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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
Edgar da Silva Ramos Independent 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. No more than two audit committee members shall be Independent Directors; the other members shall be external independent members.

Members
Luiz Nelson Guedes de Carvalho Committee Coordinator and Finance Specialist
José Lucas Ferreira de Melo Independent Director
Tereza Cristina Grossi Togni External Member
Paulo Roberto Simões da Cunha External Member
Luciana Dias External 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
Antonio Carlos Quintella  Director
Guilherme Affonso Ferreira 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 the Company comparing them to the prices practiced by the main international stock exchanges.

Members
Edgar da Silva Ramos Committee Coordinator
Luiz Antonio de Sampaio Campos Independent Director
Carlos Ambrósio External Member
Cassiano Ricardo Scarpelli External Member
Christian George Egan External Member
Leonardo Silva de Loyola Reis External Member
Mário Torós External Member
Renato Monteiro dos Santos 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
Florian Bartunek 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 at least four directors, from which at least two are independent.

Members
Luiz Fernando Figueiredo Committee coordinator
Antonio Carlos Quintella Director
Eduardo Mazzilli de Vassimon Director
José Lucas Ferreira de Melo Independent Director
José Roberto Machado Filho Director
Luiz Nelson Guedes de Carvalho Independent Director
 
 Securities Intermediation Industry Committee

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

Participantes
Denise Pauli Pavarina Committee Coordinator
Edgar da Silva Ramos Independent Director
Eduardo Nogueira da Rocha Azevedo External Member
Guilherme Dias Fernandes Benchimol External Member
Joaquim da Silva Ferreira External Member
Mauro Barbosa de Oliveira External Member
Ricardo Siqueira Lanfranchi External 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
Luiz Antonio de Sampaio Campos Committee Coordinator
Florian Bartunek Independent Director
Luiz Fernando Figueiredo 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
Florian Bartunek Independent Director
Adam Edward Wible External Member
Ari Studzner External Member
Claudio Sassaki External Member
Guilherme Stocco Filho External Member
Sergio Kulikovsky External Member
Silvio Romero de Lemos Meira External Member
 
Chamber Services Management Committees

This committee is responsible for monitoring the performance by the Company of the service agreement entered into between the Company and the payment, settlement or custody chamber. It is comprise at least four members, two of whom shall be members of the Board of Directors, of whom one shall be an Independent, the CEO, and one member appointed by the payment, settlement or custody chamber.

Participantes
Sr. Edgar da Silva Ramos Committee Coordinator
Laércio José de Lucena Cosentino Independent Director
Gilson Finkelsztain CEO
Joaquim Kiyoshi Kavakama 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
CODE OF CONDUCT COMMITTEE
PRODUCTS, PROJECTS AND SERVICES COMMITTEE

Advisory Committees

 
Advisory Committees

B3 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 B3 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, B3 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

 

Independent Director
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