Executive Committee: B3 S.A. - Brasil, Bolsa, Balcão

Manager
Positions heldSince
Gilson Finkelsztain

Gilson Finkelsztain

53 year

Chief Executive Officer 30/04/2017
André Veiga Milanez

André Veiga Milanez

Director of Finance/CFO -
Investor Relations Contact -
Silvia Maria de Almeida Bugelli Valenca

Silvia Maria de Almeida Bugelli Valenca

General Counsel -
Ana Buchaim

Ana Buchaim

Human Resources Officer -
Public Communications Contact -
Sales & Marketing -
Iael Lukower

Iael Lukower

Corporate Secretary -
Rodrigo Antonio Nardoni Gonçales

Rodrigo Antonio Nardoni Gonçales

Chief Tech/Sci/R&D Officer 31/12/1994

Composition of the Board of Directors: B3 S.A. - Brasil, Bolsa, Balcão

Director
CommitteesSince
Antonio Carlos Quintella

Antonio Carlos Quintella

60 year

Finance Committee 31/03/2017
Governance Committee 31/03/2017
Nominating Committee 31/03/2017
Compensation Committee Chair 31/03/2017
HR Committee Chair 31/03/2017
Claudia Prado

Claudia Prado

Compensation Committee 04/06/2023
HR Committee 04/06/2023
Governance Committee Chair 31/03/2019
Nominating Committee Chair 31/03/2019
Eduardo de Vassimon

Eduardo de Vassimon

67 year

Compensation Committee 17/04/2019
HR Committee 17/04/2019
Governance Committee Chair 17/04/2019
Nominating Committee Chair 17/04/2019
Guilherme Affonso Ferreira

Guilherme Affonso Ferreira

75 year

Governance Committee 31/03/2017
Nominating Committee 31/03/2017
Audit Committee
Maurício Machado de Minas

Maurício Machado de Minas

67 year

Compensation Committee
Nominating Committee
Finance Committee
Florian Bartunek

Florian Bartunek

57 year

Compensation Committee 31/03/2017
HR Committee 31/03/2017
Cristina Anne Betts

Cristina Anne Betts

56 year

Audit Committee 31/12/2024
HR Committee Chair 31/12/2023
Eduardo Augusto Rocha Pocetti

Eduardo Augusto Rocha Pocetti

71 year

Audit Committee Chair 31/12/2016
Audit Committee 05/04/2022
Pedro Paulo Giubbina Lorenzini

Pedro Paulo Giubbina Lorenzini

58 year

Finance Committee 31/12/2020
Claudia de Souza Ferris

Claudia de Souza Ferris

57 year

Audit Committee 31/05/2023
Caio Ibrahim David

Caio Ibrahim David

58 year

Director/Board Member 31/05/2023
Independent Dir/Board Member 31/05/2023
Rodrigo Guedes Xavier

Rodrigo Guedes Xavier

Director/Board Member 31/05/2023
Independent Dir/Board Member 31/05/2023

Former Officers and Directors: B3 S.A. - Brasil, Bolsa, Balcão

Insider
Positions held
SinceUntil
Ana Dolores Moura Carneiro de Novaes
Ana Dolores Moura Carneiro de Novaes
Director/Board Member 31/05/2023 31/03/2025
Independent Dir/Board Member 31/05/2023 31/03/2025
Marcela Bretas
Marcela Bretas
Investor Relations Contact 31/12/2014 31/12/2021
Andressa Monteiro Durão
Andressa Monteiro Durão
Corporate Officer/Principal 31/08/2013 28/02/2021
Cassiano Ricardo Scarpelli
Cassiano Ricardo Scarpelli
Director/Board Member 31/03/2019 -
Independent Dir/Board Member 31/03/2019 -
Luiz Nelson Guedes de Carvalho
Luiz Nelson Guedes de Carvalho
Director/Board Member 31/03/2017 28/02/2019
Independent Dir/Board Member 31/03/2017 28/02/2019
Sonia Consiglio Favaretto
Sonia Consiglio Favaretto
Director/Board Member 31/12/2008 31/12/2018
Luiz Fernando Figueiredo
Luiz Fernando Figueiredo
Director/Board Member 31/03/2017 31/12/2018
André Souto Maior Pessoa
André Souto Maior Pessoa
Corporate Officer/Principal 31/03/2018 -
Tito Ferraz
Tito Ferraz
Corporate Officer/Principal 29/02/2012 31/12/2017
Marcela Souza
Marcela Souza
Corporate Officer/Principal 31/10/2017 -
Laércio José de Lucena Cosentino
Laércio José de Lucena Cosentino
Director/Board Member 31/03/2017 -
Independent Dir/Board Member 31/03/2017 -
José Roberto de Machado Filho
José Roberto de Machado Filho
Director/Board Member 31/03/2017 -
Independent Dir/Board Member 31/03/2017 -
Denise Pauli Pavarina
Denise Pauli Pavarina
Director/Board Member 31/03/2017 -
Director/Board Member - -
Pedro Pullen Parente
Pedro Pullen Parente
Chairman 31/03/2017 -
Independent Dir/Board Member 31/03/2017 -
José Lucas Ferreira de Melo
José Lucas Ferreira de Melo
Director/Board Member 31/03/2017 -
Independent Dir/Board Member 31/03/2017 -
José Berenguer
José Berenguer
Director/Board Member 31/03/2017 -
Independent Dir/Board Member 31/03/2017 -
Edgar da Silva Ramos
Edgar da Silva Ramos
Director/Board Member 31/03/2017 -
Independent Dir/Board Member 31/03/2017 -
Luiz Antonio de Sampaio Campos
Luiz Antonio de Sampaio Campos
Director/Board Member 31/03/2017 -
Independent Dir/Board Member 31/03/2017 -
Cristiana Pereira
Cristiana Pereira
Corporate Officer/Principal 30/06/2008 28/02/2017
Sergio Gullo
Sergio Gullo
Corporate Officer/Principal 31/12/2016 -
Roberto Augusto Belchior da Silva
Roberto Augusto Belchior da Silva
General Counsel 30/06/2013 29/02/2016
Corporate Officer/Principal 29/02/2016 -
Guilherme Pimentel
Guilherme Pimentel
Corporate Officer/Principal 28/02/2013 -
Luís Otávio Saliba Furtado
Luís Otávio Saliba Furtado
Chief Tech/Sci/R&D Officer 31/03/2011 -
José Flávio Ferreira Ramos
José Flávio Ferreira Ramos
Director/Board Member 31/12/2003 31/12/2006
Aldo Luiz Mendes
Aldo Luiz Mendes
Director/Board Member 31/12/2002 30/11/2006
José Ribeiro de Andrade
José Ribeiro de Andrade
Corporate Officer/Principal - -
Rogério de Araújo Santana
Rogério de Araújo Santana
Public Communications Contact - -
Daniel Sonder
Daniel Sonder
Director of Finance/CFO - -
Investor Relations Contact - -
Jose Roberto de Machado Filho
Jose Roberto de Machado Filho
Director/Board Member - -
Bruno Hermes da Fonseca Rudge
Bruno Hermes da Fonseca Rudge
Director/Board Member - -
Independent Dir/Board Member - -
Rogério Paulo Calderón Peres
Rogério Paulo Calderón Peres
Director/Board Member - -
Eliane Aleixo L. de Andrade
Eliane Aleixo L. de Andrade
Corporate Officer/Principal - -
Cícero Augusto Vieira Neto
Cícero Augusto Vieira Neto
Chief Operating Officer - -
Alberto Monteiro de Queiroz Netto
Alberto Monteiro de Queiroz Netto
Director/Board Member - -
Independent Dir/Board Member - -
João Vitor Nazareth Teixeira de Souza
João Vitor Nazareth Teixeira de Souza
Director/Board Member - -
Independent Dir/Board Member - -
André Santos Esteves
André Santos Esteves
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male16
Female5

Of which Executive Committee

Male4
Female2

Of which Directors

Male9
Female3

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo B3 S.A. - Brasil, Bolsa, Balcão
B3 SA Brasil Bolsa Balcao, formerly BM&F Bovespa SA Bolsa de Valores Mercadorias e Futuros, is a Brazil-based financial market infrastructure provider. The Company's service offerings range from exchange trading, clearing and other post-trading services to registration of over-the-counter (OTC) transactions. The Company also provides a listing service and acts as central securities depository (CSD). It develops software solutions and offers index licensing services. Its business is divided into four segments: Bovespa, which covers trading, clearing and settlement of equities and equity derivatives; BM&F, which covers trading, clearing and settlement of financial and commodities derivatives; Cetip Securities (Cetip UTVM), covering registration, clearing, settlement and custody systems for fixed-income securities and OTC derivatives, and Cetip Financing (Cetip UFIN), which provides an integrated private electronic system for registration of vehicle and real estate loans.
Employees
2,889

Departures of Key Persons

Pedro Pullen Parente
-
Pedro Pullen Parente

Chairman

31/03/2017 -