Executive Officer - Vice-President;
Mr. Wagner Anacleto, as Operations Executive Officer of Securities Unit; Mr. Giovanni de Mello Viotti, as Institutional Relations Executive Officer of Financing
Unit.
Above mentioned officers will remain in their respective positions until January 31,
2014 and the letters of resignation presented the officers are filed at the Company's
headquarters.
At the same meeting, the board members approved:
designation of Mr. Gilson Finkelsztain, Chief Executive Officer of Cetip, to temporally accumulate the position of Financial, Corporate and Investor Relations Executive Officer - Vice-President;
designation of Mr. Reinaldo Rabelo de Morais Filho, Legal and Standards Executive Officer of Financing Unit, to accumulate the position of Institutional Relations Executive Officer of Financing Unit;
election of Mrs. Simone Lourival Acioli, Operations Executive Officer of
Securities Unit, with a term of office to expire on May 9, 2015.
Ms. Acioli, current director of operations of Securities Unit, holds a degree in economy by UFRJ, specialization course in economy and finance by Université Dauphine - Paris. Ms. Acioli has 20 years of experience in the financial market and has been working for Cetip for 19 years, performing several positions in the operations area.
The Board of Directors and the Chief Executive Officer thank the officers that left Cetip for the contribution of, dedication in performing their positions and contribution to the Company, during a period of continuous achievements, and wish them success.
Chief Executive Officer
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