Investor Relations

Councils and committees

Board of directors

Our Board of Directors is responsible for establishing our general strategic policies and, among other duties, establishing our general commercial policies, selecting our officers and overseeing their management. Currently, our Board of Directors is comprised of eight effective members and five alternate members. The Board of Directors usually meets on a quarterly basis, and extraordinarily always when summoned by the President or Vice-President of the Board of Directors.

In accordance with Brazilian corporation law, each board member must hold at least one share issued by us. He or she may be a Brazilian resident or reside abroad and must be elected by holders of our common shares gathered at a general shareholders‘ meeting. In accordance with Brazilian corporation law, the members of the Board of Directors are prohibited from voting in any shareholders‘ meeting and from engaging in any transaction or business that may present a conflict of interest to our business.

In accordance with Brazilian corporation law, holders of at least 15% of our capital stock shares for at least three months have the right to elect a member of its Board of Directors.

The term of office for the members of our Board of Directors is two years (applied to the entire board of directors as whole), with the right to run for re-election. Our Bylaws stipulate no mandatory retirement age for our board members. The term of our current Board of Directors expires on A.G.M. in 2020. If control is held diffusely, members of the Board of Directors could be limited to one term of three years (applied to the entire board of directors as whole), as set forth in the Novo Mercado regulations.

As of February 6th, 2006, Novo Mercado regulations began to require that at least 20% of our Board of Directors be independent directors.

The table below shows the names, positions, date elected and term expiration date for the members of our current Board of Directors:

Effectives

Name Position Election First term Terms ends
Luiz Carlos Trabuco Cappi Chairman May 2019 May 2019 A.G.M. in 2020

Luiz Carlos Trabuco Cappi Graduated in Philosophy with postgraduate studies in Social Psychology at Fundação Escola de Sociologia e Política de São Paulo. He began his career at Banco Bradesco S.A. in 1969, devoting his entire professional life to the Bradesco Organization. He was the Investor Relations Officer and, as Executive Vice-President of Banco Bradesco, position he held from 1999 to 2009, he was cumulatively, over 6 (six) years, the CEO of Grupo Bradesco Seguros. He has been CEO of Banco Bradesco from March 2009 to March 2018, holding cumulatively the position of Vice Chairman of the Board of Directors until October 2017, when he was elected Chairman of the Board of Directors. He was Chairman of the Board of Directors of Odontoprev S.A., Member of the Board of Directors of ArcelorMittal Brasil, Member of the Strategic Committee of Vale S.A., President of the Marketing and Fundraising Commission of Associação Brasileira das Entidades de Crédito Imobiliário e Poupança - ABECIP (Brazilian Association of Real Estate Credit and Savings Entities), President of Associação Nacional da Previdência Privada - ANAPP (National Association of Private Pensions), President of Federação Nacional de Saúde Suplementar (National Federation of Supplementary Health), President of the Council of Representatives and of the Board of Executive Officers of Confederação Nacional de Instituições Financeiras - CNF (National Confederation of Financial Institutions), Member of the Board of Governors and Executive VicePresident of Confederação Nacional das Empresas de Seguros Gerais, Previdência Privada e Vida, Saúde Suplementar e Capitalização - CNSeg (National Confederation of Companies in General Insurance, Private Pension and Life, Supplementary Health and Capitalization), Member of the Board of Director and of the Advisory Board of FEBRABAN - Federação Brasileira de Bancos (Brazilian Federation of Banks) and Effective Member of Association Internationale pour l‘Etude de l‘Economie de I‘Assurance - Association de Genève, Geneva, Switzerland. .

Manoel Antonio Peres Vice-Chairman April 2018 June 2017 A.G.M. in 2020

Manoel Antonio Peres A graduate in Medicine, was Claims and Network Manager at Porto Seguro, Operational Technical Director at Medial Saúde, Director at SulAmérica, Technical Director at Hospital Sírio Libanês, and Director at Bradesco Saúde S.A.. He is the current Director General of Mediservice Operadora de Planos de Saúde S.A., of Bradesco Saúde S.A., of Bradesco Seguros S.A., of Bradseg Participações S.A., of Bradseg Promotora de Vedas S.A., of BSP Affinity Ltda., of Ipê Holdings Ltda., and of Kirton Participações e Investimentos. He is the effective member of Companhia Brasileira de Gestão de Serviços‘s Board of Directors and alternate member of Fleury S.A.‘s Board of Directors.

Octavio de Lazari Júnior Member May 2019 May 2019 A.G.M. in 2020

Octavio de Lazari Júnior Born in São Paulo, on July 18, 1963, started his career at Banco Bradesco S.A. in September 1978. He was elected Executive Deputy Officer in January 2012, Executive Managing Officer in February 2015. In March 2018, he was elected CEO of Banco Bradesco, position currently held. From May 2017 to May 2018, he was elected CEO of Bradesco Seguros S.A., Bradesco SegPrev Investimentos Ltda., BSP Empreendimentos Imobiliários S.A., Bradseg Participações S.A, besides leadership position at the companies of the Insurance Group. Member of the Board of Directors of Bradesco Saúde S.A.. Graduated in Economics Sciences from Faculdade de Ciências Econômicas e Administrativas de Osasco, with Specialization at Fundação Instituto de Administração - FEA/USP, Fundação Getulio Vargas - FGV, Fundação Dom Cabral and IESE Business School - University of Navarra. Alternate member of the Board of Directors of Fleury S.A.. Previously he was effective member of the Board of Directors of IRB-Brasil Resseguros S.A., Chairman of the Board of Directors of Empresas Europ Assistance Brasil Serviços de Assistência S.A., EABS Serviços de Assistência e Participações S.A., CEABS Serviços S.A. and Vice-Chairman of the Board of Directors of Odontoprev S.A.. He was director at Confederação Nacional das Empresas de Seguros Gerais, Previdência Privada e Vida, Saúde Suplementar e Capitalização (CNseg) and Federação Nacional das Empresas de Seguros Privados e de Capitalização (Fenaseg).

Ivan Luiz Gontijo Junior Member April 2018 April 2016 A.G.M. in 2020

Ivan Luiz Gontijo Junior A graduate in law from the Catholic University of Petrópolis. He is the Judicial Director at Bradesco Seguros. Professor of Commercial Law at the Catholic University of Petrópolis and Law Insurance Professor at the Cândido Mendes Law University. Managing Officer of Bradesco Seguros, Bradesco Capitalização S.A., Bradesg Participações S.A., Mediservice Operadora de Planos de Saúde S.A., Bradesco Saúde S.A., Bradesco Vida e Previdência S.A, Bradesco Auto/RE Companhia de Seguros, Atlântica Companhia de Seguros, BSP Affinity Ltda., Bradesco SegPrev Investimentos Ltda., of Neon Holdings Ltda., Danúbio Empreendimento e Participações Ltda., of Everest Empreendimentos e Participações Ltda., of Maracay Empreendimentos Imobiliários SPE Ltda., Mississipi Empreendimentos e Participações Ltda., Ipê Holdings Ltda., Reno Empreendimentos e Participações Ltda., Bréscia Empreendimentos e Participações Ltda., BSP Park Estacionamentos e Participações S.A., Bradseg Promotora de Vendas., BSP Empreendimentos Imobiliários S.A., Marília Reflorestamento e Agropecuária Ltda. and Kirton Seguros S.A.. He is an effective member of the Board of Directors of Odontoprev S.A., of Companhia Brasileira de Gestão de Serviços and of Seguradora Líder and alternate member of the Board of Directors of Brasildental Operadora de Planos Odontológicos.

Samuel Monteiro dos Santos Junior Member April 2018 December 2009 A.G.M. in 2020

Samuel Monteiro dos Santos Junior A graduate in law from the Cândido Mendes Law College and in administration and accounting sciences from the Federal University of Rio de Janeiro (UFRJ). Member of the Board of Directors and Audit Committee of Bradesco Saúde S.A., member of the Board of Directors of OdontoPrev, Brasildental Operadora de Planos Odontológicos S.A., and Fleury SA. Until March 2011, he held the position of Executive Vice-President of the companies comprising the Bradesco Insurance Group and Pensions.

Vinicius José de Almeida Albernaz Member May 2019 May 2019 A.G.M. in 2020

Vinicius José de Almeida Albernaz Graduated in Economy from PUC/RJ, with Advanced Management Program at ISE-IESE. After working at Icatu, Credit Suisse and GP Asset, Albernaz has worked at Bradesco BBI since 2007, and was transferred to Bradesco’s treasury two years later. In 2011, he was elected Director at Bradesco, and at 2013, he was the Financial Director at Bradesco Insurance Group. In 2016, he was superintendent director at Bradesco Asset Management (BRAM). In 2018, Albernaz has become the CEO of Bradesco Insurance Group, position currently held.

Cesar Suaki dos Santos Independent Member April 2018 May 2006 A.G.M. in 2020

Cesar Suaki dos Santos A graduate in production engineering from the University of Sao Paulo (USP), with a master’s degree from USP in Business Administration. He was Market Director at Ultragaz (Grupo Ultra), General Logistics Director of ALL (América Latina Logística) and was responsible for the areas of purchasing and logistics of Martins Group. Worked as Executive Director of Sales & Supply Chain of Companhia Brasileira de Distribuição (Grupo Pão de Açúcar), and was the CEO of Martins Comércio e Serviços de Distribuição and was a member of the Consultative Administration Board of DPaschoal, of Lopes Supermercados and Wickbold Alimentos Currently, he is the founding partner of Maestà Gestão Patrimonial and Member of the Board of Directors of Odontoprev S.A., Hubprepaid S/A (Vale Presente) and Elekeiroz S/A, and also at the Advisory Committees of Mundo Verde Franquias, Ocrim Alimentos, Grupo Hindiana and at Scanntech.

Murilo Cesar Lemos dos Santos Passos Independent Member April 2018 April 2008 A.G.M. in 2020

Murilo Cesar Lemos dos Santos Passos A graduate in chemical engineering from the Federal University of Rio de Janeiro (UFRJ). From 1970 to 1977 worked at the Industry and Commercy Ministry - Conselho de Desenvolvimento Industrial (CDI). From 1977 to 1992 was the Director of Forest Products Area, Environment and Metallurgy at Companhia Vale do Rio Doce and as CEO at Celulose Nipo-Brasileira S.A. (Cenibra) e Florestas Rio Doce S.A. From 1993 to 2006, Murilo acted as Superintendant Director of Bahia Sul Celulose S.A., and of Suzano Papel e Celulose S.A. He was a member of the Board of Directors of Brasil Agro Cia. Brasileira de Propriedades Agrícolas from 2007 to 2010. Is a member of the Board of Directors’ Management Committee of Susano Papel e Celulose S.A., of the Council of Notables of the National Quality Foundation (FNPQ), of the Consultative Council of the Association of Pulp and Paper Producers - BRACELPA, of the Board of Directors and Financial Committee of São Martinho S.A. Is a member of the Board of Directors at Odontoprev S.A., and Chairman of Tegma Gestão Logística S.A..

Alternates

Name Position Elected First term Terms ends
Vinicius Marinho da Cruz Member April 2018 April 2018 A.G.M. in 2020

Vinicius Marinho da Cruz Graduated in Social Communication from Universidade Gama Filho, post-graduation in Marketing at Universidade Candido Mendes, and an MBA in Business Management in Insurance and Private Pension at IBMEC-RJ. He is currently the Financial Executive and New Businesesses Director of Bradesco Seguros S.A. where he served as Financial Executive Superintendent from 1998 to 2006, where he accumulated experiences in project management area, distribution quality, network management, branches network management, and production/commercial.

Flávio Bitter Member April 2018 June 2017 A.G.M. in 2020

Flávio Bitter A graduate in Production Engineering and Civil Engineering, and a Master‘s degree in Business Administration, both from the Pontifical Catholic University of Rio de Janeiro. He has participated in international corporate strategy programs at the University of Chicago, Stanford University, The Wharton School, Columbia Business School And Harvard. He is a Director of Bradesco Saúde and Mediservice, Vice President of the Supplementary Health Federation (FenaSaúde), Alternate Member of the Board of Directors and Member of the Technical Committee of the Institute of Supplementary Health Studies - IESS.

David Casimiro Moreira Independent Member April 2018 December 2009 A.G.M. in 2020

David Casimiro Moreira A graduate in engineering from Polytechnic University of São Paulo (USP) and a post-graduate in administration at the School of Administration of Sao Paulo within the Getúlio Vargas Foundation. He is an independent consultant, with focus on company re-structuring processes, negotiation of shareholders agreements, corporate governance and participation on Boards of Directors. Worked at Consemp - Consultoria e Empreendimentos Industriais, the Ministry of Planning, Indústrias Gradiente Brasileiras, Alpargatas, Reaplan - Real Planejamento e Consultoria Ltda, Banco Real Investimentos, Banco Denasa de Investimentos, Socopa - Sociedade Corretora Paulista and at Investbanco. Alternate member of the Board of Directors at OdontoPrev S.A..

Jorge Kalache Filho Independent Member April 2018 December 2009 A.G.M. in 2020

Jorge Kalache Filho A graduate in civil engineering from PUC (RJ) and a postgraduate in industrial engineering, has a master’s degree in Business Administration from PUC (RJ) and further post-graduation in Industrial Economy from FEA (UFRJ). Worked at the Brazilian Development Bank (BNDES) and at Estudos Técnicos e Projetos Ltda (ETEP). He currently participates on the Deliberative Board of FAPES and on the TAESA´s Board of Directors of TAESA - Transmissora Aliança de Energia Elétrica AS. He is certified as a Board of Directors member by the Brazilian Institute of Corporate Governance, IBGC - Instituto Brasileiro de Governança Corporativa. Alternate member of the Board of Directors at OdontoPrev S.A..

Fiscal council

Brazilian corporate law requires our Fiscal Council to be independent of management and our external auditors. The primary responsibility of the Fiscal Council is to review our management‘s activities and financial statements and to report its findings to the shareholders.

Our Fiscal Council is a non-permanent body that can be formed during any fiscal year upon the shareholders‘ request, as described below.

The Fiscal Council is composed of three to five members and their respective alternate members. Pursuant to Brazilian corporation law, when a company has a non-permanent Fiscal Council, it can be formed at a general shareholders‘ meeting, at the request of shareholders representing no less than 10% of a company‘s common stock. The Fiscal Council‘s term of office runs until the next annual shareholders‘ meeting. Additionally, minority shareholders representing no less than 10% of the common shares have the right to select a member and his/her alternate member of the Fiscal Council.

The following persons may not serve on a Fiscal Council: members of the Board of Directors, executive officers, and employees of a subsidiary company or company within the same group, and spouses or relatives of our management. Furthermore, Brazilian corporation law requires that the members of the Fiscal Council receive compensation in the amount of at least 10% of the remuneration paid to our executive officers, excluding benefits, representation fees and shares of our profits.

As requested by the shareholders at the Annual Shareholders Meeting on April 02, 2018, a Fiscal Council was elected for 2018.

Effective

Name Position Elected Terms end
Ivan Maluf Junior Chairman, Member April 2019 A.G.M. in 2020

Ivan Maluf Junior Holds a degree in Civil Engineering from Escola Politécnica of the University of Sao Paulo - USP, a postgraduate certification from Fundação Getúlio Vargas - FGV - CEAG and an International Executive MBA from FEA - USP. Has vast experience in Controllership, Treasury, Financial and Tax Planning, negotiations relating to mergers and acquisitions, and sale of companies gathered during his stints at Sobral Invicta, Philips Consumer Electronics and GE Capital IT Solutions. From June 2001 to March 2007, worked as Financial Director at Group Semco, investments holding which portfolio is compound by joint ventures with international companies (Cushman & Wakefield, RGIS, Pitney Bowes, ERM) and his main function was the financial management of the group companies, including Treasury and Controlling of the joint ventures. From May 2007 until present time, he acts as the Chief Financial Officer of Day Brasil S.A., industrial company manufacturer of products for graphic, for civil engineering, plastics and industrial bands distributor, and his main function is the management of Treasury, Controllership (including accounting and tax), HR, IT, legal, supply chain and logistics management.

Vanderlei Dominguez da Rosa Member April 2019 A.G.M. in 2020

Vanderlei Dominguez da Rosa Holds a degree in Accounting from the Federal University of Rio Grande do Sul and postgraduate certifications in Capital Markets from the Federal University of Rio Grande do Sul and Cost Accounting from the Pontifícia Universidade Católica do Rio Grande do Sul. He has been member of Fiscal Councils since 2000, and is currently effective member of Fiscal Council of Odontoprev S/A, Weg S.A., Equatorial Energia S.A., Companhia Energética do Maranhão, Centrais Elétricas do Pará S.A., e Valid Soluções e Serviços de Segurança em Meios de Pagamento e Identificação S.A., and alternative member of the Fiscal Council at Marcopolo S.A., Ideiasnet S.A. and Padtec S.A.. Member of the ACI - Audit Committee Institute since 2015.

José Maria Soares Nunes Member April 2019 A.G.M. in 2020

José Maria Soares Nunes Born in São Paulo, on April 11, 1958, started his career at Banco Bradesco in 1982 as analyst, being elected Department Director in August, 2002. He was member of the regente table of Fundação Bradesco and effective member of the Fiscal Council of Top Clube Bradesco, Segurança, Educação e Assistência Social until 2012. Currently is the effective member of Banco Bradesco’s Fiscal Council. Holds a degree in Accounting by Faculdades Integradas Santo Antônio - FISA in 1982 and Executive Finance MBA by Instituto de Ensino e Pesquisa - Insper in 1996.

Alternates


Name Position Elected Terms end
Eduardo da Gama Godoy Member April 2019 A.G.M. in 2020

Eduardo da Gama Godoy He is a graduate in Accounting Sciences and Company Administration from the Porto Alegrense College, with postgraduate studies in Associate Legislation from the Federal University of Rio Grande do Sul. He is an executive-partner at HB Audit- Auditores Independentes S/S. He is a founder partner of Godoy Empresarial Serviços Contábeis. He is also a member of the Fiscal Council of Padtec S.A., which social objective is the industrialization, commercialization, and import and export of communication and IT electronic materials, components and products and consulting services, and an alternate member of the Fiscal Council of Odontoprev S.A.. He was effective member of the Fiscal Council of Ideiasnet S.A., which social objective is participation in societies, businesses and in enterprises related to the Technology, Midia and Telecommunications sectors. He was member of the Audit Committee of Officer Distribuidora S.A., which social objective is the distribution of softwares and hardwares in the domestic market, besides the provision of services of consulting in IT. He was also an effective member of the Fiscal Council of Tupy S.A., Marisol S.A., and Trafo Componentes Elétrico S.A.

Paulo Roberto Franceschi Member April 2019 A.G.M. in 2020

Paulo Roberto Franceschi Graduated in Accounting from Fundação de Estudos Sociais do Paraná and Economics at FAE Business School. He is partner at AUDICONTROL - Audit and Control, and his main function is the business strategy conduction, technical responsibilities of the work along with other partners and company’s management. He worked at Citibank for 4 years and at PriceWaterhouseCoopers for 18 years. He is an effective member of the Fiscal Council of Equatorial Energia S.A., Triunfo Participações e Investimentos S.A., Centrais Elétricas do Pará S.A. - CELPA, Companhia Elétrica do Maranhão - CEMAR, as well as an alternate member at Odontoprev S.A., Banco do Brasil S.A., BB Seguridade Participações S.A., Cia. Energética de Pernambuco - CELPE, TECNISA S.A., WEG S.A., and SCHULZ S.A..

Alberto Barcellos Miranda Member April 2019 A.G.M. in 2020

Alberto Barcellos Miranda Born in Rio de Janeiro, on December 25, 1961. Started his carreer in 2001 at Bradesco Seguros as Controller Manager. In 2005 he got promoted as Accountant of Bradesco Vida e Previdência. He is currently the Financial Department Manager and Manager at SAP Projects at the Financial, Accounting and Fiscal departments. Holds a degree in accounting at Faculdade Celso Lisboa in Rio de Janeiro, Executive MBA in Insurance and Pension plans by FIA and Specialization in IFRS in Miami.

Audit committe

On March 26, 2010, the Audit Committee was created and installed. Members re-elected now declare they are not involved in any of the crimes provided by law that prevent them from carrying on business activities. Committee members are not paid for their duties in this respect. The following table indicates the name, position, date of election and term of office of the current members:

Nome Position Elected Terms End
César Suaki dos Santos Coordinator May 2019 May 2020

César Suaki dos SantosRA graduate in production engineering from the University of Sao Paulo (USP), with a master’s degree from USP in Business Administration. He was Market Director at Ultragaz (Grupo Ultra), General Logistics Director of ALL (América Latina Logística) and was responsible for the areas of purchasing and logistics of Martins Group. Worked as Executive Director of Sales & Supply Chain of Companhia Brasileira de Distribuição (Grupo Pão de Açúcar), and was the CEO of Martins Comércio e Serviços de Distribuição and was a member of the Consultative Administration Board of DPaschoal, of Lopes Supermercados and Wickbold Alimentos Currently, he is the founding partner of Maestà Gestão Patrimonial and Member of the Board of Directors of Odontoprev S.A., Hubprepaid S/A (Vale Presente) and Elekeiroz S/A, and also at the Advisory Committees of Mundo Verde Franquias, Ocrim Alimentos, Grupo Hindiana and at Scanntech.

Vinícius Marinho da Cruz Member May 2019 May 2020

Vinícius Marinho da Cruz Graduated in Social Communication from Universidade Gama Filho, post-graduation in Marketing at Universidade Candido Mendes, and an MBA in Business Management in Insurance and Private Pension at IBMEC-RJ. He is currently the Financial Executive and New Businesesses Director of Bradesco Seguros S.A. where he served as Financial Executive Superintendent from 1998 to 2006, where he accumulated experiences in project management area, distribution quality, network management, branches network management, and production/commercial.

Haydewaldo Roberto Chamberlain da Costa Member May 2019 May 2020

Haydewaldo Roberto Chamberlain da Costa Responsible for the Finance and Administration board at Bradesco Insurance, Member of the Fiscal Committee of BB Dental, IRB - Brazilian Reinsurance Institute, CNseg, FenaSaúde and Fenacap, of IESS - Brazilian Institute of Healthcare Studies and Member of the Fiscal Committee of the National Academy of Private Insurance - ANSP. Member of the Audit Committee of OdontoPrev, Fleury and Europ Assistance; Member of the Accounting Committee of SUSEP and President of the Accounting Committee of FENASAUDE. Member of the Disclosure Committee of Banco Bradesco, Guest Member of the Insurance Working Group of CPC - Comitê de Pronunciamento Contábil, alternate Member of the Fiscal Committee of Líder Insurance, and partner at the Brazilian Institute of Finance Executives and member of IBRACON.

Personnel Management committee

In accordance with article 15, paragraph 12 of the Company‘s Bylaws, the Personnel Management Committee was created and installed on March 26, 2010, all with a one-year mandate. The elected members declare they are not involved in any of the crimes provided by law that prevent them from carrying on business activity. Committee members are not paid for their duties in this respect. The following table indicates the name, position, date of election and term of office of the current members:

<
Nome Position Elected Terms End
Juliano Ribeiro Marcílio Coordinator May 2019 May 2020

Juliano Ribeiro MarcílioA graduate in Business Administration from the Catholic Pontificate University of Sao Paulo, with a specialization in management program at Harvard Business School and in financial system from the University of Michigan. Director of Bradesco Seguros S.A, is the Head of Human Resources at HSBC Brazil since 2013. Co-founder of Sapiens Next, an e-learning company focused on corporate education. He served on Serasa Experian, as President of the Latin American Marketing Services Business Unit and as Executive Superintendent of Human Capital at Teleperformance Brasil.

Vinicius José de Almeida Albernaz Member May 2019 May 2020

Vinicius José de Almeida Albernaz Graduated in Economy from PUC/RJ, with Advanced Management Program at ISE-IESE. After working at Icatu, Credit Suisse and GP Asset, Albernaz has worked at Bradesco BBI since 2007, and was transferred to Bradesco’s treasury two years later. In 2011, he was elected Director at Bradesco, and at 2013, he was the Financial Director at Bradesco Insurance Group. In 2016, he was superintendent director at Bradesco Asset Management (BRAM). In 2018, Albernaz has become the CEO of Bradesco Insurance Group, position currently held.

Murilo César Lemos dos Santos Passos Member May 2019 May 2020

Murilo César Lemos dos Santos PassosA graduate in chemical engineering from the Federal University of Rio de Janeiro (UFRJ). From 1970 to 1977 worked at the Industry and Commercy Ministry - Conselho de Desenvolvimento Industrial (CDI). From 1977 to 1992 was the Director of Forest Products Area, Environment and Metallurgy at Companhia Vale do Rio Doce and as CEO at Celulose Nipo-Brasileira S.A. (Cenibra) e Florestas Rio Doce S.A. From 1993 to 2006, Murilo acted as Superintendant Director of Bahia Sul Celulose S.A., and of Suzano Papel e Celulose S.A. He was a member of the Board of Directors of Brasil Agro Cia. Brasileira de Propriedades Agrícolas from 2007 to 2010. Is a member of the Board of Directors’ Management Committee of Susano Papel e Celulose S.A., of the Council of Notables of the National Quality Foundation (FNPQ), of the Consultative Council of the Association of Pulp and Paper Producers - BRACELPA, of the Board of Directors and Financial Committee of São Martinho S.A. Is a member of the Board of Directors at Odontoprev S.A., and Chairman of Tegma Gestão Logística S.A.

Last update on July 29, 2019