12.6 Directors and members of the Fiscal Council of BB Seguridade
Board of Directors
a) Name
b) Age
Isabel da Silva Ramos
38
c) Profession
Civil Engineer with postGraduate in Finance
d) CPF
016.751.727-90
e) Position
Independent Member of
the Board of Directors
h) Term of
f) Election g) Investiture Office
i) Others
positions at BB j)
Seguridade
Appointment
2013/2015 Nihil
Minoritary¹
¹ JGP Gestão de Recursos Ltda
Fiscal Council
a) Name
Paulo Roberto
Franceschi
b) Age
c) Profession
d) CPF
62
Accountant
171.891.289-72
Giorgio Bampi
66
Accountant
005.167.759-87
¹ JGP Gestão de Recursos Ltda
12.8 Directors and members of the Fiscal Council
Board of Directors:
Name: Isabel da Silva Ramos
a.i Résumé, containing the main professional experiences during the last 5 years
Company: XP Gestão de Recursos
Position: Research Analyst
e) Position
Member of the Fiscal
Council
Alternative Member of
the Fiscal Council
i) Others
h) Term of positions at BB j)
f) Election g) Investiture office
Seguridade
Appointment
2013/2014 Nihil
Minoritary¹
2013/2014 Nihil
Minoritary¹
Main activity: responsible for the valuation of public companies in the commodities sector
Period: since August/2013
Does the company belong to BB Seguridade conglomerate? No
Company: Nova Investimentos
Position: Head of research area
Main activity: responsible for the valuation of public companies in the retail sector
Period: December/2010 - August/2013
Does the company belong to BB Seguridade conglomerate? No
Company: JGP
Position: Research Analyst
Main activity: responsible for the valuation of public companies in the retail sector
Period: March/2008 - April/2008
Does the company belong to BB Seguridade conglomerate? No
Company: Securinvest Administradora de Recursos
Position: Research Analyst
Main activity: responsible for the valuation public companies in the different sectors
Period: August/1996 - February/1997
Does the company belong to BB Seguridade conglomerate? No
Company: Opportunity Asset Management
Position: Head of research area
Main activity: coordination of research area and co-management of stocks investment funds
Period: January/2003 - July/2006
Does the company belong to BB Seguridade conglomerate? No
Company: Opportunity Asset Management
Position: Research Analyst
Main activity: responsible for valuation public companies in the electric, pulp and paper, mining and other sectors
Period: January/1998 - December/2002
Does the company belong to BB Seguridade conglomerate? No
Company: Opportunity Asset Management
Position: Trainee in the Research Area
Main activity: Updated database of companies
Period: June/1996 - December/1997
Does the company belong to BB Seguridade conglomerate? No
a.ii Identification of all the administration positions that has occupied in public companies (including the period before the past 5 years):
Nihil
b. Description of any of the following events that occurred in the previous 5 years:
- any criminal conviction: no occurrence;
- any conviction in administrative process of CVM and penalties applied: no occurrence;
- any final unfavorable judicial or administrative ruling, which has resulted in suspension or impediment to the exercise of any professional or commercial activity: no
occurrence.
c. Other Information
Academic Background:
IBMEC – RJ: Post-Graduate in Finance (February/2000 – December/2001)
PUC – RJ: Civil and Production Engineer (January/1993 – December/1997)
Colégio Santo Agostinho: Basic Education
Membership in Fiscal Councils
Currently:
Taesa (energy) and Lojas Renner (clouding)
Former:
Light(energy); AES Tiete (energy); Eletropaulo (energy);
Eletrobrás (energy), Iochpe (auto parts); Telefônica (Telecom); Comgás (gas distribution). Usiminas (steel industry); Matelúrgica Gerdau (steel industry); CRT Celular
(Telecom); Bahia Sul Celulose (pulp and paper).
Membership in Board of Directors:
Contax (call center); Eletrobrás (energy); Cesp (energy); and Panoro Energy (oil and gas).
Fiscal Council:
Name: Paulo Roberto Franceschi
a.i Résumé, containing the main professional experiences during the last 5 years
Company: AUDICONTROL AUDITORIA E CONTROLE;
Main activity of the company: independent audit and consulting in the accounting and fiscal area
Position: senior partner, taking responsibility as driving business strategy, technical responsibility of the work together with the other partners and the general
management of the company;
Period: since 1995;
Does the company belong to BB Seguridade conglomerate? No
Company: BEMATECH;
Position: Member of the Fiscal Council
Period: since April/2004; reappointed in April/2013
Does the company belong to BB Seguridade conglomerate? No
Company: EQUATORIAL ENERGIA S.A;
Position: Member of the Fiscal Council
Period: since April/2010; reappointed in April/2013
Does the company belong to BB Seguridade conglomerate? No
Company: TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A;
Position: Member of the Fiscal Council
Period: since April/2011; reappointed in April/2013
Does the company belong to BB Seguridade conglomerate? No
Company: CENTRAIS ELÉTRICAS DO PARÁ S.A. CELPA;
Position: Member of the Fiscal Council
Period: since November/2012; reappointed in April/2013
Does the company belong to BB Seguridade conglomerate? No
Company: CIA Energética de Pernambuco – CELPE
Position: Fiscal Council Alternate
Period: April/2013
Does the company belong to BB Seguridade conglomerate? No
Company: Tecnisa S.A.
Position: Fiscal Council Alternate
Period: April/2013
Does the company belong to BB Seguridade conglomerate? No
Company: OSX do Brasil S.A.
Position: Fiscal Council Alternate
Period: April/2013
Does the company belong to BB Seguridade conglomerate? No
Company: KEPLER WEBER S.A.;
Position: Member of the Fiscal Council
Period: Fiscal year of 2012;
Does the company belong to BB Seguridade conglomerate? No
Company: REDENTOR ENERGIA S.A..;
Position: Member of the Fiscal Council
Period: Fiscal year of 2010;
Does the company belong to BB Seguridade conglomerate? No
Company: SIDERQUIMICA S.A.
Position: Member of the Fiscal Council
Period: Fiscal year of 2008;
Does the company belong to BB Seguridade conglomerate? No
Company: POSITIVO INFORMATICA
Position: Member of the Audit Committee
Period: Fiscal year of 2007 and 2008;
Does the company belong to BB Seguridade conglomerate? No
Company: MITRA DA ARQUIDIOCESE DE CURITIBA
Position: Member of the Economic Council
Period: May/2005 – April/2010;
Does the company belong to BB Seguridade conglomerate? No
Fiscal Council (alternate):
Name: Giorgio Bampi
a.i Résumé, containing the main professional experiences during the last 5 years
Company: PROBAM – Consultoria Empresarial Ltda.;
Main activity of the company: consulting office and accounting and business advisory
Position: partner
Period: since March/2010;
Does the company belong to BB Seguridade Conglomerate? No;
Company: Cia Energetica de Pernambuco – CELPE ;
Position: Member of the Fiscal Council
Period: since April/2013;
Does the company belong to BB Seguridade Conglomerate? No;
Company: BEMATECH;
Position: Alternate member of the Fiscal Council
Period: since April/2012; reappointed in April/2013
Does the company belong to BB Seguridade Conglomerate? No;
Company: TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A;
Position: Alternate member of the Fiscal Council
Period: since April/2012; reappointed in April/2013
Does the company belong to BB Seguridade Conglomerate? No;
Company: KEPLER WEBER S.A.;
Position: Alternate member of the Fiscal Council
Period: Fiscal year of 2012;
Does the company belong to BB Seguridade Conglomerate? No;
Company: Telecomunicações do Paraná - Telepar.;
Position: CEO
Period: from August/1998 to March/1999;
Positon: CFO
Period: from August/1995 to December/1999;
Does the company belong to BB Seguridade Conglomerate? No;
Company: Telecomunicações de Santa Catarina S.A. - Telesc
Position: CFO
Period: from 1998 to 1999;
Does the company belong to BB Seguridade Conglomerate? No;
Company: Companhia Telefonica de Melhoramento e Resistencia – CTMR Pelotas - RS
Position: CFO
Period: from 1998 to 1999;
Does the company belong to BB Seguridade Conglomerate? No;
Company: Telecentrosul Participações S.A.
Position: Director of Support and Market Relations
Period: from May/1998 to December/1999;
Does the company belong to BB Seguridade Conglomerate? No;
Company: Telecomunicações do Paraná - Telepar.;
Position: Member of the Board of Directors
Period: from 1995 to 1999;
Does the company belong to BB Seguridade Conglomerate? No;
Other information:
During the 24 years in Sistema Telebrás, was temporarily assigned to Itaipu Binacional, from August 1991 until August 1995, occupying the position of Financial Officer,
responsible for finance in Brazil and Paraguay.
Member of the Fiscal Council of Companhia Telefônica de Paranaguá – Cotelpa for 3 years.
He was Director of Telecentrosul actively participating in the Due-diligence process for Sistema Telebrás’ privatization.