Minutes of the Board of Directors' Meeting

Transcrição

1 Rule 12g3-2(b) Exemption # Minutes of the Board of Directors' Meeting On September, 16th, 2013, 10:00 a.m., at Banco do Brasil s Headquarters, on Setor Bancário Sul, Quadra 1, Bloco G, floor 24th, Asa Sul Brasilia (DF), with Mrs. Adriana Queiroz de Carvalho as Chairman, Banco do Brasil Board of Directors Ordinary Meeting (CNPJ: / ; NIRE: ) was held in the presence of the Incumbents Aldemir Bendine, Bernardo Gouthier Macedo, Elvio Lima Gaspar, Henrique Jäger and Sérgio Eduardo Arbulu Mendonça. There were also present, Mr. Antonio Pedro da Silva Machado, Legal Director, and Marco Antonio Ascoli Mastroeni, Strategy and Organization Director. The Board of Directors decided: 1. To approve: a) the election of members of the Executive Board, appointed by the President, pursuant to article 30, section I, paragraph "b" of the Bylaws, as follows, to fulfill the 2013/2016 term, clarifying that the elected representatives meet legal and statutory requirements: Board of Diretors VICE-PRESIDENT OF RETAIL BUSINESS Alexandre Corrêa Abreu, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Public Security of Espírito Santo, address: Setor VICE-PRESIDENT OF GOVERNMENT AFFAIRS Benito da Gama Santos, Brazilian, married, economist, CPF/MF nº , ID nº issued on by Secretariat for Public Security of Bahia, address: Setor Bancário Sul, Quadra 1, Bloco G, 24º andar, Asa Sul - Brasília (DF); VICE-PRESIDENT OF TECHNOLOGY Geraldo Afonso Dezena da Silva, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Public Security of São Paulo, address: Setor VICE-PRESIDENT OF FINANCIAL MANAGEMENT AND INVESTOR RELATIONS Ivan de Souza Monteiro, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by DETRAN RJ. Address: Setor Bancário Sul, Quadra 1, Bloco G, 24º andar, Asa Sul - Brasília (DF); VICE-PRESIDENT OF AGRIBUSINESS AND MICRO AND SMALL ENTERPRISES Osmar Fernandes Dias, Brazilian, legally separated, agricultural engineer, CPF/MF nº , ID nº issued on by Secretariat for Public Security of Paraná. Address: Setor Bancário

2 Sul, Quadra 1, Bloco G, 24º andar, Asa Sul - Brasília (DF); VICE-PRESIDENT OF RETAIL SERVICE, DISTRIBUTION AND OPERATIONAL SERVICES Paulo Roberto Lopes Ricci, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Public Security of São Paulo, address: Setor VICE-PRESIDENT OF WHOLESALE, INTERNATIONAL BUSINESS AND PRIVATE BANK Paulo Rogério Caffarelli, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Public Security do Paraná, address: Setor VICE-PRESIDENT OF HUMAN RESOURCES MANAGEMENT AND SUSTAINABLE DEVELOPMENT Robson Rocha, Brazilian, divorced, Banco do Brasil s employee, CPF/MF nº , ID nº M issued on by Secretariat for Public Security of Minas Gerais. Address: Setor VICE-PRESIDENT OF INTERNAL CONTROLS AND RISK MANAGEMENT Walter Malieni Junior, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Public Security of São Paulo. Address: Setor Board of Officers DIRECTOR OF MICRO AND SMALL ENTERPRISES Adilson do Nascimento Anisio, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Instituto Félix Pacheco - Rio de Janeiro. Address: Setor Bancário Sul, Quadra 1, Bloco A, 4º andar, Asa Sul - Brasília (DF); DIRECTOR OF INTERNATIONAL BUSINESS & AFFAIRS Admilson Monteiro Garcia, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Instituto Félix Pacheco - Rio de Janeiro. Address: Setor Bancário Sul, Quadra 1, Bloco G, 13º andar, Asa Sul - Brasília (DF); DIRECTOR OF RESTRUCTURING OF OPERATIONAL ASSETS Adriano Meira Ricci, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by the Secretariat for Public Security of Distrito Federal. Address: Setor Bancário Sul, Quadra 1, Bloco G, 10º andar, Asa Sul - Brasília (DF); DIRECTOR OF COMMERCIAL Antonio Mauricio Maurano, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by the Secretariat for Public Security of São Paulo. Address: Setor Bancário Sul, Quadra 1, Bloco G, 6º andar, Asa Sul - Brasília (DF); DIRECTOR OF LEGAL AFFAIRS Antonio Pedro da Silva Machado, Brazilian, divorced, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by the Secretariat for Public Security of Distrito Federal. Address: Setor Bancário Sul, Quadra 1, Bloco G, 22º andar, Asa Sul - Brasília (DF); DIRECTOR OF PEOPLE MANAGEMENT Carlos Alberto Araujo Netto, Bazilian, married, Banco do Brasil s employee, CPF/MF nº , ID issued on by Secretariat for Public Security of Rio de Janeiro. Address: SCES, trecho 02, lote 22, Edifício Presidente Tancredo Neves, 1º andar - Brasília (DF);

3 DIRECTOR OF RELATIONS WITH EMPLOYEES AND SPONSORED ENTITIES Carlos Eduardo Leal Neri, Brazilian, divorced, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Instituto Félix Pacheco - Rio de Janeiro. Address: Setor Bancário Sul, Quadra 1, Bloco A, 2º andar, Asa Sul - Brasília (DF); DIRECTOR OF AGRIBUSINESS Clenio Severio Teribele, Brazilian, married, Banco do Brasil s employee, CPF/MF , ID nº issued on by the Secretariat for Public Security of Rio Grande do Sul. Address: Setor Bancário Sul, Quadra 1, Bloco G, 9º andar, Asa Sul - Brasília (DF); DIRECTOR OF LOANS AND FINANCING Edmar José Casalatina, Brazilian, legally separated, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Public Security of São Paulo. Address: Setor Bancário Sul, Quadra 1, Bloco A, 11º andar, Asa Sul - Brasília (DF); DIRECTOR OF MORTGAGE Gueitiro Matsuo Genso, Brazilian, legally separated, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Public Security of São Paulo. Address: Setor Bancário Sul, Quadra 1, Bloco A, 7º andar, Asa Sul - Brasília (DF); DIRECTOR OF CONTROLLING Gustavo Henrique Santos de Sousa, Brazilian, divorced, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Public Security of Rio Grande do Norte. Address: Setor Bancário Sul, Quadra 1, Bloco G, 17º andar, Asa Sul - Brasília (DF); DIRECTOR OF MARKETING E COMMUNICATION Hayton Jurema da Rocha, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Justice and Public Defense of Alagoas. Address: Setor Bancário Sul, Quadra 1, Bloco G, 20º andar, Asa Sul - Brasília (DF); DIRECTOR OF RISK MANAGEMENT Ives Cézar Fülber, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Public Security of Rio Grande do Sul. Address: Setor Bancário Sul, Quadra 1, Bloco G, 16º andar, Asa Sul - Brasília (DF); DIRECTOR OF GOVERNMENT AFFAIRS Janio Carlos Endo Macedo, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by by Secretariat for Public Security of São Paulo. Address: Setor Bancário Sul, Quadra 1, Bloco G, 11º andar, Asa Sul - Brasília (DF); DIRECTOR OF DISTRIBUTION José Carlos Reis da Silva, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Public Security of Rio Grande do Sul. Address: Setor Bancário Sul, Quadra 1, Bloco A, 17º andar, Asa Sul - Brasília (DF); DIRECTOR OF FINANCE José Mauricio Pereira Coelho, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by by Instituto Félix Pacheco - Rio de Janeiro. Address: Rua Lélio Gama, 105, 32º andar, Centro - Rio de Janeiro (RJ); DIRECTOR OF STRATEGY AND ORGANIZATION Luís Aniceto Silva Cavicchioli, Brazilian, stable union, Banco do Brasil s employee, CPF/MF nº

4 , ID nº issued on by Secretariat for Public Security of de São Paulo. Address: Setor Bancário Sul, Quadra 1, Bloco G, 9º andar, Asa Sul - Brasília (DF); DIRECTOR OF TECHNOLOGY Luiz Henrique Guimarães de Freitas, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº M issued on by Secretariat for Public Security of Minas Gerais. Address: STN 716, Conjunto C, Edifício Sede IV do Banco do Brasil, Asa Norte - Brasília (DF); DIRECTOR OF INSURANCE, PENSION PLANS AND CAPITALIZATION Marcelo Augusto Dutra Labuto, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by DETRAN Distrito Federal. Address: Setor Bancário Sul, Quadra 1, Bloco A, 4º andar, Asa Sul - Brasília (DF); DIRECTOR OF CREDIT Márcio Hamilton Ferreira, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by DIC RJ. Address: Setor Bancário Sul, Quadra 1, Bloco A, 20º andar, Asa Sul - Brasília (DF); DIRECTOR OF INDIVIDUAL CUSTOMERS Marco Antonio Ascoli Mastroeni, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Public Security of São Paulo. Address: Setor Bancário Norte, quadra 2, bloco E, 8º andar, Asa Norte - Brasília (DF); DIRECTOR OF SECURITY MANAGEMENT Marcos Ricardo Lot, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº 6.469/D issued on by Regional Council of Engineering, Architecture and Agronomy of Distrito Federal. Address: Setor Bancário Sul, Quadra 1, Bloco A, 6º andar, Asa Sul - Brasília (DF); DIRECTOR OF INTERNAL CONTROLS Nilson Martiniano Moreira, Brazilian, divorced, Banco do Brasil s employee, CPF/MF nº , ID nº M issued on by Secretariat for Public Security of Minas Gerais. Address: Setor Bancário Sul, Quadra 1, Bloco G, 3º andar, Asa Sul - Brasília (DF); DIRECTOR OF CREDIT AND DEBT CARDS Raul Francisco Moreira, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Public Security of Rio Grande do Sul. Address: Setor Bancário Sul, Quadra 1, Bloco A, 8º andar, Asa Sul - Brasília (DF); DIRECTOR OF BUSINESS AND OPERATIONAL SUPPORT Sandro José Franco, Brazilian, divorced, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Public Security of Santa Catarina. Address: Setor Bancário Norte, quadra 2, bloco E, 14º andar, Asa Norte - Brasília (DF); DIRECTOR OF CAPITAL MARKETS AND INVESTMENT Sandro Kohler Marcondes, Brazilian, married, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Public Security of Paraná. Address: Rua Lélio Gama, 105, 36º andar, Centro - Rio de Janeiro (RJ); DIRECTOR OF DISTRIBUTION - SÃO PAULO Sergio Peres, Brazilian, divorced, Banco do Brasil s employee, CPF/MF nº , ID nº issued on by Secretariat for Public Security of São Paulo. Address: Avenida Paulista, 2163, 5º andar, 9º andar, Bela Vista, São Paulo (SP);

5 b) the election of the Audit Committee members, as follows, to fulfill the 2013/2014 term, clarifying that the elected representatives meet legal and statutory requirements: Members chosen among those appointed by the members of the Board of Directors representing the Federal Government, as of Art. 33, item II from Bylaws: Coordinator: Egidio Otmar Ames, Brazilian, married, administrator, CPF/MF nº , ID nº issued on by Secretariat for Public Security of Rio Grande do Sul. Address: Setor Bancário Sul, quadra 1, bloco G, 4º andar, Brasília (DF); Incumbent: Antonio Carlos Correia, Brazilian, married, engineer, CPF/MF nº , ID nº issued on by Secretariat for Public Security of Distrito Federal. Address: Setor Bancário Sul, quadra 1, bloco G, 4º andar, Brasília (DF); Incumbent: Elvio Lima Gaspar, Brazilian, married, mechanical engineer, CPF/MF nº , ID nº issued on by Instituto Félix Pacheco - Rio de Janeiro. Address: Setor Bancário Sul, quadra 1, bloco G, 4º andar, Brasília (DF); A regular member chosen among those appointed by the members of the Board of Directors elected by the minority shareholders, as of Art. 33, item I from Bylaws: Incumbent: Henrique Jäger, Brazilian, divorced, economist, CPF/MF nº , ID nº issued on by Regional Council of Economics from Rio de Janeiro. Address: Setor Bancário Sul, quadra 1, bloco G, 4º andar, Brasília (DF); c) the election of Remuneration Committee members, as of Art. 34 from Bylaws, as follows to complete 2013/2014 term, clarifying that the elected representatives meet legal and statutory requirements: Coordinator: Egidio Otmar Ames, Brazilian, married, administrator, CPF/MF nº , ID nº issued on by Secretariat for Public Security of Rio Grande do Sul. Address: Setor Bancário Sul, quadra 1, bloco G, 4º andar, Brasília (DF); Incumbent: Aldemir Bendine, Brazilian, married, administrator, CPF/MF nº , ID nº issued on by Secretariat for Public Security of São Paulo. Address: Setor Bancário Sul, quadra 1, bloco G, 24º andar, Brasília (DF); Incumbent: Henrique Jäger, Brazilian, divorced, economist, CPF/MF nº , ID nº issued on by Regional Council of Economics from Rio de Janeiro. Address: Setor Bancário Sul, quadra 1, bloco G, 4º andar, Brasília (DF); Incumbent: Sérgio Eduardo Arbulu Mendonça, Brazilian, divorced, economist, CPF/MF nº , ID nº X issued on by Secretariat for Public Security of São Paulo. Address: Setor Bancário Sul, quadra 1, bloco G, 24º andar, Brasília (DF); And there being nothing else to be deal with, the Chairman concluded the meeting, of which I (signed) Luiz Cláudio Ligabue, Secretary, had these minutes drawn up in summary form, which have read and found in accordance, are signed for the present Directors. Signed) Mrs. Adriana Queiroz de Carvalho, Mr. Aldemir Bendine, Mr. Bernardo Gouthier Macedo, Mr. Elvio Lima Gaspar, Mr. Henrique Jäger and Mr. Sérgio Eduardo Arbulu Mendonça. THIS DOCUMENT IS A TRUE COPY TRANSCRIBED FROM THE APPROPIATE BOOK NUMBER 28 PAGES 31 TO 39

6 Luiz Cláudio Ligabue Secretary