B3 S A Brasil Bolsa Balcão : Notice to the Market - Board member resign
May 20, 2020 at 09:04 am EDT
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B3 S.A. - Brasil, Bolsa, Balcão
Brazilian Federal Taxpayer CNPJ No 09.346.601/0001-25
Corporate Registry (NIRE) 35.300.351.452
NOTICE TO THE MARKET
Resignation of member of the Board of Directors
B3 SA - Brasil, Bolsa, Balcão ("Company" or "B3") announces that Mr. Cassiano Ricardo Scarpelli resigned as a member of the Company's Board of Directors with effect from this date (inclusive), and that the Board of Directors elected Mr. Maurício Machado de Minas to the open position, following the recommendation of the Corporate Governance and Nomination Committee, to hold that position until the next General Meeting of the Company, pursuant to article 27 of the Bylaws .
B3 thanks Mr. Scarpelli for his professionalism and dedication during the period he served on the Company's Board of Directors.
Mr. Mauricio Machado de Minas is currently a member of the Board of Directors of Banco Bradesco S.A. where he held several executive positions from 2009 to 2019.
B3 SA - – Brasil, Bolsa, Balcão published this content on 14 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2020 13:03:06 UTC
B3 SA Brasil Bolsa Balcao, formerly BM&F Bovespa SA Bolsa de Valores Mercadorias e Futuros, is a Brazil-based financial market infrastructure provider. The Company's service offerings range from exchange trading, clearing and other post-trading services to registration of over-the-counter (OTC) transactions. The Company also provides a listing service and acts as central securities depository (CSD). It develops software solutions and offers index licensing services. Its business is divided into four segments: Bovespa, which covers trading, clearing and settlement of equities and equity derivatives; BM&F, which covers trading, clearing and settlement of financial and commodities derivatives; Cetip Securities (Cetip UTVM), covering registration, clearing, settlement and custody systems for fixed-income securities and OTC derivatives, and Cetip Financing (Cetip UFIN), which provides an integrated private electronic system for registration of vehicle and real estate loans.
B3 S.A. - BRASIL, BOLSA, BALCÃO 
