Fiscal Council Members

Fiscal Council
BB Seguridade Participações S/A

Name
Position
Election Date
Antonio Pedro da Silva MachadoF.C. Member
04.27.2015
Leandro Puccini Secunho
F.C. Member
20.04.2016
Giorgio BampiF.C. Independent Member
04.27.2015
Paulo Roberto FranceschiAlternate Member04.27.2015
Rafael Rezende Brigolini
Alternate Member
20.04.2016
Adriano Meira Ricci
Alternate Member
20.04.2016

Company Profile  - Members of the Fiscal Council

Antonio Pedro da Silva Machado:
Currently holds the position of Director of the Legal Department of the Banco do Brasil since February 2011. Between December 2005 and February 2011 was Executive Manager in the same department. Has Law Degree and Specialization in Law in Economic Law and Business and Civil Procedural Law, and Extension in Legal Services Management.

Adriano Meira Ricci:
Current Director in the Institutional Security Board of the Banco do Brasil since July 2015. It was also Director at the Credit Board between June 2014 and July 2015 and Director in Operating Assets Restructuring Board from January 2012 to June 2014. He is graduated in Economics, has specialization in Design and Project Analysis and an MBA in Marketing and Advanced Business Management.

Leandro Puccini Secunho:
Operations Coordinator General of Public Debt in the National Treasury since April 2016, and Manager Generate - Internal Market Analysis Department, also in the STN. It has degree in Economics and an MBA in Finance.

Rafael Rezende Brigolini:
Public agent of the National Treasury of the Ministry of Finance, acts as coordinator of loans since April 2006. He is also member of the Supervisory Board of BB Investment Bank since August 2015. He is graduate and Master in Economics.

Giorgio Bampi:
Partner at PROBAM - Consultoria LTDA (accounting and financial consulting firm administrative control) since March 2010. In addition to a full member of the Supervisory Board of BB Seguridade, he is also in Banco do Brasil since April 2015. He has a degree in Accounting.

Paulo Roberto Franceschi:
Partner at AUDICONTROL Audit and Control, an independent accounting firm and consulting in accounting and tax areas since 1995. Graduated in Accounting and Economics.

 

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