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We adopt best governance practices, ensuring transparency and fairness in information, so as to contribute to decision-making processes.

Our Board of Directors is composed of six members, with equal representation of shareholders, Votorantim Finanças and Banco do Brasil.

Each member of the Board of Directors has a two-year term of office. Also included in the governance bodies are the Audit Committee, Audit Committee, Compensation and HR Committee, Risk and Capital Committee and advisory committees to the Board of Directors, in addition to the Management, Executive Board and internal governance technical committees.

Our administrative management is conducted by the executive board and its internal bodies, always involving the Bank's leadership.

Members of the Risk and Capital Committee: Luiz Felipe Taunay Ferreira (Chairman), Carlos Renato Bonetti (effective member) and Tarcísio José Massote de Godoy (effective member).
Preventing and Combating Money Laundering, Terrorism Financing and Corruption Policy
332 Kb
Disclosure Policy
66 Kb
By-Laws
161 Kb

Code of Conduct

Please use the form to report issues related to the code of conduct, fraud, criminal acts, judicial and administrative claims, or any other matter related to the activities of the Votorantim Financial Conglomerate.
The information will be kept confidential.

Code of Conduct

971 Kb

Risk and Capital Management Report

Banco Votorantim’s risk management adopts the best practices on the market and follows the guidelines defined by the Central Bank of Brazil.

Information on our risk management framework is available below.

Our shareholders

Strategic partnership between two major references of the Brazilian market

Financial information

Monitor the performance of our activities through reports, financial statements and presentations