Corporate Governance

Executive Board

BB Seguridade’s executive board is responsible for representing the Company and managing its business in general, as well as to comply with and enforce the Bylaws and the resolutions of both the General Shareholders' Meeting and the Board of Directors, aiming to perform the duties defined in these instances observing the good practices of corporate governance.

The executive board is composed of at least two and at most four directors, all resident in the country, chosen by the Board of Directors, pursuant to Article 23 of the Bylaws, with a term of three years.

The positions of Chairman of the Board of Directors and of Chief Executive Officer may not be accumulated by the same person, even if temporarily.

Click here to see our internal rules of procedures of our Executive Board

Member Position Election date
Antônio Maurício Maurano

Antônio Maurício Maurano

CEO at BB Seguridade since July 12th, 2018. Mr. Maurano held key positions at Banco do Brasil such as Chief Wholesale Officer and Commercial Managing Director. Prior to that he also held the positions of Head of Retail and Government Business for Sao Paulo State and Executive Manager at the Debit and Credit Card Division at Banco do Brasil. Mr. Maurano holds a Bachelor degree in Law and an MBA for Senior Executives.

CEO 07.12.2018
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.

Officer 04.20.2016
André Renato Viard Fortino

André Renato Viard Fortino

Current Chief Marketing, Clients and Products Officer at BB Seguridade, Mr. Fortino worked as Commercial Officer and Large risks Officer at Grupo Segurador BB e MAPFRE. Prior to that, he built his career at Banco do Brasil where he worked as the Head of the Retail Business and the Head of Corporate Banking. Mr. Fortino holds a Bachelor degree in Economics and an MBA for Senior Executives.

Officer 10.01.2018
Werner Romera Süffert

Werner Romera Süffert

CFO and IR Officer at BB Seguridade. From May 2013 to February 2014, Mr. Süffert held the position of Executive Manager of Finance and IR at BB Seguridade. Prior to that he held the positions of General Manager at Banco do Brasil’s branch in Paris from June 2011 to April 2013 and Associate Manager from June 2010 to June 2011 at the same branch.  Mr. Süffert holds a Bachelor degree and a Masters in Business Administration, in addition to an MBA in International Businesses.

CFO 04.20.2016

Updated on October 1, 2018.