|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.
|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.
|Luiz Claudio Moraes
Luiz Claudio MoraesAlternate 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).
Updated on September 4, 2017.