Felipe Taunay Ferreira

46 Member of the Executive Board

Flavio Tavares Valadao

50 Member of the Executive Board

Ronaldo Yassuyuki Morimoto

36 Member of the Executive Board

Jose Alberto Zamorano Hernandez

51 Member of the Executive Board

Marcelo Zerbinatti

40 Member of the Executive Board

Jose Antonio Alvarez Alvarez

54 2009 Director

Jose de Paiva Ferreira

54 2010 Director

Jose Manuel Tejon Borrajo

62 2009 Director

Marilia Artimonte Rocca

41 2012 Independent Director

Viviane Senna Lalli

56 2009 Independent Director

Biographies

Name Description

Celso Clemente Giacometti

Mr. Celso Clemente Giacometti has served as Chairman of the Board of Directors of Banco Santander Brasil SA since August 28, 2013. Prior to that, he acted as Vice Chairman of the Board of Directors of the Company. In February 03, 2010, he was elected Independent Member of the Board of Directors of the Company. He started his career in 1960, as Auditor at Citibank. From 1960 to 2001, he worked with Arthur Andersen, becoming Partner in 1974 and Chief Executive Officer (CEO) of the Brazilian operations from 1985 to 2000. He served on the Board of Directors and Audit Committees of Lojas Marisa SA, Tarpon Investments, TIM Participacoes. He was also CEO of Souto Vidigal holding company and family office from 2004 to 2006. He is Statutory Member of the Board of LLX Logistica, of the Fiscal Council and Audit Committee of AMBEV and of the Fiscal Council of CTEEP/ISA – Transmissao Paulista. He is Managing Partner of Giacometti Servicos Profissionais Ltda. He is also one of the Co-Founders and Former Board Member of IBGC (Instituto Brasileiro de Governanca Corporativa). He holds a degree in Business Administration from Faculdade de Economia Sao Luis and graduated in Accounting Sciences from Faculdade de Ciencias Economicas de Ribeirao Preto.

Angel Oscar Agallano

Mr. Angel Oscar Agallano has served as Executive Vice President and Member of the Executive Board of Banco Santander Brasil SA. He is also Member of the Executive Committee of the Company. Within the Company, he is Head of Operations and Technology for Banco Santander. He has been engaged in the financial market for 35 years. He started at Santander in Buenos Aires, in Argentina in 1986. From 1997 to 2000, he was Member of the Board of Directors of Santander in Argentina and, from 2002 to 2003, he acted as Member of the Santander Venezuela Board. He is also Executive Officer of Aymore Credito, Financiamento e Investimento SA, Banco Bandepe SA, Santander Brasil Seguros SA and Santander Capitalizacao SA. He holds a degree in Senior Management from Escuela de Direccion e Negocios (IAE) of the Universidad Austral de Argentina.

Pedro Carlos Araujo Coutinho

Mr. Pedro Carlos Araujo Coutinho has served as Executive Vice President and Member of the Executive Board of Banco Santander Brasil SA since 1997. Within the Company, he is also Member of the Executive Committee. He is responsible for the points of sale of Banco Santander. He has been engaged in the financial market for 25 years. He was responsible for the small and middle companies segment in Banco Nacional SA from 1983 to 1995, was Retail Manager of Unibanco SA from 1995 to 1997 and has been Executive Vice President of Banco Santander since 1997. He holds a degree in Business Administration from Instituto Superior de Ciencias, Letras e Artes de Tres Coracoes - INCOR, a post graduate degree in Financial Administration from Fundacao Dom Cabral and an MBA with focus on Marketing from Instituto de Ensino e Pesquisa - INSPER.

Luis Felix Cardamone

Mr. Luis Felix Cardamone Neto serves as Executive Vice President and Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is also Member of the Executive Committee. He is responsible for the consumers’ financing area. He has been engaged in the financial market for 27 years. He was Sales Assistant of Banco Antonio de Queiroz from 1982 through 1985, Manager of Banco Comind in 1985 and Chief of Administration Services and Manager of Banco Itau SA from 1985 through 1987. He worked at Banco ABN AMRO Real SA from 1988 to 2009. He is also Chief Executive Officer of Aymore Credito, Financiamento e Investimento SA, Officer of Institutional Relations and Member of the Board of Directors of Companhia de Arrendamento Mercantil RCI Brasil and Companhia de Credito, Financiamento e Investimento RCI Brasil, Executive Officer of Santander Administradora de Consorcio Ltda, Chief Executive Officer of Webmotors SA and Executive Officer of Banco Bandepe SA. He studied Business Administration at Fundacao Lusiadas - Faculdade de Administracao de Empresas de Santos.

Joao Guilherme de Andrade So Consiglio

Mr. Joao Guilherme de Andrade So Consiglio serves as Executive Vice President and Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is responsible for the business segment. He has been engaged in the financial market for 16 years. He was Economist at Bunge from 1990 to 1994, Manager of the Economics Department of Santista Corretora SA CVM from 1994 to 1995. He has been at the Company since 1995, where he started as Corporate Banking Manager, then assumed corporate development and private equity functions until 2005 when he became responsible for products. He served as Member of the Board of Directors at CBSS (Visa Vale) until 2008. He is also Member of the Board of Directors of Camara Interbancaria de Pagamentos - CIP and Member of Conselho Superior of FUNCEX and President of REB Empreendimentos e Administradora de Bens SA. He holds a degree in Economics from Universidade de Sao Paulo, an incomplete Master’s degree in Economics from Fundacao Getulio Vargas and a Post Laurea from Universita Degli Studi di Genova, Italy.

Ignacio Dominguez-Adame Bozzano

Mr. Ignacio Dominguez-Adame Bozzano serves as Executive Vice President and Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is also Member of the Executive Committee. He is responsible for the area of Credit Markets and all the products related to the debt and capital market (project financing, LBO‘s, acquisition financing, securities issues, among others). He joined the Santander Group in 1994, initially developing activities in the area of Global Banking & Markets and with teams of M&A, Project Finance and Leverage Finance. From August 2006 to February 2007, he served as Managing Officer at Banco Santander Central Hispano SCH Investment in Spain, where he was responsible for the area of structured transactions. From February 2007 to April 2009, he served as Managing Officer at Banco Santander Central Hispano. From 1991 to 1992, he worked in the department of investment analysis of Dragados y Construcciones SA in Spain. He graduated in Economics and Business Sciences with specialization in Finance from Universidad Complutense de Madrid. He holds an MBA from the University of Houston.

Lilian Maria Ferezim Guimaraes

Ms. Lilian Maria Ferezim Guimaraes serves as Executive Vice President and Member of the Executive Board of Banco Santander Brasil SA. Within the Company, she is also Member of the Executive Committee. She is responsible for the development and implementation of human resources policies in the Company. She has been engaged in the human resources area for 26 years. She was Analyst of Employee Compensation for Unibanco - Uniao de Bancos Brasileiros SA from 1984 through 1986, Compensation Manager for Citibank SA from 1986 through 1991, Finance Consultant of Hay do Brasil Consultores Ltda from 1991 to 1993, Manager of Human Resources Development of Banco Nacional SA from 1993 to 1995, Human Resources Officer for Banco Inter Atlantico from 1996 through 1997, Human Resources Officer of Origin Brasil from 1997 through 2000 and Human Resources Officer of Banco ABN AMRO Real SA from 2000 to 2006. She is Executive Officer of Universia Brasil SA. She holds a degree in Business Administration from Fundacao Getulio Vargas, a specialization degree in Human Resources also from Fundacao Getulio Vargas and a specialization degree in Business Administration from Fundacao Dom Cabral.

Juan Manuel Hoyos Marinez de Irujo

Mr. Juan Manuel Hoyos Marinez de Irujo serves as Executive Vice President and Member of the Executive Board of Banco Santander Brasil SA. In February 1978, he joined McKinsey and Company, where he became Partner in 1984 and Executive Officer in 1991. He was President of McKinsey’s offices in Spain from 1997 to 2004, and Member of the Shareholders’ Council for seven years. He was also Member of the Client Committee. He retired after 30 years and since then has cooperated with financial institutions for the creation of strategies, both in Spain and Latin America. He is Member of the Board of Directors of Santander Chile, Santander Mexico and Deusto Business School. He holds a degree in Economic and Management Sciences from Universidad Complutense de Madrid in Spain, and an MBA in Economics and Accounting Sciences from Business School of Columbia University, New York in the United States, which granted him the Beta-Gamma-Sigma prize.

Pedro Paulo Longuini

Mr. Pedro Paulo Longuini serves as Member of the Executive Board and Executive Vice President of Quality and Efficiency of Banco Santander Brasil SA as of April 2012. He served as Member of the Executive Board and Executive Vice President of the Company and was in charge of Corporate Affairs, including the Legal department and Compliance till 2011. He has been engaged in the Financial market for 24 years. He was Vice President of Citibank SA from 1985 through 1996. He joined Banco Real in 1996 as Controller and in 1999 became Executive Officer of Operations and Financial Control. He was Vice President of Banco ABN AMRO Real SA from 2003 to 2009. He has also been Executive Officer of Aymore Credito, Financiamento e Investimento SA, Banco Bandepe SA, Santander Administradora de Consorcios Ltda, Santander Brasil Seguros SA, among others. In addition, he has been Member of the Board of Directors of Santander Leasing SA Arrendamento Mercantil, Santander Brasil Asset Management Distribuidora de Titulos e Valores Mobiliarios SA, Companhia de Arrendamento Mercantil RCI Brasil and Companhia de Credito, Financiamento e Investimento RCI Brasil. He holds a degree in Mechanical Engineering from Instituto Tecnologico de Aeronautica.

Carlos Alberto Lopez Galan

Mr. Carlos Alberto Lopez Galan serves as Member of the Executive Board and Executive Vice President of Banco Santander Brasil SA. Within the Company, he is also Member of the Executive Committee. He is responsible for the financial and investor relations areas of the Company. He has been engaged in the financial market for 22 years. He also served, from July 1999 to August 2006, as Chief Financial Officer and Operating Officer and Board Member for the following companies: Santander Brasil, Afore, Gestora, Aseguradora, Casa de Bolsa and Universia. He served as Board Member for Grupo Financeiro Santander Serfin and for the following companies: Altec, Universia, Proaquanima, Banco Santander Serfin, Casa de Bolsa, Afore SS, Gestora SS and Aseguradora SA. He is also Executive Officer of Aymore Credito, Financiamento e Investimento SA, Vice President Officer of Banco Bandepe SA, Chief Executive Officer of Santander Administradora de Consorcios Ltda, Officer of Santander Leasing SA Arrendamento Mercantil, and Administrative Officer of Norchem Participacoes e Consultoria SA. He is also Member of the Board of Directors of Santander Seguros SA, Companhia de Arrendamento Mercantil RCI Brasil and Companhia de Credito, Financiamento e Investimento RCI Brasil. He holds a Bachelor’s degree in Business Economics Science from Universidad Autonoma de Madrid in Spain and a Master’s degree in Financial Markets from Universidad Pontificia Comillas in Spain.

Marco Antonio Martins de Araujo

Mr. Marco Antonio Martins de Araujo Filho serves as Executive Vice President and Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is also Member of the Executive Committee. He is responsible for Corporate Affairs, including the legal department and compliance. He has been engaged in the legal area for more than 20 years. He was Partner of Araujo & Castro Advogados in 1988, Parliamentary Advisor from 1989 to 1991 and Senior Lawyer for Banco Itau BBA SA from 1994 to 2003. He joined ABN AMRO in 2003 and was ABN AMRO’s Latin America General Counsel and Executive Officer of Banco ABN AMRO Real SA, covering eight countries in Latin America, including Brazil. In 2007, the Brazilian Minister of Finance appointed him Council Member to the Brazilian Financial System Administrative Court of Appeals (CRSFN), where he holds the Vice President chair. He holds a Law degree from Universidade de Brasilia and an LLM in International Business and Trade Law from Fordham University in New York, New York. He has been licensed to practice law in Brazil since 1988 and in the State of New York, United States since 1993.

Oscar Rodriguez Herrero

Mr. Oscar Rodriguez Herrero serves as Executive Vice President and Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is also Member of the Executive Committee. He is responsible for the risk management area. He has been engaged in the financial market for 15 years. He served as Analyst of Credit Risk of Santander Investment in Spain from 1994 to 1998. He was consultant at McKinsey & Co in the United States and Spain from 2000 to 2004. He also served as Credit Risk Officer of the wholesale banking and corporate areas of Banco Santander from 2004 to 2006. He is Executive Officer of Aymore Credito, Financiamento e Investimento SA and Banco Bandepe SA. He is also Member of the Board of Directors of Companhia de Arrendamento Mercantil RCI Brasil and Companhia de Credito, Financiamento e Investimento RCI Brasil. He holds a Bachelor’s degree in Business Administration from Colegio Universitario de Estudios Financieros in Madrid, Spain and has an MBA from Northwestern University’s Kellogg School of Management in Chicago, Illinois.

Conrado Engel

Mr. Conrado Engel serves as Senior Vice President of Retail, Member of the Executive Board and Member of the Board of Directors of Banco Santander Brasil SA. Prior to that, he was Member of the Executive Board and Executive Vice President of Retail Operations of the Company since April 2012 and has been appointed Member of the Board of Directors of the Company on October 31, 2012. He began his career as a management trainee at Citibank SA in 1981, remaining there for seven years. He also held the position of card executive officer at Banco Nacional-Unibanco from 1992 to 1997. In 1998, he became Chief Executive Officer (CEO) of Financeira Losango. In October 2003, he was appointed head of HSBC’s retail area in Brazil and a member of its executive committee until the end of 2006. From January 2007 to May 2009, he was responsible for HSBC’s retail area in the Asia-Pacific region, based in Hong Kong. In May 2008, he was appointed group general manager and served as HSBC Brazil’s CEO from June 2009 to March 2012. He graduated in Aeronautical Engineering from Instituto Tecnologico de Aeronautica (ITA).

Fernando Diaz Roldan

Mr. Fernando Diaz Roldan has served as Chief Information Officer and Member of the Executive Board of Banco Santander Brasil SA since November 2012. He started his career working in the commercial department. In 1994 he moved to the information technology (IT) management division. From 1996 to 2001 he worked for IT companies such as: Vida Britanica SAE, Rhone-Poulenc Rorer and Iberia SA SITEL Teleservices. In 2001 he joined Grupo Endesa, where he worked as general officer/operations officer of Mundivia and corporate infrastructure officer of the telecommunication and systems division. In 2006 he was invited to be part of Santander Group, acting as corporate services officer of Produban Servicos de Informatica SA, where he managed production services for global business units of the group (global banking & markets, asset management, insurance, cards). He is responsible for the technological infrastructure operation of Santander Group in Brazil, Chile and Argentina. He holds a Bachelor’s degree in Physics and a specialization degree in Applied Physics from Universidade Autonoma de Madrid. He also holds a postgraduate degree in Business Management from IESE Business School, Universidad de Navarra.

Angel Santodomingo Martell

Mr. Angel Santodomingo Martell serves as Executive Vice President and Director of Investor Relations of Banco Santander (Brasil) S.A. since July 8, 2014.

Maria Luiza de Oliveira Pinto e Paiva

Ms. Maria Luiza de Oliveira Pinto e Paiva serves as Executive Officer and Member of the Executive Board of Banco Santander Brasil SA. Within the Company, she is responsible for the creation of sustainable development area in and the implementation of the sustainability concept throughout the organization. She has been engaged in the sustainability area for more than eight years. She was Human Resources Manager for Banco Nacional SA from 1981 to 1994 and for Banco Real in the Regional Office for Latin America and the Caribbean and Head of the Global Human Resources Department in the Commercial and Consumer Clients Business in ABN AMRO Bank NV. She is also Member of the Board of Directors of Real Microcredito Assessoria Financeira SA. She holds a degree in Psychology from Pontificia Universidade Catolica de Sao Paulo and has a specialization degree in Human Resources from the University of Michigan.

Jose Roberto Machado

Mr. Jose Roberto Machado Filho serves as Executive Officer and Member of the Executive Board of Banco Santander Brasil SA. He is responsible for the real estate finance and mortgage credit areas. He has been engaged in the treasury business for 17 years. He was Engineer for Keumkang Limited from 1990 to 1991, Foreign Exchange Manager from 1992 to 1995 and Manager of Emerging Markets Trading Desk from 1992 to 1996 of Banco CCF Brasil SA. He was also Executive Officer of Banco Rabobank Internacional Brasil SA from 1998 to 2003 and was Executive Officer of Banco ABN AMRO Real SA from 2003 to 2009. He is Executive Officer of Banco Bandepe SA, Webmotors SA and Companhia Real de Valores - Distribuidora de Titulos e Valores Mobiliarios. He is also Chairman of the Board of Directors of Companhia Brasileira de Securitizacao - Cibrasec and Vice President of ABECIPE - Associacao Brasileira das Entidades de Credito Imobiliario e Poupanca. He holds a degree in Electrical Engineering from Faculdade de Engenharia Industrial (FEI) in Sao Paulo and has a Master’s degree in Business, Economics and Finance from Universidade de Sao Paulo.

Manoel Marcos Madureira

Mr. Manoel Marcos Madureira serves as Executive Officer and Member of the Executive Board of Banco Santander Brasil SA. In 2012, he assumed the Institutional Relations and Communication department of the Company. From 1976 to 2005, he worked at Fiat Automoveis and Mercedes Benz do Brasil, where he was officer of Institutional Relations and Communication department. In 2006, he assumed the Vice Presidency of Corporate Affairs at Santander Brasil, and in 2007, he became vice president of FEBRABAN. From 2008 to 2012 he worked in Spain, for the Santander Group, as Communication officer for Latin America.

Luciane Ribeiro

Ms. Luciane Ribeiro serves as Executive Officer and Member of the Executive Board of Banco Santander Brasil SA. Within the Company, she is responsible for asset management operations. She has been engaged in the financial market for 24 years. She started at BankBoston in 1983 and in 1985 she worked for Banco Safra SA and served as Investment Advisor from 1996 to 1999. She has been Executive Officer of Safra Asset Management since 2002. She started working for Banco ABN AMRO Real SA in 2006 as Securities Portfolio Manager. She is also Chief Executive Officer of Santander Brasil Asset Management Distribuidora de Titulos e Valores Mobiliarios SA. She is also Member of the Board of Directors of Santander Brasil Asset Management Distribuidora de Titulos e Valores Mobiliarios SA and President of the Management Council of Ethical Fund. She is also Coordinator of the Database Subcommission and of the Investment Funds Commission of ANBID and Member of the Asset Management Committee of ANDIMA and of the Communication Committee of IBGC. She holds a degree in Economics from Fundacao Armando Alvares Penteado.

Amancio Acurcio Gouveia

Mr. Amancio Acurcio Gouveia serves as Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he supervises the accounting management area. He has been engaged in the area of accounting for financial institutions for 23 years. He was Audit Manager for KPMG until 1991, Accountancy Manager of Unibanco - Uniao de Bancos Brasileiros SA from 1991 to 1999, Supervisory Manager of BankBoston Banco Multiplo SA from 1999 to 2001 and has been Accountancy Controlling Manager of the Santander Group since 2001. He is also Executive Officer of Santander Administradora de Consorcios Ltda, Santander Brasil Seguros SA, Santander Seguros SA, Santander Capitalizacao SA, Aymore Credito, Financiamento e Investimento SA, Banco Bandepe SA and Santander Brasil Administradora de Consorcio Ltda. He is also Member of the Fiscal Council of Companhia Energetica de Sao Paulo. He holds a degree in Accounting from Universidade Santa Ursula.

Miguel Angel Albero Ocerin

Mr. Miguel Angel Albero Ocerin serves as Member of the Executive Board of Banco Santander Brasil SA. During his career, he has developed management activities in the management of financial resources and human capital in sectors of financial intermediation, asset management, product structuring, business development, development of financial markets and customer relationships. Most of his professional activity has been developed at Grupo CM Capital Markets (ABN AMRO Group), where he held different executive positions in the companies of the group. He is part of Santander Group since 2007 being responsible for area of Capital Structuring (GB&M), which includes the promotion of renewable energy projects, energy efficiency and carbon financing. He graduated in Economics Sciences and Business Administration and holds a Master’s degree in Financial Markets from Centro Internacional Carlos V at Universidad Autonoma Metropolitana (UAM).

Maria Eugenia Andrade Lopez Santos

Ms. Maria Eugenia Andrade Lopez Santos serves as Member of the Executive Board of Banco Santander Brasil SA. Within the Company, she is responsible for the relationships with multinational clients in Brazil. She has been engaged in the corporate area for 18 years. She is also an executive officer of Santander Advisory Services SA. She holds a degree in Economics from Universidade da Bahia and a post graduate degree from Fundacao Getulio Vargas.

Gilberto Duarte de Abreu

Mr. Gilberto Duarte de Abreu Filho serves as Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is responsible for insurance operations. He is also Executive Officer of Santander Brasil Seguros SA, Santander Seguros SA and Santander Capitalizacao SA. Before joining Grupo Santander Brasil, he was Senior Manager at McKinsey & Company, performing projects in both financial and retail practices. He holds a degree in Industrial Engineering from Universidade de Sao Paulo and an MBA from the Massachusetts Institute of Technology in Cambridge, Massachusetts.

Marcio Aurelio de Nobrega

Mr. Marcio Aurelio de Nobrega serves as Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is responsible for the IT operational area. He has been engaged in the bank business for 25 years. He joined Banco Real in 1982. He holds a degree in Business Administration and Economics from Faculdade Sant'Ana - IESSA.

Roberto de Oliveira Campos

Mr. Roberto de Oliveira Campos Neto serves as Member of the Executive Board of Banco Santander Brasil SA. He is responsible for the treasury and the areas of proprietary trading, local and international market making, funding, correspondent banking, quantitative area and business development. He worked at Banco Bozano Simonsen from 1996 to 1999 and served as Operator of Derivatives of Interest and Foreign Exchange in 1996, Operator of External Debt in 1997, Operator of the area of Stock Exchange in 1998 and Head of Area of International Fixed Income in 1999. From 2000 to 2003, he worked as Head of International Area and Fixed Income at Banco Santander. In 2006, he served as Portfolio Manager of Claritas. Since 2004, he has been part of Banco Santander, having served as Operator. He holds a Bachelor’s degree in Economics and a post graduate degree in Economics with specialization in Finance from the University of California, Los Angeles (UCLA) and holds a Master’s degree in Applied Mathematics from Caltech, Passadena-California.

Jean Pierre Dupui

Mr. Jean Pierre Dupui serves as Member of the Executive Board of Banco Santander Brasil SA. He is responsible for the Corporate & Investment Bank (CIB) of Santander Brasil. From 1992 to 1998 he worked at the structured finance and trade finance department of Lloyds TSB Group in Sao Paulo and London. From 1998 to 2001 he worked at the structured finance department of Citigroup Brasil. From 2001 to 2004 he worked for BBVA Brasil in the debt capital markets department. From 2004 to 2006 he was corporate finance officer at Citigroup New York and Sao Paulo. He started his career in Santander Group in 2006, where he took charge of credit markets department of Santander Brasil. From 2009 to 2012 he was responsible for global transaction banking of Banco Santander in Madrid. He holds a Bachelor’s degree in Economics and a specialization degree from the University of Boston, USA.

Sergio Goncalves

Mr. Sergio Goncalves serves as Member of the Executive Board of Banco Santander Brasil SA. In the Company, he is responsible for the government and institutions area. He has been engaged in the Brazilian financial market for 29 years. He was Officer of Banco Crefisul from 1987 to 1994 and Product Officer of Nossa Caixa from 1995 to 2000. He was Officer of Banco do Estado de Sao Paulo SA - Banespa from 2001 to 2004. He holds a degree in Economics from Fundacao Armando Alvares Penteado and a Master’s degree in Executive Business Administration from Universidade de Sao Paulo.

Jamil Habibe Hannouche

Mr. Jamil Habibe Hannouche has served as Member of the Executive Board of Banco Santander Brasil SA since 2007. Within the Company, he is responsible for the universities area and the retail segment. He has been engaged in the financial market for 25 years. He was Sales Officer for Banco Nacional SA from 1983 to 1995, Retail Officer of Unibanco - Uniao de Bancos Brasileiros SA from 1997 to 2000. He holds a degree in Mechanical Engineering from Universidade Mogi da Cruzes - UMC, a specialization degree in Finance and an MBA from Instituto de Ensino e Pesquisa - INSPER.

Clovis Hideaki Ikeda

Mr. Clovis Hideaki Ikeda serves as Member of the Executive Board of Banco Santander Brasil SA. He is responsible for corporate clients in the construction, infrastructure, real estate, logistics and agribusiness segments. He has been working in the investment banking area for 22 years. From January 1989 to October 1992, he was Citibank SA’s corporate relations manager, being responsible for originating and structuring commercial and investment banking operations. From October 1992 to April 1993, he was also a corporate relations manager at Banco Norchem SA. From April 1993 to February 1996, he was a corporate finance manager at Banco ING Barings and joined Santander Brazil in March 1996, working as a manager of corporate client relations, executive manager of relations with corporate clients, executive superintendent of commercial financing in Brazil and managing executive officer of global operation banking services in Brazil. He graduated in Business Administration from the Universidade de Sao Paulo.

Thomas Ilg

Mr. Thomas Gregor Ilg serves as Member of the Executive Board of Banco Santander Brasil SA. He has been engaged in the financial markets for over 20 years, from which: 12 years in Banco Santander and 10 years in The First National Bank of Boston, which he joined as Trainee serving the Risks and Business areas. At Banco Santander, he was responsible for the Corporate Business area, and then assumed the area of Treasury for Corporate, Business, and Private customers. He is responsible for the Corporate Risk area of Banco Santander. He holds a Bachelor’s degree in Agricultural Engineering from Universidade Estadual de Campinas - UNICAMP, and a post graduate course in Business Administration from Fundacao Getulio Vargas.

Ede Ilson Viani

Mr. Ede Ilson Viani serves as Member of the Executive Board of Banco Santander Brasil SA. He has been the Company’s Managing Officer of Business since 2007. Within the Company, he has been responsible for the Retail Banking Service Risk Management since July 2010. He was Auditor of Banco Itau SA from 1986 to 1990. He started as Senior Auditor of Bank Boston SA, where he was Managing Officer from 2005 to 2007. He holds a degree in Accounting from Faculdades Tibirica and an MBA degree from Instituto de Ensino e Pesquisa - INSPER.

Mara Regina Lima Alves Garcia

Ms. Mara Regina Lima Alves Garcia serves as Member of the Executive Board of Banco Santander Brasil SA. She has been engaged in the legal financial area for over 20 years. She was Legal Manager of Banco Inter-Atlantico SA from 1996 to 2000, Senior Lawyer of Banco Itau BBA SA from 2000 to 2006. She joined Banco Santander SA in 2006 as Executive Superintendent of the Legal Wholesale Area. She is responsible for the legal consulting area and serves the wholesale and retail areas. She is Member of the Legal Committee of FEBRABAN and ABBI. She holds a Bachelor’s degree in Law from Faculdades Metropolitanas – FMU, a post graduate degree in Financial Law from IBMEC - Instituto Brasileiro de Mercado de Capitais, and a Master’s degree in International Economic Law from Pontificia Universidade Catolica de Sao Paulo.

Wilson Luiz Matar

Mr. Wilson Luiz Matar serves as Member of the Executive Board of Banco Santander Brasil SA. He has 29 years of banking experience serving in Brazilian banks (Itae and Unibanco) and for 11 years at Grupo Santander. He worked at Santander Group for seven years in the Controller Area, being responsible for management information and budget and for years, he has been responsible for Risks of Solvency in the Executive Vice Presidency of Credit and Market Risks, with the functions of control and monitoring of the Group‘s credit portfolios. He is also President of the Audit Committee of Banespre. He graduated in Civil Engineering from Universidade de Sao Paulo (USP) and in Business Administration from FEA at Universidade de Sao Paulo.

Eduardo Mueller Borges

Mr. Eduardo Mueller Borges serves as Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is responsible for the credit market. He has been engaged in the local and international financial market for 16 years. He was International Trade Manager and then International Capital Markets Senior Manager of the First National Bank of Boston, Sao Paulo from 1993 to 1996, Vice President in Emerging Markets Syndicated Loans of BancBoston Robertson Stephens Inc in Boston, Massachusetts from 1996 to 1999, Officer of Bank Boston Banco Multiplo SA from 1999 to 2000, Capital Markets Vice President of Banco JP Morgan SA from 2000 to 2002, Capital Markets Vice President of Banco Santander Brasil SA from 2002 to 2004, Officer of ING Bank NV Sao Paulo from 2004 to 2005 and has worked at Banco Santander since 2005. He is also Member of the Board of Directors of Estruturadora Brasileira de Projetos SA. He holds a degree in Business Administration from Pontificia Universidade Catolica.

Ana Paula Nader Alfaya

Ms. Ana Paula Nader Alfaya serves as Member of the Executive Board of Banco Santander Brasil SA. From 1996 to 1997, she served as Marketing and Internal Communication Manager, at Unibanco. She served as Credit Card’s Communication Manager from 1997 to 1998 at Bank Boston and after that, as Strategy and Planning Marketing Manager, from 1998 to 2000, still at Bank Boston. She served as Planning Marketing and Research Manager, from 2000 to 2003 at Banco ABN AMRO Real SA, and as Retail Marketing Manager, from 2003 to 2004, on the same year she became a superintendent of Strategy Marketing Department for the retail. From 2005 to 2010 she served as executive superintendent of Brand, Research and Marketing Department and, since 2011 she’s been serving as senior executive superintendent of Brand and Marketing department. She holds a degree in Publicity and Advertising from the Universidade Paulista in Sao Paulo and a postgraduate degree in Communications from the Escola Superior de Propaganda e Marketing.

Antonio Pardo de Santayana Montes

Mr. Antonio Pardo de Santayana Montes serves as Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is responsible for Wholesale and Loan risk approval as well as for the development of policies, systems, methods and risk control. He has been engaged in the accountancy area for 15 years. He was Advisor of PricewaterhouseCoopers from 1995 to 1998, Senior Risk Analyst for Santander Central Hispano/Santander Investment from 1998 to 2000, and Senior Manager of Monitor Company from 2000 to 2005 and has been with the Santander Group since 2008. He holds a degree in Economics and Law from Universidade Pontificia Comillas in Icade.

Reginaldo Antonio Ribeiro

Mr. Reginaldo Antonio Ribeiro serves as Member of the Executive Board of Banco Santander Brasil SA. He is responsible for tax issues, tax planning strategies and corporate restructuring processes. He has been engaged in the tax area for 21 years. He served as Manager for Arthur Andersen Consultoria Fiscal Financeira SC Ltda from 1990 to 2001. He was also Member of the Fiscal Counsel of Companhia Energetica de Sao Paulo and AES TIETE from 2002 to 2006. He is Executive Officer of Santander SA - Servicos Tecnicos, Administrativos e de Corretagem de Seguros, REB Empreendimentos e Administradora de Bens SA and Aquanima Brasil Ltda. He holds a degree in Economics from Universidade Estadual de Campinas, an Accounting degree from Universidade Paulista and an MBA from FIPECAFI (Fundacao Instituto de Pesquisas Contabeis, Atuariais e Financeiras), Universidade de Sao Paulo.

Ramon Sanchez Diez

Mr. Ramon Sanchez Diez serves as Member of the Executive Board of Banco Santander Brasil SA. He is responsible for the retail banking operations. He served as Financial Analyst for Banco Santander’s New York branch from 1992 to 1997 and as Officer for Strategy and Analysis for Latin American banks at Banco Santander SA from 1997 to 2003. He was Officer for Strategy and Investor Relations for Banco Santander from 2004 to 2006. He holds a degree in Economics from Universidad Autonoma de Madrid.

Cassio Schmitt

Mr. Cassio Schmitt serves as Member of the Executive Board of Banco Santander Brasil SA. He has been engaged in the financial markets for over 16 years. He was Treasury Economist for Banco de Credito Nacional SA from 1995 to 1996 and Senior Economist for UNIBANCO – Uniao de Bancos Brasileiros SA from 1996 to 1999. He was Member of the Leverage Finance Team of UBS Warburg in 2000. He was also Project Finance Superintendent of UNIBANCO from 2001 to 2003 and Corporate Banking Superintendent of UNIBANCO Representative Office in New York from 2003 to 2004. He served as Member of the M&A/Project Finance team of Banco Santander in 2004 and assumed Project Finance area in Brazil in 2005. In 2010, he was responsible for the areas of Acquisition Finance and Syndicated Lending. He is also Member of the Board of Directors of EBP – Estruturadora Brasileira de Projetos SA. He is responsible for the risk management area for companies of Modelo de Relacao Global. He holds a degree in Economics from Universidade Federal do Rio Grande do Sul, a Master’s degree in Corporate Economics from Fundacao Getulio Vargas and a Master’s degree in Business Administration from Sloan School of Business, Massachusetts Institute of Technology (MIT).

Cassius Schymura

Mr. Cassius Schymura serves as Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is responsible for the products, payment and credit cards areas. He has been engaged in the financial products area for 20 years. He was Investment Products Manager for Banco Nacional SA from 1989 to 1991, Products and Marketing Manager of Cardway Processamento from 1991 to 1994, Products Manager of Cartao Nacional from 1994 to 1996, Marketing and Products Supervisory Manager of Unicard Banco Multiplo SA from 1996 to 1999, Senior Associate of Booz Allen & Hamilton in 1999, Board Member and President Officer of Ideiasnet SA from 2000 to 2001 and General Manager of SOFTCORP from 2001 to 2004. He has been with the Santander Group since 2004. He is Chairman of the Board of Directors of Santander Getnet Servicos para Meios de Pagamento Sociedade Anonima. He holds a degree in Electrical Engineering from Pontificia Universidade Catolica in Rio de Janeiro and a Master’s in Business Administration from Fundacao Dom Cabral.

Carlos Alberto Seiji Namoto

Mr. Carlos Alberto Seiji Namoto serves as Member of the Executive Board of Banco Santander Brasil SA. He acts as executive superintendent of the sustainable development department since 2002, being in charge of the management of projects and programs related to the area. From 1994 to 1997 he served as private banking manager and call center manager at Banco Real. In 1999 he was investment manager of Lloyds Bank. In 2000 he was strategic planning manager of Grupo EDP – Eletricidade de Portugal. In 2001 he served as segment manager of Banco Real. He holds a degree in Business Administration from the Escola Superior de Administracao de Negocios and an MBA in Marketing from Instituto de Ensino e Pesquisa - Insper.

Mauro Siequeroli

Mr. Mauro Siequeroli serves as Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is responsible for the services and operations. He has been engaged in the back office for 19 years. He was Operations Officer for Banco Crefisul SA from 1985 to 1994, Products Officer for Banco BMC from 1995 to 1998, Operations Officer for Banco Bandeirantes SA from 1999 to 2000. He joined Grupo Santander Brasil in 2001. He is also Executive Officer of Santander SA - Servicos Tecnicos, Administrativos e de Corretagem de Seguros and Real Corretora de Seguros SA. He holds a degree in Business Administration from Fundacao Getulio Vargas and a post graduate degree in Industrial Resources and General Administration also from Fundacao Getulio Vargas.

Nilo Sergio Silveira Carvalho

Mr. Nilo Sergio Silveira Carvalho serves as Member of the Executive Board of Banco Santander Brasil SA. He is responsible for the retail area. He has been engaged in the financial market for 25 years. He was Products Officer for Unibanco - Uniao de Bancos Brasileiros SA from 1994 to 1998, Retail and Technology Officer for Santander Brasil from 1998 to 2004, Executive Officer of Medial Saude SA from 2004 to 2008 and Retail Officer since 2008. He is also Executive Officer of Santander Administradora de Consorcios Ltda, Santander Brasil Seguros SA, and Santander Capitalizacao SA and Officer of Santander Brasil Administradora de Consorcio SA. He holds a degree in Business Administration from UniSantos - Universidade Catolica de Santos and an MBA from Fundacao Getulio Vargas and Moroco Associados.

Nilton Sergio Silveira Carvalho

Mr. Nilton Sergio Silveira Carvalho serves as Member of the Executive Board of Banco Santander Brasil SA. He has been engaged in the banking business since 1981. From 1981 to 2005 he worked at Unibanco in several different departments. From 2005 to 2008, he served as operations officer at Ole Financiamentos. During 2008, he was responsible for the O&M department at Santander and until August, 2009, he was responsible for the operation structure at Aymore Financiamentos. Currently, he is responsible for the department of operations for individuals. He holds a Bachelor’s degree in Electric Production Engineering from the Faculdade de Engenharia Industrial.

Luiz Felipe Taunay Ferreira

Mr. Luiz Felipe Taunay Ferreira serves as Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he works in the investor’s relation department. He has been engaged in the financial market for 15 years. He was Trader for Banco ING Brasil from 1994 to 1996 and Head of Equity Derivatives Market Risk Management at ING Barings, London, from 1996 to 1998. He joined Banco Real in 1998. He is Executive Officer of Aymore Credito, Financiamento e Investimento SA and Banco Bandepe SA. He holds a degree in Business Administration from Fundacao Getulio Vargas, a degree in Economics from Universidade de Sao Paulo and a Master's degree in Economics from Universidade de Sao Paulo.

Flavio Tavares Valadao

Mr. Flavio Tavares Valadao serves as Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is responsible for the mergers and acquisitions area. He has been engaged in the banking business for 20 years. He was corporative Finance Officer for Banco Paribas from 1990 to 1998 and in 1998, he worked for Banco Real. He holds a degree in Electrical Engineering from Escola de Engenharia Maua, an Accounting and Finance degree from Instituto Brasileiro de Mercado de Capitais and a Master’s degree in Electrical Engineering from Universite Lille Nord de France.

Ronaldo Yassuyuki Morimoto

Mr. Ronaldo Yassuyuki Morimoto serves as Member of the Executive Board of Banco Santander Brasil SA. He is responsible for area of ALM (Assets and Liabilities Management) and Financial Management. He is Member of the Committee of Administration of Asset and Liability (ALCO Local and Global Brazil) since 2006. He has been working in the financial market for 12 years. He joined Banco Santander in 2001, working in different areas such as Governments & Institutions, Products, Finances, Basel Project II and Wholesale Comptroller. He began his career at Banco America do Sul in the area of credit risk in 1998. He worked at Citibank SA from 1998 to 2000 and AT&T Latin America from 2000 to 2001. He is Member of the Supervisory Committee of the Credit Guarantee Fund (FGC). He holds a Bachelor’s degree in Economics from the School of Economics at Universidade de Sao Paulo.

Jose Alberto Zamorano Hernandez

Mr. Jose Alberto Zamorano Hernandez serves as Member of the Executive Board of Banco Santander Brasil SA. He has worked in the audit area for 15 years. He began his career at Santander Spain as Internal Audit Manager between 1995 and 2002 and was responsible for auditing the credit risk for regional units in Galicia, Alicante Castilla La Mancha. From 2002 to 2005, he was Internal Audit Superintendent of Santander Brazil and Chief Audit Executive of Grupo Financeiro Santander Mexico. He holds a Bachelor´s degree in Business from Universidad Complutense de Madrid.

Marcelo Zerbinatti

Mr. Marcelo Zerbinatti serves as Member of the Executive Board of Banco Santander Brasil SA. He worked at Banco Bradesco SA from 1988 to 1992 as Head of Service, at Bank of Boston from 1992 to 1994 as Coordinator of Foreign Exchange, at Banco Real from 1994 to 2006 as Project Superintendent and since 2006 has served as Senior Organization Executive Superintendent responsible for Process and Management of Changes. He graduated in Business Administration from Faculdades Metropolitanas Unidas (FMU), has a post graduate degree in Negotiation from Fundacao Getulio Vargas and holds a Master’s degree in Planning from Pontificia Universidade Catolica de Sao Paulo.

Jose Antonio Alvarez Alvarez

Mr. Jose Antonio Alvarez Alvarez has served as Member of the Board of Directors of Banco Santander Brasil SA since September, 2009. He started at Banco Santander SA in Spain in 2002 as Head of Finance Management and, in November 2004, was appointed its Chief Financial Officer. He served as Financial Director of BBVA (Banco Bilbao Vizcaya Argentaria SA) in Spain from 1999 to 2002 and as Financial Director of Corporacinn Bancaria de Espana SA (Argentaria) from 1995 to 1999. He was also Chief Financial Officer for Banco Hipotecario SA in Spain from 1993 to 1995 and Vice President of Finanpostal Gestion Fondos de Inversion y Pensiones from 1990 to 1993. He was Member of the Board of Directors of Banco de Credito Local SA from 2000 to 2002 and is Member of the Board of Directors of Santander Consumer Finance SA, Chairman of Santander de Titulizacion SGFT SA, Member of the Board of Directors of Bolsa de Mercados Espanoles SA (BME) and Member of the Board of Directors of Santander Global Property SL. He holds a Bachelor’s degree in Business Economics Science from the Universidad Santiago de Compostela in Spain and an MBA from the University of Chicago’s Graduate School of Business.

Jose de Paiva Ferreira

Mr. Jose de Paiva Ferreira has served as Member of the Board of Banco Santander Brasil SA since February 3, 2010. Prior to this, he was Senior Deputy Chief Executive Officer, Member of the Executive Board and Member of the Executive Committee the Company, being responsible for the Retail Marketing Distribution Channels and Retail Products area of Banco Santander (Brasil) SA. He has been engaged in the money market for 35 years. He started at Banco Bradesco in 1973 and joined Banco Geral do Comercio SA in 1985 as Chief Assistant of Services and served as Executive Vice President/Executive Director of Banco Geral do Comercio, Banco Santander Noroeste SA, Banco Meridional and Banco do Estado de Sao Paulo SA - Banespa. He is also Executive Officer of Santander Administradora de Consorcios Ltda, Aymore Credito, Financiamento e Investimento SA, Banco Bandepe SA, Santander Brasil Seguros SA, Santander Capitalizacao SA and Universia Brasil SA, Chief Executive Director of Santander Seguros SA. In addition, he is Member of the Board of Directors of Universia Brasil SA and Real Microcredito Assessoria Financeira SA. He holds a degree in Business Administration from Fundacao Getulio Vargas, a post graduate degree in Business from Fundacao Getulio Vargas and an MBA from the Wharton School of Business.

Jose Manuel Tejon Borrajo

Mr. Jose Manuel Tejon Borrajo has served as Member of the Board of Directors of Banco Santander Brasil SA since September, 2009. He started at Banco Santander SA in Spain in 1989 as Head of General Audit and, since 2004, has been responsible for the general audit division and administration control. Within Grupo Santander, he also serves as President of the Board of Directors of Banco de Albacete SA, President of the Board of Directors of Cantabro Catalana de Inversiones SA, Member of the Board of Directors of Santander Investment SA, Vice President of the Board of Directors of Santander Investment I, SA, Director of Santander Holding Internacional SA, Director of Santusa Holding SL, Vice President of the Board of Directors of Santander Holding Gestion SL, President of the Board of Directors of Administracion de Bancos Latinoamericanos Santander SL, President of the Board of Directors of Grupo Empresarial Santander SL. He holds a Bachelor’s degree in Economics from Universidad Complutense de Madrid in Spain.

Marilia Artimonte Rocca

Ms. Marilia Artimonte Rocca has served as Independent Member of the Board of Directors of Banco Santander Brasil SA since October 31, 2012. She began her career in the operations department at Wal Mart Brasil, serving the company since its initial operations in Brazil until 1998. She managed third-sector organizations for six years and was also the co-founder and general director of Endeavor Brasil and Fundacao Brava, an organization focused on the promotion of public management. She started and developed part of the Family Office of the Lemann, Sicupira and Telles families. She is currently a partner director at Mae Terra and Fibraxx, where she has worked since the acquisition in 2007. She has been a member of the boards of directors of Totvs since 2001, Endeavor Brasil since 2005, and Santander Brasil since 2012. She was also a member of the board of directors of Grupo IBMEC from 2004 to 2008, having been appointed every year until now as a member of the Insper’s External Assessment Committee. She was selected for the program Henry Crown Fellowship of Aspen Institute, in which she has participated since 2006. In 2011, she was granted the business category Claudia Award. She holds a degree in Business Administration from Fundacao Getulio Vargas de Sao Paulo and an MBA in Management from Columbia Business School, New York. She attended the Executive Program - Family in Business at Harvard Business School, in Boston.

Viviane Senna Lalli

Ms. Viviane Senna Lalli has served as Independent Member of the Board of Directors of Banco Santander Brasil SA since September 2009. From 1981 to 1996, she worked as Psychotherapist of adults and children. She is also Member of the Board of President Luis Inacio Lula da Silva (CDES), of the Advisory Board of Febraban and Citibank Brasil, of the Board of Education of CNI and FIESP, of the Boards of Institutos Coca Cola, Energias do Brasil, ADVB e Todos pela Educacao and of the Orientation and Social Investment Committees of Banco Itau and Unibanco. She holds a Bachelor’s degree in Psychology from Pontificia Universidade Catolica in Sao Paulo.

Basic Compensation

Name Fiscal Year Total

Celso Clemente Giacometti

--

Angel Oscar Agallano

--

Pedro Carlos Araujo Coutinho

--

Luis Felix Cardamone

--

Joao Guilherme de Andrade So Consiglio

--

Ignacio Dominguez-Adame Bozzano

--

Lilian Maria Ferezim Guimaraes

--

Juan Manuel Hoyos Marinez de Irujo

--

Pedro Paulo Longuini

--

Carlos Alberto Lopez Galan

--

Marco Antonio Martins de Araujo

--

Oscar Rodriguez Herrero

--

Conrado Engel

--

Fernando Diaz Roldan

--

Angel Santodomingo Martell

--

Maria Luiza de Oliveira Pinto e Paiva

--

Jose Roberto Machado

--

Manoel Marcos Madureira

--

Luciane Ribeiro

--

Amancio Acurcio Gouveia

--

Miguel Angel Albero Ocerin

--

Maria Eugenia Andrade Lopez Santos

--

Gilberto Duarte de Abreu

--

Marcio Aurelio de Nobrega

--

Roberto de Oliveira Campos

--

Jean Pierre Dupui

--

Sergio Goncalves

--

Jamil Habibe Hannouche

--

Clovis Hideaki Ikeda

--

Thomas Ilg

--

Ede Ilson Viani

--

Mara Regina Lima Alves Garcia

--

Wilson Luiz Matar

--

Eduardo Mueller Borges

--

Ana Paula Nader Alfaya

--

Antonio Pardo de Santayana Montes

--

Reginaldo Antonio Ribeiro

--

Ramon Sanchez Diez

--

Cassio Schmitt

--

Cassius Schymura

--

Carlos Alberto Seiji Namoto

--

Mauro Siequeroli

--

Nilo Sergio Silveira Carvalho

--

Nilton Sergio Silveira Carvalho

--

Luiz Felipe Taunay Ferreira

--

Flavio Tavares Valadao

--

Ronaldo Yassuyuki Morimoto

--

Jose Alberto Zamorano Hernandez

--

Marcelo Zerbinatti

--

Jose Antonio Alvarez Alvarez

--

Jose de Paiva Ferreira

--

Jose Manuel Tejon Borrajo

--

Marilia Artimonte Rocca

--

Viviane Senna Lalli

--
As Of 

Options Compensation

Name Options Value

Celso Clemente Giacometti

0 0

Angel Oscar Agallano

0 0

Pedro Carlos Araujo Coutinho

0 0

Luis Felix Cardamone

0 0

Joao Guilherme de Andrade So Consiglio

0 0

Ignacio Dominguez-Adame Bozzano

0 0

Lilian Maria Ferezim Guimaraes

0 0

Juan Manuel Hoyos Marinez de Irujo

0 0

Pedro Paulo Longuini

0 0

Carlos Alberto Lopez Galan

0 0

Marco Antonio Martins de Araujo

0 0

Oscar Rodriguez Herrero

0 0

Conrado Engel

0 0

Fernando Diaz Roldan

0 0

Angel Santodomingo Martell

0 0

Maria Luiza de Oliveira Pinto e Paiva

0 0

Jose Roberto Machado

0 0

Manoel Marcos Madureira

0 0

Luciane Ribeiro

0 0

Amancio Acurcio Gouveia

0 0

Miguel Angel Albero Ocerin

0 0

Maria Eugenia Andrade Lopez Santos

0 0

Gilberto Duarte de Abreu

0 0

Marcio Aurelio de Nobrega

0 0

Roberto de Oliveira Campos

0 0

Jean Pierre Dupui

0 0

Sergio Goncalves

0 0

Jamil Habibe Hannouche

0 0

Clovis Hideaki Ikeda

0 0

Thomas Ilg

0 0

Ede Ilson Viani

0 0

Mara Regina Lima Alves Garcia

0 0

Wilson Luiz Matar

0 0

Eduardo Mueller Borges

0 0

Ana Paula Nader Alfaya

0 0

Antonio Pardo de Santayana Montes

0 0

Reginaldo Antonio Ribeiro

0 0

Ramon Sanchez Diez

0 0

Cassio Schmitt

0 0

Cassius Schymura

0 0

Carlos Alberto Seiji Namoto

0 0

Mauro Siequeroli

0 0

Nilo Sergio Silveira Carvalho

0 0

Nilton Sergio Silveira Carvalho

0 0

Luiz Felipe Taunay Ferreira

0 0

Flavio Tavares Valadao

0 0

Ronaldo Yassuyuki Morimoto

0 0

Jose Alberto Zamorano Hernandez

0 0

Marcelo Zerbinatti

0 0

Jose Antonio Alvarez Alvarez

0 0

Jose de Paiva Ferreira

0 0

Jose Manuel Tejon Borrajo

0 0

Marilia Artimonte Rocca

0 0

Viviane Senna Lalli

0 0
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