Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-14 | Pedro Henrique Mariani Director since: 2017 Age: 64 Board Committee: Finance ... The table set forth below summarizes the 2017 compensation paid to each of the Corporation’s nonmanagement directors... Pedro H. Mariani ... Fees Earned or Paid in Cash ($) 85,000 ... Stock Awards ($) 145,003 ... Non-Equity Incentive Plan Compensation ($) 24,300 ... All Other Compensation ($) 0 ... Total ($) 254,303 |
| 2020-03-16 | Mr. Mariani joined BBM Group in 1981 and was elected to the executive committee of Banco BBM in 1983. He was appointed its Chief Executive Officer in 1991. Currently, he is the Chief Executive Officer and Chairman of the Board of Directors at Banco Bocom BBM. Mr. Mariani's professional background, packaging industry expertise, banking experience, as well as his financial acumen and knowledge of South America make him well qualified to serve as a director. |
| 2021-03-15 | Pedro Henrique Mariani Director since 2017 / Independent Director since 2020 Age 67 COMMITTEES Finance ...The Director Compensation Table sets out the compensation earned for 2020...Pedro H. Mariani $268,166 total compensation. |
| 2022-03-15 | Mr. Mariani joined BBM Group in 1981 and was elected to the executive committee of Banco BBM in 1983. |
| 2024-03-13 | Pedro Henrique Mariani Member of the Board, Banco Bocom BBM Age 70 Independent Director since 2017 COMMITTEES Finance Nominating and Corporate Governance Total Compensation: $258,351 |
Data sourced from SEC filings. Last updated: 2025-07-01