Board and Committees

Board of Directors

Directors Title Date of election End of term of office
Alexandre Malucelli Chairman April 28, 2017 ASM of 2019

He is currently the Chairman of Paraná Banco‘s board of directors and Chairman of the J. Malucelli Group, he was designated to coordinate the project for opening JMalucelli Insurance Company and is currently Executive Officer. He has 20 years of experience in the insurance sector, of which 15 are in the surety bond sector. He participated actively in the development of the surety bond sector in Brazil and conducted JMalucelli Insurance Company to become the leading player in the sector. He is the current President of J. Malucelli Reinsurance SA. From 2010 to 2012, he was President of PASA - Pan-American Surety Association and today participates as a member. Currently he is a member of CNSeg.

Cristiano Malucelli Vice-Chairman April 28, 2017 ASM of 2019

He started at Paraná Bank in 1995 with the position of Department Manager. Currently he holds the position of Paraná Banco’s CEO. He was the CEO of JMalucelli Asset, a subsidiary of the Company. Until December 2012, he occupied the position of Investor Relations Officer of the Bank. He participates in the ONG Horas da Vida as a member of the Advisory Board.

Leonardo Deeke Boguszewski Director April 28, 2017 ASM of 2019

He is CEO at JMalucelli Asset, where he started his career as an intern (2007) and worked as an investment analyst (2007-2009) and portfolio manager (2009-2011). In 2012, he worked at the mergers and acquisitions group at UBS Investment Bank in New York. Leonardo Boguszewski graduated in Economics from FAE Business School and holds an MBA, with distinction, from New York University Stern School of Business, where he also earned the designations Beta Gamma Sigma and Stern Scholar. He is a member of Paraná Banco’s Board of Directors since January 2016 and member of JMalucelli Insurance Group’s Board of Directors since March 2017. Also he is a member of the Board of Directors of the João Paulo II Education Center, a private, nonprofit organization that seeks to provide a better quality of teaching for low income children in Piraquara, in the Metropolitan Region of Curitiba.

Board of Executive Officers

Executive officers Title Date of election End of term of office
Cristiano Malucelli Chief Executive Officer April 29, 2016 April 29, 2018

He started at Paraná Bank in 1995 with the position of Department Manager. Currently he holds the position of Paraná Banco’s CEO. He was the CEO of JMalucelli Asset, a subsidiary of the Company. Until December 2012, he occupied the position of Investor Relations Officer of the Bank. He participates in the ONG Horas da Vida as a member of the Advisory Board.

André Luiz Malucelli Chief Commercial Officer - Companies Segment April 29, 2016 April 29, 2018

He was responsible for Foreign Exchange Operations with the Central Bank and the commercial structuring of the Middle Market from 2010 to 2016. He was a member of the Board of Directors of the Brazilian Association of Commercial Banks - ABBC, Treasury Director of the Syndicate of Credit, Financing and Investment Companies of the State of Paraná and director of JMalucelli Asset. He participated in 2013 in the Advanced Management Program at Harvard Business School. He is currently a member of the Fiscal Council of the Interstate Federation of Credit, Financing and Investment Institutions - Fenacrefi and Commercial Director of the Paraná Banco Funding area.

Anilson Fieker Pedrozo Chief Administrative Officer April 29, 2016 April 29, 2018

He is started his banking career in 1985 at Banco Bamerindus and joined the Company in 1992. During his career he has worked in all banking areas, such as supervision, finance, treasury, accounting, products, agencies, legal, standards and internal controls. He was responsible for the operational structuring of the Company‘s Payroll-Deductible Loans. After exercising the position of Operational Superintendent, he became a Statutory Officer in 2008. He currently occupies the position of Operational and Administrative Officer, being responsible for the entire operational area of the Payroll-Deductible Loan, Credit Card, Collection, Cash Management, Agency and Management of Agreements with Employers. He also holds the position of Treasurer Director at the Syndicate of Credit, Financing and Investment Companies of the State of Paraná, and is the Coordinator of the Payroll-Deductible Loans Committee at ABBC.

Nile Mannrich Chief Commercial Officer - Individuals Segment April 29, 2016 April 29, 2018

She is Paraná Banco’s Chief Commercial Officer - Individuals Segment and she is responsible for the results of the Payroll-Deductible Loan product, managing a network of 32 owned stores, 114 exclusive broker and more than 100 multi-brand correspondents. She joined the Paraná Banco team in 2007 as Chief Franchises Officer having as main mission the reduction of the dependence of the pay-roll product of the multi-brand correspondents, at the time it meant 100%, today it represents less than 30%, that is, currently 70% of our production is made through our own channels (owned stores and exclusive broker). Currently, she is also responsible for the Bank‘s Marketing Department, conducting institutional actions, sales campaigns and relationships with final clients.

Laercio Schulze de Sousa Chief Financial and Investors Relations Officer April 29, 2016 April 29, 2018

He has worked in the financial market for almost 30 years, at companies such as Banco Nacional, Paulista DTVM, Daycoval DTVM and since 1990 in various positions at Banco Daycoval S.A., the latest position was Superintendent of Treasury, in which he was responsible for the areas of treasury and investment products. He was also part of the team that structured the institution‘s IPO in 2007. At Paraná Banco, he is the CFO and IRO and he is also responsible for the Treasury and Compliance areas.

Audit Committee

Members of Audit Committee Date of election End of term of office
Emerson Rivabem March 28, 2013 March 28, 2018

Degree in Accounting FESP (Foundation for Social Studies of Paraná) and a graduate degree in Tax Planning for Managers by Business DIAMOND-FESP Institute. It is currently a partner consultant at Alvarez & Accounting Advisory Bernardino. Counter was previously Regional Board of Dentistry of Paraná and charge auditor (partner) of Audiacto Independent Auditors.

Mauricio Alvarez da Silva March 28, 2013 March 28, 2018

Degree in Accounting from HSPA (Foundation for Social Studies of Paraná). He works as an independent auditor for more than 17 years. He began his career in the auditor Bianchessi & Co. Accountants in 1995. He joined the staff of employees of Audiacto Independent Auditors SS, where he was also a partner and technical responsible to the Securities Commission - CVM, until May/2010, acting as auditor in segments financial, insurance, commercial, industrial and third sector. He is currently a partner at SS Mega Independent Auditors, based in Brasilia/DF, he is the partner of Alvarez & SS Bernardino Corporate Advisory, consultancy serving the accounting, tax and management segment and is coordinator of the Tax Portal, a company focused on publishing and marketing electronic works, and informative guides in tax, accounting, and labor areas.

Paulo Sergio Meffe Francisco March 28, 2013 March 28, 2018

Graduated in Economics and a postgraduate degree in Corporate Finance from FEFASP, attended MBA in Finance (INSPER) and Controlling (USP) and is currently Professor of Financial Management and General Accounting Course Graduate in Business Administration from FGV. It has experience of over 30 years in the areas of Controlling, Finance, Risk Management and Administrative at companies such as Unimed Seguros, Alpes CCTVM and BM&FBOVESPA, among others.

Remuneration Committee

Members of Remuneration Committee Date of election End of term of office
Alexandre Malucelli May 24, 2017 May 24, 2018

He is currently the Chairman of Paraná Banco‘s board of directors and Chairman of the J. Malucelli Group, he was designated to coordinate the project for opening JMalucelli Insurance Company and is currently Executive Officer. He has 20 years of experience in the insurance sector, of which 15 are in the surety bond sector. He participated actively in the development of the surety bond sector in Brazil and conducted JMalucelli Insurance Company to become the leading player in the sector. He is the current President of J. Malucelli Reinsurance SA. From 2010 to 2012, he was President of PASA - Pan-American Surety Association and today participates as a member. Currently he is a member of CNSeg.

Cristiano Malucelli May 24, 2017 MMay 24, 2018

He started at Paraná Bank in 1995 with the position of Department Manager. Currently he holds the position of Paraná Banco’s CEO. He was the CEO of JMalucelli Asset, a subsidiary of the Company. Until December 2012, he occupied the position of Investor Relations Officer of the Bank. He participates in the ONG Horas da Vida as a member of the Advisory Board.

André Luiz Malucelli May 24, 2017 May 24, 2018

He is responsible for Foreign Exchange Operations with the Central Bank and the commercial structuring of the Middle Market from 2010 to 2016. He was a member of the Board of Directors of the Brazilian Association of Commercial Banks - ABBC, Treasury Director of the Syndicate of Credit, Financing and Investment Companies of the State of Paraná and director of J. Malucelli DTVM. Participated in 2013 in the Advanced Management Program at Harvard Business School. He is currently a member of the Fiscal Council of the Interstate Federation of Credit, Financing and Investment Institutions - Fenacrefi and Commercial Director of the Paraná Banco Funding area.

Hilário Mario Walesko May 24, 2017 May 24, 2018

It started its activities in the Company in 1999 and currently also acts as controller of the Company, JMalucelli Seguradora S.A. and other companies of the JMalucelli group. He has been in the financial market for 28 years.

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