BANCO VOTORANTIM S.A.

Company number FC025377

35 officers / 24 resignations

BONZANINI, Paulo Euclides

• Correspondence address: 14171 - 18th Floor, Avenida Das Nações Unidas, Sao Paulo, 04794000, Brazil
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 2 April 2015
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

CARNEIRO, Fabio

• Correspondence address: 14.171, Avenida Das Nações Unidas, 18th Floor, São Paulo, 04794000, Brazil, SÃO PAULO
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 2 April 2015
• Nationality: British
• Country of residence: Brazil/Sao Paulo
• Occupation: None

DA COSTA LOURENÇO, Marcelo

• Correspondence address: 14171 - 18th Floor, Avenida Das Nações Unidas, Sao Paulo, 04794000, Brazil
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 2 April 2015
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

DOS SANTOS, Elcio Jorge

• Correspondence address: 14171 - 18th, Avenida Das Nações Unidas, Sao Paulo, 04794000, Brazil
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 2 April 2015
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

DUARTE DE OLIVEIRA, André Luis

• Correspondence address: 14171 - 18th Floor, Avenida Das Nações Unidas, Sao Paulo, 04794000, Brazil
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 2 April 2015
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

ERMIRIO DE MORAESNETO, Jose

• Correspondence address: Rua George Agricola, 129, Sao Paulo, 05678050, Brazil
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 12 August 2004
• Nationality: Brazilian
• Occupation: Director President

FAJNZYLBER, Ricardo Abrahão

• Correspondence address: 14171 - 18th Floor, Avenida Das Nações Unidas, Sao Paulo, 04794000, Brazil
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 2 April 2015
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

FONTES DE AZEVEDO, Alvaro Jorge

• Correspondence address: 14.171 - 18th Floor, Avenida Das Nações Unidas 18th Floor, Sao Paulo, 04794000, Brazil
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 2 April 2015
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: None

KENJI KUNIY, Marcelo

• Correspondence address: 14.171 - 18th Floor, Avenida Das Nações Unidas, São Paulo, 04794000, Brazil
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 2 April 2015
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

SALVINI, José Roberto

• Correspondence address: 14171 - 18th Floor, Avenida Das Nações Unidas, 18th Floor, Sao Paulo, 04794000, Brazil
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 2 April 2015
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

VAN DIJK, Robert John

• Correspondence address: 14.171 - 18th Floor, Avenida Das Nações Unidas, Sao Paulo, 04794000, Brazil
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 2 April 2015
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

ALFONSO SUAREZ FILHO, Achilles

• Correspondence address: 14171 - 18th Floor, Avenida Das Nações Unidas, 18th Floor, São Paulo, São Paulo 04794000, Brazil, SÃO PAULO
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 April 2015
• Resigned on: 23 November 2016
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

BATISTA DONIZETE DE SOUZA, Joao

• Correspondence address: Estrada Carlos Queiroz, Telles, 81 - Apt 81, Sao Paulo, Sao Paulo 05704150, Brazil
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 August 2004
• Resigned on: 29 August 2007
• Nationality: Brazilian
• Occupation: Director

BRAGANCA DE VASCONCELLOS WEINTRAUB, Abraham

• Correspondence address: 14.171-18th Floor, Avendida Das Nagoes Unidas, Sao Paulo, Sao Paulo/Sao Paulo 04794000, Brazil
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 January 2009
• Resigned on: 10 May 2012
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

COTTA DE CARVALHO, Matheus

• Correspondence address: 14171 - 18th Floor, Avenida Das Nações Unidas, São Paulo, São Paulo 04794000, Brazil, SÃO PAULO
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 April 2015
• Resigned on: 23 November 2016
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

EGON EGGERS, Milton

• Correspondence address: Rua Barao De Santaeulalia, 170, Apt 171, Sao Paulo, Sao Paulo 05685-090, Brazil
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 August 2004
• Resigned on: 7 November 2006
• Nationality: Brazilian
• Occupation: Executive Director

FRUGOLI, Silvio Alredo

• Correspondence address: 14.171-18th Floor, Avendida Das Nagoes Unidas, Sao Paulo, Sao Paulo/Sao Paulo 04794000, Brazil
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 January 2009
• Resigned on: 28 April 2011
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

GONÇALVES TEIXEIRA, Joāo Roberto

• Correspondence address: 14.171 - 18th Floor, Avenida Das Nações Unidas, São Paulo, São Paulo 04794000, Brazil, SÃO PAULO
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 April 2015
• Resigned on: 7 November 2016
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

GOULART PAIVA JUNIOR, Laercio

• Correspondence address: 14.171-18th Floor, Avendida Das Nagoes Unidas, Sao Paulo, Sao Paulo/Sao Paulo 04794000, Brazil
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 January 2009
• Resigned on: 24 March 2013
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

HOSSEPIAN SALLES LIMA, Reinando

• Correspondence address: Rua Barao De Campos Gerais, 314, Apt. 61, Sao Paulo, Sao Paulo 0568 4001, Brazil
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 August 2004
• Resigned on: 29 August 2007
• Nationality: Brazilian
• Occupation: Director

LOBATO BARLETTA, Jose Manoel

• Correspondence address: 14.171-18th Floor, Avendida Das Nagoes Unidas, Sao Paulo, Sao Paulo/Sao Paulo 04794000, Brazil
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 January 2009
• Resigned on: 30 March 2012
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

MANOEL LOBATO BARLETTA, Jose

• Correspondence address: Alameda Dinamara, 448, Res. Um - Alphaville, Barueri, San Paulo 06474250, Brazil, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 August 2004
• Resigned on: 30 March 2012
• Nationality: Brazilian
• Occupation: Director

MARQUES DE OLIVEIRA, Celso

• Correspondence address: 14.171-18th Floor, Avendida Das Nagoes Unidas, Sao Paulo, Sao Paulo/Sao Paulo 04794000, Brazil
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 January 2009
• Resigned on: 26 April 2013
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

MASAO KUZUHARA, Wilson

• Correspondence address: Rua Domingos Fornandes, 251, Apt.21, Sao Paulo, Sao Paulo 04509010
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 August 2004
• Resigned on: 1 September 2011
• Nationality: Brazilian
• Occupation: First Vice President

MOLLO NETO, Pedro Paulo

• Correspondence address: 14.171-18th Floor, Avenida Das Nagoes Unidas, Sao Paulo, Sao Paulo/Sao Paulo 04794000, Brazil
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 January 2009
• Resigned on: 30 October 2014
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

MONTEIRO COSTA DA SILVA, Vivaldo

• Correspondence address: Rua Juao Moura, 1381, Apt. 144, Sao Paulo, Sao Paulo 05412003, Brazil
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 August 2004
• Resigned on: 26 April 2013
• Nationality: Brazilian
• Occupation: Director

MONTONE, Carlos

• Correspondence address: 14.171-18th Floor, Avendida Das Nagoes Unidas, Sao Paulo, Sao Paulo/Sao Paulo 04794000, Brazil
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 January 2009
• Resigned on: 20 January 2012
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

OLYNTHO DE CAMARGO ARRUDA, Marcus

• Correspondence address: Rua Leopoldo Couto De, Masgalmaes Jr. 1400-Apt 1201, Sao Paulo, Saopaulo 0452001, Brazil
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 August 2004
• Resigned on: 8 January 2009
• Nationality: Brazilian
• Occupation: Vice President

PARENTE VIVES, Marcelo

• Correspondence address: 14.171-18th Floor, Avendida Das Nagoes Unidas, Sao Paulo, Sao Paulo/Sao Paulo 04794000, Brazil
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 January 2009
• Resigned on: 28 April 2011
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

PAULO MOLLO NETO, Pedro

• Correspondence address: R. Adalivia De Toledo, 247, Apt. 31, Sao Paulo, Sao Paulo 05673000, Brazil
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 August 2004
• Resigned on: 30 October 2014
• Nationality: Brazilian
• Occupation: Director

PEREIRA, Milton Roberto

• Correspondence address: 14.171-18th Floor, Avenida Das Nagoes Unidas, Sao Paulo, Sao Paulo/Sao Paulo 01494000, Brazil
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 January 2009
• Resigned on: 30 March 2012
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

PIACSEK JUNIOR, Walter Guilherme

• Correspondence address: 14.171-18th Floor, Avenida Das Nagoes Unidas, Sao Paulo, Sao Paulo/Sao Paulo 01494000, Brazil
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 August 2009
• Resigned on: 1 July 2012
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

PUGLIESE, Wagner Roberto

• Correspondence address: 14.171 - 18th Floor, Avenida Das Nações Unidas, São Paulo, São Paulo/São Paulo 04794000, Brazil
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 April 2015
• Resigned on: 23 November 2016
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None

ROBERTO PERIRA, Milton

• Correspondence address: Rua Canario, 289 -Apt. 141, Sao Paulo, Sao Paulo 04521001, Brazil
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 August 2004
• Resigned on: 30 March 2012
• Nationality: Brazilian
• Occupation: Executive Director

THOMAZI, Mario Antonio

• Correspondence address: 14.171-18th Floor, Avendida Das Nagoes Unidas, Sao Paulo, Sao Paulo/Sao Paulo 04794000, Brazil
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 January 2009
• Resigned on: 4 April 2013
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: None