Board of Directors and Executives
Board of Directors
Pursuant to the Corporate Bylaws, PINE’s Board of Directors shall be composed of not less than ve and not more than eleven members, elected by the Shareholders’ Meeting for a unied two-year term, each year being considered as the period between two Annual General Meeting (AGM), re-elections being admitted.
PINE’s Board of Directors shall be convened by the Chairman of the Board for common meetings at least four times yearly and for special meetings whenever required. The Board of Directors shall be responsible for establishing the general guidelines and policies for its business, determining, supervising, and monitoring the activities of Executive Ocers, selecting independent auditors and implementing and supervising internal audits. At least 20% of the Board of Directors’ members shall be independent board members and may be removed at any time by shareholders.
It's important to note that the Bank has no service provision agreements with any of the Board of Directors’ members granting benets after the termination of their activities as members of the Board of Directors.
The Board of Directors is composed of:
Members:
Chairman
2023 AGM - 2025 AGM
+50 years of work experience in the financial market
He served as controlling shareholder, Executive VP and permanent member of the Executive Committee and Senior Credit Committee of Banco BMC. Between 1975 and 1996, he worked in the Commercial, Product and Marketing departments.
In 1997, he founded Banco Pine and is currently Chairman of the bank's Board of Directors.
Vice Chairman
2023 AGM - 2025 AGM
+20 years of work experience in the financial market
He worked at Credit Suisse and Bulltick in Finance, Foreign Trade and Asset Management departments.
He served as Commercial Executive Director at Pine and, from 2016, Vice Chairman of the bank's Board of Directors. Since 2022, he has been Executive Director.
Member
2023 AGM - 2025 AGM
+25 years of work experience in the financial market
He worked at Pactual, West LB and Greenlake Capital. He was Chairman of the Board of Directors, CEO, CFO and Director of Pine.
Since 2022, he has served Pine as a member of the Board of Directors and Executive Officer and Investor Relations Officer.
Member
2023 AGM - 2025 AGM
+10 years of work experience in the financial market
He worked at Pine as Director in the Corporate Banking until February 2016.
He has been a member of Pine’s Board of Directors since 2017. He is also a member of the Risk and Capital Management Committee.
Independent Member
2023 AGM - 2025 AGM
+60 years of work experience in the financial market
He served as Minister of Finance from 1988 to 1990 after a long career at Banco do Brasil and in the public sector. As Minister, he presided over several public councils, including the National Monetary Council (CMN) and CONFAZ. He was Executive Director of the European Brazilian Bank-EUROBRAZ, in London.
Since 2007, he has been an independent member of Pine's Board of Directors.
Independent Member
2023 AGM - 2025 AGM
Extensive work experience in the financial market
He worked as a manager with extensive experience in leadership positions in companies.
Since 2013, he has been a member of the Board of Directors and is currently an independent member of Pine's Audit Committee.
Executives
PINE’s executives are responsible for the day-to-day administration and for the execution of the guidelines and general policies established by its Board of Directors. The assignments of the Bank’s executives include the supervision of the execution of the applicable legislation and of the resolutions adopted during the shareholders meetings, counselors and directors meetings, the administration of its business and activities, and the preparation of PINE's annual budget and the supervision of its implementation after its approval by the board of directors.
Members:
Executive Officer
+20 years of work experience in the financial market
He worked at Credit Suisse and Bulltick in Finance, Foreign Trade and Asset Management departments.
He served as Commercial Executive Director at Pine and, from 2016, Vice-Chairman of the bank's Board of Directors. Since 2022, he has been Executive Director.
Executive Officer and Investor Relations Officer
+25 years of work experience in the financial market
He worked at Pactual, West LB and Greenlake Capital. He was Chairman of the Board of Directors, CEO, CFO and Director of Pine.
Since 2022, he has served Pine as a member of the Board of Directors and Executive Officer and Investor Relations Officer.
Executive Officer of Pine Assessoria
+40 years of work experience in the financial market
He workesd at Itaú, West LB, Standard Bank, Dresdner Bank and BMG.
Between 2008 and 2012, he was part of the Pine’s team as Vice President and in 2022 he returned to the bank as Executive Director of Pine Assessoria.
Technology and New Business Operations Officer
+25 years of work experience in the financial market
He worked at Banco Rendimento and BMC, among other companies.
Between 2005 and 2009, he was part of the Pine team as IT and Operations Director, during the IPO. In 2022, he returned to the bank, assuming the position of CTO and COO.
Economic Research Director
+20 years of work experience in the financial market
He worked at Itaú, Safra and Fibra, among other companies.
Since 2023, he has served as chief economist at Banco Pine.
Risk and Compliance Officer
+25 years of work experience in the financial market
He worked at Itaú, Safra and BMG.
He joined Pine in 2022 as Director of Risk and Compliance.
Commercial Officer
+20 years of work experience the financial market
He worked at Bradesco and Santander Brasil, among other companies.
He joined Pine in 2014 as Sr. Banker and became Commercial Superintendent in 2018. Since 2022 he has served as Corporate Commercial Officer.
Finance Officer
+20 years of work experience in the financial market
He worked at Itaú, Itaú Corretora and BMG, among other companies.
He joined Pine in 2022 as Executive Superintendent of Finance. In 2023 he became Finance Officer.
Treasury Director
+40 years of work experience in the financial market
He worked at the following banks: Dresdner Bank, Banif and BMG. He is a member of the Treasury and Fundraising committees at Febraban and ABBC.
He joined Banco Pine in 2022 as Treasury Director and member of management committees.
Legal Officer
+20 years of work experience in the financial market
She worked at Itaú, Safra, among other companies.
She joined Pine in 2011 as Legal Manager and became Legal Superintendent in 2017. Since 2023, she has served as Legal Officer.
HR Director
+15 years of work experience in the financial market
He worked at Itaú, B3, Fibra, among other companies.
He joined Banco Pine in 2021 as an Independent Member of the Compensation Committee and became Head of Human Resources and Corporate Management in 2023. Since 2024, he has served as Director of Corporate Management and People.
Fiscal Council
PINE’s executives are responsible for the day-to-day administration and for the execution of the guidelines and general policies established by its Board of Directors. The assignments of the Bank’s executives include the supervision of the execution of the applicable legislation and of the resolutions adopted during the shareholders meetings, counselors and directors meetings, the administration of its business and activities, and the preparation of PINE's annual budget and the supervision of its implementation after its approval by the board of directors.
Members:
Fiscal Council Effective Member
+30 years of work experience in the financial market
He worked in the Board of Directors and Fiscal Council of the following companies: La Fonte; Iguatemi and subsidiaries; Telemar; Fertiza; Banco da Amazônia and Chairman of the Board of Directors of Recrusul, among other companies.
He is currently an Fiscal Council Effective Member of Pine, Fiscal Council Member of Energisa MT and Administrative Council Member of Hércules S/A and Minupar CIA de Alimentos S/A.
Fiscal Council Effective Member
+45 years of work experience in the financial and corporate market
He worked at Unibanco, London Multiplic, Safra, Fibra and Dresdner.
He also worked in the Board of Directors, Fiscal and Advisory Board and Audit Committee in public and private held companies in various sectors.
Fiscal Council Effective Member
+30 years of work experience in the financial market
He worked at Digibanco, Rendimento, Dibens, Pine (from 1998 to 2017) and Grupo BYX, among other companies.
He joined Pine in 1998, where his last position as an executive was Director of Finance and Risk. He is currently a Fiscal Council Full Member.
