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.
|José Maurício Pereira Coelho
José Maurício Pereira Coelho
CEO at BB Seguridade since January 2017. Mr. Coelho held the position of CFO and IR Officer at Banco do Brasil between February 2015 and January 2017. Prior to that he also held key positions at Banco do Brasil such as Managing Director of Capital Markets and Investments, Managing Director of Financial Management and Executive Manager at the Insurance, Pension Plans and Premium Bonds Division. Mr. Coelho holds a Bachelor degree in Accounting and an MBA in Finance and Capital Markets.
|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.
|Sérgio Augusto Kurovski
Sérgio Augusto Kurovski
Current Chief Marketing, Clients and Products Officer at BB Seguridade. Prior to that Mr. Kurovski held the position of Chief Information Officer (CIO) at Brasilcap Capitalização S.A. from April 2016 to May 2017. Also, at Banco do Brasil, he held the positition of Executive Manager at the Digital Business Department between April 2015 and April 2016, and at the Organization and Strategy Department, from April 2012 to Abril 2015. Mr. Kurovski holds a Bachelor degree in Business Administration in addition to a Certificate Marketing.
|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.
Updated on February 13, 2017.