Organizational Chart
(November/24)
Board of Directors
ABC Brasil’s Bylaws state that its Board of Directors must consist of at least five and at most nine members, being at least 20% independent members. The board currently has seven members, including two independent members.
ABC Brasil’s Board of Directors is responsible for overall management of its business, including long-term strategy, control and monitoring performance. Among other duties, the Board of Directors elects and replaces the members of its Executive Board and supervises their performance.
Members of the Board of Directors are elected in the General Shareholders’ Meeting for two-year mandates and may be reelected. General Shareholders’ Meeting may also remove any member of the Board of Directors at any time. Members of ABC Brasil’s Board of Directors must necessarily be natural persons and may be resident in Brazil or abroad.
Khaled Said Ramadan Kawan
Chairman
Anis Chacur Neto
Deputy Chairman
Nicholas Church
Member
Brendon Hopkins
Member
Tony Berbari
Member
Juliana Buchaim Correa da Fonseca
Independent Member
Roberto Pedote
Independent Member
Executive Board
Executive Board members of ABC Brasil are responsible for its day-to-day business management and for implementing the policies and guidelines established by its Board of Directors.
ABC Brasil’s Executive Board members are elected by the Board of Directors for two-year mandates and may be reelected. The Brazilian Corporation Law allows up to one-third of the Board of Directors members to be elected to Executive Board positions. ABC Brasil’s Executive Board members may be removed from its Board of Directors at any time.
As required for the ABC Brasil’s Board of Directors, since adhering to B3’s Level 2 segment, new Board of Directors members must sign the Directors Instrument of Consent assuming personal responsibility to submit to and act in accordance with the Level 2 adhesion agreement and regulations. Board of Directors members are also subject to Arbitration Rules in accordance with ABC Brasil’s Bylaws.
Sergio Lulia Jacob
CEO
Alexandre Yoshiaki Sinzato
Risk Executive Vice President
Antonio José Nicolini
Treasury Executive Vice President
Antonio Sanchez Junior
Middle/Retail Executive Vice President
Izabel Cristina Branco
Talents, Brand and ESG Executive Vice President
João Marcos Pequeno De Biase
C&IB/Corporate Executive Vice President
Leopoldo Martinez Cruz
Technology and Operations Executive Vice President
Marco Antonio Ascoli Mastroeni
Products and Innovation Executive Vice President
Sergio Ricardo Borejo
Administrative Executive Vice President & IRO
Adriana Fernandes Peres
Total Experience
Carlos Augusto del Monaco de Paula Santos e Silva
Trading
Daniel Credidio Brandão Barbosa de Oliveira
Commercial Corporate
Edgard de Souza Toledo Neto
ALM
Eduardo Pinus*
Financial Institutions
Eduardo Sperl*
Credit Middle
Everthon Novaes Vieira
Risk and Credit Management
Felipe Sene Tamburus
Legal
Frederic Jun Hokumura Stols
Risk Management
Marcos Chadalakian
Finance
Mauro Sanchez
Commercial Middle
Rafael Ferreira Garrote Paiva
Clients Desk
Ricardo Miguel de Moura
Investor Relations, Proprietary M&A and Strategy
Rodrigo Cordeiro
Products
Rodrigo Montemor
Commercial Corporate
Rodrigo Sotero Galvão
Commercial C&IB