The governance structure of BB Foundation ensures the appropriate division of operational and management responsibilities between its management and supervisory bodies, making decisions by voting, with the aim of minimizing risks, integrating visions, adding value and quality to the decision and sharing knowledge and responsibilities.
Trustee Council: superior deliberation and guidance body, responsible for drawing up the fundamental guidelines for the achievement of BB Foundation's objectives. It consists of three permanent members and eight temporary members and their respective alternates. The term of office for the temporary members is two years, with the possibility of renewal only once.
The Trustee Council of BB Foundation carries out, annually, a process of self-assessment and evaluation of the Executive Board and the area responsible for advising and secretariat of the Council, through its own instrument approved by the Board.
Permanent Board Members
Fausto de Andrade Ribeiro
Eveline Franco Veloso Susin
Paulo Roberto Evangelista de Lima
Temporary Board Members
Antônio José Barreto de Araújo Júnior
Aroldo Salgado de Medeiros Filho
Frederico Guilherme Fernandes de Queiroz Filho
Ilda Ribeiro Peliz
Renato Luiz Bellinetti Naegele
Sandra Santana Soares Costa
Temporary Deputy Board Members
Amauri Garcia Lellis Júnior
Lídia Freire Abdalla Nery
Marcelo Gonçalves Farinha
Fiscal Council: a body that supervises the management acts of the administrators and and the activities of BB Foundation. Comprised of three official members and their respective deputies, with a two-year term of office, renewal is permitted once.
Titular Board Members
Carolina Beghelli
Fernando Cardoso Ferraz
Wilsa Figueiredo
Deputy Board Members
Alex Pereira Benício
Nilo José Panazzolo
The Bylaws, revised in 2021, provide for the suppression of the role of deputy members of the Trustee and Fiscal Councils. We emphasize that there are transitional rules to allow the current deputies to complete the exercise of their mandates.
Executive Board: body responsible for the administration of BB Foundation, with permanent permanent performance. It coordinates and implements the decisions of the Trustee Council and the statutory provisions and conducts other matters related to management, observing the principles and practices of good governance. It is composed of the president, the executive director of Social Development and the executive director of People Management, Controllers and Logistics. Members are elected by the Trustee Council, among active employees of Banco do Brasil S.A., with a two-year term of office, with the possibility of renewal.
President
Eveline Franco Veloso Susin
Social Development Director
Rogério Bressan Biruel
Director of Personnel Management, Controllers and Logistics
Roberto Luiz Benkenstein
Investment Committee: advises and proposes to the Trustee Council the investment strategies for the financial assets of BB Foundation. It is composed of two trustee members, elected by that Committee; by the president and executive director of People Management, Controllers and Logistics of BB Foundation.
Internal Committees: responsible for complying with the BB Foundation's strategic, budgetary and operational plan, as well as the definition and administration of human, financial, technological, administrative and communication policies and guidelines.
Audits: the audit functions are performed by the Internal Audit Unit of Banco do Brasil (Audit), which assesses the governance and internal processes of BB Foundation. It is also audited by an independent auditing company, which annually reviews our accounts and internal control system.
