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| Members of the Audit Commitee | ||||||||||
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Audit Commitee BB Seguridade Participações S/A
Company Profile - Members of the Audit Committee Egidio Otmar Ames: Coordinator in the Banco do Brasil Audit Committee since 10/2012, member of the Compensation Committee BB and BB DTVM since 10/2012. It was BB's Auditor General 2007-2011, Coordinator of the Committees for Audit of the Company Insurance Alliance, Mapfre General Insurance and Insurance Group BB & Mapfre between 2008 and 2013 and PREVI's Fiscal Council member from 2005 to 2008. Graduate in Business Administration and an MBA in Accounting and Auditing Management. Artemio Bertholini: Consultant / Researcher Fipecafi. CEO of Grant Thornton Brazil 11.2013 to 03.2015. PhD in Business Administration - Florida Christian University - Orlando, Master in Accounting and Finance PUC / SP and BA in Accounting and Economics - PUC / SP. Carlos Biedermann: Vice President of Federasul, Instructor IBGC. Partner leader of PricewaterhouseCoopers from 2002 to 2015. Postgraduate in Capital Market - FGV / RJ and a degree in Accounting, Business Administration and Public Administration. Gilson Alceu Bittencourt: Master in Economic Development, Space and Environment Unicamp / SP, Specialist in Public Policy University of Texas - USA and Agronomist Univ. Federal do Paraná. |