Management and committees

He has been working with Banco do Brasil for the last 17-years, currently acting as the Managing Director of Retail Distribution. He has also held several executive positions in commercial roles of BB, highlighting Retail Distribution Superintendent for the Midwest Region, Retail Distribution Superintendent for Ceara State, Commercial Superintendent for Sao Paulo Maincity Retail Enterprises, and Commercial Superintendent for Minas Gerais State Enterprises, besides other managerial and tactical roles of BB’s distribution network. Mr. Tononi holds a BA in History, an MBA in Banking Management, and an MBA in Financial Businesses. He also concluded an executive training program from Insper, and a training program for Board of Directors members and Corporate Governance from the Brazilian Corporate Governance Institute.

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He is a career employee and has worked at Banco do Brasil for 23 years. He previously was CEO and Managing Director of Banco do Brasil Securities LLC in the United States. He served as Deputy Manager for Banco do Brasil S.A. in Miami, USA. He was assigned to the Ministry of Finance as Special Advisor in the Minister’s Office and in the Executive Secretariat of the Ministry on the capital market and financial system agenda. He was also a member of the National Financial System Resources Council and Executive Secretary of the Derivatives Management Committee of the Ministry of Finance. Previously, he was responsible for Banco do Brasil’s International Treasury. He holds a Bachelor in Economics, an MBA and a STEM Master’s degree in Finance from the University of Miami, in addition to education and executive training in technology and innovation.

He has been Secretary of Economic Policy at the Ministry of Economy since January 2023. He was Professor at the Institute of Economics of the State University of Campinas from 2015 to 2023. He holds a degree in Economic Sciences, a Master’s degree in Political Economy and a PhD in Economic Science.

He is Secretary of Legal Affairs of the Civil House of the Presidency of the Republic since January 2023, and was Parliamentary Advisor of the Federal Senate between January 2017 and January 2023. He holds a degree in Law, an MBA in Constitutional Law, and a master’s degree in Law.

Maria Carolina holds a degree in Economics, and an MBA in Finance from Columbia University. She is an Independent Member of the Board of Directors of Ruma S.A., Hypera Pharma, Pagbank PagSeguro, China Three Gorges Brasil Energia and IHS Towers. She was responsible for the Investment Bank of UBS in Brazil between 2011 and 2015, Managing Director of Deutsche Investment Bank in 2009, Managing Director of Merrill Lynch Investment Bank between 1999 and 2008 and Managing Director of Unibanco Investment Bank. In addition, she was a Managing Director of ANBIMA – Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais, Member of the Council of Representatives of CNF – Confederação Nacional das Instituições Financeiras and 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.

Mrs. Lucinéia Possar holds the position of Managing Director at the Legal Department of Banco do Brasil. Between 2013 and 2017 she worked as Executive Manager at the same Department. She holds a Bachelor degree in Law and she is also a member of the Supervisory Board of BB Tecnologia e Serviços (Cobra Tecnologia S.A.)

He held the position of Executive Finance Manager at Banco do Brasil since 2019, and was Solutions Manager from 2013 to 2019. He holds an MBA in Asset Management, a dregree in International Relations and in Economics.

He has been Fiscal Council member at BB Seguridade since July 2020, and at Instituto Hermes Pardini since April 2021. He has been an Advisory Board Member of Grupo InBetta since 2009 and was Chief Financial and Investor Relations Officer of Grendene from 2007 to 2019. He has an MBA in Digital Business, a Master degree  in Finance and is PhD in Business Administration.

He has been an Alternate Fiscal Council member since July 2020, and  Fiscal Council member of AW Faber-Castell since 2012. He has been a member of the People Committee of Hospital Alemão Oswaldo Cruz since 2020, where he was also a member of the Deliberative Council from 2003 to 2018. He was a member of the Deliberative Council of the Hospital Alemão Oswaldo Cruz from 2003 to 2018, and member of the Board of Directors of the Instituto Social Hospital Alemão Oswaldo Cruz. He is an Independent Board Member of Movesa Motores e Veículos, and has been Governance, audit and risk committee coordinator of Rota Oeste since April 2021. He holds a degree in Business Administration.

Mr. Adriano holds the position of Finance and Control Federal Auditor at the Ministry of Economy since 2016. He was Fiscal Council member at Petrobras between 2017 and 2019,and Fiscal Council member at Light S.A between 2015 and 2016. He holds a degree in Economic Sciences, an MBA in Public Sector Economics and an MBA in IT Governance.

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.

Consultant and Researcher at Fipecafi. Mr. Bertholini held the position of CEO at Grant Thornton Brasil from November 2013 to March 2015. He holds a PhD degree in Business Administration by Florida Christian University, in addition to a Masters in Accounting and Finance, and a Bachelor degree in Accounting and Economics.

* According to the minutes of BB Seguridade’s Board of Directors of 04/20/2022, available at
https://www.bbseguridaderi.com.br/en/sustainability-and-governance/board-council-and-committee-meetings/, the Audit
Committee member’s term of office was extended until his successor takes office.

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.

Alternate Member of Embraer’s Fiscal Council. Held the position of Member of the Board of Directors at Forjas Taurus, Paranapanema S.A., Eluma S.A., Cia Paraibuna de Metais and Caraíba Metais S.A, as well as Member of the Audit Committee of Cobra Tecnologia. He is also a former Executive Manager of Banco do Brasil’s Internal Audit and former Executive Officer of Cobra Tecnologia. He holds a B.Sc. in Economics, a Certificate in Advanced Finance and Corporate Governance, and a Masters degree in Economics.

* According to the minutes of BB Seguridade’s Board of Directors of 04/28/2023, available at
https://www.bbseguridaderi.com.br/en/sustainability-and-governance/board-council-and-committee-meetings/, the Audit
Committee member’s term of office was extended until his successor takes office.

B.Sc. in Physics, a Certificate in Monetary Economics and a Master in Financial Management. He is currently member of the Board of Directors of CADAM-Caulim da Amazônia S.A and Chief of Audit Committee of DATAPREV. Mr. Lamb also held the position of member and Chief of Audit Committee of Eletropaulo – Metropolitana Eletricidade de São Paulo, from August, 2017 to December, 2018.

Has a degree in Portuguese and French, with a postgraduate degree in Organization, Systems and Methods and MBA in Logistics for Financial Institutions. He is currently member of the Board of Directors of Gestão de Recursos,Distribuidora de Títulos e Valores Mobiliários – BBDTVM. He was also a member of the Fiscal Council of Companhia Energética de Pernambuco – Celpe, a company controlled by Neoenergia, from April 2016 to March 2018.

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, and an MBA in Finance from Columbia University. She is an Independent Member of the Board of Directors of Ruma S.A., Hypera Pharma, Pagbank PagSeguro, China Three Gorges Brasil Energia and IHS Towers. She was responsible for the Investment Bank of UBS in Brazil between 2011 and 2015, Managing Director of Deutsche Investment Bank in 2009, Managing Director of Merrill Lynch Investment Bank between 1999 and 2008 and Managing Director of Unibanco Investment Bank. In addition, she was a Managing Director of ANBIMA – Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais, Member of the Council of Representatives of CNF – Confederação Nacional das Instituições Financeiras and Member of the Câmara Consultiva de Listagem da B3.

Executive Manager of Retail Market of Controlling Department. He has been working for Banco do Brasil since 1998. Previously he was Executive Manager of Service Network Unit and Solution Manager of Controlling Department. He holds Bachelor degree in law, with an MBA in Controlling and Finance.

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.

Alternate Member of Embraer’s Fiscal Council. Held the position of Member of the Board of Directors at Forjas Taurus, Paranapanema S.A., Eluma S.A., Cia Paraibuna de Metais and Caraíba Metais S.A, as well as Member of the Audit Committee of Cobra Tecnologia. He is also a former Executive Manager of Banco do Brasil’s Internal Audit and former Executive Officer of Cobra Tecnologia. He holds a B.Sc. in Economics (PUCC), a Certificate in Advanced Finance (USP) and Corporate Governance (USP), and a Masters degree in Economics (UnB).

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.

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 is a career employee and has worked at Banco do Brasil for 23 years. He previously was CEO and Managing Director of Banco do Brasil Securities LLC in the United States. He served as Deputy Manager for Banco do Brasil S.A. in Miami, USA. He was assigned to the Ministry of Finance as Special Advisor in the Minister’s Office and in the Executive Secretariat of the Ministry on the capital market and financial system agenda. He was also a member of the National Financial System Resources Council and Executive Secretary of the Derivatives Management Committee of the Ministry of Finance. Previously, he was responsible for Banco do Brasil’s International Treasury. He holds a Bachelor in Economics, an MBA and a STEM Master’s degree in Finance from the University of Miami, in addition to education and executive training in technology and innovation.

He has been a career employee at Banco do Brasil for 21 years, where has been holding Executive Manager position at the Individual Clients Division and at the Payment Products Division. During his career he also held several managerial positions at strategic business divisions of Banco do Brasil and worked at tactical and business roles of the distribution network. Mr. Bruno holds a Bachelor’s degree in Business Administration, an MBA in Economics and Finance from IBMEC and an MBA in Management of Regional Sustainable Development from UNB.

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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.