Board of DirectorsBB Seguridade Participações S/A Name
| Position
| Election Date
| Marcelo Augusto Dutra Labuto
| Chairman
| 12.30.2016
|
| Vice Chairman
|
| Marcelo Pinheiro Franco
| Member of the Board
| 04.27.2015 | José Maurício Pereira Coelho | Member of the Board
| 12.30.2016 | Nerylson Lima da Silva
| Member of the Board | 25.11.2016 | Isabel da Silva Ramos
| Independent Member
| 04.27.2015 |
Company Profile -
Members of the Board:
Marcelo Augusto Dutra Labuto:
Vice President
of Retail Business since January 2017. he
held the position of CEO of BB Seguridade between March 2013 and
January 2017. Between February 2012 and March 2013, he held the position
of Director of Loans and Financing of Banco do Brasil. He graduated in
Business Administration and holds an MBA in Marketing.
Jose Mauricio Pereira Coelho:
He
is the CEO of BB Seguridade since January 2017. Between february 2015
and January 2017, he held the position of Vice President of Financial
Management and Investor Relations and is in carrer official at Banco do
Brasil. Graduated in Accounting Sciences, with an MBA in Finance and
Capital Markets. He held the positions of Director of Capital Markets
and Investments and Executive Manager of Insurance, Pension Plan and
Capitalization Board.
Marcelo Pinheiro Franco:
CEO of ABGF - Brazilian Agency for the Management Guarantors Funds and
Guarantees S.A. (Public Company under the Ministry of Finance) since August
2013. He has a degree in Economics and an MBA in Finance and Insurance.
Nerylson Lima da Silva:
Undersecretary of the
Secretariat for Planning, Budget and Administration of the Ministry of Finance,
since May 30, 2016. He holds a degree in Economic Sciences and a Master's
Degree in Business Administration from the University of Brasília - UNB.
Isabel da Silva Ramos: Analyst at Leste
Investimento since March 2014. Held the same position at XP Gestão de Recursos
between August 2013 and March 2014. Holds a BS in Civil Engineering and an MBA
in Finance.
|