Top Administration

To access the Internal Regulations, click here.

Board of Executive Directors

Name	Position
Nelson Antônio de Souza	President
A career professional of Caixa Econômica Federal, where he began in 1979 and held several leadership roles, including Executive Director of People Management, National Superintendent, and Chief of Staff to the Presidency. He served as President of Banco do Nordeste (2014), and from 2016 to 2018 was Vice President of Housing at Caixa, assuming the Presidency of the institution in 2018. In 2019, he chaired EMPLASA, CPOS, and CODASP. Between 2019 and 2021, he served as President of Desenvolve SP – the Development Bank of the State of São Paulo. From 2021 to 2024, he chaired Brasilcap. His most recent position was Vice President at Elo.
Ana Paula Teixeira	Chief Risk Control and Management
A seasoned professional with a consolidated career in the financial sector, holding strategic and leadership positions since 2000. She holds a Master’s degree in Economics (UnB), an MBA in International Business (USP), a postgraduate degree in Accounting Sciences (FGV), and a Bachelor’s degree in Accounting Sciences (UnB). She has extensive experience in risk, credit, capital, internal controls, compliance, ESG, and market and liquidity management, with solid interaction with regulatory bodies.
Antônio José Barreto de Araújo Júnior	Chief Financial Officer (CFO) and Chief Investor Relations Officer (CIRO)
A professional with 27 years of experience in strategic leadership roles in public banks, payment institutions, and the Federal Government. He holds an MBA in Business Management (FGV), a postgraduate degree in Marketing (PUC‑Rio), and a degree in Mechanical Engineering with emphasis in Automation (Mackenzie/UN).
Diogo Ilário de Araújo Oliveira	Chief Wholesale and Government Officer, also acting as Chief Digital Business Officer and Chief Retail Banking Operations Officer
A professional with 27 years of experience in strategic leadership roles in public banks, payment institutions, and the Federal Government. He holds an MBA in Business Management (FGV), a postgraduate degree in Marketing (PUC‑Rio), and a degree in Mechanical Engineering with emphasis in Automation (Mackenzie/UN).
Hellen Falcão de Carvalho	Chief Legal Officer
An executive with extensive experience in legal, regulatory, administrative, and governance areas, having held leadership positions at BRB, Caixa Econômica Federal, and agencies of the Federal District Government. She holds a Bachelor’s degree in Law, postgraduate training in multiple legal fields, and an executive program from Cambridge Judge Business School. She has served as Legal Director, Strategic Advisor to the Presidency, Fiscal Council member, and representative in several legal councils and institutions.
Hugo Andreolly Albuquerque Costa Santos	Chief Digital Business Officer
Bachelor’s degree in Information Systems, with MBAs and specializations in IT governance, business intelligence, project management, and finance. With over 15 years at BRB, he has worked in strategic areas including technology, products, customer intelligence, channels, business management, and new businesses. He served as Executive Director and Interim President of BRBCARD, leading innovation and customer‑experience initiatives, and has participated on boards within the conglomerate, contributing to governance and digital transformation strategies.
Janiele Queiroz Mendes Caroba	Chief Human Resources Officer (CHRO) (Executive Director of People Management)
She holds a Bachelor’s degree in Law and specializations from UFSC, UFSCAR, and Harvard. She has experience in legal affairs, corporate governance, and sustainability, having held strategic positions at Caixa Econômica Federal and BRB. She has advised senior management, led ESG integration initiatives, and served in ethics committees and governance councils.
José Maria Corrêa Dias Júnior	Chief Information Officer (CIO)
He holds a Bachelor's degree in Information Systems (IESAM), a specialization in Computer Networks (Unama), a postgraduate degree in New Technologies, Digital Transformation and Agility (FIA), an Executive MBA in Finance, Investment, and Risk (FGV), and a Master’s degree in Business Administration (Hult International Business School). He completed executive programs at Harvard Business School (Strategic Agility) and Fundação Dom Cabral (Management in Digital Transformation). With over fifteen years of experience in information technology, he has served as Center Manager, Area Manager, and Superintendent at BRB since 2014.
Tunas Ferreira	Chief Operating Officer (COO)
He holds a degree in Civil Engineering from the Federal University of Piauí, a postgraduate degree in Business Management from FGV, and extensions in Public Management and Tutoring. He joined Caixa Econômica Federal in 1984, where he served as Director of Strategic and Corporate Governance at Caixa Seguridade and National Superintendent of Governance of Participations. He also served as Consultant to the CEO and Board Member in companies of the Caixa group. In 2024, he became Executive Manager of IT Services and Governance at Brasilcap (Banco do Brasil), leading modernization, cybersecurity, and contract‑management initiatives.

To access the Minutes Meeting of the Board of Directors, click here.

Board of Non-Executive Directors

Name	Position
Paulo César Pagi Chaves	Boards of Directors’ Member
Current Chief of Staff to the Vice-Governor of the Federal District (GDF), Paulo César Pagi Chaves holds a Bachelor’s degree in Economics from the Centro de Ensino Unificado de Brasília (UniCEUB) and have completed a Brazilian MBA in Government Planning, Budgeting, and Management from the Fundação Getúlio Vargas (FGV). He also has a postgraduate specialization in Foreign Trade and is currently pursuing a degree in Law at the Instituto Brasileiro de Direito Público (IDP). He served as the President of the Fiscal Board of the Housing Development Company of the Federal District, a Member of the Brazilian Association of Institutional and Governmental Relations, a Substitute Member of the Deliberative Council of the Workers’ Support Fund (CODEFAT), and held the position of Superintendent of Government Relations at the National Confederation of Insurance Companies (Cnseg).
Raphael Vianna de Menezes	Chairman of the Boards of Directors
Mr. Raphael Vianna de Menezes has a solid career spanning both the public and private sectors. He holds a Bachelor’s degree in Law from the Federal University of Pernambuco (UFPE), a postgraduate specialization in Civil Procedural Law from the Pontifical Catholic University of São Paulo (PUC/SP), an MBA in Compliance and Governance from the University of Brasília (UnB), and a Professional Master’s degree in Economic Law and Development from the Instituto Brasileiro de Ensino, Desenvolvimento e Pesquisa (IDP). He previously served as a Federal Attorney at the Office of the Attorney General (AGU) and as a Federal Police Officer. Within the Government of the Federal District, he held strategic positions, including Chief Advisor for Strategic and Special Affairs. At the federal level, he served as Deputy Executive Secretary and Deputy Legal Adviser at the Ministry of Agriculture. He has also been a member of the Board of Directors of several state‑owned companies, such as TERRACAP, CONAB, and CEAGESP, and served as Chairman of CONAB’s Board of Directors. Mr. Menezes is currently a Legislative Consultant at the Federal Senate and a partner at Peres & Novacki Sociedade de Advogados.
Nelson Antônio de Souza	Member
Mr. Nelson Antônio de Souza began his career at Caixa Econômica Federal in 1979, where he held several leadership positions, including Executive Director of People Management, National Superintendent, and Chief of Staff to the President. In 2014, he became President of Banco do Nordeste. From 2016 to 2018, he served as Vice President of Housing at Caixa, later becoming President of the institution in 2018. In 2019, he served as President of EMPLASA, CPOS, and CODASP. Between 2019 and 2021, he was President of Desenvolve SP – Banco do Empreendedor do Estado de São Paulo. From 2021 to 2024, he served as President of Brasilcap. Most recently, he served as Vice President at Elo.
Kátia do Carmo Peixoto de Queiroz	Appointed by Minority Shareholders
Ms. Kátia do Carmo Peixoto de Queiroz holds a Bachelor’s degree in Business Administration from the Associação de Ensino Unificado do Distrito Federal and an MBA in Planning and Business Management from the Catholic University of Brasília. She has extensive experience in the banking sector, having held senior leadership positions in several areas, including Third‑Party Asset Management, People and Administrative Management, Networks and Channels, Distribution and Sales, and Credit. She has also served as Superintendent for Corporate and Business Banking segments, as well as Branch General Manager and Business Manager, building a solid career in strategic leadership and operational management. From March 2014 to April 2017, she served as a Member of the Board of Directors of BRB Administradora e Corretora de Seguros S/A.
Joaquim Lima de Oliveira	Appointed by the Controlling Shareholder
Mr. Joaquim Lima de Oliveira holds degrees in Psychology and Business Administration, with postgraduate studies in Public Administration, Finance, and Capital Markets, as well as a specialization in Urban Development. He also holds board‑level certifications, including training from IBGC, CPA‑20, and PREVIC qualification for pension fund governance. He has broad experience in the public and financial sectors, having held senior executive roles at Caixa Econômica Federal, including Director, Vice President, and Interim President. He also served as Executive Secretary and Acting Minister at the Executive Office of the Presidency of the Republic. Mr. Oliveira participated in the implementation of Brazil’s Investment Partnerships Program (PPI), contributing to the advancement of major infrastructure projects.
Sérgio Iunes Brito	Member
Mr. Sérgio Iunes Brito is an executive with more than 15 years of experience in pension funds, supplemental health, and corporate governance. He served as President of Economus Instituto de Seguridade Social (2011–2015) and as President of CASSI – Caixa de Assistência dos Funcionários do Banco do Brasil (2015–2016). He has also served as a member and chairman of various boards at CASSI, Economus, ABRAPP, BBCOR, and BBTS. Mr. Brito holds IBGC certifications for Board of Directors and Fiscal Council roles and has extensive experience in asset and liability management, investments, auditing, actuarial analysis, accounting, corporate restructuring, and strategic planning.

To access the Minutes Meeting of the Board of Directors, click here.

Fiscal Council

The Fiscal Council (CONFIS), elected by the General Meeting for a term of 2 (two) years, with the possibility of up to 2 (two) consecutive reappointments, consists of up to 5 (five) regular members and 5 (five) alternate members, individuals, whether shareholders or not, residing in the country, possessing academic qualifications suitable for the role, and having held a position of management or consultation in the public administration or a position as a fiscal council member or company administrator for a minimum period of 3 (three) years. On the Fiscal Council, one of the regular members and their respective alternate appointed by the majority shareholder must be Public Administration permanent employees of the department to which BRB is linked. CONFIS has the mission of overseeing the actions of the Administration in terms of economic, financial, and budgetary performance, ensuring compliance with legal and statutory duties, with the aim of safeguarding the interests of BRB and its shareholders, as well as other competencies outlined in Law 6.404/76.

Name	Position
João Antônio Fleury Teixeira	Chairman (Alternate: Maurício Antônio do Amaral Carvalho)
Mr. João Antônio Fleury Teixeira holds a degree in Business Administration from AEUDF and postgraduate qualifications in Strategic Management from the Brazilian School of Public Administration (EBAPE) and in Information Systems Analysis, Organization, Systems, and Methods from UMA. He has extensive professional experience, having served in leadership positions such as Secretary of Finance for the City of Belo Horizonte, Chairman of the Board of Directors of BRB, Secretary of Finance of the Federal District, Executive Director of the Development Bank of Minas Gerais, Chairman of the Board of Directors of COPASA, Chairman of the Deliberative Council of CENTRUS (the Central Bank’s pension fund), and Director of Administration at the Central Bank of Brazil, among other roles.
Francisco Sotero Rosas Neto	Member (Alternate: Marcelo da Costa Bernardo)
Mr. Francisco Sotero Rosas Neto holds a degree in Business Administration from the Catholic University of Brasília (UCB) and an Executive MBA in Finance from IBMEC. With a long and solid career at BRB, he joined the Bank in 1988 and has since held a wide range of leadership positions. He served as General Manager of the Riacho Fundo Branch (2021–2023) and previously as General Manager of the Bandeirante Branch (2017–2021). He also held the roles of South Regional Superintendent (2016–2017) and Credit Superintendent (2014–2016). From 2011 to 2013, he was Chief Operating Officer of BRB Financeira. Throughout his career, he also served as General Manager of several BRB branches—such as Taguatinga Centro, Brazlândia, and Ceilândia—and held Fiscal and Deliberative Council positions at Regius (BRB’s pension fund), Cartão BRB S.A., and BRB Corretora de Seguros. His experience also includes roles at the Civil House of the Federal District (2013–2014) and the Ministry of Industry and Commerce (1985–1988).
Juliana Monici Souza Pinheiro	Member (Alternate: Jorge Luís da Silva Aguiar)
Ms. Juliana Monici Souza Pinheiro holds a Bachelor’s degree in Executive Secretariat from UPIS, with postgraduate studies in Public Administration Management (Fortium) and Organizational Event Management (UPIS). She has extensive experience providing executive support in both public and private institutions and has served on fiscal and administrative councils in the financial and real estate sectors. She currently serves as Chief of Staff to the Governor of the Federal District and is a sitting member of the Fiscal Councils of Terracap and Cartão BRB S.A. She previously served as an alternate member of the Fiscal Council of BRB Seguros S.A., a member of the Fiscal Council of Biotic S.A., and a member of the Board of Directors of Novacap. Her executive experience also includes roles at the Federal Council of the Brazilian Bar Association (OAB), the Brazilian Paralympic Committee, CNEC, Hemobrás, and Anvisa.
Thiago Rogério Conde	Member (Alternate: Ledamar Sousa Resende)
Mr. Thiago Rogério Conde holds a degree in Accounting from the University of Brasília (UnB), with specializations in Tax Law (University Cândido Mendes) and Tax Management (Universidade Cruzeiro do Sul). He also holds a Master’s degree in Economic Management of Public Finance from UnB. He has broad experience in the public sector, having held several strategic positions within the Secretariat of Planning, Budget, and Management, including roles as Undersecretary of Public Budget and Executive Secretary of Budget. He currently serves as Executive Secretary of Finance at the Secretariat of Economy of the Federal District. Mr. Conde has actively participated in working groups and councils, including: Member of the Working Group for defining requirements for changes to the Integrated Planning and Budget System (2012–2013), Member of the Urban Development Fund Council (2013–2015), and Member of the Advisory Council for Territorial and Metropolitan Preservation and Planning (2016–2017). Since 2019, he has also served as Alternate Member of the Board of Directors of the Federal District Public Servants’ Pension Institute, representing the union.

Click here to access the Minutes of the Fiscal Council

Click here to access the BRB Fiscal Council Charter

Audit Committee

The Audit Committee – COAUD, linked to the Board of Directors, is responsible for subsidizing the Board in accounting, auditing and finance matters in order to provide greater transparency to the information and ensure the accountability of the administrators. It is composed of three members with a term of five years that will extend until the investiture of the new elected members.

Name	Position
João Davi Cordeiro de Araujo	Qualified Member
Mr. Araujo has more than 15 years of experience in external auditing, internal auditing, consulting, and forensic auditing, with work involving pension funds, independent audit firms, and regulatory bodies. He is currently a PhD candidate in Economics, holds a Master’s degree in Law, and is trained as an Accountant, Business Administrator, Economist, and Lawyer.
Sérgio Iunes Brito	Member
Mr. Sérgio Iunes Brito is an executive with more than 15 years of experience in pension funds, supplemental health, and corporate governance. He served as President of Economus Instituto de Seguridade Social (2011–2015) and as President of CASSI – Caixa de Assistência dos Funcionários do Banco do Brasil (2015–2016). He has also served as a member and chairman of various boards at CASSI, Economus, ABRAPP, BBCOR, and BBTS. Mr. Brito holds IBGC certifications for Board of Directors and Fiscal Council roles and has extensive experience in asset and liability management, investments, auditing, actuarial analysis, accounting, corporate restructuring, and strategic planning.

Click here to access the Minutes of the Audit Committee

Click here to access the Internal Regulations of the Statutory Audit Committee*

Talk to the committee

Compensation Committee

The Compensation Committee is composed of two sitting and one alternate member, reporting directly to CONSAD. The committee advises CONSAD in its compensation policy for managers, as per current legislation.

Name	Position
Glauco Alves e Santos	Member
Mr. Glauco Alves e Santos holds a Bachelor’s degree in Law from the Instituto de Educação Superior de Brasília (IESB) and a Bachelor’s degree in Business Administration from UniDF – Centro Universitário do Distrito Federal. He also holds postgraduate degrees in Tax Law and Public Law from Universidade Cândido Mendes (UCM), as well as a Master’s degree in Constitutional Law from IDP – Instituto de Direito Público de Brasília. He has 17 years of experience in the financial sector, having worked in five different banks, with a strong focus on corporate and institutional banking. He also has expertise in mergers and acquisitions within the Brazilian financial market. Since 2002, he has served as a legal and technical consultant for pharmaceutical and healthcare‑related industries regulated by federal regulatory agencies. Mr. Santos previously served as a Member of the Bar Association Council (OAB/DF), President of the Regulatory Law Commission of OAB/DF, and President of the National Regulatory Law Commission of the Brazilian Lawyers Association (ABA). Since 2003, he has operated his own law firm, specializing in Regulatory Law (Regulatory Agencies), Corporate and Administrative Law, Trademarks and Patents, and Public Procurement and Contracting (Law 8.666).
Márcia Guimarães Guedes	Coordinator
Ms. Márcia Guimarães Guedes holds a degree in Pedagogy, with postgraduate studies from the University of Brasília (UnB) and international certification in Humanistic Professional Intervention. She has more than 35 years of experience at Caixa Econômica Federal, where she worked in the National Directorates and Departments of People Management. She led several major strategic projects, including succession planning policies, variable compensation, competency‑based management, organizational health initiatives, and cultural transformation programs. Ms. Guedes served as Coordinator of BRB’s Compensation Committee between 2019 and 2023, gaining solid expertise in remuneration governance and participating in strategic committees within the financial sector.

Click here to access the Compensation Committee Internal Regulations*

Elegibility Committee

The Bank shall establish a Statutory Eligibility Committee, comprised of three (3) members, with the powers and duties provided for in specific legislation, linked to the Board of Directors of BRB, acting in its wholly-owned, controlled and affiliated subsidiaries. Its competencies are described in the Bylaws.

Name	Position
Paulo César Pagi Chaves	Chairman
Current Chief of Staff to the Vice-Governor of the Federal District (GDF), Paulo César Pagi Chaves holds a Bachelor’s degree in Economics from the Centro de Ensino Unificado de Brasília (UniCEUB) and have completed a Brazilian MBA in Government Planning, Budgeting, and Management from the Fundação Getúlio Vargas (FGV). He also has a postgraduate specialization in Foreign Trade and is currently pursuing a degree in Law at the Instituto Brasileiro de Direito Público (IDP). He served as the President of the Fiscal Board of the Housing Development Company of the Federal District, a Member of the Brazilian Association of Institutional and Governmental Relations, a Substitute Member of the Deliberative Council of the Workers’ Support Fund (CODEFAT), and held the position of Superintendent of Government Relations at the National Confederation of Insurance Companies (Cnseg).
Fernanda Christina de Oliveira Santos	Member Appointed by the Directorate Responsible for People Management
Ms. Fernanda Christina de Oliveira Santos is a career employee at BRB and holds a Bachelor’s degree in Law from the Catholic University of Brasília. She has postgraduate studies in State, Law, and Constitution from Uniplac, ITIL Foundation Certification in IT Service Management, and extension courses in Corporate Risk Management and Corporate Security Planning aligned with ISO 31000 (Faculdade de São Paulo). Within BRB, she has held several leadership positions, including Relationship Manager, Area Manager, and Superintendent. She coordinated projects focused on reviewing critical processes, which resulted in improved operational efficiency, risk mitigation, cost reduction, and revenue enhancement.

Click here to access the Rules of Procedure of the Statutory Eligibility Commitee*

Click here to access the Files.

Risk Committee

The Risk Committee, with the attributions and duties foreseen in the specific legislation, related to the Board of Directors of BRB, acting in BRB and in its Subsidiaries, Controlled Companies and Affiliates, will be comprised of 03 (three) effective members, Brazilians, with an undoubted reputation, living in the country, with verified knowledge that qualifies them for the function and graduates in course at university level.

Name	Position
Rogério Boueri Miranda	Chairman
Mr. Rogério Boueri Miranda is an Economist with a Ph.D. in Economics from the University of Maryland (2006), a Master’s degree from FGV/EPGE (1997), and a Bachelor’s degree from the University of Brasília – UnB (1991). He served as a credit‑fund management specialist at Bradesco Asset Management (2023–2025), where he was responsible for structuring and managing FIAGRO and FIDC vehicles in the agribusiness sector. He previously held senior positions in the federal government, including Chief of the Special Office for Economic Studies (2022) and Deputy Secretary for Agricultural Policy and Agro‑Environmental Business (2019–2022) at the Ministry of Economy. He was also a Director at IPEA (2013–2018). His background includes participation on several councils, such as CONAMA, CNPA, CDPC, CGISR, and EPE. Mr. Miranda has also taught Agribusiness Finance at IDP and Finance at UCB.
Ana Carolina Pereira Zoghbi	Member
Ms. Ana Carolina Pereira Zoghbi holds a Bachelor’s degree in Economics (FEARP‑USP), a Master’s degree in Applied Economics (FEARP‑USP), a Ph.D. in Public Administration and Government (FGV‑SP), and a Post‑Doctorate from FGV/EESP. Her work focuses on Applied Economics, with an emphasis on Econometrics, Impact Evaluation, and Risk Analysis. She has been a Professor at the University of Brasília since 2014, with experience in coordinating graduate programs and leading projects in governance, regulation, and risk modeling. She has published national and international articles on public policy and financial regulation.
Rossini Dias de Souza	Member
Mr. Rossini Dias de Souza holds a Bachelor’s degree in Civil Engineering from the University of Brasília (UnB), a postgraduate degree in Tax Policy and Administration from Fundação Getulio Vargas (FGV), and a Bachelor’s degree in Financial Management from IESB. He began his career in the private sector in Civil Engineering. From 1995 to 1997, he served as an Analyst at the Central Bank of Brazil. He later became a Tax Auditor for the Federal District, working within the Secretariat of Economy, where he coordinated technical areas and participated in strategic projects. Throughout his career, he has held leadership positions in public agencies and companies, gaining experience in governance, tax administration, and information technology. He has served as Director of Public‑Private Partnerships, Chief of the Information Technology Advisory Office, and a member of administrative boards, including the Board of Directors of BRB, BRB Seguros, and BRB DTVM. He also served as Chairman of the Fiscal Council of EMATER/DF.

Click here to access the Internal Rules of the Risk Committee*

Ethics Committee

The BRB Ethics Committee is a body whose purposes are to guide, advise, and act in the management of professional ethics of BRB and its subsidiaries’ leaders and employees, and the handling of people and public assets. It is also responsible for deliberating on unethical conduct and transgressions of internal rules brought to its attention.

Name	Position
Ana Paula Teixeira de Sousa	Executive Director of Control and Risk
Ms. Ana Paula Teixeira de Sousa has a solid career in the financial sector, having worked in strategic and leadership positions since 2000. She holds a Master’s degree in Economics from the University of Brasília (UnB), an MBA in International Business from the University of São Paulo (USP), a postgraduate degree in Accounting from Fundação Getulio Vargas (FGV), and a Bachelor’s degree in Accounting from UnB. She has extensive experience in risk management, credit, capital, internal controls, compliance, ESG, market risk, and liquidity, with strong interaction with regulatory bodies.
Diogo Ilário de Araújo Oliveira	Executive Director of Wholesale and Government, also responsible for Retail
Mr. Diogo Ilário de Araújo Oliveira holds a Bachelor’s degree in Economics from the Catholic University of Brasília and an MBA in Leadership, Innovation, and Management 4.0 from PUCRS. A career employee at BRB since 2004, he has served in several positions within the institution, including Administrative Manager (2004–2007), Business Manager (2007–2017), General Manager (2017–2021), and Superintendent (2021–2023).
José Maria Corrêa Dias Júnior	Executive Director of Technology
Mr. José Maria Corrêa Dias Júnior holds a Bachelor’s degree in Information Systems from the Instituto de Estudos Superiores da Amazônia (IESAM), an Executive MBA in Finance from Fundação Getulio Vargas (FGV), and is currently pursuing a Master’s degree in Business Administration at Hult International Business School. With more than ten years of experience in information technology analysis, he has held leadership roles at BRB as Area Manager and Superintendent since 2012.
Tunas de Sousa Soares Ferreira	Executive Director of Operations, also responsible for the Executive Directorate of People Management (Coordinator)
Mr. Tunas Ferreira holds a degree in Civil Engineering from the Federal University of Piauí, a postgraduate degree in Business Management from FGV, and additional training in Public Management and Tutoring. He joined Caixa Econômica Federal in 1984, where he held leadership positions such as Director of Strategic and Corporate Governance at Caixa Seguridade and National Superintendent of Governance for Equity Investments. He also served as Executive Advisor to the Office of the President and as a Member of Boards of Directors in Caixa‑affiliated companies. In 2024, he became Executive Manager of IT Services and Governance at Brasilcap (Banco do Brasil), leading projects in technological modernization, cybersecurity, and contract management.

Related Parties Committee

The BRB Related Parties Committee is a body whose purposes are to evaluate, monitor and control transactions with related parties carried out by the Institution.

Name	Position
Ana Paula Teixeira de Sousa	Executive Director of Control and Risk (Coordinator)
Ms. Ana Paula Teixeira de Sousa has a solid career in the financial sector, having worked in strategic and leadership positions since 2000. She holds a Master’s degree in Economics from the University of Brasília (UnB), an MBA in International Business from the University of São Paulo (USP), a postgraduate degree in Accounting from Fundação Getulio Vargas (FGV), and a Bachelor’s degree in Accounting from UnB. She has extensive experience in risk management, credit, capital, internal controls, compliance, ESG, market risk, and liquidity, with strong interaction with regulatory bodies.
Antônio José Barreto de Araújo Junior	Executive Director of Finance and Controllership
Mr. Antônio José Barreto de Araújo Junior has a consolidated career in the financial sector, with 27 years of experience in strategic leadership roles across public banks, payment institutions, and the Federal Government. He holds an MBA in Business Management from Fundação Getulio Vargas (FGV), a postgraduate degree in Marketing from PUC‑Rio, and a degree in Mechanical Engineering with an emphasis in Automation from Mackenzie/UN.
Diogo Ilário de Araújo Oliveira	Executive Director of Wholesale and Government, also responsible for Retail
Mr. Diogo Ilário de Araújo Oliveira holds a Bachelor’s degree in Economics from the Catholic University of Brasília and an MBA in Leadership, Innovation, and Management 4.0 from PUCRS. A career employee at BRB since 2004, he has served in multiple leadership roles, including Administrative Manager (2004–2007), Business Manager (2007–2017), General Manager (2017–2021), and Superintendent (2021–2023).
Hugo Andreolly Albuquerque Costa Santos	Executive Director of Digital Business
Mr. Hugo Andreolly Albuquerque Costa Santos holds a Bachelor’s degree in Information Systems, as well as MBAs and specializations in IT governance, business intelligence, project management, and finance. He has more than 15 years of experience at BRB, having served in strategic roles across technology, products, customer intelligence, channels, corporate management, and new business development. He also served as Executive Director and Interim President of BRBCARD, where he led innovation initiatives and improvements to the customer experience. Mr. Santos has participated in the boards of companies within the BRB conglomerate, contributing to governance and digital‑transformation decisions.

Correction Committee

Name	Position
João Antônio Fleury Teixeira	Member
Mr. João Antônio Fleury Teixeira holds a degree in Business Administration from AEUDF, with postgraduate studies in Strategic Management from the Brazilian School of Public Administration (EBAPE) and in Information Systems Analysis, Organization, Systems, and Methods from UMA. He has extensive professional experience, having served as Secretary of Finance for the City of Belo Horizonte, Chairman of the Board of Directors of BRB, Secretary of Finance of the Federal District, Executive Director of the Development Bank of Minas Gerais, Chairman of the Board of Directors of COPASA, Chairman of the Deliberative Council of CENTRUS (the Central Bank’s pension fund), and Director of Administration at the Central Bank of Brazil, among other roles.

Purchasing and Contracting Committee

The Purchasing and Contracting Committee is responsible for analyzing and deciding on procurement and contracting matters within its defined scope of authority.

Name	Position
Diogo Ilário de Araújo Oliveira	Executive Director of Wholesale and Government, also responsible for Retail
Mr. Diogo Ilário de Araújo Oliveira holds a Bachelor’s degree in Economics from the Catholic University of Brasília and an MBA in Leadership, Innovation, and Management 4.0 from PUCRS. A career employee at BRB since 2004, he has held several leadership roles, including Administrative Manager (2004–2007), Business Manager (2007–2017), General Manager (2017–2021), and Superintendent (2021–2023).
Hugo Andreolly Albuquerque Costa Santos	Executive Director of Digital Business
Mr. Hugo Andreolly Albuquerque Costa Santos holds a Bachelor’s degree in Information Systems, along with MBAs and specializations in IT governance, business intelligence, project management, and finance. He has more than 15 years of experience at BRB, serving in strategic roles in technology, products, customer intelligence, channels, corporate management, and new business development. He also served as Executive Director and Interim President of BRBCARD, leading innovation initiatives and improving customer experience. He has participated in the boards of companies within the BRB conglomerate, contributing to governance and digital transformation.
José Maria Corrêa Dias Júnior	Executive Director of Technology
Mr. José Maria Corrêa Dias Júnior holds a Bachelor’s degree in Information Systems from the Instituto de Estudos Superiores da Amazônia (IESAM), an Executive MBA in Finance from Fundação Getulio Vargas (FGV), and is currently pursuing a Master’s degree in Business Administration at Hult International Business School. With over ten years of experience in information‑technology analysis, he has served in leadership positions at BRB as Area Manager and Superintendent since 2012.
Tunas de Sousa Soares Ferreira	Executive Director of Operations (Coordinator)
Mr. Tunas Ferreira holds a Bachelor’s degree in Civil Engineering from the Federal University of Piauí, a postgraduate degree in Business Management from Fundação Getulio Vargas (FGV), and additional training in Public Management and Tutoring. He joined Caixa Econômica Federal in 1984, where he held several leadership roles, including Director of Strategic and Corporate Governance at Caixa Seguridade and National Superintendent of Governance of Equity Investments. He also served as Executive Advisor to the Office of the President and as a Member of Boards of Directors in companies of the Caixa group. In 2024, he became Executive Manager of IT Services and Governance at Brasilcap (Banco do Brasil), leading technological‑modernization projects, cybersecurity initiatives, and contract‑management processes.

Business Committee

The Business Committee is a body whose purposes are to analyze and make decisions about proposals for credit operations, debt restructuring, and other businesses according to its operational scope.

Name	Position
Ana Paula Teixeira de Sousa	Executive Director of Control and Risk (Coordinator)
Ms. Ana Paula Teixeira de Sousa has a consolidated career in the financial sector, working since 2000 in strategic and leadership positions. She holds a Master’s degree in Economics from the University of Brasília (UnB), an MBA in International Business from the University of São Paulo (USP), a postgraduate degree in Accounting from Fundação Getulio Vargas (FGV), and a Bachelor’s degree in Accounting from UnB. She has broad experience in risk management, credit, capital, internal controls, compliance, ESG, market risk, and liquidity, with strong interaction with regulatory bodies.
Antônio José Barreto de Araújo Junior	Executive Director of Finance and Controllership
Mr. Antônio José Barreto de Araújo Junior has a consolidated career in the financial sector, with 27 years of experience in strategic leadership roles across public banks, payment institutions, and the Federal Government. He holds an MBA in Business Management from Fundação Getulio Vargas (FGV), a postgraduate degree in Marketing from PUC‑Rio, and a degree in Mechanical Engineering with an emphasis in Automation from Mackenzie/UN.
Diogo Ilário de Araújo Oliveira	Executive Director of Wholesale and Government, also responsible for Retail
Mr. Diogo Ilário de Araújo Oliveira holds a Bachelor’s degree in Economics from the Catholic University of Brasília and an MBA in Leadership, Innovation, and Management 4.0 from PUCRS. A career employee at BRB since 2004, he has held several leadership positions, including Administrative Manager (2004–2007), Business Manager (2007–2017), General Manager (2017–2021), and Superintendent (2021–2023).
Hugo Andreolly Albuquerque Costa Santos	Executive Director of Digital Business
Mr. Hugo Andreolly Albuquerque Costa Santos holds a Bachelor’s degree in Information Systems, along with MBAs and specializations in IT governance, business intelligence, project management, and finance. He has more than 15 years of experience at BRB, serving in strategic roles in technology, products, customer intelligence, channels, corporate management, and new business development. He also served as Executive Director and Interim President of BRBCARD, leading innovation initiatives and improving customer experience. He has participated in the boards of companies within the BRB conglomerate, contributing to governance and digital transformation efforts.

Risks, Control, ALM, and Prevention of Financial Malpractice Committee

The Risks, Control, ALM, and Prevention of Financial Malpractice Committee is a body whose purpose is to ensure that BRB Conglomerate complies with policies and standards for risk management, internal controls, and capital, in addition to evaluating, monitoring, and validating the strategies of the treasury, liquidity, prices, terms, and mismatches, monitoring the profitability and funding management, ensuring compliance with the institution’s ALM strategies, as well as evaluating and deliberating, per its attributions and subject scope, on matters dealing with the prevention and fight against financial and foreign exchange offenses and information security.

Name	Position
Ana Paula Teixeira de Sousa	Executive Director of Control and Risk (Coordinator)
Ms. Ana Paula Teixeira de Sousa has a consolidated career in the financial sector, having worked since 2000 in strategic and leadership positions. She holds a Master’s degree in Economics from the University of Brasília (UnB), an MBA in International Business from the University of São Paulo (USP), a postgraduate degree in Accounting from Fundação Getulio Vargas (FGV), and a Bachelor’s degree in Accounting from UnB. She has broad experience in risk management, credit, capital, internal controls, compliance, ESG, market risk, and liquidity, with strong interaction with regulatory authorities.
Antônio José Barreto de Araújo Junior	Executive Director of Finance and Controllership
Mr. Antônio José Barreto de Araújo Junior has a consolidated 27‑year career in the financial sector, holding strategic leadership positions across public banks, payment institutions, and the Federal Government. He holds an MBA in Business Management from Fundação Getulio Vargas (FGV), a postgraduate degree in Marketing from PUC‑Rio, and a degree in Mechanical Engineering with an emphasis in Automation from Mackenzie/UN.
Diogo Ilário de Araújo Oliveira	Executive Director of Wholesale and Government, also responsible for Retail
Mr. Diogo Ilário de Araújo Oliveira holds a Bachelor’s degree in Economics from the Catholic University of Brasília and an MBA in Leadership, Innovation, and Management 4.0 from PUCRS. A career employee at BRB since 2004, he has held several leadership positions, including Administrative Manager (2004–2007), Business Manager (2007–2017), General Manager (2017–2021), and Superintendent (2021–2023).
José Maria Corrêa Dias Júnior	Executive Director of Technology
Mr. José Maria Corrêa Dias Júnior holds a Bachelor’s degree in Information Systems from the Instituto de Estudos Superiores da Amazônia (IESAM), an Executive MBA in Finance from Fundação Getulio Vargas (FGV), and is currently pursuing a Master’s degree in Business Administration at Hult International Business School. With more than ten years of experience in information‑technology analysis, he has served in leadership positions at BRB as Area Manager and Superintendent since 2012.

Chief of Staff

Name	Position	E-mail
Marianna Marques Garnier	Chief of Staff	chefedegabinete@brb.com.br
Ms. Marianna Marques Garnier holds a Bachelor’s degree in Statistics from the University of Brasília (UnB), an MBA in Finance from IBMEC, and a Master in Business Innovation from UFSC. She began her career at Caixa Seguradora, where she worked from 2005 to 2012 in the areas of statistics, auditing, and internal controls. She joined BRB – Banco de Brasília in 2012, building solid experience in corporate governance, risk management, internal controls, and regulatory compliance. At BRB, she has held leadership and strategic advisory roles, serving as Area Manager for Internal Controls, Executive Advisor in the Risk and Controllership Department, Secretary‑General of Governance, and Executive Advisor at BRB DTVM. Since November 2025, she has served as Chief of Staff to the BRB Presidency, providing direct advisory support on strategic, institutional, and governance matters.

Name

Position

E-mail

Marianna Marques Garnier

Chief of Staff

chefedegabinete@brb.com.br

Ms. Marianna Marques Garnier holds a Bachelor’s degree in Statistics from the University of Brasília (UnB), an MBA in Finance from IBMEC, and a Master in Business Innovation from UFSC. She began her career at Caixa Seguradora, where she worked from 2005 to 2012 in the areas of statistics, auditing, and internal controls.

She joined BRB – Banco de Brasília in 2012, building solid experience in corporate governance, risk management, internal controls, and regulatory compliance. At BRB, she has held leadership and strategic advisory roles, serving as Area Manager for Internal Controls, Executive Advisor in the Risk and Controllership Department, Secretary‑General of Governance, and Executive Advisor at BRB DTVM.

Since November 2025, she has served as Chief of Staff to the BRB Presidency, providing direct advisory support on strategic, institutional, and governance matters.

Ombudsman

Name	Position	E-mail
Eliane Bruna O. Santos Senna	Ombudsman	ouvidor@brb.com.br
Eliane Bruna Oliveira dos Santos Senna is a Bachelor in Psychology, graduated in the Centro Universitário de Brasília (UNICEUB), specialized in Human Resources in the University of Brasília, and with an Executive MBA in Strategic Business Management in FIAP ON University. Currently, she studies the Executive MBA in Marketing and Business Intelligence, at Saint Paul School of Business. A BRB career employee, she has the Federation of Brazilian Banks’ certification for ombudsman (FBB200). As BRB’s Ombudsman, her mission is not limited to just solving clients’ demands, but also to boost the sector’s works as an important, innovative management tool, in order to promote the transformation of the complaints in opportunities of improving internal processes, thus preventing risks and mitigating them, in order to make us the preferred financial institution for our clients.

Internal Affairs

Name	Position	E-mail
Alessandra Vieira Massa	Corregidor	corregedoria@brb.com.br
Alessandra Vieira Massa is a Bachelor of Law, graduated in the Centro de Ensino Unificado de Brasília (UniCEUB), with post graduation courses in Public-Private Compliance, Corporate Integrity and Corruption Repression, in Brazilian CERS University, and Public Law, in Brazilian ATAME University. As a lawyer, she exerted the role of BRB Presidency Consultant, being also the president of the Forensic Investigation Commission, for the Operation Circus Maximus (MPF – DF), and also president of Commission of Preliminary Investigation, for Operation Chorume (MPF/PF – SP). She has a solid background in sanctioning law and administrative impropriety, grounded in a career of over twenty years in branches of the Federal Government, Federal District Government (GDF), third sector organizations, pension funds and financial market institutions. Before BRB, she was a Consultant for the Presidency of the Brazilian public bank Caixa Econômica Federal, supporting its President in decision making processes, viability studies and programs monitoring. She exerted the role of Sanctioning Law coordinator at the FUNCEF’s Juridical Office, where she kept up with the Operations Carwash and Greenfield (MPF/PF). She also worked as Chief Juridical-Legislative Assessor with the State Department of Culture for Federal District (GDF). She was a lawyer for the Brazilian National Health Fund (FNS/MS) and also for international organizations in programs of Brazilian Ministries of Education and Health.

Top Administration

Corporate Governance