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
Pedro Bramont

Pedro Bramont

Chief Strategy Officer at BB Seguridade. Pedro Bramont held the position of Executive Manager of Finance and Planning at BB Seguridade since 2014. Mr. Bramont is member of the board of directors of Ciclic, Fusesc and Car10. Prior to BB Seguridade, he worked as Planning and Strategic Manager for Banco do Brasil, as well as an advisor for several strategic projects, such as the constitution of Elo payment network and the acquisition of financial institutions by BB. He was also Superintendent of Planning, Strategy and Marketing at Banco de Santa Catarina. Mr. Bramont holds Bachelor degrees in Business Administration and Production Engineering, in addition to a Masters in IT and Knowledge Management.

Member 01/02/2019
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
Arnaldo José Vollet

Arnaldo José Vollet

He holds a Bachelor degree in Mathematics with MBA in Finance, he is also a member of the Board of Directors of Invepar since May of 2017. He was member of the Board of Directors of CPFL Energia from May of 2016 to January of 2017 and member of audit committe of Caixa Ecnômica Federal from July of 2012 to December of 2016, besides being member of Supervisory Board of Vale S.A. between April of 2011 to April of 2015.

Independent Member

02.11.2019

   

Updated on February 11, 2019.