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The Board of Directors’ mission is to protect and enhance the assets of the Company and its subsidiaries, ensure the execution of the business plan and the interests of shareholders, supervise, and guide the Executive Board in the search for a maximized and sustainable return on investments, in line with the applicable legislation, the Bylaws and the Shareholders’ Agreement. The members of the Board of Directors must create and preserve value for the organization as a whole, in compliance with legal and ethical principles.
BV’s current Board of Directors is composed of:
Felipe Guimarães Geissler Prince
President
Until 2027 General Meeting
CRO – Chief Risk Officer at Banco do Brasil, responsible for Credit, Risks, Compliance, AML/CFT and Collection & Recovery. Felipe Prince is Majored in Law by Fadiva, holds a Specialization in Finance from UNB and a Credit Risk Management MBA by FGV. He was a Board Member at Banco Digio and BBAG (Austria), Fiscal Board Member at Cielo, Consulting Board Member at FGC and Chairman at BB Consorcios. Performing nowadays as Chairman of Banco BV and Quod, and Board Member at UBSBB and Banco Patagonia (Argentina).
Mauro Ribeiro Neto
Vice-President
Until 2027 General Meeting
Mauro Ribeiro Melo is currently executive director of Votorantim S.A. and Votorantim Finanças. Mr. Neto worked from 2019 to 2021 as vice president of Banco do Brasil, responsible for infrastructure and supplies, strategy, people and culture, operations and communication and marketing. From 2016 to 2019, Mr. Neto acted as director of governance of state-owned companies at the Ministry of Economy. He also worked as National Treasury Attorney from 2013 to 2016. In addition, he occupied positions as member of the board of directors of Neoenergia, BB Seguridade and Cielo. He holds a degree in law from Universidade Federal de Juiz de Fora, an LLM in corporate law from IBMEC, a Masters in constitutional law from Instituto Brasileiro de Ensino, Desenvolvimento e Pesquisa – IDP and postgraduate studies in corporate governance from Fundação Dom Cabral.
João Henrique Batista de Souza Schmidt
Member
Until 2027 General Meeting
João Henrique Batista de Souza Schmidt has been a member of our board of directors since May 2021, and holds a degree in business administration from Fundação Getulio Vargas. He is the Executive Director of Votorantim S.A., where he has worked since 2014. He has also served as Director of Investment Banking at Goldman Sachs Brazil from 2010 to 2014, Vice President of Investment Banking at Citigroup from 2006 to 2010 and Associate at Goldman Sachs from 2000 to 2006.
Tarciana Paula Gomes Medeiros
Member
Until 2027 General Meeting
Banco do Brasil’s CEO. Tarciana Medeiros has a Bachelor’s degree in Business Administration and post-graduate degrees in Administration, Business and Marketing and in Leadership, Innovation and Management. She has been an employee of Banco do Brasil for over 20 years. Since 2021, she has held the position of Executive Manager in the Retail Business Office (SME and Individuals), responsible for customer relationship cycles. In 2019, she became an executive in the Loans Solutions for Individuals Office. In 2018, she assumed the Commercial Executive Superintendence of BB Seguros. In 2017, she was qualified by BB’s Professional Ascension Program for Executives and between 2015 and 2017, she led the Commercial Superintendence of BB Seguros, where she developed strategic business models.
Odilon Pinheiro de Almeida Junior
Independent Member
Until 2027 General Meeting
Odilon Almeida Jr has been an independent member of our board of directors since August 2023. He obtained his MBA and bachelor’s degree in engineering in SP, Brazil. He also studied at Harvard Business School, Wharton School and the International Institute of Management (IMD). He is currently Managing Principal at AJ. Holdings Co, where he partners with enterprises for value creation through board participation, private equity advisory, or direct investment. He is also Operating Partner at Advent International and a board member of NCR Atleos, Vanto Group and Viscaya Museum and Gardens. For the past 8 years, he has been a board member of Millicom International and chairman of its Compliance and Risk Committee. From 2020 to 2022, he was CEO and board member of ACI Worldwide. From 2002 to 2019, he worked at Western Union, a global leader in cross-border money movement, rising to the position of President Global Money Transfer
Jairo Sampaio Saddi
Member
Until 2027 General Meeting
Jairo Sampaio Saddi is an associate professor (banking law and regulation) at the Fundação Getúlio Vargas Law School, Rio de Janeiro, a member of the board of directors of Fundação Padre Anchieta and financial director of the Instituto dos Advogados de São Paulo – IASP. He is the former chairman of the board of directors of the FGC. Dr. Saddi holds a degree in Law from the University of São Paulo – USP and a degree in business administration from Fundação Getulio Vargas. Dr. Saddi holds a PhD in economic law from the University of São Paulo – USP and a postdoctoral degree from the University of Oxford, United Kingdom.
Francisco Augusto Lassalvia
Member
Until 2027 General Meeting
Chief Wholesale Officer. Francisco Augusto Lassalvia is a career employee of Banco do Brasil for 24 years. He holds a degree in Economics and an MBA in Finance from Ibmec and has post-graduate education from the BB Executive Development Program. Since 2020, he serves as Director of Corporate & Investment Bank and CEO of BB-Banco de Investimento S.A. He has also held positions as Director of Financial Market and Capital, General Manager of the Private Bank Unit, Executive Manager in the Southeast Distribution Division, and Retail Superintendent in São Paulo. He is a member of the Board of Directors of UBS BB and Banco Patagonia, a member of the Brasilprev Administration Council, and a member of the Advisory Councils of Previ and BB Securities LLC.
The Executive Board is responsible, together with the Board of Directors, for the management of the Conglomerate, in accordance with the attributions and powers conferred by the applicable legislation, the Shareholders’ Agreement and the Bylaws of the companies of the Conglomerate.
BV’s current Executive Board is composed of:
Gustavo Henrique Santos de Sousa
Chief Executive Officer
2025 - 2027
Gustavo Henrique Santos de Sousa is the CEO of BV Bank. Gustavo has built a solid career in major companies, serving as CEO and CFO at institutions such as Ascenty Datacenters, Cielo, Klabin, and CPFL Renováveis. Additionally, he has held strategic positions at CSN and Banco do Brasil, leading areas such as treasury, financial planning, and investor relations. His career highlights expertise in financial management, business expansion, and corporate strategies. Gustavo holds a degree in Business Administration from the Federal University of Rio Grande do Norte (UFRN). He has complementary academic training with an MBA in Financial Administration from Fundação Getúlio Vargas, a Master’s in Business Economic Management from the University of Brasília, and an Executive MBA from Columbia Business School in New York.
Alberto Wagner Teixeira Campos
Executive Officer
2025 - 2027
Alberto Wagner Teixeira Campos has been responsible for Technology at banco BV since 2021. Previously, he was Information Technology Executive at Serasa Experian, Director of Information Technology at Localiza and member of the advisory board of AC & Associados and CIO of Magnesita for 18 years. Alberto holds an MBA from Fundação Dom Cabral and a Masters from Northwestern University, US.
Ana Paula Antunes Tarcia
Executive Officer
2025 - 2027
Ana Paula Antunes Tarcia was elected as our executive officer in 2019, responsible for human resources. Previously joining us, Mrs. Tarcia was our superintendent of human resources between 2015 and 2019 and executive manager between 2007 and 2015. Before BV, she worked as human resources manager at GE Capital in 2005 and ABN Amro Bank between 2000 and 2005. Mrs. Tarcia holds a degree in business from Pontifícia Universidade Católica de São Paulo, a postgraduate degree from Fundação Getulio Vargas and a certificate of executive education from Wharton University.
Carlos Renato Bonetti
Executive Officer
2025 - 2027
Carlos Renato Bonetti, responsible for Risks and Operations at Banco BV since 2022. The executive has more than 35 years of experience in the financial market, working on integrated risk management, operational and credit risk. Bonetti has worked for companies such as Banco do Brasil, Dotz Inc, Alelo, Quod, Digio and BV itself, where he served as a member of the Board of Directors and Risk and Capital Committee. He has a degree in Technology and Data Processing from the University of Taubaté, an MBA in Advanced Business Management from the Federal University of Brasília, an Executive MBA in Risk Management from USP, an MBA in Business Administration from FGV and a certificate in executive program from ( MIT) in Digital Business Transformation
Jamil Ganan Aley Junior
Executive Officer
2025 - 2027
Jamil Ganan is a seasoned financial services executive with over 20 years of experience at leading institutions including Banco BV, Banco Safra, and Itaú Unibanco. He also worked in the managing consulting arena, as Associate Partner at Bain& Company. He is currently serving as Director at Banco BV, where he leads the Auto Finance, Solar and Loans business units, wihich account for two-thirds of the bank’s credit portfolio.
Jamil has a solid track record in P&L management, pricing, strategic planning, product structuring, and new business development. Jamil holds a degree in Electrical Engineering from the University of São Paulo (Poli-USP) and an MBA from Northwestern University’s- Kellogg School of Management.
Marcella Rigamonti Urada Coimbra
Executive Officer
2025 - 2027
Marcella Rigamonti Urada Coimbra was elected the officer responsible for corporate governance and legal in 2022. Marcella has been with us for the last fourteen years acting in corporate governance, corporate law, compliance, new businesses and institutional legal department, and she has been the governance officer of our board of directors for the last five years. Before working with us, Marcella worked as tax and capital markets lawyer at Unibanco from 2005 to 2008. Marcella holds a degree in law from Universidade Presbiteriana Mackenzie, certification in tax law from Instituto Brasileiro de Estudos Tributários, studies in corporate governance office and governance development from Instituto Brasileiro de Governança Corporativa.
Rogério Monori
Executive Officer
2025 - 2027
Rogério Monori was elected as our executive officer in 2019, responsible for our corporate and investment banking, treasury and private areas since 2020. Mr. Monori has over twenty-five years of experience working in the financial industry. Before joining us he was vice president of ING Barings of New York – Investment Banking Latin America, officer at Banco ING and vice president of Banco Tokyo-Mitsubishi UFJ. Mr. Monori holds a degree in civil engineering from Universidade Federal do Rio Grande do Sul and an MBA in finance from COPPEAD-UFRJ. He also holds a certification CFA, levels I and II.
Ronaldo Medrado Helpe
Executive Officer
2025 - 2027
Ronaldo Helpe is our chief financial officer and investor relations. The executive has been at the organization for fifteen years and has previously worked in the strategic planning, financial planning and analysis, asset and liability management and investor relations. Ronaldo holds a bachelor’s degree in business administration from Mackenzie University, São Paulo, Brazil. He holds an international executive MBA from the consortium of five universities, including the University of North Carolina, U.S., and a Masters degree from FGV, Brazil.
Alexandre Luiz Zimath
Officer
2025 - 2027
Alexandre Luiz Zimath has been responsible for our operations. He was previously responsible for our operations, finance and investor relations superintendent, executive manager of finance and investor relations. He also served as a project leader at Boston Consulting Group and a planning manager at Citi. He graduated in industrial engineering from Federal University of Santa Catarina, Brazil and holds an MBA from the University of Virginia, US.
Henrique Seije Ivamotto Passos Nogueira
Officer
2025 - 2027
Henrique Seije Ivamotto Passos Nogueira is a senior executive with over 20 years of experience in the financial sector, with a strong background in credit risk, portfolio analysis, and digital transformation across major institutions such as Banco BV, BTG Pactual, BNP Paribas, Citibank, and Credicard. He currently serves as Head of Retail Credit Risk at Banco BV, where he is responsible for the full credit lifecycle of retail products, leading innovation initiatives in modeling and credit strategies within Open Finance. Seije holds a degree in Public Administration and an MBA in Financial Economics, both from FGV.
Marcos Emerzian Poladian
Officer
2025 - 2027
Marcos Emerzian Poladian is the Treasury Director at BV Bank. Since 2015, he has held strategic positions at BV Bank. With extensive experience in financial markets and resource optimization, he plays a key role in defining strategies for the bank. Marcos holds a degree in Business Administration from the School of Economics, Business, Accounting, and Actuarial Sciences at the University of São Paulo (FEA-USP). He has complementary academic training with an MBA in Finance from Insper and the Chartered Financial Analyst (CFA) Charterholder certification from the CFA Institute, reinforcing his expertise in financial and investment management.
Marcos Oliveira Garcia
Officer
2025 - 2027
Marcos Oliveira Garcia is a seasoned finance professional with over 25 years of experience in credit markets, fixed income distribution, and institutional fundraising. He currently serves as Director of Credit Market, leading teams across DCM, Structured DCM, Fixed Income Distribution, and Project Finance. Throughout his career, he has held strategic leadership roles in syndicated operations, corporate client coverage, and institutional relationship management. Marcos holds a Master’s degree in Business Administration from IBMEC and a Bachelor’s degree in Economics from PUC-Rio. He is fluent in English and Spanish and has completed several executive programs in leadership, credit, mergers & acquisitions, and valuation.
Walter Batlouni Júnior
Officer
2025 - 2027
Walter Batlouni Jr 32 years of experience in auditing. Currently Chief Auditor at Banco BV. Previously, he was Managing Director of Internal Audit for Latin America, Canada, Japan and Global Corporate and Investment Bkg and US branches at MUFG Bank, reporting to the CAE for the Americas. He served as CEO of Redecard. He developed a 20-year career at ABN AMRO carrying out audits in different areas and countries. He worked for 2 years at the Regional Office for Latin America and the Caribbean (audited 13 countries). It also carried out reviews in the USA and the Netherlands. Participated in Due Diligence and integration of Banco Real, Bandepe, Sudameris and others. Great expertise in managing audit and consultancy projects.
The responsibilities and duties of the Bank’s Fiscal Council are in accordance with Brazilian Corporate Law, as well as the regulations issued by the National Monetary Council (CMN), by the Brazilian Central Bank (BACEN) and by the Securities and Exchange Commission of Brazilian (CVM), which are applicable to the Bank.
The Fiscal Council of banco BV will have a Chairman, elected by the General Meeting that elects the members of the Fiscal Council.
BV’s current Fiscal Council is composed of:
Adjarbas Guerra Neto
President
Until 2026 General Meeting
Adjarbas Guerra Neto is an accountant and attorney, with an MBA in Capital Markets from FEA‑USP and a Master of Science (M.Sc.) in Finance and Controllership from PUC‑SP. He began his career in 1996 as an external auditor at Ernst & Young (E&Y), where he rose to the position of Senior Audit Manager. He later left the firm to join the Votorantim Group. He completed 20 years with the Votorantim Group in November 2023, having started his journey at Votorantim Celulose e Papel S.A. and subsequently at Fibria Celulose S.A., where he held several executive positions in the finance and controllership areas. In 2016, he became Director of Governance, Risk, and Compliance, a position he held until 2019, when he joined Votorantim Cimentos as Global Director of GRC, Internal Audit, and Ombudsman. Since 2021, he has combined his executive role at VC with the position of Chief Executive Officer of Fundação Senador José Ermírio de Moraes (FUNSEJEM), the Votorantim Group’s closed complementary pension fund. Since 2022, he has served as a financial expert member of the Statutory Audit and Risk Management Committee of DEXCO S.A. In 2023, he was elected a member of the Audit Committee of Instituto Votorantim, becoming Chair of the Committee in 2024. He has previously served as a full member of the Audit Committees of Veracel Celulose S.A. and Votorantim Siderurgia S.A. Before becoming an executive at VC, he also served as a member of the Audit Committee of Votorantim Cimentos S.A.
Sergio Ricardo Miranda Nazaré
Member
Until 2026 General Meeting
Sérgio Ricardo Miranda Nazaré holds a bachelor’s degree in Economics from the University of Brasília, as well as a Master’s degree in Financial Administration and a Ph.D. in Accounting Sciences, both also from the University of Brasília. He additionally completed MBAs in Controllership from FIPECAFI and in Finance from IBMEC. Since 1995, he has served as an Adjunct Professor II at the University of Brasília. Since 2023, he has been a member of BASA’s Credit, Risk, and Capital Committee, and since 2010, he has held certification as a Board Member from the Brazilian Institute of Corporate Governance (IBGC). With more than 20 years of experience in financial institutions, he has held executive positions at several banks, including Banco do Brasil (2005–2012) and Banco de Brasília (2013–2015).
Valter Correia da Silva
Member
Until 2026 General Meeting
Valter Correia da Silva holds a bachelor’s degree in Communications from Instituto Metodista de São Bernardo do Campo. He served as Head of the Special Advisory Office for Management Modernization at the Ministry of Planning, Budget, and Management from 2012 to 2014, was Chief Executive Officer of Empresa Gestora de Ativos (EMGEA) from 2007 to 2008 and served as Director of Administration and People at Dataprev from May 2023 to March 2024. He currently holds the position of Extraordinary Secretary for COP 30, a role he has held since April 2024. Previously, he served on the Board of Directors of Companhia Metropolitana de Habitação (COHAB) from 2002 to 2005, Telebrás in 2006, Companhia de Transmissão de Energia Elétrica Paulista (CTEEP) in 2011, and Terracap in 2013.
The Audit Committee’s purpose is to advise the Board of Directors with regard to the exercise of its audit and supervisory functions. At least one of the members of the Audit Committee must have proven accounting and auditing knowledge that qualifies him/her for the role.
BV’s current Audit Committee is composed of:
Rudinei dos Santos
Coordinator
Until 2027 General Meeting
Rudinei dos Santos is a member of our audit committee. He holds a bachelor’s degree in business administration from the Universidade do Extremo Sul Catarinense. He has an MBA in Auditing from Fipecafi/USP, University of São Paulo, and extension courses in advanced training for business managers from the Federal University of Rio Grande do Sul – UFRGS, and in corporate governance from Fipecafi/USP, University of São Paulo. He worked for 22 years in the internal audit of Banco do Brasil, where he held managerial roles such as division manager, audit manager, deputy foreign audit manager (Europe and Asia), executive manager and, finally, auditor general, senior manager internal audit for six years. He was also a member of the fiscal council of Previ – Caixa de Previdência dos Empregos do Banco do Brasil for six years, and for six years he was also a member of the fiscal council of Banco Votorantim S.A. He was a member of the fiscal council of BV Participações for one year and an alternate member of the fiscal council of Fibria Celulose S.A. for a year. Between October 2018 and May 2021, he was a member of the Audit Committee and the Personnel, Eligibility, Compensation, and Succession Committee of Banco do Nordeste do Brasil S.A. He has been a member of the Audit Committee of Banco Votorantim S.A. since May 2021.
Federico Antonio Servideo
Member
Until 2027 General Meeting
Federico Antonio Servideo has a solid career background in auditing, consulting, and corporate governance. He holds a bachelor’s degree in Accounting from Universidade Paulista, along with an MBA from FEA‑USP, executive education programs from the Wharton School and Singularity University, and certifications from IBGC and ISACA. With more than 40 years of experience, he built a distinguished career at PwC, where he held several leadership positions in Brazil, Argentina, and the United States. He also played strategic roles in projects focused on implementing corporate governance practices, risk management, compliance, and business restructuring. He currently serves as a member of the Audit, Risk, and Compliance Committee at Trinus Co., as a senior consultant at Law Works Brasil, and as CEO of the Argentine‑Brazilian Chamber of Commerce of São Paulo, where he leads initiatives aimed at promoting trade and investment between Brazil and Argentina. He has also served on the advisory board of Casa Flora Ltda., overseeing organizational transformation and innovation programs. He was first elected to the Audit Committee of Banco Votorantim S.A. on March 19, 2025, and took office as a committee member on April 16, 2026.
Rodrigo Nogueira
Member
Until 2027 General Meeting
Rodrigo Santos Nogueira holds a bachelor’s degree in Economics from Universidade de Itaúna (MG), and postgraduate degrees in Financial Administration from IBMEC–MG, in Financial Management for Banks from FDC–MG, and in Finance from FGV, as well as an MBA from FDC–MG. Rodrigo held various management and executive positions within the Banco do Brasil Group, including Chief Executive Officer of BB Tecnologia e Serviços, Chief Executive Officer of BB Previdência, and General Manager of the Customer Service Channels, Pension Management, and Sustainability Development Units. He also served as a member of the Deliberative Council of Cassi from 2014 to 2019, a member of the Fiscal Council of Cassi from 2011 to 2014, and a member of the Board of Directors of CADAM from 2013 to 2017. He was first elected to the Audit Committee of Banco Votorantim S.A. on August 9, 2022, and took office as a member on August 29, 2022.
The Compensation and Human Resources Committee was created by resolution of the General Meeting of Banco Votorantim S.A., and will be unique to banco BV and its subsidiaries, in accordance with the current legislation.
BV’s current Compensation and Human Resources Committee is composed of:
Neudson Peres de Freitas
Member
Until 2027 General Meeting
Neudson Peres de Freitas currently serves as Chief Operating Officer at Banco do Brasil. He previously held positions as Director of Clients, Retail for Micro and Small Enterprises and Individuals; General Manager of a Strategic Unit; and Executive Manager of a Strategic Unit. Neudson has served as a member of the Board of Directors of Tecnologia Bancária S.A. (Tecban), a member of the Audit Committee of BB Mapfre Participações, and a member of the Fiscal Council of Elo Participações S.A. (Elopar). He holds a bachelor’s degree in Business Administration from Pontifícia Universidade Católica de Minas Gerais, a postgraduate degree in Management of Micro and Small Enterprises, and an MBA in Public Management. Neudson has been a member of the Compensation and Human Resources Committee of Banco Votorantim S.A. since May 10, 2024.
Odilon Pinheiro de Almeida Junior
Member
Until 2027 General Meeting
Odilon Almeida Jr has been an independent member of our board of directors since August 2023. He obtained his MBA and bachelor’s degree in engineering in SP, Brazil. He also studied at Harvard Business School, Wharton School and the International Institute of Management (IMD). He is currently Managing Principal at AJ. Holdings Co, where he partners with enterprises for value creation through board participation, private equity advisory, or direct investment. He is also Operating Partner at Advent International and a board member of NCR Atleos, Vanto Group and Viscaya Museum and Gardens. For the past 8 years, he has been a board member of Millicom International and chairman of its Compliance and Risk Committee. From 2020 to 2022, he was CEO and board member of ACI Worldwide. From 2002 to 2019, he worked at Western Union, a global leader in cross-border money movement, rising to the position of President Global Money Transfer
Mauro Ribeiro Neto
Member
Until 2027 General Meeting
Mauro Ribeiro Neto was recently elected as a member of our board of directors. He is currently an executive officer at Votorantim S.A. and Votorantim Finanças. Mr. Neto worked from 2019 to 2021 as vice president of Banco do Brasil, responsible for infrastructure and supplies, strategy, people and culture, operations and communication and marketing. From 2016 to 2019, Mr. Neto acted as director of governance of state-owned companies at the Ministry of Economy. He also worked as National Treasury Attorney from 2013 to 2016. In addition, he occupied positions as member of the board of directors of Neoenergia, BB Seguridade and Cielo. He holds a degree in law from Universidade Federal de Juiz de Fora, an LLM in corporate law from IBMEC, a Masters in constitutional law from Instituto Brasileiro de Ensino, Desenvolvimento e Pesquisa – IDP and postgraduate studies in corporate governance from Fundação Dom Cabral.
The Related Party Transactions Committee is unique to the Bank and its subsidiaries. Its objective is to examine compliance with applicable guidelines and standards in the celebration and disclosure of transactions with related parties.
BV’s current Related Parties Transactions Committee is composed of:
Jairo Sampaio Saddi
Member
Until 2027 General Meeting
Jairo Sampaio Saddi is an associate professor (banking law and regulation) at the Fundação Getúlio Vargas Law School, Rio de Janeiro, a member of the board of directors of Fundação Padre Anchieta and financial director of the Instituto dos Advogados de São Paulo – IASP. He is the former chairman of the board of directors of the FGC. Dr. Saddi holds a degree in Law from the University of São Paulo – USP and a degree in business administration from Fundação Getulio Vargas. Dr. Saddi holds a PhD in economic law from the University of São Paulo – USP and a postdoctoral degree from the University of Oxford, United Kingdom.
Lucineia Possar
Member
Until 2027 General Meeting
Lucineia Posar currently serves as Legal Director of Banco do Brasil S.A., an institution she has been part of since 1986. She holds a master’s degree in Law from Centro Universitário de Brasília (UniCEUB) and is a professor of Corporate Law at the same institution. She is Chair of the Fiscal Council of BB Seguridade Participações S.A., an alternate member of the Deliberative Council of Caixa de Previdência dos Funcionários do Banco do Brasil (PREVI), and serves as Deputy Sector Director of the Executive Committee on Legal Affairs at the Brazilian Federation of Banks (FEBRABAN). Lucineia has been a member of the Related‑Party Transactions Committee of Banco Votorantim S.A. since September 5, 2019.
The Risk and Capital Committee is a collegiate and permanent body reporting directly to the Board of Directors and aimed at advising it in the performance of activities related to risk and capital management.
The Risk Committee will be a single committee and will also exercise its duties and responsibilities for companies controlled by Banco BV which, according to CMN Resolution 4,557/2017 and other applicable legislation, are required to constitute a risk and capital committee.
BV’s current Risk and Capital Committee is composed of:
Rêne Sanda
President
Until 2027 General Meeting
Renê Sanda is a seasoned professional with a solid background in the financial market, with significant experience in Treasury, Risk Management, and International Operations. He has expertise in managing domestic and foreign treasury operations, business restructuring, strategy development and review, implementation and oversight of internal controls, and risk management. For more than ten years, he has served as a fiscal and board member in several companies, having participated in M&A transactions, delistings, and subsidiary IPOs. He served on the Board of Directors of Chesf and CGT Eletrosul from May 2019 to June 2021, on the Board of Directors of CEB from January 2020 to March 2021, on the Audit Committee of Dataprev from October 2018 to June 2020, and on the Fiscal Council of CEB from May to December 2019. He has also held positions on boards and committees of companies such as Eletrobras, the Credit Guarantee Fund (FGC), CPFL, PRI – United Nations Principles for Responsible Investment, Fundição Tupy, among others. Renê holds a bachelor’s and a master’s degree in Statistics from the University of São Paulo (USP), along with a specialization and an MBA in Finance. He also completed the Board Member Training Program at IBGC in 2021. Renê has been a member of the Risk and Capital Committee of Banco Votorantim S.A. since August 9, 2022.
Aldo Luiz Mendes
Member
Until 2027 General Meeting
Aldo Luiz Mendes holds a bachelor’s and a master’s degree in Economics from the University of Brasília, and a Ph.D. in Economics from the University of São Paulo. He worked at Banco do Brasil for 29 years, serving in roles such as International Finance Manager, Market Risk Management Superintendent, Finance Director, Capital Markets Director, and Executive Vice President of Finance, Capital Markets, and Investor Relations, a position he held from 2005 to 2009. From 2009 to 2016, he served as Director of Monetary Policy at the Central Bank of Brazil and was a member of the Monetary Policy Committee (COPOM). In 2017, he held the position of Executive Director at Banco Original S.A. Between 2018 and 2019, he served on Ambev’s Audit Committee. Throughout his career, he has also served on numerous committees and boards of directors, including those of CSN – Companhia Siderúrgica Nacional, RGE – Rio Grande Energia, TNL – Telemar Norte Leste (now Oi), Neoenergia, Visanet (now Cielo), CIP – Central Interbank Payments Chamber, BB Tecnologia e Serviços, and BRF. Aldo has been a member of the Risk and Capital Committee of Banco Votorantim S.A. since April 29, 2019.
Luiz Felipe Taunay Ferreira
Member
Until 2027 General Meeting
Luiz Felipe Taunay Ferreira holds a bachelor’s and a master’s degree in Economics from the University of São Paulo, and a bachelor’s degree in Business Administration from Fundação Getulio Vargas. He has more than 25 years of experience in the financial market, having worked at ING, ABN AMRO, and Santander in various areas such as Treasury, Market Risk, Asset and Liability Management, Investor Relations, and Corporate Development. Since February 2017, he has served as a financial consultant at Votorantim Finanças, and on January 10, 2018, he also became a member of the Risk and Capital Committee of Banco Votorantim S.A.
The ESG Committee is a collegiate and permanent body reporting directly to the Board of Directors and aimed at advising it in the performance of activities related to the sustainability of the business and the Social, Environmental and Climate Responsibility Policy (PRSAC).
The Committee will be unique, and will exercise its duties and responsibilities also with the companies controlled by BV, pursuant to CMN Resolution No. 4,945/2021 and other applicable legislation.
Currently, the ESG Committee is composed of:
Ana Paula Antunes Tarcia
Member
Until 2027 General Meeting
Ana Paula Antunes Tarcia was appointed our Executive Officer in 2019, responsible for Human Resources. Previously, she served as our Human Resources Superintendent from 2015 to 2019 and as Executive Manager from 2007 to 2015. Before joining BV, she worked as Human Resources Manager at GE Capital in 2005 and at ABN AMRO Bank from 2000 to 2005. Ms. Tarcia holds a bachelor’s degree in Business Administration from Pontifícia Universidade Católica de São Paulo, a postgraduate degree from Fundação Getulio Vargas, and an executive education certification from the Wharton School.
Gabriel Maceron Santamaria
Member
Until 2027 General Meeting
Gabriel Maceron Santamaria currently serves as Head of Sustainability at Banco do Brasil, with more than 10 years of experience in the sustainability field. He previously worked in the areas of Communications, People Management, Strategy, and Investor Relations at Banco do Brasil. He is a member of the Sustainability Committee of Cielo S.A. and a member of FEBRABAN’s ESG Committee. He holds a degree in Advertising and Marketing from Instituto Presbiteriano Mackenzie and MBAs in Business Management from Fundação Getulio Vargas and in People Management from Fundação Instituto de Administração of the University of São Paulo.
Mauro Ribeiro Neto
Member
Until 2027 General Meeting
Mauro Ribeiro Neto was recently elected as a member of our board of directors. He is currently an executive officer at Votorantim S.A. and Votorantim Finanças. Mr. Neto worked from 2019 to 2021 as vice president of Banco do Brasil, responsible for infrastructure and supplies, strategy, people and culture, operations and communication and marketing. From 2016 to 2019, Mr. Neto acted as director of governance of state-owned companies at the Ministry of Economy. He also worked as National Treasury Attorney from 2013 to 2016. In addition, he occupied positions as member of the board of directors of Neoenergia, BB Seguridade and Cielo. He holds a degree in law from Universidade Federal de Juiz de Fora, an LLM in corporate law from IBMEC, a Masters in constitutional law from Instituto Brasileiro de Ensino, Desenvolvimento e Pesquisa – IDP and postgraduate studies in corporate governance from Fundação Dom Cabral.