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
|Ullisses Christian Silva Assis
Ullisses Christian Silva Assis
Mr. Ullisses Assis has been an employee of Banco do Brasil for 21 years, where he was member of the Executive Board of BB, he held the position of General Manager in the Strategic Business Unit for Individuals, SME and Agri segments. Also held the position of State Superintendent in Santa Catarina and Executive Manager in the Distribution Division. He holds a Bachelor degree in Computer Science and an MBA in Strategic Management, as well as executive training programs in Business Administration and in Strategic People and Process Management.
|Marcelo Lopes Lourenço
Marcelo Lopes Lourenço
He has been a career employee at Banco do Brasil. He held the positions of Executive Manager at the Human Resources and Culture Management Officer, Executive Manager at the Retail and Government Distribution Officer and Business Manager at the State Superintendence of Goias. Mr. Marcelo holds a Bachelor’s degree in Law, an MBA in Financial Management, Controllership and Auditing, an MBA in Business Management, an MBA in Real Estate Business, and an extension course from Columbia Business School in Strategic Alignment and Cultural Transformation.
|Rafael Augusto Sperendio
Rafael Augusto Sperendio
He is in BB Seguridade since 2013, when he joined the group responsible for structuring the Company's IPO. He is a member of Brasilcap's Audit Committee and acts as a member of the financial committees of the companies of the group. Before joining BB Seguridade, Rafael worked in the Investor Relations areas of Banco do Brasil (from 2009 to 2012) and Banco Nossa Caixa (from 2006 to 2009). He has a degree in Computer Science, an MBA in Finance, an MBA in Financial Engineering and a Master in Global Finance.
Updated on July 20, 2021.