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 four (4) sitting members, resident in Brazil, of whom one (1) must be the CEO, one (1) the Investors Relations Officer and the others without specific designation, who may be elected and removed from office at any time by the Board of Directors. The Executive Board will have a unified term of office of two (2) years, with up to three (3) consecutive reelections.

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

 

Member Position Election date
Bernardo de Azevedo Silva Rothe

Bernardo de Azevedo Silva Rothe

Mr Bernardo Rothe has been with BB since 1982 and was the bank’s Chief Financial Officer and Investor Relations Officer. At BB, in addition to the position of CFO, Mr. Bernardo Rothe worked as Head of Investor Relations, Executive Manager of Equity and M&A, Executive Manager of Private Equity and Head of the BB subsidiary in New York. He is graduated in Management Processes, has an MBA in Capital Markets, General Education for High Executive Officers and  Global Executive MBA.

CEO 04.24.2019
Pedro Bramont

Pedro Bramont

CSO at BB Seguridade. Mr. Pedro Bramont held the position of Executive Manager of Finance and Planning at BB Seguridade since 2014. 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.

CSO 04.24.2019
Reinaldo Kazufumi Yokoyama

Reinaldo Kazufumi Yokoyama

Mr. Reinaldo Kazufumi Yokoyama held the position of Distribution Officer in Banco do Brasil since 2016. He also held the positions of Agribusiness Directorship, State Superintendent and Executive Manager. Mr. Yokoyama holds a Bachelor´s Degree in Company Administration and specialization in Controllership, Financial Management and Marketing.

CCO 04.24.2019
Werner Romera Süffert

Werner Romera Süffert

CFO & IRO 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 & IRO 04.24.2019

Updated on January 15, 2019.