Banco do Brasil Foundation
Organizational structure
The governance structure of BB Foundation ensures the appropriate division of operational and management responsibilities between its management and supervisory bodies, making decisions by voting, with the aim of minimizing risks, integrating visions, adding value and quality to the decision and sharing knowledge and responsibilities.
Trustee Council: superior deliberation and guidance body, responsible for drawing up the fundamental guidelines for the achievement of the BB Foundation's objectives. It consists of three natural members and eight temporary members and their respective alternates. The term of office for the temporary members is two years, with the possibility of renewal only once.
Native Members
Asclepius Ramatiz Lopes Soares
André Guilherme Brandão
Vacant - Representative of Minority Shareholders in Banco do Brasil's Board of Directors
Temporary Members (Officials and Substitutes)
Amauri Garcia Lellis Júnior
Ana Cláudia Kakinoff Correa
Ana Maria Rodrigues Borro Macedo
Ênio Mathias Ferreira
Frederico Guilherme Fernandes de Queiroz Filho
Ilda Ribeiro Peliz
José de Castro Barreto Júnior
Lídia Freire Abdalla Nery
Marcelo Gonçalves Farinha
Marcelo Otávio Wagner
Mauro Biancamano Guimarães
Rosa Maria Neumann
Sandra Santana Soares Costa
Fiscal Council: a body that supervises the management acts of the administrators and the activities of BB Foundation. Comprising three official members and their respective substitutes, with a two-year term of office, renewal is permitted once.
Official Members
Alexandre Carneiro Cerqueira
Rogério Valsechy Karl
Wilsa Figueiredo
Substitute Members
Cláudia Ohtoshi Larrubia
Marcelo Kalume Reis
Nilo José Panazzolo
Executive Board: body responsible for the administration of BB Foundation, with permanent performance. It coordinates and implements the decisions of the Trustee Council and the statutory provisions and conducts other matters related to management, observing the principles and practices of good governance. It is composed of the president, executive director of Social Development and executive director of People Management, Controllers and Logistics department. Members are elected by the Trustee Council, among active employees of Banco do Brasil S.A., with a two-year term of office, with the possibility of renewal.
President
Asclepius Ramatiz Lopes Soares
Social Development Director
Rogério Bressan Biruel
Director of People Management, Controllers and Logistic
Roberto Luiz Benkenstein
Investment Committee: advises and proposes to the Trustee Council the investment strategies for the financial assets of BB Foundation. It is composed of two trustees or their respective substitutes, elected by that Committee; by the president and executive director of People Management, Controllers and Logistics at BB Foundation.
Internal Committees: responsible for complying with BB Foundation's strategic, budgetary and operational plan, as well as the definition and administration of human, financial, technological, administrative and communication policies and guidelines.
Audits: the audit functions are performed by the Internal Audit Unit of Banco do Brasil (Audit), which assesses the governance and internal processes of BB Foundation. It is also audited by an independent auditing company, which annually reviews our accounts and internal control system.
In 2020, the new organizational structure of BB Foundation was implemented, approved in December 2019 and aimed at generating greater operational efficiency and specializing teams such as those for evaluating the effectiveness of programs and projects.
