ORGANIZATIONAL STRUCTURE

Organizational Structure

Board of Directors
Aláudio de Mello Junior
Chairman of the Board of Directors and Independent Member

Graduated in Civil Engineering and Administration, with a Master‘s in Administration and Financial Management, and a Master‘s in Public Administration, Aláudio has dedicated his career in the management of large financial institutions where he held several positions, including Director at Banco da Amazônia and Chief Executive Officer of Banpará . In addition to these, the Director of the Faculty of Administration at UFPA and Coordinator of the Master‘s Course in Administration at the same institution, where he was a professor until 2013, also held the position.

Tereza Delta de Castro
Independent Member

Graduated in Accounting Sciences, she worked for many years at the Central Bank of Brazil, where she held several leadership positions, in addition she was Banpará‘s Director of Operations. She is Coordinator of the Audit Committee.

Adilson Dias
Member

Bachelor in Economic Sciences, with specialization in Regional Economics and Sustainable Development, Master in Economics and MBA in Financial and Business Management. Adilson has dedicated his career to Banpará, integrating the institution for over 18 years. In his experience, the positions of Advisor to the Presidency, Advisor to the Board, Superintendent and currently, he is Head of the Nucleus of Strategic Planning and Economic Studies.

Brian Bechara
Member

Graduated in Systems Analysis and Mechanical Engineering, with an MBA in Business Management, Brian was Superintendent of Financial Administration, Advisor to the Risk, Controls, Planning and Investor Relations Director, Advisor to the Financial Director and is currently Advisor to the President of Banpará. He has several certifications in the financial area, such as Asset and Liability Management by the ALCO Challenge, Valuation Financial Institutions and Strategic Planning with Balance Score Card.

Roberto Barreto
Independent Member

Graduated in Law and MBA in Corporate Governance; International Executive; Executive in Finance and Basic General Training for Senior Executives. Roberto is an IBGC Certified Counselor, has over 46 years of experience in the financial market and corporate management. In his professional trajectory, the positions of Secretary of Tourism of the State of Ceará, Chief Executive Officer of C3V Cia de Concessões em Circulação Veicular, Chairman of Dan Hebert S / A – Construtora e Incorporadora, Chief Executive Officer of EMGEA (Managing Company) stand out of Assets), Federal Government Superintendent of Grupo Santander Banespa and State Superintendent of Banco do Brasil, in addition to having participated in the career of numerous Boards such as the Administration, Tax, Deliberative, as well as Audit Committees.

Ruth Mello
CEO

Graduated in Economic Sciences with a postgraduate degree in Project Management and an MBA in Business Management, Ruth has over 35 years of career within Banpará, in this period she held several positions, such as: General Manager, Internal Services Manager, Head of the Nucleus Relationship with the Government, Business Superintendent and Advisor to the Board. In addition to these, she was the Director of Security at the Pension Fund of the Bank of the State of Pará, currently holds the position of Financial and Commercial Products and Services Director of the Bank.

Fiscal Council
José Teixeira
Member

Graduated in Law, José has more than 25 years of career dedicated to Banpará and the Caixa de Previdência e Assistencia to the employees of the Banco do Estado do Pará, in the latter he was Administrative Director and Superintendent Director.

Raimundo Pinheiro
Member

Graduated in Accounting Sciences with a postgraduate degree in Financial Administration and in Auditing and Controllership, Raimundo was Head of the Fiscal Council of the Pension Fund and Assistance of Banpará Employees, Internal Auditor at Banpará and Accounting Advisor at the Baptist Convention of Pará.

Statutory Audit Committee
Tereza Delta de Castro
Coordinator

Graduated in Accounting Sciences, she worked for many years at the Central Bank of Brazil, where she held several leadership positions, in addition she was Banpará‘s Director of Operations. He is an independent member of the Board of Directors.

Sérgio Roberto Maciel
Member

Economist with a postgraduate degree in Internal Auditing, Controllership and Management, and a Master‘s Degree in General Education, Sérgio Roberto has over 35 years of experience as an Executive and Auditor in companies, public institutions and international organizations, such as Telefônica Vivo, UN – Organization of United Nations, Ministry of Science and Technology, Citybank, HSBC, Pirelli Cia Industrial and KPMG. Among his professional experiences, those of Instructor of Audit, Compliance, Risks and Internal Controls, registered at the Ministry of Defense of Brasília DF, Instructor of IIA Brasil in Auditor training courses, Instructor of Audit in the Judiciary Schools of the Courts of Justice and Electoral Courts, Certifier and Team Leader from IIA Brasil for certifications of Internal Audit Departments, Instructor at Instituto Frei Pacioli and Consultant at SM Consulting & Training.

Antônio Edson dos Santos
Member

Administrator with specialization in Business Administration and Strategy, specialization in Organizational Consulting, Master in Administration and Master in Business Controllership. Antônio has over 20 years experience in the areas of Internal Audit, Internal Control, Risk Management and Compliance in large multinationals and is currently a member of the Statutory Audit committee of companies in various segments. He has several certifications, among them the CCSA granted by The IIA Global, Enterprise Risk Management for Corporate Leader of Harvard Business School and the certificate of Administration and Fiscal Counselor from IBGC.

Statutory Eligibility Committee
Marisa Costa
Coordinator

Bachelor of Accounting Sciences, with an MBA in Accounting Management, Expertise, Auditing and Controllership. Marisa has been an employee of Banpará for more than 11 years, in this period, among the main positions she held are: Head of Compliance Sub-Nucleus, and Head of Internal Controls and Compliance Nucleus.

Alessandra Pinkovai
Member

Bachelor of Laws, postgraduate in Finance, Investments and Banking. Alessandra has several certifications in the areas of Corporate Governance, Compliance and Investor Relations. He is currently Head the Executive Secretariat for Corporate Governance – SECRE at Banpará.

Graciele Galvão
Member

Graduated in Administration, Graciele has several certifications in the areas of money laundering prevention and internal controls. At Banpará, an institution to which he has dedicated his career for more than 17 years, he has held different positions as Business Managers, Advisor to the Executive Board and, currently, Advisor to the Director of Control, Risk and Investor Relations.

Statutory Compensation Committee
Maria Oneide Paixão
Coordinator

Graduated in Business Administration, with an MBA in People Management, Maria Oneide has been an employee of Banpará for more than 34 years, in this period she held several leadership positions, currently she is Superintendent of People and Process Development.

Juliana Mendonça
Member

Graduated in Law, Juliana, in addition to being a member of the Compensation Committee, is Head of the Compliance Sub-Nucleus. He has a training course for specialists in Internal Controls and a Course on Governance, Risk and Complience, among others.

Nazaré dos Santos
Member

Administrator with Specialization in Public Management and MBA in People Management, Nazaré has over 16 years of banking experience, in addition to several certifications in the areas of people management and Human Resources. He currently holds the position of Manager at Banpará University.

Statutory Risk Committee
Adler Silveira
Coordinator

Bachelor of Science in Accounting with a postgraduate degree in Strategic Business Management, a postgraduate degree in Economic Engineering, an International Executive MBA in Controllership and Financial Management, an Executive MBA in Financial Business with an Emphasis in Corporate Finance, and a Postgraduate Degree in Politics and Mineral Economics . Adler has dedicated his career to management, leadership and consulting in large corporations. Among his professional experiences are those of Cost and Budget Coordinator at Unimed Belém, General Manager of Economic Management and Internal Controls at Vale S.A, and currently Assistant Secretary of Planning and Budget of the State of Pará Planning Secretariat.

Luiz Antonio Guariente
Member

Graduated in Accounting with a specialization in Finance and Controlling, MBA in Business and Master in Administration, Luiz has solid experience in the areas of Audit, Risks, Internal Controls, Controllership, Finance and Accounting with a career developed at Deloitte and Itaú Unibanco. He also acts as an independent consultant, training instructor and is a certifier at IIA Brasil – Institute of Internal Auditors, in the latter, participating in the certification project of several companies, such as: Bradesco, Santander, BM&F Bovespa, CTEEP Energia, BB Mafre Seguradora, EDP Energia, 3 Corações, TecBan Tecnologia Bancária, Sabesp, Itaú Unibanco, Petrobrás among others.

Sergio Rogante
Member

Graduated in Economic Sciences and Accounting Sciences with Master in Business Administration and Master in Administration with emphasis in Finance, Sérgio is the author of the book “Brazilian Financial Market – Changes expected to adapt to a declining interest rate environment”, he was a professor at FIPECAFI, Director of Controllership, Compliance, Processes and Risks at Banco Fibra and Director of PricewaterhouseCoopers (PwC).

Directors
Ruth Mello
CEO

Graduated in Economic Sciences with a postgraduate degree in Project Management and an MBA in Business Management, Ruth has over 35 years of career within Banpará, in this period she held several positions, such as: General Manager, Internal Services Manager, Head of the Nucleus Relationship with the Government, Business Superintendent and Advisor to the Board. In addition to these, she was the Director of Security for the Pension Fund of the Bank of the State of Pará, currently, besides being a Director, she also holds the position of Board Member of the Bank.

Geize Figueiredo
Director of Control, Risk and Investor Relations

Graduated in Economic Sciences with a postgraduate degree in MBA Banking, and Master in Economics, Geize has extensive experience in the financial area. of Administration and Finance of the Attorney General of the State of Pará and Secretariat of Education of Pará.

Jorge Wilson Antunes
Commercial and Promotion Director

Graduated in Economic Sciences with a postgraduate degree in MBA Banking, at Banpará Jorge he has held the positions of Manager of the Open Market Operations Bureau, Development Superintendent, Advisor to the Board of Directors and General Coordinator of the State Program for Solidary Microcredit.

Paulo Roberto Fillho
Managing Director

Graduated in Law and with a Master‘s Degree in Social Relations Law, Paulo is a professor of the Law Course in Undergraduate and Graduate Studies at the University of Amazonia, and is the author of the book “The Early Guardianship in the Labor Process” published by Editora CEJUP. He was Legal Advisor to the Public Services Regulation Agency of the State of Pará, Counselor of the Public Services Regulation Council of the State of Pará. At Banpará, he has held the positions of Chief of Civil Actions Sub-Nucleus, Head of Labor Actions Sub-Nucleus and Advisor to the Board. He was Counselor of the Bar Association of the Brazilian Sectional Pará.

Bruno Mohry
Technology Director

Degree in Computer Science, with a postgraduate degree in Information and Technology MBA Governance in Business Management and Information Technology, Bruno has over 19 years of experience in information technology in the financial industry. At Banpará, he has held the positions of IT Consultant, Information Security Superintendent, Information Technology Superintendent, Head of IT Quality Nucleus and Advisor to the IT Directorate.

João Bernardo Lima
Chief Financial and Commercial Products and Services Director

Graduated in Accounting Sciences with an MBA in Banking, João Bernardo has more than 37 years of career within Banpará, where he held several positions, including: cashier, treasurer, manager, superintendent and advisor to the Control, Risk and Investor Relations Board.