Banese | Notice to the Market
NOTICE TO THE MARKET
Banco do Estado de Sergipe S.A., pursuant to article 30, item XXX of CVM Instruction 480/09, hereby informs its shareholders and the market in general that, on February 22, 2022, the Central Bank of Brazil ratified the election of a member of the Audit Committee, whose term of office will expire on the date on which those elected by a Board of Directors’ Meeting in 2024 take office.
The following person was elected to the Committee:
MARCELLO JOAQUIM PACHECO – Member
- Lawyer;
- Has a graduate degree in Corporate Law and Compliance;
- Expert in Controllership and Financial Management: Business Development Assessment, and Corporate Law;
- Member of Statutory Audit Committees, Fiscal Councils and Board of Directors of Companies from the electricity, civil construction, textile, health care, pharmaceutical and finance industries; and
- Consultant and legal/corporate advisor on administrative, corporate, finance and audit matters.
Aracaju (SE), February 23, 2022.
Aléssio de Oliveira Rezende
Chief Financial, Control and Investor Relations Officer