Decreto de 19/04/1999 ( seq-sf: 1 ). DISPÕE SOBRE O NUMERO DE MEMBROS DO CONSELHO DE ADMINISTRAÇÃO, DA DIRETORIA E DO CONSELHO FISCAL DO BANCO DO BRASIL S.A.
DECRETO DE 19 DE ABRIL DE 1999
Dispõe sobre o número de membros do Conselho de Administração, da Diretoria e do Conselho Fiscal do Banco do Brasil S.A.
O VICE-PRESIDENTE DA REPÚBLICA, no exercício do cargo de PRESIDENTE DA REPÚBLICA, usando da atribuição que lhe confere o art. 84, inciso IV, da Constituição,
DECRETA:
No Banco do Brasil S.A., o número de membros do Conselho de Administração, da Diretoria e do Conselho Fiscal será de:
I - no Conselho de Administração: oito membros, inclusive os representantes dos acionistas minoritários;
II - na Diretoria: sete membros, exclusive o seu Presidente;
III - no Conselho Fiscal: cinco membros e respectivos suplentes, inclusive os representantes dos acionistas minoritários e preferencias.
§ 1º No Conselho de Administração, as vagas que couberem à União serão preenchidas por brasileiros, dotados de notórios conhecimentos, experiência, idoneidade moral, reputação ilibada e capacitação técnica compatível com o exercício do cargo, cabendo:
I - uma vaga a representante indicado pelo Ministro de Estado do Orçamento e Gestão;
II - as demais vagas a representantes indicados pelo Ministro de Estado da Fazenda, dentre os quais o Presidente do Conselho, sendo uma das vagas ocupada pelo Presidente da Caixa Econômica Federal.
§ 2º No Conselho Fiscal, um dos membros efetivos e respectivos suplente serão indicados pelo Ministro de Estado da Fazenda, como representantes do Tesouro Nacional.
Para cumprimento do disposto neste Decreto, deverão ser promovidas, no âmbito daquela Instituição, a edição dos atos cabíveis e a convocação de assembléia geral extraordinária de acionistas...
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