Governance Structure

Member of the Board of Directors, appointed by the Ministry of Finance. Appointment and Investiture on 06/29/2023, at the Board of Directors’ 348th Ordinary Meeting. Elected at the ESM held on 06/30/2023. End of the Term of Office: until the 2025 ASM. Executive in the Regulatory field with over 22 years of experience in the public sector, focusing on transport infrastructure regulation and concessions, government programs and projects development, and regulatory governance. Her career was built in leadership positions, coordinating and creating technical and legal solutions, interacting with executive and legislative bodies and the private sector, mainly in the transport, energy, oil and gas, mining, sanitation, and telecommunications areas. Specialist in Land Transport Regulation at ANTT. She earned a Law degree from the Federal University of Pará (UFPA) with a specialization degree in Tax Law and Land Transport Services Regulation.

Independent member of the Board of Directors, appointed by the Ministry of Finance. Investiture on 06/18/2020, at the Board of Directors’ 312th Ordinary Meeting. Elected at the ESM held on 11/18/2020. Reelected at the ASM held on 04/22/2021. Reappointed at the ESM held on 01/28/2022. Second reelection at the ASM held on 04/24/2023. End of the Term of Office: until the 2025 ASM. Member of the Audit Committee of Banco da Amazônia. Coordinator of the Strategic Environmental, Social, and Governance Committee of Banco da Amazônia. Advisor at Verbank Agricultura do Brasil CEO. Member of the Superior Committee of Financial Risk Management at Banco Itaú Holding S.A. 1993 – 1997. Member of the Operational and Ethics Committee at ANBIMA 2004 – 2010. Vice-President. Foreign Exchange Advisory Chamber and member of the BM&F Assets Advisory Chamber 2004 – 2009. Alternate member of the Board do Emerging Market Traders Association (EMTA) 2006 – 2010. Member of the ICMA Secondary Market Working Group 2008 – 2010. Managing Partner of Off Rush Import. Export. Master’s degree in Administration from the Federal University of Rio de Janeiro (COPPEAD) – 1990 and a bachelor’s degree in Economics from the Federal University of Rio de Janeiro – 1987.

Member of the Board of Directors, employee representative (Law 12,353, of December 28, 2010, and Ordinance 26, of March 11, 2011, of the Minister of State for Planning, Budget, and Management). Elected at the Annual Shareholders’ Meeting held on 04/26/2019. Reelected at the ASM held on 04/22/2021. Second reelection at the ASM held on 04/24/2023. End of the Term of Office: until the 2025 ASM. Member of the Strategic Environmental, Social, and Governance Committee of Banco da Amazônia. Coordinator of the Strategic Innovation and Technology Committee of Banco da Amazônia. Agronomist, employee of Banco da Amazônia S/A, assigned to the Executive Management of Administration of the Credit and Registration Centers. Executive MBA in Financial Business (2011 – 2013) from Fundação Getúlio Vargas and Grupo IDEAL – Belém (Pará). Bachelor’s degree in Agronomy ( 1988- 1996) from the School of Agricultural Sciences of Pará – Belém (Pará). Qualification: Basic and advanced English training (1983 – 1986) – Brazil-United States Cultural Center (Centro Cultural Brasil Estados Unidos). TOEIC Certification – Basic Work Proficiency – December 2003.

Member of the Board of Directors, representative of minority shareholders. Elected at the Annual Shareholders’ Meeting of 04/22/2021. Reelected at the Annual Shareholders’ Meeting of 06/30/2023. End of the Term of Office: until the 2025 ASM. Member of the Strategic People, Eligibility, Succession, and Compensation Committee of Banco da Amazônia. Member of the Strategic Environmental, Social, and Governance Committee of Banco da Amazônia. Academic Background: Legal and Social Sciences, graduated in December 1985 – UFRGS. Professional Experience: 1975-2007 – Banco do Brasil S.A.; 1986 onwards – Lawyer (Brazilian Bar Association OAB/RS 22.462); 1995-1997 – Business Administrator in Italy; 2004-2012 – Editor and Director of websites; 2010-2013 – Fiscal Council of Telecomunicações Brasileiras S.A. TELEBRAS; 2013-2018 – Board of Directors of TELEBRAS. Additional information: 1973/1974 Military training – Reserve Officer of the Brazilian Army; 1995-1997 – Company administrator in Florence/Italy; 1999-2006 – Counselor of the Italian Chamber of Commerce for RS.

President of Banco da Amazônia and ex-Officio Member of the Board of Directors. Appointment and Investiture on 06/22/2023, at the Board of Directors’ 525th Extraordinary Meeting. End of the Term of Office: until the 2025 ASM. 39-year career in strategic positions in notable companies in Brazil and abroad (BB, PREVI, PSEG, and Banco do Brasil Americas). He led significant projects in various business disciplines and subsystems such as retail banking, mergers and acquisitions, energy, CRM and digital marketing, customer strategy, strategic planning, distribution channels, and people development. Board member of Rio Grande Energia, CELPE, COELBA, and Neoenergia, and independent consultant in projects in business management, mergers and acquisitions, and financial structuring related to the electricity sector. He was a Director of the Brazil-United States Chamber of Commerce (Florida) and the Brazil-Korea Chamber of Commerce and Industry.

Chair of the Board of Directors, representing the Ministry of Public Management and Innovation in Public Services. Investiture on 05/25/2023, at the Board of Directors’ 347th Ordinary Meeting. Elected at the ASM held on 04/24/2023. End of the Term of Office: until the 2025 ASM. Economist with a Ph.D. in Applied Economics from Unicamp, researcher in Economics and Public Administration, and federal career analyst in Planning and Budget (APO) since 2011. Current Director of Budget and State-Owned Companies Information in the Secretariat of Coordination and Governance of State-Owned Companies at the Ministry of Management and Innovation in Public Services. In the last few years, she held coordination and advisory positions (General Coordination, Chief of Staff, Advisor) at the Ministry of Citizenship, supporting high management (Directors, Secretaries, and Ministers) in political coordination and technical advisory on Planning, Macroeconomics, sectoral and socio-economic indicators, and State-Owned Companies Governance. Former university professor of Economics and Public Finance and researcher at various economic development institutions such as Ipea, Embrapa, and Fundação Seade.

Member of the Board of Directors, appointed by the Ministry of Finance. Appointment on 06/22/2023, at the Board of Directors’ 525th Extraordinary Meeting. Investiture on 06/29/2023, at the Board of Directors’ 348th Ordinary Meeting. Elected at the ESM held on 06/30/2023. End of the Term of Office: until the 2025 ASM. Public servant (Planning and Research Technician). Director of the Extraordinary Secretariat for Tax Reform at the Ministry of Finance (SERT/MF). Economist from the Federal University of Minas Gerais (UFMG), he earned a master’s degree in Economic Theory from the State University of Campinas (UNICAMP) and is currently pursuing a Ph.D. degree in Economics at the University of São Paulo, focusing on Economics and Development. Licensed researcher at the Institute for Applied Economic Research (Ipea) and former Director of the Independent Fiscal Institution (IFI) of the Federal Senate. Specialist in macroeconomics and fiscal policy, with numerous publications in public finance topics, winning the National Treasury Award four times and the SOF Monograph Award twice.

Chair and sitting member of the Fiscal Council of Banco da Amazônia, appointed by the Ministry of Finance, elected at the Extraordinary Shareholder’s Meeting held on 06/30/2023. End of the Term of Office: 06/30/2025. Federal Finance and Control Auditor at the Ministry of Finance. Professional degree in Economics from the University of Brasília – UnB, with an MBA in Finance (IBMEC). He worked at STN from 2003 to 2011 managing contingent liabilities and regularizing the Federal Government’s debts. He participated in drafting the Bill that resulted in the creation of the Federal Public Servants’ Pension Fund – FUNPRESP. In 2011, he took over the Merchant Marine Fund Department – DFMM. He supervised the activities of the five financial agents of FMM and led the transfer of the Freight Addition for Renewal of the Merchant Marine (AFRMM) collection to the Brazilian Federal Revenue, completed in May/2014. Later, he joined the team at the Secretariat of Ports of the Republic Presidency responsible for the port area lease program. After this experience, worked at the Executive Secretariat of the Ministry of Economy.

Sitting member of the Fiscal Council of Banco da Amazônia, appointed by the National Treasury, elected at the Extraordinary Shareholder’s Meeting held on 02/08/2024. End of the Term of Office: 02/08/2026. She earned an undergraduate degree in Economics from the Pontifical Catholic University of Rio de Janeiro (PUC/RJ), with a graduate degree in Finance and Capital Markets from Fundação Getúlio Vargas (FGV). She completed a specialization in Market Economy at George Washington University – Institute of Brazilian Issues, and a Master’s degree in International Relations at the University of Brasília (UnB). She served as a Finance and Control Analyst from 1994 to 2014 at the National Treasury Secretariat, where she held roles such as Financial Responsibilities Manager, General Coordinator of Financial Responsibilities and Mobile Assets, and General Coordinator of Equity Holdings. She was an analyst at the Central Bank of Brazil from 2014 to 2017. She was an Advisor for Matters Related to Companies and the General Coordinator of State-Owned Enterprise Governance at the Executive Secretariat of the Ministry of Finance from 2011 to 2018. Between 2019 and 2022, she was an Advisor for Corporate Affairs at the Treasury and Budget Secretariat’s office. Since 1995, she has continuously served as a Fiscal Council member and Board member representing the National Treasury and the Ministry of Finance in various entities, such as public companies, mixed-capital companies, and non-profit institutions. She is currently the Chief of Staff of the National Treasury Secretariat.

Sitting member of the Fiscal Council of Banco da Amazônia, representative of minority shareholders, elected at the Ordinary Shareholder’s Meeting held on 04/24/2023. End of the Term of Office: 04/24/2025. Background: She earned a bachelor’s degree in Administration from FEAD MG – Center for Entrepreneurial Management. She currently serves as a sitting member of the Fiscal Council of COPEL (Companhia Paranaense de Energia) since 2017 and CASAN (Companhia Catarinense de Águas e Energia) since 2019. She worked at SABESP (Companhia de Saneamento do Estado de São Paulo) from 2017 to 2019 as an alternate member of the Fiscal Council; and at COPASA MG (Companhia de Saneamento de Minas Gerais) from 2014 to 2016 as a sitting Fiscal Council member and from 2011 to 2014 as an alternate Fiscal Council member.

Alternate member of the Fiscal Council of Banco da Amazônia, appointed by the State Minister of Finance, elected at the Extraordinary Shareholder’s Meeting held on 09/19/2023. End of the Term of Office: 09/19/2025. Background: He earned a bachelor’s degree in Economics in 1998, an MBA in Capital Markets in 2004 (FGV), an MBA in Economics and Complementary Pension Management in 2022 (FGV), and a Master’s degree in Public Sector Economics in 2001 (UNB). He held the position of Program Director at the Executive Secretariat – Ministry of Economy (2019-2022), and General Coordinator of Financial Affairs at the Secretariat of Planning and Economic Affairs – Ministry of Planning, Development, and Management (2017-2019). Main occupation: Federal Finance and Control Auditor.

Sitting member of the Fiscal Council of Banco da Amazônia, representative of minority shareholders, elected at the Ordinary Shareholder’s Meeting held on 04/24/2023. End of the Term of Office: 04/24/2025. Financial Executive with 29 years of experience in Finance, Treasury, Exchange, and Trade Finance in Brazilian and multinational companies such as Banco Mercantil do Brasil, Banco Boavista, Brascan, Mattel, Coimex, Multigrain, and Rio Pardo. He earned a bachelor’s degree in Administration from Santa Úrsula University.

Alternate member of the Fiscal Council of Banco da Amazônia, appointed by the National Treasury, elected at the Extraordinary Shareholder’s Meeting held on 02/08/2024. End of the Term of Office: 02/08/2026. He earned a bachelor’s degree in Geology in 1989 and in Accounting in 2001, and an MBA in Controllership and Finance (FGV) in 2004. He holds the position of Federal Finance and Control Auditor at the National Treasury Secretariat (STN) as Manager (FCPE 101.2).

Alternate member of the Fiscal Council of Banco da Amazônia, appointed by the State Minister of Finance, elected at the Extraordinary Shareholder’s Meeting held on 09/19/2023. End of the Term of Office: 09/19/2025. Background: He earned a bachelor’s degree in Economics in 2003 (Unified Teaching Association of the Federal District – AEUDF). He held the position of Head of the Installments Division and Head of the Corporate Collection Division at the Coordination of Collection and Collection of the RFB (2010-2017). He is currently a Federal Revenue Service Tax Auditor. Main occupation: Advisor at the Executive Secretariat of the Ministry of Finance, formerly the Ministry of Economy, with the main activity being the coordination between the various areas of that body.

Appointment: Ordinary Board of Directors’ Meeting no. 333 held on 03/10/2022 and 03/11/2022 – Term of Office (03 years), until March 2025. Coordinating Member of the Strategic Environmental, Social, and Governance Committee of Banco da Amazônia. He also acts as an Independent member of the Board of Directors of Banco da Amazônia, appointed by the Ministry of Finance. Investiture on 06/18/2020, at the Board of Directors’ 312th Ordinary Meeting. Elected at the ESM held on 11/18/2020. Reelected at the ASM held on 04/22/2021. Reappointed at the ESM held on 01/28/2022. Second reelection at the ASM held on 04/24/2023. End of the Term of Office: 2025 ASM. He earned a Master’s degree in Administration from the Federal University of Rio de Janeiro (COPPEAD) – 1990 and a bachelor’s degree in Economics from the Federal University of Rio de Janeiro – 1987. Member of the Superior Committee of Financial Risk Management at Banco Itaú Holding S.A. 1993 – 1997. Member of the Operational and Ethics Committee at ANBIMA 2004 – 2010. Vice-President. Foreign Exchange Advisory Chamber and member of the BM&F Assets Advisory Chamber 2004 – 2009. Alternate member of the Board do Emerging Market Traders Association (EMTA) 2006 – 2010. Member of the ICMA Secondary Market Working Group 2008 – 2010.

Election: 528th Extraordinary Board of Directors’ Meeting held on 11/28/2023, and ratified at the 354th Ordinary Board of Directors’ Meeting held on 12/14/2023 and 12/15/2023. Investiture on 01/12/2024 – Term of Office (03 years), until January 2027. He holds degrees in Accounting and Business Administration. He earned a graduate degree in Corporate Governance and a Master’s degree in Controllership and Finance. He is a professional with over 19 years of experience with solid knowledge in corporate governance practices, corporate risk management, internal controls, auditing, and process management and improvement. As an executive, he was responsible for structuring corporate risk management practices in a publicly-held and dispersed company, including the implementation and coordination of the internal corporate risk committee, and has experience with reporting to advisory bodies of the Board of Directors and liaising with regulators, mainly CVM and BACEN. As an external consultant, he has experience in business risk management projects, analysis, implementation, and evaluation of internal controls, internal audit, financial statement audit (assurance), sustainability report audit (GRI compliance), and Sarbanes-Oxley Act compliance.

Appointed on 07/27/2023, at the Board of Directors’ 349th Ordinary Meeting. Investiture on 08/22/2023. He holds an undergraduate degree in Economics (University of Brasília – UnB), an Executive MBA in Finance (IBMEC), an MBA in Controllership (FIPECAFI), a Master’s degree in Financial Administration (University of Brasília – UnB), and a Ph.D. in Accounting (University of Brasília – UnB). He has been a member of the Audit Committee at Emgea since 2018; a Certified Board Member by IBGC since 2010; a member of the Advisory Board of Family Companies since 2018; Head of the Department of Accounting and Actuarial Sciences at UnB – between 2021/2024; a General Coordinator of the VI and VII UnB Congress of Accounting and Governance – between 2020/2021; and an Executive Director of the VIII CCG – UnB Congress of Accounting and Governance – 2022.

Appointed on 07/27/2023, at the Board of Directors’ 349th Ordinary Meeting. Investiture on 08/22/2023. Member of the Board of Directors, appointed by the Ministry of Finance. Appointment on 06/22/2023, at the Board of Directors’ 525th Extraordinary Meeting. Investiture on 06/29/2023, at the Board of Directors’ 348th Ordinary Meeting. Elected at the ESM held on 06/30/2023. End of the Term of Office: until the 2025 ASM. Public servant (Planning and Research Technician). Director of the Extraordinary Secretariat for Tax Reform at the Ministry of Finance (SERT/MF). Economist from the Federal University of Minas Gerais (UFMG), he earned a master’s degree in Economic Theory from the State University of Campinas (UNICAMP) and is currently pursuing a Ph.D. degree in Economics at the University of São Paulo, focusing on Economics and Development. Licensed researcher at the Institute for Applied Economic Research (Ipea) and former Director of the Independent Fiscal Institution (IFI) of the Federal Senate. Specialist in macroeconomics and fiscal policy, with numerous publications in public finance topics, winning the National Treasury Award four times and the SOF Monograph Award twice.

Appointed on 10/13/2022, at the Board of Directors’ 340th Ordinary Meeting. Investiture on 11/14/2022. Reappointed on 12/15/2022, at the Board of Directors’ 342nd Ordinary Meeting. Second reappointment on 07/27/2023, at the Board of Directors’ 349th Ordinary Meeting. She earned a graduate degree in Neuroscience and Behavior from PUC – RS in 2020, and a bachelor’s degree in Psychology from the Catholic University of Santos in 1988. She is a member of the People, Compensation, and Nomination Committee of IRB Brasil RE. Member of the Integrity and Conduct Committee of Hospital Sírio Libanês, and member of the People, Governance, Compensation, and Sustainability Committee of Wiz Soluções Financeiras. Business mentor for startups at the Distrito Innovation Platform and governance mentor for startups and scale-ups by IBGC. Member of the Talent Management Committee of SITAWI Finance for Good.

Appointed on 07/27/2023, at the Board of Directors’ 349th Ordinary Meeting. Investiture on 08/21/2023. Member of the Board of Directors, appointed by the Ministry of Finance. Appointment and Investiture on 06/29/2023, at the Board of Directors’ 348th Ordinary Meeting. Elected at the ESM held on 06/30/2023. End of the Term of Office: until the 2025 ASM. Executive in the Regulatory field with over 22 years of experience in the public sector, focusing on transport infrastructure regulation and concessions, government programs and projects development, and regulatory governance. Her career was built in leadership positions, coordinating and creating technical and legal solutions, interacting with executive and legislative bodies and the private sector, mainly in the transport, energy, oil and gas, mining, sanitation, and telecommunications areas. Specialist in Land Transport Regulation at ANTT. She earned a Law degree from the Federal University of Pará (UFPA) with a specialization degree in Tax Law and Land Transport Services Regulation.

Appointed on 12/15/2022, at the Board of Directors’ 342nd Ordinary Meeting. Investiture on 12/16/2022. Reappointed on 07/27/2023, at the Board of Directors’ 349th Ordinary Meeting. He is also a Member of the Board of Directors and a representative of minority shareholders. Elected at the Annual Shareholders’ Meeting of 04/22/2021. Reelected at the Annual Shareholders’ Meeting of 06/30/2023. End of the Term of Office: until the 2025 ASM. Member of the Strategic Environmental, Social, and Governance Committee of Banco da Amazônia. Academic Background: Legal and Social Sciences, graduated in December 1985 – UFRGS. Professional Experience: 1975-2007 – Banco do Brasil S.A.; 1986 onwards – Lawyer (Brazilian Bar Association OAB/RS 22.462); 1995-1997 – Business Administrator in Italy; 2004-2012 – Editor and Director of websites; 2010-2013 – Fiscal Council of Telecomunicações Brasileiras S.A. TELEBRAS; 2013-2018 – Board of Directors of TELEBRAS. Additional information: 1973/1974 Military training – Reserve Officer of the Brazilian Army; 1995-1997 – Company administrator in Florence/Italy; 1999-2006 – Counselor of the Italian Chamber of Commerce for RS.

Appointed on 07/10/2020, at the Board of Directors’ 404th Extraordinary Meeting. Investiture on 07/10/2020. Reappointed on 05/13/2021, at the Board of Directors’ 459th Extraordinary Meeting. Second reappointment on 12/15/2022, at the Board of Directors’ 342nd Ordinary Meeting. Investiture on 12/16/2022. Second consecutive reappointment on 07/27/2023 at the Board of Directors’ 349th Ordinary Meeting. He also acts as an Independent member of the Board of Directors, appointed by the Ministry of Finance. Investiture on 06/18/2020, at the Board of Directors’ 312th Ordinary Meeting. Elected at the ESM held on 11/18/2020. Reelected at the ASM held on 04/22/2021. Reappointed at the ESM held on 01/28/2022. Second reelection at the ASM held on 04/24/2023. End of the Term of Office: 2025 ASM. Member of the Audit Committee of Banco da Amazônia. Master’s degree in Administration from the Federal University of Rio de Janeiro (COPPEAD) – 1990 and a bachelor’s degree in Economics from the Federal University of Rio de Janeiro – 1987. Member of the Superior Committee of Financial Risk Management at Banco Itaú Holding S.A. 1993 – 1997. Member of the Operational and Ethics Committee at ANBIMA 2004 – 2010. Vice-President. Foreign Exchange Advisory Chamber and member of the BM&F Assets Advisory Chamber 2004 – 2009. Alternate member of the Board do Emerging Market Traders Association (EMTA) 2006 – 2010. Member of the ICMA Secondary Market Working Group 2008 – 2010.

Appointed on 07/10/2020, at the Board of Directors’ 404th Extraordinary Meeting. Investiture on 07/10/2020. Reappointed on 05/13/2021, at the Board of Directors’ 459th Extraordinary Meeting. Second reappointment on 12/15/2022, at the Board of Directors’ 342nd Ordinary Meeting. Investiture on 12/16/2022. Second consecutive reappointment on 07/27/2023 at the Board of Directors’ 349th Ordinary Meeting. He is also a Member of the Board of Directors, and employee representative (Law 12,353, of December 28, 2010, and Ordinance 26, of March 11, 2011, of the Minister of State for Planning, Budget, and Management). Elected at the Annual Shareholders’ Meeting held on 04/26/2019. Reelected at the ASM held on 04/22/2021. Investiture: 29/04/2021. Second reelection at the ASM held on 04/24/2023. End of the Term of Office: 2025 ASM. Coordinating Member of the Strategic Innovation and Technology Committee of Banco da Amazônia. Background: Executive MBA in Financial Business (2011 – 2013) from Fundação Getúlio Vargas and Grupo IDEAL – Belém (Pará). Agronomy: (1988- 1996) from the School of Agricultural Sciences of Pará – Belém (Pará). Qualification: Basic and advanced English training (1983 – 1986) – Brazil-United States Cultural Center (Centro Cultural Brasil Estados Unidos). TOEIC Certification – Basic Work Proficiency – December 2003.

Appointed on 05/13/2021, at the Board of Directors’ 459th Extraordinary Meeting. Investiture on 05/13/2021. Reappointed on 12/15/2022, at the Board of Directors’ 342nd Ordinary Meeting. Investiture on 12/16/2022. Second reappointment on 07/27/2023 at the Board of Directors’ 349th Ordinary Meeting. He is also a Member of the Board of Directors and a representative of minority shareholders. Elected at the Annual Shareholders’ Meeting of 04/22/2021. Reelected at the Annual Shareholders’ Meeting of 06/30/2023. End of the Term of Office: until the 2025 ASM. Member of the Strategic People, Eligibility, Succession, and Compensation Committee of Banco da Amazônia. Academic Background: Legal and Social Sciences, graduated in December 1985 – UFRGS. Professional Experience: 1975-2007 – Banco do Brasil S.A.; 1986 onwards – Lawyer (Brazilian Bar Association OAB/RS 22.462); 1995-1997 – Business Administrator in Italy; 2004-2012 – Editor and Director of websites; 2010-2013 – Fiscal Council of Telecomunicações Brasileiras S.A. TELEBRAS; 2013-2018 – Board of Directors of TELEBRAS. Additional information: 1973/1974 Military training – Reserve Officer of the Brazilian Army; 1995-1997 – Company administrator in Florence/Italy; 1999-2006 – Counselor of the Italian Chamber of Commerce for RS.

Appointed on 07/10/2020, at the Board of Directors’ 404th Extraordinary Meeting. Investiture on 07/10/2020. Reappointed on 05/13/2021, at the Board of Directors’ 459th Extraordinary Meeting. Second reappointment on 12/15/2022, at the Board of Directors’ 342nd Ordinary Meeting. Investiture on 12/16/2022. Second consecutive reappointment on 07/27/2023 at the Board of Directors’ 349th Ordinary Meeting. He is also a Member of the Board of Directors, and employee representative (Law 12,353, of December 28, 2010, and Ordinance 26, of March 11, 2011, of the Minister of State for Planning, Budget, and Management). Elected at the Annual Shareholders’ Meeting held on 04/26/2019. Reelected at the ASM held on 04/22/2021. Investiture: 29/04/2021. Second reelection at the ASM held on 04/24/2023. End of the Term of Office: 2025 ASM. Coordinating Member of the Strategic Innovation and Technology Committee of Banco da Amazônia. Background: Executive MBA in Financial Business (2011 – 2013) from Fundação Getúlio Vargas and Grupo IDEAL – Belém (Pará). Agronomy: (1988- 1996) from the School of Agricultural Sciences of Pará – Belém (Pará). Qualification: Basic and advanced English training (1983 – 1986) – Brazil-United States Cultural Center (Centro Cultural Brasil Estados Unidos). TOEIC Certification – Basic Work Proficiency – December 2003.

Appointed on 12/15/2022, at the Board of Directors’ 342nd Ordinary Meeting. Investiture on 12/16/2022. Reappointed on 07/27/2023, at the Board of Directors’ 349th Ordinary Meeting. She is also the Coordinator of the Audit Committee of Banco da Amazônia. Appointed on 10/28/2020, at the Board of Directors’ 430th Ordinary Meeting – Term of Office (03 years) until October/2023. She holds an undergraduate degree in Systems Analysis and Data Processing, and a graduate degree in Administration, with a specialization in Finance, Accounting and Controllership, Compliance, and Anti-Corruption Compliance. As Director of Risks, she was responsible for the Risk Management area for Latin America at Serasa Experian. She also worked at Grupo EcoRodovias as Senior Risk Manager. She was Senior Manager of Risk Management, Internal Controls, Compliance, and Internal Audit at Ernst & Young and PwC.

Appointed on 07/27/2023, at the Board of Directors’ 349th Ordinary Meeting. Investiture on 08/17/2023. He is also the President of Banco da Amazônia and an ex-Officio Member of the Board of Directors. Appointment and Investiture on 06/22/2023, at the Board of Directors’ 525th Extraordinary Meeting. End of the Term of Office: until the 2025 ASM. 39-year career in strategic positions in notable companies in Brazil and abroad (BB, PREVI, PSEG, and Banco do Brasil Americas). He led significant projects in various business disciplines and subsystems such as retail banking, mergers and acquisitions, energy, CRM and digital marketing, customer strategy, strategic planning, distribution channels, and people development. Board member of Rio Grande Energia, CELPE, COELBA, and Neoenergia, and independent consultant in projects in business management, mergers and acquisitions, and financial structuring related to the electricity sector. He was a Director of the Brazil-United States Chamber of Commerce (Florida) and the Brazil-Korea Chamber of Commerce and Industry.

Elected at the Extraordinary Board of Directors’ Meeting no. 523 held on 05/25/2023. Investiture on 06/12/2023. End of the Term of Office: August/2024. 39-year career in strategic positions in notable companies in Brazil and abroad (BB, PREVI, PSEG, and Banco do Brasil Americas). He led significant projects in various business disciplines and subsystems such as retail banking, mergers and acquisitions, energy, CRM and digital marketing, customer strategy, strategic planning, distribution channels, and people development. Board member of Rio Grande Energia, CELPE, COELBA, and Neoenergia, and independent consultant in projects in business management, mergers and acquisitions, and financial structuring related to the electricity sector. He was a Director of the Brazil-United States Chamber of Commerce (Florida) and the Brazil-Korea Chamber of Commerce and Industry.

Contact Information: (91) 4008-3340/2518
Email: presidencia@basa.com.br

Elected at the Extraordinary Board of Directors’ Meeting no. 523 held on 05/25/2023. Investiture on 06/19/2023. End of the Term of Office: August/2024. Professional in Agronomy (bachelor’s degree in Agricultural Engineering from the Federal University of Amazonas), graduate degree in Financial Business from Fundação Getúlio Vargas (FGV). He has a 23-year career at the Bank with solid experience in the commercial area and proven skills in generating sustainable businesses in the Amazon. Recognized throughout his career for his ability to manage people, respecting diversity and the common good. Ethical, responsible, and innovative, twice awarded among the best in the Amazon for strategies to leverage results. He served as President of Banco da Amazônia, Regional Superintendent of the States of Tocantins and Acre, Regional Manager of Acre, and General Manager of the Sena Madureira Agency.

Contact Information: (91) 4008-3461
Email: dicom@basa.com.br

Elected at the Extraordinary Board of Directors’ Meeting no. 523 held on 05/25/2023. Investiture on 05/25/2023. End of the Term of Office: August/2024. He is a Master’s student in Accounting and Administration, earned an MBA in Finance, an MBA in Financial Management, Auditing and Controllership, a bachelor’s degree in Accounting, and a Certification as an Investment Specialist by ANBIMA. He began his career as an intern in 2003 at GEAFI (currently GESOP). Over the past 17 years, he has held various key positions at the institution. He was responsible for creating the Active Title Management Coordination, contributing to optimizing the Bank’s treasury profitability. As a Corporate Risk Manager, he implemented Integrated Risk Management and introduced the Risk Appetite Statement (RAS). He has held prominent roles, including Executive Manager of Corporate Risks, Executive Manager of Controllership, and Executive Manager of Accounting at Banco da Amazônia. He is currently an alternate representative of Banco da Amazônia S.A. on the Fiscal Council of BB Previdência.

Contact Information: (91) 4008-3421
Email: dineg@basa.com.br

Elected at the Extraordinary Board of Directors’ Meeting no. 513 held on 12/15/2022. Investiture on 12/15/2022. End of the Term of Office: August/2024. She has 24 years of experience in the banking industry, with 14 years in second-level management positions. She served for nine years as an executive in the Controllership area. She participated in various Boards related to planning, asset and liability allocation, risk management, and control and integrity. She was a member of BASA’s Ethics Committee. She served as Executive Manager of the Internal Controls area at BASA and Fiscal Board member at BB Previdência. She has an undergraduate degree in Economics, specialized in Internal Auditing, and an MBA in Financial Business. Professional Certification CPA-20, and ICSS Emphasis in Administration.

Contact Information: (91) 4008-3526
Email: direp@basa.com.br

Elected at the Extraordinary Board of Directors’ Meeting no. 416 held on 08/28/2022. Investiture on 08/28/2022. Career employee at Banco da Amazônia. He earned an undergraduate degree in Economics from UFPA and a graduate degree in Labor Economics from UFPA. He holds Professional Certification as an ANBIMA Investment Specialist and ANBIMA CPA-20 Professional Certification, a Treasury Management course from FGV, and Mark-to-Market by ANBIMA. He participated in the Leadership, Management and Results Program from Fundação Dom Cabral; he has BNDES Operational training; an ABIPITI technology management course; and the Securities and Capital Markets course from the Brazilian Securities and Exchange Commission. At Banco da Amazônia, he has held positions such as Executive Manager of Financial Operations Management (GEROF) and Controllership Management (GECOR), and was a member of the Ethics Committee.

Contato: (91) 4008-3535
Email: dicre@basa.com.br

Elected at the Extraordinary Board of Directors’ Meeting no. 429 held on 10/19/2020. Investiture on 11/03/2022. Investor Relations, Control, and Risk Officer at Banco da Amazônia. He earned a bachelor’s degree in Economics from the School of Economics, Business, and Accounting of the University of São Paulo (USP) in December 2007. He holds certifications as Securities Portfolio Manager – CVM AD 15.320, Securities Consultant – CVM AD 14.018, Securities Analyst – CVM AD 10.384, and National Certification of Investment Professionals since April 2009. He worked as a manager/analyst at Terna Capital–Consultoria em Investimentos, Titan Capital Gestão de Recursos, Arsenal Investimento, and Wachovia Securities Serv. e Part. (Brazil) Ltda.

Contact Information: (91) 4008-3526
Email: dicor@basa.com.br

End.: Av.Pres. Vargas, 800 – 14º andar – 66017-901 – Belém (PA)
Contact Information: (91) 4008-3510
Email: secre@basa.com.br