He is an executive with 19 years of experience in the financial market. Since 2023, he has serving as Chairman of the Board of Directors of BB Seguridade and Managing Director of Retail Distribution at Banco do Brasil. He has also held several executive positions in BB’s commercial area, including Retail Distribution Superintendent for the Midwest Region, Retail Distribution Superintendent for Ceará State, Commercial Superintendent for São Paulo Maincity Retail Enterprises, and Commercial Superintendent for Minas Gerais State Enterprises, in addition to managerial roles in the branch network and tactical areas across corporate, individual, agribusiness, insurance, pension plans, premium bonds, and consortium markets.

He has experience in commercial management, financial businesses, and corporate governance. He holds an Executive MBA in Banking Management and an Executive MBA in Financial Business Management, has completed an executive training program from Insper, and holds certifications in Board of Directors and Corporate Governance from the Brazilian Institute of Corporate Governance (IBGC), as well as the Advanced Board Leaders Program from ISE Business School. He also completed the MIT xPRO program in Technological Innovation.

In addition to serving as Chairman of the Board of Directors at BB Seguridade S.A., he also acts as a Board Member at BB Previdência. He has previously served on the Boards of Sebrae in the states of Minas Gerais, São Paulo, Ceará, and Goiás, as well as on the Board of the Midwest Constitutional Fund (FCO).

He currently holds the position of Finance Managing Director at Banco do Brasil. He has previously served as Financial Managing Director at BB Previdência and Economus, Managing Director of Fund Administration and Management at BB Asset, CEO at BB Tecnologia e Serviços, and Managing Director of Controllership at Banco do Brasil. He holds degrees in Electrical Engineering, an MBA in Advanced Finance, and a Master’s degree in Economics.

He has been an employee of Banco do Brasil for 40 years and has held the position of CEO at BB Americas ultil August 2025. Among other executive roles within the BB conglomerate, he served as Executive Vice President at Banco Patagonia from 2019 to 2023 and as Managing Director of Marketing at Banco do Brasil. He holds a Bachelor degree in Business Administration with a specialization in Foreign Trade, an MBA in Strategic Leadership, and an undergraduate Certificate in Project Management.

He is Special Advisor to the Minister of Finance. He has served as a consultant for the Banco Mundial, a member of the CADE Tribunal – Administrative Council for Economic Defense, and a professor of Economics of Regulation and Competition Defense. He is a member of the career track for Specialists in Public Policy and Government Management at the Ministry of Economy. He holds a Ph.D. in Economics from the Instituto de Economia da Universidade Federal do Rio de Janeiro, a Master’s degree in Economics from the Federal University of Minas Gerais, and a Bachelor’s degree in Public Administration from the Escola de Governo da Fundação João Pinheiro.

He currently serves as Secretary for Articulation and Monitoring at the Civil House of the Presidency of the Republic, having previously held the positions of Deputy Secretary for Articulation and Monitoring of Social Policies and Legislative Advisor at the Chamber of Deputies. He holds a bachelor’s degree in Computer Science and a Master’s degree in Science and Technology Policy.

Maria Carolina holds a degree in economics from FEA-USP and an MBA in Finance from Columbia University. She is currently an independent member of the Board of Directors of Rumo S.A., Hypera Pharma, Pagbank, Vivara S.A. and IHS Towers. She has also been a member of the Board of Directors of Vibra Energia and OEC (Odebrecht Engenharia e Construção). Was responsible for UBS Investment Bank in Brazil between 2011 and 2015, Managing Director of Deutsche Bank in 2009, Executive of Merill Lynch Investment Bank between 1999 and 2008 and executive of Unibanco Investment Bank between 2008 and 2009. For 8 years she was executive of ANBIMA (Associação Brasileira das entidades de Mercado financeiro e de Capitais), a member of the Council of Representatives of the CNF – Confederação Nacional das Instituições Financeiras and a member of the Câmara Consultiva de Listagem da B3.

He is a retired employee of Banco do Brasil, where he held important executive positions, among them General Manager of Investor Relations and Executive Officer at Brasilcap and Grupo Segurador BB MAPFRE, which are investee companies of BB Seguridade. Mr. Gilberto holds a bachelor’s degree and an MBA in Accounting, and specialization certificates in Business Management, Audit and Accounting.

He has been a career employee of Banco do Brasil for 23 years. Is Entrepreneurship of SME Businesses Officer in BB. He was Executive Manager in the Individual and Corporate Clients Office between 2018 and 2022, and in the Mass Affluent Customers Office between 2022 and 2023. He also was currently Head of the SME Unit. Mr. Marcelo holds an MBA in Business Administration, an MBA in Finance and an MBA in IT Management.

He is a career employee of Banco do Brasil with 26 years of service. He holds a degree in Production Engineering, an MBA in Accounting and Auditing, an MBA in Financial Business, and a Master’s degree in Management Systems. He currently serves as Executive Manager in the Global Treasury Unit of Banco do Brasil.

He is a Professor at the School of Economics, Business and Accounting of the University of São Paulo (FEA‑USP), teaching at the undergraduate, master’s, and doctoral levels, and a visiting professor at the Largo São Francisco Law School of the University of São Paulo, lecturing in subjects at the intersection of law and accounting. He serves as a member of the Brazilian Accounting Pronouncements Committee (CPC) and the Brazilian Sustainability Pronouncements Committee (CBPS), and as Head of Research at the Institute of Accounting, Actuarial and Financial Research Foundation (FIPECAFI). He has served as a member of the Fiscal Council of companies such as Copasa, Via Varejo, Oi, Bemobi, Grupo Pão de Açúcar, and Renova Energia, and as a member of Audit Committees at companies including Locaweb, Tegma, FUNCEF, Via Varejo, and Banco BRB. He holds bachelor’s degrees in Business Administration, Accounting Sciences, and Law, a master’s degree in Accounting, and a PhD in Accounting and Controllership from FEA‑USP.

He is a professional with more than 35 years of experience in auditing and corporate governance, having served for 21 years as a partner at PricewaterhouseCoopers Auditores Independentes (PwC). During this period, he was CEO of PwC’s operations in the interior of the State of São Paulo for seven years and a member of the Board of Directors of PwC Brazil for three years, with extensive experience in auditing publicly held companies registered with the Brazilian Securities and Exchange Commission (CVM) and the U.S. Securities and Exchange Commission (SEC). He currently serves as Chairman of the Fiscal Council of Mahle Metal Leve S.A., member of the Audit Committee of Ouro Fino S.A. and ABGF S.A., and member of the Fiscal Council of Agropecuária Jubran S.A. He holds a bachelor’s degree in Accounting Sciences and is a licensed accountant and independent auditor registered with the CRC‑SP, IBRACON, CVM, and the Central Bank of Brazil. He is certified as a Fiscal Councilor by the Brazilian Institute of Corporate Governance (IBGC) and holds an international IFRS certification from the Association of Chartered Certified Accountants (ACCA).

He currently serves as Secretary of the Federal Budget at the Ministry of Planning and Budget, having previously held the positions of Deputy Secretary and Program Director at the Federal Budget Secretariat of the same ministry. He is a member of the Fiscal Council of Transnordestina Logística S.A. He holds a degree in Economics and a specialization in Public Management.

Mr. Bruno holds the position of Finance and Control Federal Auditor at the Ministry of Economy since 2019, and of Fiscal Council member at Caixa Seguridade since 2015. He holds a degree in Economics.

He served as Banco do Brasil’s Executive of Governance and Related Entities until November/2019. He was a member of the Fiscal Council of Springs Global Participações S.A., Elektro Redes S.A., a member of the Deliberative Council of PREVI and a member of the Board of Directors of ELOPAR. He holds a degree in Business Administration, an MBA in Corporate Finance, an MBA in Logistics for Financial Institutions, an MBA in Advanced Business Management and an MBA in Stocks and Stock Picking.

He is a retired employee of Banco do Brasil, where he held important executive positions, among them General Manager of Investor Relations and Executive Officer at Brasilcap and Grupo Segurador BB MAPFRE, which are investee companies of BB Seguridade. Mr. Gilberto holds a bachelor’s degree and an MBA in Accounting, and specialization certificates in Business Management, Audit and Accounting.

Is currently the Coordinator of the Audit Committee of the Fundação de Seguridade Social da Petrobrás and teaches auditing, accounting and risk management at Uniabrapp, IBGP and FIPECAFI. At Banco do Nordeste, he was Coordinator of the Risks and Capital Committee from 2018 to 2023, and a member of the Humam Resources, Eligibility, Succession and Remuneration Committee from 2019 to 2023. He was also a member of the Fiscal Council of Elektro Redes from 2021 to 2022. He was a career employee of Banco do Brasil from 1997 to 2018. He holds a degree in Business Administration, an MBA in Financial Administration, an MBA in Internal Auditing, an MBA in Asset Management, a Master’s degree in Business Administration and an MBA in Accounting and Finance.

Member of the Board of Directors and the Audit Committee of Casas Bahia, a member of the Board of Directors of CEEEG, Chairman of the Fiscal Council of Petz, Espaçolaser, and B3, and a member of the Fiscal Council of Via Varejo and CSN. He has over twenty years of experience in financial administration and controllership, having served as a director in Private Banking and Family Wealth Management, and held the position of CFO at Tecnisa for six years, where he performed functions in the areas of treasury, controllership, financial planning, and led the IPO. André holds a degree in Business Administration from Fundação Getúlio Vargas (FGV) and in Law from the São Francisco Law School, University of São Paulo (USP), with certification by IBGC.

He has been a Managing Partner at DARE Comércio de Alimentos Ltda. since December 2022. He previously served as General Manager of Private Banking at Banco do Brasil. He was also a member of the Board of Directors of BB Securities USA and GRU – Concessionária de Aeroportos. Additionally, he served as a member of the Board of Directors and the Governance Committee of Invepar S/A, as well as a member of the Fiscal Council of BB Tecnologia e Serviços S/A. He holds an MBA in Business Management for Large Corporations and Wholesale, a postgraduate degree in General Administration, and a bachelor’s degree in Civil Construction Technology.

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.

Maria Carolina holds a degree in economics from FEA-USP and an MBA in Finance from Columbia University. She is currently an independent member of the Board of Directors of Rumo S.A., Hypera Pharma, Pagbank, Vivara S.A. and IHS Towers. She has also been a member of the Board of Directors of Vibra Energia and OEC (Odebrecht Engenharia e Construção). Was responsible for UBS Investment Bank in Brazil between 2011 and 2015, Managing Director of Deutsche Bank in 2009, Executive of Merill Lynch Investment Bank between 1999 and 2008 and executive of Unibanco Investment Bank between 2008 and 2009. For 8 years she was executive of ANBIMA (Associação Brasileira das entidades de Mercado financeiro e de Capitais), a member of the Council of Representatives of the CNF – Confederação Nacional das Instituições Financeiras and a member of the Câmara Consultiva de Listagem da B3.

Employee at Banco do Brasil since February 2000, currently holds the position of Managing Director of Controllership at Banco do Brasil. Holds a degree in Business Administration, an MBA in Human Development for Managers, an MBA in Strategic People Management, and an MBA in Controllership.

He is an executive with 19 years of experience in the financial market. Since 2023, he has serving as Chairman of the Board of Directors of BB Seguridade and Managing Director of Retail Distribution at Banco do Brasil. He has also held several executive positions in BB’s commercial area, including Retail Distribution Superintendent for the Midwest Region, Retail Distribution Superintendent for Ceará State, Commercial Superintendent for São Paulo Maincity Retail Enterprises, and Commercial Superintendent for Minas Gerais State Enterprises, in addition to managerial roles in the branch network and tactical areas across corporate, individual, agribusiness, insurance, pension plans, premium bonds, and consortium markets.

He has experience in commercial management, financial businesses, and corporate governance. He holds an Executive MBA in Banking Management and an Executive MBA in Financial Business Management, has completed an executive training program from Insper, and holds certifications in Board of Directors and Corporate Governance from the Brazilian Institute of Corporate Governance (IBGC), as well as the Advanced Board Leaders Program from ISE Business School. He also completed the MIT xPRO program in Technological Innovation.

Is currently the Coordinator of the Audit Committee of the Fundação de Seguridade Social da Petrobrás and teaches auditing, accounting and risk management at Uniabrapp, IBGP and FIPECAFI. At Banco do Nordeste, he was Coordinator of the Risks and Capital Committee from 2018 to 2023, and a member of the Humam Resources, Eligibility, Succession and Remuneration Committee from 2019 to 2023. He was also a member of the Fiscal Council of Elektro Redes from 2021 to 2022. He was a career employee of Banco do Brasil from 1997 to 2018. He holds a degree in Business Administration, an MBA in Financial Administration, an MBA in Internal Auditing, an MBA in Asset Management, a Master’s degree in Business Administration and an MBA in Accounting and Finance.

He is a retired employee of Banco do Brasil, where he held important executive positions, among them General Manager of Investor Relations and Executive Officer at Brasilcap and Grupo Segurador BB MAPFRE, which are investee companies of BB Seguridade. Mr. Gilberto holds a bachelor’s degree and an MBA in Accounting, and specialization certificates in Business Management, Audit and Accounting.

He has been a member of the Audit Committee of ES Gás since 2021, and  member of the Board of Directors of ES Gás since 2021 . He was a member of the Board of Directors of CGT Eletrosul from 2019 to 2021, and of Companhia Energética de Brasília from 2020 to 2021. He was member of the Audit Committee of Dataprev from 2018 to 2020. He holds a bachelor’s degree in Statistics, an Executive MBA in Finance and is Master in Statistics.

He was Superintendent of Compliance and Regulators Relations at Itaú Unibanco from 2008 to 2021. He holds a bachelor degree in Civil Engineering, a MBA in Business Administration, and a Master in Science in Management of Technology from MIT.

* According to the Minute of the Board of Directors Meeting of 04/26/2024 available at https://www.bbseguridaderi.com.br/en/sustainability-and-governance/board-council-and-committee-meetings, the member of the Risk and de Capital had his mandate extended until the investiture of his successor.

He is member of the Fiscal Council of EDP Energias do Brasil since May 2021, and member of the Internal Controls and Compliance Committee of Cooperforte since October 2018. At BB Seguridade, he was a member of the Board of Directors and the Audit Committee from 2018 to 2021. He was member of the Board of Directors of Invepar from 2017 to 2020, and of LOG-IN from 2017 to 2020. He holds a bachelor degree in Math, and an MBA in Finance, Senior Executives, and in Senior Executive Education.

He has been an employee of Banco do Brasil for 40 years and has held the position of CEO at BB Americas ultil August 2025. Among other executive roles within the BB conglomerate, he served as Executive Vice President at Banco Patagonia from 2019 to 2023 and as Managing Director of Marketing at Banco do Brasil. He holds a Bachelor degree in Business Administration with a specialization in Foreign Trade, an MBA in Strategic Leadership, and an undergraduate Certificate in Project Management.

He has been a career employee of Banco do Brasil for 23 years, where he has served as Director of Strategy and Organization since 2023. He has also held the positions of Director of People and Culture and Director of Digital Business, in addition to other executive roles at the institution. He holds a Bachelor of Science in Information Systems, a Master’s degree in Knowledge Management and Information Technology, an MBA in Financial Business, and a postgraduate certification in Business Administration.

He has been an employee of Banco do Brasil for 23 years, where he built his professional career in the commercial area, holding prominent positions such as Superintendent of Retail Center-West, State Superintendent in Ceara, Executive Manager in the Retail and SME Clients Directorships, and Retail Superintendent in Rio de Janeiro, in addition to several managerial positions in the BB branch network. He holds a Bachelor’s degree in Law from the Catholic University of Salvador, specialization in Business Management and Executive training from INSPER.

He is in BB Seguridade since 2013, when he joined the group responsible for structuring the Company’s IPO. He served at BB Seguridade as Investor Relations Manager and Finance and IR Executive. 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 holds a degree in Computer Science, an MBA in Finance, an MBA in Financial Engineering and a Master in Global Finances.