Board and Committees

Board of Directors

Name Position
Cristiano Malucelli Chairman

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 Vice - Chairman

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.

Hilário Mario Walesko Director
Guilherme Malucelli Gobbo Director
Rafael Coelho Santa Rita Pereira Independent Director

Board of Executive Officers

Name Position
Cristiano Malucelli Chief Executive Officer and Investor Relations Officer

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 Investments Officer

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 Officer for Agreements with Public Entities

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 Store Sales Officer

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.

Osvaldo Bruno Brasil Cavalcante Chief Financial Officer
Paulo Corrêa Matta Chief Information Officer
Marcelo Martins de Paula Strategies Officer
Varley Antonio Sarzi Origination Officer

Audit Committee

Name Position
Marcelo Bromberg
Valdeci Prestes
Adrian Monge Jara

Remuneration Committee

Name Position
Cristiano Malucelli

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

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.

André Luiz Malucelli

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

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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