Board of Directors 2015/ B.D. Independent (Regular)

Transcription

1 Membership of the Board of Directors and Fiscal Council Name CPF Age*: Management body Date of election Term of office Profession Elective position held Installation Date Was elected by the controlling shareholder Other positions and roles performed in the issuer Isabel da Silva Ramos 40 Board of Directors 11/29/ / Engineer 27 B.D. Independent (Regular) 11/29/2013 No Member of related-party transaction committee Giorgio Bampi Accountant Fiscal Council 45 F.C. (Regular) Elected by the Minority Shareholders 2015/2016 No Paulo Roberto Franceschi 171,891, Accountant Fiscal Council 48 F.C. (Deputy) Elected by the Minority Shareholders 2015/2016 No Membership of statutory committees and of the audit, financial and compensation committees Related-party transaction committee Name Age Profession CPF Position Election Office Term office of Other positions in B BB Seguridade Indication Isabel da Silva Ramos 40 Engineer Full member 06/13/ /13/ /2016 Board Member Independent member

2 12.8 Professional experience of the Members of the Board of Directors and Fiscal Council Board of Directors: Independent member Isabel da Silva Ramos a.i Résumé, containing the main professional experiences during the last 5 years Company: Leste Investimentos Main activity of the company: Investment fund management Job Title: Partner. Period: since Mar Company: XP Gestão de Recursos Main activity of the company: Investment fund management Job Title: enterprise analyst. Period: Aug 13 Mar 14. Company: Nova Investimentos Main activity of the company: Third-party Asset Manager. Job Title: Head of enterprise analysis department. Period: Dec 2010 Aug 2013 a.ii Indication of all management positions filled in open companies (including a period before 5 years): Not informed. b. Description of any of the following events that may have occurred during the last 5 years: - any criminal conviction:. - any conviction in an administrative process of CVM and the penalties applied: ; - any conviction which became final, at judicial or administrative level, that may have suspended or disqualified him/her to perform any professional or commercial activity whatsoever:. Full Independent Member Giorgio Bampi a.i Résumé, containing the main professional experiences during the last 5 years Company: BB Seguridade Participações S/A Main activity of the company: Holdings of non-financial institutions Belongs to BB Seguridade Conglomerate? Yes. Position/Function: Supervisory Board s deputy member. Period: since Nov 2013 Company: PROBAM Consultoria Empresarial Ltda.

3 Company s main activity: Accounting and business advisory and consulting firm Position/Function: Partner. Period: since Mar 2010; Company: Cia Energética de Pernambuco CELPE Main activity of the company: Study, design, construct and operate systems of distribution and marketing electricity to end consumers, as well as the generation of electricity in an Isolated system. Position/Function: Member of the Inspection Board. Period: since Apr 2013; Company: BEMATECH Main activity of the company: Production, industrialization and marketing of hardware, software and services. Position/Function: Alternate Member of the Fiscal Council. Period: since April 2012 reappointed in April 2013 Company: TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A. Main activity of the company: Participation, as a partner or shareholder, in business or civil enterprises, and investments in business ventures and undertakings; and provision of engineering and general construction services. Position/Function: Alternate Member of the Fiscal Council. Period: since April 2012 reappointed in April 2013 Company: KEPLER WEBER S.A. Main activity of the company: Industry and commerce of products and raw materials related to metallurgy, import and export services, commerce in agro-industrial products. Position/Function: Alternate Member of the Fiscal Council. Period: Year 2012; Company: Telecomunicações do Paraná - Telepar Main activity of the company: Telecommunications Position/Function: President. Period: Aug 1998 Mar 1999; Position/Function: Chief Financial and Market Relations Officer. Period: Aug 1995 Dec 1999; Company: Telecomunicações de Santa Catarina S.A. - Telesc Main activity of the company: Distribution and marketing of electricity for the state of Santa Catarina. Position/Function: Chief Financial Officer. Period: ;

4 Company: Companhia Telefônica de Melhoramento e Resistencia CTMR Pelotas RS Position/Function: Chief Financial Officer. Period: ; Company: Telecentrosul Participações S.A. Position/Function: Chief Officer of Market Relations and Support. Period: May 1998 to Dec. 1999; Company: Telecomunicações do Paraná - Telepar Position/Function: Board Member of the Board of Directors Period: ; a.ii Indication of all management positions filled in open companies (including a period before 5 years): b. Description of any of the following events that may have occurred during the last 5 years: - any criminal conviction: none; - any conviction in an administrative process of CVM and the penalties applied: none; - any conviction which became final, at judicial or administrative level, that may have suspended or disqualified him/her to perform any professional or commercial activity whatsoever: none. Alternate Independent Member Paulo Roberto Franceschi a.i Résumé, containing the main professional experiences during the last 5 years Company: BB Seguridade Participações S/A Main activity of the company: Holdings of non-financial institutions Belongs to BB Seguridade Conglomerate? Yes. Position/Function: Alternate member supervisory Board. Period: Since Abr 2014 Company: BB Seguridade Participações S/A Main activity of the company: Holdings of non-financial institutions Belongs to BB Seguridade Conglomerate? Yes. Position/Function: Supervisory Board incumbent member. Period: Nov 2013 Abr 2014 Company: AUDICONTROL AUDITORIA E CONTROLE Independent auditing and consulting in the areas of accounting and taxes Position/Function: Senior Partner. Period: since 1995;

5 Company: BEMATECH Main activity of the company: Production, Industrialization and Marketing of Hardware, Software and Services. Position/Function: Member of the Inspection Board. Period: since April 2004; reappointed in April Company: EQUATORIAL ENERGIA S.A. Main activity of the company: Holding company operating in the Electricity sector Position/Function: Member of the Inspection Board. Period: since April 2010; reappointed in April 2013 Company: TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A. Main activity of the company: Participation, as a partner or shareholder, in business or civil enterprises, and investments in business ventures and undertakings; and provision of engineering and general construction services. Position/Function: Member of the Inspection Board. Period: since April 2011; reappointed in April 2013 Company: CENTRAIS ELÉTRICAS DO PARÁ S.A. CELPA Position/Function: Member of the Inspection Board. Period: since November 2012; reappointed in April 2013 Company: CIA Energética de Pernambuco CELPE Main activity of the company: Study, design, construct and operate systems of distribution and marketing electricity to end consumers, as well as the generation of electricity in an Isolated system. Position/Function: Alternate Member of the Fiscal Council. Period: April 2013 Company: Tecnisa S.A. Main activity of the company: Mergers, acquisitions and sales of properties (whether ready or yet to be built), leasing and management of real estate, construction of buildings, and provision of real estate advisory services. Position/Function: Alternate Member of the Fiscal Council. Period: April 2013 Company: OSX do Brasil S.A. Main activity of the company: Equipment and services for the offshore oil and natural gas industry

6 Position/Function: Alternate Member of the Fiscal Council. Period: April 2013 Company: KEPLER WEBER S.A. Industry and commerce of products and raw materials related to metallurgy, import and export services, commerce in agro-industrial products. Position/Function: Member of the Inspection Board. Period: Year 2012; a.ii Indication of all management positions filled in open companies (including a period before 5 years): b. Description of any of the following events that may have occurred during the last 5 years: - any criminal conviction: none; - any conviction in an administrative process of CVM and the penalties applied: none; - any conviction which became final, at judicial or administrative level, that may have suspended or disqualified him/her to perform any professional or commercial activity whatsoever: none.