Corporate Governance

We have an efficient structure that ensures synergy between our management and the interests of Fibra’s entire ecosystem.

Corporate Governance

Our management is comprised of several committees, instituted by our internal policies, which helps us to maintain a robust environment of operational, regulatory and governance controls and provide agility and transparency among the different interests of our processes and the management of the Bank.

Executive

Officers

Board of

Directors

Committees

Our management is comprised of several committees, instituted by our internal policies, which helps us to maintain a robust environment of operational, regulatory and governance controls and provide agility and transparency among the different interests of our processes and the management of the Bank.

The Board of Directors establishes the general and strategic policies and is responsible for guiding businesses, directing, supervising, electing and managing the executive officers’ duties.

The Executive Officers are responsible, among other things, for the daily management of the business and the implementation of our policies and framework.

Corporate Governance Documents

Click here and access our Consolidated Bylaws.

Complementary Documents

In this section, we disclose information related to the securities transactions in the Regulated Securities Markets.

Securities intermediary performance rules

Rules for selecting, hiring, monitoring and terminating investment advisers

Hired investment adviser list and compensation rules

Rules and procedures for transparency in the distributor’s compensation

Loss refund mechanism

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