Share

  • Share on facebook
  • Share on Twitter
  • Share on Linkedin
  • Share by Email

COMMITTEES

 Board Advisory Committees

 
Integration Committee

This committee is responsible for overseeing the evolution of the key aspects of integration between the Company and CETIP, verifying expected vs. actual synergies and discussing any matters submitted to the committee by the Board of Directors. It is comprised of three directors.

Members
Antonio Carlos Quintella Committee Coordinator
Denise Pauli Pavarina Director
José De Menezes Berenguer Neto Director
 
Audit Committee

This committee is responsible for monitoring and assessing the quality of the Internal Audit and independent audits in the company and its affiliated companies. It is a six-member committee which is comprised of two directors and four external independent members.

Members
Luiz Nelson Guedes de Carvalho Committee Coordinator and Finance Specialist
Laércio José de Lucena Cosentino Member and Independent Board Member
Tereza Cristina Grossi Togni External and Independent Member
Pedro Oliva Marcício de Sousa External and Independent Member
Paulo Roberto Simões da Cunha External and Independent Member
Luciana Dias External and Independent Member
 
Corporate Governance and Nomination Committee

Among its main functions, this committee promotes the development of governance, assesses the adoption of good practices, and selects and appoints members to the Board of Directors and the Executive Board. It is comprised of three directors, at least two of whom are independent.

Members
Pedro Pullen Parente Committee Coordinator
Claudio Luiz Silva Haddad Independent Director
Antonio Carlos Quintella Independent Director
 
Product & Pricing Committee

This committee is responsible for following up the plans for investments and development of the markets managed by the Company, following up the measuring and implementation of the commercial discounts practices adopted by the Company, assessing the price structure of BM&FBOVESPA comparing them to the prices practiced by the main international stock exchanges.

Members
Antonio Carlos Quintella Committee Coordinator
Luiz Antonio de Sampaio Campos Member and Independent Board Member
Carlos AMbrósio External Member
Cassiano Ricardo Scarpelli External Member
Christian George External Member
Leonardo Silva de Loyola Reis External Member
Mário Torós External Member
Roberto Balls Sallouti External Member
Roberto de Oliveira Campos Neto External Member
 
Compensation Committee

This committee reviews, proposes and monitors adjustments in parameters, in guidelines, in the compensation and benefits policy, and in the personnel management model. It is comprised of three directors, at least two of whom are independent.

Members
Pedro Pullen Parente Committee Coordinator
Claudio Luiz da Silva Haddad Independent Director
José de Menezes Berenguer Neto Director
 
Risk and Financial Committee

The primary responsibilities of the risk and financial committee include monitoring and assessing, from a strategic and structural standpoint, the market, liquidity and systemic risks that affect the markets in which the company operates. It is comprised of four directors, who can be either independent or non-independent.

Members
Luiz Fernando Figueiredo Committee coordinator
Antonio Carlos Quintella Independent Director
Eduardo Mazzilli de Vassimon Director
José de Menezes Berenguer Neto Director
 
 Securities Intermediation Industry Committee

Evaluates issues that affect the intermediaries institutions that take part in the markets managed by BM&FBOVESPA and proposes suggestions to the Board with the aiming of contribute to the strengthening of these institutions.

Participantes
Denise Pauli Pavarina Committee Coordinator
Luiz Antonio de Sampaio Campos Independent Director
Eduardo Nogueira da Rocha Azevedo External Committee Member
Guilherme Dias Fernandes Benchimol External Committee Member
Joaquim da Silva Ferreira External Committee Member
Julio de Siqueira Carvalho de Araujo External Committee Member
Leonardo Barreira Chaves External Committee Member
Mauro Barbosa de Oliveira External Committee Member
Paulino Botelho de Abreu Sampaio External Committee Member
 
 Issuer Regulation Committee

Oversight the activities of the company's Department of Issuer Regulation and is composed by three Board members who are not office holders in other public companies.

Participantes
Antônio Carlos Quintella Committee Coordinator
Claudio Luiz da Silva Haddad Independent Director
Luiz Fernando Figueiredo Independent Director
 
IT Committee

This committee is responsible for analyze and monitor new technologies that represent opportunities, as well as impacts on Company's business. It is a eight-member committee which is comprised of two directors and six external members.

Participantes
Laércio José de Lucena Cosentino Committee Coordinator
Denise Pauli Pavarina Director
Ari Studzner External Committee Member
Claudio Sassaki External Committee Member
Edward Wible External Committee Member
Guilherme Stocco Filho External Committee Member
Sergio Kulikovsky External Committee Member
Silvio Romero de Lemos Meira External Committee Member

Executive Advisory Committees

 
Committees
Committees
INDICES COMMITTEE
ANTI-MONEY LAUNDERING COMMITTEE
OPERATIONAL QUALIFICATION PROGRAM (PQO) CERTFICATION COMMITTEE
SUSTENTABILITY COMMITTEE
CORPORATE RISK ADVISORY COMMITTEE
CREDIT RISK TECHNICAL COMMITTEE
MARKET RISK TECHNICAL COMMITTEE
BUSINESS CONTINUITY COMMITTEE
INFORMATION SECURITY MANAGEMENT COMMITTEE

Advisory Committees

 
Advisory Committees

Since the integration of the two exchanges, BM&FBOVESPA has continuously strived to work closer with the participants in its markets. For this purpose, the company maintains several open channels with investors and companies in different categories, which collaborate to develop products and services, and to suggest new practices.

In addition to the Committees that support the Board of Directors and the CEO, the Advisory Committees were created to ensure a constant liaison with the BM&FBOVESPA market participants. In 2009, these Committees underwent some important enhancements, such as the expansion in the number of participants, which currently stands at around 450. In 2011 the Real Estate Market Committee and the Trading & Technology Committee were created.

Currently, BM&FBOVESPA has the following Advisory Committees:

Advisory Commitees
Advisory Commitee – Sugar and Ethanol
Advisory Commitee – Risk Analysis
Advisory Commitee – Live Cattle
Advisory Commitee – Coffee
Advisory Commitee – Equities
Advisory Commitee – SOE Governance Market
Advisory Commitee – Listing
Advisory Commitee – Real Estate market
Advisory Commitee – Market Supervision and Norms
Advisory Commitee – Trading
Advisory Commitee – Post-Trade
Advisory Commitee – Fixed Income, FX and Derivatives
Advisory Commitee - Soybean and Corn

 

Last updated on