ANNUAL LETTER OF PUBLIC POLICIES AND CORPORATE GOVERNANCE
- Fiscal Year 2021 -
Banco da Amazônia S/A
SUMMARY
Message from the Board of Directors ...................................................................
Highlights 2021 ....................................................................................................
General identification ...........................................................................................
Public interest underlying business activities .......................................................
Public policies and corporate governance ...........................................................
Developed activities and public policies ..............................................................
Targets applied to the fulfillment of public policies ..............................................
Funds for funding public policies (programs) .......................................................
Economic-financial impacts of the operationalization of public policies ...............
Officers' comments ..............................................................................................
Contribution to the development of the Amazon Region .....................................
Structure of internal controls and risk management ............................................
Risk Factors ........................................................................................................
Composition and Compensation of Management ................................................
Economic and financial performance ...................................................................
Social performance ..............................................................................................
Manifestation of the Board of Directors ...............................................................
MESSAGE FROM
BOARD OF
DIRECTORS
Andrea Leonel | Valdecir Tose |
President | President |
Administrative Council | Banco da Amazônia |
We present the Annual Letter of Public Policies and Corporate Governance for the year 2021, which expresses the commitment of Banco da Amazônia to the process of sustainable and inclusive development in the Region.
As members of the Board of Directors, we believe that regional development requires the formulation of strategies that are in line with a sustainable business model, providing economic growth and social development, with actions based on the conservation and preservation of the environment in order to provide quality of life to the population and future generations.
In this regard, the year 2021 was celebrated for the achievement of great results: we solidified the growth and importance of BASA for the Amazon; we reached an unprecedented level of net income of R$ 737.8 million and in the volume and quantity of financing contracting, which are fundamental for encouraging productive activities that generate employment and local income; and in the midst of pressing environmental preservation actions, we strengthened our socio-environmental and climate responsibility policy that guide the actions of Banco da Amazônia.
In line with the ESG Agenda (environmental, social and governance), with Basa's commitment to directly contribute to the achievement of 10 goals related to 07 United Nations Sustainable Development Goals, green financing lines were launched with funds from the North Constitutional Regional Fund - FNO, ending the year with R$7.1 billion contracted. And in the last quarter of 2021, the "Pecuária Verde" product was launched, an unprecedented initiative in the region that seeks a prudent and responsible transition to a green economy, by reducing the environmental impacts and carbon emissions of this relevant activity for the region.
And for 2022, the year commemorating the Bank's 80th anniversary, our actions will remain firm and focused on the sustainable development of the Amazon, having as pillars the promotion of sustainability, innovation in our financial solutions and the generation of solid results.
Let's go together!
2021
HIGHLIGHTSGROWTH
2020 - 2021
B I B I B I M M
MUNICIPALITIES SERVED IN NORTH REGION | CONTRACTED FUNDING | AGRIBUSINESS | SMALL |
MPO
IDENTIFICATION
CNPJ: 04.902.979/0001-44
NIRE: 1500005132 Head Office Belém/Pará
Type of state-owned company Mixed Capital
Controlling shareholder: Union
Corporate type: Business Corporation
Type of Capital: Publicly-traded
Scope of action: Regional
Business sector: Financial
INVESTOR RELATIONS DIRECTOR
Fábio Yassuda Maeda Telephone: (91) 4008-3535e-mail: fabio.maeda@basa.com.br
INDEPENDENT AUDITORS IN THE BASE YEAR
KPMG Auditores Independentes Anderson Luiz de Menezes (Accountant) Telephone: (31) 2128-5700
e-mail: almenezes@kpmg.com.br
CONTACT PERSON
Avenida Presidente Vargas, 800
Bairro: Campina
Belém - Pará
Zip Code: 66.010-000
bancoamazonia.com.br
GENERAL
IDENTIFICATION
In compliance with items I, II and VIII, Art. 8 of Law no. 13.303/2016, the Board of Directors subscribes to this Annual Letter on Public Policies and Corporate Governance of Banco da Amazônia S.A., referring to the fiscal year of 2021.
BOARD OF DIRECTORS ANNUAL LETTER SUBSCRIBERS
Andrea Maria Ramos Leonel
CPF:104.434.358-39
Valdecir José de Souza Tose
CPF: 560.192.542-91
Antônio Carlos Villela Sequeira
CPF:667.498.597-04
Erik Alencar de Figueiredo
CPF: 032.952.584-06
Fábio Malina Losso
CPF: 015.713.439-38
Inálio Vieira Cruz
CPF: 283.425.852-04
Lauro Arcanjelo Zanol
CPF: 198.625.390-20
ANNUAL LETTER SUBSCRIBING OFFICERS
Valdecir José de Souza Tose
CPF: 560.192.542-91, Position: President
Fábio Yassuda Maeda
CPF: 326.940.378-01, Position: Director
Luis Petrônio Nunes Aguiar
CPF: 411.063.261-72, Position: Director
Luiz Otávio Monteiro Maciel Júnior
CPF: 377.765.842-15, Cargo: Director
Roberto Batista Schwartz Martins de Paula
CPF: 712.991.142-53, Cargo: Director
DATE
04/06/2022
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Banco da Amazônia SA published this content on 16 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 August 2022 20:13:12 UTC.