People: Banco Sofisa SA (SFSA4.SA)

SFSA4.SA on Sao Paolo Stock Exchange

2.70BRL
16 Oct 2014
Price Change (% chg)

R$ -0.05 (-1.82%)
Prev Close
R$ 2.75
Open
R$ 2.70
Day's High
R$ 2.70
Day's Low
R$ 2.70
Volume
2,300
Avg. Vol
7,183
52-wk High
R$ 3.22
52-wk Low
R$ 2.23

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Summary

Name Age Since Current Position

Gilberto Maktas Meiches

2013 Chairman of the Board

Alexandre Burmaian

2013 Chief Executive Officer, Member of the Executive Board

Marcelo Balan

2012 Deputy Chief Executive Officer, Member of the Executive Board

Andre Jafferian

2009 Vice Chairman of the Board

Pepe Diaz Alencar de Melo

2003 Member of the Executive Board

Bazili Rossi Swioklo

2011 Member of the Executive Board

Ricardo Simone Simone Pereira

2007 Member of the Executive Board

Antenor Araken Caldas Farias

1993 Independent Director

Antonio Carlos Feitosa

2008 Independent Director

Biographies

Name Description

Gilberto Maktas Meiches

Mr. Gilberto Maktas Meiches has served as Chairman of the Board of Directors of Banco Sofisa SA since June 24, 2013. Prior to that, he acted as Chief Executive Officer, Member of the Executive Board, Member of the Board of Directors of the Company since April 23, 2012. He has been Chief Executive Officer and Member of the Executive Board of the Company since September 8, 2009. He was Vice Chairman of the Bank's Board, from 2007 to 2009. Since 1979, he has held several positions in different financial institutions, including Executive Officer of Banco Cidade S/A, from 1989 to 2002, and Executive Officer of MultiCommercial Bank DTVM Ltda, from 2002 to 2006. He graduated in Economics from Universidade de Sao Paulo in 1981.

Alexandre Burmaian

Mr. Alexandre Burmaian has served as Chief Executive Officer, Member of the Executive Board of Banco Sofisa SA since June 24, 2013. Prior to that, he acted as Chairman of the Board of Directors of the Company since September 5, 2006. He has been on the Bank's Board since April 2006. In 1989, he joined the Bank and served as its Chief Executive Officer and Member of its Executive Board from 1991 until April 2006. In 1996, he began implementing the project involving the organization of the Sofisa Bank of Florida, which started operating in 1999, after being approved by the Federal Deposit Insurance Corporation, or FDIC, and the Department of Banking of the State of Florida. He was also Vice Chairman of the Sofisa Bank of Florida until the end of 2006, when he was elected Chairman of its Board of Directors. He graduated in Business Administration from Fundacao Getulio Vargas (FGV).

Marcelo Balan

Mr. Marcelo Balan has served as Deputy Chief Executive Officer and Member of the Executive Board of Banco Sofisa SA since August 13, 2012. He has more than 28 years of experience in the financial market, having worked at Banco Nacional between 1985 and 1988. He then joined the Safra Group, eventually becoming Vice-President of the Product and Commercial areas. In 2007, he became a Statutory Executive Officer, being responsible for restructuring the Large Corporate area. In 2009, he became Vice-President of the Commercial area, where he remained until June 2012. He graduated in Economics and Sociology and holds an MBA in Business Administration from the Escola Superior de Propaganda e Marketing - ESPM.

Andre Jafferian

Mr. Andre Jafferian Neto serves as Vice Chairman of the Board of Directors of Banco Sofisa SA. He has been on the Bank's Board since April 30, 2005, and acted as its Chairman from 2007 until 2009. Between 1985 and 1993, he was Executive Officer of financial institutions belonging to the Zogbi group. In 1993, he joined Banco Sofisa SA as Chief Financial Officer, and subsequently became its Deputy Chief Executive Officer. In addition, since 1993, he is Member of the senior management of its subsidiaries. Between 2003 and 2004, he was Chairman of the Brazilian Association of Commercial Banks (Associacao Brasileira de Bancos Comerciais - ABBC). He graduated in Manufacturing Engineering from Universidade de Sao Paulo in 1984.

Pepe Diaz Alencar de Melo

Mr. Pepe Diaz Alencar de Melo has served as Member of the Executive Board of Banco Sofisa SA since 2003. He joined the Bank in 1999 as Assistant Executive Officer. From 1971 to 1985, he was Executive Officer of Banco do Comercio e Industria de Sao Paulo SA - COMIND. Between 1985 and 1987, he was Chief Executive Officer of Banco Multiplic SA and, from 1987 to 1999, he was Regional Executive Officer of Banco Sudameris Brasil. He graduated in Law from Faculdades Integradas de Ciencias Humanas, Saude e Educacao de Guarulhos - FG and holds a degree in Business Administration from Fundacao Armando Alvares Penteado (FAAP).

Bazili Rossi Swioklo

Mr. Bazili Rossi Swioklo serves as Member of the Executive Board of Banco Sofisa SA. He was appointed to this post on May 9, 2011. He joined the Bank in October 2009 as Superintendent of IT. He has experience in information technology and project managing, having held positions in Hepta Informatica, Banco Patagon S/A, Tech4B - Grupo UOL and Digipix S/A. From 2008 to 2009, he was Superintendent of Retail Operations (HomeBroker) in Concordia S/A. He graduated in Mathematics from Universidade de Brasilia and holds an MBA from the Business School and Universidade de Sao Paulo.

Ricardo Simone Simone Pereira

Mr. Ricardo Simone Pereira has served as Member of the Executive Board of Banco Sofisa SA since February 7, 2007. He has experience in the banking industry since 1984, having held positions in Grupo Safdie, Banco Cidade SA and Multi Commercial Bank DTVM SA. He graduated in Civil Engineering from Universidade de Sao Paulo and in Business Administration from the same university.

Antenor Araken Caldas Farias

Mr. Antenor Araken Caldas Farias has served as Independent Member of the Board of Directors of Banco Sofisa SA since 1993. He began his career in 1958 at Banco do Brasil SA and, in 1967, he joined the Central Bank where he held several positions, including as Head of the Sao Paulo Regional Department, from 1980 to 1985, and Chief of the Support Staff to the Chief Executive Officer’s office, from 1985 to 1988. Between 1988 and 1990, he was the Central Bank Executive Administrative Officer and, in 1990, he was appointed Deputy Chief Executive Officer of Banco do Estado de Sao Paulo SA - BANESPA, which he left in 1991. He graduated in Business Administration from Faculdades Metropolitanas Unidas (FMU).

Antonio Carlos Feitosa

Mr. Antonio Carlos Feitosa has served as Independent Member of the Board of Directors of Banco Sofisa SA since May 21, 2008. His professional career includes several positions he held at the Central Bank of Brazil, from 1988 to 2003, as well as at Banespa, where he was Chief Executive Officer under a Special Temporary Administration Regime, between August 1995 and October 1997, and Managing Director, between April 1995 and July 1995. He graduated in Administration from the College of Economics, Administration and Accounting of Faculdades Metropolitanas Unidas (FMU) in 1981, and obtained a degree in Law from the same academic institution in 2001.
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