The Company’s Fiscal Council is an independent body, responsible for: supervising the acts of the Company’s management, analysing and issuing opinions on the financial statements and other matters defined by the Article 163 of Law 6404/76. The Fiscal Council operation is not permanent, is installed at the request of shareholders at a General Meeting. In the Ordinary and Extraordinary General Meeting of 04/17/2020 there was a request from preferred shareholders to install the Fiscal Council, with the effective election of its members taking place at the Extraordinary General Meeting of 05/29/2020 and its respective inauguration on 07/16/2020, after approved by the Central Bank.
The Fiscal Council of the Bank is composed of 3 (three) regular members and an equal number of deputy members.
|Tito Leandro Carrillo Trindade de Ávila||Alternate Member | Elected by Preferred Shareholders||05/29/2020||Until GAM 2021|
|Tito Leandro Carrillo Trindade de Ávila. Mr. Tito holds a degree in Economics from the School of Economics and Administration of the University of São Paulo (FEA/USP). He worked at Agropecuária Damha in 2010, supporting the trading desk and developing economic models for pricing commodities. He joined Octante Capital to work in the structuring of agribusiness securities (CRAS, CPPs) and in the research team for bond and equity funds, later working at Orbe Investimentos in the research department. He is currently a founding partner of LIS Capital, an asset management fund established in 2014 in São Paulo, as well as member of the Fiscal Councils of Excelsior Alimentos S.A. and Marisa Lojas S.A.|
|Marcel Palanch||Regular Member | Elected by the Controlling Shareholder||05/29/2020||Until GAM 2021|
|Marcel Palanch. Mr. Marcel holds a Bachelor’s Degree in Business Administration (1977) and a Bachelor’s Degree in Accounting (1978), both from FIG-UNIMESP. He worked as Head of Products at Banco ABC Brasil, as a Foreign Exchange Trader at Banco Citibank and as aManager of Foreign Exchange Operations at Banco Comind. Mr. Marcel was also a member of the Audit Committee of Banco ABC Brasil from August 2013 to June 2018. He is currently working as a Consultant.|
|Mauricio Katsumi Fukuda||Regular Member | Elected by the Controlling Shareholder||05/29/2020||Until GAM 2021|
|Mauricio Katsumi Fukuda. Mr. Maurício holds a Bachelor’s degree in Accounting from Fundação Santo André / SP (1988). He served as Executive Superintendent at Banco Safra de Investimentos S.A, as COO at BES Investment Bank, CFO at Losango Promoções de Vendas, COO at UBS Warburg, CFO at BankBoston and as an Auditor at Pricewaterhouse Independent Auditors. He is an Independent Auditor with registration at the Brazilian Federal Accounting Council (CNAI), qualified for the Brazilian Securities and Exchange Commission (CVM), the Brazilian Central Bank (BACEN) and for the Brazilian Superintendence of Private Insurance (SUSEP). He served as a member of the Audit Committee of Banco ABC Brasil from August 2013 to June 2018. He is currently a partner of Capital Finance Consultores Ltda. and Pátio SPM Prom. Vendas e Assessoria Financeira Ltda.|
|Adriana Pallis Romano||Alternate Member | Elected by the Controlling Shareholder||05/29/2020||Until GAM 2021|
|Adriana Pallis Romano. Adriana is a partner at Machado, Meyer, Sendacz e Opice Advogados – a corporate law firm established in 2001, having served as the director of the firm’s M&A division from 2015 to 2018. She is currently a member of the Board and the Social Responsibility and Pro Bono Committee of the aforementioned law firm. Mrs. Adriana specializes in Corporate Law, corporate governance, securities regulation and M&A involving private and listed companies, as well as international transactions.|
|Nei Schilling Zelmanovits||Alternate Member | Elected by the Controlling Shareholder||05/29/2020||Until GAM 2021|
|Nei Schilling Zelmanovits. Mr. Nei holds a bachelor’s degree in Law from the University of São Paulo. He is currently a partner at Machado, Meyer, Sendacz e Opice Advogados. Mr. Nei specializes in regulatory matters of banking and insurance law and in administrative litigation, such as domestic and international loans, syndicated operations, capital markets, debt restructuring and derivatives.|
|Fernando Telles de Souza Froes Cardozo de Pina||Regular Member | Elected by Preferred Shareholders||05/29/2020||Until GAM 2021|
|Fernando Telles de Souza Froes Cardozo de Pina. Mr. Fernando Telles de Souza Froes Cardozo de Pina holds a Bachelor’s degree in Business Administration. He worked at Blue Bridge Capital Fund as an intern in the backoffice area in 2008, moving to Pacific Spirit Investment Management in the same year as an intern in the commercial department, in Vancouver, Canada. From 2009 to 2014, he worked at Orbe Investimentos as Senior Associate Equity Research Analyst working, among other activities, in the analysis of new investments, focused mainly in Brazil, Peru, Chile and Colombia. Mr. Fernando is a certified asset manager by the Brazilian Association of Financial and Capital Market Institutions (ANBIMA), and is qualified as a securities portfolio manager by the Brazilian Securities and Exchange Commission (CVM). He is currently a founding partner of LIS Capital and an alternate member of the Fiscal Councils of Excelsior Alimentos S.A. and Marisa Lojas S/A.|