Corporate Governance

Audit Committee

BB Seguridade's Audit Committee is permanently in place and is composed of three (3) effective members, except in the hypothesis provided in paragraph 1 of the article 2  of the Audit Committee's Internal Rule when it will be composed of five (5) members, observed the majority of independent members in any case. The term of office will be up to three (3) years and non-coincident, allowed one (1) reelection. The members will be elected and dismissed by the Company's Board of Directors according to the following criteria:
 
  • One (1) member shall be jointly appointed by the members of the Board of Directors representing the minority shareholders;
  • One (1) member shall be the independent member of the Board of Directors; and
  • The other members shall be appointed by the other member of the Board of Directors.
 
The responsibilities of the Audit Committee of BB Seguridade are set forth in the Chapter VI of the Audit Committee's Internal Rules.

Click here to make a complaint to BB Seguridade's Audit Committee.
 
Member Position Election date
Artêmio Bertholini

Artêmio Bertholini

Consultant and Researcher at Fipecafi. Mr. Bertholini held the position of CEO at Grant Thornton Brasil from November 2013 to March 2015. He holds a PhD degree in Business Administration by Florida Christian University, in addition to a Masters in Accounting and Finance, and a Bachelor degree in Accounting and Economics.

Member 04.19.2017
Carlos Biedermann

Carlos Biedermann

Consultant in corporate governance and family offices. Member of the Board of Directors of Valmont Ltda, of the Advisory Boards of Calçados Paquetá and Farmácias São João and of the auditing committees of BB Seguridade, Suzano Papel e Celulose and Grupo Algar. PricewaterhouseCoopers retired partner. Graduated in Business Administration (UFRGS), Accounting Sciences (UNISINOS) and Public Administration (UFRGS) and holds a post-degree in Capital Markets by FGV. He is the Chairman of the Deliberative Council of Grêmio FBPA, Vice-President of Federasul and former Vice-President of the IBGC in which he was also coordinator of its Capitulo Sul.

Member 04.19.2017
Luiz Claudio Moraes

Luiz Claudio Moraes

Alternate Member of Embraer’s Fiscal Council. Held the position of Member of the Board of Directors at Forjas Taurus, Paranapanema S.A., Eluma S.A., Cia Paraibuna de Metais and Caraíba Metais S.A, as well as Member of the Audit Committee of Cobra Tecnologia. He is also a former Executive Manager of Banco do Brasil’s Internal Audit and former Executive Officer of Cobra Tecnologia. He holds a B.Sc. in Economics (PUCC), a Certificate in Advanced Finance (USP) and Corporate Governance (USP), and a Masters degree in Economics (UnB).
 
Member 04.19.2017

Updated on October 31, 2017.