Documents and Announcements

Information to the Market - Resignation and appointment of new members of the Board of Directors


BB Seguridade Participações S.A. (“BB Seguridade”) hereby informs that Mr. Carlos Motta dos Santos and Mr. Mauro Ribeiro Neto resigned to the positions of Chairman and Vice Chairman of the Board of Directors, respectively.

To substitute them, the controlling shareholder appointed and the Board of Directors approved, today, Mr. Marcelo Cavalcante de Oliveira Lima, current Chief Technology and Business Development Officer of Banco do Brasil, as Chairman of the Board of Directors, and Mrs. Ana Paula Teixeira de Sousa, current Chief Risk Management and Internal Controls Officer of Banco do Brasil, as Vice Chairman of the Board of Directors, to complete the 2021-2023 term of office.

Mr. Marcelo Cavalcante is 54 years old and holds a Bachelor degree in Electronic Engineering with an emphasis on Computing from UFRJ, a specialization in Object-Oriented Systems from Unicamp, an MBA in Strategic Administration of Information Systems from FGV, and a Master in Advanced Business Management from UFMT. He has been with Banco do Brasil for 33 years, where he held executive positions of CFO at BB Tecnologia e Serviços, and Technology Manager for Europe, Middle East and Africa. He also held the position of Executive Manager at Banco do Brasil’s Information Technology Department, among other positions held in the technology area of that institution.

Mrs. Ana Paula Teixeira is 50 years old and holds a Bachelor degree in Accounting from Universidade de Brasília – UnB, an MBA in Accounting from FGV, an MBA in Finance and International Business from USP-Fipe, a Master in Economics from UnB, and an executive program at the University of Chicago in Banking and Financial System in the Global Market. She has been with Banco do Brasil for 26 years, where she held several executive positions, such as Managing Director of Internal Controls and Compliance, Managing Director of Sales and Products of BB DTVM and CEO of Bescval. She also held positions as Executive Manager of Credit Risk and Executive Manager of Market and Liquidity Risk at the Risk Management Department of Banco do Brasil.


 
Brasilia (DF), July 12th, 2021.



RAFAEL SPERENDIO
CFO