Management and Board of Directors

Board of Directors

Banco Industrial´s Board of Directors is currently composed of four members, two of which are Independent Directors.

Carlos Alberto Mansur | Chairman

Chairman of the Board of Directors since July 2007 and the Bank’s CEO since January 1994. Mr. Mansur has a bachelor’s degree from the Don Pedro II Economic Sciences School.

Eduardo Barcelos Guimarães | Vice-Chairman

Vice-Chairman of the Board of Directors since July 2007. Mr. Guimarães, a graduate of Economics, joined the Bank in September 2001 as CFO. Before joining the Bank, he was the CFO of Banco Santos and Banco Excel and assistant treasury officer of Banco Planibanc/Bankers Trust. Mr. Guimarães has a degree in Business Administration from the Faculdades Integradas Simonsen.

Fernando Ferraz Marcondes de Souza | Independent Director

Member of the Board of Directors since July 2007. Mr. Souza began working with us in 1994 as a management officer. Before working with Banco Industrial he was a managing officer at Banco Pirelli Fintec, managing officer, controlling officer and in charge of human resources at Banco Francês e Brasileiro S.A., a head officer at Banco de Investimento Credibanco, an organizational and administrative manager at Banco Auxiliar de Investimento S.A., organizational manager at Banco Novo Mundo and organizational analyst at Banco Itaú. Mr Souza has a bachelor’s degree in mechanical industrial engineering from the Industrial Engineering School of the São Paulo’s Pontifica Universidade Católica and a post-graduate degree in production engineering from the Federal University of Rio de Janeiro.

Nelson Ambra Castro Junior | Independent Director

Member of the Board of Directors since February 2009. Mr. Castro was the Chief Financial and Market Relations Officer of S.A. Fábrica de Produtos Alimentícios Vigor from January 1980 to November 2008, and Finance Manager at Indústrias Alimentícias Carlos de Brito S.A. - Fábricas de Peixe from October 1973 to January 1980. Mr. Castro has a business management degree from the Pontifical Catholic University of São Paulo.

Board of Executive Officers

Banco Industrial´s Executive Officers are elected by the Board of Directors to hold office for three years, re-election being permitted. The Executive Officers may be removed, at any time, by the Board of Directors. Pursuant to article 143, §1, of Brazilian Corporate Law, no more than one-third of the members of the Board of Directors can be elected members of the Board of Executive Officers.

The taking of office of the Executive Officers will be conditional on their executing an acceptance letter (termo de anuência), whereby the Executive Officers personally undertake to abide by and act in accordance with the Membership Agreement to the Level 1 of the Corporate Governance and related Regulation.

Carlos Alberto Mansur | CEO

Chairman of the Board of Directors since July 2007 and the Bank’s CEO since January 1994. Mr. Mansur has a bachelor’s degree from the Don Pedro II Economic Sciences School.

Enrique José Zaragoza Dueña | Vice-CEO

Vice-CEO of Banco Industrial. Mr. Dueña started working for Banco Industrial in January 1995 as Administrative Vice-President and Operations Executive Officer. Before joining the Bank, Mr. Dueña was a commercial executive officer for Banco Francês e Brasileiro S.A. Mr. Dueña has a degree in business administration from the Faculdades Integradas Simonsen.

Eduardo Barcelos Guimarães | CFO and Investor Relations Officer

Banco Industrial´s Investor Relations Officer and CFO since July 2007. Mr. Guimarães, a graduate of Economics, joined the Bank in September 2001 as CFO. Before joining the Bank, he was the CFO of Banco Santos and Banco Excel and assistant treasury officer of Banco Planibanc/Bankers Trust. Mr. Guimarães has a degree in Business Administration from the Faculdades Integradas Simonsen.

Luiz Castellani Perez | Executive Officer

Executive Officer of Banco Industrial since April 1998. Mr. Perez started working for Banco Industrial in March 1995 as a commercial officer. Before joining the Bank, Mr. Perez was a regional manager of Banco Francês e Brasileiro S.A. and an operating manager of Banco Valbrás. Mr. Perez has a bachelor’s degree in business administration from FMU - Faculdades Metropolitanas Unidas.

Miguel Ângelo Rúbio Júnior | Executive Officer

Executive Officer of Banco Industrial since October 2006. Mr. Rúbio Junior began working for Banco Industrial in March 1995 as a general manager. Before working for the Bank Mr. Rúbio Junio was a regional manager of Banco Francês e Brasileiro S.A. Mr Rúbio Junior has a bachelor’s degree in business administration from Faculdades Integradas Princesa Isabel.

Wagner Cesar Pavão | Executive Officer

Executive Officer of the Bank since February 2009. Mr. Pavão began working for Banco Industrial in July 2006 as Superintendent of Compliance. Earlier, he held Executive Officer positions in Compliance, Retail Products, Audit and Administration at Banco Pine S.A., was Chief Retail Finance Officer and Superintendent of Contracts at Banco Pontual S.A., Audit Superintendent at Banco BMC S.A., and Auditor and Audit Manager at the Safra Group. Mr. Pavão has a degree in accounting and economics from the Pontifical Catholic University of São Paulo and post-graduate qualifications in business management from the EAESP/FGV-SP (CEAG).

Daniel Gargalhone Moro | Executive Officer

Executive Officer of the Bank since January 2011. Mr. Moro started working for Banco Industrial in September 1997 as a commercial officer trainee. Mr. Moro has developed a long and solid career through the commercial area, reaching the general manager function in 2006. He has worked as a general manager until December 2010, when was designated Assistant Executive Officer. Mr. Moro has a bachelor’s degree in business administration from Fundação Armando Álvares Penteado and a MBA degree in corporate finance management from Fundação Getúlio Vargas.

Last updated on 2017-08-11T17:01:38

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