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Investor Presentaiton

Annual Report AR 2022 SUMMARY WHO WE ARE OUR STRENGTH AND OUR RESOURCES OUR RESULTS Governance, structure, and integrity The departments are subordinated to the Governor and Deputy Governors and carry out the activities of each area of competence. The BCB is headquartered in Brasília and has regional branches in nine state capitals. The organizational chart is available here. The internal instances that support governance are the Executive Secretariat, the Ombudsman, Internal Audit, the General Counsel's Office, and the Department of Professional Conduct. Executive Secretariat: secretariat the collegiate meetings attended by the Governor and the Deputy Governors, including the National Monetary Council (CMN); manages and keeps updated the Busca de Normas (search for standards tool) for consultation by the society in general; promotes the articulation of the various BCB areas, the strategic monitoring, the management of projects and programs, the improvement of corporate governance and the monitoring of institutional results. The BCB's Office of the Ombudsman: receives complaints, compliments, and suggestions about the services provided by the BCB, in addition to formal allegations against its employees. It contributes to improving the quality of services and reinforcing institutional transparency. Internal Audit: through objective and proactive assurance and consulting activities, it seeks to map and mitigate conditions that could harm the fulfillment of the institutional mission and the achievement of strategic objectives. To do so, it focuses its engagements on evaluating and improving the effectiveness of governance, risk management and controls. The combined actionsofthe internal and external audits, hired to assess the reliability and transparency of published financial statements, aim to ensure excellence in accountability to society. General Counsel's Office - Legal Department (PGBC): acts in defense of the BCB and carries out, internally, legal consultancy and advisory activities. The PGBC also follows up on lawsuits against the BCB filed by either its own employees or employees from companies who provide outsourced services. By the end of 2022, there were a total of 1,311 lawsuits of this kind. Department of Professional Conduct (Coger): its main duties are to prevent and to investigate the misconduct of the BCB's civil servants. It is part of the Correction System of the Federal and Executive Branch. The Coger acts whenever faced by complaints and ex officio when it identifies potential disciplinary violations during its routine activities. The BCB's governance structure is complemented by external players that contribute to guiding and overseeing BCB's practices. Such actors are represented by society itself and by bodies of the Executive, Legislative and Judiciary branches. The BCB also shares experiences, adopts best practices, and follows governance recommendations from various international bodies, notably the Bank for International Settlements (BIS), Group of 20 (G20), the Financial Stability Board (FSB), the International Monetary Fund (IMF), the Financial Action Task Force (FATF) and the Network for Greening the Financial System (NGFS), among others. Correctional units The Coger and the PGBC are the correctional units of the BCB. They analyze requests from civil servants about the existence of conflicts of interest between private activities and the activities they are involved in the BCB. The Coger also acts in administrative proceedings brought against entities that have committed harmful acts against the public administration. The data concerning the correctional activity developed by the Coger and the PGBC can be consulted on the BCB's website. 13
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