Valmir Pedro Rossi

Mr. Valmir holds a degree in Accounting from the University of Passo Fundo (RS), with a postgraduate degree in Finance from the University of Caxias do Sul (RS) and in Marketing from PUC Rio de Janeiro (RJ). He has an MBA in General Administration from USP São Paulo (SP) and in Business Management from UNB- Brasília (DF). Mr. Valmir is certified as Board Member and Certified Fiscal Council member by the IBGC- Instituto Brasileiro de Governança Corporativa, in addition to certification in Spanish, level C-2, and in English, level B-2. He worked as an Accountant at Casfor Organizações Contábeis Ltda. and Bertol SA, having worked as a consultant at Sebrae RS in 1982 and from 1983 to 2013 he worked at Banco do Brasil SA, holding various positions, with emphasis on State Superintendent of Pará, State Superintendent of RS, Superintendent of Retail SP, Corporate SP and Regional Superintendent for Latin America. From February/2013 to November/2015, he served as President of Banco da Amazônia SA, a publicly traded federal public bank, headquartered in Belém (PA). He currently works for the following companies: CADAM SA as Member of the Audit Committee; RANDON SA as Member of the Fiscal Council, SIMPAR SA as Member of the Audit Committee, and as Member of the Fiscal Council of the Managing Organization of the Equity Fund of the Sociedade Beneficente de Senhoras do Hospital Sírio Libanês. He has served as a member of the Board of Directors or Supervisory Board of companies such as Metalúrgica Gerdau SA, Brasilprev SA, BB Seguridade SA, Banco Patagonia SA – Argentina, CSN SA and Banco SANTANDER Brasil SA In the last 5 years, Mr. Valmir was not subject to the effects of any criminal conviction, no conviction or application of penalty in an administrative proceeding before the CVM and no final and unappealable conviction, at the judicial or administrative level, that would have caused the suspension or disqualification for the practice of any professional or commercial activity, being, therefore, duly qualified for the practice of their professional activities.