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ORGANIZATION FLOWCHART

September 2014
Board of Directors
Pedro H. Mariani
Edgard Lacerda
Eduardo Mariani
Glria Mariani
Lcio Santos
Miguel Flaksman
Internal Audit
Executive Board***

Pedro H. Mariani*
Exchange, Risk and Internal
Controls

Cassio von Gal


Funding and Institutional
Relations

Renato Muanis
Credit

Sergio Freitas
Private Banking

Leonardo Oliveira**
BackOffice

Proprietary Trading
Desk

Funding and
Institutional
Relations

Credit I

Risk Management

Communications

Credit II

Accounting / Tax Control


Mgmt. Control and
Compliance

Structuring

Credit Control

Internal Control

Human Resources

Private Banking

Credit Analysis

Treasury Control and


Settlement

Legal

Corporate Treasury
and Products

IT and Administrative
Management

* Coordinator of the Executive Committee.


* * Director of Ombudsman.
* * * The Executive Committee is composed by all the banks directors.

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