Corporate Governance

Eligibility Committee

The Company has an Eligibility Committee ("Committee"), whose constitution and installation was approved by the Board of Directors on September 4th, 2017. It is a statutory body composed of 3 (three) members appointed and removed from office by the Board of Directors, among the following members of the management and Audit Committee:
  • One (1) member who may be appointed among the members of the Board of Directors;
  • One (1) member who may be appointed among the members of the Audit Committee, and who cannot be a member of Board of Directors; and
  • One (1) member who may be appointed among the Executive Board of BB Seguridade.
 
The Eligibility Committee aims to:
  • Advice the shareholders on the fulfillment of the requirements and the absence of fences for the appointment of management, members of the advisory committees to the Board of Directors and Fiscal Council;
  • Verify the compliance of the assessment of the management, as well as of members from the advisory committees to the Board of Directors and Fiscal Council.

Membro Posição Data da Eleição
Carlos Hamilton Vasconcelos Araújo

Carlos Hamilton Vasconcelos Araújo

Chief Services, Infrastructure and Operations Officer at Banco do Brasil since November 2016. He is a career employee of the Brazilian Central Bank, holding, in 2016, the position of Economic Policy Secretary at the Ministry of Finance. In 2015, held the position of Deputy Governor for Planning and Strategy at the Brazilian Central Bank where, between 2010 and 2015, also held the position of Deputy Governor for Economic Policy. Holds a Ph.D. and a Masters Degrees in Economics and a B.Sc. in Civil Engineering. 

Member 09/04/2017
Antonio Rugero Guibo

Antonio Rugero Guibo

Chief Governance, Risk and Compliance Officer at BB Seguridade. From February 2014 to February 2015, Mr. Rugero held the position of Legal and Corporate Governance Executive Manager at BB Seguridade. He holds a Bachelor degree and a Masters in Law, in addition to a Certificate in Civil Laws.

Member 09/04/2017
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 09/04/2017

Updated on September 4, 2017.