Free English Translation
Rule 12g3-2(b) Exemption # 82-35186
2015/12
MINUTES OF THE BOARD OF DIRECTORS ORDINARY MEETING HELD ON JUNE
15th, 2015
th
On June 15 , 2015, 10:00 a.m., at Banco do Brasil’s Headquarters, on Setor de Autarquias
Norte, Quadra 5, Lote B, 15º andar, Asa Norte - Brasília (DF), with Mr. Tarcísio José Massote de
Godoy as Chairman, Banco do Brasil Board of Directors Ordinary Meeting (CNPJ:
00.000.000/0001-91; NIRE: 5330000063-8) was held in the presence of the Board of Directors
members Ms. Adriana Queiroz de Carvalho, Mr. Alexandre Corrêa Abreu, Mr. Beny Parnes, Ms.
Juliana Públio Donato de Oliveira, Mr. Luiz Serafim Spinola Santos, Mr. Manoel Carlos de Castro
Pires and Mr. Pablo Fonseca Pereira dos Santos.
Mr. Antonio Pedro da Silva Machado, in charge of the Legal Directorship, and Mr. Luís
Aniceto Silva Cavicchioli, in charge of the Brand Strategy Directorship, also attended the meeting.
The Board of Directors decided:
1. to approve:
(...)
d) the following changes in the Executive Board, with the dissenting vote of Ms. Juliana
Publio Donato de Oliveira - employees representative member of the Board of
Directors:
d.1) due to the resignation of Mr. Marcos Ricardo Lot:
- the relocation of the Director Adriano Meira Ricci from the Credit Directorship to the
Institutional Security Directorship;
- the relocation of the Director Edson Rogério da Costa from the Corporate Bank
Directorship to the Credit Directorship;
- the election of Mr. Márcio Luiz Moral, qualified as follows, to fulfill the 2013/2016
term in the position of Corporate Bank Director, clarifying that the elected meets legal
and statutory requirements:
Márcio Luiz Moral, Brazilian, married, bank employee, CPF/MF # 062.859.038-59,
ID # 16.342.031-2, issued on July 18th, 2013 by the Secretaria de Segurança Pública
- to be continue -
06.15.2015
2
of São Paulo. Address: Setor Bancário Sul, quadra 1, bloco G, 6º andar, Brasília
(DF);
d.2) due to the resignation of Mr. Sandro José Franco, the election of Ms. Wilsa
Figueiredo, qualified as follows, to fulfill the 2013/2016 term in the position of
Wholesale Solutions Director:
Wilsa Figueiredo, Brazilian, divorced, bank employee, CPF/MF # 457.398.546-87,
th
ID # M-2.504.435, issued on April 30 , 2012 by the Secretaria de Segurança Pública
of Minas Gerais. Address: Av. Paulista 2300 - 8º andar - São Paulo (SP);
e) the election of Mr. Beny Parnes, qualified as follows, to fulfill the 2014/2015 term in
the position of Compensation Committee member due to the resignation of Mr.
Henrique Jäger occurred on February 27th, 2015, clarifying that the elected meets
legal and statutory requirements:
Beny Parnes, Brazilian, divorced, economist, CPF/MF # 729.641.627-00, Driver
License # 04.116.256-1, issued by the Departamento de Trânsito of Rio de Janeiro.
Address: Rua Sambaiba 587, aptº. 1002, Leblon - Rio de Janeiro (RJ).
(...)
And there being nothing else to be deal with, the Chairman concluded the meeting, in
which I, (signed) Luiz Cláudio Ligabue, Secretary, have read this minute and found in accordance,
will be signed by the present Board of Directors members.
Signed.) Mr. Tarcísio José Massote de Godoy, Mr. Adriana Queiroz de Carvalho, Mr.
Alexandre Corrêa Abreu, Mr. Beny Parnes, Ms. Juliana Públio Donato de Oliveira, Mr. Luiz
Serafim Spinola Santos, Mr. Manoel Carlos de Castro Pires and Mr. Pablo Fonseca Pereira dos
Santos.
THIS DOCUMENT IS A TRUE COPY TRANSCRIBED FROM BOOK # 28 PAGES 135 TO 138
Luiz Cláudio Ligabue
Secretary