The definitions used in this Disclosure Policy have the meaning attributed thereto in the Definitions Applicable to the Disclosure Policy, included in this document as Exhibit I.

  • The Bank’s controlling shareholders and the persons indicated thereby to have access to the bank’s information, its executive officers, members of the Board of Directors and Fiscal Council and any other bodies with technical or advisory duties created by statutory provision, managers or employees of the Bank with frequent access to Material Information and other the Bank deems necessary or convenient shall execute an Instrument of Adherence, as per Exhibit II, to this Disclosure Policy, becoming Bound Persons for the purposes provided for herein.
  • The Bank shall maintain in its headquarters a list of Bound Persons and their respective qualification, indicating position or duty, address and individual taxpayer’s register and/or corporate taxpayer’s ID, and always maintaining it updated whenever an alteration occurs.