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
Márcio Hamilton Ferreira

Márcio Hamilton Ferreira

Mr. Márcio Hamilton Ferreira was the CEO of Brasilprev, an investee company of BB Seguridade since January 2020. In BB, he held the positions of Executive Officer in the Wholesales Division, Executive Officer of Compliance and Risk Management, Managing Director of Credit, Managing Director of Finance and Managing Director of Capital Markets and Investments. Additionally, he also held the positions of Chief Investment Officer at Previ and Chief Executive Officer at BB-DTVM (Banco do Brasil Asset Management Company). Mr. Ferreira holds a BA in Business Administration and an MBA in General Education for High Executive Officers.

CEO 10.26.2020
Pedro Bramont

Pedro Bramont

CIO 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.

CIO 04.24.2019
Vacant

Vacant

Vacant

CMO -
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.

CFO 11.26.2020

Updated on April 27, 2021.