Investor Relations 
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.
The Board of Directors of Banco BV has Internal Regulations, approved on January 14, 2021. Click here to access the Board of Directors’ Charter.
BV’s current Board of Directors is composed of:
| Name | Occupation |
|---|---|
| Fausto de Andrade Ribeiro | President |
| João Henrique Batista de Souza Schmidt | Vice President |
| José Luiz Majolo | Member |
| Jairo Sampaio Saddi | Member |
| José Ricardo Fagonde Forni | Member |
| Renato Luiz Bellinetti Naegele | Member |
| Andrea da Motta Chamma | Independent Member |
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:
| Name | Occupation |
|---|---|
| Gabriel Ferreira | CEO |
| Adriana Conde Fernandes Gomes | Executive Officer |
| Alexandre Witzel Ibrahim | Executive Officer |
| Ana Paula Antunes Tarcia | Executive Officer |
| Alberto Wagner Teixeira Campos | Executive Officer |
| Flávio Suchek | Executive Officer |
| José Roberto Salvini | Executive Officer |
| Roberto Gonçalves Jábali | Executive Officer |
| Rogério Monori | Executive Officer |
| Ronaldo Medrado Helpe | Executive Officer |
| Albano de Oliveira Correa | Officer |
| Alexandre Zimath | Officer |
| Celso Luiz Rocha | Officer |
| Claudia Furini Pantiga Teramoto | Officer |
| Marcella Rigamonti Urada Coimbra | Officer |
| Marcelo Kenji Kuniy | Officer |
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:
| Name | Occupation |
|---|---|
| João Batista Donizete de Souza | Chair |
| Diogo Mac Cord de Faria | Member |
| Célio Faria Júnior | Member |
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:
| Name | Occupation |
|---|---|
| José Danubio Rozo | President |
| Nilson Martiniano Moreira | Member |
| Rudinei dos Santos | Member |
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:
| Name | Occupation |
|---|---|
| José Luiz Majolo | Member |
| Andrea da Motta Chamma | Member |
| José Avelar Matias Lopes | Member |
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:
| Name | Occupation |
|---|---|
| Jairo Sampaio Saddi | Member |
| Lucineia Possar | Member |
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:
| Name | Occupation |
|---|---|
| Luiz Felipe Taunay Ferreira | President |
| Aldo Luiz Mendes | Member |
| Daniella Marques Consentino | Member |