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Audit Committee

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This Committee has as purpose to assist the Board of Directors to perform its attributions related to the monitoring of accounting practices adopted for preparing the financial statements of the Company and its affiliate companies and indicate and evaluate the efectivity of the independent auditor.

One member of the Board of Directors composes the Audit Committee: Mr. Milton Matsumoto, who is its Coordinator. It also has as other members:

Paulo Roberto Simões da Cunha - Member

Born on 5.27.1950, in São Paulo, SP.
Graduated in Accounting Sciences and Business Administration from Faculdade de Ciências Economicas de São Paulo. He holds specialization courses in Finance from Fundação Getulio Vargas, in Audit from Universidade de São Paulo/FIPECAFI and in Economics with Theory and Operation of a Modern National Economy from George Washington University, in Washington-DC, USA.
He is Fiscal Council Member Certified by IBGC – Instituto Brasileiro de Governança Corporativa (Brazilian Institute of Corporate Governance).
He joined Central Bank of Brazil in 1976, in the Division of Supervision and, in 1988, he started to hold the position of Head of Division, being responsible for the supervision of Financial Institutions, remaining in that body until 1998.
He is Member of the Audit Committee of Banco Bradesco S.A. since February 2014, having exercised the same function in the period from April 2004 to June 2009.
He is, also, President of the Fiscal Council of Mahle Metal Leve S.A., Member of the Audit Committee of BM&FBOVESPA S.A. – Bolsa de Valores, Mercadorias e Futuros (Securities, Commodities and Futures Exchange) and Member of the Committee on Corporate Governance in Financial Institutions of the IBGC.
He was a partner of KPMG Auditores Independentes from 1998 until 2004, area of Financial Services.
He was also: President of the Audit Committee of DEDIC (Portugal Telecom), Member of the Audit Committee of the Zamprogna Indústria Metalúrgica, Member of the Audit Committee and Financial Specialist of Banco Santander (Brasil) S.A.
 

Wilson Antonio Salmeron Gutierrez - Member

Date and Local of Birth: December 6, 1941, in Piracicaba, SP
Brief Professional Background: He began his career in 1958 at Banco Indústria e Comércio de Santa Catarina S.A. – INCO, acting in the Branch management and implementation of the Techonology Area. From 1968 to 1990, he worked at Banco Unibanco, where he achieved the position of Technology and Human Resources Officer. From 1990 to 2013 he worked as Technical Officer of the Federação Brasileira de Bancos – FEBRABAN. From 2013 to 2014 he served as Consultant and, from 2015 to 2016, as Advisor of FEBRARAN to deal with matters related to Junta Comercial do Estado de São Paulo - JUCESP. In January 2017, he was elected member of the Audit Committee of Banco Bradesco S.A.
Other Professional Experience:
Previous

Member of the Technical Council of the Cash Custody MECIR – Meio Circulante at Central Bank of Brazil;
Delegate Member of the Deliberative Council of SEBRAE – SP;
Vice President of the Certification Council of Fundação Carlos Alberto Vanzolini;
Representative of Brazil and of FEBRABAN in the PSD-LA - Private Sector Dialogue – Latin America;
Member of the Financial and Business Administrators Committee of FELABAN - Federação Latino-Americana de Bancos;
Member of the Trustee Council of the Social Development Fund of the Federal Government and of the Technical Group of Permanent Support;
Member of the Financial Instruments Trading Council and the Regulation and Best Practices Council for the Activity of Distribution of Retail Investment Products, both of ANBIMA – Associação Brasileira das Entidades do Mercado Financeiro e de Capitais;
Partner owner of WROS - Consultoria e Participações S / S Ltda.
Degree:
Economic Sciences from Pontifícia Universidade Católica de São Paulo - Faculdade de Ciências Econômicas, Contábeis e Atuariais;
Other Courses:
Graduation degree “Lato Sensu” in Inspection Assessment from Fundação Escola de Comércio Álvares Penteado - Faculdade de Ciências Econômicas de São Paulo, Centro de Estudos Álvares Penteado;
The International Executive Leadership Seminar “Strategic Approaches to Transnational Crime & Civil Society” from Georgetown University, Washington, DC.
IX Specialization Course in Financial Administration from Associação das Instituições de Investimentos, Crédito e Financiamento;
Economic-Financial-Judicial and Extrajudicial Expertise from Sindicato dos Economistas, no Estado de São Paulo, Conselho Regional de Economia da 2ª Região – SP and Ordem dos Economistas de São Paulo.
 

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