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Business Administration Related Documents Transactions with related parties Ethics Code Shareholder Structure BDMG

Board of Directors

Claudio de Oliveira Torres - Chairman

Emílio Humberto Carazzai Sobrinho - Vice Chairman

Andrea Maria Ramos Leonel – Counselor

Welerson Cavalieri – Counselor

Henrique Augusto Mourão - Counselor

Márcio Rezende Magalhães – Counselor

Otávio Romagnolli Mendes – Counselor

Paulo Antônio Spencer Uebel - Counselor

Audit Committee

Luciana Bacci Costa – Coordinator

Andrea Maria Ramos Leonel

Cleber Santiago

Otávio Romagnolli Mendes

Norberto Valdrigue

Talk to the Committee

Risk and Capital Committee

Otho Cezar Miranda de Carvalho - Chairman

Claudio de Oliveira Torres

Luiz Henrique de Souza Lobo

People, Eligibility, Succession and Remuneration Committee

Welerson Cavalieri - Chairman

Cleber Santiago

Otho Cezar Miranda de Carvalho

Fiscal Council

Permanent Members

Rodrigo Fontenelle de Araújo Miranda

Luisa Cardoso Barreto

Deputy Members

Eleonora Cruz Santos

Érico da Gama Torres

Luiz Cláudio Fernandes Lourenço Gomes

Marcel Dornas Beghini

Executive Board

Gabriel Viégas Neto – Chairman

Antônio Claret de Oliveira Junior – Vice Chairman

Edmilson Gama da Silva – Executive Officer

Marcela Amorim Brant – Executive Officer

Rômulo Martins de Freitas - Executive Officer

Administration remuneration

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