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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

Date and Place of Birth: May 27, 1950, in São Paulo, SP.
Brief Professional History: He joined the Brazilian Central Bank in 1976, in the Division of Supervision and, in 1988, he was promoted to the Head of Division, where he was responsible for the oversight of Financial Institutions in São Paulo, remaining part of that organization until 1998.
Since February 2014, he has been a Member of the Audit Committee of Banco Bradesco S.A., having exercised the same role in the period between April 2004 and June 2009.
Other Professional Experience:
Current:

Member of the Audit Committee of B3 S.A. – Brasil Bolsa Balcão
Previous:
Chairman of the Fiscal Council of Mahle Metal Leve S.A.
Chairman of the Audit Committee of DEDIC (Portugal Telecom)
Member of the Audit Committee of Zamprogna Indústria Metalúrgica
Member of the Audit Committee and Financial Specialist of Banco Santander (Brasil) S.A.
Member of the Commission on Corporate Governance in Financial Institutions of the IBGC.
Partner of KPMG Auditores Independentes from 1998 until 2004, area of Financial Services.
Graduation:
Accounting Sciences and Business Administration from Faculdade de Ciências Econômicas de
São Paulo.
Other Courses:
Specialization in Finance from Fundação Getulio Vargas
Audit from the Universidade de São Paulo/FIPECAFI
Economics with Theory and Operation of a Modern National Economy from George Washington University in Washington-DC, USA.
Fiscal Adviser Certified by the Brazilian Institute of Corporate Governance - IBGC.

 

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.