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Annual Report 2015

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COMPOSITION OF THE STATUTORY BOARDS OF BANCO DO BRASIL ON DECEMBER 31, 2015 GRI G4-38

BOARD OF DIRECTORS

Chairman of the Board of Directors
Manoel Carlos de Castro Pires
Deputy Chairman of the Board of Directors
Fabrício da Soller

Alexandre Corrêa Abreu
Beny Parnes
Francisco Gaetani
Juliana Publio Donato de Oliveira
Luiz Serafim Spínola Santos
Miguel Ragone de Mattos

INTERNAL AUDIT

Rudinei dos Santos

BOARD OF AUDITORS

Aldo César Martins Braido
Felipe Palmeira Bardella
Giorgio Bampi
Marcos Machado Guimarães
Mauricio Graccho de Severiano Cardoso
Alexandre Gimenez Neves
Danielle Ayres Delduque
Edélcio de Oliveira
Ieda Aparecida de Moura Cagni
Paulo Roberto Franceschi

BOARD OF OFFICERS

Alexandre Corrêa Abreu
Antonio Mauricio Maurano
Geraldo Afonso Dezena da Silva
João da Silva Maia
José Mauricio Pereira Coelho
Julio Cezar Alves de Oliveira
Osmar Fernandes Dias
Paulo Roberto Lopes Ricci
Raul Francisco Moreira
Walter Malieni Junior

AUDIT COMMITTEE

Antonio Carlos Correia
Egidio Otmar Ames
Elvio Lima Gaspar
Luiz Serafim Spinola Santos

REMUNERATION COMMITTEE

Egidio Otmar Ames
Paulo Roberto Lopes Ricci
Francisco Gaetani
Beny Parnes

DIRECTORS

Adriano Meira Ricci
Antonio Pedro da Silva Machado
Carlos Alberto Araujo Netto
Carlos Célio de Andrade Santos
Carlos Renato Bonetti
Edmar José Casalatina
Edson Rogério da Costa
Eduardo César Pasa
Gustavo de Faria Barros
Hamilton Rodrigues da Silva
Ilton Luís Schwaab
João Pinto Rabelo Júnior
José Caetano de Andrade Minchillo
José Carlos Reis da Silva
Leonardo Silva de Loyola Reis
Luís Aniceto Silva Cavicchioli
Luiz Cláudio Ligabue
Luiz Henrique Guimarães de Freitas
Márcio Luiz Moral
Marco Antonio Ascoli Mastroeni
Nilson Martiniano Moreira
Otaviano Amantéa de Souza Campos
Rogério Magno Panca
Sandro Kohler Marcondes
Simão Luiz Kovalski
Tarcísio Hübner
Wilsa Figueiredo

GRI G4-5

Investor Relations Unit

SBS Quadra 01, Bloco C, Lote 32
Edifício-Sede III – 7º andar
Setor Bancário Sul
CEP: 70073-901
Brasília (DF)
E-mail: ri@bb.com.br

Sustainable Development Unit

Setor de Autarquias Norte, Quadra 5, Lote B
Torre 1 – 11º andar
Asa Norte
CEP: 70040-912
Brasília (DF)
E-mail: sustentabilidade@bb.com.br

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